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]

12月14日消息，广州好莱客创意家居股份有限公司（以下简称"好莱客"）发布关于对外投资设立全资子 公司并取得营业执照的公告称，为满足公司战略发展的需求，公司决定以自有资金人民币5000万元对外 投资设立莱觅科技。莱觅科技已完成工商注册手续，并取得了广州市天河区行政审批局颁发的《营业执 照》。 好莱客表示，本次对外投资设立全资子公司符合公司战略发展需要，但莱觅科技在未来实际经营中可能 面临包括但不限于政策法规、宏观经济、行业周期、市场变化、投资效益等方面的不确定性。针对上述 风险，公司将不断完善莱觅科技的经营管理体系，健全内控制度和风险管理机制，持续优化投资管理流 程，积极防范和应对上述风险，保障其稳健投资，助力公司战略落地。 ...

证券代码：603898 证券简称：好莱客 公告编号：2025-049 广州好莱客创意家居股份有限公司 关于对外投资设立全资子公司并取得营业执照的公告 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： 相关风险提示：莱觅科技在未来实际经营中可能面临包括但不限于政策 法规、宏观经济、行业周期、市场变化、投资效益等方面的不确定性，敬请广大 投资者注意投资风险。 一、对外投资概述 为满足公司战略发展的需求，广州好莱客创意家居股份有限公司决定以自有 资金人民币 5,000 万元对外投资设立莱觅科技。 本次对外投资不构成关联交易，也不构成《上市公司重大资产重组管理办法》 规定的重大资产重组事项。根据《公司章程》规定，本次对外投资事项在公司董 事长审批权限内，无需提交公司董事会审议。 二、投资标的基本情况 莱觅科技已完成工商注册手续，并取得了广州市天河区行政审批局颁发的 《营业执照》，基本登记信息如下： | 投资类型 | 新设公司 | | --- | --- | | 法人/组织全称 | 广州莱觅科技投资有限公司 | | 统一社 ...

Group 1 - The company announced an investment of 50 million yuan to establish a wholly-owned subsidiary, Guangzhou Laimi Technology Co., Ltd, to meet strategic development needs [1] - The subsidiary has completed business registration and obtained a business license, with the legal representative being Shen Hanbiao, established on December 11, 2025 [1] - The investment falls within the chairman's approval authority and does not constitute a related party transaction or a major asset restructuring [1] Group 2 - The future operations of Laimi Technology may face various uncertainties, prompting the company to enhance its management system to address potential risks [1]

Group 1 - The stock of Haolaike (603898) reached the daily limit, with a turnover rate of 3.09% and a transaction amount of 133 million yuan, showing a fluctuation of 8.79% [2] - The stock was listed on the Shanghai Stock Exchange due to a deviation in daily price increase of 9.48%, with a net buying amount of 15.45 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction amount of 56.08 million yuan, with a buying amount of 35.77 million yuan and a selling amount of 20.32 million yuan, resulting in a net buying of 15.45 million yuan [2] Group 2 - The largest buying brokerage was Guotai Junan Securities Co., Ltd. headquarters, with a buying amount of 12.33 million yuan, while the largest selling brokerage was UBS Securities Co., Ltd. Shanghai Huayuan Shiqiao Road Securities Brokerage, with a selling amount of 7.33 million yuan [2] - The stock saw a net inflow of 17.66 million yuan from main funds today, with a significant single net inflow of 15.87 million yuan and a large single net inflow of 1.79 million yuan [2] - Over the past five days, the net inflow of main funds reached 45.56 million yuan [2] Group 3 - The company reported its third-quarter results on October 30, showing a total operating revenue of 1.265 billion yuan, a year-on-year decrease of 12.38%, and a net profit of 31.36 million yuan, a year-on-year decrease of 65.53% [2]

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 002631 | 德尔未来 | 5.84 | -3.79% | 46.10万 | | 2.74亿 | | 301061 | 匠心家居 | 104.90 | -3.58% | 8907.1 | | 9408.99万 | | 300749 | 顶固集创 | 12.32 | -3.45% | 23.85万 | | 2.96亿 | | 920765 | 美之高 | 24.90 | -2.85% | 6684.74 | | 1684.53万 | | 603816 | 顾家家居 | 30.33 | -2.10% | 5.72万 | | 1.74亿 | | 603216 | 梦天家居 | 30.12 | -2.08% | 10.39万 | | 3.08亿 | | 301227 | 森麿窗 // | 45.80 | -1.93% | 1.44万 | | 6625.91万 | | 603268 | *ST松发 | 78.30 | -1.88% | 3 ...