Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 2002年12月4日，顶固有限设立，顶固家居前身顶固有限于2002年12月4日取得了中山市工商行政管理局批准颁发《营业执照》（注册号：4420002008580），公司设立时的注册资本为50万元，住所为“中山市东凤镇兴华中路115号”，法定代表人为林新达，经营范围为“生产、销售：金属制品、五金制品、装饰材料”。2011年5月6日，顶固有限股东会通过了公司整体变更为股份公司的决议。以2011年3月31日为改制基准日，根据立信大华会计师事务所有限公司出具的立信大华审字﹝2011﹞2628号《审计报告》，将顶固有限账面净资产130,910,974.22元折合发起人股份84,000,000股，每股面值人民币1元，净资产超过股本部分46,910,974.22元计入资本公积。2011年5月25日，公司在中山市工商行政管理局领取股份公司营业执照，股份公司名称为广东顶固集创家居股份有限公司，注册资本为8,400万元。经营范围为：研究、开发、生产、加工、销售：家具、厨房设备及厨房用品、防火五金及配件、防火门窗、防火设备、防火机械、晾衣架、智能家居、电子、通信与自动控制技术、计算机软件、精密模具、传感器、金属制品、五金制品、装饰材料（含实木地板、复合地板、地垫、墙纸）、饰品、布艺制品、灯饰、电子产品、钢木门窗等金属建筑装饰材料；销售：铝制品及型材；承接室内装修设计、家居安装工程、机械工程设计服务、智能化安装工程服务；数据处理及存储服务、信息系统集成服务、企业营销策划、企业管理咨询、品牌运营管理；货物进出口、技术进出口（依法须经批准的项目，经相关部门批准后方可开展经营活动）。
Main Business 定制家居、精品五金、智能门锁、智能晾衣机、集创门窗等产品的设计、研发、生产、销售、安装和室内装饰服务
Legal Representative 辛兆龙
Top Executives
董事长：辛兆龙
名誉董事长：林新达
董事：林新达,王亮,林雅萍,辛兆龙
独立董事：刘湘云,聂新军,陈伟江
Top 5 Shareholder
Shareholder name Nature Holding Date
林新达限售股+流通A股31.05%30/09/2024
林彩菊流通A股6.12%30/09/2024
中山市凯悦投资企业（有限合伙）流通A股4.00%30/09/2024
曹岩流通A股2.37%30/09/2024
中山市建达饰品有限公司流通A股2.12%30/09/2024
Company Secretary 王亮
Solicitors 国浩律师（深圳）事务所
Auditors 大华会计师事务所（特殊普通合伙）
Tel No 0760-22620126
Fax No 0760-22620126
Website www.dinggu.net
Email TR@china-tg.com
Company Address
Register: 广东省中山市东凤镇和穗工业园
Office: 广东省中山市东凤镇东阜三路429号
Listing Date 25/09/2018
Shares Capital
Shares Capital: 205,169,400
Total A Share: 205,169,400
Listed A Share: 157,394,850
Non-tradable A Share: 47,774,550
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.100
DPS(RMB)* ¥ 0.030
NBV Per Share(RMB)* ¥ 3.540
Market Capitalization(RMB) 1.113B
Smiley face Only Chinese content is avaliable
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 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
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 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
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