上海丽人丽妆化妆品股份有限公司 董事会薪酬与考核委员会议事规则 第一章 总则 第一条 为建立和规范上海丽人丽妆化妆品股份有限公司（以下称"公司"） 薪酬与考核工作制度和程序，根据《中华人民共和国公司法》、《上海丽人丽妆化 妆品股份有限公司章程》（以下称"《公司章程》"）、《上海丽人丽妆化妆品股份 有限公司董事会议事规则》（以下称"《董事会议事规则》"）等，公司董事会设 立薪酬与考核委员会（以下称"委员会"），并制定本规则。 第二条 委员会是董事会按照《公司章程》设立的专业工作机构，主要负责 制定公司董事及高级管理人员的考核标准并进行考核；负责拟定、审查公司董事 及高级管理人员的薪酬政策与方案。委员会依照法律法规、上海证券交易所规定、 《公司章程》和董事会授权履行职责。除另有规定外，委员会的提案应当提交董 事会审议决定。 第三条 本规则适用于委员会及本规则中涉及的有关人员和部门。 第二章 委员会组成 第四条 委员会由 3 名董事组成，其中至少包括 2 名独立董事。 第五条 委员会委员由董事长或三分之一以上董事或二分之一以上的独立董 事提名，经董事会选举产生。 第六条 委员会设召集人一名，由独立董事担任。召集人由 ...

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 ...

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 ...

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]

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]

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]

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].

Core Viewpoint - The company announced the completion of the transfer of 16,747,538 shares from its controlling shareholder, Huang Tao, to his ex-wife, Weng Shuhua, due to a divorce property dispute, which does not affect the company's control structure or operations [1][4]. Group 1: Legal Proceedings and Share Transfer - Huang Tao was involved in a lawsuit regarding the division of property after his divorce, where Weng Shuhua requested 1/8 of his shares, totaling 16,747,538 shares [1]. - The court ruled in favor of Weng Shuhua, granting her ownership of the 16,747,538 shares, which was confirmed by subsequent court decisions [2]. - The shares have been successfully transferred and registered with the China Securities Depository and Clearing Corporation, with Huang Tao now holding 113,232,766 shares (28.28% of total shares) and Weng Shuhua holding 16,747,538 shares (4.18% of total shares) [2][3]. Group 2: Share Freeze and Release - The shares were previously frozen due to the divorce dispute, but the freeze has been lifted following the completion of the transfer [3]. - The transfer of shares does not involve any market reduction or takeover offers and will not change the company's controlling shareholder or adversely affect the company's operations [4]. Group 3: Compliance and Disclosure - Both Huang Tao and Weng Shuhua will continue to comply with relevant regulations regarding shareholder disclosures and share reductions [5]. - The company assures that its daily operations remain normal and will fulfill its information disclosure obligations as the case progresses [5].

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].

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]