本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 一、股票交易异常波动情况 深圳汇洁集团股份有限公司（以下简称"公司"）股票交易价格在2025年12月25日、2025年12月26日连续 两个交易日内收盘价格涨幅偏离值累计达到20%以上，根据《深圳证券交易所交易规则》的有关规定， 属于股票交易异常波动。 2、公司未发现近期公共媒体报道了可能或已经对本公司股票交易价格产生较大影响的未公开重大信 息。 二、关注、核实情况 根据深圳证券交易所相关规定要求,公司对相关事项进行了核实，现就有关情况说明如下： 1、公司于2025年11月18日、2025年12月6日、2025年12月11日在《证券时报》和巨潮资讯网披露了《关 于股东减持股份预披露的公告》《关于understance品牌终止运营的公告》《关于股东减持股份触及1% 整数倍的公告》。除此之外，公司前期披露的信息不存在需要更正、补充之处。 3、公司、控股股东和实际控制人吕兴平先生不存在关于公司的应披露而未披露的重大事项，或处于筹 划阶段的重大事项。 4、公司近期生产经营情况正常，公司内外部经营环境未发生重大变化。 5、 ...

Core Viewpoint - The company has decided to terminate the operation of the understance brand due to the uncertainty of tariff policies between China and the US, as well as between the US and Canada, and will gradually clear its inventory [1] Group 1: Financial Impact - As of November 30, 2025, the book value of the understance brand inventory is approximately 10.49 million Canadian dollars (unaudited) [1] - It is expected that an inventory impairment provision of about 18.1 million RMB will need to be recognized in the fourth quarter of 2025 [1] - The company has reached an agreement to terminate the lease for its North American warehouse, with the warehouse scheduled to be vacated by September 30, 2026, incurring a lease termination fee of approximately 3 million Canadian dollars [1] Group 2: One-time Losses - The termination of the North American warehouse lease is expected to result in a one-time loss of approximately 15.92 million RMB for the company in 2025, considering lease termination fees and deposit losses [1]

Group 1 - The core point of the article is that Huijie Co., Ltd. has announced the operational status of its Understance brand in Canada, indicating a strategic expansion into overseas markets [2] - The company expects to disclose its performance for the first half of the year on August 30, 2025, which may provide insights into its financial health and growth trajectory [2]

Group 1 - The company is facing an annual loss of 60 million in its overseas business, which is equivalent to half of its domestic profits [2] - The company has indicated that the "understance" brand's overseas warehouse in Canada is now operational [2] - The performance for the first half of the year is expected to be disclosed on August 30, 2025 [2]