Workflow
好莱客: 广州好莱客创意家居股份有限公司关于增加2025年度日常关联交易预计的公告

Core Viewpoint - The company has approved an increase in the estimated daily related party transactions for 2025, which will not require shareholder meeting approval and will not affect the company's independence [1][3][10]. Summary by Sections Daily Related Party Transactions - The company and its subsidiaries will engage in daily related party transactions with Guangzhou Fenglaiyi Real Estate Co., Ltd., Guangdong Hanyin Property Service Co., Ltd., and Guangzhou Jixiang Technology Co., Ltd. due to operational needs [1][2]. - The estimated amounts for these transactions are as follows: - Rent to Fenglaiyi: 30.348 million yuan, accounting for 15.93% of similar transactions [2]. - Services from Hanyin Property: 1.4049 million yuan, accounting for 1.12% of similar transactions [2]. - Purchases from Jixiang Technology: up to 5 million yuan, accounting for 3.38% of similar transactions [2][9]. Approval Process - The independent directors reviewed and approved the increase in daily related party transactions, confirming that these transactions are normal business activities and priced at market fair prices [2][3]. Related Party Information - Guangzhou Fenglaiyi Real Estate Co., Ltd. - Total assets: 349.2741 million yuan, total liabilities: 389.7642 million yuan, revenue for the first half of 2025: 53.2007 million yuan [4]. - Guangdong Hanyin Property Service Co., Ltd. - Total assets: 13.1022 million yuan, total liabilities: 16.5965 million yuan, revenue for the first half of 2025: 14.1688 million yuan [5]. - Guangzhou Jixiang Technology Co., Ltd. - Total assets: 26.9979 million yuan, total liabilities: 9.68608 million yuan, revenue for the first half of 2025: 48.6177 million yuan [5]. Transaction Details and Pricing Policy - The company plans to lease a shop from Fenglaiyi from September 1, 2025, to August 31, 2028, with a 91-day rent-free period and quarterly rent payments [9]. - Property management services will be provided by Hanyin Property, with fees settled quarterly [9]. - The pricing for these transactions is based on market fair prices, ensuring alignment with the interests of all shareholders [10].