本公司董事（「董事」）會（「董事會」）獲悉，廈門建發股份有限公司（（「建發股 份」），於上海證券交易所上市，股份代號：600153）近日收到中華人民共和國證 券監督管理委員會廈門證監局（「廈門證監局」）出具的《關於對廈門建發股份有限 公司採取出具警示函措施的決定》，建發股份違反了《上市公司信息披露管理辦 法》的相關規定。本公司非執行董事鄭永達先生（「鄭先生」），作為建發股份董事 長，未按照《上市公司信息披露管理辦法》的規定履行勤勉盡責義務，廈門證監局 決定對鄭先生採取《監管談話措施決定》的行政監管措施，並將相關情況記入證券 期貨市場誠信檔案。 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依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 （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） 根據上市規則第13.51B(2)及13.51(2)條作出的公告 本公 ...

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：2024-025 红星美凯龙家居集团股份有限公司 关于收到财政部行政处罚决定书 暨前期会计差错更正结项的公告 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"或"美凯龙"）于2024 年4月12日收到中华人民共和国财政部（以下简称"财政部"）《财政部行政处 罚决定书》（财监法[2024]73号、财监法[2024]74号、财监法[2024]75号），现 将有关情况公告如下： 美凯龙所属子公司杭州红星美凯龙世博家居有限公司名下坐落于杭州市古 墩路701号的房产，因集体土地政策原因，至今未办妥产权。根据美凯龙（乙方） 与杭州紫金实业投资有限公司（甲方）签订的《房屋预约转让、租赁协议》中"乙 方未经甲方同意，不得将所认购的本协议房产或本协议项下之权益以任何方式转 让给第三人（乙方指定的控股子公司除外），否则，视为乙方违约。但本协议另 有约定的除外"条款约定，该房产不能单独出售，不满足《企业会计准则第3号 —— ...

证券代码：601828 证券简称：美凯龙 编号：2024-024 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 第五届监事会第四次临时会议决议公告 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"）第五届监事会第四 次临时会议以电子邮件方式于 2024 年 4 月 13 日发出通知和会议材料，并于 2024 年 4 月 15 日以通讯方式召开。会议应出席监事 4 人，实际出席监事 4 人，会议 由监事会主席陈家声主持，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《关于审议更正后的 2022 年年度及 2023 年第三季度财务报表的 议案》 公司于 2024 年 4 月 12 日收到中华人民共和国财政部下发的《财政部行政处 罚决定书》（财监法[2024]73 号、财监法[2024]74 号、财监法[2024]75 号）， 因公司下属 2 家子公司名下的两处房产因土地属性问题 ...

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 2023 年年度持续督导意见 财务顾问 二零二四年四月 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）》，就原协议条款修改进行了补充约 ...

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: 2024年4月8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 | 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 A | | | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | - ...

公司报告 | 年报点评报告 请务必阅读正文之后的信息披露和免责申明 1 请务必阅读正文之后的信息披露和免责申明 2 | --- | --- | --- | --- | --- | --- | |-----------------------|------------|------------|------------|------------|------------| | 资产负债表 ( 百万元 ) | 2022 | 2023 | 2024E | 2025E | 2026E | | 货币资金 | 2,928.47 | 2,974.05 | 3,010.93 | 3,094.64 | 3,200.47 | | 应收票据及应收账款 | 1,980.42 | 1,209.50 | 1,510.65 | 1,484.81 | 1,613.09 | | 预付账款 | 366.59 | 291.33 | 276.13 | 343.70 | 285.29 | | 存货 | 302.87 | 159.51 | 407.94 | 211.89 | 417.11 | | 其他 | 4,056.78 | 4,406.76 | 6 ...

Financial Adjustments - The correction of accounting errors resulted in a decrease of RMB 2,475,000,000 in investment properties for the fiscal year 2022, adjusting the total to RMB 93,234,000,000[4]. - The total assets were adjusted down by RMB 2,018,792,415.15 for the fiscal year 2022, resulting in total assets of RMB 126,091,876,698.67[4]. - The net profit for the fiscal year 2022 was adjusted down by RMB 190,115,609.87, leading to a revised net profit of RMB 667,690,075.52[4]. - The total liabilities were adjusted down by RMB 504,698,103.79 for the fiscal year 2022, resulting in total liabilities of RMB 70,610,613,922.44[4]. - The correction of accounting errors resulted in a decrease of investment properties from ¥93.15 billion to ¥90.96 billion, a reduction of ¥2.19 billion[6]. - Fixed assets increased from ¥2.74 billion to ¥2.90 billion, an increase of ¥157.30 million[6]. - Total assets were adjusted from ¥131.55 billion to ¥129.85 billion, a decrease of ¥1.70 billion[6]. - The net profit was revised from ¥2.06 billion to ¥2.05 billion, a decrease of ¥14.05 million[6]. - The equity attributable to the parent company decreased from ¥47.56 billion to ¥46.29 billion, a reduction of ¥1.27 billion[6]. - For 2019, investment properties were adjusted from ¥85.11 billion to ¥82.91 billion, a decrease of ¥2.19 billion[7]. - The total assets for 2019 were adjusted from ¥122.29 billion to ¥120.62 billion, a decrease of ¥1.68 billion[7]. - The net profit for 2019 was revised from ¥4.69 billion to ¥4.40 billion, a decrease of ¥291.07 million[7]. Compliance and Oversight - The company received a notice of administrative penalty from the Ministry of Finance, proposing a fine of RMB 50,000 due to issues with the quality of accounting information for the fiscal year 2022[1]. - The company will closely monitor the progress of the administrative penalty and comply with the final opinions from the Ministry of Finance[1]. - The audit committee confirmed that the corrections comply with accounting standards and accurately reflect the company's financial status[9]. - The board of directors approved the corrections, stating they align with accounting principles and do not harm the interests of the company and its shareholders[9]. Impact of Corrections - The impact of the error correction on the net profit attributable to shareholders for 2022 was 25.39% of the total net profit[2]. - The company adjusted its financial statements for 2019 to 2021, with the error correction affecting the net profit by 6.50%, 0.81%, and 2.56% respectively[2]. - The adjustments do not affect the cash flow statement or the financial statements of the parent company[5]. Property and Investment Issues - The properties "North Fourth Ring Mall" and "Hangzhou Gudu Mall" cannot be sold separately, affecting the investment property accounting[2].

公司本次会计差错更正更符合《企业会计准则》的原则和要求,能够更准确 地反映公司的财务状况,同意本次会计差错更正和调整。 红星美凯龙家居集 红星美凯龙家居集团股份有限公司 监事会关于前期会计差错更正及追溯调整的专项意见 红星美凯龙家居集团股份有限公司(以下简称"公司")于2024年3月28 日 以现场方式召开第五届监事会第三次会议审议通过了《关于前期会计差错更正及 追溯调整的议案》,监事会就前期会计差错更正及追溯调整事项发表意见如下: ...

公司研究 要点 3 月 28 日，公司公布 2023 年年报：2023 年实现营业收入 115.15 亿元，同比 减少 18.55%，实现归母净利润-22.16 亿元（上年同期为 5.59 亿元，转盈为亏）， 折合成全面摊薄 EPS 为-0.51 元，实现扣非归母净利润-12.28 亿元，上年同期为 5.95 亿元。2023 年公司信用减值和资产减值损失共计 18.77 亿元，投资性房地 产公允价值变动损失为 8.42 亿元。 公司 2023 年综合毛利率下降 1.42 个百分点，期间费用率上升 8.86 个百分点 2023 年公司期间费用率为 46.60%，同比上升 8.86 个百分点，其中，销售/管理 /财务/研发费用率分别为 12.88%/11.31%/22.24%/0.17%，同比分别变化 +1.88/+1.33/+5.81/-0.16 个百分点。4Q2023 公司期间费用率为 45.79%，同比 上升 4.40 个百分点，其中，销售/管理/财务/研发费用率分别为 12.76%/8.80%/ 24.03%/0.21%，同比分别变化-1.31/ -3.09/ +8.92/-0.12 个百分点。 2023 ...

Share Lock-Up and Shareholder Commitments - The company reported a share lock-up period of 36 months, during which the original actual controller, Che Jianxing, cannot transfer or entrust the management of shares[3]. - After the lock-up period, Che Jianxing is allowed to transfer up to 25% of his shares annually while maintaining his actual control status[3]. - The company has committed to a minimum selling price for shares after the lock-up period, which will not be lower than the initial public offering price adjusted for any dividends or stock splits[3]. - The company plans to announce any share reductions three trading days in advance, detailing the reasons and intended quantities[3]. - The company has received approval for changes to the shareholding intentions and reduction commitments of its controlling shareholders as of February 15, 2023[5]. - The company will not repurchase shares during the lock-up period, ensuring stability in its share structure[8]. - The company has outlined a plan for potential limited share reductions after the lock-up period, subject to compliance with existing commitments[5]. - The company emphasizes the importance of maintaining governance and operational stability during any share reduction activities[8]. - The company has committed to not transferring or entrusting others to manage its shares in the public offering of Red Star Macalline for 36 months from the date of listing, which began on January 17, 2018[22]. - The company will extend the lock-up period of its remaining shares by one year if it violates the commitment regarding share reduction[22]. - The company has stated that any illegal proceeds from share reduction will be returned to Red Star Macalline[22]. Environmental and Social Responsibility - The company published its 2023 Annual Corporate Environmental and Social Responsibility Report, detailing environmental protection data and information[12]. - The company strictly adheres to the Energy Conservation Law of the People's Republic of China and has set energy efficiency targets for its mall construction projects[10]. - The company has invested zero funds in environmental protection during the reporting period[34]. - The company does not belong to the national key monitoring pollution units and has established a "green environmental management system" to integrate environmental protection into every operational stage[37]. - The company has a long-term commitment to environmental protection, implementing strict controls over each phase of project management from planning to operation[37]. - The company has maintained a compliance rate of 90% for environmental quality standards, with a detection pass rate of 95.12% for 2,580 batches of products[100]. - The company has reduced carbon emissions by 545,503 tons through various energy-saving initiatives[177]. - The company has not disclosed any other environmental information due to its non-applicability[39]. Financial Performance - The company reported a basic earnings per share of -0.51 yuan, a decrease of 492.31% compared to 0.13 yuan in 2022[53]. - The weighted average return on equity decreased to -4.37%, down 5.44 percentage points from 1.07% in the previous year[53]. - The company reported a total non-operating loss of approximately 988.33 million yuan, significantly impacting overall financial performance[62]. - The company's operating revenue for 2023 was approximately ¥11.51 billion, a decrease of 18.55% compared to ¥14.14 billion in 2022[79]. - The net profit attributable to shareholders for 2023 was approximately -¥2.22 billion, a decline of 496.78% from a profit of ¥558.59 million in 2022[79]. - The net cash flow from operating activities for 2023 was approximately ¥2.36 billion, down 39.07% from ¥3.88 billion in 2022[79]. - The total assets at the end of 2023 were approximately ¥121.06 billion, a decrease of 3.99% from ¥126.09 billion at the end of 2022[79]. - The net assets attributable to shareholders at the end of 2023 were approximately ¥49.62 billion, down 4.65% from ¥52.03 billion at the end of 2022[79]. - The net cash flow from investment activities was approximately ¥701.36 million, showing a slight increase from the previous year[156]. - The net cash flow from financing activities was approximately -¥3.17 billion, indicating a significant reduction in outflows compared to the previous year[156]. Market and Operational Strategy - The company continues to focus on category strategy and brand upgrades to drive growth in the home furnishing sector[71]. - The company plans to focus on market expansion and new product development to improve future performance[79]. - The company operates 448 home improvement stores across 215 cities in 30 provinces, with a total operating area of 21,724,717 square meters[92]. - The company has established a comprehensive service model for its franchise operations, leveraging its brand strength and management experience[107]. - The company is actively pursuing strategic collaborations in the new energy vehicle sector, enhancing its service offerings and customer experience[94]. - The company has expanded its membership service locations from 75 to 96, achieving a customer satisfaction rate of 97%[99]. - The company has a strong online and offline integration strategy, enhancing its digital presence through a partnership with Alibaba since 2019[96]. - The company has seen a 180% year-on-year increase in live streaming sessions and a 234% increase in traffic due to the "Gold Medal Salesperson Live Streaming" initiative[124]. - The company is collaborating with Alibaba to explore new retail models, implementing digital upgrades across malls and enhancing online-to-offline transaction capabilities[143]. - The company aims to create a sustainable high-quality traffic ecosystem by integrating design solutions with materials and enhancing collaboration among malls, designers, dealers, and brand factories[123]. Revenue and Cost Analysis - The company's revenue from the home commercial service industry was approximately ¥8.81 billion, a decrease of 14.0% compared to the previous year[160]. - The gross profit margin for the home commercial service industry was 64.6%, down by 0.8 percentage points year-on-year[160]. - Revenue from construction and design services was approximately ¥1.21 billion, a decrease of 1.7% year-on-year[162]. - The gross profit margin for construction and design services was -0.6%, a decrease of 15.9 percentage points compared to the previous year[162]. - Revenue from self-operated and leasing income was approximately ¥6.78 billion, down 13.8% year-on-year[162]. - The gross profit margin for self-operated and leasing income was 70.8%, a decrease of 2.1 percentage points year-on-year[162]. - Revenue from project annual brand consulting management services was approximately ¥1.94 billion, a decrease of 10.9% year-on-year[164]. - The company reported a significant decrease in revenue from home decoration-related services, down 51.2% year-on-year[162]. - The total cost of the home commercial service industry was approximately ¥3.12 billion, a decrease of 11.9% compared to the previous year[166]. - The company's operating costs amounted to ¥4,981,648,749.52, reflecting a reduction of 15.79% year-on-year[180]. Marketing and Customer Engagement - The company launched multiple marketing campaigns, including the 315FUN and 818FUN shopping festivals, to boost brand awareness and sales[71]. - The company’s content operations generated over 1.1 billion views across various platforms, with a total fan base of 5 million[72]. - The company achieved a customer net promoter score of 68.1% and an overall satisfaction rate of 95.96%[128]. - The company has developed a comprehensive consumer profile and product mapping, enabling precise matching of brands and merchants with consumer needs throughout the home decoration cycle[146]. - The company's marketing activities are supported by strong control from headquarters, ensuring effective execution across its nationwide stores[172]. Human Resources and R&D - The company has 51 R&D personnel, accounting for 0.35% of the total workforce[194]. - The company has no doctoral researchers among its R&D personnel, with 4 holding master's degrees and 37 holding bachelor's degrees[194]. - The company reduced R&D expenses by 57.63% to ¥19,631,122.59, primarily due to decreased personnel costs[180]. - Management expenses decreased by 7.69% to ¥1,301,881,550.28 due to reduced personnel costs[192]. - Financial expenses increased by 10.23% to ¥2,560,957,468.28, mainly due to a decrease in capitalized interest[192]. Business Expansion and Strategic Initiatives - The company is expanding into lower-tier markets through a light-asset model, utilizing management contracts and franchising to establish a presence in third-tier cities and below[140]. - The introduction of high-frequency consumption formats in malls enhances the overall consumer experience, catering to dining needs during home shopping[141]. - In 2023, the company launched the "Super Star Anchor" project with Tmall, focusing on professional training for influential home decor livestreamers[144]. - The company has established a national marketing network that leverages its extensive physical presence to achieve cost synergies and consistent marketing messages[171]. - The company has over 38,500 brand series in its marketplace, providing a comprehensive selection for consumers[174].