Core Viewpoint - The company, Haoleke (603898.SH), announced expected procurement and sales transactions with related parties for the year 2026, indicating a strategic partnership and projected revenue streams [1] Group 1: Transaction Details - The company anticipates a procurement transaction of 50 million yuan with Guangdong Haotaitai Technology Group and a sales transaction of 15 million yuan [1] - The procurement transaction with Guangzhou Jixiang Technology is expected to be 5 million yuan [1] - These transactions represent 4.13%, 0.82%, and 0.41% of similar business activities, respectively [1] Group 2: Cooperation Period - The cooperation period for all mentioned transactions is set from January 1, 2026, to December 31, 2026 [1]

Group 1 - The company announced that it will hold a staff representative meeting on December 16, 2025 [1] - During the meeting, Mr. Wang Dalei was democratically elected as the employee representative director of the company's fifth board of directors [1]

证券代码：603898 证券简称：好莱客 公告编号：2025-051 广州好莱客创意家居股份有限公司 关于调整董事会成员暨选举职工代表董事的公告 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： 特此公告。 广州好莱客创意家居股份有限公司董事会 | | | | | | | | 是否继续在 | | 是否存在 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职务 | 离任时间 | | 原定任期 | | 离任原因 | 上市公司及 | 具体职务 | 未履行完 | | | | | | 到期日 | | | 其控股子公 | | 毕的公开 | | | | | | | | | 司任职 | | 承诺 | | 沈竣宇 | 非独立董 事、董事 | 年 2025 | 12 | 年 2026 | 月 8 | 公司治理结 | | 副总经理， 广州合觅 | | | | 会薪酬与 | | | | | | 是 | | 否 | | | | 月 16 | ...

广州好莱客创意家居股份有限公司 关于预计2026年度日常关联交易的公告 证券代码：603898 证券简称：好莱客 公告编号：2025-052 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： 一、日常关联交易基本情况 （一）日常关联交易履行的审批程序 2025 年 12 月 16 日，广州好莱客创意家居股份有限公司（以下简称"公司"） 第五届董事会第二十四次会议审议通过了《关于预计 2026 年度日常关联交易的 议案》，同意公司（包含合并报表范围内的子公司）因经营需求与广东好太太科 技集团股份有限公司（包含合并报表范围内的子公司，以下简称"好太太"）、 广州技象科技有限公司（包含合并报表范围内的子公司，以下简称"技象科技"） 进行日常关联交易，关联董事已回避表决。鉴于公司 2026 年度日常关联交易预 计金额在董事会决策权限内，该议案无需提交股东会审议。 公司独立董事专门会议审议通过了《关于预计 2026 年度日常关联交易的议 案》，独立董事对本次日常关联交易事项进行审查，认为公司与关联方发生的日 常关联交易事项 ...

证券代码：603898 证券简称：好莱客 公告编号：2025-053 广州好莱客创意家居股份有限公司 关于放弃参股公司股权优先购买权和增资优先认缴出资权 暨关联交易的公告 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： 交易简要内容：广州好莱客创意家居股份有限公司（以下简称"公司"） 参股公司广州技象科技有限公司（以下简称"技象科技"）的其他股东拟转让其 持有的技象科技 3.5080%股权，转让价款为人民币 3,459.2247 万元，公司放弃本 次股权优先购买权。技象科技拟进行股权融资，拟增资金额不超过人民币 5,000 万元，公司放弃本次增资优先认缴出资权。 过去 12 个月内，公司与技象科技的交易均为日常关联交易，相关事项已 经公司董事会审议通过，并履行了信息披露义务。至本次关联交易为止，过去 12 个月内公司未与不同关联人进行过与本次关联交易类别相关的交易。 本次公司放弃技象科技股权优先购买权和增资优先认缴出资权，不会导 致公司合并报表范围发生变化，不会对公司财务状况和经营成果产生重大影响。 一、关联交 ...

证券代码：603898 证券简称：好莱客 公告编号：2025-050 广州好莱客创意家居股份有限公司 第五届董事会第二十四次会议决议公告 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《关于选举公司第五届 董事会薪酬与考核委员会委员的议案》。 经审议，同意选举王大磊先生为公司第五届董事会薪酬与考核委员会委员， 任期自董事会选举通过之日起至第五届董事会任期届满之日止。 其 个 人 简 历 详 见 2025 年 12 月 17 日 披 露 于 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）及刊登在《中国证券报》《上海证券报》《证券时报》《证券 日报》的《广州好莱客创意家居股份有限公司关于调整董事会成员暨选举职工代 表董事的公告》（公告编号：2025-051）。 （二）以 5 票同意、0 票反对、0 票弃权，审议通过《关于聘任公司副总经 理的议案》。 本议案已经董事会提名委员会委员全票审议通过，并同意提交董事会审议。 经审议，同意聘任王大磊先生为公司副总经 ...

Core Viewpoint - The company, Haolaike (603898.SH), has decided to waive its preferential rights regarding the transfer of a 3.5080% stake in its associate company, Jixiang Technology, which is being sold for approximately RMB 34.59 million [1] Group 1: Share Transfer - The other shareholders of Jixiang Technology plan to transfer their 3.5080% stake for a total consideration of RMB 34.59 million [1] - The company has chosen to forgo its preferential purchase rights for this stake transfer [1] Group 2: Capital Increase - Jixiang Technology is looking to raise funds with a pre-investment valuation of RMB 1.2 billion, aiming for a capital increase of no more than RMB 50 million [1] - The proposed increase in registered capital will not exceed RMB 2.93 million [1] - The final investment subjects and amounts will be determined through negotiations between Jixiang Technology and various investors due to differing internal decision-making processes [1]

Group 1 - The core point of the article is that Haolaike (SH 603898) held its 24th meeting of the fifth board of directors on December 16, 2025, where it reviewed the proposal for the election of members of the remuneration and assessment committee [1] - For the first half of 2025, Haolaike's revenue composition was 95.75% from the furniture manufacturing industry and 4.25% from other businesses [1] - As of the time of reporting, Haolaike's market capitalization was 4.2 billion yuan [1]

好莱客公告，公司参股公司技象科技的其他股东拟转让其持有的技象科技3.5080%股权，转让价款为人 民币3459.22万元，公司放弃本次股权优先购买权。技象科技拟进行股权融资，增资金额不超过人民币 5000万元，公司放弃本次增资优先认缴出资权。 ...

Core Viewpoint - Guangzhou Haolaike Creative Home Co., Ltd. has announced the establishment of a wholly-owned subsidiary, Laimi Technology, with an investment of 50 million RMB to meet its strategic development needs [1] Group 1: Investment Details - The company has invested 50 million RMB to establish Laimi Technology, which has completed its business registration and obtained a business license from the Tianhe District Administrative Approval Bureau in Guangzhou [1] - The investment aligns with the company's strategic development requirements [1] Group 2: Future Operations and Risks - Laimi Technology may face uncertainties in its future operations, including but not limited to policy regulations, macroeconomic conditions, industry cycles, market changes, and investment returns [1] - The company plans to enhance Laimi Technology's management system, improve internal control and risk management mechanisms, and optimize investment management processes to mitigate these risks [1]