Core Viewpoint - The company has entered into a leasing agreement with an independent third party for office and research purposes, indicating a strategic move to enhance its operational capabilities and facilities [1] Group 1: Leasing Agreement Details - The company has agreed to lease a property located at 710 Yishan Road, Shanghai, specifically building 4, floors 3-20 [1] - The lease term is set from February 16, 2026, to February 15, 2035, covering a total of nine years [1]

智通财经APP讯，上美股份(02145)发布公告，本集团(作为租户)已与独立第三方上海天宇实宏企业发展 有限公司(作为业主)订立租赁协议。根据租赁协议，本集团同意租赁该物业(上海宜山路710号XH221-01 地块4号楼3-20楼)，租期自2026年2月16日至2035年2月15日(包括首尾两日)，作办公及研究用途。 ...

董事名單與其角色及職能 上海上美化妝品股份有限公司董事（「董事」）會（「董事會」）成員載列如下： 執行董事 呂義雄先生 （董事長、執行董事兼首席執行官） 羅燕女士 馮一峰先生 宋洋女士 非執行董事 Shanghai Chicmax Cosmetic Co., Ltd. 上海上美化妝品股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：2145） 獨立非執行董事 梁浩新先生 羅妍女士 李洋先生 董事會設有三個委員會。下表列出各董事在該等委員會中所擔任的職位。 | | 董事委員會 | | | | --- | --- | --- | --- | | 董事 | 審計委員會 薪酬與考核委員會 | | 提名委員會 | | 呂義雄先生 | | M | C | | 羅燕女士 | | | | | 馮一峰先生 | | | | | 宋洋女士 | | | | | 孫昊先生 | | | | | 梁浩新先生 | C | | | | 羅妍女士 | M | C | M | | 李洋先生 | M | M | M | 附註： C 代表有關委員會的主席 M 代表有關委員會的成員 中國上海，2025年8月28日 孫昊先生 ...

Shanghai Chicmax Cosmetic Co., Ltd. 上海上美化妝品股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：2145） 委任董事會秘書； 非執行董事辭任；及 建議委任執行董事 委任董事會秘書 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部分內容而產生或因倚賴 該等內容而引致之任何損失承擔任何責任。 上海上美化妝品股份有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣 佈，孫昊先生（「孫先生」）已獲委任為董事會秘書，自2025年8月28日起生效，任 期與本屆董事會相同。 孫先生的履歷載列如下： 孫昊先生，35歲，現任本公司非執行董事。 加入本公司前，孫先生曾就職於上海銘耀股權投資管理有限公司，擔任執行董 事，主要專注於消費品及零售行業投資。彼亦曾就職於德勤•關黃陳方會計師行 （香港辦事處）審計部及羅兵咸永道會計師事務所（香港辦事處）諮詢業務部。 孫先生於2013年5月取得香港城市大學商業經濟學學士學位。 孫先生於企業管理事務方面經驗豐富，並熟悉本公司的業務 ...

其他信息 其他信息 不適用 發行人董事 於本公告日期，董事會包括執行董事呂義雄先生、羅燕女士、馮一峰先生及宋洋女士；非執行董事孫昊先生；獨立非執行董事梁浩 第 2 頁 共 2 頁 v 1.1.1 新先生、羅妍女士及李洋先生。 EF001 免責聲明 | 公告全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 | 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因 | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 上海上美化妝品股份有限公司 | | 股份代號 | 02145 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至2025年6月30日止六個月之中期股息 | | 公告日期 | 2025年8月28日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 中期（半年期） | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年6月30日 ...

香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）對本公告之內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不就因本公告全部或任何部份內容而 產生或因倚賴該等內容而引致之任何損失承擔任何責任。 租賃協議 董事會宣佈，本集團（作為租戶）已與獨立第三方上海天宇實宏企業發展有限公 司（作為業主）訂立租賃協議。根據租賃協議，本集團同意租賃該物業，租期自 2026年2月16日至2035年2月15日（包括首尾兩日），作辦公及研究用途。 Shanghai Chicmax Cosmetic Co., Ltd. 上海上美化妝品股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：2145） 收購使用權資產 有關租賃協議的 須予披露交易 上市規則涵義 由於有關租賃協議的一項或多項適用百分比率（定義見上市規則）超過5%但低於 25%，租賃協議構成本公司的須予披露交易，因而須遵守上市規則第十四章項 下的申報及公告規定，惟獲豁免遵守通函及股東批准規定。 緒言 董事會宣佈，其已批准本集團（作為租戶）與獨立第三方上海天宇實宏企業發展有 限公司（作為業主）訂立租賃協議。根據租賃協議，本集團同意租 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部分內容而產生或因倚賴 該等內容而引致之任何損失承擔任何責任。 Shanghai Chicmax Cosmetic Co., Ltd. 董事會已於2025年8月28日決議建議向本公司股東（「股東」）派付2025年上半年 的中期股息每股人民幣0.5元。上述中期股息的派付仍須待本公司股東在將於 2025年9月25日（星期四）舉行的本公司臨時股東會上批准後方可作實，並將於 2025年10月28日（星期二）或前後派付予本公司於2025年10月6日（星期一）名列 股東名冊的股東。 1 管理層討論與分析 上海上美化妝品股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：2145） 截至2025年6月30日止六個月中期業績公告 上海上美化妝品股份有限公司（「本公司」）董事（「董事」）會（「董事會」）公佈本 公司及其附屬公司（統稱「本集團」）截至2025年6月30日止六個月（「2025年上半 年」）的未經審核綜合中期業績，連同截至2024年6月30日止六個月（「20 ...

Core Viewpoint - The hair care industry is entering a golden period of domestic substitution, driven by rising consumer demand for quality and personalized products [1][2]. Group 1: Industry Overview - The hair care sector is the second largest category in the cosmetics industry, following skincare, and has significant potential for domestic brand substitution [2]. - Hair care products, which include cleansing and styling items, are increasingly characterized by segmentation and personalization as consumer preferences evolve [2]. Group 2: Market Trends - The sales of hair care products in China have been on a steady rise, reaching 55.9 billion yuan in 2023, a year-on-year increase of 13.4%, with expectations to exceed 70 billion yuan by 2026 [3]. - The demand for functional hair care products is increasing, particularly in response to concerns about hair quality and hair loss, with a focus on product gentleness [3]. Group 3: Facial Care Insights - The facial cleansing market in China is projected to reach 49.8 billion yuan in 2023, with an expected growth to 52.5 billion yuan by 2026, highlighting the rising popularity of multifunctional products that combine cleansing with other benefits [4]. - The trend towards "cleanse + X" products is gaining traction, simplifying skincare routines and appealing to consumer convenience [4]. Group 4: Body Care Market - The body care market is experiencing a mild recovery, with increasing consumer awareness of health and a broader demand for personal care products [5]. - Seasonal differentiation in body care product preferences is noted, with summer focusing on brightening and pore refinement, while winter emphasizes hydration and soothing properties [5].

Core Insights - The domestic beauty industry in China is entering a phase of deeper development, with market competition shifting from channel expansion to R&D innovation and precise positioning [1][3]. Company Performance - In the first half of 2025, domestic beauty companies showed significant performance differentiation. Shanghai Jahwa achieved revenue of 3.48 billion yuan, a year-on-year increase of 4.7%, and a net profit of 270 million yuan, up 11.7% [3]. - Marubi Biotech reported revenue of 1.769 billion yuan, a 30.83% increase, with a net profit of 186 million yuan, up 5.21%. The company focused on a big product strategy [3]. - Up Beauty Holdings projected revenue between 4.09 billion and 4.11 billion yuan, a year-on-year growth of 16.8% to 17.3%, with net profit expected to reach between 540 million and 560 million yuan, up 30.9% to 35.8% [3]. - Beitaini has not yet released its semi-annual report, but its Q1 revenue was 949 million yuan, down 13.51%, with a net profit of 28.34 million yuan, down 83.97% [4]. Market Trends - The market for functional skincare products in China is projected to reach approximately 48.743 billion yuan in 2024, with Beitaini holding an 11.71% market share [5]. - The sensitive skin market is becoming a hot sector, with consumer numbers expected to approach 100 million and a market size of around 45 billion yuan in 2024, reflecting a compound annual growth rate of 21.7% over the past three years [7]. - The demand for sensitive skin care is evolving, with consumers seeking products that offer multiple benefits beyond basic repair, such as whitening and anti-aging [7]. Technological Challenges - The sensitive skin market faces core technological bottlenecks, particularly in the area of whitening products, which often struggle to balance effectiveness and gentleness for sensitive skin [8]. - Companies like Ximu Yuan are focusing on R&D in sensitive skin whitening, with new ingredients aimed at addressing these challenges, although large-scale application remains difficult [8]. Competitive Landscape - The competition in the sensitive skin market has shifted from initial market entry to a deeper technological contest, where brands must address advanced needs like whitening and anti-aging while ensuring scientific validation [9].

Core Viewpoint - The domestic beauty industry in China is entering a phase of deeper development, with a shift in competition from channel expansion to R&D innovation and precise positioning [1] Group 1: Industry Performance - In the first half of 2025, domestic beauty companies showed significant performance differentiation, reflecting a competitive landscape that emphasizes R&D and innovation [2][3] - Shanghai Jahwa achieved revenue of 3.48 billion yuan, a year-on-year increase of 4.7%, and a net profit of 270 million yuan, up 11.7% [3] - Marubi Biological reported revenue of 1.769 billion yuan, a year-on-year increase of 30.83%, with a net profit of 186 million yuan, up 5.21% [3] - Up Beauty Holdings expects revenue between 4.09 billion and 4.11 billion yuan, a year-on-year increase of 16.8% to 17.3%, with net profit projected to be between 540 million and 560 million yuan, up 30.9% to 35.8% [3] Group 2: Market Trends - The sensitive skin market is becoming a hot sector, with the consumer base expected to approach 100 million by 2024, and the market size estimated at 45 billion yuan, with a compound annual growth rate of 21.7% over the past three years [6][7] - The sensitive skin market is projected to exceed 200 billion yuan, indicating a broad development prospect [6][7] - Consumers are increasingly seeking multi-functional products that combine repair with whitening, anti-aging, and sun protection [7] Group 3: Competitive Landscape - Brands are focusing on addressing the needs of sensitive skin, with companies like Giant Biological and Shanghai Jahwa targeting deeper skin barrier issues [7][8] - The market is witnessing a shift from generic solutions to more personalized care approaches, although the effectiveness and feasibility of these strategies still require market validation [8] - The sensitive skin whitening segment remains a core technical challenge, as traditional whitening ingredients often irritate sensitive skin, creating a dilemma for consumers [8]