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如意集团(002193) - 2024年度独立董事述职报告(杜永忠)
2025-04-28 18:12
山东如意毛纺服装集团股份有限公司 2024年度独立董事述职报告 (杜永忠) 各位股东及股东代表: 本人作为山东如意毛纺服装集团股份有限公司(以下简称"公司")第九届董事会 的独立董事,报告期内能够按照《中华人民共和国公司法》《上市公司独立董事管理办 法》《上市公司自律监管指引第1号——主板上市公司规范运作》等法律法规和《公司 章程》的规定诚信、勤勉、忠实、尽责地履行职责,积极出席相关会议,认真审议董事 会各项议案,对公司相关事项发表独立意见,充分发挥独立董事作用,切实维护公司和 股东尤其是中小股东的合法权益。现将2024年度履职情况报告如下: 一、基本情况 1、工作履历、专业背景以及兼职情况 本人杜永忠,中国国籍,大学学历,民主建国会会员,注册会计师。现任锐意方兴 管理咨询集团公司董事局主席、首席执行官。 2、独立性说明 本人不在如意集团担任除董事外的其他职务,与如意集团及其主要股东不存在直接 或者间接利害关系,或者其他可能影响进行独立客观判断关系;独立履行职责,不受如 意集团及其主要股东等单位或者个人的影响。 本人对独立性情况进行了自查,确认满足适用的各项监管规定中对于出任如意集团 独立董事所应具备的独立性 ...
如意集团(002193) - 2024年度独立董事述职报告(卢浩然)
2025-04-28 18:12
山东如意毛纺服装集团股份有限公司 2、独立性情况说明 各位股东及股东代表: 本人作为山东如意毛纺服装集团股份有限公司(以下简称"公司")第九届董事会 的独立董事,报告期内能够按照《中华人民共和国公司法》《上市公司独立董事管理办 法》《上市公司自律监管指引第1号——主板上市公司规范运作》等法律法规和《公司 章程》的规定诚信、勤勉、忠实、尽责地履行职责,积极出席相关会议,认真审议董事 会各项议案,对公司相关事项发表独立意见,充分发挥独立董事作用,切实维护公司和 股东尤其是中小股东的合法权益。现将2024年度履职情况报告如下: 一、基本情况 1、工作履历、专业背景以及兼职情况 本人不在如意集团担任除董事外的其他职务,与如意集团及其主要股东不存在直接 或者间接利害关系,或者其他可能影响进行独立客观判断关系;独立履行职责,不受如 意集团及其主要股东等单位或者个人的影响。 2024年度独立董事述职报告 (卢浩然) 本人卢浩然,中国国籍,大学学历。本人于2014年5月参加深圳证券交易所独立董 事培训班,取得上市公司独立董事任职资格证书。曾任南京毛纺织厂设备处副处长、处 长,南京毛条厂副厂长,南京毛麻纺织企业集团设备部副部长 ...
如意集团(002193) - 2024 Q4 - 年度财报
2025-04-28 18:05
Financial Performance - The company's operating revenue for 2024 reached ¥449,174,815, representing a 17.05% increase compared to ¥383,753,854 in 2023[21]. - The net profit attributable to shareholders for 2024 was ¥577,487,853, a decrease of 7.57% from ¥624,816,413 in 2023[21]. - The net profit after deducting non-recurring gains and losses was ¥561,073,069, which is a 6.24% increase from ¥528,133,066 in 2023[21]. - The net cash flow from operating activities for 2024 was ¥7,686,255, a significant increase of 71.61% compared to ¥27,070,166.6 in 2023[21]. - The total assets at the end of 2024 were ¥2,746,371,228, reflecting a decrease of 14.43% from ¥3,209,436,540 in 2023[21]. - The net assets attributable to shareholders decreased by 46.36% to ¥667,666,739 from ¥1,244,623,070 in 2023[21]. - The basic and diluted earnings per share improved to -¥2.2065 in 2024 from -¥2.3870 in 2023, marking a 7.56% improvement[21]. - The company reported a total of ¥501,302.75 in government subsidies for 2024, down from ¥5,316,625.31 in 2023[29]. - The company reported a total of -¥16,414,784.57 in non-recurring losses for 2024, a significant reduction from -¥96,683,346.45 in 2023[29]. Revenue Breakdown - Revenue from the clothing segment amounted to ¥306,239,605.17, accounting for 68.18% of total revenue, with a growth of 20.57% compared to ¥253,991,592.64 in 2023[59]. - The company achieved external sales of ¥301,374,580.22, which is 67.10% of total revenue, reflecting a significant increase of 25.32% from ¥240,490,198.97 in the previous year[59]. - Fabric revenue was ¥122,404,390, showing a year-on-year increase of 7.18%[61]. - Domestic sales amounted to ¥147,800,234, reflecting a year-on-year growth of 3.17%[61]. - Export sales were ¥301,374,580, with a significant year-on-year increase of 25.32%[61]. - The gross profit margin for clothing was 15.64%, up from the previous year's margin of 10.18%[61]. Strategic Focus and Innovation - The company plans to focus on a "big customer" strategy, enhancing product structure and expanding market presence through technological innovation[33]. - The company aims to explore new advantages for high-quality development through personalized product offerings and optimized production processes[33]. - The company is the first in the industry to receive the National Science and Technology Progress Award, highlighting its innovation capabilities and industry leadership[34]. - The company has developed multiple product series, including the "Ultimate Luxury Series" and "Artistic Textiles Series," focusing on technology, sustainability, and fashion[41][43]. - The company has implemented a digital transformation strategy, enhancing its production capabilities and enabling personalized and flexible manufacturing[53]. - The company is committed to digital upgrades in traditional industries and the industrialization of cutting-edge technologies, strengthening its core competitiveness in niche markets[55]. Market and Sales Strategy - The company is focusing on building a "specialized" marketing network and enhancing data-driven marketing to provide personalized services, with a goal of expanding high-quality, high-tech product offerings[97]. - The company plans to enhance innovation capabilities and expand new industry structures to improve profitability[95]. - The 2025 operational plan includes establishing a multi-channel marketing strategy to capture emerging customer sources[96]. - The company aims to strengthen its international market presence, focusing on the Americas, Europe, and Asia-Pacific regions[96]. - The company is expanding its market presence in Southeast Asia, aiming for a 10% market share by the end of 2024[123]. Risk Management - The company highlighted potential risks in its future operations in the management discussion section of the report[5]. - The company faces risks from insufficient market demand due to a sluggish economic environment, which may impact customer purchasing power and terminal demand[99]. - Intense competition in the wool spinning industry poses risks, including changes in consumer trends and pricing strategies from competitors, which could affect market share and profitability[100]. - Rising costs of raw materials, labor, and utilities are significant risks, with the company planning to manage procurement strategically to mitigate price fluctuations[100]. - Changes in trade policies, particularly U.S. tariffs on textile exports from China, could adversely affect the company's export business, prompting a search for new markets[100]. - Currency exchange rate fluctuations, particularly between the RMB and USD, may impact the company's financial results, necessitating careful monitoring and risk management[100]. Governance and Compliance - The company has established an independent financial department with a complete and standardized financial accounting system, ensuring independent tax payments and employee insurance contributions[110]. - The board of directors consists of 9 members, including 3 independent directors, complying with legal and regulatory requirements[106]. - The company has implemented a transparent performance evaluation and incentive mechanism for its directors and senior management, ensuring compliance with legal regulations[105]. - The company strictly adheres to information disclosure regulations, ensuring timely and accurate communication with shareholders[108]. - The company has a dedicated internal audit department that supervises daily operations and internal controls effectively[108]. - The company has been publicly recognized for a ten-year ineligibility for certain executive positions due to governance failures[186]. Environmental and Social Responsibility - The company has established a dedicated environmental management department to oversee daily environmental protection work[155]. - The wastewater treatment facility has a designed capacity of 2000t/d and operates normally, ensuring compliance with discharge standards[155]. - The company has achieved ISO14001 and ISO45001 certifications for its environmental management and occupational health and safety management systems[153]. - The company actively promotes sustainable consumption models, encouraging consumers to maximize resource utilization while meeting their needs[165]. - The company engages in various social welfare activities, actively fulfilling its social responsibilities[165]. Human Resources and Talent Management - The company has a high-skilled talent ratio exceeding 30%, leveraging various talent platforms to enhance skills and drive innovation[57]. - The total number of employees at the end of the reporting period is 1,896, with 1,289 in the parent company and 607 in major subsidiaries[142]. - The company implements a piece-rate pay system for frontline workers, while management and technical staff have a salary structure that includes a base salary and performance-based pay[143]. - The company has a comprehensive training program to enhance employee skills and overall management quality[144]. Related Party Transactions - Major related party transactions include a procurement agreement with Ru Yi Technology for raw materials totaling 912.6 million yuan, representing 2.64% of similar transactions[190]. - The company has a significant amount of related party transactions, with some exceeding the approved limits[190]. - The company will ensure compliance with relevant laws and regulations regarding corporate governance to protect the interests of Shandong Jining Ruiyi Wool Textile Co., Ltd.[170].
公司快评︱再度“变脸”的如意集团:失信比亏损本身更可怕
Mei Ri Jing Ji Xin Wen· 2025-04-21 03:23
面对如此巨大的预告差异,单靠所谓的会计估值调整或收益确认条件变化,难以平息市场的疑虑。更令 人担忧的是,明知已有"前科",如意集团在信息披露方面仍旧未能保持足够谨慎,再次大幅"修正"业绩 预告,显然已经构成对投资者信任的二次伤害。资本市场的根基在于透明和诚信,上市公司若将信息披 露视作可以随意揉搓的"橡皮泥",不仅破坏了市场定价的基本逻辑,也会引发投资者用脚投票的连锁反 应。 每经评论员贾运可 更关键的问题在于,此次业绩修正所揭示的公司困境。一方面,公允价值变动导致资产减值高达3.6亿 元,显示公司过往在资产配置上存在较大的风险暴露;另一方面,债务重组收益因确认条件发生变化被 调减1.04亿元,也显示公司在报表处理上可能存在"先乐观后打补丁"的倾向。此类"前期美化、后期修 正"的做法,不仅影响投资者判断,还可能引发合规风险。 近日,如意集团(002193)(SZ002193,前收盘价5.02元,市值13.15亿元)发布2024年业绩预告修正公 告,将净利润由此前预告的620万元至910万元,修正为亏损4.6亿元至5.95亿元,"变脸"幅度之大令投资 者大为震惊。这已是公司连续第二年出现类似情况。去年,公司20 ...
如意集团业绩大变脸或涉嫌信披违规 频繁踩监管红线
Xin Lang Zheng Quan· 2025-04-18 07:31
登录新浪财经APP 搜索【信披】查看更多考评等级 近日,如意集团(维权)业绩大变脸引发市场关注,由此前预盈变脸大幅亏损。 上市公司披露业绩快报后,预计本期业绩或者财务状况与已披露的业绩快报的数据和指标差异幅度达到 20%以上,或者最新预计的报告期净利润、扣除非经常性损益后的净利润或者期末净资产方向与已披露 的业绩快报不一致的,应当及时披露业绩快报修正公告,说明具体差异及造成差异的原因。 如意集团从此前盈利到巨额亏损,尽管修正相关预告,又是否涉嫌信披违规? 根据《上市公司信息披露管理办法》(证监会令第182号)第三条第一款的规定,信息披露义务人应当 及时依法履行信息披露义务,披露的信息应当真实、准确、完整,简明清晰、通俗易懂,不得有虚假记 载、误导性陈述或者重大遗漏。 4月17日,如意集团发布业绩预告修正公告。公告显示,公司预计2024年净利润亏损4.6亿元至5.95亿 元。值得注意的是,公司今年1月业绩预告预计盈利620万元至910万元。 鹏博士曾业绩预告由盈利转亏,相关责任人受监管函。 为何公司业绩大变脸,其主要为公允价值及营业外收入调整所致。公告显示,2024年度对公司持有的服 装品牌企业股权基于市场因素 ...
如意集团(002193) - 2024 Q4 - 年度业绩预告
2025-04-16 12:40
Financial Performance - The company expects a net profit attributable to shareholders of 6.2 million to 9.1 million yuan, a significant turnaround from a loss of 62.48 million yuan in the same period last year, representing a growth of 100.99% to 101.46%[3] - The net profit after deducting non-recurring gains and losses is projected to be a loss of 10.1 million to 10.5 million yuan, compared to a loss of 52.81 million yuan last year, indicating a growth of 80.12% to 80.88%[3] - Basic earnings per share are expected to be between 0.02 yuan and 0.03 yuan, recovering from a loss of 2.39 yuan per share in the previous year[3] Revenue Growth - The increase in overseas sales volume and price due to the company's efforts in expanding key foreign customers has contributed to revenue growth and increased gross profit[5] - The company reported a decrease in impairment losses compared to the previous year, positively impacting financial performance[6] - The asset restructuring business generated gains from debt that does not require payment, further enhancing profitability[7] Audit and Reporting - The financial data presented is preliminary and unaudited, with final figures to be confirmed in the 2024 annual report[4] - The company has changed its accounting firm and is currently in the early stages of the audit process[4] Investor Advisory - Investors are advised to make cautious decisions and be aware of investment risks due to the preliminary nature of the earnings forecast[9] - The company will disclose information through designated media including "China Securities Journal," "Securities Times," and the Giant Tide Information Network[8]
如意集团修正2024年度业绩预告 预计净利润为亏损4.6亿元–5.95亿元
news flash· 2025-04-16 12:39
如意集团(002193)发布2024年度业绩预告修正公告,预计净利润为亏损4.6亿元–5.95亿元。公司原预 计净利润为盈利620万元–910万元。 ...
如意集团(002193) - 山东如意毛纺服装集团股份有限公司简式权益变动报告书
2025-02-14 12:17
山东如意毛纺服装集团股份有限公司 简式权益变动报告书 上市公司名称:山东如意毛纺服装集团股份有限公司 股票上市地点:深圳证券交易所 股票简称:如意集团 股票代码:002193 信息披露义务人:中央汇金投资有限责任公司 住所/通讯地址:北京市东城区朝阳门北大街1号新保利大厦 权益变动性质:股份增加、持股比例上升(无偿划转) 二〇二五年二月十四日 1 声 明 本部分所述词语或简称与本报告书"释义"所述词语或简称具有相同含义。 一、信息披露义务人依据《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》")《上市公司收购管理办 法》(以下简称"《收购管理办法》")《公开发行证券的公司信息披露内容与 格式准则第 15 号-权益变动报告书》(以下简称"《准则 15 号》")及其他相 关的法律、法规及部门规章的有关规定编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准,其履行亦不违 反信息披露义务人内部规则中的任何条款,或与之冲突。 三、依据《证券法》《收购管理办法》《准则 15 号》的规定,本报告书已 全面披露信息披露义务人在山东如意毛纺服装集团股份有限公司 ...
如意集团1月17日龙虎榜数据
证券时报•数据宝统计显示,上榜的前五大买卖营业部合计成交4976.89万元,其中,买入成交额为 1756.98万元,卖出成交额为3219.91万元,合计净卖出1462.93万元。 具体来看,今日上榜的营业部中,共有2家机构专用席位现身,即卖三、卖四,合计买入金额14.68万 元,卖出金额908.47万元,合计净卖出893.78万元。 如意集团今日跌停,全天换手率16.26%,成交额2.96亿元,振幅10.34%。龙虎榜数据显示,机构净卖出 893.78万元,营业部席位合计净卖出569.15万元。 深交所公开信息显示,当日该股因日跌幅偏离值达-10.35%上榜,机构专用席位净卖出893.78万元。 资金流向方面,今日该股主力资金净流出1856.32万元,其中,特大单净流出695.57万元,大单资金净流 出1160.75万元。近5日主力资金净流出4673.45万元。(数据宝) 如意集团1月17日交易公开信息 近半年该股累计上榜龙虎榜8次,上榜次日股价平均涨1.04%,上榜后5日平均涨1.15%。 ...
如意集团(002193) - 2025年第一次临时股东大会决议公告
2025-01-15 16:00
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。 一、会议召开和出席情况 (一)会议召开情况: 证券代码:002193 证券简称:如意集团 公告编号:2025-002 山东如意毛纺服装集团股份有限公司 2025年第一次临时股东大会决议公告 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、会议召开时间: (1)现场会议:2025年1月15日上午09:30。 (2)网络投票时间2025年1月15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1月15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1月15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:公司第九届董事会。 5、会议主持人: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 ...