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。 证券代码：603898 证券简称：好莱客 公告编号：2025-037 广州好莱客创意家居股份有限公司 关于使用闲置自有资金委托理财的公告 重要内容提示： ? 基本情况 投资金额 最高额度不超过 15 亿元 投资期限不超过 12 个月的金融机构发行的安全性高、流动性好、 投资种类 低风险的投资产品以及银行等金融机构发售的不超过 3 年期的 可转让大额存单。 资金来源 自有资金 ? 已履行的审议程序：广州好莱客创意家居股份有限公司（以下简称"公 司"）第五届董事会第二十二次会议、第五届监事会第九次会议审议通过《关于 使用闲置自有资金委托理财的议案》。 ? 特别风险提示：为控制风险，公司及公司全资子公司、控股子公司（以 下统称"子公司"）拟购买的理财产品为低风险理财产品，但仍可能存在市场风 险、流动性风险、信用风险及其他风险，受各种风险影响，理财产品的收益率可 能会产生波动，理财收益具有不确定性。 一、投资情况概述 （一）投资目的 在保障正常经营和资金需求的前提下，公司及子公司拟购买安 ...

广州好莱客创意家居股份有限公司 第五届董事会第二十二次会议决议公告 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、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"）第五届董事会第二 十二次会议通知和材料已于 2025 年 8 月 15 日以书面方式发出，会议于 2025 年 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 证券代码：603898 证券简称：好莱客 公告编号：2025-035 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《关于公司 2025 年半年 度报告全文及摘要的议案》。 公司《2025 年半年度报告》及《2025 年半年度报告摘要》详见 2025 年 8 月 刊登在《中国证券报》《上海证券报》《证券时报》《 ...

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].