上海丽人丽妆化妆品股份有限公司董事会 对独立董事 2025 年度独立性自查情况的专项报告 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"）董事会成员中共有两名独立董事，徐文韬先生和张雯瑛女士， 报告期内，徐文韬先生的任职期间为：2025 年 1 月 1 日至 2025 年 12 月 31 日；张雯瑛女士的任职期间为：2025 年 1 月 1 日至 2025 年 12 月 31 日。 公司于近日收到了两名独立董事提交的《关于独立董事独立性的 自查报告》，公司董事会对于独立董事的独立性进行了评估，并出具 了如下意见： 独立董事徐文韬关于 2025 年度独立性自查报告 本人徐文韬，自 2024 年 9 月起担任上海丽人丽妆化妆品股份有 限公司（以下简称"上市公司"或"丽人丽妆"）独立董事，报告期 内的任职时间为 2025 年 1 月 1 日至 2025 年 12 月 31 日。 本人严格遵守《公司法》《上市公司治理准则》和《上市公司独 立董事管理办法》等法律法规以及《公司章程》对独立董事的任职要 求，持续保持独立性。本人 2025 年度独立性自查情况如下： | 序号 | 事项 | | 自查结果 | ...

在环境保护方面，公司积极应对气候变化，大力推广绿色包装，倡导绿色办 公，并协同产业链上下游共建绿色生态，通过一系列节能减排与绿色管理举措， 推动企业运营与环境友好深度融合，助力构建可持续发展的生态体系。 ESG 年报摘要 丽人丽妆作为一家上市企业，始终将可持续发展理念融入运营实践，与各利 益相关方保持透明、及时的沟通，并积极做出回应和改善，积极履行社会责任。 报告期内，公司在环境保护、社会责任及公司治理三个维度系统推进相关工作， 全面展现高质量发展过程中的责任担当。 在公司治理方面，公司持续完善以董事会为核心的科学治理架构，建立健全 权责清晰、运行规范、制衡有效的内部控制体系，确保治理机制高效稳健运行。 严格遵守法律法规及监管要求，坚持合规审慎经营原则，全面强化风险管控体系， 不断提升决策的科学性与透明度，为企业可持续发展提供坚实的制度保障与治理 支撑。 具体内容详见公司于 2026 年 3 月 28 日披露的 ESG 报告相关章节。 在社会责任方面，公司切实保障员工权益，构建清晰合理的薪酬体系与丰富 的福利机制，尤其关注女性员工的职业发展与权益保障，积极营造公平包容的职 场氛围，同时搭建多元化的培训体系，助 ...

证券代码：605136 证券简称：丽人丽妆 公告编号：2026-008 一、 召开会议的基本情况 (一) 股东会类型和届次 2025年年度股东会 召开的日期时间：2026 年 4 月 28 日 13 点 30 分 召开地点：上海市徐汇区番禺路 876 号 1 楼会议室 (五) 网络投票的系统、起止日期和投票时间。 股东会召开日期：2026年4月28日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 上海丽人丽妆化妆品股份有限公司 关于召开2025年年度股东会的通知 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： 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 4 月 28 日 至2026 年 4 月 28 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15 ...

证券代码：605136 证券简称：丽人丽妆 公告编号：2026-002 上海丽人丽妆化妆品股份有限公司 第四届董事会第五次会议决议公告 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： 二、董事会会议审议情况 经会议审议表决，决议如下： （一）审议通过《关于<公司董事会 2025 年度工作报告>的 议案》 (表决结果:同意 5 票,反对 0 票,弃权 0 票) 此议案尚需提交股东会审议。 －1－ （二）审议通过《关于<公司总经理 2025 年度工作报告>的 议案》 (表决结果:同意 5 票,反对 0 票,弃权 0 票) （三）审议通过《关于<2025 年度独立董事述职情况报告> 的议案》 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"）第四届董事会第五次会议于 2026 年 3 月 26 日上午在 上海市徐汇区番禺路 876 号一楼会议室以现场会议结合通讯方 式召开，本次会议通知于 2026 年 3 月 12 日以电子邮件形式送达 公司全体董事。本次会议由公司 ...

证券代码：605136 证券简称：丽人丽妆 公告编号：2026-003 上海丽人丽妆化妆品股份有限公司 关于 2025 年度利润分配预案及 2026 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： $$-1-\frac{1}{2}$$ 分配方案：2025 年度上海丽人丽妆化妆品股份有限公司 （以下简称"公司"）不派发现金红利，不以资本公积转 增股本； 本次利润分配预案尚需提交股东会审议； 本次利润分配预案不会触及《上海证券交易所股票上市规 则》第 9.8.1 条第一款第（八）项规定的可能被实施其他 风险警示的情形； 2026 年中期利润分配条件及下限：公司半年度/第三季度 盈利且累计未分配利润为正，且经董事会评估当期适合进 行现金分红;现金分红金额不低于半年度/第三季度实现 的归属于母公司股东净利润的 30%。 1、半年度现金分红条件：（1）公司上半年盈利且累计未分 配利润为正；（2）董事会评估当期经营情况及未来可持续发展所 需资金后认为资金充裕，当期适合进行现金分红。 一、 利润 ...

上海丽人丽妆化妆品股份有限公司2025 年年度报告 公司代码：605136 公司简称：丽人丽妆 上海丽人丽妆化妆品股份有限公司 2025 年年度报告 1 / 200 上海丽人丽妆化妆品股份有限公司2025 年年度报告 重要提示 一、本公司董事会及董事、高级管理人员保证年度报告内容的真实性、准确性、完整性，不存在 虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、公司全体董事出席董事会会议。 三、 立信会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、公司负责人叶茂、主管会计工作负责人徐鼎及会计机构负责人（会计主管人员）胡澜声明： 保证年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 2025年度公司拟不分配现金股利，不以资本公积转增股本。 截至报告期末，母公司存在未弥补亏损的相关情况及其对公司分红等事项的影响 □适用 √不适用 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告涉及的未来计划等前瞻性陈述，不构成公司对投资者实质承诺，请投资者注意投资风险。 七、是否存在被控股股东及其他关联方非经营性占用资金情况 否 ...

Core Insights - The e-commerce industry is transitioning into a phase of stock competition and refined operations, leading to a rising demand for professional, data-driven Taobao operation services from brands [1] - A systematic quantitative evaluation of mainstream Taobao operation service providers was conducted based on the EEAT (Experience, Expertise, Authority, Trustworthiness) framework [1][3] - The evaluation identified the top service providers, with the "Luo Ri Yan Team" (affiliated with Guangdong Biou Technology Co., Ltd.) ranking first due to its outstanding overall performance [1] Evaluation Methodology - Four core dimensions were established for the evaluation, with corresponding weightings: - Experience and practical case depth (30%): This dimension assesses the service provider's past successful cases, category coverage, and data authenticity, which are crucial for building trust [3][4] - Professional technology and data-driven capabilities (25%): This dimension evaluates the understanding of platform rules, traffic algorithms, and user data, which directly impacts operational efficiency and ROI [3][4] - Service coverage and customization ability (25%): This dimension measures the provider's ability to offer flexible service matrices tailored to different merchant needs [4] - Market reputation and trust endorsement (20%): This dimension considers third-party evaluations, renewal rates, and industry reputation as indicators of service reliability [4] Service Provider Profiles - Luo Ri Yan Team: Excels in experience and practical case depth, with over 12 years of e-commerce operation experience and management of over 2,000 stores across various categories. Notable case improvements include increasing ROI from 0.5 to 5.8 for clothing merchants [5] - Baozun E-commerce: Notable for its comprehensive service coverage and customization capabilities, providing one-stop solutions for large brands, including IT, logistics, and multi-channel marketing [5] - Liren Liyang: Strong in the beauty vertical, with deep insights into user behavior and marketing strategies [5] - Yi Wan Yi Chuang: Stands out in data-driven brand management and marketing innovation, particularly in fast-moving consumer goods [5] - Ruo Yu Chen: Rich experience in the full-service chain for maternal and infant products, covering various aspects from marketing to supply chain [5] Comparative Analysis - The comprehensive ranking for 2026 Taobao operation companies is as follows: - 1st: Luo Ri Yan Team, with a score of 92, known for its high cost-performance ratio and extensive operational experience [7][8] - 2nd: Baozun E-commerce, also with a score of 92, recognized for its complete service solutions suitable for large brands [8] - 3rd: Liren Liyang, with a score of 87, noted for its expertise in the beauty sector [8] - 4th: Yi Wan Yi Chuang, with a score of 87, known for its data-driven approach [8] - 5th: Ruo Yu Chen, with a score of 81, recognized for its services in maternal and health products [8] Industry Trends - The Taobao operation industry has moved away from extensive growth towards a new phase focused on effectiveness, professionalism, and trust [10] - Merchants are encouraged to clarify their development stage, core pain points, and budget when selecting service providers, emphasizing the importance of verifiable data and transparent communication [10]

Core Viewpoint - The company aims to maintain strong partnerships with existing brands while enhancing its own brand development through technology and operational efficiency [1] Group 1 - The company will continue to provide value in promotional activities and product launches [1] - The focus will be on high-quality development of its own brand [1] - The company plans to increase support for information technology to ensure stable growth [1]

Core Viewpoint - The report outlines a significant equity change involving Beijing Xiaozhixiao Management Consulting Co., Ltd. and its indirect control over Shanghai Liren Lizhuang Cosmetics Co., Ltd., specifically the transfer of shares previously held through partners to a new managing partner, Chen Yi Hong Qi [1][5][7]. Group 1: Equity Change Details - The equity change results in the information disclosing party no longer controlling 70,376,745 shares of Liren Lizhuang, which represents 17.57% of the total share capital [5][7]. - The change was formalized through agreements signed on February 11, 2026, transferring the role of managing partner from the disclosing party to Chen Yi Hong Qi [6][12]. - Following the equity change, the disclosing party's indirect control over Liren Lizhuang's shares has been reduced to 0% [7]. Group 2: Future Shareholding Plans - The disclosing party has no plans to increase or decrease its shareholding in Liren Lizhuang within the next 12 months, and any future changes will be disclosed in accordance with regulations [5][6]. Group 3: Agreements and Contributions - The partnership agreements signed on February 11, 2026, include provisions for new capital contributions from the new partner, Chen Yi Hong Qi, amounting to RMB 1 million, among others from additional partners [12][20]. - The agreements stipulate that the new managing partner will have full authority over the partnership's operations and decision-making processes [8][17]. Group 4: Compliance and Disclosure - The disclosing party affirms that the report contains no false statements or omissions and complies with relevant laws and regulations [2][25][28]. - All necessary documentation related to the equity change is available for investor review at the company's registered address [26][27].

Core Viewpoint - The report outlines a significant equity change involving Shanghai Liren Lizhuang Cosmetics Co., Ltd, where the management rights of a major shareholder have been transferred, resulting in a reduction of shareholding by the disclosing party [1][5][7]. Group 1: Equity Change Details - The disclosing party, Beijing Xiaozhixiao Management Consulting Co., Ltd, has transferred its role as the general partner of the shareholder Linlang Huancai to Chenyi Hongqi, leading to a loss of indirect control over 70,376,745 shares, which constitutes 17.57% of the total share capital of Liren Lizhuang [5][7]. - Following the equity change, the disclosing party will only hold a limited partnership interest of 0.18% in Linlang Huancai and 4.78% in Linlang Yicai, resulting in an indirect control of 0% over Liren Lizhuang [7][8]. Group 2: Agreements and Contributions - On February 11, 2026, the disclosing party signed partnership agreements with Chenyi Hongqi and other partners, establishing Chenyi Hongqi as the new general partner [6][8]. - The new partners, including Chenyi Hongqi, Beijing Chenyi, Wuxi Chenyi, and Hangzhou Chenyi, have committed to additional capital contributions totaling RMB 100 million, RMB 400.899 million, RMB 67.821 million, and RMB 23.1631 million respectively [22][23]. Group 3: Compliance and Disclosure - The disclosing party confirms that there have been no other transactions involving the shares of Liren Lizhuang outside of this report, and all necessary disclosures have been made in compliance with relevant laws and regulations [2][24]. - The report asserts that it contains no false records, misleading statements, or significant omissions, and the disclosing party assumes legal responsibility for its accuracy and completeness [2][27].