证券代码：605136 证券简称：丽人丽妆 公告编号：2025-061 关于完成公司章程备案的公告 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10月 20日召开第四届董 事会第三次会议、2025 年 11月 5日召开 2025年第一次临时股东会，审议通过《关于修订〈公司章程〉 并办理工商备案的议案》，具体内容详见公司于 2025年 10月 21日、2025年11月6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 《上海丽人丽妆化妆品股份有限公司关于修订〈公司章程〉并办理工商备案的公告》（公告编号： 2025-052）、《2025年第一次临时股东会决议公告》（公告编号：2025-058）。 上海丽人丽妆化妆品股份有限公司 近日，公司完成了上述章程备案手续。 2025年11月21日 特此公告。 上海丽人丽妆化妆品股份有限公司董事会 ...

Core Insights - Liren Lizhuang has initiated the incubation of its own brand to address the short-term inability of existing partner brands to meet the new demands of specific consumer segments [2] Company Strategy - The company is responding to market challenges by developing its own brand to fill gaps left by current partner brands [2]

Core Viewpoint - The company, Liren Lizhuang, reported that as of September 30, 2025, the number of shareholders is expected to reach 44,239 [2] Summary by Categories - **Company Information** - Liren Lizhuang has communicated to investors that the projected number of shareholders will be 44,239 by the end of September 2025 [2] - **Investor Relations** - The company actively engages with investors through platforms to provide updates and respond to inquiries [2]

证券之星消息，11月20日互联网电商板块较上一交易日下跌1.62%，丽人丽妆领跌。当日上证指数报收 于3931.05，下跌0.4%。深证成指报收于12980.82，下跌0.76%。互联网电商板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 300518 | 新迅达 | 16.66 | 2.33% | 10.25万 | 1.70亿 | | 603613 | 国联股份 | 27.53 | 0.33% | 4.95万 | = 1.37亿 | | 301110 | 青木科技 | 74.51 | 0.17% | 3.30万 | 2.47亿 | | 003010 | 若羽臣 | 35.69 | 0.03% | - 3.90万 | 1.39亿 | | 600539 | 狮头股份 | 11.25 | -0.18% | 3.80万 | 4272.99万 | | 301558 | 三态股份 | 9.05 | -0.77% | 12.50万 | 1.13亿 | | 002803 | 吉宏股份 | ...

－1－ 近日，公司完成了上述章程备案手续。 特此公告。 上海丽人丽妆化妆品股份有限公司董事会 2025 年 11 月 21 日 证券代码：605136 证券简称：丽人丽妆 公告编号：2025-061 上海丽人丽妆化妆品股份有限公司 关于完成公司章程备案的公告 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 10 月 20 日召开第四届董事会第三次会 议、2025 年 11 月 5 日召开 2025 年第一次临时股东会，审议 通过《关于修订<公司章程>并办理工商备案的议案》，具体内容 详见公司于 2025 年 10 月 21 日、2025 年 11 月 6 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《上海丽人丽妆化妆品股份 有限公司关于修订<公司章程>并办理工商备案的公告》（公告编 号：2025-052）、《2025 年第一次临时股东会决议公告》（公告编 号： ...

Group 1: New Stock Offerings - Tianpu Co., Ltd. (Stock Code: 605255) has a tender offer period from November 20, 2025, to December 19, 2025[1] - Hangzhou Steam Turbine Co., Ltd. (Stock Code: 200771) has a cash option declaration period from November 19, 2025, to November 25, 2025[1] - Central Plaza (Stock Code: 600280) announced on November 20, 2025[1] Group 2: Stock Performance Alerts - Moen Electric (Stock Code: 002451) reported severe abnormal fluctuations on November 14, 2025[1] - ST Yuancheng (Stock Code: 603388) reported severe abnormal fluctuations on November 11, 2025[1] - ST Keli Da (Stock Code: 603828) reported severe abnormal fluctuations on November 12, 2025[1] Group 3: Recent Announcements - Jiumuwang (Stock Code: 601566) announced on November 20, 2025[1] - Taiping Bird (Stock Code: 603877) announced on November 20, 2025[1] - Huaci Co., Ltd. (Stock Code: 001216) announced on November 20, 2025[1]

Core Viewpoint - The stock price of Liren Lizhuang has experienced a significant fluctuation, with a cumulative increase of over 20% in the closing price over two consecutive trading days, triggering abnormal trading conditions as per Shanghai Stock Exchange regulations [2]. Summary by Relevant Sections - **Stock Price Movement** - Liren Lizhuang's stock price increased by more than 20% over two consecutive trading days on November 18 and 19, 2025 [2]. - **Regulatory Compliance** - The company conducted a self-examination and inquired with its controlling shareholder and actual controller, confirming that there are no undisclosed significant matters as of the announcement date [2].

Core Viewpoint - The stock of Liren Lizhuang (605136) has seen a significant increase due to its strong performance in the e-commerce cosmetics sector, driven by partnerships with major platforms and the growth of its own brands [1][3][5]. Group 1: Company Overview - Liren Lizhuang (605136) is a well-known online cosmetics marketing and retail service provider in China [2]. - The company's main business involves e-commerce retail services for cosmetics [1]. Group 2: Recent Stock Performance - The stock has experienced a 21% increase over two trading days, with a bullish technical outlook indicated by moving averages and MACD showing potential for further upward movement [5]. - The stock's trading volume indicates a net inflow of 17.865 million yuan from main funds [5]. Group 3: Growth Drivers - The company benefits from the Alibaba concept, with its core business model encompassing e-commerce retail and brand marketing operations, primarily through platforms like Tmall, Douyin, and others [3]. - Liren Lizhuang has established long-term partnerships with well-known brands from various countries, enhancing its full-chain e-commerce service capabilities [3]. - The company's proprietary brands, such as "Yurongchu" and "Meiyitang," are projected to achieve over 140% year-on-year revenue growth in 2024, contributing to a second growth curve [3]. - The active anti-aging concept is also a significant driver, with products under its proprietary brand showing effectiveness in combating skin aging [4].

证券代码：605136 证券简称：丽人丽妆 公告编号：2025-060 上海丽人丽妆化妆品股份有限公司 股票交易异常波动公告 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： 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"）股票价格于 2025 年 11 月 18 日、11 月 19 日连 续两个交易日内日收盘价格涨幅偏离值累计超过 20%。根据上海 证券交易所的相关规定，属于股票交易异常波动情形。 经公司董事会自查及发函问询控股股东、实际控制人，截 至本公告披露日，公司不存在应披露而未披露的重大事项。 公司前三季度实现归属于上市公司股东的净利润为 -36,492,124.64 元，实现归属于上市公司股东的扣除非经常性损 益的净利润为-57,387,303.51 元。 公司敬请广大投资者注意二级市场交易风险，理性决策， 审慎投资。 一、股票交易（异常）波动的具体情况 公司股票价格于 2025 年 11 月 18 日、11 月 19 日连续两个 交易日内日收盘价格涨幅偏离值累计超过 20%，根据 ...

Core Viewpoint - The stock price of Liren Lizhuang has experienced significant fluctuations, with a cumulative increase of over 20% in two consecutive trading days, prompting an inquiry into the trading activity [1] Financial Performance - For the first three quarters, the company reported a net profit attributable to shareholders of -36,492,124.64 yuan, indicating a loss [1] - The net profit after deducting non-recurring gains and losses was -57,387,303.51 yuan, reflecting ongoing financial challenges [1] - The company's operating revenue was 1,176,682,888.68 yuan, which represents a year-on-year decline of 4.09% [1] Shareholder Issues - The controlling shareholder, Huang Tao, is involved in a divorce-related property dispute, leading to a lawsuit from his ex-wife, Weng Shuhua, requesting the transfer of 16,747,538 shares to their children [1] Market Risk Advisory - The company has issued a reminder to investors regarding the risks associated with secondary market trading, urging rational decision-making and cautious investment [1]