《关于红星美凯龙家居集团股份有限公司 股票交易异常波动的询证函》 的回函 致:红星美凯龙家居集团股份有限公司 费公司《关于红星美凯龙家居集团股份有限公司股票交易异常波动的询证 函》已收悉，现就贵公司询证事项回复如下： （本页无正文,为厦门建发集团有限公司《<关于红星美凯龙家居集团股份 有限公司股票交易异常波动的询证函>的回函》之签署页 ) 一、截至目前，本公司不存在涉及贵公司的应披露而未披露的重大信息, 包括但不限于重大资产重组、发行股份、重大交易类事项、业务重组、股份回 购、股权激励、破产重整、重大业务合作、引进战略投资者等重大事项。 二、在本次股票交易异常波动期间，本公司不存在买卖贵公司股票的情形。 特此函复。 24 F- 9 (本页以下无正文) ...

证券代码：601828 证券简称：美凯龙 编号：2024-062 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: 一、担保情况概述 （一）公司及子公司为全资子公司南京名都提供担保的情况 为满足日常经营需求，红星美凯龙家居集团股份有限公司（以下简称"公司"） 子公司南京名都拟向中国工商银行股份有限公司南京城南支行申请不超过人民 币 16 亿元（人民币，同下）的经营性物业支持贷款，借款期限不超过 15 年。公 司拟为本次融资提供全程全额连带责任保证担保，并拟将公司持有南京名都的 60%股权为本次融资提供质押担保，公司全资子公司南京红星国际家具装饰城有 限公司拟将持有南京名都的 40%股权为本次融资提供质押担保，南京名都拟将其 全部经营收入为本次融资提供质押担保，并将其持有的房产证号为宁房权证秦初 1 被担保人名称：公司全资子公司南京名都家居广场有限公司（以下简称 "南京名都"）、公司全资子公司南 ...

同意公司子公司南京名都家居广场有限公司（以下简称"南京名都"）向中 国工商银行股份有限公司南京城南支行申请不超过人民币 16 亿元（人民币，同 下）的经营性物业支持贷款（以下统称"本次融资"），借款期限不超过 15 年。 同意公司为本次融资提供全程全额连带责任保证担保，并同意将公司持有南京名 都的 60%股权为本次融资提供质押担保，公司全资子公司南京红星国际家具装饰 城有限公司将持有南京名都的 40%股权为本次融资提供质押担保，南京名都将其 全部经营收入为本次融资提供质押担保，并将其持有的房产证号为宁房权证秦初 字第 301272 号、土地证号为宁秦国用（2007）第 07080 号的房地产提供抵押担 保，同意公司全资子公司南京红星美凯龙国际家居有限责任公司为本次融资提供 全程全额连带责任保证担保，并将持有的不动产权证号为苏（2021）宁浦不动产 权第 0064151 号、苏（2021）宁浦不动产权第 0064046 号至苏（2021）宁浦不动 产权第 0064087 号（共计 43 套不动产）的房地产提供抵押担保（以下统称"本 次担保"）。 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融 ...

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 2024 年半年度持续督导意见暨持续督导总结报告 财务顾问 二零二四年九月 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 ...

（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） 補充公告 須予披露交易 訂立合夥企業交易 茲提述本公司日期為2024年8月6日的公告，內容有關訂立合夥企業交易（「公 告」）。除另有說明外，本公告所用詞彙與公告所界定者具有相同含義。 本公告乃為提供與公告有關補充資料而作出。 合夥企業交易的性質 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 根據公開資料及據董事經作出一切合理查詢後所深知、盡悉及確信，蘇鑫、周以 升、唐春山、陶民、陳姍娜、龔亦舒及代穎為獨立第三方。 除上文所披露者外，公告內容維持不變。本補充公告為公告之補充，應與公告一 併閱讀。 承董事會命 紅星美凱龍家居集團股份有限公司 合夥企業交易（包括差額補足及遠期承接安排，詳見公告）使本公司能夠為完成建 議交易事項而獲得其他融資安排，並通過中國信達和 ...

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: 2024年8月31日 狀態: 新提交 致：香港交易及結算所有限公司 | 2. 股份分類 | 普通股 | 股份類別 | A | | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 601828 | 說明 | | A 股（上海證券交易所） | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 3,613,447,039 | RMB | | 1 | RMB | | 3,613,447,039 | | 增加 / 減少 (-) | | | 0 | | | | RMB | | 0 | | 本月底結存 | | | 3,613,447,039 | RMB | | 1 | RMB | | 3,613,447,039 | 本月底法定/註冊股本總額： RMB 4,354,732,673 備註： 第 1 ...

本报告仅供 Choice 东方财富 使用，请勿传阅。 公司快报 2024 年 09 月 04 日 美凯龙(601828.SH) 证券研究报告 专业市场经营Ⅲ 投资评级 增持-A 下调评级 12 个月目标价 2.75 元 股价 (2024-09-03) 2.23 元 交易数据 总市值(百万元) 9,711.05 流通市值(百万元) 8,057.99 总股本(百万股) 4,354.73 流通股本(百万股) 3,613.45 12 个月价格区间 2.19/4.87 元 升幅% 1M 3M 12M 相对收益 -8.6 -17.1 -39.6 绝对收益 -11.9 -25.9 -53.2 罗乾生 分析师 liuxf3@essence.com.cn 相关报告 经营短期有所承压，期待建 发协同发展 2024-05-06 自营商场稳健发展，费用管 控成效显著 2023-04-05 建发股份拟入主美凯龙，卖 场龙头有望焕发新机 2023-01-09 租金减免勇担社会责任，期 间费用管控成效显现 2022-11-02 主业营收呈现相对韧性，业绩受非经影 响拖累 事件：美凯龙发布2024年半年报。2024H1公司实现营业收入42. ...

Investment Rating - The report maintains an "Accumulate" rating for both A-shares and H-shares of the company [5]. Core Views - The company reported a significant decline in revenue and a net loss for the first half of 2024, with revenue down 25.35% year-on-year to 4.225 billion yuan and a net loss of 1.253 billion yuan [1]. - The company has launched multiple strategic initiatives aimed at long-term development, including the "3+Star Ecosystem" strategy and plans to establish 100 high-end home appliance stores across the country [2]. - The earnings forecast for 2024, 2025, and 2026 has been revised downwards due to higher credit and asset impairment losses, with expected EPS of -0.02, 0.06, and 0.07 yuan respectively [3]. Summary by Sections Financial Performance - In 1H2024, the company achieved a gross margin of 60.67%, an increase of 1.24 percentage points year-on-year, while the expense ratio rose by 7.47 percentage points to 52.67% [1]. - The second quarter of 2024 saw a revenue of 2.113 billion yuan, a decrease of 30.56% year-on-year, and a net loss of 882 million yuan [1]. Strategic Initiatives - The "3+Star Ecosystem" strategy aims to complement existing large appliances with a range of small home appliances and lifestyle products, with plans to open 100 high-end stores by 2025 [2]. - The company has also introduced a "533" rental policy to enhance its leasing strategy [2]. Earnings Forecast - The report has adjusted the EPS forecast for the next three years, reflecting the impact of credit losses and real estate valuation changes, with the new estimates being -0.02, 0.06, and 0.07 yuan for 2024, 2025, and 2026 respectively [3].

证券代码：601828 证券简称：美凯龙 编号：2024-059 红星美凯龙家居集团股份有限公司 关于提供财务资助进展的公告 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： 1、根据《红星美凯龙家居集团股份有限公司提供财务资助管理制度》，红星 美凯龙家居集团股份有限公司（以下简称"公司"）及其控股子公司（以下统称 "本集团"）于 2024 年 4 月-6 月期间（以下简称"本公告期间"）无新增对外 财务资助。 2、截至 2024 年 6 月 30 日，本集团对合并报表外单位提供财务资助本金总 余额为 259,542.80 万元，其中未到期的财务资助本金余额为 77,199.90 万元， 逾期未收回的财务资助本金余额为 182,342.90 万元。本集团密切关注财务资助 的可回收性，公司根据《企业会计准则》，以预期信用损失为基础，并按照财务 资助相关主体实际的经营状况，对财务资助未来的可收回情况进行了分析和测试， 计提了相关财务资助减值准备。截至 2024 年 6 月 30 日，本集团逾期财务资助本 金已累计计提 ...

Financial Performance - The company's operating revenue for the first half of 2024 was approximately ¥4.22 billion, representing a decrease of 25.35% compared to the same period last year[14]. - The net profit attributable to shareholders of the listed company was approximately -¥1.25 billion, a decline of 1,140.34% year-on-year[14]. - The net cash flow from operating activities was approximately -¥821.27 million, compared to ¥2.07 billion in the previous year[15]. - The net profit after deducting non-recurring gains and losses was approximately -¥584.57 million, a decline of 836.22% year-on-year[14]. - The basic earnings per share for the current period (1-6 months) is -0.29 CNY, a decrease of 1,066.67% compared to the same period last year[16]. - The company reported a fair value change of investment properties amounting to -344,043,256.74 CNY, compared to -165,088,541.93 CNY in the previous period[18]. - The company reported a total revenue of 3.64 billion RMB, a decrease attributed to a reduction in the number of engineering projects[45]. - The total revenue for the first half of 2024 reached CNY 314.4 million, with a net profit of CNY -50.67 million, indicating a significant decline compared to the previous period[52]. - The company reported a total of CNY 1,198,448,019 in cumulative benefits from its fundraising projects as of the reporting period[96]. Assets and Liabilities - The net assets attributable to shareholders of the listed company decreased by 2.69% to approximately ¥48.28 billion[15]. - Total assets decreased by 2.31% to approximately ¥118.27 billion[15]. - The company's total assets included 529.06 million RMB in overseas assets, accounting for 0.45% of total assets[47]. - The company's total liabilities amounted to CNY 66,862,027,266.66, down from CNY 68,238,972,398.90, indicating a reduction of approximately 2.01%[130]. - The company's total equity decreased to CNY 51,403,584,034.86 from CNY 52,821,666,000.45, reflecting a decline of about 2.67%[130]. - The company's total liabilities increased to CNY 43,051,237,358.54 from CNY 42,595,516,782.68, marking an increase of 1.1%[133]. Market Conditions and Strategic Focus - The company continues to face uncertainties due to factors affecting the home decoration and furniture retail industry, as well as the real estate market and macroeconomic environment[4]. - The management emphasizes a commitment to prudent operations and proactive measures to mitigate potential negative impacts from changing business conditions[4]. - The company emphasizes the importance of urbanization and ongoing housing projects, which are expected to support the long-term growth of the home decoration and furniture industry[24]. - The company plans to leverage its leading position in the industry to expand its market network and enhance operational efficiency to mitigate risks associated with economic fluctuations[56]. - The company is actively exploring new retail channels online, including partnerships with platforms like Douyin and Xiaohongshu, to enhance consumer reach[28]. Operational Adjustments and Initiatives - The company has made adjustments in its financial reporting due to administrative penalties related to accounting quality issues identified by the Ministry of Finance[16]. - The company is undergoing a retrospective adjustment of prior period financial data due to issues with investment properties that do not meet the criteria for separate measurement and sale[16]. - The company has implemented a comprehensive quality management system focusing on green, environmentally friendly, low-carbon, and genuine products, ensuring high standards for consumer health[30]. - The company has established various talent training and reserve plans for different employee levels to enhance knowledge and business capabilities[58]. - The company has implemented rent and management fee reductions for qualified merchants to support them during the recovery phase, resulting in a temporary decline in rental and management fee income[58]. Shareholder and Governance Matters - The company does not recommend distributing interim dividends to shareholders for the six months ending June 30, 2024[61]. - The company committed to minimizing related party transactions with Meikailong and its subsidiaries after the completion of the transaction on June 21, 2023[65]. - The company will ensure the independence of Meikailong in terms of personnel, assets, finance, and operations during its period as the controlling shareholder[67]. - The company has established a framework to avoid conflicts of interest with its original controlling shareholders[69]. - The company has committed to transparency in disclosing related party transactions in accordance with established procedures[71]. Financial Management and Compliance - The company has incurred an administrative penalty of 50,000 CNY and the responsible person was fined 20,000 CNY due to accounting information quality checks by the Ministry of Finance[79]. - The company has acknowledged potential land use discrepancies and committed to assist in rectifying these issues, including providing loans if necessary[72]. - The company has established a management contract for properties used in home shopping operations, ensuring unified management and market pricing for services rendered[70]. - The company has committed to continuously disclose the fair value of investment properties in its regular reports, along with the impact of fair value changes on financial status, operating performance, and shareholder dividends since January 17, 2018[73]. - The company adheres to accounting standards that ensure financial statements accurately reflect its financial position and operating results[160].