Market Overview - The internet e-commerce sector declined by 0.8% on November 17, with Ruoyuchen leading the drop [1] - The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1] Stock Performance - Notable gainers included: - Liren Lizhuang (605136) with a closing price of 10.04, up 2.14% [1] - Shitou Co. (600539) at 11.74, up 1.73% [1] - Yiwang Yichuang (300792) at 28.86, up 1.55% [1] - Ruoyuchen (003010) experienced the largest decline, closing at 35.29, down 4.39% [2] - ST Yigou (002024) also saw a significant drop of 3.30%, closing at 1.76 [2] Capital Flow - The internet e-commerce sector experienced a net outflow of 142 million yuan from institutional investors, while retail investors saw a net inflow of 183 million yuan [2][3] - Key stocks with notable capital flows included: - Kuaijingtong (002640) with a net inflow of 10.54 million yuan from institutional investors [3] - Liren Lizhuang (605136) had a net inflow of 4.67 million yuan [3] - ST Tongpu (600365) recorded a net inflow of 454,900 yuan [3]

Group 1 - The company received a significant investment return from its subsidiary's investment in Suzhou Yuanchuang Venture Capital Center, amounting to 3,057,892.45 yuan [2][3] - The investment was made in May 2021, with an initial contribution of 20 million yuan [2] - The received fund distribution will be recorded as investment income in the company's financial statements, impacting the pre-tax profit by 3,057,892.45 yuan, which represents 12.53% of the audited net profit for 2024 [3]

Group 1 - The company, Liren Lizhuang, announced that it received a distribution of 3,057,892.45 yuan from an investment project exit [2] - The exit was communicated by the management of the partnership that invested in the equity project [2] - This distribution is part of the company's investment strategy and reflects successful project management [2]

证券代码：605136 证券简称：丽人丽妆 公告编号：2025-059 上海丽人丽妆化妆品股份有限公司 关于收到大额投资收益的公告 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。 一、对外投资情况： 上海丽人丽妆化妆品股份有限公司（以下简称"公司"）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 10 日分别签署了《苏州元创进取创业投 资中心（有限合伙）有限合伙协议》和《合伙企业份额转让协议》， 出资 2,000 万元参与投资苏州元创进取创业投资中心（有限合伙） （以下简称"苏州元创进取"或"合伙企业"）。（公告编号： 2021-030 号） 二、投资收益相关情况： 近日，公司接到合伙企业管理人的通知，其投资的部分股权 项目实现退出，按照分配方案，公司收到基金分红款 3,057,892.45 元。 三、对公司业绩的影响 公司收到的该部分基金分红款将计入公司财务报表的投资 －1－ 收益科目，预计影响公司税前利润金额 3,057,892.45 元，占公司 2024 年经审计归母净利 ...

Core Viewpoint - Recently, the company received notification from the management of its partnership that a portion of its equity investment projects has been exited, resulting in a distribution of fund dividends amounting to 3.0579 million yuan [1] Group 1 - The company, Liren Lizhuang (605136.SH), announced the receipt of fund dividends [1] - The total amount of dividends received by the company is 3.0579 million yuan [1]

Core Insights - The stock price of Liren Lizhuang increased by 2.07% on November 10, reaching 9.86 CNY per share, with a total market capitalization of 3.949 billion CNY [1] - Year-to-date, the stock has risen by 14.25%, with a recent 5-day increase of 2.28%, while it has seen a decline of 1.20% over the past 20 days and 0.30% over the last 60 days [2] - The company has been active on the stock market, appearing on the "Dragon and Tiger List" 8 times this year, with the most recent instance on July 10, where it recorded a net buy of -115 million CNY [2] Financial Performance - For the period from January to September 2025, Liren Lizhuang reported a revenue of 1.177 billion CNY, reflecting a year-on-year decrease of 4.09%, and a net profit attributable to shareholders of -36.49 million CNY, down 31.28% year-on-year [2] - The company's main business revenue composition includes 91.16% from e-commerce retail, 4.60% from other sources, and 4.24% from brand marketing operations [2] Shareholder Information - As of September 30, the number of shareholders for Liren Lizhuang was 44,200, an increase of 5.39% from the previous period, while the average circulating shares per person decreased by 5.12% to 9,052 shares [2] Dividend Distribution - Since its A-share listing, Liren Lizhuang has distributed a total of 179 million CNY in dividends, with 22.43 million CNY distributed over the past three years [3]

Market Overview - On November 7, the internet e-commerce sector declined by 0.8%, with Qingmu Technology leading the drop [1] - The Shanghai Composite Index closed at 3997.56, down 0.25%, while the Shenzhen Component Index closed at 13404.06, down 0.36% [1] Stock Performance - Notable gainers included: - Xinxunda (300518) with a closing price of 16.77, up 6.68% and a trading volume of 143,700 shares, totaling 236 million yuan [1] - Guolian Co. (603613) closed at 28.49, up 0.99% with a trading volume of 128,300 shares [1] - Significant decliners included: - Qingmu Technology (301110) closed at 72.92, down 4.07% with a trading volume of 44,300 shares, totaling 328 million yuan [2] - JiaoDian Technology (002315) closed at 44.88, down 3.79% with a trading volume of 72,600 shares [2] Capital Flow - The internet e-commerce sector experienced a net outflow of 60.73 million yuan from institutional investors, while retail investors saw a net inflow of 72.48 million yuan [2] - The overall capital flow indicates a mixed sentiment among different investor types, with retail investors showing a preference for certain stocks [2] Individual Stock Capital Flow - Xinxunda (300518) had a net inflow of 25.59 million yuan from institutional investors, while retail investors had a net outflow of 27.37 million yuan [3] - Qingmu Technology (301110) saw a net inflow of 25.37 million yuan from institutional investors, but a net outflow of 37.90 million yuan from retail investors [3] - Guolian Co. (603613) had a net inflow of 23.83 million yuan from institutional investors, with retail investors experiencing a net outflow of 35.19 million yuan [3]

Market Overview - The internet e-commerce sector experienced a decline of 0.65% on November 6, with Liren Lizhuang leading the drop [1] - The Shanghai Composite Index closed at 4007.76, up 0.97%, while the Shenzhen Component Index closed at 13452.42, up 1.73% [1] Individual Stock Performance - Notable gainers included: - Yumu Technology (301110) with a closing price of 76.01, up 1.35% [1] - Shitou Co., Ltd. (600539) at 10.98, up 1.29% [1] - Ruoyuchen (003010) at 37.94, up 0.61% [1] - Significant decliners included: - Liren Lizhuang (605136) at 9.75, down 2.40% [2] - Huakai Yibai (300592) at 10.80, down 2.00% [2] - Kuaijingtong (002640) at 4.96, down 1.98% [2] Capital Flow Analysis - The internet e-commerce sector saw a net outflow of 129 million yuan from main funds, while retail funds experienced a net inflow of 92.78 million yuan [2][3] - Main fund inflows and outflows for selected stocks included: - Yumu Technology: 20.35 million yuan inflow from main funds [3] - Liren Lizhuang: 2.26 million yuan outflow from main funds [3] - ST Yigou (002024): 5.16 million yuan outflow from main funds [3]

Group 1 - The company held a shareholders' meeting on November 5, 2025, in Shanghai, with a combination of on-site and online voting [2][3] - All resolutions presented at the meeting were approved, including amendments to the company's articles of association and various management systems [4][5][6] - The meeting was chaired by the company's chairperson, Huang Mei, and attended by all current directors and the board secretary [3][4] Group 2 - The legal firm Shanghai Fangda Law Firm provided witness services for the meeting, confirming that the procedures followed were in compliance with relevant laws and regulations [7] - The resolutions included significant amendments to the independent director work system, related party transaction management, and fundraising usage management [4][5][6] - The approval process for the special resolution required two-thirds of the voting rights, while ordinary resolutions required a simple majority [6]

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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 411 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 134,913,105 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 33.69 | 证券代码：605136 证券简称：丽人丽妆 公告编号：2025-058 上海丽人丽妆化妆品股份有限公司 2025年第一次临时股东会决议公告 二、 议案审议情况 审议结果：通过 表决情况： | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | | 票数 | 比例 | 票数 | 比例 | 票数 | 比例 | | | | （%） | | （%） | | （%） | | A 股 | 134,612,805 | 99.78 | 216,200 | 0.16 ...