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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
Shang Hai Zheng Quan Bao· 2025-09-22 18:39
证券代码:601828 证券简称:美凯龙 公告编号:2025-074 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 登录新浪财经APP 搜索【信披】查看更多考评等级 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: ● 担保对象及基本情况 ■ 一、担保情况概述 (一)担保的基本情况 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")之全资子公司南京红星国 际家具装饰城有限公司(以下简称"南京红星装饰城")拟向中国工商银行股份有限公司南京城南支行 (以下简称"工商银行")申请金额不超过人民币45,000万元的授信(以下统称"本次融资"),公司拟为 本次融资提供全程全额连带责任保证担保,并以持有的合肥红星美凯龙世博家居广场有限公司(以下简 称"合肥红星")5%股权为本次融资提供股权质押担保;公司之子公司合肥红星以其所持有的位于安徽 省合肥市庐阳区潜山北路2号合肥红星美凯龙四里河项目(不动产权证编号为:皖(2018)合肥市不动 产权第10094558号) ...
美凯龙创始人车建兴,解除留置
Shang Hai Zheng Quan Bao· 2025-09-22 15:52
9月22日,美凯龙发布公告,公司收到红星美凯龙控股集团有限公司(以下简称"红星控股")发来的通知,红星控股接到云南省监察委员会作出的《解除 留置通知书》,云南省监察委员会已经对车建兴解除留置措施。 今年5月14日,美凯龙发布公告,云南省监察委员会对公司董事兼总经理车建兴立案调查并实施留置措施。 今年7月16日,车建兴因个人原因向美凯龙董事会申请辞去总经理职务,仍在公司担任执行董事。 公开资料显示,车建兴1966年6月出生,1990年12月创办常州市红星家具城,1994年6月创办红星家具集团有限公司,2007年创办美凯龙前身即上海红星美 凯龙家居家饰品有限公司,2007年至2023年8月担任董事长及总经理,自2023年8月起担任董事、总经理。 也正是在2023年,车建兴将其亲手创立的美凯龙卖给了厦门国资。当时车建兴以4.82元/股的价格,转让美凯龙29.95%股份。转让完成后,美凯龙易主, 厦门市国资委成为实控人,车建兴让出实控人的位置,但仍担任美凯龙董事、总经理。 如今,打开美凯龙官网还能看到车建兴的宣传照。 截至2025年6月30日,公司经营76家自营商场,平均出租率为84.2%,235家不同管理深度的委管 ...
时隔4个月,红星美凯龙创始人解除留置
Shen Zhen Shang Bao· 2025-09-22 14:23
Core Viewpoint - The company Meikailong has faced significant challenges, including leadership changes and financial losses, while also navigating legal issues involving its chairman [1][4][5]. Group 1: Leadership Changes - On September 22, Meikailong announced that the Yunnan Provincial Supervisory Committee had lifted the detention measures against its chairman, Che Jianxing [1]. - Che Jianxing was previously under investigation and had been detained since May 13, 2023, due to a case initiated by the Yunnan Provincial Supervisory Committee [3]. - Che Jianxing resigned as the general manager on July 16, 2023, but continues to serve as a board member [4]. Group 2: Shareholder Changes - As of September 4, 2023, the shareholding of Hongxing Meikailong Holding Group Co., Ltd. decreased from 23.51% to 19.95% due to a restructuring plan [4]. - The restructuring plan has legal effect, and the 155 million shares held by Hongxing Meikailong, accounting for 3.57% of the total share capital, will be distributed to ordinary creditors as debt repayment [4]. Group 3: Financial Performance - In the first half of 2023, Meikailong reported revenue of approximately 3.337 billion yuan, a year-on-year decrease of 21.01% [4]. - The company recorded a net loss attributable to shareholders of 1.9 billion yuan, marking the lowest figure for the same period since its listing [4]. - Meikailong has incurred consecutive losses in 2023 and 2024, with net losses of 2.216 billion yuan and 2.983 billion yuan, respectively, leading to a cumulative loss of 7.099 billion yuan by mid-2025 [5].
红星美凯龙创始人车建兴被解除留置措施
Zheng Quan Shi Bao Wang· 2025-09-22 13:34
Core Viewpoint - The company has experienced management changes and financial challenges but is focusing on stabilizing operations and seeking new growth opportunities in the market [1][2][3]. Group 1: Management Changes - The company received a notification from Hongxing Meikailong Holdings regarding the lifting of detention measures against its director and general manager, Che Jianxing, by the Yunnan Provincial Supervisory Committee [1]. - Che Jianxing applied for resignation from the general manager position for personal reasons but will continue to serve as an executive director and member of the board's strategic and investment committee [1]. - The company appointed Shi Yaofeng, an executive director and vice general manager, as the new general manager [1]. Group 2: Financial Performance - As of June 30, 2025, the company operated 76 self-owned malls with an average occupancy rate of 84.2%, a 1.2% increase from the end of the previous year [2]. - The company's revenue for the first half of 2025 was 3.34 billion yuan, a 21% year-on-year decline, primarily due to store closures and rental discounts [2]. - The company reported a net loss of 1.9 billion yuan, mainly due to a 2.1 billion yuan loss from changes in the fair value of investment properties [2]. - Excluding non-recurring losses, the operating profit for the first half of 2025 was 210 million yuan, indicating a positive trend compared to the previous periods [2]. Group 3: Strategic Outlook - The company aims to leverage ongoing consumer promotion policies and the evolving real estate market to reshape its strategy and seize new growth opportunities [2]. - The chairman stated that despite recent internal and external changes, the company's management remains stable, and a new management team is being formed to enhance operational strategies [3]. Group 4: Market Position - The company's stock price has remained stable, with a market capitalization of approximately 12.8 billion yuan as of September 22 [4].
车建兴被解除留置措施
第一财经· 2025-09-22 12:45
更多阅读: 《从600元借款起家到430亿元身家,昔日"家居首富"深陷债务困境》 9月22日,公司收到红星美凯龙控股集团有限公司(简称"红星控股")发来的通知,红星控股接到 云南省监察委员会作出的《解除留置通知书》, 云南省监察委员会已经对车建兴解除留置措施。 美凯龙9月22日公告,公司于2025年5月14日披露《关于董事兼总经理被留置的公告》, 车建兴被 云南省监察委员会立案调查并实施留置措施。 ...
车建兴,解除留置!他是红星美凯龙董事,今年5月被立案调查并实施留置
Mei Ri Jing Ji Xin Wen· 2025-09-22 12:11
每经编辑|黄胜 9月22日晚,美凯龙(601828.SH,股价2.95元,市值128.46亿元)公告称,公司收到红星控股通知,云南省监察委员会已对车建兴解除留置措施。 红星美凯龙家居集团股份有限 证券代码:601828 证券简称:美凯龙 公告编号:202 红星美凯龙家居集团股份有限公司 关于董事解除留置的公告 据公开资料,车建兴1966年6月出生,1990年12月创办常州市红星家具城,1994年6月创办红星家具集团有限公司,2007年创办美凯龙前身即上海红星美凯龙 家居家饰品有限公司,2007年至2023年8月担任董事长及总经理,自2023年8月起担任董事、总经理。 值得注意的是,今年7月18日,美凯龙公告称,执行董事、总经理车建兴因个人原因辞去总经理职务,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。 2023年,当时的美凯龙控股股东——红星美凯龙控股集团、实控人车建兴以4.82元/股的价格,转让美凯龙29.95%股份。转让完成后,美凯龙易主,厦门市 国资委成为实控人,"中国MALL王"车建兴退场,但仍担任美凯龙董事、总经理。 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 ...
宜家部分门店下架早餐
Bei Jing Shang Bao· 2025-09-21 10:28
Group 1 - The core point of the article is that IKEA has canceled breakfast services in several stores in China, including Wuhan, Beijing, and Nantong, due to business adjustments, while other locations continue to offer breakfast [1] - IKEA plans to invest 273 million yuan in the 2025 fiscal year, focusing on sleep-related products and food categories, aiming to introduce over 500 lower-priced products [1]
居然智家获工行7.4亿保理融资,哈尔滨老牌商业地产再“出力”
Xin Lang Cai Jing· 2025-09-18 03:54
Group 1 - The core point of the article is that Juran Smart Home has secured a factoring financing service of up to 740 million yuan from the Industrial and Commercial Bank of China, with real estate properties as collateral [1][7] - The financing is backed by properties held by Harbin Xinyuan Commercial Management Co., Ltd. and Jilin Sun City Property Management Co., Ltd., showcasing the company's strategic use of its real estate assets [1][5] - Juran Smart Home has a history of utilizing its real estate for financing, indicating a well-established practice of leveraging assets for capital [7][9] Group 2 - Juran Smart Home, established in 1999, has evolved into a major retail group focusing on home goods and has attracted strategic partners like Alibaba and Taikang Life since 2018 [3] - The company has been publicly listed since December 2019 and officially changed its name to Juran Smart Home in December 2024 [3] - The total building area of the properties used for collateral exceeds 238,600 square meters, forming a significant asset base in Northeast China [8][9] Group 3 - The internal guarantee structure of the financing arrangement reflects the efficiency of resource coordination within the group, minimizing external guarantee requirements and reducing overall financing costs [7][9] - As of June 30, 2025, the total assets of the home chain reached 41.334 billion yuan, with total liabilities of 24.593 billion yuan, indicating a solid financial foundation for the financing [11] - The overall guarantee structure among Juran Smart Home and its subsidiaries shows a manageable risk control approach, with guarantees totaling 5.433 billion yuan, representing 26.87% of the latest audited net assets [11]
上海素笺良品家居有限公司成立 注册资本10万人民币
Sou Hu Cai Jing· 2025-09-16 21:18
天眼查App显示,近日,上海素笺良品家居有限公司成立,法定代表人为郝清英,注册资本10万人民 币,经营范围为一般项目:家居用品销售。(除依法须经批准的项目外,凭营业执照依法自主开展经营 活动)自主展示(特色)项目:日用百货销售;五金产品批发;五金产品零售;电子产品销售;家用电 器销售;机械电气设备销售;通信设备销售;纸制品销售;塑料制品销售;橡胶制品销售;日用玻璃制 品销售;日用陶瓷制品销售;办公用品销售;体育用品及器材批发;体育用品及器材零售;针纺织品及 原料销售;针纺织品销售;服装服饰批发;服装服饰零售;服装辅料销售;玩具销售;灯具销售;照明 器具销售;照相机及器材销售;家具销售;厨具卫具及日用杂品批发;厨具卫具及日用杂品零售;日用 化学产品销售;工艺美术品及礼仪用品销售(象牙及其制品除外);互联网销售(除销售需要许可的商 品)。 ...
红星美凯龙委任欧正为公司秘书及法律程序代理人
Zhi Tong Cai Jing· 2025-09-15 11:53
伍秀薇女士因工作调动已辞任公司的联席公司秘书及根据香港法例第622章公司条例第16部及上市规则 第19A.13(2)条所规定获授权代表公司于香港接收法律程序文件及通知的代理人,自2025年9月15日起生 效。 根据上市规则第3.05条的规定,董事长兼执行董事李玉鹏先生获委任为授权代表,自2025年9月15日起 生效。李玉鹏先生将与现任授权代表杨先生共同担任授权代表。 红星美凯龙(601828)(01528)公布,公司于2025年9月15日收到邱喆女士提交的书面辞任报告。邱喆女 士因个人职业规划原因,申请辞任董事会秘书、公司联席公司秘书、公司副总经理及香港联合交易所有 限公司证券上市规则第3.05条项下的公司授权代表职务,上述辞任事项自书面辞任报告送达董事会之日 起生效。 此外,欧正女士已获委任为公司唯一公司秘书及法律程序代理人,自2025年9月15日起生效。 ...