Core Viewpoint - Red Star Macalline has announced its "New Five-Year Business Development Strategy," emphasizing the importance of maintaining its core focus on the home furnishing sector and leveraging its channel network advantages to enhance operational efficiency and service quality [1][2]. Group 1: Business Strategy - The company aims to transition from scale expansion to quality and efficiency, focusing on refined operations and the reconstruction of channel value as a core issue for industry upgrade [1]. - Red Star Macalline has established the largest home retail network in the country, covering 189 cities with 369 home improvement stores and a total operating area of 19.36 million square meters [1]. - The company plans to ensure that the core home category's operating area accounts for no less than 70% of its business layout over the next five years, transitioning from a traditional home market to a home commercial operator [1]. Group 2: Young Consumer Focus and Digital Transformation - The company recognizes the importance of appealing to younger consumers, adopting the strategy "whoever wins the young people wins the world," and will promote a transformation towards youth and digital upgrades [2]. - Digital transformation is identified as a key support for serving the younger customer base [2]. Group 3: Ecological Strategy and International Expansion - The "3+Star Ecology" strategy integrates home furnishing, home decoration, and home appliances, with plans to upgrade this to a broader lifestyle service ecosystem [2]. - Red Star Macalline has created 732,000 square meters of high-end design centers and established over 1,700 design studios across the country [2]. - The company is accelerating its international expansion by leveraging the global supply chain network of Jianfa Group, aiming to enter overseas markets and establish localized operational teams [2].

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） 鑒於車先生及徐先生在委管協議項下擬進行的交易中擁有權益，彼已就批准與 濟寧鴻瑞訂立的委管協議的新年度上限、委管交易及委管交易整體年度上限調 整的董事會決議案放棄投票。除上文所披露外，概無董事在委管協議中擁有任 何重大權益。 持續關連交易 補充委管協議及修訂年度上限 緒言 茲提述招股章程及本公司日期為2017年11月20日、2018年11月29日、2019年11 月25日、2019年11月28日、2021年9月17日、2024年9月27日及2025年7月1日 的公告（「該等公告」），內容有關（其中包括）本集團與若干相關業務夥伴根據有 關委管協議進行的持續關連交易。 於2025年9月8日，董事會議決批准本公司與濟寧 ...

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） 持續關連交易 補充委管協議及修訂年度上限 緒言 茲提述招股章程及本公司日期為2017年11月20日、2018年11月29日、2019年11 月25日、2019年11月28日、2021年9月17日、2024年9月27日及2025年7月1日 的公告（「該等公告」），內容有關（其中包括）本集團與若干相關業務夥伴根據有 關委管協議進行的持續關連交易。 於2025年9月8日，董事會議決批准本公司與濟寧鴻瑞訂立補充委管協議，據 此，本公司將由2025年9月29日起至2026年8月31日止期間為濟寧鴻瑞提供委管 服務。 《上市規則》的涵義 鑒於相關業務夥伴為車先生及徐先生的聯繫人，因此相關業務夥伴根據《上市 規則》為本公司的 ...

Group 1 - Two new companies, Shanghai Hengdaxin Enterprise Management Co., Ltd. and Shanghai Zhuohuihang Enterprise Management Co., Ltd., were established on September 9, with a registered capital of 10 million RMB each [1] - The legal representatives of the new companies are Gai Yan and Zhu Jinyang, respectively [1] - Both companies are jointly held by Meikailong (601828) and Shanghai Meikailong Enterprise Management Co., Ltd. [1]

转自：证券时报 人民财讯9月9日电，企查查APP显示，近日，上海卓慧航企业管理有限公司、上海衡达信企业管理有限 公司成立，注册资本均为1000万元，经营范围均包含：企业管理；信息咨询服务（不含许可类信息咨询 服务）；信息技术咨询服务；商业综合体管理服务；企业管理咨询。企查查股权穿透显示，二者皆由美 凯龙间接全资持股。 ...

Core Insights - The event titled "Strategic Release Conference and National Day Promotion Launch of Red Star Macalline Chongqing Chayuan Mall" emphasizes the theme of retaining local consumption within the Chayuan area, responding to the rapid development trends in the region and enhancing local commercial service capabilities to meet the growing demand for high-quality consumption [1][3]. Group 1: Market Context - The urbanization process in the Chayuan area is accelerating, leading to a rapid population influx and increasing demand for convenient, diverse, and high-quality consumption [3]. - The Chayuan area is recognized as a significant development zone in Chongqing, presenting unprecedented opportunities for growth [3]. Group 2: Strategic Initiatives - Red Star Macalline aims to effectively capture local consumption demand and reduce consumption outflow, thereby enhancing local commercial vitality and competitiveness [3]. - Specific initiatives announced include the implementation of a "big brand at affordable prices" philosophy, integration of quality supply chain resources, and the establishment of a "15-minute after-sales service response" mechanism [3][4]. Group 3: Collaboration and Recognition - The Chongqing Custom Home Association awarded the "Home Service Liaison Office" title to the mall, signifying industry recognition of the mall's service quality [4]. - The launch of the National Day promotion will feature significant discounts from various home furnishing brands, aiming to strengthen interactions with government, industry associations, merchants, and consumers [4].

Core Points - The announcement details a change in the equity stake of a major shareholder in Red Star Macalline Group Corporation Limited, with the stake decreasing from 23.51% to 19.95% [1] - The reduction in equity is due to the restructuring process of Red Star Holdings, which has legal effect and involves the transfer of shares to settle debts [2] - A total of 155,117,756 shares have been transferred, with an additional 375,739 shares pending transfer [2] - The announcement confirms that the equity change does not violate any prior commitments or trigger mandatory tender offer obligations [1] Shareholder Information - Red Star Holdings is the controlling shareholder, and its equity stake has decreased as part of the restructuring process [1] - Other significant shareholders include Changzhou Meikai Information Technology Co., Ltd., and individuals such as Che Jianxing, Chen Shuhong, and Che Jianfang, whose stakes remain unchanged [4] Legal and Governance Implications - The restructuring and share transfer are part of a court-ordered execution, which may have significant implications for the company's governance structure and ongoing operations [5] - The company has disclosed that the shares held by Changzhou Meikai Information Technology Co., Ltd. will be sold in the market within 45 trading days, with proceeds directed to the court [4]

是否存在 | | | 原定任期 | 是否继续在上 具体职务 | 未履行完 | | --- | --- | --- | --- | --- | | 姓名 | 离任职务 | 离任时间 | 离任原因 | 市公司及其控 | | | | 到期日 | （如适用） | 毕的公开 | | | | | 股子公司任职 | | | | | | 承诺 | | | 许迪 | 非执行董事 | 2025 | 年 | 9 | 月 | 2026 | 年 | 8 | 月 | 工作调动 | 否 | 否 | 否 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 宋广斌 | 非执行董事 | 2025 | 年 | 9 | 月 | 2026 | 年 | 8 | 月 | 工作调动 | 否 | 否 | 否 | 证券代码：601828 证券简称：美凯龙 公告编号：2025-071 红星美凯龙家居集团股份有限公司 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 ...

（原标题：红星美凯龙(01528)：许迪及宋广斌辞任非执行董事职务） 智通财经APP讯，红星美凯龙(01528)发布公告，公司于2025年9月3日收到许迪女士及宋广斌先生递交的 辞任报告。许女士及宋先生因工作调动塬因，辞任非执行董事职务。上述辞职事项自辞任报告送达董事 会之日起生效。 ...

Group 1 - The company, Red Star Macalline (601828), announced the resignation of Ms. Xu Di and Mr. Song Guangbin from their positions as non-executive directors due to work relocation [1] - The resignation will take effect from the date the resignation report is delivered to the board of directors [1]