Group 1 - The board meeting of Shandong Ruyi Woolen Garment Group Co., Ltd. was held on August 14, 2025, with all 9 directors present [1] - The board approved the rectification report regarding the warning letter issued by the Shandong Securities Regulatory Bureau, with a voting result of 8 votes in favor, 0 against, and 1 abstention [1] - Director Dai Xinghai abstained from voting due to insufficient communication regarding the rectification measures, indicating a need for further understanding and judgment on related matters [1] Group 2 - The detailed rectification report regarding the warning letter from the Shandong Securities Regulatory Bureau can be found in the Securities Times and on the Giant Tide Information Network [2] - The resolution of the ninth board meeting's seventeenth session is available for review [2]

Group 1 - The company held its 15th meeting of the 9th Supervisory Board on August 14, 2025, with 2 out of 3 supervisors present [1] - The meeting approved the rectification report regarding the warning letter issued by the Shandong Securities Regulatory Bureau, with a unanimous vote of 2 in favor [2] - The Supervisory Board believes the rectification measures are in compliance with relevant laws and regulations, and will supervise the company to implement these measures continuously [2]

证券代码：002193 证券简称：如意集团 公告编号：2025-025 山东如意毛纺服装集团股份有限公司 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。 山东如意毛纺服装集团股份有限公司（以下简称"公司"）近日收到中国证 券监督管理委员会山东监管局（以下简称"山东证监局"）《关于对山东如意毛 纺服装集团股份有限公司采取责令改正、出具警示函措施的决定》（〔2025〕24 号）、《关于对邱亚夫等九名人员采取出具警示函措施的决定》（〔2025〕25 号） （以下简称"决定书"）。决定书提出公司存在营业外收入不符合确认条件导致 信息披露不准确、公司《2024 年度业绩预告》信息披露不准确、关联交易未履行 审议程序及信息披露义务的问题。具体内容详见公司于 2025 年 4 月 30 日在巨 潮资讯网（www.cninfo.com.cn）披露的《关于公司及相关当事人收到中国证券 监督管理委员会山东监管局行政监管措施决定书的公告》 （公告编号：2025-018）。 公司收悉决定书后，充分重视上述问题，组织所有董监高认真学习，并对照 《中华人民共和国公司法》《中华人民共和国证 ...

Group 1 - The company, RuYi Group, announced that its 17th board meeting of the 9th session was held on August 14, 2025, to review the rectification report regarding the warning letter issued by the Shandong Securities Regulatory Bureau [2] - For the year 2024, RuYi Group's revenue composition is as follows: 68.18% from the apparel industry, 27.25% from the textile industry, and 4.57% from other sectors [2]

山东如意毛纺服装集团股份有限公司 关于山东证监局对公司出具警示函的整改报告 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。 证券代码：002193 证券简称：如意集团 公告编号：2025-025 司股东的净利润为盈利 620 万元至 910 万元。2025 年 4 月 17 日，公司披露《2024 年度业绩预告修正公告》，预计归属于上市公司股东的净利润发生盈亏性质变化 且为大额亏损。公司《2024 年度业绩预告》信息披露不准确，违反了《上市公司 信息披露管理办法》(证监会令第 182 号)第三条的规定。 3.公司、公司控股股东山东如意科技集团有限公司（以下简称如意科技）及 公司实际控制人邱亚夫等存在向第三方共同借款的情况，构成关联交易，公司未 对共同借款事项履行审议程序及信息披露义务;海南恒意实业有限公司（以下简 称海南恒意）为如意科技间接控制的法人，属于公司的关联方，公司与海南恒意 发生的关联交易未履行审议程序及信息披露义务。公司上述行为违反了《上市公 司信息披露管理办法》（证监会令第 40 号）第二条、第四十八条的规定和《上 市公司信息披露管理办法》（证监 ...

1、监事会会议通知的时间和方式 证券代码：002193 证券简称：如意集团 公告编号：2025－024 山东如意毛纺服装集团股份有限公司 第九届监事会第十五次会议决议公告 本公司及监事会全体成员保证公告内容真实、准确和完整，并对公告中的虚假记 载、误导性陈述或者重大遗漏承担责任。 一、监事会会议召开情况 山东如意毛纺服装集团股份有限公司（以下简称"公司"）第九届监事会第十五 次会议通知及会议材料于 2025 年 8 月 1 日以电子邮件或当面送达的方式发出。 2、监事会会议的时间、地点和方式 会议于2025年8月14日以现场和通讯表决相结合的方式在公司本部会议室召开。 3、监事会会议应出席的监事人数 本次会议应参加表决监事 3 名，监事韩耀武因公务原因未能出席监事会，实际出 席并参加表决监事 2 名。监事会主席王银，监事翟孟强 2 人到现场参加了会议。 4、监事会会议的主持人和列席人员 本次会议由公司监事会主席王银先生召集和主持。 二、监事会会议审议情况 5、本次会议的召集、召开符合法律法规和公司章程的规定。 《关于山东证监局对公司出具警示函的整改报告》（公告编号：2025-025）详见 2025 年 8 月 ...

证券代码：002193 证券简称：如意集团 公告编号：2025－023 山东如意毛纺服装集团股份有限公司 第九届董事会第十七次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中的虚假记 载、误导性陈述或者重大遗漏承担责任。 一、董事会会议召开情况 1、董事会会议通知的时间和方式 山东如意毛纺服装集团股份有限公司（以下简称"公司"）第九届董事会第十七 次会议通知及会议材料于2025年8月1日以电子邮件或当面送达的方式发出。 2、董事会会议的时间、地点和方式 本次会议由公司董事长邱晨冉女士召集和主持，公司监事会监事和高级管理人员 列席了本次会议。 5、本次会议的召集、召开符合法律法规和公司章程的规定。 二、董事会会议审议情况 会议审议通过《关于山东证监局对公司出具警示函的整改报告》 表决结果：8票同意、0票反对、1票弃权。 会议于2025年8月14日以现场和通讯表决相结合的方式在公司本部会议室召开。 3、董事会会议应出席的董事人数 本次会议应参加表决董事9名，实际出席并参加表决董事9名。董事长邱晨冉，董 事苏晓、代兴海、张贝贝、孟霞、徐长瑞、杜永忠、刘奎东、卢浩然共9人到现场、 通过视频 ...

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)

Core Viewpoint - The company, Ru Yi Group, anticipates a net loss of 78 million to 107 million yuan in the first half of 2025, which represents an increase compared to the loss of 46.6952 million yuan in the same period last year [1] Summary by Category - Financial Performance - Expected net loss for the first half of 2025 is between 78 million and 107 million yuan [1] - This projected loss is an increase from the previous year's loss of 46.6952 million yuan [1]