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：2023-110 特此公告。 红星美凯龙家居集团股份有限公司监事会 2023 年 8 月 16 日 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 现场方式召开。会议应出席监事 4 人，实际出席监事 4 人，本次会议的召开及审 议符合《中华人民共和国公司法》、《中华人民共和国证券法》和《红星美凯龙 家居集团股份有限公司章程》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监事会主席 的议案》 会议选举陈家声先生为公司第五届监事会主席，任期与第五届监事会任期一 致。 表决结果: 同意 4 票、反对 0 票、弃权 0 票 红星美凯龙家居集团股份有限公司 第五届监事会第一次临时会议决议公告 1 ...

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：2023-111 红星美凯龙家居集团股份有限公司 关于董事会、监事会完成换届选举及聘任高级管 理人员、证券事务代表的公告 提名委员会：陈善昂先生（主席）、蔡庆辉先生、黄建忠先生、郑永达先生 1 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 14 日召开第三届职工代表大会第三次会议，以无记名投票的方式，选举了红星美凯 龙家居集团股份有限公司职工代表监事；于 2023 年 8 月 15 日召开 2023 年第三 次临时股东大会，审议通过了《关于选举公司第五届董事会董事的议案》、《关于 选举公司第五届董事会独立非执行董事的议案》、《关于选举公司第五届监事会独 立监事的议案》。 在完成董事会、监事会换届选举后，公司于同日召开了第五届董事会第一次 临时会议、第五届监事会第一次临时会议，审议通过了关于选举公司第五届董事 会董事长、第五届监事会主席、董事会各专门委员会成员及聘任高级管理 ...

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 ...

红星美凯龙家居集团股份有限公司 公司第三届职工代表大会第三次会议于 2023 年 8 月 14 日在上海虹桥总部 B 座南 301 会议室召开，应出席本次会议的职工代表 115 名，实际出席职工代表 110 名，本次会议由工会副主席蔡元辰主持。本次会议的召集、召开和表决程序 符合《公司法》等法律法规及《公司章程》的规定。经全体与会职工代表民主讨 论，作出如下决议： 唐荣镇、王守义作为公司第五届监事会职工代表监事，任期自第五届监事会 开始之日起，为期三年，并将各自与公司订立服务协议。简历详见公告附件。 1 一、 审议并通过红星美凯龙家居集团股份有限公司关于《部分岗位执行其他 工时制度的规定》 二、 审议并通过《红星美凯龙家居集团股份有限公司职工节日福利修订稿》 三、 表决通过红星美凯龙第五届监事会职工代表监事换届选举办法 四、 表决通过总监票人、监票人名单 五、 表决通过红星美凯龙家居集团股份有限公司第五届监事会职工代表监事 候选人名单 六、 大会以无记名投票的方式，选举唐荣镇、王守义为红星美凯龙家居集团 股份有限公司职工代表监事 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： ...

证券代码：601828 证券简称：美凯龙 公告编号：2023-106 红星美凯龙家居集团股份有限公司关于持股 5%以上 股东减持股份计划时间届满暨终止的公告 本公司董事会、全体董事及相关股东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： 减持计划的主要内容 2023 年 4 月 19 日，红星美凯龙家居集团股份有限公司（以下简称"公司"） 披露了《关于控股股东减持股份计划的公告》及其更正版（公告编号：2023-068、 2023-069），红星美凯龙控股集团有限公司（以下简称"红星控股"）拟自 2023 年 5 月 15 日至 2023 年 8 月 11 日通过集中竞价、大宗交易方式减持公司股份共计 不超过 62,618,979 股，减持比例不超过公司总股本的 1.44%。其中，通过集中竞 价交易减持数量不超过 43,547,326 股，通过大宗交易方式减持数量不超过 19,071,653 股。 减持计划的实施情况 2023 年 6 月 21 日，红星控股已通过协议转让将持有的公司 1,042,958,475 股 A 股股份过户至厦 ...

Financial Performance - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 216,445,463.65, a decrease of 54.50% compared to the previous year[6]. - The net profit attributable to shareholders decreased by 79.10%, primarily due to the amortization of rental waivers during the pandemic and delays in related services[12]. - The net profit for the current period is CNY 185,131,959.28, a decrease from CNY 632,479,863.75 in the previous period, representing a decline of approximately 70.7%[22]. - The operating profit for the current period is CNY 306,512,816.56, down from CNY 887,300,349.88, indicating a decrease of about 65.5%[22]. - Net profit attributable to shareholders of the listed company was $145,881,841.14, down 79.10% year-on-year[45]. - The total comprehensive income for the period is CNY 245,473,143.96, compared to CNY 4,549,724.70 in the same period last year[75]. - The net profit attributable to the parent company is CNY 204,288,064.24, an increase from CNY 72,773,205.92 year-over-year[75]. Cash Flow and Liquidity - The net cash flow from operating activities was CNY 1,076,288,459.82, down 14.59% year-on-year[6]. - Cash inflow from operating activities totaled $3,163,213,130.47, while cash outflow was $2,086,924,670.65, resulting in a net cash flow of $1,076,288,459.82[42]. - Cash inflow from investment activities was $709,587,389.28, with cash outflow of $476,930,330.06, leading to a net cash flow of $232,657,059.22[43]. - Cash inflow from financing activities amounted to $2,474,482,861.10, while outflow was $3,975,838,710.29, resulting in a net cash flow of -$1,501,355,849.19[43]. - The company’s cash flow from operating activities showed a decline compared to the previous period, with a decrease of approximately 14.5% in net cash flow[42]. - The company had a cash and cash equivalents balance of $2,415,117,287.45 at the end of the reporting period[43]. - The cash and cash equivalents decreased to CNY 2,663,616,225.03 from CNY 2,928,468,586.28, a decline of approximately 9.1%[35]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 127,651,062,456.68, a decrease of 0.36% from the end of the previous year[6]. - The total assets as of March 31, 2023, amount to CNY 11,170,093,018.71, compared to CNY 11,453,589,462.96 as of December 31, 2022, showing a decrease of about 2.5%[35]. - The company's total assets were approximately ¥127.65 billion, compared to ¥128.11 billion in the previous year, showing a decrease of 0.36%[73]. - Total liabilities amounted to approximately ¥70.40 billion, down from ¥71.12 billion year-over-year, indicating a reduction of about 1%[73]. - Non-current liabilities totaled approximately ¥45.56 billion, a slight decrease from ¥45.75 billion in the previous year[73]. Shareholder Changes and Governance - The company is undergoing a significant equity change, with Xiamen Jianfa Co., Ltd. planning to acquire 29.95% of the company's shares, which will change the actual controller of the company[14]. - Alibaba has converted part of its bonds into 248,219,904 shares, increasing its stake in the company from 4.30% to 9.9976%[14]. - The company has experienced a significant change in its controlling shareholder, with the proportion held by Hongxing Holdings decreasing from 60.55% to 24.90%[14]. - The company appointed three new non-executive directors and one executive director to the board following resignations due to work arrangements[57]. - The company’s board and supervisory committee terms have expired, and the new elections will be postponed to ensure continuity[57]. - The company’s controlling shareholder, Red Star Macalline Holdings Group, holds a total of 1,664,149,349 shares, representing a significant portion of the company’s equity[55]. - The company has initiated a share buyback program with a budget between RMB 150 million and RMB 300 million[59]. Strategic Initiatives - The company plans to continue focusing on market expansion and new product development as part of its strategic initiatives moving forward[24]. - The company plans to distribute a special dividend of RMB 0.46 per 10 shares, totaling RMB 200,269,642.16, pending approval at the annual shareholders' meeting[59]. Other Financial Metrics - Basic earnings per share were CNY 0.03, representing a decline of 81.25% compared to the same period last year[6]. - The weighted average return on net assets was 0.27%, a decrease of 1.02 percentage points from the previous year[6]. - Research and development expenses increased significantly to CNY 4,971,244.23 from CNY 13,629,995.02, reflecting a reduction of approximately 63.5%[22]. - The company reported a significant loss in investment income, with a loss of CNY 7,265,630.33 compared to a gain of CNY 52,430,162.93 in the previous period[22]. - The company’s interest expenses were CNY 569,538,540.48, down from CNY 628,473,254.29, indicating a decrease of about 9.4%[22]. - The company reported a significant decrease in other comprehensive income, with a loss of CNY 590,113.22 compared to a gain of CNY 6,252,000.22 in the previous year[75].

Customer Satisfaction and Market Position - Customer Net Promoter Score stands at 74.53%, with service satisfaction at 94.61%, delivery installation satisfaction at 94.55%, product satisfaction at 94.44%, and environment satisfaction at 96.32%[1] - The customer satisfaction rate for the malls reached 95.02% in 2022, with a net promoter score of 74.53%, marking the fifth consecutive year of growth[43] - The company holds a market share of 19.0% in the Chinese chain home decoration and furniture market, and 8.4% in the overall home decoration and furniture market, demonstrating its leading position in the industry[42] - The company aims to leverage its leading position in the home decoration and furniture market, capitalizing on factors such as rising income levels and increasing demand for quality[7] Financial Performance - Basic earnings per share decreased by 66.67% to CNY 0.17 in 2022 from CNY 0.51 in 2021[57] - Net profit attributable to shareholders was CNY 748,701,678.14 in 2022, down from CNY 2,047,401,906.98 in 2021[57] - The company's operating revenue for 2022 was RMB 14,138,319,840.14, a decrease of 8.86% compared to RMB 15,512,792,215.84 in 2021[78] - The net profit attributable to shareholders for 2022 was RMB 748,701,678.14, down 63.43% from RMB 2,047,401,906.98 in 2021[78] - The net cash flow from operating activities decreased by 27.91% to RMB 3,879,002,978.96 in 2022 from RMB 5,380,669,282.08 in 2021[78] - The total assets at the end of 2022 were RMB 128,110,669,113.82, a decrease of 5.23% from RMB 135,187,542,000.02 at the end of 2021[78] - The company reported a significant decline in investment income, down 91.31% to ¥46,825,729.64, due to losses from joint ventures[172] - The company reported a net profit of RMB -569,255,286.68 in Q4 2022, a significant decline compared to previous quarters[83] Market Expansion and Strategy - The company operates a comprehensive service platform through self-operated, commissioned, and franchised malls, enhancing its market presence in first- and second-tier cities while expanding into lower-tier markets[9] - The company is expanding its presence in lower-tier cities through a light asset model, effectively penetrating the market with managed malls and franchised home improvement projects[47] - The company aims to continue its strategic direction for stable growth in the future[62] - The company plans to accelerate the development of managed shopping malls nationwide, leveraging the ongoing urbanization strategy and rising disposable income[96] - The company aims to maintain a prudent operational strategy to mitigate potential negative impacts from the housing decoration and furniture retail industry, as well as macroeconomic factors[191] Operational Efficiency and Innovation - The company emphasizes quality management by implementing a comprehensive system that includes pre-sale brand entry control, in-sale product sampling, and post-sale authenticity checks[31] - The company has a strong innovation capability and is advancing a new retail model that integrates online and offline operations, significantly improving customer engagement and sales conversion[51] - The company has enhanced its new generation home decoration platform, optimizing core business flow management systems, which improved operational efficiency and reduced error risks[126] - The company aims to improve operational efficiency, targeting a reduction in costs by 10% through streamlined processes[200] Marketing and Customer Engagement - The company utilizes centralized marketing to achieve cost synergies and deliver consistent marketing messages across its nationwide mall network[26] - The company launched the "Super Category Festival" to enhance category-focused marketing and achieved over 1 billion total exposure during major promotional events[154] - The company has integrated digital marketing tools across major shopping malls, achieving full coverage and enhancing user engagement through various platforms[156] - The company has implemented a member management system focused on service, enhancing customer loyalty and driving repeat purchases through various member benefits[144] Charitable Activities and Social Responsibility - The company actively participates in charitable activities, donating nearly 6 million RMB in 2022, which helps enhance its brand recognition and social responsibility[43] Future Outlook and Growth Projections - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 12% to 15%[200] - New product launches are expected to contribute an additional RMB 1 billion in revenue, with a focus on smart home technology[200] - The company plans to expand its market presence by opening 50 new stores across major cities in China by the end of the next fiscal year[200] - The management highlighted a strategic shift towards online sales, aiming for a 30% increase in e-commerce revenue[200]

证券代码：601828 证券简称：美凯龙 编号：2023-054 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 关于召开 2022 年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。 重要内容提示： 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 03 月 31 日发布公司 2022 年年度报告，为便于广大投资者更全面深入地了解公司 2022 年年度经营成果、财务状况，公司计划于 2023 年 04 月 06 日上午 10:00-11:00 举行 2022 年年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2022 年年度的经营成 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 （一） 会议召开时间：2023 年 04 月 06 日 上午 10:00-11:00 1 （二） 会议召开地点：上海证券交易所上证路演中心（ ...

2022 年第三季度报告 证券代码：601828 证券简称：美凯龙 债券代码：155458 债券简称：19 红美 02 债券代码：175330 债券简称：20 红美 03 红星美凯龙家居集团股份有限公司 2022 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | --- | --- | --- | |-----------------------------|------------------|--------------------------------------|-------------------|-- ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥6,956,620,372.69, a decrease of 7.28% compared to the same period last year[15]. - The net profit attributable to shareholders was ¥1,025,091,463.05, reflecting a decline of 32.10% year-over-year[15]. - The basic earnings per share decreased by 38.46% to ¥0.24 compared to ¥0.39 in the previous year[16]. - The weighted average return on equity dropped to 1.89%, down by 1.19 percentage points from the previous year[16]. - The net cash flow from operating activities was ¥2,001,276,530.19, a decrease of 3.96% from the previous year[15]. - The total assets at the end of the reporting period were ¥133,931,771,149.66, down 0.93% from the end of the previous year[15]. - The company reported non-recurring gains of ¥88,392,279.27, after accounting for tax and minority interests[18]. - The company's gross profit was 4.337 billion RMB, down 9.1% from 4.771 billion RMB in the same period last year, with a gross margin of 62.3%, a decrease of 1.3 percentage points[81]. - The net profit after deducting non-recurring gains and losses for the first half of 2022 was approximately ¥936.70 million, a decrease of 6.89% compared to ¥1,006.02 million in the same period last year, primarily due to reduced operating income impacted by the pandemic[180]. Business Operations - The company operates through self-operated, commissioned, and franchised business models to enhance market penetration in first and second-tier cities[19][20]. - As of the end of the reporting period, the company operated 94 self-operated malls, 280 managed malls, and 475 home building material stores, covering 224 cities across 30 provinces and municipalities, with a total operating area of 22,270,040 square meters[23]. - The company has over 80% of its self-operated malls located in prime areas of first- and second-tier cities, providing a competitive location advantage[26]. - The company has launched the "Tmall Group New Home" initiative, integrating online and offline marketing to enhance consumer experience and drive sales[29]. - The company has established a home decoration industry group to provide a one-stop service for home decoration and furniture consumption, enhancing customer retention and driving sales growth in malls[30]. - The company has expanded its home decoration store coverage to over 200 cities across 25 provinces, municipalities, and autonomous regions in China[52]. - The company has successfully hosted seven "Super Category Festivals," collaborating with top brands to enhance category marketing and consumer engagement, resulting in increased brand loyalty[59]. Market Environment - The company reported a significant impact from the home decoration and furniture retail industry, with uncertainties due to the real estate market and macroeconomic environment[3]. - The overall economic environment showed signs of stabilization, with GDP growth of 2.5% in the first half of 2022, despite challenges from the pandemic[21]. - The furniture retail sector experienced a decline of 9.0% year-over-year, indicating challenges in consumer spending within the industry[21]. - The company holds a market share of 17.5% in the Chinese chain home decoration and furniture market, and 7.4% in the overall home decoration and furniture market[23]. Corporate Governance - The board of directors and senior management have confirmed the authenticity, accuracy, and completeness of the semi-annual report[2]. - There are no non-operating fund occupations by controlling shareholders or related parties reported during the period[3]. - The company has not violated decision-making procedures for external guarantees[3]. - The company has undergone changes in its board of directors, with new appointments to strengthen governance[102]. - The company did not recommend distributing dividends for the six months ending June 30, 2022, with a proposed dividend of 0 per 10 shares[105]. Strategic Initiatives - The company is actively exploring new retail models in collaboration with Alibaba, implementing a digital upgrade across its malls and establishing an online "Tmall Same City Station"[28]. - The company has implemented a comprehensive quality management system focusing on green, environmentally friendly, low-carbon, and genuine products[34]. - The company plans to accelerate the development of managed malls nationwide, leveraging the ongoing urbanization strategy and increasing disposable income[40]. - The company aims to enhance its operational capabilities through a "light asset, heavy operation" strategy, expanding its franchise and managed mall numbers[38]. - The company has established talent development plans for different employee levels to address the risk of talent shortages as it expands[95]. Financial Management - The company has a total of 884.96 million RMB in short-term borrowings and long-term borrowings due within one year[173]. - The total interest-bearing debt decreased by 5.27% year-on-year, from 395.55 billion RMB at the beginning of the reporting period to 374.69 billion RMB at the end[174]. - The company maintained a loan repayment rate of 100% and an interest payment rate of 100%[180]. - The company has no overdue bonds or risks related to the termination of bond trading[179]. - The company reported a total of 83,600,000 CNY in related party transactions for the first half of 2022, with actual transactions amounting to 6,017,170 CNY, representing 100% of the expected amount[130]. Environmental Responsibility - The company has implemented a "green environmental management system" to integrate environmental protection into every operational stage[107]. - The company is committed to energy-saving measures and has set energy efficiency targets during mall construction[108]. - The company has established a strategy to ensure compliance with environmental responsibilities and reduce carbon emissions[108]. Shareholder Information - The largest shareholder, Red Star Macalline Holding Group Co., Ltd., holds 1,732,172,349 shares, representing 39.78% of total shares[152]. - The total number of shares held by the top ten shareholders amounts to 3,415,268,176, representing 78.93% of the total share capital[154]. - The company has a significant pledge situation, with 948,892,959 shares pledged by the largest shareholder[152]. - The company reported a decrease of 335,000,000 shares held by Red Star Macalline Holding Group Co., Ltd. during the reporting period[152].