Financial Performance - For the six months ended June 30, 2023, the company reported operating revenue of RMB 5,659,926 thousand, a decrease of 18.6% from RMB 6,956,620 thousand in 2022[8]. - The gross profit for the same period was RMB 3,622,346 thousand, with a gross margin of 64.0%, down from 66.7% in the previous year[8]. - The profit attributable to owners of the company was RMB 128,196 thousand, representing a significant decline of 87.0% compared to RMB 982,069 thousand in 2022[8]. - The core profit attributable to owners was RMB 251,260 thousand, down 78.0% from RMB 1,143,076 thousand in the prior year, with a core profit margin of 4.4%[8][9]. - The group's operating revenue for the first half of 2023 was RMB 5,659.9 million, a decrease of 18.6% compared to RMB 6,956.6 million in the same period of 2022[18]. - The group's net profit attributable to shareholders was RMB 128.2 million, an 86.9% decrease from RMB 982.1 million in the same period last year[27]. - Core net profit attributable to shareholders was RMB 251.3 million, down 78.0% from RMB 1,143.1 million in 2022[27]. - The company reported a net loss of RMB 241,926 thousand from other gains and losses, compared to a loss of RMB 31,143 thousand in the previous year[96]. - The company reported a pre-tax profit of RMB 288,200 thousand, significantly lower than RMB 1,721,922 thousand in the prior year[96]. - Net profit for the period was RMB 113,449 thousand, a decrease of 88.2% from RMB 959,747 thousand in the same period last year[96]. - Total comprehensive income for the six months ended June 30, 2023, was RMB 86,003 thousand, a decrease of 86.2% compared to RMB 624,974 thousand in the same period of 2022[97]. - The total profit attributable to the owners of the company for the six months ended June 30, 2023, was RMB 128,196 thousand, down 87.0% from RMB 982,069 thousand in the same period of 2022[97]. - Basic and diluted earnings per share for the six months ended June 30, 2023, were RMB 0.03, a decline of 86.9% compared to RMB 0.23 in the same period of 2022[97]. Revenue and Expenses - Rental income from self-owned/leased malls decreased from RMB 4,153.4 million in 2022 to RMB 3,376.9 million in 2023, reflecting a decline due to lower occupancy rates and rent exemptions[18]. - The group's sales and distribution expenses increased to RMB 606.2 million, accounting for 10.7% of operating revenue, compared to 8.6% in the previous year[24]. - Administrative expenses rose to RMB 905.8 million, representing 16.0% of operating revenue, up from 12.0% in 2022[25]. - The company incurred a financial cost of RMB 1,258.0 million, with interest expenses remaining stable at RMB 1,426.6 million[26]. - The total operating expenses, including selling, administrative, and R&D expenses, amounted to RMB 1,521,397 thousand, an increase from RMB 1,455,962 thousand in 2022[96]. - The financial cost for the first half of 2023 was RMB 1,258,002 thousand, which is a significant expense impacting overall profitability[127]. Assets and Liabilities - The group's accounts receivable amounted to RMB 1,654.9 million, a decrease of RMB 307.3 million compared to the end of 2022, primarily due to a decline in operating revenue[29]. - The group's cash and cash equivalents decreased to RMB 2,498.4 million, down RMB 108.9 million from RMB 2,626.3 million at the end of 2022[32]. - Total debt amounted to RMB 33,949.0 million, with bank and other borrowings at RMB 31,526.4 million and bonds at RMB 1,821.4 million[35]. - The debt-to-asset ratio was 54.8%, slightly down from 55.2% at the end of 2022[38]. - The group's non-current assets totaled RMB 116,699,287 thousand as of June 30, 2023, a decrease of 1.4% from RMB 118,331,075 thousand as of December 31, 2022[98]. - Current assets amounted to RMB 10,948,519 thousand as of June 30, 2023, down 1.8% from RMB 11,151,384 thousand as of December 31, 2022[98]. - Total assets decreased to RMB 127,647,806 thousand as of June 30, 2023, from RMB 129,482,459 thousand as of December 31, 2022, reflecting a decline of 1.4%[98]. - Total current liabilities were RMB 24,554,106 thousand as of June 30, 2023, a decrease of 3.2% from RMB 25,361,592 thousand as of December 31, 2022[100]. - The company reported a net asset value of RMB 57,742,942 thousand as of June 30, 2023, down from RMB 58,002,716 thousand as of December 31, 2022[101]. Market and Strategic Initiatives - The company is actively implementing a "heavy operation" strategy, focusing on expanding categories such as smart appliances and dining, and exploring new retail models[14]. - The company aims to enhance its online and offline integrated retail network, leveraging initiatives like "Gold Medal Sales Live Broadcast Plan" and "Same City Station Product Aggregation" to boost performance[14]. - The overall market for retail consumption in China showed a recovery, with a year-on-year growth of 8.2% in the first half of 2023, indicating potential for future growth in the home decoration and furniture industry[16]. - The company is committed to optimizing mall category layouts and expanding its presence in new hot-selling brands to drive recovery in performance[14]. - The company has increased its restaurant category coverage to 44% nationwide and 85% in its mall format, collaborating with major brands like McDonald's and Starbucks[55]. - The company has implemented a digital upgrade in its core malls, focusing on product, user, and content operations, resulting in a 400%+ increase in traffic from live streaming events[57]. - The company is actively pursuing strategic partnerships and collaborations to expand its market presence and operational capabilities[54]. - The company aims to become China's leading and most professional "home decoration and furniture industry omnichannel platform service provider" as part of its development goal[59]. Corporate Governance and Shareholder Information - The company has adhered to the corporate governance principles and has maintained high standards to protect shareholder rights and enhance corporate value[61]. - The company has complied with all applicable provisions of the Corporate Governance Code, except for a deviation regarding the roles of the chairman and CEO[62]. - The audit committee, consisting of independent non-executive directors, has reviewed and confirmed the company's interim report for the six months ending June 30, 2023[66]. - The company completed the election of the fifth board of directors and supervisory board, with Mr. Zheng Yongda as the chairman of the board[69]. - As of June 30, 2023, the total number of issued shares was 4,354,732,673, including 3,613,447,039 A shares and 741,285,634 H shares[73]. - The company did not purchase, sell, or redeem any listed securities during the six months ended June 30, 2023[72]. - The company did not recommend any dividend payment for the six months ending June 30, 2023[86]. - The company declared dividends amounting to RMB 348,295,000 during the reporting period, compared to RMB 435,473,000 in the previous year[103]. Employee and Operational Metrics - The group employed 15,977 staff, a decrease from 20,526 staff in the same period last year, with total salary expenses of RMB 1,354.4 million[45]. - Total employee costs for the period were RMB 1,356,070 thousand, a decrease of 6.4% from RMB 1,448,976 thousand in 2022[151]. - The company has implemented risk management measures to address foreign exchange risks, which are not expected to significantly impact operational performance[44]. - The company has maintained a cash reserve and appropriate credit lines to meet liquidity needs[42].

中信证券股份有限公司 关于 红星美凯龙家居集团股份有限公司 详式权益变动报告书 之 2023 年半年度持续督导意见 财务顾问 2 二零二三年九月 1 财务顾问声明 建发股份、红星控股、车建兴先生于 2023 年 1 月 17 日共同签署了附生效 条件的《股份转让协议》，约定红星控股拟将其持有的美凯龙 1,304,242,436 股 A 股股份（占公司总股本的 29.95%）以 4.82 元/股的价格转让给建发股份。 2023 年 4 月 26 日，建发股份、联发集团、红星控股、车建兴先生共同签 署了《补充协议》，标的股份受让方由建发股份变更为建发股份、联发集团；其 中，建发股份受让 1,042,958,475 股 A 股股份，占公司总股本的 23.95%，联发 集团受让 261,283,961 股 A 股股份，占公司总股本的 6.00%。 2023 年 6 月 1 日，建发股份、联发集团、红星控股、车建兴先生共同签署 了《补充协议（二）》，就股份交割安排、交割后事项进行了补充约定。 2023 年 6 月 18 日，建发股份、联发集团、红星控股、车建兴先生共同签 署了《补充协议（三）》，就原协议条款修改进行了补 ...

致：香港交易及結算所有限公司 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2023年8月31日 狀態: 新提交 備註： 公司名稱: 紅星美凱龍家居集團股份有限公司 呈交日期: 2023年9月6日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 | 01528 | 說明 | H 股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 741,285,634 | RMB | | 1 RMB | | 741,285,634 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 741,285,634 | RMB | | 1 RMB | | 741,285,634 | | 2. 股份分類 | 普通股 | 股份類別 A | ...

标题：关于红星美凯龙家居集团股份有限公司募投项目进展事项的监管工作函 证券代码：601828 证券简称：美凯龙 监管类型：监管工作函 涉及对象：上市公司,董事,监事,高级管理人员,中介机构及其相关人员 处分日期：2023-09-04 处理事由：关于红星美凯龙家居集团股份有限公司募投项目进展事项的监管工作函 ...

Financial Performance - Revenue for the first half of 2023 was RMB 5,659,926, a decrease of 18.6% compared to RMB 6,956,620 in the same period of 2022[2] - Gross profit for the first half of 2023 was RMB 3,622,346, with a gross margin of 64.0%, down from 66.7% in the first half of 2022[2] - Profit attributable to owners of the company was RMB 128,196, representing a significant decline of 87.0% from RMB 982,069 in the same period last year[2] - Core profit attributable to owners was RMB 251,260, down 78.0% from RMB 1,143,076 in the first half of 2022, with a core profit margin of 4.4%[2][3] - Other income for the first half of 2023 was RMB 146,906, down from RMB 182,685 in the same period of 2022[6] - The company’s basic and diluted earnings per share were RMB 0.03, a decrease from RMB 0.23 in the first half of 2022[7] - The company reported a net loss from changes in the fair value of investment properties of RMB 296,248, compared to a loss of RMB 226,429 in the previous year[6] - The company reported a total profit attributable to owners of RMB 128.2 million, an 86.9% decrease from RMB 982.1 million in the same period of 2022[53] - Basic and diluted earnings per share for the period were RMB 0.03, consistent with the previous year[16] - The company incurred a total income tax expense of RMB 174,751 thousand for the six months ended June 30, 2023, down from RMB 762,175 thousand in the same period of 2022, representing a decrease of about 77%[33] Assets and Liabilities - Total assets as of June 30, 2023, were RMB 127,647,806, a decrease from RMB 129,482,459 as of December 31, 2022[8] - As of June 30, 2023, total current liabilities decreased to RMB 24,554,106 thousand from RMB 25,361,592 thousand as of December 31, 2022, representing a reduction of approximately 3.2%[10] - Non-current liabilities totaled RMB 45,350,758 thousand as of June 30, 2023, down from RMB 46,118,151 thousand as of December 31, 2022, reflecting a decrease of about 1.7%[10] - Shareholders' equity as of June 30, 2023, was RMB 57,742,942 thousand, slightly down from RMB 58,002,716 thousand as of December 31, 2022, showing a decrease of approximately 0.4%[11] - The company reported a decrease in trade payables and other payables to RMB 12,614,753 thousand from RMB 12,996,449 thousand, a decline of about 2.9%[10] - The company's total liabilities as of June 30, 2023, were RMB 13,148,671 thousand, a slight decrease from RMB 13,552,690 thousand as of December 31, 2022[40] Operational Metrics - The number of self-operated malls decreased to 91 from 94, while the average occupancy rate improved to 85.7% from 85.2%[5] - The total number of malls operated decreased to 372 from 378, with a total operating area of 22,203,217 square meters[5] - The average occupancy rate for self-managed malls was 85.7%, while for managed malls it was 87.7%[67] - The company organized three major promotional events in the first half of 2023, resulting in significant consumer engagement and brand collaboration[70] - Customer satisfaction for home service activities reached 98%, with over 170,000 households served across 276 malls during the reporting period[74] Investment and Capital Expenditure - The company has utilized approximately 89% of the net proceeds from its A-share issuance for designated investment projects and to supplement working capital as of June 30, 2023[81] - The total amount raised from the A-share issuance was RMB 3,222,450,000, with a net amount of RMB 3,050,008,000 after deducting issuance costs[82] - The company has fully invested in several projects, including the Tianjin Beichen Mall and Hohhot Yuquan Mall, with total planned investments of RMB 245,137,000 and RMB 76,825,000 respectively[83] - The total planned investment across all projects is RMB 3.68 billion, with RMB 1.83 billion invested to date[87] Strategic Initiatives - The company is actively exploring new strategies for market expansion and product development, although specific details were not disclosed in the earnings call[21] - The company aims to solidify its market leadership by expanding its mall network and brand portfolio under a "light asset, heavy operation" business model[75] - Future plans include enhancing the full-cycle service for home decoration consumption and establishing a comprehensive service system[75] - The company has implemented a member system to increase customer loyalty, hosting nearly 500 member events in the first half of 2023[73] - The company is focused on digital strategies to enhance long-term competitiveness in the market[75] Governance and Compliance - The board of directors confirmed compliance with the standard code of conduct for securities trading for all directors and supervisors for the six months ending June 30, 2023[79] - The audit committee reviewed the interim results for the six months ending June 30, 2023[88] - The interim report will be published on the Hong Kong Stock Exchange and the company's website[89]

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依賴該等內容而引致的任何損失承擔任 何責任。 持續關連交易 訂立補充協議及修訂年度上限 茲提述本公司日期為2022年12月30日的公告，內容有關（其中包括）物業服務合 同。於2023年8月28日，本公司訂立補充協議（「補充協議」）以修訂物業服務合 同項下的年度上限。 《上市規則》的涵義 上海星之域為紅星美凱龍控股的全資附屬公司，而紅星美凱龍控股為本公司之 主要股東，故上海星之域為本公司之關連人士，而根據《上市規則》第14A章， 上海星之域與本公司之間的交易事項構成本公司之持續關連交易。 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） 截至2022年12月31日止兩個財政年度及自2023年1月1日至2023年6月30日止期 間，物業服務合同項下本公司與上海星之域發生之物業服務費及任何其他支出總 額分別為人 ...

红星美凯龙家居集团股份有限公司 特此公告。 证券代码：601828 证券简称：美凯龙 编号：2023-114 红星美凯龙家居集团股份有限公司董事会 红星美凯龙家居集团股份有限公司 关于完成工商变更登记的公告 2023 年 8 月 25 日 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。 红星美凯龙家居集团股份有限公司（以下简称"公司"） 于2023年8月15日 召开的2023年第三次临时股东大会进行了换届选举，并审议通过了《关于修订< 红星美凯龙家居集团股份有限公司章程>的议案》，同意对《公司章程》中的相 应条款进行修订，并授权相关人员办理工商变更登记手续；于同日召开的第五届 董事会第一次临时会议完成了董事长选举，郑永达先生当选公司第五届董事会董 事长。详情请见公司于2023年8月16日上海证券交易所网站（www.sse.com.cn）披 露的《2023年第三次临时股东大会决议公告》（公告编号：2023-108）、《第五 届董事会第一次临时会议决议公告》（公告编号：2023-109）、《关于董事会、 监事会完成换届选举及聘任高 ...

重要内容提示： 一、 说明会类型 红星美凯龙家居集团股份有限公司 证券代码：601828 证券简称：美凯龙 编号：2023-115 红星美凯龙家居集团股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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。 红星美凯龙家居集团股份有限公司（以下简称"公司"）将于 2023 年 08 月 31 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 09 月 05 日 上午 11:00-12:00 举行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半年度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 会议召开时间：2023 年 09 月 05 日(星期二) 上午 11:00-12:00 会议召开地点：上海证券交易所上证路演中心 ...

证券代码：601828 证券简称：美凯龙 编号：2023-113 2023 年 8 月 18 日，公司第五届董事会第二次临时会议审议通过了《关于公 司为子公司向金融机构的融资提供担保的议案》。上述议案无需提交股东大会审 议批准。 公司董事会在决议范围内授权公司管理层依据市场条件办理与调整本次 红星美凯龙家居集团股份有限公司 红星美凯龙家居集团股份有限公司 关于公司为子公司向金融机构的融资提供担保的公告 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: 一、担保情况概述 为满足项目开发需求，红星美凯龙家居集团股份有限公司（以下简称"公 司"）的全资子公司南通世博已于2021年2月与江苏银行股份有限公司南通新 桥支行（以下简称"江苏银行南通支行"）签订了借款金额为人民币23,000万 元的《并购贷款合同》（以下简称"主合同"）（以下统称"本次融资"），南通 世博已将其所持有的位于南通市崇川区大达国际商业广场23幢、B27幢的房屋 及土地使用权（不动产权证号：苏（2021）南通市不动产权第0006906号、苏 （202 ...

证券代码：601828 证券简称：美凯龙 编号：2023-109 红星美凯龙家居集团股份有限公司 第五届董事会第一次临时会议决议公告 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。 红星美凯龙家居集团股份有限公司（以下简称"公司"或"本公司"）第五 届董事会第一次临时会议于 2023 年 8 月 15 日以通讯方式发出通知，并于 2023 年 8 月 15 日以现场结合通讯方式召开。会议应参加表决董事 14 人，实际参加表 决董事 14 人，本次会议的召开及审议符合《公司法》和《公司章程》的规定。 会议形成了如下决议： 一、审议通过《关于选举红星美凯龙家居集团股份有限公司第五届董事会董事 长的议案》 会议选举郑永达先生为公司第五届董事会董事长，任期与第五届董事会任期 一致。 表决结果: 同意 14 票、反对 0 票、弃权 0 票 红星美凯龙家居集团股份有限公司 二、审议通过《关于选举第五届董事会审计委员会成员的议案》 会议选举薛伟先生、黄建忠先生和邹少荣先生为公司第五届董事会审计委员 会委员, 其中薛伟先生为审计委员会主席。任 ...