Core Viewpoint - The company has announced an adjustment to its 2024 profit distribution cash dividend total, reflecting changes in its total share capital due to the conversion of convertible bonds [2][4]. Summary by Sections Profit Distribution Plan - The company approved the 2024 profit distribution plan, which includes a cash dividend of 11.90 yuan (including tax) for every 10 shares held, based on the total share capital as of December 31, 2024 [2]. - The total number of shares for calculation is 396,247,555, excluding 2,210,825 shares held in the company's repurchase account, leading to an estimated total cash dividend distribution of 468,903,708.70 yuan, which represents 30.21% of the net profit attributable to shareholders [2]. Changes in Share Capital - The total share capital has changed due to the conversion of the company's convertible bonds, which began on June 14, 2022. As of the equity registration date of June 9, 2025, the total share capital increased to 396,247,626 shares [3]. - The company plans to maintain the per-share distribution ratio unchanged, adjusting the total distribution amount accordingly if there are changes in total share capital before the equity registration date [2][4]. Announcement and Compliance - The company has ensured that the announcement regarding the profit distribution does not contain any false records, misleading statements, or significant omissions, and it assumes legal responsibility for the accuracy and completeness of the content [1].

Core Points - The company announced a cash dividend of 1.19 CNY per share (including tax) for its A shares [1][4] - The total cash dividend distribution amounts to approximately 468.90 million CNY (including tax) based on a total share capital of 394,036,801 shares [2][4] - The ex-dividend date is set for June 17, 2025, with the record date being June 16, 2025 [1][2] Dividend Distribution Plan - The dividend distribution plan was approved at the company's annual general meeting on May 19, 2025 [1] - The cash dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the record date [1][2] - The company will not distribute dividends to shares held in the repurchase special securities account [2][3] Tax Implications - For individual shareholders holding shares for over one year, the dividend income is temporarily exempt from personal income tax, resulting in an actual cash dividend of 1.19 CNY per share [3][4] - For shares held for one year or less, the company will not withhold personal income tax at the time of distribution, but tax will be calculated and deducted upon the transfer of shares [4][5] - For qualified foreign institutional investors (QFII), a 10% withholding tax will apply, resulting in a net cash dividend of 1.071 CNY per share [5] Adjustments to Convertible Bonds - Following the dividend distribution, the conversion price of the company's convertible bonds (referred to as "Perlai Convertible Bonds") will be adjusted from 97.41 CNY per share to 96.23 CNY per share, effective June 17, 2025 [6]

| 证券代码：603605 | 证券简称：珀莱雅 | 公告编号：2025-026 | | --- | --- | --- | | 债券代码：113634 | 债券简称：珀莱转债 | | 珀莱雅化妆品股份有限公司 关于 2024 年度权益分派调整可转债转股价格的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 证券停复牌情况：适用 因实施 2024 年度权益分派, 珀莱雅化妆品股份有限公司（以下简称"公司"）的 相关证券停复牌情况如下： | 证券代码 | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌 期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | 113634 | 珀莱转债 | 可转债转股 | | | 2025/6/16 | 2025/6/17 | | | | 停牌 | | | | | 经中国证券监督管理委员会《关于核准珀莱雅化妆品股份有限公司公开发行 可转换公司债券的批复》（证监许可[2021]3408 号）核准，并经上 ...

珀莱雅化妆品股份有限公司 差异化分红事项 之 专项法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼邮编：310008 国浩律师（杭州）事务所 关于 差异化分红事项 之 GrandallBuilding,No.2＆No.15,BlockB,BaitaPark,OldFuxingRoad,Hangzhou,Zhejiang310008,China 电话/Tel:(+86)(571)85775888 传真/Fax:(+86)(571)85775643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二五年五月 国浩律师（杭州）事务所 珀莱雅差异化分红专项法律意见书 国浩律师（杭州）事务所 关于 珀莱雅化妆品股份有限公司 专项法律意见书 致：珀莱雅化妆品股份有限公司 国浩律师（杭州）事务所接受珀莱雅化妆品股份有限公司（以下简称"珀莱 雅"或"公司"）的委托，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 ...

| 证券代码：603605 | 证券简称：珀莱雅 | 公告编号：2025-025 | | --- | --- | --- | | 债券代码：113634 | 债券简称：珀莱转债 | | 珀莱雅化妆品股份有限公司关于 调整 2024 年度利润分配现金分红总额的公告 见公司于 2025 年 6 月 5 日在上海证券交易所网站（www.sse.com.cn）及指定媒 体披露的《实施 2024 年度权益分派时"珀莱转债"停止转股的提示性公告》（公 告编号：2025-023）。 根据上述公司总股本变动情况，公司按照每股分配比例不变的原则，对2024 年度利润分配现金分红总额进行相应调整，变动情况如下： 以实施权益分派股权登记日的总股本（扣除公司回购专用证券账户中的股份） 为基数，向在册全体股东每 10 股派发 11.90 元现金红利（含税）。截至 2025 年 6 月 9 日，公司总股本为 396,247,626 股，扣除公司回购专用证券账户中的股份 2,210,825 股后的股本为 394,036,801 股，以此为基数计算合计拟派发现金红利 468,903,793.19 元（含税）。本次变动后，2024 年度公司现 ...

债券代码：113634 债券简称：珀莱转债 证券代码：603605 证券简称：珀莱雅 公告编号：2025-027 珀莱雅化妆品股份有限公司 2024年年度权益分派实施公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 每股分配比例 A 股每股现金红利1.19元（含税） | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/16 | － | 2025/6/17 | 2025/6/17 | 差异化分红送转： 是 一、通过分配方案的股东大会届次和日期 本次利润分配方案经珀莱雅化妆品股份有限公司（以下简称"公司"） 2025 年 5 月 19 日的 2024年年度股东大会审议通过。 二、分配方案 1. 发放年度：2024年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 根据《 ...

Core Insights - The article highlights the importance of education in transforming communities, particularly in underdeveloped areas like Funing County, Yunnan, where innovative educational programs are being implemented to enhance children's learning experiences [1][10]. Group 1: Educational Initiatives - The article describes the establishment of a vegetable garden at Funing County Fourth Primary School, which serves as a practical learning space for students, allowing them to engage in hands-on agricultural activities [2][4]. - A "Dream Classroom" funded by the Proya Public Welfare Foundation is introduced, where students participate in a course focused on local cuisine, fostering a sense of identity and pride in their cultural heritage [4][5]. - The article emphasizes the unique educational approach that combines local culture with practical skills, showcasing how students create models of traditional dishes using clay, which enhances their confidence and knowledge about their hometown [4][5]. Group 2: Corporate Social Responsibility - Proya Public Welfare Foundation's initiative, "Love in the Border Area: Lighting Up the National Gate," aims to support education in remote areas by collaborating with local schools and communities [8][11]. - The foundation's approach involves engaging various stakeholders, including suppliers and local governments, to create a comprehensive support system for educational development [8][11]. - The article notes that the foundation has been active in education since 2007 and has established partnerships to enhance educational resources and teacher training in underprivileged regions [8][11]. Group 3: Educational Philosophy - The article reflects on the fundamental belief that education should be beautiful and transformative, aiming to instill a love for learning in students [10][11]. - It underscores the significance of empowering teachers as a critical component of educational success, aligning with the broader goal of providing quality education for all [11].

Core Insights - The 618 shopping festival has seen significant changes in rules and strategies across e-commerce platforms, leading to a transformation in the beauty brand landscape, with international brands making a strong comeback while domestic brands face challenges [1][22] - The shift from a "price war" era to a focus on brand value and consumer experience marks a new phase for beauty brands, emphasizing the importance of quality and innovation [24] E-commerce Platform Performance - Tmall's 618 pre-sale data shows that international brands dominate the top rankings, with only a few domestic brands making it into the top 20, indicating a 5:15 ratio of domestic to international brands [2] - JD.com reported a nearly 300% year-on-year increase in sales for perfume and makeup sets on May 20, with overall beauty product sales doubling during the festival [5][11] - Douyin's beauty brand rankings have shifted significantly, with high-end international brands achieving explosive growth, while white-label brands have virtually disappeared from the charts [9][22] Changes in Promotional Strategies - The 618 festival duration has been extended to 35-40 days, with platforms simplifying promotional mechanisms to enhance consumer shopping experiences [13][16] - Platforms have moved towards straightforward discount strategies, eliminating complex promotional tactics that previously deterred consumer engagement [16][17] - E-commerce platforms are now focusing on balancing the interests of consumers, platforms, and merchants, moving away from strategies that heavily favored consumers at the expense of merchants [17][18] Brand Dynamics - International beauty brands have regained competitive advantages during the 618 festival, with brands like Helena and SK-II seeing significant sales growth on Douyin [22][23] - The shift in platform strategies towards supporting high-quality brands is beneficial for established international brands and leading domestic brands like Proya, but poses challenges for mid-tier domestic brands [23][24] - E-commerce platforms are investing heavily in brand support, with Tmall and JD.com committing substantial resources to foster brand growth and improve the overall shopping experience [19][21]

| 证券代码：603605 | 证券简称：珀莱雅 | 公告编号：2025-024 | | --- | --- | --- | | 债券代码：113634 | 债券简称：珀莱转债 | | 珀莱雅化妆品股份有限公司 关于召开 2024 年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 公司已于 2025 年 4 月 25 日在上海证券交易所网站（www.sse.com.cn）披露 公司《2024 年年度报告》，为便于广大投资者更全面深入地了解公司 2024 年度 经营成果、财务状况，公司计划于 2025 年 6 月 13 日（星期五）15:00-16:00 举 行 2024 年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以视频录制结合网络文字互动方式召开，公司将针对 2024 年度的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在 信息披露允许的范围内就投资者普遍关注的问题进行回答。 会议召开时间：2025 年 6 月 13 日（星期五）15:00-16 ...

Group 1 - The company announced a profit distribution plan for the year 2024, proposing a cash dividend of 11.90 yuan per 10 shares to all shareholders, amounting to a total of approximately 468.90 million yuan, which represents 30.21% of the net profit attributable to shareholders [3] - The total share capital for the dividend calculation is based on 396,247,555 shares, excluding 2,210,825 shares held in the company's repurchase account [3] - The profit distribution plan was approved at the annual shareholders' meeting held on May 19, 2025, and further details will be disclosed on the Shanghai Stock Exchange website [3][4] Group 2 - The company will suspend the conversion of its convertible bonds from June 10, 2025, until the equity distribution registration date, with the resumption of conversion on the first trading day after the registration date [5] - Holders of convertible bonds wishing to enjoy the equity distribution must convert their bonds by June 9, 2025 [5] - The company will adjust the conversion price of the convertible bonds in accordance with the relevant regulations following the implementation of the equity distribution plan [4]