中访网数据 红星美凯龙家居集团股份有限公司将于2026年1月16日召开临时股东会，审议多项重要议案。核心决策包括：公司计划在2026年度内新增向开业委管商场合作方提供不超过人民币1,000万元的财务资助额度；预计2026年度与关联方厦门国际银行开展存款(最高余额2亿元)及贷款(最高余额20亿元)业务，并与关联方建发租赁开展融资租赁业务(最高余额5亿元)；同时，鉴于2018年回购的股份三年期限将至且未用于员工激励，公司拟注销回购专用账户中的1,044,800股A股股份，相应减少注册资本。此举将导致公司总股本由4,354,732,673股减少至4,353,687,873股，注册资本由4,354,732,673元减少至4,353,687,873元。为此，公司同步提请修订《公司章程》中关于股本和注册资本的相关条款。上述财务资助及关联交易预计事项旨在支持公司业务经营与资金周转，相关定价遵循市场化原则。注销回购股份事项不会影响公司上市地位及控制权。所有议案均需提交股东会审议，其中关联交易议案关联股东需回避表决。
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