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 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） 海外監管公告 本公告乃由紅星美凱龍家居集團股份有限公司（「本公司」）根據香港聯 合交易所有限公司證券上市規則第13.10B條 作 出。 以下為本公司於上海證券交易所網站刊發之《紅 星 美 凱 龍 家 居 集 團 股 份 有限公司關於持股5%以上股東及其一致行動人權益變動觸及1%刻度的 提 示 性 公 告》，僅 供 參 閱。 承董事會命 紅星美凱龍家居集團股份有限公司 李玉鵬 董 ...

Group 1: New Stock Offerings - 荃银高科 (300087) has a tender offer period from December 4, 2025, to January 5, 2026[1] - 天普股份 (605255) has a tender offer period from November 20, 2025, to December 19, 2025[1] Group 2: Delisting and Trading Alerts - *ST广道 (920680) has 14 trading days remaining until the last trading day[1] - 退市苏吴 (600200) has 12 trading days remaining until the last trading day[1] Group 3: Stock Performance Alerts - 赛微电子 (300456) reported severe abnormal fluctuations[1] - 梦天家居 (603216) has an announcement dated December 3, 2025, regarding stock performance[1] Group 4: Other Notable Stocks - 海欣食品 (002702) has an announcement dated December 10, 2025[1] - 海王生物 (000078) has an announcement dated December 8, 2025[1]

12月6日，由中国证券报主办的"2025科创投资大会"在合肥举行。大会以"科技金融新生态、双创融合新动能"为主题，汇聚政、产、学、研、金多方力 量，共同探讨科创与投资融合发展之路。同期，备受瞩目的金牛奖评选结果揭晓—红星美凯龙借其在上市公司规范治理、信息披露与稳健经营方面的卓越 表现，荣获"上市公司金信披奖"。作为中国资本市场最具权威性与公信力的年度评选之一，金牛奖此次授予红星美凯龙，充分体现了市场对其公司治理与 透明的高度认可。这场年度盛会500余位上市公司高管、数十家高成长企业代表以及众多行业翘楚齐聚一堂，共同见证中国股权投资领域这一荣耀时刻。 红星美凯龙荣获"上市公司金信披奖"。金牛奖是中国资本市场最具权威与公信力的年度评选之一。该奖项充分肯定了红星美凯龙在上市公司规范治理、信 息披露与稳健经营方面的卓越表现。 ...

Core Viewpoint - Red Star Macalline (01528.HK) experienced a decline of over 9% after a significant increase of more than 15% in the previous two trading days [2]. Group 1 - Red Star Macalline's stock price dropped by 9.35%, reaching HKD 1.26 [2]. - The trading volume for Red Star Macalline was reported at HKD 42.8821 million [2].

Core Viewpoint - Red Star Macalline (601828) experienced a decline of over 9% after a significant increase of over 15% in the previous two trading days, indicating volatility in its stock performance [1] Group 1: Stock Performance - The company's stock price fell by 9.35%, trading at 1.26 HKD with a transaction volume of 42.88 million HKD [1] - The stock's price deviation reached a cumulative increase of 20% over three consecutive trading days, triggering abnormal trading conditions [1] Group 2: Operational Status - The company confirmed that its production and operational activities are normal, with no significant changes in the internal and external business environment [1] - There are no undisclosed significant events, such as major asset restructuring or share issuance, that could impact the company's operations [1] Group 3: Financial Outlook - The company anticipates a decline in both revenue and net profit for the fiscal year 2024 and the first three quarters of 2025, indicating potential risks of performance losses [1]

消息面上，红星美凯龙公布，公司A股股票价格连续三个交易日内日收盘价格涨幅偏离值累计达到 20%，属于股票交易异常波动情形。经自查，公司目前生产经营活动一切正常，内外部经营环境未发生 重大变化。同时，公司不存在应披露而未披露的重大信息，包括但不限于重大资产重组、股份发行等重 大事项。此外，公司2024年年度及2025年前三季度的营业收入和净利润均有所下降，存在业绩亏损风 险。 智通财经APP获悉，红星美凯龙(01528)回吐逾9%，此前两个交易日累涨超15%。截至发稿，跌9.35%， 报1.26港元，成交额4288.21万港元。 ...

Core Viewpoint - The company, Meikailong, announced that its stock price experienced an abnormal fluctuation, with a cumulative increase of 20% over three consecutive trading days from December 8 to December 10, 2025, indicating unusual trading activity [1] Group 1 - The company confirmed that there is no undisclosed significant information as of the announcement date, following self-examination and verification with its controlling shareholders and their concerted parties [1] - The company noted that despite the significant short-term increase in stock price, there has been no major change in its operational situation [1] - Investors are advised to be cautious of trading risks in the secondary market and to make rational investment decisions [1]

Group 1 - The stock of Meikailong (601828) reached the daily limit, with a turnover rate of 4.15% and a transaction amount of 455 million yuan, showing a fluctuation of 6.23% [1] - The stock was listed on the Shanghai Stock Exchange due to a daily price deviation of 10.27%, with a net buying amount of 6.6885 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction of 119 million yuan, with a buying amount of 62.6592 million yuan and a selling amount of 55.9706 million yuan [2] Group 2 - The company reported a revenue of 4.969 billion yuan for the first three quarters, a year-on-year decrease of 18.62%, and a net profit of -3.143 billion yuan [3] - The latest margin trading data shows a total margin balance of 202 million yuan, with a financing balance of 202 million yuan and a securities lending balance of 290,200 yuan [2] - Over the past five days, the financing balance decreased by 11.1313 million yuan, a decline of 5.22%, while the securities lending balance increased by 67,700 yuan, an increase of 30.46% [2]

Group 1 - The A-share market showed a rebound on December 10, with mixed performance across the three major indices. The retail sector was particularly active, experiencing a surge in stock prices, with several companies hitting the daily limit up, including Dongbai Group with four consecutive limit-ups and Yonghui Supermarket with three limit-ups in three days [2] - The National Retail Innovation Development Conference held in Beijing on December 9-10 served as a significant catalyst for the retail sector's strength. The Deputy Minister of Commerce, Sheng Qiuping, emphasized the importance of the retail industry in fostering a complete domestic demand system and enhancing domestic circulation during the "14th Five-Year Plan" period, advocating for a shift towards quality-driven and service-driven growth for high-quality development [2] - According to Open Source Securities, offline retail enterprises are continuously advancing their transformation from selling "goods" to selling "services and experiences," leveraging their offline advantages and multi-dimensional cross-industry layouts to attract traffic back. Online cross-border e-commerce companies are expected to enter a demand improvement phase with the easing of interest rates, combined with advantages from AI integration, which may further enhance their market share. The focus is on offline retail enterprises adapting to trend changes and leading cross-border e-commerce companies empowered by AI [2]

公司 2024 年年度营业收入 78.2 亿元，比上年同期减少 32.08%，归属于上市公司股东的净利润-29.8 亿 元，基本每股收益-0.69 元/股。公司 2025 年前三季度营业收入 49.7 亿元，比上年同期减少 18.62%，归 属于上市公司股东的净利润-31.4 亿元，基本每股收益-0.72 元/股。 公司董事会确认，截至目前，公司没有任何根据上海证券交易所《股票上市规则》等有关规定应予以披 露而未披露的事项或与该事项有关的筹划、商谈、意向、协议等，董事会也未获悉公司有根据《股票上 市规则》等有关规定应披露而未披露的、对公司股票及其衍生品种交易价格产生较大影响的信息;公司 前期披露的信息不存在需要更正、补充之处。 智通财经APP讯，红星美凯龙(01528)公布，公司A股股票价格于 2025 年 12 月 8 日、12 月 9 日、12 月 10 日连续三个交易日内日收盘价格涨幅偏离值累计达到 20%。根据《上海证券交易所交易规则》的相 关规定，属于股票交易异常波动情形。 ...