Group 1 - The company expects a net loss attributable to shareholders of 78 million to 107.5 million yuan for the first half of 2025, compared to a loss of 46.6952 million yuan in the same period last year, indicating an increase of 67.04% to 130.22% [1] - The expected loss after deducting non-recurring gains and losses is projected to be between 77 million and 106.5 million yuan, compared to a loss of 45.9307 million yuan in the previous year, reflecting an increase of 67.64% to 131.87% [1] - The basic earnings per share are anticipated to be between -0.30 yuan and -0.41 yuan, compared to -0.18 yuan per share in the same period last year [1] Group 2 - The primary reasons for the expected loss include non-cash expenses such as depreciation and impairment, as well as the impact of U.S. tariff policies and supply chain shifts leading to weak consumer market demand and reduced order volumes [1] - Despite the negative impact on profits, these factors have not materially affected the company's production and operations [1]

[Shandong Ruyi Woolen Garment Group Co., Ltd. 2025 H1 Earnings Forecast](index=1&type=section&id=%E5%B1%B1%E4%B8%9C%E5%A6%82%E6%84%8F%E6%AF%9B%E7%BA%BA%E6%9C%8D%E8%A3%85%E9%9B%86%E5%9B%A2%E8%82%A1%E4%BB%BD%E6%9C%89%E9%99%90%E5%85%AC%E5%8F%B82025%E5%B9%B4%E5%8D%8A%E5%B9%B4%E5%BA%A6%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A) [H1 2025 Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E8%AE%A1%E6%83%85%E5%86%B5) The company anticipates a significant increase in net loss for the first half of 2025 compared to the prior year Performance Forecast Details | Item | Current Period (Jan 1 - Jun 30, 2025) | Same Period Last Year | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | Loss: RMB 78.00 million – 107.50 million | Loss: RMB 46.70 million | | YoY Change | Loss increased by 67.04% - 130.22% | - | | **Net Profit After Deducting Non-recurring Items** | Loss: RMB 77.00 million – 106.50 million | Loss: RMB 45.93 million | | YoY Change | Loss increased by 67.64% - 131.87% | - | | **Basic Earnings Per Share (EPS)** | Loss: -RMB 0.30/share – -RMB 0.41/share | Loss: -RMB 0.18/share | [Communication with the Accounting Firm](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8E%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%B2%9F%E9%80%9A%E6%83%85%E5%86%B5) The company clarifies that the preliminary financial data in this forecast has not been audited - The financial data related to this earnings forecast **has not been audited** by an accounting firm[4](index=4&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=%E4%B8%89%E3%80%81%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E5%8E%9F%E5%9B%A0%E8%AF%B4%E6%98%8E) The increased loss is attributed to non-cash expenses and a decline in revenue due to weak market demand - The increased loss is primarily due to **non-cash expenses** such as depreciation and impairment provisions[5](index=5&type=chunk) - Negative external factors include **U.S. tariff policies and supply chain shifts**, which led to sluggish consumer demand and weakened product price competitiveness[5](index=5&type=chunk) - Consequently, the company's order volume **did not meet expectations**, resulting in lower operating revenue and profit compared to the same period last year[5](index=5&type=chunk) [Other Relevant Disclosures](index=1&type=section&id=%E5%9B%9B%E3%80%81%E5%85%B6%E4%BB%96%E7%9B%B8%E5%85%B3%E8%AF%B4%E6%98%8E) The company cautions that this forecast is preliminary and advises investors to refer to the final H1 report - This earnings forecast is a **preliminary, unaudited estimate** by the company's finance department[7](index=7&type=chunk) - Investors are advised to **exercise caution and be aware of investment risks**, as final data will be presented in the official semi-annual report[7](index=7&type=chunk)

如意集团（002193）公告，预计2025年上半年净利润亏损7800万元–1.07亿元，同比上年亏损的4669.52 万元有所增加。 ...

Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the 2024 annual general meeting of Shandong Ruyi Woolen Garment Group Co., Ltd. comply with relevant laws, regulations, and the company's articles of association [2][4][9]. Group 1: Meeting Procedures - The meeting was convened by the company's ninth board of directors and announced on April 29, 2025, through designated information disclosure media [3]. - The meeting was held on May 21, 2025, in a combined format of on-site and online voting, with specific time slots for online voting [3][4]. Group 2: Qualifications of Participants - The convenor of the meeting was the company's board of directors, meeting the qualifications set by laws and regulations [5]. - A total of 155 shareholders (or their agents) participated, representing 70,824,920 shares, which is 27.0618% of the total voting shares [5]. Group 3: Voting Procedures and Results - The meeting followed the required procedures for voting, with all proposed resolutions being reviewed and voted on [9]. - The voting results showed that the majority of resolutions were approved, with specific votes recorded for each resolution [7][9].

一、会议召开和出席情况 （一）会议召开情况： 1、会议召开时间： 证券代码：002193 证券简称：如意集团 公告编号：2025-021 山东如意毛纺服装集团股份有限公司 2024年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会无增加、否决或修改提案的情况。 2、本次股东大会不涉及变更前次股东大会决议。 （1）现场会议：2025年5月21日上午09：30。 （2）网络投票时间2025年5月21日。其中：通过深圳证券交易所交易系统进 行网络投票的具体时间为：2025年5月21日9：15—9：25,9：30—11：30和13： 00—15：00。通过深圳证券交易所互联网投票系统投票的具体时间为：2025年5 月21日9：15－15：00的任意时间。 2、现场会议召开地点：山东省济宁市高新区如意工业园公司会议室 3、会议召开方式：现场投票与网络投票相结合的方式 4、会议召集人：公司董事会 5、主持人：董事长邱晨冉女士 6、本次会议的召集、召开与表决程序符合《中华人民共和国公司法》《中 华人民共和国证券法》《上市公司股 ...

北京市中伦律师事务所 关于山东如意毛纺服装集团股份有限公司 2024 年度股东大会的 法律意见书 二〇二五年五月 北京市朝阳区金和东路 20 号院正大中心 3 号南塔 22-31 层 邮编：100020 22-31/F, South Tower of CP Center, 20 Jin He East Avenue, Chaoyang District, Beijing l00020, P.R. China 电话/Tel : +86 10 5957 2288 传真/Fax : +86 10 6568 1022/1838 www.zhonglun.com 北京市中伦律师事务所 关于山东如意毛纺服装集团股份有限公司 2024 年度股东大会的 法律意见书 致：山东如意毛纺服装集团股份有限公司（以下简称"公司"） 北京市中伦律师事务所（以下简称"本所"）接受公司的委托，指派律师出 席并见证公司2024年度股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东大会规则》 （以下简称"《股东大会规则》"）、《 ...

Group 1: Financial Performance and Management - The company has reported negative operating cash flow for three consecutive years and currently has no plans to introduce strategic investments or initiate a targeted issuance of shares [2] - The company aims to enhance cash flow management by improving accounts receivable management and optimizing inventory management [5] - The company has faced multiple adjustments or reservations in financial reports over the past few years and is working to strengthen financial management and audit supervision [5] Group 2: Industry Outlook and Opportunities - The textile and apparel industry is expected to experience both opportunities and challenges, driven by the integration of innovation and industrial chains, as well as a focus on technology, fashion, and sustainability [3] - There is a growing demand for high-quality textile and apparel products due to rising living standards and consumer preferences for quality, design, and brand culture [3] - National policies are supportive of technological innovation and industrial upgrades in the textile sector, encouraging companies to increase R&D investment [3] Group 3: Competitive Strategies - The company plans to maintain its competitive advantage through a dual-circulation strategy, enhancing global competitiveness [6] - Differentiation strategies include product feature differentiation, technological innovation, market segmentation, and integration of the industrial chain [6] - The company is committed to innovation and actively engages in industry-academia-research collaboration to enhance its R&D capabilities [6] Group 4: Future Growth Drivers - Future growth will be driven by a focus on personalized orders and group customization, as well as expanding into new R&D areas for functional products [4] - The company aims to improve overall gross margins by enhancing production management and operational efficiency [4] - Key R&D directions include exploring composite functional textiles and improving the efficiency of wastewater treatment processes [4]

证券代码：002193 证券简称：如意集团 公告编号：2025-020 山东如意毛纺服装集团股份有限公司 关于召开2024年度网上业绩说明会的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的虚假 记载、误导性陈述或者重大遗漏负连带责任。 山东如意毛纺服装集团股份有限公司（以下简称"公司"）2024年年度报告 已于2025年4月29日刊登于中国证监会指定的信息披露媒体，为了让广大投资者 能进一步了解公司2024年年度报告和经营情况，将于2025年5月20日（星期二） 下午15:00—17:00在全景网举行2024年度业绩说明会，本次年度业绩说明会将采 用网络远程方式举行，投资者可登陆全景网"投资者关系互动平台" （https://ir.p5w.net）参与本次年度业绩说明会。 出席本次说明会的人员有：公司董事兼总经理孟霞女士、总会计师王目玉先 生、独立董事杜永忠先生、董事会秘书王青林先生。（如遇特殊情况，出席人员 将酌情调整） 为充分尊重投资者、提升交流的针对性，现就公司2024年度业绩说明会提前 向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于2025年5月 19日（星期一）1 ...

Group 1: Investor Relations Activity - The investor relations activity was an earnings briefing held on May 15, 2025, from 15:00 to 16:30 [2] - The meeting was conducted remotely via the "Investor Relations Interactive Platform" [2] - Key personnel present included the General Manager Meng Xia, CFO Wang Mu Yu, and Board Secretary Wang Qing Lin [2] Group 2: Investor Inquiries and Company Responses - Investors raised concerns regarding tax and salary arrears, requesting clarification on these issues [2] - The company confirmed that these matters were disclosed in the 2024 annual report [2]

为进一步加强与投资者的互动交流，山东如意毛纺服装集团股份有限公司 （以下简称"公司"）将参加由山东证监局、山东上市公司协会与深圳市全景网 络有限公司联合举办的"2025 年山东辖区上市公司投资者网上集体接待日活动"， 现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）；或关注微信公众号（名称：全景财经）；或下载全景 路演APP,参与本次互动交流。活动时间为2025年5月15日（周四）15:00-16:30。 届时公司高管将在线就公司 2024 年度业绩、公司治理、发展战略、经营状况、 融资计划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交 流，欢迎广大投资者踊跃参与！ 特此公告！ 山东如意毛纺服装集团股份有限公司 董事会 2025 年 5 月 13 日 证券代码：002193 证券简称：如意集团 公告编号：2025－019 山东如意毛纺服装集团股份有限公司 关于参加 2025 年山东辖区上市公司投资者 网上集体接待日活动的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的虚假 记载、误导性陈述或者重大 ...