Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥5.66 billion, a decrease of 18.64% compared to ¥6.96 billion in the same period last year[22]. - The net profit attributable to shareholders of the listed company was approximately ¥150.70 million, down 85.30% from ¥1.03 billion in the previous year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥90.24 million, a decline of 90.37% compared to ¥936.70 million last year[22]. - The total assets at the end of the current period amount to ¥53.32 billion, compared to ¥53.55 billion at the beginning of the period, reflecting a slight decrease[24]. - The company's total revenue for the reporting period was approximately ¥5.66 billion, a decrease of 18.64% compared to ¥6.96 billion in the same period last year[69]. - Operating costs decreased by 12.92% to approximately ¥2.28 billion from ¥2.62 billion year-on-year, primarily due to the decline in revenue[69]. - The company reported a net cash flow from operating activities of approximately ¥2.07 billion, an increase of 3.35% compared to ¥2.00 billion in the previous year[69]. - The investment activities generated a net cash flow of approximately ¥734.47 million, a significant increase of 797.67% from ¥81.82 million in the previous year[69]. - The gross profit for the reporting period was 3.38 billion yuan, down 22.1% from 4.34 billion yuan in the same period last year, with a gross margin of 59.7%[98]. - Basic earnings per share decreased to 0.03 yuan, down 87.5% from 0.24 yuan year-on-year[92]. - The weighted average return on equity fell to 0.28%, a decrease of 1.61 percentage points compared to the previous year[92]. - The company’s total assets were 126.43 billion yuan, a decrease of 1.31% from the previous year[91]. - The company’s net assets attributable to shareholders were 53.32 billion yuan, a decrease of 0.43% from the previous year[91]. Membership and Customer Engagement - The company hosted nearly 500 member activities in the first half of 2023, adding 980,000 new members with an activation rate of 61% and a member repurchase rate of 18%[23]. - The company emphasizes a customer service-oriented membership system to enhance customer loyalty and service quality[23]. - The company continuously optimizes customer service through home visits and maintenance services, enhancing overall customer satisfaction[39]. - The company has conducted four major home service theme activities, serving over 170,000 households with a customer satisfaction rate of 98%[69]. - The company has focused on enhancing customer experience through improved management and service upgrades, aiming to solidify brand partnerships and consumer trust[68]. Market Strategy and Operations - The company is actively exploring new retail channels and enhancing digital operations in collaboration with Alibaba, focusing on home consumption[31]. - The company has established a renovation industry group to provide high-quality, personalized home decoration services, aiming to capture front-end traffic in the home decoration market[33]. - The company has implemented a nationwide marketing network, leveraging its extensive physical store network to achieve cost synergies and consistent marketing messages[34]. - The company aims to create an integrated online and offline home retail network, enhancing customer experience through various new retail models[44]. - The company has implemented a "heavy operation" strategy, optimizing mall category layouts and expanding into new product categories[44]. - The company has expanded its market penetration in lower-tier cities through a light asset model, including commissioned malls and franchised home building materials projects[78]. - The company has launched the first smart appliance lifestyle store in China, successfully entering the high-end appliance market[81]. - The company has upgraded its product strategy to a ten-theme pavilion strategy, covering various categories such as tiles and flooring[81]. Corporate Governance and Management - The introduction of new shareholders in June 2023 is expected to enhance corporate governance and operational efficiency[41]. - The company has a strong management team with extensive experience in the home decoration and furniture retail industry, contributing to its strategic direction[40]. - The company has established a diversified corporate culture and is expected to leverage synergies with new shareholders in supply chain and real estate operations[43]. - The company held three shareholder meetings during the reporting period, including one annual meeting and two extraordinary meetings[146]. - The company announced the election of new directors, including Zheng Yongda as non-executive director and vice chairman, and Li Jianhong as executive director, during the extraordinary meeting on February 15, 2023[150]. Environmental Responsibility - The company has established a "green environmental management system" to integrate environmental protection into all business operations[159]. - The company has implemented a zero-tolerance policy towards non-green home products and brands, emphasizing environmental responsibility in its operations[162]. - The company has committed to reducing carbon emissions by implementing energy-saving measures during mall construction and promoting energy-efficient technology upgrades[163]. - The company did not report any administrative penalties related to environmental issues during the reporting period[159]. Future Outlook and Growth - The company plans to expand its market presence and enhance its product offerings in the upcoming quarters[126]. - New product development initiatives are underway, focusing on innovative home furnishing solutions to capture market share[126]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its portfolio[126]. - Future guidance suggests a projected revenue growth of approximately 15% year-over-year, driven by strategic marketing efforts[126]. - Overall, the financial outlook remains positive, with a commitment to sustainable growth and shareholder value enhancement[126]. Risks and Challenges - The company acknowledges potential risks from macroeconomic slowdowns and cyclical fluctuations in the real estate industry, which could negatively impact demand in the home decoration and furniture retail sector[132]. - The company’s investment properties are subject to various factors, including macroeconomic growth, urbanization, and housing market policies, which could affect their fair value and future profitability[140].

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 ...

OF ONIE III HAZUI 68 Yin Chena Road Middle 上海市通力律师事务所关于红星美凯龙家居集团股份有限公司 2023 年第三次临时股东大会的法律意见书 致:红星美凯龙家居集团股份有限公司 上海市通力律师事务所(以下简称"本所")接受红星美凯龙家居集团股份有限公司(以 下简称"公司")的委托,指派本所王旭峰律师、赵伯晓律师(以下简称"本所律师")根据 《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东大会规则》等法律、 法规以及规范性文件(以下统称"法律法规")及《红星美凯龙家居集团股份有限公司章程》 (以下简称"公司章程")的规定就公司 2023 年第三次临时股东大会(以下简称"本次股东 大会")相关事宜出具法律意见。 本所律师已经对公司提供的与本次股东大会有关的法律文件及其他文件、资料予以了 核查、验证。在进行核查验证过程中,公司已向本所保证,公司提供予本所之文件中的所有 签署、盖章及印章都是真实的,所有作为正本提交给本所的文件都是真实、准确、完整和有 效的,且文件材料为副本或复印件的,其与原件一致和相符。 在本法律意见书中,本所仅对本次股东大会召集和召开的程序 ...

证券代码：601828 证券简称：美凯龙 公告编号：2023-108 红星美凯龙家居集团股份有限公司 2023 年第三次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 31 | | --- | --- | | 其中：A 股股东人数 | 30 | | 境外上市外资股股东人数（H 股） | 1 | | 2、出席会议的股东所持有表决权的股份总数（股） | 3,011,969,805 | | 其中：A 股股东持有股份总数 | 2,720,098,446 | | 境外上市外资股股东持有股份总数（H 股） | 291,871,359 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 69.182034 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，第四届董事会董事长车建兴先生主持。会 议采用现场投票和网络投票相结合的表决方式进行表决 ...

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 ...

独立董事关于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相关事项的独立意见 作为红星美凯龙家居集团股份有限公司（以下简称"公司"）独立董事，我 们在董事会召开前认真审阅了公司提供的有关资料。根据《上市公司独立董事规 则》《上海证券交易所上市公司自律监管指引第 1 号――规范运作》《上海证券 交易所股票上市规则》、《香港联合交易所有限公司主板上市规则》以及《红星美 凯龙家居集团股份有限公司章程》(以下简称"《公司章程》") 等有关规定，本着 勤勉尽责的态度,客观公正的原则,我们现就公司第五届董事会第一次临时会议 审议的《关于聘任红星美凯龙家居集团股份有限公司总经理的议案》、《关于聘任 红星美凯龙家居集团股份有限公司副总经理的议案》、《关于聘任红星美凯龙家居 集团股份有限公司财务负责人的议案》和《关于聘任红星美凯龙家居集团股份有 限公司董事会秘书的议案》，基于独立判断发表如下独立意见: 一、经审阅相关议案，我们认为车建兴先生具备担任上市公司总经理的任职 资格，施姚峰先生、杨映武先生、蒋小忠先生、车国兴先生、邱喆女士具备担任 上市公司副总经理的任职资格,杨映武先生具备担任上市公司财务负责人的任职 资格 ...