| 证券代码：603898 | 证券简称：好莱客 | 公告编号：2024-051 | | --- | --- | --- | | 债券代码：113542 | 债券简称：好客转债 | | 广州好莱客创意家居股份有限公司 关于2024年半年度主要经营情况的公告 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个别及连带责任。 广州好莱客创意家居股份有限公司（以下简称"公司"）根据《上海证券交 易所上市公司自律监管指引第 3 号 行业信息披露：第十五号——家具制造》的 要求，现将公司 2024 年半年度主要经营情况披露如下： | | | | | 营业收 | 营业成 | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 分产品 | 营业收入（元） | 营业成本（元） | 毛利率 | 入比上 | 本比上 | 毛利率比上年增减 | | | | | | （%） | 年增减 | 年增减 | （%） | | | | | | | （%） | （%） | | | | 整体衣柜 | 661,802,6 ...

证券代码：603898 证券简称：好莱客 公告编号：2024-045 债券代码：113542 债券简称：好客转债 广州好莱客创意家居股份有限公司 第五届董事会第十三次会议决议公告 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。 （一）以 5 票同意、0 票反对、0 票弃权，审议通过《关于公司 2024 年半年 度报告全文及摘要的议案》。 本议案已经董事会审计委员会全票审议通过，并同意提交董事会审议。 公司《2024 年半年度报告》及《2024 年半年度报告摘要》详见 2024 年 8 月 29 日上海证券交易所网站（www.sse.com.cn）；《2024 年半年度报告摘要》同日 刊登在《中国证券报》《上海证券报》《证券时报》《证券日报》。 一、董事会会议召开情况 广州好莱客创意家居股份有限公司（以下简称"公司"）第五届董事会第十 三次会议通知和材料已于 2024 年 8 月 17 日以书面方式发出，会议于 2024 年 8 月 27 日下午 2:00 在公司会议室以现场表决方式召开。会议由董事长沈汉标先生 主持，会议应出席 ...

| 证券代码：603898 | 证券简称：好莱客 | 公告编号：2024-047 | | --- | --- | --- | | 债券代码：113542 | 债券简称：好客转债 | | 广州好莱客创意家居股份有限公司 关于使用闲置自有资金委托理财的公告 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： 投资种类：投资期限不超过 12 个月的金融机构发行的安全性高、流动性 好、低风险的投资产品以及银行等金融机构发售的不超过 3 年期的可转让大额存 单。 投资金额：最高额度不超过 15 亿元 履行的审议程序：广州好莱客创意家居股份有限公司（以下简称"公司"） 第五届董事会第十三次会议、第五届监事会第六次会议审议通过《关于使用闲置 自有资金委托理财的议案》。 特别风险提示：为控制风险，公司及公司全资子公司、控股子公司（以 下统称"子公司"）拟购买的理财产品为低风险理财产品，但仍可能存在市场风 险、流动性风险、信用风险及其他风险，受各种风险影响，理财产品的收益率可 能会产生波动，理财收益具有不确定性。 1、银行、证券等金 ...

| 证券代码：603898 | 证券简称：好莱客 | 公告编号：2024-049 | | --- | --- | --- | | 债券代码：113542 | 债券简称：好客转债 | | 广州好莱客创意家居股份有限公司 关于2024年度"提质增效重回报"行动方案的公告 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： 本次"提质增效重回报"行动方案是基于广州好莱客创意家居股份有限 公司（以下简称"好莱客"或"公司"）当前情况制定，所涉及的未来计划、发 展战略等前瞻性描述，不构成公司对投资者的承诺。未来可能受国内外市场环境、 政策法规及行业发展等因素变化影响，具有不确定性，敬请广大投资者理性投资， 注意投资风险。 为深入贯彻党的二十大和中央金融工作会议精神，落实国务院《关于进一步 提高上市公司质量的意见》要求，积极响应上海证券交易所《关于开展沪市公司 "提质增效重回报"专项行动的倡议》，贯彻"以投资者为本"的发展理念，维 护公司全体股东利益，好莱客结合自身发展战略和实际经营情况制定了 2024 年 度"提质增效重回报 ...

Financial Performance - The company's operating revenue for the first half of 2024 was approximately ¥923.37 million, a decrease of 5.06% compared to ¥972.54 million in the same period last year[17]. - Net profit attributable to shareholders for the first half of 2024 was approximately ¥44.87 million, down 46.90% from ¥84.49 million in the previous year[17]. - The net profit after deducting non-recurring gains and losses was approximately ¥30.10 million, a decrease of 48.85% compared to ¥58.85 million in the same period last year[17]. - The net cash flow from operating activities was negative at approximately -¥51.55 million, a significant decline from ¥200.49 million in the previous year[17]. - Basic earnings per share decreased by 48.15% to CNY 0.14 compared to the same period last year[18]. - Diluted earnings per share decreased by 39.29% to CNY 0.17 compared to the same period last year[18]. - The weighted average return on equity decreased by 1.31 percentage points to 1.43% compared to the same period last year[18]. - The company reported a significant increase in long-term investments, with long-term equity investments at RMB 401,617,657.23, compared to RMB 402,059,365.12, showing a marginal decrease[103]. Assets and Liabilities - As of June 30, 2024, the net assets attributable to shareholders were approximately ¥3.09 billion, a slight decrease of 0.26% from ¥3.10 billion at the end of the previous year[17]. - Total assets as of June 30, 2024, were approximately ¥4.41 billion, down 3.20% from ¥4.55 billion at the end of the previous year[17]. - The total assets at the beginning of the reporting period were CNY 4,553,266,402.27, while the total liabilities were CNY 1,454,524,421.32, resulting in a debt-to-asset ratio of 31.94%[99]. - By the end of the reporting period, total assets decreased to CNY 4,407,674,918.43 and total liabilities reduced to CNY 1,316,618,993.23, leading to a debt-to-asset ratio of 29.87%[99]. - The company's equity attributable to shareholders was RMB 3,090,792,311.12, slightly down from RMB 3,098,741,980.95, reflecting a decrease of approximately 0.3%[104]. Cash Flow - The company reported a net cash flow from operating activities of -¥51.55 million, a decrease of 125.71% compared to the previous year, primarily due to reduced cash received from sales[48]. - The cash flow from operating activities for the first half of 2024 was CNY -51,545,758.46, a significant decrease from CNY 200,486,806.60 in the same period of 2023[114]. - The total cash outflow from investment activities was CNY 2,510,988,307.62 for the first half of 2024, compared to CNY 2,011,509,443.00 in the same period of 2023[114]. - The total cash inflow from investment activities reached 1,851,117,892.20 RMB, significantly up from 1,211,351,614.82 RMB year-over-year[117]. - The total cash outflow from financing activities was 69,673,020.16 RMB, down from 225,301,247.98 RMB in the same period last year[117]. Market and Industry Conditions - Major risks identified include market changes, intensified competition, potential price wars, raw material price fluctuations, seasonal fluctuations, and management risks[6]. - The custom home furnishing industry is experiencing intensified competition due to a shift from new home sales to existing home markets, leading to a slowdown in overall growth[25]. - The main consumer group is shifting to younger generations (post-90s and post-95s), who prioritize sustainability and unique brand experiences[26]. - The company is engaged in the design, research and development, production, and sales of customized home furniture, which is affected by the real estate market dynamics[21]. - The central government is promoting stable development in the real estate market, which may positively impact the company's business environment in the future[21]. Strategic Initiatives - The company emphasizes that forward-looking statements regarding operational plans and development strategies do not constitute a commitment to investors[5]. - The company implemented an employee stock ownership plan, leading to increased incentive expense amortization during the reporting period[18]. - The company has adopted an Integrated Product Development (IPD) management system to optimize product development processes and improve product quality and market speed[42]. - The company aims to provide complete home solutions to meet consumers' one-stop shopping needs across all product categories[42]. - The company is focusing on high-quality development in the housing sector, which aligns with its strategic goals for market expansion[22]. Shareholder and Equity Information - The company does not plan to distribute profits or increase capital reserves through stock issuance for the first half of 2024[4]. - The company adjusted the purpose of repurchased shares, allocating 11,115,580 shares entirely for the employee stock ownership plan or equity incentives, which represents 3.57% of the total share capital as of December 31, 2023[71]. - The company distributed profits amounting to 215,820,635.26 during the reporting period[121]. - The total number of shares increased to 311,283,811, all of which are unrestricted circulating shares[90]. - The largest shareholder, Shen Hanbiao, holds 128,047,861 shares, representing 41.14% of total shares[90]. Compliance and Governance - The company has not reported any violations or penalties involving its directors, supervisors, or senior management during the reporting period[85]. - The company has committed to not engaging in any competitive business activities with its controlling shareholders before any change in control occurs[83]. - The company's actual controllers have signed a commitment to minimize and regulate related party transactions, ensuring fairness and avoiding harm to the company and its shareholders[79]. - There were no significant lawsuits or arbitration matters reported during the reporting period[85]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[84]. Research and Development - The company maintained a stable R&D expense of approximately ¥53.69 million, a slight decrease of 1.42% from the previous year[48]. - Research and development expenses for the first half of 2024 were CNY 53,685,103.11, a slight decrease from CNY 54,460,181.13 in the previous year[110]. - The company is focusing on expanding its market presence and enhancing its product offerings through ongoing research and development initiatives[105]. Financial Instruments and Risk Management - The company classifies financial assets into three categories: amortized cost, fair value through profit or loss, and fair value through other comprehensive income[154]. - Financial liabilities are classified into fair value through profit or loss, financial guarantee contract liabilities, and amortized cost[156]. - The company recognizes expected credit losses over the entire life of financial instruments, considering all possible default events[158]. - The company evaluates credit risk based on various factors, including significant changes in the debtor's financial condition and payment delays exceeding 30 days[163]. - The company conducts impairment testing for receivables, including notes receivable and contract assets, based on objective evidence of impairment[160].

| 证券代码：603898 | 证券简称：好莱客 | 公告编号：2024-050 | | --- | --- | --- | | 债券代码：113542 | 债券简称：好客转债 | | 关于召开 2024 年第一次临时股东大会的通知 一、召开会议的基本情况 (一) 股东大会类型和届次 2024 年第一次临时股东大会 广州好莱客创意家居股份有限公司 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： 召开的日期时间：2024 年 9 月 19 日 14 点 30 分 召开地点：广州市天河区科韵路 18 号好莱客创意中心会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 9 月 19 日 至 2024 年 9 月 19 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股东大会召开当 ...

| 证券代码：603898 | 证券简称：好莱客 | 公告编号：2024-046 | | --- | --- | --- | | 债券代码：113542 | 债券简称：好客转债 | | 广州好莱客创意家居股份有限公司 第五届监事会第六次会议决议公告 广州好莱客创意家居股份有限公司（以下简称"公司"）第五届监事会第六 次会议通知和材料于 2024 年 8 月 17 日以书面方式发出，会议于 2024 年 8 月 27 日下午 3:00 在公司会议室以现场表决方式召开。会议由监事会主席李泽丽女士 主持，公司应出席监事 3 人，实际出席监事 3 人，董事会秘书列席了会议。会议 符合《公司法》及《公司章程》关于监事会会议的有关规定，本次会议形成的决 议合法、有效。 二、监事会会议审议情况 经与会监事认真讨论，形成如下决议： （一）以 3 票同意、0 票反对、0 票弃权审议通过《关于公司 2024 年半年 度报告全文及摘要的议案》。 1、公司 2024 年半年度报告的编制和审议程序符合法律、法规及《公司章程》 等有关规定； 本公司监事会及全体监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 ...

广州好莱客创意家居股份有限公司 关于召开 2024 年半年度业绩说明会的公告 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。 | 证券代码：603898 | 证券简称：好莱客 | 公告编号：2024-052 | | --- | --- | --- | | 债券代码：113542 | 债券简称：好客转债 | | 投资者可于 2024 年 8 月 29 日(星期四)至 9 月 4 日(星期三)16:00 前登录上证 路演中心网站首页点击"提问预征集"栏目或通过公司邮箱（ir@holike.com）进 行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 广州好莱客创意家居股份有限公司（以下简称"公司"）已于 2024 年 8 月 29 日发布公司 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2024 年半年度经营成果、财务状况，公司计划于 2024 年 9 月 5 日 15:00-16:30 举 行 2024 年半年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以视频录播结合网络 ...

| 证券代码：603898 | 证券简称：好莱客 | 公告编号：2024-048 | | --- | --- | --- | | 债券代码：113542 | 债券简称：好客转债 | | 广州好莱客创意家居股份有限公司 关于续聘会计师事务所的公告 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。 一、拟聘任会计师事务所的基本情况 （一）机构信息 截至 2023 年 12 月 31 日，司农会计师事务所从业人员 333 人，合伙人 32 人，注册会计师 133 人，签署过证券服务业务审计报告的注册会计师 63 人。 2023 年度，司农事务所收入（经审计）总额为人民币 12,162.59 万元，其中 审计业务收入为 9,349.44 万元、证券业务收入为 5,318.07 万元。 2023 年度，司农事务所上市公司审计客户家数为 28 家，主要行业有：制造 业（17）、信息传输、软件和信息技术服务业（5）、电力、热力、燃气及水生产 和供应业（1）、交通运输、仓储和邮政业（1）、房地产业（1）、建筑业（1）、水 利、环境和公共设施管理 ...

重要内容提示： | 证券代码：603898 | 证券简称：好莱客 | 公告编号：2024-044 | | --- | --- | --- | | 债券代码：113542 | 债券简称：好客转债 | | 广州好莱客创意家居股份有限公司 关于"好客转债"2024年付息公告 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。 广州好莱客创意家居股份有限公司（以下简称"公司"）于 2019 年 8 月 1 日 公开发行的可转换公司债券（以下简称"好客转债"或"本期债券"），将于 2024 年 8 月 1 日开始支付自 2023 年 8 月 1 日至 2024 年 7 月 31 日期间的利息。根据 《广州好莱客创意家居股份有限公司公开发行可转换公司债券募集说明书》（以下 简称"《募集说明书》"）有关条款的规定，现将相关事项公告如下： 一、可转债发行上市概况 1、债券名称：广州好莱客创意家居股份有限公司可转换公司债券 2、债券简称：好客转债 3、债券代码：113542 4、债券类型：可转换为公司 A 股股票的可转换公司债券 5、发行总额和数量 ...