Core Viewpoint - The resignation of Mr. Gan Guoqiang as the Secretary of the Board of Guangzhou Haolaike Creative Home Co., Ltd. is due to personal reasons, and it will not affect the company's operations [1][2]. Group 1: Resignation Details - Mr. Gan Guoqiang submitted a written resignation report to the Board of Directors, effective upon delivery [1]. - After his resignation, Mr. Gan will not hold any other positions within the company [1]. Group 2: Impact on the Company - The company confirms that Mr. Gan's resignation will not hinder the normal operations of the company [1]. - The Board of Directors expresses gratitude for Mr. Gan's contributions during his tenure [1]. - Until a new Secretary of the Board is appointed, Chairman Mr. Shen Hanbiao will temporarily assume the responsibilities of the Secretary [2].

证券代码：603898 证券简称：好莱客 公告编号：2026-004 广州好莱客创意家居股份有限公司 关于董事会秘书离任的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 广州好莱客创意家居股份有限公司（以下简称"公司"）董事会于近日收到 甘国强先生递交的书面辞职报告，甘国强先生因个人原因申请辞去公司董事会秘 书的职务。辞职后，甘国强先生将不在公司担任其他任何职务。 一、提前离任的基本情况 | 2 月 13 | 2026 年 | 离任职务 离任时间 | | | --- | --- | --- | --- | | 日 月 | 2026 | 到期日 | | | 原因 | 个人 | 原因 | 离任 | | 否 | | 市公司及其控 | 是否继续在上 | | | | 姓名 | | | 8 17 | 年 | | 原定任期 | | 日 | | | | | 不适用 | 否 | 履行完毕的 （如适用） 公开承诺 | 是否存在未 具体职务 | | | | 股子公司任职 | | | 甘国强 | 董事会秘书 | | | 二、离任 ...

Group 1 - The company announced that its board received a resignation letter from Gan Guoqiang, who is stepping down as the board secretary for personal reasons [1] - Following the resignation, Gan Guoqiang will not hold any other position within the company [1] - The resignation will take effect upon delivery to the board, and until a new board secretary is appointed, the chairman, Shen Hanbiao, will act in this capacity [1]

Core Viewpoint - The company announced the resignation of Mr. Gan Guoqiang from the position of Secretary of the Board due to personal reasons, and he will not hold any other positions within the company after his resignation [1] Group 1 - The company's board received a written resignation letter from Mr. Gan Guoqiang [1] - Mr. Gan Guoqiang will no longer serve in any capacity within the company following his resignation [1]

Core Insights - The report highlights that there are fewer than 15 whole-house customization brands in China with annual revenues exceeding 2 billion yuan, and less than 8% of these brands have received international design awards, national environmental certifications, and top ratings in smart manufacturing [1] Group 1: Brand Analysis - Holike has a customer satisfaction score of 93.8% in "environmental health performance," which is 13.7 percentage points higher than the industry average [1] - Oppein Home has a market share of approximately 8.5%, with nearly 2,000 distribution stores covering over 95% of major prefecture-level cities [2][3] - Sophia's brand positioning and core advantages are noted, but specific data is not provided in the excerpts [4] - Ruis Home's brand value is reported at 15.678 billion yuan, and its smart manufacturing base has been recognized as a demonstration factory by the Ministry of Industry and Information Technology [4] - Natural Home has a market share of about 12% in the South China region, ranking among the top three regional brands [5] Group 2: Certifications and Standards - Oppein Home has received multiple environmental certifications, including ENF level and CARB NAF, with formal reports showing formaldehyde release levels significantly below national standards [2][3] - Ruis Home's "Kangchun Board" technology is included in a national report on environmental technology development, indicating a commitment to eco-friendly practices [4] - Natural Home's products have received the "China Environmental Labeling Product Certification" [5] Group 3: Customer Service and Satisfaction - Oppein Home has served over 10 million households, and its complaint rate is 31% lower than the industry average [2][3] - The report emphasizes the importance of verifying installation service standards and the qualifications of installation teams to ensure quality [8] - The recommendation is to prioritize brands with 2-3 strong third-party data endorsements for a more informed decision-making process [10]

Group 1 - The core strategy of the company is to upgrade to a "high-end customization + AI smart home" model, aiming to enhance consumer experience and create competitive market barriers for distributors [1] - The home furnishing industry is facing challenges such as product homogenization, ongoing price competition, and insufficient supply chain collaboration, with the market entering a phase of stock housing [1] - The establishment of Heimi Technology, a joint investment by the company and partners, focuses on providing a comprehensive smart home solution with a product matrix covering seven categories [1][2] Group 2 - Heimi Technology's core technological advantage lies in its self-developed Ho-mesh networking technology, which supports over 100 devices for centralized control with features like strong anti-interference and low power consumption [2] - The company aims to create a "zero-threshold, high-aesthetic, all-scenario, ultra-friendly" smart home experience, emphasizing ease of use and minimal deployment [2] - A design center has been established in Guangzhou to provide a tangible experience of the integration between customized furniture and smart devices, showcasing the company's 2026 annual master series products [3]

Core Insights - The core theme of the conference was "High-end Customization + AI Smart Home," focusing on industry trends and the launch of new strategies and products by the company [1][2]. Group 1: Strategic Insights - The chairman highlighted the challenges in the home furnishing industry, including product homogenization and price wars, while emphasizing the need for strategic elevation to navigate these issues [2]. - The company aims to advance its brand towards high-end customization and innovate a new model combining high-end customization with AI smart home technology to enhance consumer experience and create competitive barriers for distributors [2]. Group 2: Product Launch - The newly established brand, Heimi Technology, unveiled a complete range of products, leveraging resources from various partners to create a competitive smart home ecosystem [3]. - The product lineup includes seven categories, such as smart control and security systems, utilizing proprietary Ho-mesh technology for effective signal transmission in complex housing layouts [6]. Group 3: Marketing and Collaboration - The marketing head stated that the company is not just launching products but redefining the smart home experience through a dual approach of joint and independent research and development [7]. - The company announced plans to recruit quality stores nationwide, offering integrated support to help partners tap into the smart home market [8]. Group 4: Experience and Feedback - The conference included a visit to the "High-end Customization & AI Smart Home" design center, where distributors experienced the seamless integration of customized furniture and smart devices, receiving positive feedback [11][12]. - The launch of the 2026 Master Series products, featuring collaborations with renowned designers, aims to meet the dual demands of quality living and emotional value for mid-to-high-end consumers [13].

Group 1 - The renovation and building materials sector experienced a decline, closing at 18,006.30 points with a drop of 1.22% [1] - Notable declines in individual stocks include Songlin Technology, which closed at 38.69 CNY per share, down 9.86%, leading the sector's losses [1] - Filinger closed at 29.60 CNY per share, down 6.15%, and Shangpin Home closed at 14.85 CNY per share, down 6.07%, ranking second and third in losses respectively [1] Group 2 - ST Nachuan led the gains in the sector, closing at 2.84 CNY per share with an increase of 7.17% [1] - Youbang Ceiling closed at 70.30 CNY per share, up 4.33%, and Haolaike closed at 16.52 CNY per share, up 3.64%, ranking second and third in gains respectively [1] Group 3 - Dongwu Securities indicated that with the implementation of housing and urban renewal policies, the market dynamics are expected to improve significantly [1] - The rapid development of smart home appliances is anticipated by 2026, driven by advancements in model and computing power matching [1]

Core Viewpoint - The company has decided to waive its right of first refusal for a 6.1947% stake in its associate company, Guangzhou Jixiang Technology Co., Ltd., which is being sold for RMB 51.363202 million, and this transaction is classified as a related party transaction [2][3][10]. Group 1: Transaction Overview - The other shareholders of Jixiang Technology plan to transfer their 6.1947% stake for RMB 51.363202 million, with the condition that the buyer or its affiliates participate in a future capital increase at a pre-investment valuation of no less than RMB 1.2 billion [5][9]. - The transaction falls within the board's approval authority and does not require shareholder meeting approval [4][11]. Group 2: Related Party Transaction Details - Jixiang Technology is an associate of the company, and the company’s board secretary has served as a director at Jixiang Technology in the past 12 months, establishing a related party relationship [6]. - The company and Jixiang Technology operate independently in terms of ownership, business, assets, and liabilities [6]. Group 3: Financial Impact - The waiver of the right of first refusal will not change the consolidation scope of the company's financial statements and will not significantly impact the company's financial condition or operating results [10]. - The transaction is deemed reasonable and does not harm the interests of the company or its shareholders, particularly minority shareholders [9][10]. Group 4: Approval Process - The independent directors held a special meeting to review and approve the related party transaction, which was subsequently approved by the company's board with unanimous consent [11].

Core Viewpoint - The company, Guangzhou Haoleke Creative Home Co., Ltd., has decided to waive its right of first refusal for a 6.1947% equity stake in its associate company, Guangzhou Jixiang Technology Co., Ltd., which is being sold for RMB 51.363202 million [2][5]. Group 1: Transaction Overview - The other shareholders of Jixiang Technology plan to transfer their 6.1947% equity stake for RMB 51.363202 million, and the company has chosen to waive its right of first refusal [2][6]. - This transaction is classified as a related party transaction [3]. - The transaction does not constitute a major asset restructuring [4]. Group 2: Approval and Disclosure - The transaction falls within the approval authority of the company's board of directors and does not require submission to the shareholders' meeting [5]. - In the past 12 months, all related party transactions with Jixiang Technology have been approved by the board and disclosed accordingly, with no other related transactions occurring [5]. Group 3: Related Party Transaction Details - Jixiang Technology is an associate company of the firm, and the company's board secretary has held a director position at Jixiang Technology in the past 12 months, establishing it as a related party [7]. - The company operates independently from Jixiang Technology in terms of ownership, business, assets, and liabilities [7]. Group 4: Financial and Pricing Information - The transfer price for the equity stake is RMB 51.363202 million, with an additional condition for the buyer to participate in a future capital increase at a pre-investment valuation of no less than RMB 1.2 billion [10]. - The pricing of this transaction is deemed reasonable and does not harm the interests of the company or its shareholders, particularly minority shareholders [10]. Group 5: Impact on the Company - Waiving the right of first refusal will not change the consolidation scope of the company’s financial statements and will not significantly impact its financial condition or operating results [11]. - There are no adverse effects on the interests of the company or its shareholders, especially minority shareholders [11]. Group 6: Review Procedures - The independent directors held a special meeting to review and approve the related party transaction, which was subsequently approved by the board of directors with unanimous consent [12].