| | | 珀莱雅化妆品股份有限公司 关于"珀莱转债"转股价格调整暨转股停牌的公告 调整前转股价格：96.23 元/股 调整后转股价格：96.26 元/股 珀莱转债转股价格调整起始日：2025 年 8 月 26 日 珀莱转债自 2025 年 8 月 25 日停止转股，2025 年 8 月 26 日起恢复转股 万元，并于 2022 年 1 月 4 日在上海证券交易所上市交易，债券简称"珀莱转债"， 债券代码"113634"。珀莱转债的存续时间为 2021 年 12 月 8 日至 2027 年 12 月 7 日。转股期限为 2022 年 6 月 14 日至 2027 年 12 月 7 日，初始转股价格为 195.98 元/股。 一、转股价格调整依据 1、根据《珀莱雅化妆品股份有限公司公开发行 A 股可转换公司债券募集说明 书》（以下简称"《募集说明书》"）相关条款以及中国证监会关于可转换公司债券 发行的有关规定，珀莱转债在发行后，当公司发生送红股、转增股本、增发新股 （不包括因本次发行的可转债转股而增加的股本）、配股以及派发现金股利等情况 时，公司将按上述条件出现的先后顺序，依次对转股价格进行累积调整，具体调 整 ...

中新网杭州8月21日电 (潘沁文)8月20日至21日，2025CBE杭州国际美容博览会在浙江杭州举行。此次大 会汇聚来自20个国家和地区的超1000家化妆品产业链相关展商，共襄驱动美妆经济增长、引领产业未来 生态的盛会。 "中国文化正在以鲜活的创新形式走向世界，中国消费品在全球市场日益增长的影响力让我们相信，坚 持创新驱动，中国美妆必将成为下一个风靡全球的中国'金名片'。"侯军呈说道。 美妆生态大会现场。潘沁文 摄 此外，本次展会还值得关注的是，泰国美妆健康产品组团亮相，19家泰国企业迎来新品首发，令不少客 商驻足。 "近年来泰国美妆对华出口持续增长，中国消费者对'泰国制造'的信任度显著提升。"泰国驻上海总领事 馆商务处商务领事陈世光表示，期待通过本次展会让更多优质泰国品牌走进中国市场，并推动中泰企业 技术合作与渠道对接。(完) 创新也是浙江美妆发展的重要关键词。近年来，该省不断深化监管创新，通过制定实施"浙江美妆18 条"、深化备案改革、推进柔性执法等激发产业创新活力。今年上半年，浙江省新原料备案同比增长 100%；化妆品出口额66.42亿元，同比增长12.4%，占全国化妆品出口总额的25.74%，居全国第 ...

Market Overview - The Shanghai Composite Index rose by 0.13% on August 21, with 17 out of the industries under Shenwan showing gains. The top-performing sectors were Agriculture, Forestry, Animal Husbandry, and Fishery, and Oil and Petrochemicals, with increases of 1.50% and 1.39% respectively [1] - The Beauty and Personal Care sector increased by 0.98%, while the Machinery and Electrical Equipment sectors experienced declines of 1.08% and 0.98% respectively [1] Beauty and Personal Care Sector - The Beauty and Personal Care sector saw a net outflow of funds amounting to 21.18 million yuan, with 29 stocks in the sector. Out of these, 20 stocks rose while 9 fell [1] - Among the stocks with net inflows, 12 experienced positive fund flow, with 7 stocks receiving over 10 million yuan. The leading stock in net inflow was Lafang Home, with a net inflow of 36.04 million yuan, followed by Shuiyang Co. and Furida, with net inflows of 25.39 million yuan and 24.69 million yuan respectively [1] - The stocks with the highest net outflows included Qingdao Kingking, Zhongshun Jierou, and Proya, with net outflows of 114 million yuan, 20.36 million yuan, and 19.06 million yuan respectively [1] Fund Flow Rankings in Beauty and Personal Care Sector - The table provided lists various stocks along with their daily percentage change, turnover rate, and main fund flow. Notable mentions include: - Lafang Home (3604.00 million yuan net inflow, +5.85%) - Shuiyang Co. (2538.65 million yuan net inflow, +8.61%) - Furida (2469.64 million yuan net inflow, +1.42%) [1]

Market Overview - The Shanghai Composite Index closed at 3766.21 points, above the six-month moving average, with an increase of 1.04% [1] - The total trading volume of A-shares reached 24,484.14 billion yuan [1] Stocks Breaking Six-Month Moving Average - A total of 93 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Xi'an Catering (9.78%) - Fuyao Glass (9.01%) - Sunrise Orient (6.98%) [1] Stocks with Small Deviation Rates - Stocks with minor deviation rates that just crossed the six-month moving average include: - Rui Ming Technology - Fengle Seed Industry - ST Zhongdi [1] Performance of Selected Stocks - Xi'an Catering: - Price change: +10.06% - Turnover rate: 11.89% - Latest price: 9.85 yuan - Deviation rate: 9.78% [1] - Fuyao Glass: - Price change: +10.01% - Turnover rate: 2.85% - Latest price: 61.35 yuan - Deviation rate: 9.01% [1] - Sunrise Orient: - Price change: +10.02% - Turnover rate: 9.10% - Latest price: 10.76 yuan - Deviation rate: 6.98% [1]

Market Overview - The Shanghai Composite Index rose by 1.04% on August 20, with 30 industries experiencing gains, led by the beauty and personal care sector, which increased by 2.42% [1] - The oil and petrochemical industry followed closely with a rise of 2.36% [1] - The pharmaceutical and biotechnology sector was the only industry to decline, with a decrease of 0.07% [1] Capital Flow Analysis - The net outflow of capital from the two markets was 30.229 billion yuan, with 10 industries seeing net inflows [1] - The electronics industry had the highest net inflow, amounting to 5.522 billion yuan, and it rose by 2.32% [1] - The food and beverage sector also saw a positive net inflow of 2.494 billion yuan, with a daily increase of 1.39% [1] Beauty and Personal Care Sector - The beauty and personal care industry experienced a rise of 2.42%, with a net inflow of 351 million yuan [2] - Out of 29 stocks in this sector, 22 stocks increased while 7 stocks decreased [2] - The top three stocks with the highest net inflow were Qingdao Kingking (111.57 million yuan), Proya (90.199 million yuan), and Shanghai Jahwa (67.136 million yuan) [2][3] Individual Stock Performance - Qingdao Kingking had a daily increase of 3.84% with a turnover rate of 20.38% and a net capital flow of 111.5719 million yuan [3] - Proya and Shanghai Jahwa also performed well, with increases of 3.66% and 6.21%, respectively [3] - The stocks with the highest net outflows included Reliable Shares (51.0926 million yuan), Hao Yue Care (21.4761 million yuan), and Qingsong Shares (18.5760 million yuan) [4]

天眼查商业履历信息显示，珀莱雅化妆品股份有限公司，成立于2006年，位于杭州市，是一家以从事化 学原料和化学制品制造业为主的企业。企业注册资本39624.7606万人民币，实缴资本39624.6981万人民 币。公司法定代表人为侯军呈。 通过天眼查大数据分析，珀莱雅化妆品股份有限公司共对外投资了37家企业，参与招投标项目17次，知 识产权方面有商标信息1203条，专利信息418条，此外企业还拥有行政许可49个。 来源：金融界 资金流向方面，今日主力资金净流入1.05亿元，占比成交额9.62%。其中，超大单净流入4439.28万元、 占成交额4.07%，大单净流入6063.12万元、占成交额5.56%，中单净流出流出6649.09万元、占成交额 6.09%，小单净流出3853.31万元、占成交额3.53%。 珀莱雅最新一期业绩显示，截至2025一季报，公司营业总收入23.59亿元、同比增长8.13%，归属净利润 3.90亿元，同比增长28.87%，扣非净利润3.79亿元，同比增长29.76%，流动比率4.228、速动比率 3.741、资产负债率28.15%。 金融界消息 截至2025年8月20日收盘，珀莱雅（6 ...

Global Market Overview - The Hang Seng Index closed at 25,177, down 0.37% for the day but up 25.51% year-to-date [1] - The S&P 500 closed at 6,449, down 0.01% for the day and up 9.65% year-to-date [1] - The Shanghai Composite Index rose by 0.85% to 3,728, with a year-to-date increase of 11.23% [1] Industry Insights - The healthcare sector showed resilience, with major life sciences companies reporting better-than-expected performance in 2Q25, leading to upward revisions in annual guidance [5][6] - The pharmaceutical industry is facing pressure on profit margins due to external factors, but major pharmaceutical companies continue to invest in R&D, indicating a stable outlook for innovation [8] - The retail sector in the U.S. demonstrated resilience with a monthly growth rate increase from 0% in the first half of the year to 0.7% in July, indicating strong consumer spending [4] Company Analysis - Tongcheng Travel reported a total revenue of RMB 4.7 billion in 2Q25, a 10% year-on-year increase, with adjusted net profit rising by 18% to RMB 775 million, exceeding expectations [8] - Xtep's sales for the first half of 2025 grew by 7% to RMB 6.8 billion, with net profit increasing by 21% to RMB 913 million, surpassing forecasts [13] - Leap Motor achieved a revenue of RMB 14.2 billion in 2Q25, a 42% quarter-on-quarter increase, marking its first positive operating profit [14] Investment Ratings - Leap Motor is rated as a "Buy" with a target price of HKD 80, reflecting a strong growth outlook driven by new model launches and expanding sales [14] - Xtep maintains a "Buy" rating with a target price of HKD 7.39, supported by robust sales performance and operational efficiency [12] - Tongcheng Travel is also rated as a "Buy," with a target price of HKD 24.00, based on its strong core business performance [8]

Core Viewpoint - The company, Proya Cosmetics Co., Ltd., is repurchasing and canceling 242,424 restricted stocks due to the departure of 14 incentive recipients who no longer meet the incentive conditions [2][4][6]. Summary by Sections Repurchase and Cancellation Reasons - The repurchase and cancellation of restricted stocks are based on the company's 2022 Restricted Stock Incentive Plan, as the 14 incentive recipients have left the company and no longer qualify for the incentive [2][4]. - The repurchase price for the restricted stocks has been adjusted from 54.203 yuan per share to 53.013 yuan per share following the completion of the 2024 annual equity distribution [5][6]. Decision and Disclosure - The decision for the repurchase was approved during the fourth board meeting on June 26, 2025, and the company has complied with the necessary legal procedures for notifying creditors [3][4][9]. - The company has confirmed that no creditors have raised claims for debt repayment or provided guarantees during the notification period [3]. Stock Structure Changes - After the repurchase and cancellation, the total number of restricted stocks remaining under the incentive plan will be 600,096 shares [6][8]. - The company has opened a special securities account for the repurchase and expects the cancellation to be completed by August 21, 2025 [7]. Legal Compliance - The repurchase and cancellation process has been confirmed to comply with relevant laws and regulations, including the Company Law and the Securities Law of the People's Republic of China [10]. - The company has committed to ensuring the accuracy and completeness of the information related to the repurchase and cancellation [9].

Core Viewpoint - The company, Proya Cosmetics Co., Ltd., is implementing a buyback and cancellation of 242,424 restricted stocks due to the departure of 14 incentive recipients who no longer meet the incentive conditions [2][4][5]. Group 1: Buyback and Cancellation Details - The buyback and cancellation of restricted stocks is based on the company's 2022 Restricted Stock Incentive Plan, which stipulates that stocks granted to individuals who have left the company must be repurchased [2][4]. - The decision for the buyback was approved during the board meetings held on June 26, 2025, where the repurchase price was adjusted from 54.203 yuan per share to 53.013 yuan per share [3][6]. - The company has completed the necessary procedures for notifying creditors regarding the stock buyback and has not received any claims from creditors [3][4]. Group 2: Stock Structure Changes - After the buyback, the total number of restricted stocks remaining under the incentive plan will be 600,096 shares [7]. - The company has opened a special securities account for the buyback and expects the cancellation of the stocks to be completed by August 21, 2025 [8]. Group 3: Legal Compliance and Commitments - The board of directors has confirmed that the buyback process complies with relevant laws and regulations, ensuring that the rights of the incentive recipients and creditors are not harmed [10][12]. - A legal opinion has been issued confirming that the buyback adheres to the necessary legal procedures and disclosure obligations [11][12].

Group 1 - The stock price of Proya reached 84.50 yuan as of the close on August 18, 2025, with an increase of 1.45 yuan, representing a rise of 1.75% [1] - The trading volume on that day was 102,835 hands, with a turnover of 868 million yuan and a fluctuation of 3.29% [1] - Proya is primarily engaged in the research, production, and sales of cosmetics, covering various categories such as skincare, makeup, and cleansing [1] Group 2 - On the evening of August 18, the company announced the repurchase and cancellation of 242,424 restricted stocks held by 14 former incentive targets from the 2022 restricted stock incentive plan, with the cancellation date set for August 21, 2025 [1] - On August 18, the net inflow of main funds into Proya was 62.29 million yuan, with a net inflow of 32.09 million yuan over the past five days [1]