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丽人丽妆(605136) - 上海丽人丽妆化妆品股份有限公司投资者关系管理制度
2025-08-26 09:04
上海丽人丽妆化妆品股份有限公司 (一)合规性原则。公司投资者关系管理应当在依法履行信息披露义务的基 础上开展,符合法律、法规、规章及规范性文件、行业规范和自律规则、公司内 部规章制度,以及行业普遍遵守的道德规范和行为准则。 (二)平等性原则。公司开展投资者关系管理活动,应当平等对待所有投资 者,尤其为中小投资者参与活动创造机会、提供便利。 (三)主动性原则。公司应当主动开展投资者关系管理活动,听取投资者意 见建议,及时回应投资者诉求。 (四)诚实守信原则。公司在投资者关系管理活动中应当注重诚信、坚守底 线、规范运作、担当责任,营造健康良好的市场生态。 公司开展投资者关系管理活动,应当以已公开披露信息作为交流内容。投资 投资者关系管理制度 第一章 总则 第一条 为了促进上海丽人丽妆化妆品股份有限公司(以下称"公司")的诚 信自律、规范运作,保持公司诚信、公正、透明的对外形象,加强与投资者之间 的信息沟通,促进投资者对公司的了解和认同,更好地服务于投资者,根据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司投资者关系管理工作 指引》、《上海证券交易所股票上市规则》(以下称"《上市规则》")、《上海证券 ...
丽人丽妆(605136) - 上海丽人丽妆化妆品股份有限公司对外提供财务资助管理办法
2025-08-26 09:04
第三条 公司应当充分保护股东的合法权益,对外提供财务资助应当遵循平等、 自愿的原则。 第四条 公司不得为关联方提供财务资助,但向非由公司控股股东、实际控制人 控制的关联参股公司提供财务资助,且该参股公司的其他股东按出资比例提供同 等条件财务资助的情形除外。公司向前款规定的关联参股公司提供财务资助的, 除应当经全体非关联董事的过半数审议通过外,还应当经出席董事会会议的非关 联董事的三分之二以上董事审议通过,并提交股东会审议。 第二章 对外提供财务资助的审批权限及审批程序 上海丽人丽妆化妆品股份有限公司 对外提供财务资助管理办法 第一章 总则 第一条 为了规范上海丽人丽妆化妆品股份有限公司(以下简称"公司")对外提 供财务资助行为及相关信息披露工作,防范经营风险,确保公司经营稳健,根据 《中华人民共和国公司法》《中华人民共和国证券法》《上海证券交易所股票上市 规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等法律、 行政法规、规章、规范性文件以及《上海丽人丽妆化妆品股份有限公司章程》(以 下简称"《公司章程》")的有关规定,制定本办法。 第二条 本办法所称对外提供财务资助,是指公司及其控股子公司 ...
丽人丽妆:2025年上半年净利润亏损3275.97万元
Xin Lang Cai Jing· 2025-08-26 08:56
Core Insights - The company reported a revenue of 831 million yuan for the first half of 2025, representing a year-on-year decline of 13.98% [1] - The net profit for the same period was a loss of 32.76 million yuan, compared to a net profit of 2.69 million yuan in the previous year [1] Financial Performance - Revenue: 831 million yuan, down 13.98% year-on-year [1] - Net Profit: Loss of 32.76 million yuan, compared to a profit of 2.69 million yuan in the same period last year [1]
湾财周报 人物 何小鹏:交出“历史最佳”成绩单
Nan Fang Du Shi Bao· 2025-08-24 15:39
Group 1 - Huawei's HarmonyOS 5.0 device activation has surpassed 10 million units, indicating that the Harmony ecosystem has crossed a critical survival threshold [3][22] - Vivo's COO stated that Mixed Reality (MR) will serve as the "eyes and brain" of future home robots, acting as a crucial bridge between the physical and digital worlds [5][22] - The chairman of Zhiyuan Robotics mentioned that the world is on the brink of an explosion in embodied intelligence, with commercial development expected to reach a turning point by 2025 [7][22] Group 2 - Xiaopeng Motors reported that its second-quarter and first-half performance metrics, including sales, revenue, and gross margin, have reached historical highs [21][22] - The company is focusing on enhancing brand positioning and product pricing through a comprehensive strategy involving product layout, technological empowerment, emotional value, and brand building [21][22] Group 3 - A significant personnel change occurred at China State Construction Engineering Corporation, with Zhou Sheng becoming the youngest chairman in the company's history [15][26] - Wang Ning has been appointed as the new chairman and CEO of Juran Smart Home following the sudden passing of the previous chairman [17][27] - Two banks in Chengdu have exchanged leadership, which is seen as a strategic move to optimize local financial resources and enhance service capabilities [18][28]
A股天价离婚案,丽人丽妆实控人前妻分走1.72亿!
Core Viewpoint - The ownership of one-eighth of the shares of Liren Lizhuang has been transferred to the ex-wife of the actual controller, Huang Tao, amidst ongoing legal disputes, while the company faces significant financial challenges with continuous revenue decline and projected losses for the first half of 2025 [2] Company Overview - Liren Lizhuang was founded in 2007 by Huang Tao and is recognized as one of the first online retail service providers in China for cosmetics [2] - As of August 21, 2023, the market value of the shares transferred to Huang Tao's ex-wife, Weng Shuhua, is approximately 172 million yuan, based on the closing price of 10.27 yuan per share [2] Financial Performance - Liren Lizhuang has experienced a continuous decline in revenue for four consecutive years, with a reported revenue of 1.728 billion yuan in 2024, representing a year-on-year decrease of 37.44% [2] - The company has shifted from profit to loss, reporting a net loss of 24.4 million yuan in 2024, a decline of 182.64% compared to the previous year [2] - For the first half of 2025, Liren Lizhuang anticipates a net profit loss ranging from 30 million to 42.5 million yuan, indicating ongoing financial difficulties [2] Market Performance - As of August 22, 2023, Liren Lizhuang's stock price closed at 10.24 yuan, reflecting a decrease of 0.29%, with a total market capitalization of 4.101 billion yuan [2]
天价离婚!微博寻夫4年后,实控人前妻分走1.7亿元
Core Viewpoint - The divorce case between Huang Tao, the controlling shareholder of Liren Lizhuang, and his ex-wife Weng Shuhua has concluded, resulting in Weng receiving shares valued at approximately 170 million yuan, marking a significant resolution to a high-profile case that has drawn public attention for four years [1][2][4]. Shareholding Changes - Following the share transfer, Huang Tao's ownership decreased from 32.46% to 28.28%, while Weng Shuhua acquired 16,747,538 shares, representing 4.18% of the total share capital, making her a significant shareholder [2][4]. - The value of the shares transferred to Weng Shuhua is estimated to exceed 171 million yuan, reflecting an increase of over 40% since the court's ruling [4]. Company Background - Liren Lizhuang, established in 2007, is a cosmetics e-commerce service provider and one of the first companies in China to engage in online retail [9]. - The company went public on the Shanghai Stock Exchange in September 2020 and gained attention for its marketing strategies, including a notable advertisement featuring Papi Jiang [9]. Financial Performance - Liren Lizhuang has experienced a significant decline in performance, with a projected net loss of between 30 million to 42.5 million yuan for the first half of 2025, following a 37.44% drop in revenue in 2024 [12]. - The company reported a revenue of 1.728 billion yuan in 2024, which is only 37% of its peak revenue in 2020, and a net loss of 24.4 million yuan, a decline of 182.64% year-on-year [12]. Executive Compensation - Despite the company's financial struggles, Liren Lizhuang has increased the salary of its CFO to 1.47 million yuan, which is significantly higher than the industry average [12][13]. - The average compensation for the board and executives is reported to be 1.3472 million yuan, ranking high within the industry [13].
上海丽人丽妆化妆品股份有限公司 关于控股股东、实际控制人涉及诉讼的进展公告暨完成过户登记的公告
登录新浪财经APP 搜索【信披】查看更多考评等级 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")于近日收到通知:公司控股股东、实际控制人黄 韬先生因涉及离婚后财产纠纷所涉的16,747,538股无限售流通股已在中国证券登记结算有限责任公司上 海分公司(以下简称"中登公司")办理完毕过户登记手续,现将具体情况公告如下: 一、本次诉讼及股份划转的基本情况 公司于2024年3月26日披露了控股股东、实际控制人黄韬先生因涉及离婚后财产纠纷,收到前妻翁淑华 女士请求进行财产分割的诉讼的相关情况。翁淑华女士请求将登记在黄韬先生名下的公司股份合计 133,980,304股中的1/8股权份额即16,747,538股归属于翁淑华所有。诉讼的基本情况详见公司于2024年3 月26日披露的《关于控股股东、实际控制人涉及诉讼的公告》(公告编号:2024-008号)。 公司于2025年1月1日披露了上述案件一审判决情况,判决如下:黄韬持有的上海丽人丽妆化妆品股份有 限公司的股份(证券代码:605136 ...
天价离婚案!她获得1.72亿元股权
Huan Qiu Shi Bao· 2025-08-22 15:36
Core Viewpoint - The divorce settlement between Huang Tao, the actual controller of Liren Lizhuang, and his ex-wife Weng Shuhua has resulted in the transfer of 16,747,538 shares, valued at approximately 172 million yuan, to Weng Shuhua, following a lengthy legal process lasting over a year [2][4][6]. Group 1: Legal Proceedings - The divorce and property dispute began in March 2024, with Weng Shuhua filing for the division of assets, specifically requesting one-eighth of Huang Tao's shares in the company [2][4]. - The first-instance judgment awarded Weng Shuhua the shares, which Huang Tao appealed, but the appeal was rejected by the Shanghai First Intermediate People's Court [3][4]. - The share transfer was completed on August 21, 2024, with the shares being registered and no impact on the company's control structure [4][6]. Group 2: Company Performance - Liren Lizhuang has experienced a decline in revenue for four consecutive years, with a projected revenue of 1.728 billion yuan in 2024, only 37% of its peak revenue in 2020 [6]. - The company is expected to report a net loss of between 30 million to 42.5 million yuan for the first half of 2025, indicating a worsening financial situation [6]. - As of August 22, 2024, the company's stock price was 10.24 yuan, with a total market capitalization of 4.101 billion yuan [7]. Group 3: Company Background - Liren Lizhuang was founded in 2007 by Huang Tao and is recognized as one of the first online retail service providers in China, primarily operating through Tmall [5]. - The company collaborates with various beauty brands, including Maybelline and Schwarzkopf, to operate online stores [5].
A股天价离婚案落幕,丽人丽妆实控人前妻分走1.7亿元股票
Nan Fang Du Shi Bao· 2025-08-22 09:22
Core Points - The divorce settlement between Huang Tao, the actual controller of Liren Lizhuang, and his ex-wife Weng Shuhua has resulted in the transfer of 16,747,538 shares, valued at approximately 172 million yuan based on the closing price of 10.27 yuan on August 21 [2][3] - The lawsuit regarding the property division began in March 2024, with Weng Shuhua requesting the division of Huang Tao's shares [2][3] - The court upheld the initial ruling that awarded the shares to Weng Shuhua, and the transfer was completed on August 21, 2024 [3][4] Company Overview - Liren Lizhuang, founded in 2007 by Huang Tao, is a cosmetics e-commerce service provider, primarily operating through Tmall and collaborating with brands like Maybelline and Schwarzkopf [5][6] - The company has faced declining performance, with revenue dropping for four consecutive years, and a projected net loss of 30 to 42.5 million yuan for the first half of 2025 [6][7] - As of August 22, the company's stock price was 10.24 yuan, with a total market capitalization of 4.101 billion yuan [7]
互联网电商板块8月22日跌0.09%,跨境通领跌,主力资金净流出5.02亿元
| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002640 | 跨境通 | 5.93 | -2.15% | 595.09万 | 35.98亿 | | 301558 | 三态股份 | 9.97 | -1.87% | 41.05万 | 4.07亿 | | 300464 | 星徽股份 | 6.01 | -0.83% | 18.83万 | 1.13亿 | | 603613 | 国联股份 | 26.05 | -0.76% | 16.89万 | 4.39亿 | | 301381 | 赛维时代 | 22.36 | -0.62% | 13.38万 | 2.96 Z | | 301001 | 凯淳股份 | 32.78 | -0.55% | 2.26万 | 7373.65万 | | 002803 | 吉宏股份 | 17.50 | -0.40% | 22.03万 | 3.84亿 | | 300592 | 华凯易值 | 12.00 | -0.33% | 10.33万 | 1.24亿 | | 605136 | 丽人丽妆 ...