登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603898 证券简称：好莱客 公告编号：2026-004 广州好莱客创意家居股份有限公司 为保证董事会工作的正常进行，在公司聘任新的董事会秘书之前，公司董事长沈汉标先生将代行董事会 秘书职责。公司将按照相关规定尽快完成董事会秘书的聘任工作，并及时履行信息披露义务。 特此公告。 广州好莱客创意家居股份有限公司（以下简称"公司"）董事会于近日收到甘国强先生递交的书面辞职报 告，甘国强先生因个人原因申请辞去公司董事会秘书的职务。辞职后，甘国强先生将不在公司担任其他 任何职务。 一、提前离任的基本情况 ■ 二、离任对公司的影响 根据《公司法》《公司章程》等有关规定，甘国强先生的辞职报告自送达董事会时生效。甘国强先生已 按照公司相关规定做好交接工作，辞职后，甘国强先生将不在公司担任其他任何职务，其辞职不会影响 公司相关工作的正常开展。甘国强先生在任公司董事会秘书期间，恪尽职守、勤勉尽责，公司董事会对 甘国强先生为公司发展所做出的贡献表示衷心的感谢。 关于董事会秘书离任的公告 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 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 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6.1947%股权，转让价款为人民币 5,136.3202万元，公司放弃本次股权优先购买权。 ● 本次交易构成关联交易。 ● 本次交易不构成重大资产重组。 本次交易在公司董事会审批权限内，无需提交公司股东会审议。至本次关联交易为止，过去12个月内公 司与技象科技的关联交易已经公司董事会审议通过并履行了信息披露义务，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。 二、关联人/关联交易标的情况介绍 （一）关联人关系介绍 技象科技系公司参股公司，公司董事会秘书甘国强先生在过去12个月内曾担任技象科技董事职务，依据 《上海证券交易所股票上市规则》规定，技象科技为公司关联法人。本次公司放弃技象科技股权优先购 买权构成关联交易。 公司与技象科技在产权、 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603898 证券简称：好莱客 公告编号：2026-003 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6.1947%股权，转让价款为人民币 5,136.3202万元，公司放弃本次股权优先购买权。 ● 本次交易构成关联交易。 ● 本次交易不构成重大资产重组。 二、关联人/关联交易标的情况介绍 （一）关联人关系介绍 技象科技系公司参股公司，公司董事会秘书甘国强先生在过去12个月内曾担任技象科技董事职务，依据 《上海证券交易所股票上市规则》规定，技象科技为公司关联法人。本次公司放弃技象科技股权优先购 买权构成关联交易。 公司与技象科技在产权、业务、资产、债权债务、人员等方面独立，独立进行运营及核算，独立承担风 险和责任。 ...

Core Viewpoint - The company emphasizes the importance of innovative product development in the creative home goods sector, leveraging AI and digital technologies to enhance design efficiency and quality [1] Group 1: Company Strategy - The company is focusing on integrating AI and digital technologies into its product development and design processes [1] - It is collaborating with relevant parties to build a generative AI-based platform for creative product design [1] - The aim is to improve the creative output efficiency and quality of the design department [1] Group 2: Market Expansion - The company plans to use AI-driven design innovations to support market expansion [1] - Ensuring that designed products meet customer needs is a key focus [1]

Group 1 - The core viewpoint of the news is that 德艺文创 (Deyi Cultural Creative Group) has seen a stock price increase of 6.11%, reaching 7.81 CNY per share, with a total market capitalization of 2.429 billion CNY [1] - The company, founded on July 8, 1995, and listed on April 17, 2017, specializes in the research, design, outsourcing production, and sales of creative home products [1] - The main revenue composition of the company includes leisure daily goods (46.03%), creative decorative items (31.30%), and fashionable small furniture (21.65%) [1] Group 2 - 诺安多策略混合A (Noah Multi-Strategy Mixed A) has entered the top ten circulating shareholders of 德艺文创, holding 2.4543 million shares, which is 1.11% of the circulating shares [2] - The fund has achieved a year-to-date return of 70.05%, ranking 237 out of 8130 in its category, and a one-year return of 65.01%, ranking 369 out of 8054 [2] - The fund manager, 孔宪政 (Kong Xianzheng), has a tenure of 5 years and 2 days, with the best fund return during this period being 87.06% [3]

Core Viewpoint - The company plans to utilize idle self-owned funds for wealth management, with a maximum investment amount of 1.5 billion yuan, aiming to enhance the efficiency of fund usage and generate returns while ensuring liquidity and safety [1][2]. Investment Overview - The investment purpose is to purchase low-risk, high-safety, and high-liquidity financial products to achieve certain returns while ensuring normal operations and funding needs [2]. - The investment amount is capped at 1.5 billion yuan, with a period from August 27, 2025, to August 26, 2026, allowing for rolling use within this timeframe. Individual financial products will have a maximum investment period of 12 months, while large transferable certificates of deposit will not exceed 3 years [2]. - The source of funds for the wealth management is idle self-owned funds [2]. - The investment method involves authorizing the chairman and authorized personnel to make decisions and sign contracts within the investment period and limits, with the finance center responsible for implementation and management [2]. Review Procedures - The wealth management proposal has been approved by the company's 22nd meeting of the 5th Board of Directors and the 9th meeting of the 5th Supervisory Board [3]. Investment Risk Analysis and Control Measures - The company acknowledges potential risks such as market risk, liquidity risk, and credit risk, despite the low-risk nature of the planned financial products [3]. - Risk control measures include selecting appropriate financial products based on duration and yield, with the finance center head reviewing and submitting for approval by the chairman or authorized representative [3][4]. Impact on the Company - The use of idle self-owned funds for wealth management is expected to improve fund efficiency and generate investment returns, ultimately benefiting shareholders [4]. - The company will adhere to relevant accounting standards for the recognition and measurement of wealth management principal and interest income, reflecting these in the balance sheet and income statement [4].

Meeting Details - The fifth meeting of the board of directors of Guangzhou Holike Creative Home Co., Ltd. was held on August 15, 2025, with all five directors present, and the meeting complied with relevant laws and regulations [1]. Resolutions Passed - The board unanimously approved the full and summary reports for the 2025 semi-annual report with 5 votes in favor, 0 against, and 0 abstentions [1][2]. - The board approved the use of idle self-owned funds for entrusted wealth management, with a maximum amount not exceeding 1.5 billion yuan [2]. - The board approved an increase in the estimated daily related transactions for 2025, with two related directors abstaining from the vote [2][3].

Key Points - The company issued 6.30 million convertible bonds with a total value of 630 million RMB, which were approved by the China Securities Regulatory Commission and listed on the Shanghai Stock Exchange on August 23, 2019 [1] - The bonds are set to mature on July 31, 2025, with a total repayment amount of 662,134,000 RMB, and the payment date is scheduled for August 1, 2025 [2][4] - As of July 31, 2025, a total of 28,059,000 RMB worth of bonds were converted into 1,744,376 shares, representing 0.5634% of the company's total shares before conversion [3] - The total number of bonds to be repaid at maturity is 6,019,400, and the bonds will cease trading on July 29, 2025, with the last trading day being July 28, 2025 [5] - The company maintains a good financial condition and normal cash flow, indicating that the repayment of the convertible bonds will not affect its daily operations [5]

Meeting Overview - The annual general meeting was held on May 20, 2025, at the Haolaike Creative Center in Guangzhou [1] - The meeting was convened by the board of directors and chaired by Mr. Shen Hanbiao, with a combination of on-site and online voting [1][2] - Attendance included 4 out of 5 current directors, 2 out of 3 supervisors, and all senior executives [2][3] Resolutions Passed - The following reports were approved: - 2024 Board of Directors Work Report [2] - 2024 Supervisory Board Work Report [2] - 2024 Financial Settlement Report [3] - 2024 Annual Report Full Text and Summary [3] - 2024 Profit Distribution Proposal [3] - Approval of 2024 compensation for directors and senior management, including: - Mr. Shen Hanbiao, Mr. Shen Junyu, Mr. Guo Liming, Ms. Li Shenglan, and Ms. Yuan Yinghong [3][4] - Approval of 2025 compensation standards for directors and supervisors [4] - A three-year shareholder dividend return plan for 2025-2027 was also approved [4] Legal Compliance - The meeting's procedures, participant qualifications, and voting processes were confirmed to comply with legal regulations and the company's articles of association [6][8]

Core Viewpoint - The article discusses the initiative "Nanhai Quality Products: Integration of Domestic and Foreign Trade" launched in response to the changing foreign trade landscape, aiming to empower local enterprises and promote the integration of domestic and foreign trade [1][5]. Group 1: Event Overview - The launch event took place on May 16, where foreign trade enterprises, e-commerce platforms, industry associations, and government departments gathered to share insights and explore opportunities [4]. - The initiative is part of a broader strategy to enhance domestic circulation and counter international uncertainties, aligning with the State Council's push for stronger domestic economic growth [1][5]. Group 2: Implementation Strategies - The Nanhai district plans to implement a series of measures from May 16 to June 30, focusing on both online and offline strategies to facilitate the integration of domestic and foreign trade [5][6]. - Online efforts include matching 100 enterprises with platforms like JD.com, Taobao, and Douyin, along with providing services such as video production and live streaming training [5][6]. - Offline activities will feature participation in events like the Amazon brand export conference and local exhibitions to promote foreign trade products [5][6]. Group 3: Support Mechanisms - Nanhai district is establishing a comprehensive service ecosystem, offering a "one-stop" service for logistics and customs clearance, and collaborating with e-commerce platforms for promotional support [6]. - Long-term platforms are being developed, including a quality brand selection center and dedicated display areas in local supermarkets to continuously showcase foreign trade products [6][9]. Group 4: Local Initiatives - Local towns, such as Dali, are launching initiatives like the "Dali Selection" brand campaign to enhance brand recognition and market presence for local enterprises [9]. - Selected enterprises will receive a "Dali Selection" label to promote their products, aiming to increase product value and establish industry benchmarks [9].