证券代码：605136 证券简称：丽人丽妆 公告编号：2025-039 上海丽人丽妆化妆品股份有限公司 （一）业绩预告期间 2025 年 1 月 1 日至 2025 年 6 月 30 日 （二）业绩预告情况 2025 年半年度业绩预告 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（以下简称"公司" 或"丽人丽妆"）预计 2025 年半年度实现归属于上市公司股东的 净利润为-4,250.00 万元至-3,000.00 万元；与上年同期相比，将出 现亏损。 预计归属于上市公司股东的扣除非经常性损益的净利润为 -4,450.00 万元至-3,100.00 万元。 2、公司 2025 年半年度的经营业绩符合《上海证券交易所股 票上市规则》第 5.1.1 条中应当进行预告的情形： "（一）净利润 为负值"。 一、本期业绩预告情况 经财务部门初步测算，预计 2025 年半年度实现归属于上市 －1－ 公司股东的净利润为-4,250.00 万元至-3,000.00 万元；与上年同期 相比 ...

Market Overview - The Shanghai Composite Index fell by 0.13% on July 9, with 17 out of the 28 sectors rising, led by Media and Agriculture sectors, which increased by 1.35% and 0.65% respectively [1] - The retail sector ranked third in terms of gains for the day [1] - The sectors that experienced the largest declines were Non-ferrous Metals and Basic Chemicals, with declines of 2.26% and 0.85% respectively [1] Capital Flow - The net outflow of capital from the two markets was 38.536 billion yuan, with only three sectors seeing net inflows [1] - The Media sector had a net inflow of 1.055 billion yuan, while the Retail sector saw an inflow of 864 million yuan [1] - The Construction and Decoration sector had a minor net inflow of 40.34 million yuan [1] - The Electronics sector experienced the largest net outflow, totaling 7.789 billion yuan, followed by Non-ferrous Metals with 5.412 billion yuan [1] Retail Sector Performance - The Retail sector rose by 0.48% with a net capital inflow of 864 million yuan [2] - Out of 98 stocks in the sector, 49 rose, including 2 that hit the daily limit, while 41 fell [2] - The top stock by net inflow was Kuaijingtong, with an inflow of 896 million yuan, followed by Xiaoshangcheng and Lirenlizhuang with inflows of 152 million yuan and 140 million yuan respectively [2] - Notable outflows included Kid King, Cuiwei Shares, and Yonghui Supermarket, with outflows of 753.182 million yuan, 673.891 million yuan, and 666.982 million yuan respectively [2][5]

Group 1 - The A-share market saw a short-term surge in the commercial retail and tax refund store sectors, with Liren Lizhuang hitting the daily limit and Dalian Friendship rising over 7% [1] - Other stocks such as Light Textile City and Small Commodity City also experienced upward movement [1] - The National Development and Reform Commission stated that from 2021 to 2024, domestic demand is expected to contribute an average of 86.4% to economic growth [1]

证券代码：605136 证券简称：丽人丽妆 公告编号：2025-038 上海丽人丽妆化妆品股份有限公司 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。 一、概述 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"）下属全资子公司上海丽人丽妆企业管理有限公司（以 下简称"丽人管理"）于 2021 年 5 月 28 日签订《苏州宝捷会山 启创业投资合伙企业（有限合伙）合伙协议》，丽人管理作为有 限合伙人出资人民币 3,000.00 万元参与投资苏州宝捷会山启创 业投资合伙企业（有限合伙）（以下简称"宝捷会山启"或"合 伙企业" ），占合伙企业份额为 16.50%。 分协议条款进行了变更及修改，宝捷会山启认缴出资额由人民币 新增出资，变更前占投资基金的比例为 16.50%，变更后占投资 基金的比例为 12.09%。 分协议条款进行了变更及修改，宝捷会山启认缴出资额由人民币 －1－ 出资，变更前占投资基金的比例为 12.09%，变更后占投资基金 的比例为 10.16%。 人，宝捷会山启认缴出资额由人民币 29,513. ...

成立日期：2010 年 5 月 27 日 法定代表人：叶茂 证券代码：605136 证券简称：丽人丽妆 公告编号：2025-037 上海丽人丽妆化妆品股份有限公司 关于完成工商变更登记并换发营业执照的公告 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 和完整性依法承担法律责任。 上海丽人丽妆化妆品股份有限公司（以下简称"丽人丽妆" 或"公司"）于 2025 年 4 月 17 日召开第三届董事会第十五次会 议、2025 年 4 月 28 日召开 2024 年年度股东大会，审议通过《关 于修订<公司章程>并办理工商变更的议案》，于 2025 年 4 月 28 日召开第四届董事会第一次会议，审议通过《关于聘任公司高级 管理人员的议案》，具体内容详见公司于 2025 年 4 月 18 日、2025 年 4 月 29 日披露于《证券时报》、《证券日报》、《上海证券报》、 《中国证券报》及上海证券交易所网站（www.sse.com.cn）的《关 于修订<公司章程>并办理工商变更的公告》（公告编号： 2025-019）、《2024 年年度股东大会决议公告》（公 ...

证券代码：605136 证券简称：丽人丽妆 公告编号：2025-038 上海丽人丽妆化妆品股份有限公司 关于全资子公司出资设立投资基金的进展公告 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。 一、概述 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"）下属全资子公司上海丽人丽妆企业管理有限公司（以 下简称"丽人管理"）于 2021 年 5 月 28 日签订《苏州宝捷会山 启创业投资合伙企业（有限合伙）合伙协议》，丽人管理作为有 限合伙人出资人民币 3,000.00 万元参与投资苏州宝捷会山启创 业投资合伙企业（有限合伙）（以下简称"宝捷会山启"或"合 伙企业"），占合伙企业份额为 16.50%。 2021 年 10 月，宝捷会山启对于募集规模、有限合伙人及部 分协议条款进行了变更及修改，宝捷会山启认缴出资额由人民币 18,181.82 万元增加至人民币 24,813.64 万元。丽人管理本次未 新增出资，变更前占投资基金的比例为 16.50%，变更后占投资 基金的比例为 12.09%。 2022 年 6 月 ...

Core Insights - The article highlights the significance of agency services on JD.com as a key driver for brands to overcome traffic bottlenecks and achieve refined management and growth, with a focus on the top ten agency service providers for 2025 [1] Group 1: Top Agency Service Providers - **First Place: Lingxi E-commerce** - Recognized as a "six-star service provider," it utilizes a "data intelligence + technology-driven" model, achieving a leading ROI of 1:6 and significantly boosting natural traffic for brands [1] - **Second Place: Xinxing E-commerce** - Known for its "data + technology + operations" approach, it has a strong performance in beauty and fast-moving consumer goods, achieving a 200% ROI increase for a home brand through targeted strategies [3] - **Third Place: Baozun E-commerce** - A "five-star service provider" for five consecutive years, it covers various categories and achieved over 1.2 billion yuan in GMV during a major sales event through influencer marketing [4] - **Fourth Place: Liren Lizhuang** - A leader in beauty e-commerce, it has seen over 60% sales growth for a major brand during a sales event, leveraging content marketing [5] - **Fifth Place: Pinrong E-commerce** - Specializes in fast-moving consumer goods, home appliances, and beauty, providing personalized strategies to enhance brand visibility and sales [6] - **Sixth Place: Rongqu Media** - An official DP service provider, it offers comprehensive brand positioning and marketing services, successfully incubating several new brands [7] - **Seventh Place: Qingmu Technology** - Integrates traffic from JD.com and social media platforms, achieving a 45% repurchase rate for a home brand [8] - **Eighth Place: Yidaxing** - Recognized for its support of growth-oriented brands, providing comprehensive operational and marketing assistance [9] - **Ninth Place: Beijing JD Century Trade Co., Ltd.** - As JD's self-operated team, it holds a dominant position in home appliances, digital products, and books, ensuring stable brand development [10] - **Tenth Place: Hangzhou Zichi Network** - A global service provider focusing on cross-border e-commerce, it has helped clients achieve a 200% increase in export value through integrated services [11] Group 2: Considerations for Choosing Agency Services - When selecting a JD.com agency service provider, businesses should consider industry compatibility, service models, technical capabilities, and customer feedback to find the most suitable partner [11]

证券代码：605136 证券简称：丽人丽妆 公告编号：2025-036 上海丽人丽妆化妆品股份有限公司 关于控股股东、实际控制人所持部分股份被司法冻结 的进展公告 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。 －1－ 截至本公告披露日，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"）的控股股东、实际 控制人黄韬先生持有公司股份 129,980,304 股，占公司总 股 本 的 32.46% ； 黄 韬 先 生 累 计 被 冻 结 股 份 数 量 为 13,000,000 股。 本次被司法拍卖的标的为公司控股股东、实际控制人黄韬 先生持有的 9,000,000 股公司股票，占其直接持有数量的 6.92%，占公司总股本的 2.25%。（公司于 2025 年 6 月 13 日查询获悉，上海市徐汇区人民法院（以下简称"徐汇法 院 "） 已 将 拍 卖 的 股 份 数 量 从 10,000,000 股 调 整 为 9,000,000 股）。 本次司法拍卖标的因在规定时间内无人出价已流拍。 公司控股股东、实际控制人所 ...

Core Viewpoint - Alibaba's complete exit from Liren Lizhuang after 13 years of investment indicates a significant shift in the company's strategic direction and highlights the challenges faced by Liren Lizhuang in recent years [2][3][6]. Group 1: Alibaba's Exit - Liren Lizhuang announced that Hangzhou Haoyue, an Alibaba subsidiary, sold all its shares, totaling 70.38 million shares, which represents 17.57% of the company's total equity, for a total price of 486 million yuan at 6.9 yuan per share [3]. - The exit marks the end of a partnership that began in 2012 when Alibaba invested in Liren Lizhuang, initially acquiring a 20% stake [3][4]. - The departure of board member Han Wenfei, who has been closely associated with Alibaba's investment in Liren Lizhuang, further signifies the end of Alibaba's involvement [4][6]. Group 2: Financial Performance - Liren Lizhuang reported a loss of 24.4 million yuan in 2024 and 18.32 million yuan in Q1 2025, with a revenue decline of 14.78% in 2023 and a 21.98% drop in 2022 [7][8]. - The company attributed its revenue decline primarily to the termination of partnerships with several major brands, including L'Oreal and Lancôme, which has significantly impacted its business model [7][8]. - The company's self-owned brand development has been slow, with self-owned brands accounting for less than 10% of total revenue as of 2023 [8]. Group 3: Strategic Shift - Liren Lizhuang is facing challenges due to the changing landscape of online retail, with traditional e-commerce channels losing traction [10][11]. - The company aims to reduce its reliance on single traffic platforms and enhance the development of its self-owned brands, with plans to focus on brands like "Yurongchu" and "Meiyitang" [10][11]. - In 2023, Liren Lizhuang reported a significant net profit increase of 121.19%, attributed to strong growth in emerging channels, with over 15% of revenue coming from new platforms like Douyin [11].

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： 上海丽人丽妆化妆品股份有限公司（以下简称"公司"）董事会 于近日收到公司董事韩雯斐女士的辞职报告，因其个人原因，韩雯斐 女士申请辞去公司董事及董事会战略委员会委员职务。辞职后，韩雯 斐女士将不在公司及子公司担任任何职务。 | 姓名 | 离任职务 | 离任时间 | 原定任期 | 离任原因 | 是否继续在上 市公司及其控 | 具体职务 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 到期日 | | 股子公司任职 | （如适用） | 毕的公开 | | | | | | | | | 承诺 | | | 董事、董 | | | | | | | | | 事会战略 | 2025 年 5 | 2028 年 4 月 | | | | | | 韩雯斐 | | | | 个人原因 | 否 | / | 否 | | | 委员会委 | 月 31 日 | 27 日 | | | | | | | 员 | | | ...