| 证券代码：603898 | 证券简称：好莱客 公告编号：2023-033 | | --- | --- | | 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 2023 年第一次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 (一) 股东大会召开的时间：2023 年 8 月 18 日 1.00、关于选举公司第五届董事会非独立董事的议案 1、 公司在任董事 5 人，出席 5 人； 2、 公司在任监事 3 人，出席 3 人； 3、 董事会秘书甘国强先生现场出席了本次会议；公司其他高管全部列席了本次 会议。 | 议案 | | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 序号 | 议案名称 | 票数 | 比例 | 票数 | 比例 | 票数 | 比例 | | | | | （%） | | （%） | | （%） ...

关于选举公司第五届监事会职工代表监事的公告 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，并对其内容的真实性、准确性和完整性承担个别及连带责任。 | 证券代码：603898 | 证券简称：好莱客 | 公告编号：2023-032 | | --- | --- | --- | | 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 张亚男女士未持有公司股票，与公司控股股东、实际控制人及其他董事、监 事、高级管理人员和持股 5%以上的公司股东之间不存在关联关系，亦未受过中 国证监会及其他有关部门的处罚和交易所的惩戒，不存在《公司法》和《公司章 程》中规定的不得担任公司监事的情形。 特此公告。 广州好莱客创意家居股份有限公司监事会 2023年8月18日 附件： 张亚男女士个人简历 张亚男女士，中国国籍，1993 年出生，无境外永久居留权，本科学历。2016 年 4 月加入公司，现任公司职工代表监事、营销中心营销人资组 HRBP。 广州好莱客创意家居股份有限公司（以下简称"公司"）第四届监事会任期 即将届满，根据《公司法》《公司章程》的有关规定，按照 ...

证券代码：603898 证券简称：好莱客 公告编号：2023-034 债券代码：113542 债券简称：好客转债 第五届董事会第一次会议决议公告 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个别及连带责任。 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"）第五届董事会第一 次会议通知和材料已于 2023 年 8 月 8 日以书面方式发出，会议于 2023 年 8 月 18 日下午 3:30 在公司会议室以现场会议方式召开。会议由董事沈汉标先生主持， 会议应出席董事 5 人，实际出席董事 5 人，公司全体监事及高级管理人员列席了 会议。本次会议的召集和召开程序符合《公司法》等有关法律、行政法规、部门 规章、规范性文件和《公司章程》的相关规定，会议形成的决议合法、有效。 二、董事会会议审议情况 经与会董事认真审议，以记名书面投票表决方式一致通过以下决议： （一）以 5 票同意、0 票反对、0 票弃权，审议通过《关于选举公司第五届 董事会董事长的议案》。 经审议，公司董事会同意选举沈汉标先生为公司第五届董事会董事长 ...

2023 年第一次临时股东大会的法律意见书 国信信扬法字（2023）第 0132 号 广州市天河区天河路 101 号兴业银行大厦 13 楼 电话：8620-3879 0290 传真：8620-3821 9766 国信信扬律师事务所 关于广州好莱客创意家居股份有限公司 致：广州好莱客创意家居股份有限公司 国信信扬律师事务所（以下简称"本所"）受广州好莱客创意家居股份有限 公司（以下简称"公司"）委托，指派黄斌律师、董紫薇律师（以下简称"本所 律师"）对公司召开的 2023 年第一次临时股东大会（以下简称"本次股东大会"） 进行见证。本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、 中国证券监督管理委员会《上市公司股东大会规则》等法律法规、规范性文件和 《公司章程》的规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《公司法》《证券法》《律师事务 所从事证券法律业务管理办法》《律师事务所证券法律业务执业规则(试行)》等 规定及本法律意见书出具日以前已经发生或者存在的事实，严格履行了法定职责， 遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证，保证本法律意见书所 认定的事实真实、准确 ...

根据《上市公司治理准则》《上市公司独立董事规则》《公司章程》等相关规 定，我们作为广州好莱客创意家居股份有限公司（以下简称"公司"）的独立董 事，本着独立审慎、实事求是的原则，在认真审议了会议材料后，就公司第五届 董事会第一次会议中的以下事项发表独立意见如下： 广州好莱客创意家居股份有限公司 独立董事就第五届董事会第一次会议相关事项 发表的独立意见 (本页为广州好莱客创意家居股份有限公司独立董事就第五届董事会第一 次会议相关事项发表的独立意见之签署页,无正文) 独立董事签名: 经核查，沈汉标先生、沈竣宇先生、张正伟先生、宋华军先生、甘国强先 生的教育背景、工作经历、兼职、专业素养等情况，我们认为公司聘任的高级管 理人员均具备较高的专业知识和丰富的实际工作经验，具备担任公司相应高级管 理人员的资格和能力，未发现有《公司法》规定不得担任公司高级管理人员的情 形，不存在中国证券监督管理委员会、上海证券交易所规定的禁止任职情况和市 场禁入处罚并且尚未解除的情况。 我们同意公司聘任沈汉标先生为公司总经理，聘任沈竣宇先生、张正伟先生 为公司副总经理，聘任宋华军先生为公司财务总监，聘任甘国强先生为公司董事 会秘书。 袁英红 ...

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《关于选举公司第五届监 事会主席的议案》。 | 证券代码：603898 | 证券简称：好莱客 | 公告编号：2023-035 | | --- | --- | --- | | 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 第五届监事会第一次会议决议公告 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，并对其内容的真实性、准确性和完整性承担个别及连带责任。 一、监事会会议召开情况 广州好莱客创意家居股份有限公司（以下简称"公司"）第五届监事会第一 次会议通知和材料于 2023 年 8 月 8 日以书面方式发出，会议于 2023 年 8 月 18 日 16:30 在公司会议室以现场结合通讯方式召开。会议由监事李泽丽女士主持， 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 1、公司第五届监事会第一次会议决议 附件： 李 ...

广州好莱客创意家居股份有限公司 2023 年第一次临时股东大会 会议资料 广东 广州 二〇二三年八月十八日 1 目录 | 广州好莱客创意家居股份有限公司 2023 年第一次临时股东大会会议议程 3 | | --- | | 广州好莱客创意家居股份有限公司 年第一次临时股东大会会议须知 4 2023 | | 广州好莱客创意家居股份有限公司 2023 年第一次临时股东大会表决办法 5 | | 关于选举公司第五届董事会非独立董事的议案（议案一） 7 | | 关于选举公司第五届董事会独立董事的议案（议案二） 10 | | 关于选举公司第五届监事会非职工代表监事的议案（议案三） 12 | 2 广州好莱客创意家居股份有限公司 2023 年第一次临时股东大会会议议程 本次股东大会所采取的表决方式是现场投票和网络投票相结合的方式。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 2023 年 8 月 18 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 2023 年 8 月 18 日的 9:15-15:00。 现场会议时间：2023 年 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 347,762,973.17, representing a decrease of 43.47% compared to the same period last year[3]. - The net profit attributable to shareholders was CNY 12,007,819.75, down 70.66% year-on-year[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 964,070.79, a decline of 97.21% compared to the previous year[3]. - The basic earnings per share decreased by 69.23% to CNY 0.04, while diluted earnings per share fell by 64.29% to CNY 0.05[3]. - In Q1 2023, the company's net profit was CNY 12,007,819.75, a decrease of 78.1% compared to CNY 54,784,846.38 in Q1 2022[15]. - Total revenue from operating activities was CNY 453,879,931.68, down 33.1% from CNY 676,431,252.57 in the same period last year[18]. - The total comprehensive income for Q1 2023 was CNY 12,316,390.10, down from CNY 41,192,680.19 in Q1 2022[16]. Cash Flow and Assets - The net cash flow from operating activities was negative at CNY -11,468,966.46, an increase in outflow of 87.17% year-on-year[3]. - Cash and cash equivalents increased to CNY 381,563,047.99 as of March 31, 2023, up from CNY 249,748,140.16 at the end of 2022[10]. - The company reported a net cash outflow from operating activities of CNY -11,468,966.46, compared to CNY -89,371,147.03 in Q1 2022, indicating an improvement[19]. - Investment activities generated a net cash inflow of CNY 148,669,930.34, an increase from CNY 118,360,988.45 in the previous year[19]. - The company recorded a significant increase in cash received from investment recoveries, totaling CNY 820,000,000.00, compared to CNY 600,000,000.00 in Q1 2022[19]. - The total assets at the end of the reporting period were CNY 4,322,610,006.86, a decrease of 1.34% from the end of the previous year[4]. - The total assets as of March 31, 2023, were CNY 4,322,610,006.86, a slight decrease from CNY 4,381,367,832.02 at the end of 2022[12]. - The total liabilities decreased to CNY 1,267,129,075.69 from CNY 1,338,204,271.34 at the end of 2022[12]. - Inventory remained stable at CNY 234,477,805.92, compared to CNY 234,439,193.22 at the end of 2022[10]. - Accounts payable decreased significantly to CNY 151,006,945.26 from CNY 248,914,902.30 at the end of 2022[11]. Shareholder Information - The company had a total of 10,918 ordinary shareholders at the end of the reporting period[6]. - The equity attributable to shareholders increased slightly by 0.40% to CNY 3,055,480,931.17 compared to the end of the previous year[4]. Market Conditions and Strategic Changes - The decline in revenue and profit was attributed to a sluggish retail market and the exclusion of Hubei Qianchuan from the consolidated financial statements since July 2022[4]. - The company has indicated that the retail market is still recovering, impacting product delivery timelines[8]. - The company no longer consolidates Hubei Qianchuan into its financial statements since July 1, 2022, affecting year-on-year comparisons[8]. Expenses and Cost Management - Total operating costs in Q1 2023 were CNY 354,099,409.57, down from CNY 546,592,593.07 in Q1 2022[14]. - The company incurred research and development expenses of CNY 21,231,815.14, down from CNY 29,322,518.31 in the previous year, indicating a reduction in R&D investment[15]. - The company reported a significant decrease in sales expenses, totaling CNY 58,375,625.86, compared to CNY 66,781,506.26 in Q1 2022, reflecting cost-cutting measures[15].

Financial Performance - The basic earnings per share for 2022 increased by 557.14% to CNY 1.38 compared to CNY 0.21 in 2021[23]. - The diluted earnings per share rose by 364.00% to CNY 1.16 from CNY 0.25 in the previous year[23]. - The net profit attributable to shareholders of the listed company surged by 560.07%, primarily due to significant impairment losses recognized during the reporting period[23]. - The weighted average return on equity increased by 12.66 percentage points to 15.12% from 2.46% in 2021[23]. - The net profit after deducting non-recurring gains and losses increased by 538.07% compared to the previous year[23]. - The company reported a basic earnings per share after deducting non-recurring gains and losses of CNY 0.80, up 515.38% from CNY 0.13 in 2021[23]. - The net profit attributable to shareholders increased by 560.07% to CNY 431.06 million in 2022[34]. - The net profit attributable to shareholders after deducting non-recurring gains and losses rose by 538.07% to CNY 248.45 million[34]. - The company's cash flow from operating activities was CNY 342.58 million, an increase of 15.70% year-on-year[34]. - The total assets decreased by 19.80% to CNY 4.38 billion at the end of 2022 compared to the end of 2021[34]. Revenue and Sales - In 2022, the company reported a revenue of CNY 2.82 billion, a decrease of 16.25% compared to 2021[34]. - The company achieved a revenue of CNY 2.53 billion, a decrease of 2.59% when excluding the impact of Hubei Qianchuan's financial data[34]. - The main business revenue for 2022 is ¥2,718,846,684.47, down 17.30% year-on-year, while the main business cost is ¥1,748,372,003.27, down 18.79%[72]. - The overall sales revenue from direct stores decreased by 5.16%, while revenue from distribution stores increased by 2.63%[84]. - The total revenue for the overall company was CNY 271,884.67 million, with a gross margin of 35.69%, which is a decrease of 17.30% in revenue year-over-year[116]. Product Development and Innovation - The company launched a new stainless steel cabinet series under the "Weilai Kitchen" concept, focusing on eco-friendliness and durability[35]. - The company continues to enhance its product matrix by developing co-branded products with various partners[35]. - The company launched the "Original State G6" product line, achieving international advanced level certification, and has iterated its original product series seven times over ten years[40][41]. - The company is committed to continuous innovation and design collaboration with renowned designers and institutions, strengthening its product development capabilities[68]. - The company upgraded its product line from "original board" to "formaldehyde-free board," enhancing its health and environmental standards[190]. Market Strategy and Expansion - The company is expanding its market presence through innovative marketing strategies, including collaborations with popular TV shows and social media platforms to engage younger consumers[38]. - The company is leveraging strategic partnerships with leading real estate developers to secure stable order sources and optimize cost structures through bulk production[56]. - The company plans to deepen its "trendy brand" strategy by creating a closed-loop consumption model and increasing brand exposure through media and entertainment collaborations[129]. - The company will optimize its channel expansion in 2023, focusing on traditional distributors and new channels like personalized home decoration and new retail[131]. Risk Management - The company faces significant risks including market changes, intensified competition, and potential price wars[9]. - The company is addressing competition risks by enhancing brand building, product design, and service quality to maintain market position[134]. - The company is monitoring raw material price fluctuations closely, as they significantly impact the main business costs[135]. - Seasonal fluctuations in sales are anticipated, with the company implementing strategies to manage production and inventory effectively[136]. Corporate Governance and Compliance - The company has established a comprehensive governance structure in compliance with relevant laws and regulations, ensuring the protection of shareholders' rights and interests[141]. - The financial department operates independently, adhering to strict accounting standards and maintaining a complete accounting system[143]. - The company has a robust independent personnel management system, ensuring that all senior management personnel are employed directly by the company[144]. - The company has established a dedicated team for insider information management, ensuring confidentiality and compliance with disclosure regulations[142]. Shareholder Returns - The company plans to establish a three-year shareholder dividend return plan from 2022 to 2024[1]. - The proposed cash dividend for 2022 is 7.19 RMB per 10 shares, totaling 215,820,635.26 RMB, which represents 50.07% of the net profit attributable to shareholders for the year[176]. - The cash dividend for 2021 was set at 0.66 RMB per 10 shares, totaling 19,810,659.26 RMB, accounting for 30.34% of the net profit attributable to shareholders[172]. - The company has committed to avoiding any business activities that would compete with its own operations, as per the controlling shareholders' commitments[144]. Social Responsibility and Environmental Impact - The company has established 12 hospital schools across the country to support children with leukemia, demonstrating its commitment to social responsibility[186]. - The company implemented carbon reduction measures, successfully reducing carbon emissions by approximately 13,170.37 tons through a rooftop distributed photovoltaic power generation project with a total capacity of about 13.21 MWp[184][185]. - The company generated a total of 13.21 million kWh of electricity from its photovoltaic power station in 2022, effectively lowering electricity costs and contributing to energy savings[185].

| 证券代码：603898 | 证券简称：好莱客 | 公告编号：2023-006 | | --- | --- | --- | | 债券代码：113542 | 债券简称：好客转债 | | 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。 重要内容提示： 广州好莱客创意家居股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩说明会的公告 （网址：http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频录播和网络文字互动 投资者可于 2023 年 04 月 20 日(星期四)至 04 月 26 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"）将于 2023 年 4 月 26 日发布公司 2022 年度报告，并将于同日发布 2023 年第一季度报告，为便于 广大投资者更全面深入地了解公司 2022 年度及 ...