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之內容概不負責，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之任何損失承擔任 何責任。 Red Star Macalline Group Corporation Ltd. 紅星美凱龍家居集團股份有限公司 總經理變更 非執行董事辭任 及 建議委任非執行董事 本公告由紅星美凱龍家居集團股份有限公司（「本公司」）依照香港聯合交易所有限 公司（「聯交所」）證券上市規則（「上市規則」）第13.51(2)條刊發。 總經理變更 董事會僅此宣佈，本公司近期收到本公司執行董事（「董事」）兼總經理（「總經理」） 車建興先生（「車先生」）遞交的辭任函。車先生因個人原因，申請辭去總經理職 務。彼將繼續擔任執行董事及董事會戰略與投資委員會（「戰略與投資委員會」）和 提名委員會委員。 車先生已確認，彼與董事會或本公司並無意見分歧且並無有關其辭任之事宜須提 請本公司股東（「股東」）垂注。 本公司及董事會對其任職總經理期間的辛勤付出和重要貢獻表示衷心感謝。 於2025年7月18日，董事會批准委任本公司執行董事兼副總經理施 ...

Group 1 - The company appointed Shi Yaofeng as the new General Manager, with a term starting from the date of the board's approval until the end of the current board's term [2] - Xu Guofeng was nominated to be added as a non-executive director of the board and will serve on the Strategy and Investment Committee after being elected at the shareholders' meeting [3] - The board approved the proposal to hold the fifth temporary shareholders' meeting in 2025, with the notification to be disclosed later [3]

证券代码：601828 证券简称：美凯龙 公告编号：2025-055 三、关于总经理聘任情况 红星美凯龙家居集团股份有限公司 关于公司董事、总经理变更的公告 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。 一、关于董事、总经理离任情况 红星美凯龙家居集团股份有限公司（以下简称"公司"）董事会于近日收到 执行董事、总经理车建兴先生的辞任报告，车建兴先生因个人原因向公司董事会 申请辞去总经理职务，仍在公司担任执行董事、董事会战略与投资委员会及提名 委员会委员职务。董事会亦于近日收到非执行董事李建宏先生的辞任报告，李建 宏先生因个人原因向公司董事会申请辞去非执行董事职务及董事会战略与投资 委员会职务。 | 姓名 | 离任职务 | | 离任时间 | 原定任期 到期日 | 离任原因 | 是否继续在上 市公司及其控 | 具体职务 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 股子公司任职 | （如适用） | 毕的公开 ...

证券代码：601828 证券简称：美凯龙 编号：2025-054 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 第五届董事会第四十一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"）第五届董事会第四 十一次临时会议以电子邮件方式于 2025 年 7 月 17 日发出通知和会议材料，并于 2025 年 7 月 18 日以通讯方式召开。会议应出席董事 13 人，实际出席董事 13 人 （含授权代表），其中执行董事车建兴先生因故无法亲自出席并委托执行董事施 姚峰先生代为出席并投票，会议由董事长李玉鹏主持，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《关于聘任公司总经理的议案》 同意聘任公司执行董事、副总经理施姚峰先生为公司总经理，任期自董事会 审议通过之日起至第五届董事会届满之日止。 表决结果：同意 13 票、反对 0 票、弃权 0 票。 以上事项已经公司 ...

Summary of Conference Call Company and Industry - The conference call primarily discusses the performance and strategies of Meikailong, a leading player in the home furnishing and appliance retail industry in China. Key Points and Arguments Marketing and Promotions - The company invested heavily in marketing resources during major events, including significant advertising placements in airports, leveraging government policies and mainstream media to enhance brand visibility [1] - The company launched a subsidy program for merchants in Guangzhou, providing six supportive policies, including unified cash register systems and expedited refunds [1] Sales Performance - In Q1, the overall Gross Merchandise Value (GMV) increased by approximately 24% year-on-year, indicating a positive consumer sentiment in the home furnishing sector [2] - The "old-for-new" program generated a total of 4.3 billion yuan in orders, with government subsidies contributing 700 million yuan, accounting for about 16.2% of the total [2] Regional Insights - Shanghai remains a stronghold for Meikailong, with effective implementation of local subsidy policies [3] - Jiangsu and Chongqing have shown rapid responses to subsidy policies this year, with higher participation rates compared to last year [3] Challenges and Adjustments - Hubei's subsidy policies have tightened this year, leading to reduced consumer participation compared to last year [4] - The company anticipates a more subdued impact from stimulus measures compared to Q4 of the previous year but remains optimistic about overall consumer spending [4] Merchant Participation - The participation rate of merchants in the "old-for-new" program is expected to be around 20-30% without the inclusion of individual merchants, compared to nearly 50% if they were included [5] - The company aims to maintain a similar number of participating stores as last year, with around 240 stores involved [12] Future Expectations - The company is preparing for upcoming promotional events like 618 and Double 11, with early marketing strategies already in place [9] - The management expects to improve rental rates and occupancy, targeting a rental increase of over 5% [16] Financial Performance - The self-operated segment contributes 68.5% of total revenue, with a gross margin of 58.3%, showing slight improvement from the previous year [21] - The company anticipates a more optimistic financial outlook compared to the previous two years, with reduced financing costs and improved debt management [24] Strategic Initiatives - The company is focusing on expanding its high-end smart appliance offerings, with over 150 high-end appliance stores already established [17] - Future plans include diversifying product categories to reduce reliance on traditional building materials, aiming for a 60% share of new categories [19] Management and Governance - The new chairman is familiar with the company and its operations, having been involved in previous acquisition discussions, which is expected to positively influence strategic direction [28] Conclusion - The overall sentiment from the call indicates a cautious optimism about the company's performance in the coming quarters, driven by effective marketing strategies, government support, and a focus on expanding product offerings [24][27]

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之內容概不負責，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之任何損失承擔任 何責任。 （股份代號：1528） （上市債務證券代號：5454） 盈利警告公告 本公告乃由紅星美凱龍家居集團股份有限公司（「本公司」），連同其附屬公司， 統稱為（「本集團」）根據香港聯合交易所有限公司證券上市規則（「上市規則」）第 13.09(2)條及第13.10B條以及證券及期貨條例（香港法例第571章）第XIVA部內幕 消息條文（定義見上市規則）而作出。 本公司董事會（「董事會」）謹此知會本公司股東（「股東」）及潛在投資者，基於本 公司的現時可得資料及對本集團截至2025年6月30日止六個月（「2025年半年度」） 的未經審計綜合管理賬目之初步評估，本集團預期2025年半年度的虧損介乎約人 民幣177,000萬元至人民幣213,000萬元，與本集團截至2024年6月30日止六個月 （「2024年半年度」）錄得的虧損約人民幣142,330萬元相比，持續產生虧損。預計 2025年半年度實現歸屬於母公司所有者的淨虧 ...

经财务部门初步测算，公司预计 2025 年半年度实现归属于母公司所有者的 净利润-192,000.00 万元至-159,000.00 万元；预计 2025 年半年度实现归属于母 公司所有者的扣除非经常性损益的净利润为-62,000.00 万元至-51,000.00 万元。 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：2025-053 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律责任。 重要内容提示： -159,000.00 万元；预计 2025 年半年度实现归属于母公司所有者的扣除非经 常性损益的净利润为-62,000.00 万元至-51,000.00 万元。 计或审阅。公司将持续关注重点事项的后续进展，如有进一步变化，将及时 履行信息披露义务。具体准确的财务数据以公司正式披露的 2025 年半年度报 告为准。 一、 本期业绩预告情况 （一）业绩预告期间 （二）业绩预告情况 （三）本次业绩预告为公司根据经营情况的初步预测，未经注册会计师审计。 家居建材行业受多重原 ...

Red Star Macalline 2025 Semi-Annual Performance Forecast [Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company projects a significant net loss for H1 2025, with attributable net profit between -1.92 billion and -1.59 billion yuan, and non-recurring adjusted net profit between -620 million and -510 million yuan 2025 Semi-Annual Performance Forecast (January 1 - June 30, 2025) | Indicator | Estimated Amount (RMB) | | :--- | :--- | | Net Profit Attributable to Parent Company Owners | -1.92 billion to -1.59 billion Yuan | | Net Profit Attributable to Parent Company Owners After Deducting Non-Recurring Gains and Losses | -620 million to -510 million Yuan | - This performance forecast is a preliminary estimate based on the company's operating conditions and has not yet been audited by a certified public accountant[5](index=5&type=chunk) [Prior Period Performance Review](index=2&type=section&id=II.%20Prior%20Period%20Performance%20Overview) Losses expanded compared to the prior year, with H1 2024 net profit attributable to parent company owners at -1.253 billion yuan and non-recurring adjusted net profit at -585 million yuan 2024 Semi-Annual Performance Data | Indicator | Amount (RMB) | | :--- | :--- | | Net Profit Attributable to Parent Company Owners | -1.253 billion Yuan | | Net Profit Attributable to Parent Company Owners After Deducting Non-Recurring Gains and Losses | -584.57 million Yuan | | Earnings Per Share | -0.29 Yuan | [Analysis of Primary Reasons for Projected Loss](index=2&type=section&id=III.%20Primary%20Reasons%20for%20Current%20Period%20Projected%20Loss) The projected loss is primarily due to weak home furnishing demand, rent reductions for merchants, and significant investment property valuation adjustments, with management anticipating national stimulus policies to support a market rebound - The core reason is the home furnishing and building materials industry facing a dual impact of supply fluctuations and demand decline, leading to weakened retail market demand[9](index=9&type=chunk) - To support merchants, the company reduced some rents and management fees, and introduced new business formats like designers, home decoration companies, and new energy vehicles under favorable terms, leading to a current decrease in occupancy rates and rental levels[9](index=9&type=chunk) - Affected by the aforementioned operating conditions, the value of the company's investment properties was correspondingly adjusted downward, with the semi-annual valuation reduction exceeding **1.8 billion Yuan**, a significant factor contributing to the loss[9](index=9&type=chunk) - Looking ahead, the company believes national stimulus policies, such as reduced mortgage rates and consumer product trade-ins, will provide a new round of support for the industry, with consumer demand expected to bottom out and rebound[9](index=9&type=chunk) [Risk Warning and Other Explanations](index=2&type=section&id=IV.%20Risk%20Warning%20and%20V.%20Other%20Explanatory%20Matters) The company confirms no major uncertainties affect the accuracy of this preliminary, unaudited performance forecast, with final figures subject to the official semi-annual report - The company states that as of the announcement date, there are no significant uncertainties affecting the accuracy of this performance forecast[10](index=10&type=chunk) - The company reminds investors that the forecast data are preliminary, and the specific accurate financial data will be subject to the company's officially disclosed 2025 semi-annual report; investors should be aware of investment risks[11](index=11&type=chunk)[6](index=6&type=chunk)

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: 2025年6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: 2025年7月4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 (如上市) | 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 | ...

Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the 2025 Fourth Extraordinary General Meeting of Red Star Macalline Group Corporation Limited comply with relevant laws and regulations, and the qualifications of attendees and the convener are valid [1][9]. Group 1: Meeting Procedures - The company published the notice for the 2025 Fourth Extraordinary General Meeting on June 14, 2025, across various platforms, including the Shanghai Stock Exchange website and several newspapers [3]. - The meeting was held on July 4, 2025, at the Meikailong Global Center, with the chairman presiding over the session [3][4]. Group 2: Attendee Qualifications - A total of 471 attendees participated in the meeting, representing 1,978,062,271 shares, which is 45.43% of the total voting shares [4][5]. - The qualifications of the attendees were verified through appropriate documentation, ensuring compliance with legal requirements [6]. Group 3: Voting Procedures and Results - The voting was conducted through a registered voting method, with results verified by representatives from various parties, including the law firm [7]. - The proposal to provide guarantees for financing to financial institutions received 99.88% approval from the voting shares, indicating strong support from shareholders [8].