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 公告编号：2025-074 红星美凯龙家居集团股份有限公司 关于公司及子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： 担保对象及基本情况 | 被担保人名称 | 南京红星国际家具装饰城有限公司 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 本次担保本金金额 | 人民币 | 45,000 | 万元 | 担 | 保 | 对 | | 实际为其提供的担保余额 | 0 | 万元（不含本次担保） | 象 | | | | | 是否在前期预计额度内 | □是 | □否 | 不适用：_________ | | | | | 本次担保是否有反担保 | □是 | 否 | □不适用：_________ | | | | 累计担保情况 | 对外担保逾期的累计金额（万元） | 无 | | --- | --- | | 截至本公告日上市公司及其控股 子公司 ...

每经AI快讯，9月22日，美凯龙（601828）(601828.SH)公告称，公司收到红星控股通知，云南省监察委 员会已对车建兴解除留置措施。车建兴为美凯龙董事兼总经理，曾于2025年5月被立案调查并实施留 置。 ...

Group 1 - The resignation of the company’s board secretary, Qiu Zhe, highlights the ongoing turmoil within Red Star Macalline, reflecting the broader struggles of the home furnishing industry [1][2] - The company has faced significant leadership changes, including the resignation of its founder and general manager, Che Jianxing, amid investigations, which has contributed to a decline in performance and a forecast of substantial losses [1][2] - The home furnishing industry is experiencing a downturn due to a combination of factors, including a declining real estate market, reduced marriage rates, and a shift in consumer habits towards e-commerce [2][3] Group 2 - The article discusses strategies for board secretaries to protect themselves in a turbulent environment, emphasizing the importance of documentation and compliance [2][6] - Key strategies include careful signing of documents to create a clear record, documenting knowledge of significant events, and having a plan for orderly withdrawal from risky situations [3][4][6] - The emphasis is placed on the necessity of maintaining thorough records and evidence to safeguard against potential accountability in the face of corporate crises [7][10]

Core Insights - The article highlights the top and bottom AH premium rates for various stocks as of September 22, with Northeast Electric (00042) leading at 831.03% and CATL (03750) at -13.26% [1][2]. AH Premium Rate Rankings - The top three stocks with the highest AH premium rates are: - Northeast Electric (00042): H-share at 0.290 HKD, A-share at 2.25 CNY, premium rate of 831.03%, deviation value of 43.11% [1]. - Andeli Juice (02218): H-share at 16.540 HKD, A-share at 45.25 CNY, premium rate of 227.69%, deviation value of -1.28% [1]. - Hongye Futures (03678): H-share at 4.200 HKD, A-share at 11.38 CNY, premium rate of 224.52%, deviation value of -11.54% [1]. - The bottom three stocks with the lowest AH premium rates are: - CATL (03750): H-share at 511.000 HKD, A-share at 370.05 CNY, premium rate of -13.26%, deviation value of 1.89% [1]. - Heng Rui Medicine (01276): H-share at 90.000 HKD, A-share at 71.05 CNY, premium rate of -5.44%, deviation value of -4.32% [1]. - Zijin Mining (02899): H-share at 29.540 HKD, A-share at 25.37 CNY, premium rate of 2.88%, deviation value of -3.50% [1]. Deviation Value Rankings - The top three stocks with the highest deviation values are: - Northeast Electric (00042): premium rate of 831.03%, deviation value of 43.11% [2]. - Changfei Optical Fiber (06869): premium rate of 130.35%, deviation value of 26.09% [2]. - China Foreign Transportation (00598): premium rate of 67.13%, deviation value of 18.35% [2]. - The bottom three stocks with the lowest deviation values are: - Longpan Technology (02465): premium rate of 61.72%, deviation value of -25.04% [3]. - Qin Port Co. (03369): premium rate of 53.16%, deviation value of -21.72% [3]. - Longyuan Power (00916): premium rate of 163.85%, deviation value of -19.33% [3].

Core Viewpoint - The company, Red Star Macalline, reported a loss of 1.9 billion yuan in the first half of 2025, continuing a trend of losses for three consecutive years, raising concerns about its future development [2][4][6]. Financial Performance - For the first half of 2025, the company achieved operating revenue of 3.337 billion yuan, a decrease of 21.0% year-on-year [4]. - Self-operated and leasing income amounted to 2.451 billion yuan, down 15.6%, accounting for 73.4% of total revenue [4]. - The company’s net profit attributable to shareholders was -1.9 billion yuan for the first half of 2025, following losses of -2.216 billion yuan in 2023 and -2.983 billion yuan in 2024 [4][5]. Debt and Financial Structure - As of June 30, 2025, the company had total liabilities of 68.13 billion yuan and total assets of 115.4 billion yuan, resulting in a debt-to-asset ratio of 59.02%, up from 57.40% at the end of the previous year [5]. - The company plans to optimize its debt structure by exploring various financing tools, including CMBS and REITs, to reduce financing costs and improve asset utilization [7]. Market Challenges - The company faces significant challenges due to a downturn in the real estate market and a decline in consumer spending, leading to reduced foot traffic in home furnishing stores [3][4]. - The management noted that the decline in rental rates and occupancy levels is a result of market fluctuations and not directly related to management changes [6][7]. Strategic Outlook - Despite current challenges, the company remains optimistic about the long-term prospects of the home furnishing industry, driven by rising income levels and increasing demand for quality products [8][9]. - The new management team has outlined a five-year plan to transform the company from a traditional home furnishing retailer to a comprehensive home commercial operator, ensuring that core home categories account for no less than 70% of operational space [9][10].

Group 1 - The core viewpoint of the news is that Meikailong's stock has experienced a decline, with a current price of 2.98 yuan per share, reflecting a year-to-date drop of 7.17% and a recent 5-day decline of 1.32% [1] - As of June 30, 2025, Meikailong reported a revenue of 3.337 billion yuan, a year-on-year decrease of 21.01%, and a net profit attributable to shareholders of -1.9 billion yuan, a decrease of 51.63% [2] - The company has distributed a total of 3.901 billion yuan in dividends since its A-share listing, with 348 million yuan distributed over the past three years [3] Group 2 - Meikailong's main business revenue composition includes 73.44% from self-operated and leasing income, 18.26% from entrusted management income, 5.20% from other income, and 3.10% from construction decoration services [1] - As of June 30, 2025, the number of shareholders for Meikailong was 56,000, a decrease of 4.79% from the previous period [2] - The company is categorized under the retail industry, specifically in commercial property management, and is associated with concepts such as low price and new retail [1]

本次交易涉及其他关联方：Fuhui Capital Investment Limited、New Fortune Star Limited、Xi Xi Development Limited、黄联禧。 香港联交所最新资料显示，9月12日，China Lesso Group Holdings Limited减持红星美凯龙（601828） (01528)263.04万股，每股均价1.571港元，总金额约为413.24万港元。减持后最新持股数目约为4936.09 万股，最新持股比例为6.66%。 ...

智通财经APP获悉，香港联交所最新资料显示，9月12日，China Lesso Group Holdings Limited减持红星 美凯龙(01528)263.04万股，每股均价1.571港元，总金额约为413.24万港元。减持后最新持股数目约为 4936.09万股，最新持股比例为6.66%。 本次交易涉及其他关联方：Fuhui Capital Investment Limited、New Fortune Star Limited、Xi Xi Development Limited、黄联禧。 ...

伍秀薇女士因工作调动已辞任公司的联席公司秘书及根据香港法例第622章公司条例第16部及上市规则 第19A.13(2)条所规定获授权代表公司于香港接收法律程序文件及通知的代理人，自2025年9月15日起生 效。 根据上市规则第3.05条的规定，董事长兼执行董事李玉鹏先生获委任为授权代表，自2025年9月15日起 生效。李玉鹏先生将与现任授权代表杨先生共同担任授权代表。 红星美凯龙（601828）(01528)公布，公司于2025年9月15日收到邱喆女士提交的书面辞任报告。邱喆女 士因个人职业规划原因，申请辞任董事会秘书、公司联席公司秘书、公司副总经理及香港联合交易所有 限公司证券上市规则第3.05条项下的公司授权代表职务，上述辞任事项自书面辞任报告送达董事会之日 起生效。 此外，欧正女士已获委任为公司唯一公司秘书及法律程序代理人，自2025年9月15日起生效。 ...

根据上市规则第3.05条的规定，董事长兼执行董事李玉鹏先生获委任为授权代表，自2025年9月15日起 生效。李玉鹏先生将与现任授权代表杨先生共同担任授权代表。 此外，欧正女士已获委任为公司唯一公司秘书及法律程序代理人，自2025年9月15日起生效。 伍秀薇女士因工作调动已辞任公司的联席公司秘书及根据香港法例第622章公司条例第16部及上市规则 第19A.13(2)条所规定获授权代表公司于香港接收法律程序文件及通知的代理人，自2025年9月15日起生 效。 智通财经APP讯，红星美凯龙(01528)公布，公司于2025年9月15日收到邱喆女士提交的书面辞任报告。 邱喆女士因个人职业规划原因，申请辞任董事会秘书、公司联席公司秘书、公司副总经理及香港联合交 易所有限公司证券上市规则第3.05条项下的公司授权代表职务，上述辞任事项自书面辞任报告送达董事 会之日起生效。 ...