中国国际金融股份有限公司 关于红星美凯龙家居集团股份有限公司使用部分闲置募集资金暂 时补充流动资金的核查意见 中国国际金融股份有限公司（以下简称"中金公司"或"保荐人"）作为红星美凯 龙家居集团股份有限公司（以下简称"美凯龙"或"公司"）首次公开发行、2020 年非 公开发行之保荐人，根据《证券发行上市保荐业务管理办法》、《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》、《上海证券交易所股票上市规则》以 及《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等相关规定，对美凯 龙拟使用部分闲置募集资金暂时补充流动资金的事项进行了核查，核查的具体情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准红星美凯龙家居集团股份有限公司首次公开 发行股票的批复》（证监许可[2017]2373 号）核准，并经上海证券交易所同意，红星美 凯龙家居集团股份有限公司（以下简称"公司"）首次公开发行人民币普通股（A 股） 股票 31,500 万股（以下简称"首次公开发行"），发行价格为 10.23 元/股，募集资金总 额为人民币 322,245.00 万元，扣除本次发行费用人民币 17 ...

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：2023-130 红星美凯龙家居集团股份有限公司（以下简称"公司"）第三期员工持股计 划第三次持有人会议于 2023 年 10 月 20 日以现场以及通讯方式召开，出席本次 会议的持有人共 430 人，代表公司第三期员工持股计划份额 119,917,000 份，占 公司第三期员工持股计划目前存续总份额的 98.57%。 本次会议的召集、召开和表决程序符合《红星美凯龙家居集团股份有限公 司第三期员工持股计划》和《红星美凯龙家居集团股份有限公司第三期员工持股 计划管理办法》的有关规定。与会持有人经认真讨论，形成如下决议： 一、《关于红星美凯龙家居集团股份有限公司第三期员工持股计划存续期展期的 议案》 鉴于公司第三期员工持股计划（以下简称"本员工持股计划"）存续期即将 届满，为维护本员工持股计划持有人的权益，拟对本员工持股计划进行展期，存 续期延长至 2024 年 9 月 27 日，对本员工持股计划管理委员会的授权亦相应延长， 由管理委员会在 2024 年 9 月 27 日前综合市场情况判断择机出售，出售后将根据 实际交易变现及信托清算 ...

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：2023-125 经审议，监事会认为，公司本次使用不超过 189,000.00 万元闲置募集资金 暂时补充流动资金，是在确保不影响公司正常运营、公司募集资金投资计划正常 进行和募集资金安全的前提下进行的，不会影响募集资金投资项目的建设，也不 存在改变或者变相改变募集资金用途、损害公司及全体股东特别是中小股东利益 红星美凯龙家居集团股份有限公司 第五届监事会第二次临时会议决议公告 本公司监事会及全体监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"）第五届监事会第二 次临时会议以电子邮件方式于2023年10月18日发出通知和会议材料，并于2023 年 10 月 19 日以通讯方式召开。会议应出席监事 4 人，实际出席监事 4 人，会议 由监事会主席陈家声主持，本次会议的召开及审议符合《中华人民共和国公司法》 和《红星美凯龙家居集团股份有限公司章程》等相关规定。会议形成了如下决议： 一、审议通过《关于变更公司审计机构的议案》 ...

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：2023-123 红星美凯龙家居集团股份有限公司（以下简称"公司"）于 2022 年 10 月 21 日召开第四届董事会第五十一次临时会议和第四届监事会第十四次临时会议，分 别审议通过了《关于使用部分闲置募集资金暂时补充流动资金的议案》，同意公 司使用部分闲置募集资金（不超过 185,000.00 万元）用于暂时补充流动资金，使 用期限不超过 12 个月（自资金划出公司募集资金专户日起至资金划回至募集资 金专户日止)。2022 年 10 月 24 日，公司召开第四届董事会第五十二次临时会议 和第四届监事会第十五次临时会议，分别审议通过了《关于使用部分闲置募集资 金暂时补充流动资金的议案》，同意公司使用部分闲置募集资金（不超过 4,000.00 万元）用于暂时补充流动资金，使用期限不超过 12 个月（自资金划出公司募集 资金专户日起至资金划回至募集资金专户日止）。上述事项具体内容详见公司于 2022 年 10 月 25 日在上海证券交易所官方网站及指定媒体披露的相关公告文件。 公司分别于 2022 年 10 月 21 日、2022 ...

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贷 款有关的具体事宜，包括但不限于签署相关合同、协议等各项法律文件,调整期 限、金额、利率等借款条件。 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 证券代码：601828 证券简称：美凯龙 编号：2023-122 红星美凯龙家居集团股份有限公司 第五届董事会第五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"）第五届董事会第五 次临时会议以电子邮件方式于 2023 年 10 月 8 日发出通知和会议材料，并于 2023 年 10 月 11 日以通讯方式召开。会议应出席董事 14 人，实际出席董事 14 人，会 议由董事长郑永达主持，本次会议的召开及审议符合《中华人民共和国公司法》 和《红星美凯龙家居集团股份有限公司章程》等相关规定。会议形成了如下决议： 一、审议通过《关于公司向厦门国际银行股份有限公司上海分行申请贷款的议 案》 同意公司向厦门国际银行股份 ...

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9月30日 狀態: 新提交 致：香港交易及結算所有限公司 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10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 | | | ...

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 ...