香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦不發表 任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任 何責任。 Red Star Macalline Group Corporation Ltd. 紅星美凱龍家居集團股份有限公司 （一家於中華人民共和國註冊成立的中外合資股份有限公司） （股份代號：1528） （上市債務證券代號：5454） 截至2025年3月31日止三個月業績公告 未經審核主要財務資料摘要 紅星美凱龍家居集團股份有限公司（「本公司」）董事會（「董事會」）謹此公佈本公 司及其附屬公司（「本集團」）截至2025年3月31日止三個月（「報告期」）的未經審計 主要財務資料摘要。本公告乃根據香港法例第571章證券及期貨條例（「證券及期 貨條例」）第XIVA部項下內幕消息條文、香港聯合交易所有限公司證券上市規則 （「香港上市規則」）第13.09(2)條及第13.10B條以及上海證券交易所股票上市規則 的要求作出。 未經審核主要財務資料摘要 於2022年，本公司以債務發行方式向專業投資者（定義見香港上市規則第37 ...

紅星美凱龍家居集團股份有限公司 Red Star Macalline Group Corporation Ltd. （一家於中華人民共和國註冊成立的中外合資股份有限公司） 股票代號 : 1528 2024 年度報告 紅星美凱龍家居集團股份有限公司 2024 年度報告 | 目錄 | | --- | | 公司簡介 | 2 | | --- | --- | | 公司資料 | 3 | | 財務及經營摘要 | 5 | | 董事長致辭 | 7 | | 管理層討論及分析 | 10 | | 董事、監事及高級管理人員簡介 | 28 | | 董事會報告 | 34 | | 監事會報告 | 76 | | 企業管治報告 | 79 | | 獨立核數師報告 | 100 | | 合併損益及其他全面收益表 | 106 | | 合併財務狀況表 | 108 | | 合併股東權益變動表 | 111 | | 合併現金流量表 | 113 | | 合併財務報表附註 | 116 | | 五年財務概要 | 326 | | 釋義 | 327 | 公司簡介 本公司於2007年成立，其H股於2015年6月在香港聯交所主板上市（股票代碼：1528），而其A股於2018 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦不發表 任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任 何責任。 Red Star Macalline Group Corporation Ltd. 紅星美凱龍家居集團股份有限公司 (2) 本公司擁有人應佔核心純虧為本公司擁有人應佔虧損扣減與日常經營活動無關 的投資性房地產公允價值變動、其他收入、其他損益及其他開支等稅後影響之 結果。 (3) 本公司擁有人應佔核心純虧率是指本公司擁有人應佔核心純虧除以收入的比率。 （一家於中華人民共和國註冊成立的中外合資股份有限公司） （股份代號：1528） （上市債務證券代號：5454） 截至2024 年1 2 月3 1 日止年度業績公告 紅星美凱龍家居集團股份有限公司（「本公司」或「紅星美凱龍」）董事（「董事」）會 （「董事會」）欣然宣佈本公司及其附屬公司（「本集團」）截至2024年12月31日止年 度（「報告期」）之合併年度業績，連同2023年12月31日止年度的比較數字。有關 本公告內的財務業績已獲本公司審計委員會（「審計委員 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦不發表 任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任 何責任。 Red Star Macalline Group Corporation Ltd. 紅星美凱龍家居集團股份有限公司 （一家於中華人民共和國註冊成立的中外合資股份有限公司） （股份代號：1528） （上市債務證券代號：5454） 截至2024 年9 月3 0 日止九個月業績公告 未經審核主要財務資料摘要 紅星美凱龍家居集團股份有限公司（「本公司」）董事會（「董事會」）謹此公佈本公 司及其附屬公司（「本集團」）截至2024年9月30日止九個月（「報告期」）的未經審計 主要財務資料摘要。本公告乃根據香港法例第571章證券及期貨條例（「證券及期 貨條例」）第XIVA部項下內幕消息條文、香港聯合交易所有限公司證券上市規則 （「香港上市規則」）第13.09(2)條及第13.10B條以及上海證券交易所股票上市規則 的要求作出。 未經審核主要財務資料摘要 於2022年，本公司以債務發行方式向專業投資者（定義見香港上市規 ...

】 【 紅 紅 】【 紅 】【 （一家於中華人民共和國註冊成立的中外合資股份有限公司） 股票代號 : 1528 中期報告 2024 紅星美凱龍家居集團股份有限公司 Red Star Macalline Group Corporation Ltd. | --- | --- | |------------------------------|-------| | | | | | | | | | | 目錄 | | | 公司資料 | | | 財務及經營摘要 | | | 管理層討論及分析 | | | 企業管治及其他資料 | | | 簡明合併損益及其他全面收益表 | | | 簡明合併財務狀況表 | | | 簡明合併股東權益變動表 | | | 簡明合併現金流量表 | | | 簡明合併財務報表附註 | | 2 4 7 30 47 49 52 55 58 公司資料 | --- | --- | |------------------------------------------------------------------|------------------------| | | | | 董事會 | 薪酬與考核委員會 | ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 Red Star Macalline Group Corporation Ltd. 紅星美凱龍家居集團股份有限公司 （一家於中華人民共和國註冊成立的中外合資股份有限公司） （股份代號：1528） （上市債務證券代號：5454） 截至2024年6月30日止六個月的中期業績公告 紅星美凱龍家居集團股份有限公司（「本公司」或「紅星美凱龍」）董事（「董事」）會 （「董事會」）欣然宣佈本公司及其附屬公司（「本集團」或「我們」）截至2024年6月30 日止六個月（「報告期」或「2024年上半年」）之未經審計合併中期業績，連同截至 2023年6月30日止六個月（「2023年上半年」）的比較數字。 財務摘要 | --- | --- | --- | |-------------------------------------------|------------------------------------------ ...

Financial Performance - The company's operating revenue for the three months ended March 31, 2024, was RMB 2,111,539,269.77, a decrease of 19.3% compared to RMB 2,616,557,956.86 for the same period in 2023[2] - The net loss attributable to the owners of the parent company for the same period was RMB 371,506,929.54, compared to a profit of RMB 167,224,249.41 in 2023, representing a significant decline[3] - The company's basic earnings per share for the period was RMB (0.09), compared to RMB 0.04 in the same period last year[3] - The company attributed the decline in operating revenue to fluctuations in the overall economic environment and a temporary decrease in mall occupancy rates[4] - The company has increased promotional discounts to support merchants, which has impacted overall revenue[4] Cash Flow - The company's net cash flow from operating activities was RMB (181,674,312.38), a decrease from RMB 1,076,288,459.82 in the previous year[6] - The net cash flow from investing activities was RMB (470,841,213.48), compared to RMB 232,657,059.22 in the same period last year[6] - The company experienced a net increase in cash and cash equivalents of RMB 797,803,607.87, compared to a decrease of RMB (193,146,461.85) in the previous year[6] - The cash and cash equivalents increased to RMB 3,778,307,768.78 from RMB 2,974,052,910.82, marking a significant rise of approximately 27%[7] Assets and Liabilities - As of March 31, 2024, the total current assets amounted to RMB 11,482,932,392.79, an increase from RMB 10,427,891,309.98 as of December 31, 2023, representing a growth of approximately 10.1%[7] - The total non-current assets decreased to RMB 110,120,998,369.68 from RMB 110,632,747,089.37, indicating a decline of about 0.5%[8] - Total assets reached RMB 121,603,930,762.47, up from RMB 121,060,638,399.35, reflecting an increase of approximately 0.5%[11] - Current liabilities totaled RMB 28,174,098,020.98, slightly down from RMB 28,591,542,625.08, showing a decrease of about 1.5%[9] - The total borrowings as of the reporting date were RMB 33,137,940,799.90[11] - The company's total liabilities amounted to RMB 69,205,296,865.70, compared to RMB 68,238,972,398.90 previously, indicating an increase of about 1.4%[10] Inventory and Receivables - The accounts receivable rose to RMB 1,359,255,315.70 from RMB 1,203,320,049.65, an increase of about 12.9%[7] - The inventory slightly increased to RMB 160,754,139.23 from RMB 159,513,922.13, reflecting a growth of approximately 0.8%[7] Equity - The total equity attributable to shareholders decreased to RMB 49,187,744,445.34 from RMB 49,615,294,277.92, a decline of approximately 0.9%[11] Financial Expenses - The company reported a significant increase in financial expenses due to the suspension of interest capitalization on certain projects[5] Fair Value Loss - The fair value loss on investment properties was RMB 324,385,651.35, an increase in loss of RMB 314,000,000 compared to the previous year[5]

Financial Performance - Revenue for the year ended December 31, 2023, was RMB 11,514.98 million, a decrease from RMB 14,138.32 million in 2022[8] - Gross profit for 2023 was RMB 7,033.25 million, with a gross profit margin of 61.1%, down from 62.6% in 2022[8] - The company reported a net loss attributable to owners of RMB 2,412.71 million in 2023, compared to a net profit of RMB 678.57 million in 2022[8] - Core net loss attributable to owners was RMB 856.43 million in 2023, with a core net loss margin of 7.4%, compared to a core net profit margin of 11.8% in 2022[8] - Basic and diluted loss per share was RMB 0.55 in 2023, compared to earnings per share of RMB 0.16 in 2022[8] - Revenue for 2023 reached RMB 11,515.0 million, with a net loss attributable to shareholders of RMB 2,412.7 million and a core loss of RMB 856.4 million[12] - Revenue for the reporting period was RMB 11,515.0 million, a decrease of 18.6% compared to RMB 14,138.3 million in 2022[31] - Gross profit decreased by 20.5% to RMB 7,033.3 million, with a gross margin of 61.1%, down 1.5 percentage points from 62.6% in 2022[36] - The company's net loss attributable to owners was RMB 2,412.7 million, a significant decline from a profit of RMB 678.6 million in 2022[41] - Core net loss attributable to owners was RMB 856.4 million, compared to a core net profit of RMB 1,672.9 million in 2022[41] - The company's attributable annual loss was RMB 2,412.7 million, a decrease of 455.6% compared to the profit of RMB 678.6 million in 2022[42] - The company's attributable annual profit margin was -21.0%, a decrease of 25.8 percentage points from 4.8% in 2022[42] - The company's core attributable loss was RMB 856.4 million, a decrease of 151.2% compared to the core attributable profit of RMB 1,672.9 million in 2022[42] - The company's core attributable loss margin was -7.4%, a decrease of 19.2 percentage points from 11.8% in 2022[42] Mall Operations and Expansion - The company operates 87 self-operated malls, 275 entrusted malls, and 8 strategically cooperated malls, covering 215 cities across 30 provinces in China[4] - Total operating area of the malls reached 21,724,717.18 square meters as of the reporting period[4] - The company operated 362 malls (87 self-operated and 275 entrusted) with a total operating area of 21,724,717 square meters as of December 31, 2023[11] - Self-operated malls had an average occupancy rate of 82.8%, while entrusted malls had an average occupancy rate of 85.7% in 2023[11] - Total operating area of the company's malls reached 21,724,717 square meters, covering 215 cities across 30 provinces, municipalities, and autonomous regions[22] - The company operates 87 self-operated malls with an average occupancy rate of 82.8%, and 275 managed malls with an average occupancy rate of 85.7%[22] - The company has 292 signed projects for managed malls that have obtained land use rights or acquired land parcels[22] - The company's electrical appliances category grew by 45,000 square meters, accounting for 10.8% of total area, while home design category grew by 110,000 square meters, accounting for 3.3%[22] - New best-selling brands accounted for 11.1% of total area, while Class A and imported brands maintained a stable share of 49.6%[22] - The company's catering category coverage increased from 43% to 54% nationwide, with 100% coverage in top 100 malls[22] - The company expanded its product categories, including smart appliances and new energy vehicles, and implemented a "heavy operation" strategy to optimize mall layouts[12] - The company has expanded into the new energy vehicle sector, with over 10,000 square meters of space occupied by new energy vehicle and high-end used car brands, including Tesla, BYD, Huawei's AITO, Skyworth, and Ford[23] Strategic Initiatives and Future Plans - The company aims to become China's leading and most professional "omnichannel pan-home business platform service provider"[4] - The company launched the "M+ High-end Design Center" to enhance user experience and improve traffic conversion rates[16] - In 2024, the company plans to accelerate the implementation of car smart ecosystem complexes and deepen its strategic cooperation with online platforms like Tmall and Douyin[17] - The company will focus on the "light asset, heavy operation, and deleveraging" strategy to drive reforms and optimize operations[17] - The company launched the M+ high-end design center in March 2023, forming a comprehensive "10+1" home ecosystem covering home, home decoration, and high-end appliances[20] - The company will continue its "light-asset, heavy-operation" transformation strategy, focusing on improving operational efficiency and strategically expanding its mall network in attractive cities[63] - The company aims to deepen its presence in the home decoration sector by enhancing service quality, standardizing construction processes, and establishing an M+ high-end design center[64] - The company will advance new retail development by exploring more online channels, supporting traditional brands in digital transformation, and deepening online-offline integration[65] - The company will maintain its deleveraging strategy, reducing capital expenditures while optimizing debt structure and liquidity to lower financing costs[66] - The company plans to improve corporate governance, standardize operations, and actively fulfill social responsibilities[67] Dividend and Shareholder Information - No dividend was declared for 2023, compared to a dividend of RMB 0.034 per share in 2022[8] - The company did not distribute cash dividends for 2023 due to a net loss, prioritizing sustainable development and operational stability[12] - The company did not distribute cash dividends for the 2023 fiscal year and did not convert capital reserves into share capital[96] - The company's H-share dividends are subject to a 10% withholding tax for individual shareholders and non-resident enterprise shareholders, with potential tax benefits under applicable tax treaties[97] - The company's distributable reserves as of the reporting period end amounted to RMB 8,143.26 million[95] Corporate Governance and Leadership - Che Jianxing, founder of the company, has been serving as Executive Director and General Manager since August 2023, with extensive experience in the furniture industry since the late 1980s[68] - Li Jianhong joined the company in February 2013, responsible for investment and financing, and became an Executive Director in February 2023[68] - Shi Yaofeng joined the company as an Executive Director in August 2023, with over 25 years of experience in the paper and textile industries[69] - Yang Yingwu joined the company as an Executive Director in August 2023, with a background in finance and over 15 years of experience at Xiamen C&D[70] - Zheng Yongda joined the company as Non-Executive Director in February 2023 and became Chairman in August 2023, with extensive experience at Xiamen C&D since 2004[71] - Wang Wenhuai joined the company as Non-Executive Director in February 2023, with over 20 years of experience in investment and finance at Xiamen C&D[71] - Zou Shaorong joined the company as Non-Executive Director in February 2023, with over 20 years of legal and investment experience at Xiamen C&D[71] - Xu Di joined the company as Non-Executive Director in August 2023, currently serving as Investment Director at Alibaba Group since 2017[73] - Song Guangbin joined the company as Non-Executive Director in August 2023, with over 15 years of experience in e-commerce and home furnishing, currently at Alibaba Group[73] - Independent non-executive director Xue Wei, 45, appointed in August 2023, holds a Ph.D. in Accounting from Xiamen University and serves as a lecturer and associate professor at Xiamen National Accounting Institute[74] - Independent non-executive director Chen Shan'ang, 57, appointed in August 2023, holds a Ph.D. in Finance from Xiamen University and serves as an associate professor and master's supervisor at Xiamen University's School of Economics[74] - Independent non-executive director Huang Jianzhong, 61, appointed in August 2023, holds a Ph.D. in Economics from Xiamen University and serves as the director of the WTO Asia-Pacific Training Center and a professor at Shanghai University of International Business and Economics[75] - Independent non-executive director Huang Zhiwei, 54, appointed in August 2023, holds a Master of Laws from the University of Hong Kong and has extensive experience in legal roles at various international law firms and corporations[75] - Independent non-executive director Cai Qinghui, 49, appointed in August 2023, holds a Ph.D. in Law from Xiamen University and serves as an associate professor and master's supervisor at Xiamen University's Law School[75] - Supervisor Chen Jiasheng, 64, joined the company in August 2023 and serves as the chairman of the supervisory board, holding a Master's degree in Economics from Xiamen University[76] - Independent supervisor Ma Chenguang, 46, joined the company in August 2023 and serves as a senior partner at Shanghai Co-Effort Law Firm, holding a Master's degree in Law from Fudan University[76] - Vice President and employee representative supervisor Tang Rongzhen, 37, joined the company in July 2023, holding a bachelor's degree from Wuhan University of Science and Technology[76] - Audit Director and employee representative supervisor Wang Shouyi, 49, joined the company in 2008, holding a Master's degree from East China Normal University and multiple professional certifications including CPA and CIA[77] Environmental, Social, and Governance (ESG) - The company's Board of Directors is responsible for the overall ESG strategy and reporting, ensuring effective ESG risk management and internal control systems[84] - The company's environmental policy includes strict selection of engineering contractors, supervision of construction processes, and the use of environmentally friendly equipment and designs[84] - The company conducts voluntary environmental activities, focusing on energy conservation and emission reduction in property project designs[84] - The company has not incurred any significant fines or penalties for violating environmental laws or regulations since the operation of its malls[84] - The company's environmental compliance costs are expected to remain at a similar level, assuming no significant changes in environmental laws and regulations[84] - The company's dividend policy stipulates that at least 20% of the distributable net profit must be allocated as cash dividends each year, provided the company is profitable and has positive accumulated undistributed profits[86] - The company's corporate culture emphasizes professional entrepreneurship, improving Chinese home aesthetics, and creating a world-class commercial brand for the Chinese nation[176] - The company emphasizes diversity in its workforce, with female employees (including senior management) accounting for 42.73% as of December 31, 2023[178] Risk Management and Legal Matters - The company faces risks from macroeconomic slowdown and cyclical fluctuations in the real estate industry[59] - The company is actively managing foreign exchange risks through hedging tools and strategies[56] - Talent shortage and turnover risks are being addressed through various training and development programs[60] - The company plans to expand its supply chain services leveraging its nationwide network and industry influence, but acknowledges potential risks due to lack of operational experience in these new areas[61] - The company has no contingent liabilities as of the reporting period end[90] - The company is not involved in any significant legal proceedings or claims as of the reporting period[152] - The Ministry of Finance imposed a fine of RMB 50,000 on the company due to accounting discrepancies, with adjustments affecting net profits by 6.50%, 0.81%, 2.56%, and 25.39% for the years 2019 to 2022 respectively [163] - The company's total assets were impacted by 1.37%, 1.29%, 1.31%, and 1.58% for the years 2019 to 2022 due to accounting adjustments [163] Financial Structure and Debt - The company's total debt was RMB 34,448.8 million at the end of the reporting period, with bank and other borrowings of RMB 32,690.3 million and bonds of RMB 1,758.5 million[49] - The company's asset-liability ratio increased slightly to 55.6% as of December 31, 2023, compared to 55.2% in the previous year[52] - The net capital debt ratio rose to 64.7% at the end of 2023, up from 61.4% in 2022[52] - Interest coverage ratio decreased to 1.42 in 2023 from 2.01 in 2022[52] - The company has mortgaged investment properties and fixed assets with a total book value of RMB 87,753.4 million to secure loans of RMB 31,680.1 million[53] - Capital commitments for acquisition and development of investment properties amounted to RMB 1,151.4 million as of the reporting date[55] - The company issued USD 249.7 million in bonds on August 13, 2022, with a fixed interest rate of 5.2% and a maturity period of 3 years, paying interest semi-annually[89] Operational Costs and Expenses - Operating costs decreased by 15.3% to RMB 4,481.7 million, driven by reduced costs in managed malls and home decoration-related businesses[33] - Sales and distribution expenses decreased by 4.6% to RMB 1,483.1 million, accounting for 12.9% of revenue[38] - Administrative expenses decreased by 5.3% to RMB 1,762.5 million, primarily due to reduced labor costs[39] - Financial costs increased by 6.0% to RMB 2,654.6 million, mainly due to a decrease in capitalized interest[40] - The company's capital expenditure decreased by 66.5% to RMB 351.3 million in 2023 compared to RMB 1,049.4 million in 2022[45] - The company's net cash inflow from operating activities decreased by RMB 1,515.4 million to RMB 2,363.6 million in 2023 compared to RMB 3,879.0 million in 2022[47] Related Party Transactions - The design service framework agreement with Red Star Macalline Holdings has a maximum consideration of RMB 40 million, with actual payments of RMB 5.49 million during the reporting period[105] - The decoration and construction service framework agreement with Red Star Macalline Holdings has a maximum consideration of RMB 110 million, with actual payments of RMB 11.43 million during the reporting period[106] - The computer information system integration service framework agreement with Shanghai Red Star Cloud Computing Technology Co., Ltd. has a maximum consideration of RMB 45.2 million, with actual payments of RMB 18.78 million during the reporting period[107] - The company signed a lease agreement with Shanghai Xingzhiyu for office space at RMB 7.8 per square meter per day, with an annual rental cap of RMB 51.3 million for 2023[108] - The property management fee for the office building was set at RMB 28 per square meter per month, with an annual cap of RMB 16.3 million, later revised to RMB 17.5 million[108] - Parking space rental with Shanghai Xingzhiyu was set at RMB 800 per space per month, with an annual cap of RMB 0.29 million[108] - During the reporting period, Shanghai Xingzhiyu paid and payable rent amounted to RMB 22.10 million, and parking rent was RMB 0.26 million[109] - The company paid and payable property management fees to Shanghai Xingzhiyu totaled RMB 15.74 million during the reporting period[109] - A lease agreement with Shanghai Xinhua Chengcheng for underground parking spaces had an annual rent of RMB 20 million, with RMB 6.35 million paid and payable during the reporting period[110] - The company sold 100% equity of Red Star Commercial Factoring to Red Star Macalline Holdings, with an accounts receivable financing limit of RMB 173 million[111] - During the reporting period, accounts receivable financing under the factoring contract amounted to RMB 9.42 million[111] - The company's independent non-executive directors confirmed that the related party transactions were conducted under fair and reasonable terms and in the best interests of the company and its shareholders[112] - The company's auditor issued an unqualified opinion on the related party transactions, confirming compliance with pricing policies and annual caps[113] Shareholder and Equity Information - Che Jianxing, CEO and Executive Director, holds 29.99% of A-shares through controlled corporate interests, representing 24.88% of the total issued shares[127] - Che Jianxing indirectly owns 24.88% of the company's total issued shares through his 92% stake in Red Star Macalline Holding Group[128] - Xiamen Municipal People's Government State-owned Assets Supervision and Administration Commission holds 1,304,242,436 A shares, representing 36.09% of the total A shares and 29.95% of the total share capital[132] - Red Star Macalline Group holds 997,595,667 A shares, representing 27.61% of the total A shares and 22.91% of the total share capital[132] - Chen Shuhong holds 1,084,054,267 A shares, representing 30.00% of the total A shares and 24.89% of the total share capital[132] - Alibaba Group Holding Limited holds 290,747,243 A shares and 131,475,421 H shares, representing 8.05% and 17.74% of the respective share classes, and 6.68% and 3.02% of the total share capital[132] - Taobao China Holding Limited holds 248,219,904 A shares and 65,

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準確性或完整性亦不發表 任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因依賴該等內容而引致之任何損失承擔任。 Red Star Macalline Group Corporation Ltd. 紅星美凱龍家居集團股份有限公司 （一家於中華人民共和國註冊成立的中外合資股份有限公司） （股份代號：1528） 合併財務報表更正說明 紅星美凱龍家居集團股份有限公司（「本公司」，連同其附屬公司統稱「本集團」）根 據香港聯合交易所有限公司證券上市規則第13.09條及香港法例第571章證券及期 貨條例第XIVA部項下之內幕消息條文而作出。 中華人民共和國財政部（「財政部」）檢查組對本公司2022年度會計信息質量開展 檢查，並下達了《財政部行政處罰事項告知書（財監法[2024]36號）》（「處罰告知 書」），擬給予公司5萬元的行政處罰（「行政處罰」）。《處罰告知書》尚處於擬處罰 階段。公司收到處罰告知書後，公司高度重視，已向財政部監督評價局提交了 申辯文件，截至目前尚未收到財政部關於行政處罰或申辯事項的結論性意見或決 定，上述事項仍具 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準確性或完整性亦不發表 任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因依賴該等內容而引致之任何損失承擔任。 Red Star Macalline Group Corporation Ltd. 紅星美凱龍家居集團股份有限公司 （一家於中華人民共和國註冊成立的中外合資股份有限公司） （股份代號：1528） 合併財務報表更正說明 紅星美凱龍家居集團股份有限公司（「本公司」，連同其附屬公司統稱「本集團」）根 據香港聯合交易所有限公司證券上市規則第13.09條及香港法例第571章證券及期 貨條例第XIVA部項下之內幕消息條文而作出。 中華人民共和國財政部（「財政部」）檢查組對本公司2022年度會計信息質量開展 檢查，並下達了《財政部行政處罰事項告知書（財監法[2024]36號）》（「處罰告知 書」），擬給予公司5萬元的行政處罰（「行政處罰」）。《處罰告知書》尚處於擬處罰 階段。公司收到處罰告知書後，公司高度重視，已向財政部監督評價局提交了 申辯文件，截至目前尚未收到財政部關於行政處罰或申辯事項的結論性意見或決 定，上述事項仍具 ...