一、董事会会议召开情况 上海丽人丽妆化妆品股份有限公司（以下简称"公司"或"丽 人丽妆"）第三届董事会第十四次会议于 2025 年 3 月 26 日上午 在上海市徐汇区番禺路 876 号 CEO 办公室以现场会议结合通讯 方式召开，本次会议通知于 2025 年 3 月 14 日以电子邮件形式送 达公司全体董事。本次会议由公司董事长黄韬先生主持。会议应 出席董事 6 人，实际出席董事 6 人，公司监事和高级管理人员列 席了本次会议。本次会议的召开符合《公司法》和《公司章程》 等有关规定。 二、董事会会议审议情况 经会议审议表决，决议如下： 证券代码：605136 证券简称：丽人丽妆 公告编号：2025-003 上海丽人丽妆化妆品股份有限公司 第三届董事会第十四次会议决议公告 本公司董事会、全体董事及相关股东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： （一）审议通过《关于<公司董事会 2024 年度工作报告>的 议案》 (表决结果:同意 6 票,反对 0 票,弃权 O 票) 此议案尚需提交股东大会审议。 －1－ （二）审议通过《关 ...

证券代码：605136 证券简称：丽人丽妆 公告编号：2025-005 关于 2024 年度利润分配预案及 2025 年中期现金分红 计划的公告 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： －1－ 上海丽人丽妆化妆品股份有限公司 经立信会计师事务所（特殊普通合伙）审计，公司2024年度 归属于上市公司股东的净利润为-24,400,328.98元，与2023年相 比出现亏损。同时为保障公司正常生产经营，实现公司持续、稳 定、健康发展，更好地维护全体股东的长远利益，综合考虑公司 长期发展和短期经营实际，经董事会决议，公司2024年度拟不派 发现金红利，不以资本公积转增股本。 2024年半年度公司以总股本400,458,500股为基数，向全体 股东每10股派现金红利0.06元（含税），共计派发现金红利 2,402,751.00元。本年度公司现金分红（包括中期已分配的现金 红利）总额共计2,402,751.00元。 本次利润分配预案尚需提交股东大会审议。 （二）2025年中期现金分红的计划 根据公司《未来三年（2 ...

Financial Performance - The company's operating revenue for 2024 was CNY 1,728,185,916.69, a decrease of 37.44% compared to CNY 2,762,392,311.95 in 2023[23] - The net profit attributable to shareholders of the listed company was a loss of CNY 24,400,328.98, a decline of 182.64% from a profit of CNY 29,527,562.99 in the previous year[23] - The basic earnings per share for 2024 was -CNY 0.06, a decrease of 185.71% from CNY 0.07 in 2023[25] - The weighted average return on equity was -0.97%, down from 1.17% in the previous year, indicating a significant decline in profitability[25] - The company reported a loss of CNY 39,983,276.68 after deducting non-recurring gains and losses, a decline of 437.32% from a profit of CNY 11,853,269.37 in 2023[23] - The company achieved a total revenue of CNY 1.728 billion for the year 2024, representing a decrease of 37.44% compared to the previous year[55] - Operating costs decreased by 38.71% to CNY 1.108 billion, primarily due to the decline in revenue[55] - The company reported a significant decrease in cash flow from investment activities, with a net outflow of ¥787,186,452.88, mainly due to increased purchases of structured deposits and similar products[73] Cash Flow and Assets - The net cash flow from operating activities increased by 100.88% to CNY 437,522,648.25 from CNY 217,797,679.47 in 2023[24] - The total assets decreased by 9.81% to CNY 2,748,938,027.69 compared to CNY 3,047,949,889.12 at the end of 2023[24] - The net cash flow from operating activities rose by 100.88% to ¥437,522,648.25, driven by enhanced collection efforts and reduced procurement scale[73] - The company's total assets as of December 31, 2024, were CNY 2.749 billion, with net assets attributable to the parent company amounting to CNY 2.484 billion[53] - The company's inventory decreased to 436 million yuan, a 50.77% reduction compared to the end of 2023, while other receivables fell to 165 million yuan, down 55.10% from the previous year[43] Business Strategy and Market Position - The company plans not to distribute cash dividends or increase capital reserves in 2024[6] - The company has outlined potential risks in its future development, advising investors to be cautious[8] - The company has shifted its operational model from buyout to agency for certain brands to reduce financial risks and improve cash flow[43] - The company is focusing on the development of proprietary brands like Meiyitang, which combines traditional Chinese elements with modern skincare technology[41] - The company has established strategic partnerships with brands such as Ongredients and GEOMAR, expanding its brand matrix in the cosmetics sector[42] - The company anticipates a gradual recovery in the overall beauty market and e-commerce sector in 2025, driven by increased government policy support and consumer confidence[32] - The company is actively adapting to market changes and enhancing its organizational capabilities to maintain a competitive edge in the beauty industry[52] Research and Development - Research and development expenses increased by 90.98% to CNY 23.43 million, reflecting the company's commitment to innovation[55] - The company has been actively exploring advanced technologies, including the development of an industry-leading order management system (OMS) and inventory management system (IMS)[44] - The company has established partnerships with research institutions to focus on the unique characteristics of Eastern women's skin for product development[49] - The company aims to enhance its R&D team by 2025, focusing on skin barrier and emotional-sensitive cosmetics, while also enhancing its research capabilities with better equipment[102] Marketing and Consumer Engagement - The company aims to enhance its marketing efficiency and core competitiveness by leveraging data analysis models and strategic partnerships with platforms like Tmall and Douyin[94] - The company recognizes the increasing influence of KOLs on consumer purchasing decisions, particularly on platforms like Xiaohongshu and Douyin[95] - A new marketing strategy will be implemented to target younger demographics, aiming to increase brand loyalty and market share[121] - The company is committed to enhancing customer engagement through improved digital platforms and services[121] Sustainability and Social Responsibility - The company aims to enhance its ESG (Environmental, Social, Governance) initiatives, with a focus on low-carbon and sustainable practices, and will continue to publish ESG reports to demonstrate its commitment[100] - The company has taken measures to reduce carbon emissions, including promoting green packaging and advocating for green office practices[156] - The company has made a total donation of 20.23 million yuan for social responsibility projects, benefiting 5,000 people[159] - The company actively promotes employee rights through clear compensation structures, rich employee benefits, and diverse training systems[159] Governance and Compliance - The company held its 2023 annual general meeting on May 10, 2024, where all 16 proposed resolutions, including the 2023 annual report and profit distribution plan, were approved[119] - The company plans to change its auditing firm for the 2024 fiscal year, as approved in the first extraordinary general meeting held on September 19, 2024[119] - The company has not faced any major differences in governance compared to the requirements set by the China Securities Regulatory Commission[117] - The company has maintained independence in its operations, assets, and financial matters without significant influence from controlling parties[117] Future Outlook - The company anticipates stable growth from existing brand partnerships while introducing new brands to expand its portfolio[98] - Future guidance indicates a projected revenue growth of 10% year-over-year, driven by increased demand and market penetration strategies[121] - The company is exploring market expansion opportunities, particularly in the Asia-Pacific region, to enhance its competitive position[121] - The company plans to incubate its own brands to create a second growth curve, addressing market fluctuations and enhancing profitability in the long term[97]

上海丽人丽妆化妆品股份有限公司 舆情管理制度 第三条 公司应对各类舆情实行统一领导、统一组织、快速反应、协同应 对。 第四条 公司舆情管理工作由公司董事会统一领导和管理，董事长作为第 一责任人，负责领导各类舆情处理工作。必要时可成立舆情管理应急小组，由董 事长任组长，董事会秘书任副组长，其他高级管理人员或相关职能部门负责人任 成员。公司分公司、子公司的主要负责人对涉及分公司、子公司的舆情及相关处 置工作负主要责任，根据舆情报告流程向舆情管理应急小组上报舆情，并配合实 施各项舆情处理措施及相关工作。 第二条 本制度所称舆情包括： 一）报刊、电视、网络等媒体对公司进行的负面报道； 二）社会上存在的已经或将给公司造成不良影响的传言或信息； 三）可能或者已经影响社会公众投资者投资取向，造成公司股票及其衍生 品交易价格异常波动的信息； 四）其他涉及上市公司信息披露，且可能对公司股票及衍生品交易价格产 生较大影响的事件信息。 第二章 舆情管理的组织体系及工作职责 第一章 总则 第一条 为提高上海丽人丽妆化妆品股份有限公司 以下简称"公司"）应 对各类舆情的能力，建立快速反应和应急处置机制，及时、妥善处置各类舆情对 公司股 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.0600 | 0.0700 | -185.71 | -0.3480 | | 每股净资产（元） | 6.2 | 6.32 | -1.9 | 6.24 | | 每股公积金(元) | 1.9 | 1.89 | 0.53 | 1.89 | | 每股未分配利润(元) | 3.06 | 3.18 | -3.77 | 3.11 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 17.28 | 27.62 | -37.44 | 32.42 | | 净利润(亿元) | -0.24 | 0.3 | -180 | -1.39 | | 净资产收益率(%) | -0.97 | 1.17 | -182.91 | -5.30 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 24242.55万股，累计占流通股比： 60 ...

Financial Performance Forecast - The company expects a net profit attributable to shareholders for 2024 to be between -28.05 million and -17 million yuan, indicating a loss compared to the previous year[3]. - The estimated net profit attributable to shareholders after deducting non-recurring gains and losses is projected to be between -49.65 million and -33 million yuan[3]. - The expected loss in 2024 is primarily due to a decline in overall operating income and increased investment in proprietary brands during the strategic transformation period[7]. - The performance forecast for 2024 is based on preliminary calculations and has not been audited by registered accountants[5]. - The company does not anticipate any significant uncertainties that could affect the accuracy of this performance forecast[8]. - The performance forecast period is from January 1, 2024, to December 31, 2024[4]. - The company emphasizes that the forecast data is subject to change and will be finalized in the audited annual report[9]. - Investors are advised to pay attention to investment risks related to the company's performance forecast[10]. Historical Financial Performance - In 2023, the total profit was 43.52 million yuan, with a net profit attributable to shareholders of 29.53 million yuan, and a net profit of 11.85 million yuan after deducting non-recurring gains and losses[6]. - The company reported earnings per share of 0.07 yuan for the year 2023[6].

财联社12月26日电，丽人丽妆在互动平台表示，公司在微信平台有开设店铺，部分为公司自有品牌店 铺，部分为公司合作的美妆品牌等店铺。 2024年前三季度，公司通过微信平台产生的营业收入占公司前三季度整体营业收入的比例极小。 后续公司将持续关注微信小店进展，适时地布局更多微信小店。 ...

Company Operations - The company has opened stores on the WeChat platform, including both self-owned brand stores and stores for partnered beauty brands [1] - Revenue generated from the WeChat platform accounted for a minimal proportion of the company's total revenue in the first three quarters of 2024 [1] Strategic Focus - The company will continue to monitor the progress of WeChat stores and plans to expand its presence on the platform at an appropriate time [1]

Stock Performance - The stock of Liren Lizhuang (605136) hit the daily limit up with a turnover rate of 12.10% and a trading volume of 444 million yuan [2] - The stock's daily amplitude reached 16.32% [1][2] Trading Data - The net purchase amount by the trading seats totaled 42.58 million yuan [1][2]

截至本公告披露之日，杭州灏月持有公司无限售条件流通股 70,376,745 股，占公司总股本的 17.57%。 证券代码：605136 证券简称：丽人丽妆 公告编号：2024-056 上海丽人丽妆化妆品股份有限公司 关于持股 5%以上股东拟通过协议转让方式 转让所持公司股份的提示性公告 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。 上海丽人丽妆化妆品股份有限公司（以下简称"公司"）于 近日收到公司持股 5%以上股东杭州灏月企业管理有限公司（以 下简称"杭州灏月"）拟通过协议转让方式转让公司股份的书面 通知，杭州灏月拟于本公告披露之日起 3个交易日后的 6 个月内， 通过协议转让的方式转让不超过 70,376,745 股的公司股份，即 不超过公司总股本的 17.57%。具体情况如下： 一、转让主体的持股情况 由于自身资金需求，杭州灏月拟通过协议转让的方式转让所 持有的公司股份，转让数量不超过 70,376,745 股，即不超过公 司总股本的 17.57%。 转让时间为本公告披露之日起 3 个交易日后的 6 个月内。 转让价格 ...