| 证券代码：603898 | 证券简称：好莱客 | 公告编号：2025-033 | | --- | --- | --- | | 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"到期兑付暨摘牌的公告 因重要公告，公司的相关证券停复牌情况如下： | 证券代码 | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌 期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | 113542 | 好客转债 | 可转债债券停牌 | 2025/7/29 | | | | 自 2025 年 7 月 29 日（可转债停止交易起始日）至 2025 年 7 月 31 日（可转 债转股期结束日），"好客转债"持有人仍可以依据约定的条件将"好客转债"转 换为公司股票。 广州好莱客创意家居股份有限公司（以下简称"公司"）经中国证券监督管 理委员会证监许可[2019]1133 号文核准，于 2019 年 8 月 1 日向社会公开发行可转 换公司债券 630 万张，每张面值 100 元，发行总额 6.30 亿元，期限 ...

Core Viewpoint - The company, Guangzhou Holike Creative Home Co., Ltd., reported a significant decline in net profit for 2024, while executive compensation remained stable despite the downturn [1][3][4]. Financial Performance - In 2024, Holike achieved operating revenue of 1.91 billion yuan, a year-on-year decrease of 15.69% [3]. - The net profit attributable to shareholders was 80.52 million yuan, representing a substantial decline of 62.93% compared to 217 million yuan in 2023 [3]. Executive Compensation - The compensation for top executives did not decrease in line with the company's profit decline, remaining relatively stable [4]. - Chairman Shen Hanbiao received a salary of 2.251 million yuan, the highest among executives [4]. - Vice General Manager Shen Junyu's salary was 991,300 yuan, nearly unchanged from the previous year [4]. - Board Secretary Gan Guoqiang's salary increased slightly to 530,400 yuan, up by 12,700 yuan from the previous year [4]. Strategic Focus - Shen Hanbiao emphasized the importance of utilizing various tools such as joint ventures, equity participation, mergers, and technology alliances to enhance the company's performance [6]. - The company is focusing on the development of smart home products, including AI-powered home management systems [6]. - Despite challenges in the home furnishing industry due to real estate adjustments, there is a recognized demand for renovation, particularly in the secondary renovation market [7].

Group 1 - The core viewpoint of the news is that Guangzhou Haolaike Creative Home Co., Ltd. has successfully acquired an 11.5523% stake in Guangzhou Jixiang Technology Co., Ltd., marking a strategic partnership that introduces listed company capital into Jixiang Technology for the first time [1] - Jixiang Technology specializes in the research and industrialization of core IoT technologies and has developed a proprietary low-power wide-area IoT wireless transmission technology based on the S-FSK protocol [1] - The collaboration aims to enhance the integration of IoT communication technology with smart home applications, addressing the "last mile" challenge in the smart home sector [1][2] Group 2 - Jixiang Technology has tailored a new generation Ho-mesh smart networking system for the smart home industry, which significantly improves communication efficiency and user experience [2] - The strategic collaboration is expected to provide a technological foundation for Haolaike to expand its smart home business and accelerate product upgrades [2] - This partnership is seen as a typical case of deep integration between customized home furnishing and core IoT communication technology, potentially setting a benchmark for the industry and promoting sustainable development in the smart home sector [2]

Group 1 - Haoleke successfully acquired 11.5523% equity in Jixiang Technology through public bidding, aiming to accelerate the R&D and implementation of new technologies and products in the smart home sector [1] - In March, Haoleke, along with Haotaitai and Fengzhushou, established Hami Technology, focusing on innovative technologies in the smart home field [1] - A strategic cooperation agreement was signed between Hami Technology and Jixiang Technology on June 3, focusing on innovative applications of IoT communication technology in home scenarios [1] Group 2 - Jixiang Technology empowers the smart home industry with its fully domestic and self-developed IoT communication system, providing a new generation of smart home networking system: Ho-mesh [2] - The collaboration among Haoleke, Jixiang Technology, and Hami Technology will continue to explore innovative applications of TPUNB wireless narrowband IoT communication technology in home scenarios [2]

Core Points - The announcement details the conversion results of the company's convertible bonds, indicating a low level of conversion activity to date [1][3] - The total amount of convertible bonds converted into shares remains minimal compared to the total issued shares, highlighting a significant portion still outstanding [2][3] Group 1: Convertible Bond Issuance Overview - The company issued 6.30 million convertible bonds on August 1, 2019, with a total value of 630 million yuan and a maturity of 6 years [2] - The bond interest rates increase progressively from 0.4% in the first year to 2.0% in the sixth year, with a redemption price of 110% of the face value for unconverted bonds [2] Group 2: Conversion Status - From April 1, 2025, to June 30, 2025, a total of 20,000 yuan worth of convertible bonds were converted into 1,824 shares, representing 0.0006% of the total shares before conversion [1][3] - As of June 30, 2025, a cumulative total of 27,417,000 yuan worth of convertible bonds had been converted into 1,685,671 shares, accounting for 0.5445% of the total shares before conversion [1][3] - The amount of unconverted convertible bonds as of June 30, 2025, stands at 602,582,000 yuan, which is 95.6479% of the total issuance [1][3] Group 3: Share Capital Changes - The total number of shares increased from 311,284,533 to 311,286,357 due to the conversion of convertible bonds, with the increase being solely in the unrestricted circulating shares [3]

关于可转债转股结果暨股份变动的公告 累计转股情况：截至 2025 年 6 月 30 日，累计共有 27,417,000 元"好客 转债"转换为公司股票，累计转股数为 1,685,671 股，占可转债转股前公司已发 行股份总额的 0.5445%。 未转股可转债情况：截至 2025 年 6 月 30 日，已回售注销的可转债金额 为 1,000 元，占可转债发行总量的 0.0002%；尚未转股的可转债金额为 602,582,000 元，占可转债发行总量的 95.6479%。 一、可转债发行上市概况 | 证券代码：603898 | 证券简称：好莱客 | 公告编号：2025-032 | | --- | --- | --- | | 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 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： 本季度转股情况：2025 年 4 月 1 日至 2025 年 6 月 30 日转股情况：累计 共有 20,000 元"好客转债"转换为公司股票，累计转股数为 1 ...

| 证券代码：603898 | 证券简称：好莱客 | 公告编号：2025-031 | | --- | --- | --- | | 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 广州好莱客创意家居股份有限公司（以下简称"公司"）经中国证券监督管 理委员会证监许可[2019]1133 号文核准，于 2019 年 8 月 1 日向社会公开发行可 转换公司债券 630 万张，每张面值 100 元，发行总额 6.30 亿元，期限为 6 年（即 2019 年 8 月 1 日至 2025 年 7 月 31 日）。经上海证券交易所自律监管决定书 ﹝2019﹞181 号同意，公司发行的 6.30 亿元可转换公司债券于 2019 年 8 月 23 日起在上海证券交易所上市交易，债券简称为"好客转债"，债券代码为"113542"。 根据《上市公司证券发行管理办法》《上海证券交易所股票上市规则》及公 司《可转换公司债券募集说明书》（以下简称"募集说明书"），现将"好客转债" 到期兑付摘牌事项提示公告如下： 可转债到期日和兑付登记日：2025 年 7 月 31 日 兑付本息金额：110.00 ...

Core Points - The company announces the maturity and redemption of its convertible bond "好客转债" on July 31, 2025 [1][2] - The total redemption amount for the bondholders will be 110.00 RMB per bond, including the last interest payment [1][3] - The last trading day for the bond will be July 28, 2025, and trading will cease on July 29, 2025 [2][3] - Bondholders can still convert their bonds into company shares until the end of the conversion period on July 31, 2025 [3][4] - The funds for the redemption will be distributed on August 1, 2025 [1][3] Summary by Sections Redemption Plan - The company will redeem all unconverted bonds at 110% of the face value, which amounts to 110 RMB per bond [2][3] - The redemption will occur within five trading days after the bond's maturity [2] Trading and Conversion - The last trading day for "好客转债" is set for July 28, 2025, with trading halting on July 29, 2025 [2][3] - Bondholders can convert their bonds into shares from July 29, 2025, until the conversion period ends on July 31, 2025 [3] Payment and Registration - The redemption amount will be credited to the bondholders' accounts through the custodian securities firm [3] - The bondholders eligible for redemption will be those registered with the China Securities Depository and Clearing Corporation by the close of trading on July 31, 2025 [3][4]

Group 1 - The strategic partnership between Jixiang Technology and HeMi Technology, with the latter's controlling shareholder, Haolaike, acquiring an 11.5523% stake in Jixiang Technology, marks a significant milestone as it is the first time a listed company has become a direct shareholder [2] - This collaboration aims to enhance the strategic synergy between Jixiang Technology and HeMi Technology, focusing on innovative applications in the smart home sector and accelerating the development and implementation of new technologies and products [2] - The partnership is expected to open new avenues for growth for Jixiang Technology, as it leverages its fully domestic and self-developed IoT communication system to empower the smart home industry [4] Group 2 - Jixiang Technology and HeMi Technology will collaborate on the innovative application of TPUNB wireless narrowband IoT communication technology in home scenarios, providing a new generation smart home networking system called Ho-mesh [4] - The Ho-mesh system offers advantages such as flexible networking, ultra-low power consumption, plug-and-play capability, and adaptive speed, significantly enhancing the smart home networking and control experience [4] - The ongoing collaboration is set to drive high-quality development in the smart home and IoT industries, aiming to deliver more surprises and breakthroughs for users [4]

| 证券代码：603898 | 证券简称：好莱客 | 公告编号：2025-030 | | --- | --- | --- | | 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 广州好莱客创意家居股份有限公司（以下简称"公司"）经中国证券监督管 理委员会证监许可[2019]1133 号文核准，于 2019 年 8 月 1 日向社会公开发行可 转换公司债券 630 万张，每张面值 100 元，发行总额 6.30 亿元，期限为 6 年（即 2019 年 8 月 1 日至 2025 年 7 月 31 日）。经上海证券交易所自律监管决定书 ﹝2019﹞181 号同意，公司发行的 6.30 亿元可转换公司债券于 2019 年 8 月 23 日起在上海证券交易所上市交易，债券简称为"好客转债"，债券代码为"113542"。 根据《上市公司证券发行管理办法》《上海证券交易所股票上市规则》及公 司《可转换公司债券募集说明书》（以下简称"募集说明书"），现将"好客转债" 到期兑付摘牌事项提示公告如下： 可转债到期日和兑付登记日：2025 年 7 月 31 日 兑付本息金额：110.00 ...