重要内容提示： 一、监事会会议召开情况 证券代码：605136 证券简称：丽人丽妆 公告编号：2023-028 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"）第三届监事会第七次会议于 2023 年 8 月 28 日上午在 上海市徐汇区番禺路 876 号 CEO办公室以现场会议结合通讯方式 召开，本次会议通知于 2023 年 8 月 18 日以电子邮件形式送达 公司全体监事。本次会议由公司监事会主席汪华先生主持。会议 应出席监事 3 人，实际出席监事 3 人。本次会议的召开符合《公 司法》和《公司章程》等有关规定。 上海丽人丽妆化妆品股份有限公司 第三届监事会第七次会议决议公告 本公司监事会及全体监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。 二、监事会会议审议情况 经会议审议表决，决议如下： （一）审议通过《关于公司 2023 年半年度报告及摘要的议 案》 公司按照相关法律、法规、规范性文件的规定和要求使用募 集资金，并对募集资金使用情况及时地进行了披露，不存在募集 资金使用及管理的违规情形。 （1）公司 2023 年半年 ...

2. 《关于变更会计政策的议案》。 根据审议情况,我们发表意见如下: 一、计提资产减值准备事项 1、本次董事会之前,公司已将《关于 2023 年半年度计提资产减值准备的议案》内容 与独立董事进行了充分的沟通,提交了相关资料,独立董事一致认为公司本次资产减 值准备是本着谨慎性的原则,根据《企业会计准则》计提的,能够真实反映公司 2023 年半年度资产公允价值和财务状况,有利于公司规范运作。本次计提资产减值准备符 合《上海证券交易所股票上市规则》和《公司章程》等规定,不存在损害公司和其他 股东利益的情形,对公司的主营业务、财务状况、经营成果、现金流量不构成重大影 响。 2、同意本公司将上述事项提交本公司第三届董事会第七次会议审议。 二、变更会计政策事项 独立董事事前认可意见 根据《上海证券交易所股票上市规则》、《上市公司独立董事规则》《上市公司治 理准则》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》") 等规定,作为上海丽人丽妆化妆品股份有限公司（以下简称"本公司"或"公司"）的 独立董事,我们认真审阅了董事会提供的以下议案: 1. 《关于 2023年半年度计提资产减值准备的议案》; [以下 ...

证券代码：605136 证券简称：丽人丽妆 公告编号：2023-032 上海丽人丽妆化妆品股份有限公司 关于 2023 年第二季度经营数据公告 一、运营店铺情况 1、2023 年第二季度店铺情况 | 运营平台 | 经营模式 | 2023 年 | 3 月 | 2023 年二季 | 2023年二季 | 2023 年 6 月 | | --- | --- | --- | --- | --- | --- | --- | | | | 31 | 日店铺数 | 度新增店铺 | 度减少店铺 | 30日店铺数 | | 天猫国内/天猫国际 | 经销模式 | 52 | | 0 | 2 | 50 | | | 代销模式 | 15 | | 0 | 2 | 13 | | 抖音小店 | 经销模式 | 33 | | 5 | 0 | 38 | | | 代销模式 | 7 | | 3 | 2 | 8 | | 拼多多平台 | | 3 | | 2 | 1 | 4 | | Lazada&Shopee | | 12 | | 1 | 5 | 8 | | 其他 | | 47 | | 5 | 9 | 43 | －1－ | | | 截至 2023 年 6 月 30 ...

证券代码：605136 证券简称：丽人丽妆 公告编号：2023-033 券报》、《证券时报》、《证券日报》及上海证券交易所网站披露公 司 2023 年半年度报告及摘要。为便于广大投资者更全面深入地 了解公司 2023 年半年度经营成果、财务状况，公司定于 2023 年 9 月 19 日 11:00-12:00，通过上证路演中心召开"上海丽人丽 妆化妆品股份有限公司 2023 年半年度业绩说明会"。现将有关 事项公告如下： 一、 说明会类型 本次投资者说明会以网络在线互动方式召开，公司管理层届 时就 2023 年半年度经营成果、财务状况及公司 2023 年下半年经 营计划与投资者进行互动交流和沟通，在信息披露允许的范围 内，就投资者普遍关注的问题进行回答。 二、说明会的召开时间和形式 上海丽人丽妆化妆品股份有限公司 关于召开 2023 年半年度业绩说明会的通知 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： 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"）于 2023 年 8 月 30 日在《 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥614,314,027.69, representing a decrease of 14.08% compared to the same period last year[5]. - The net profit attributable to shareholders was a loss of ¥24,290,262.36, a decline of 291.33% year-on-year[5]. - The basic and diluted earnings per share were both -¥0.06, reflecting a decrease of 300.00% compared to the previous year[6]. - The weighted average return on equity decreased by 1.45 percentage points to -0.98%[6]. - The net profit for Q1 2023 was -24,699,026.12 RMB, compared to a net profit of 12,548,728.27 RMB in Q1 2022, representing a significant decline[18]. - The total comprehensive income for Q1 2023 was -24,513,132.80 RMB, compared to 13,002,700.38 RMB in Q1 2022, indicating a substantial decrease[19]. - The basic and diluted earnings per share for Q1 2023 were both -0.06 RMB, down from 0.03 RMB in Q1 2022[19]. - The company reported a net loss of ¥3,895,775.54 in Q1 2023 compared to a profit in the previous year[17]. - The total operating profit for Q1 2023 was -30,526,279.80 RMB, a decline from an operating profit of 15,458,816.17 RMB in Q1 2022[18]. Revenue and Costs - Total revenue for Q1 2023 was ¥614,314,027.69, a decrease of 13.9% compared to ¥714,966,439.32 in Q1 2022[17]. - Total operating costs for Q1 2023 were ¥581,549,267.66, down 11.1% from ¥654,183,448.73 in Q1 2022[17]. - Gross profit margin for Q1 2023 was approximately 5.4%, compared to 8.4% in Q1 2022[17]. - The decline in net profit was primarily due to a decrease in operating revenue and a slight decline in gross margin, along with increased impairment provisions[8]. Cash Flow and Assets - The net cash flow from operating activities was -¥344,810,825.50, indicating a significant cash outflow[5]. - Cash flow from operating activities for Q1 2023 was -344,810,825.50 RMB, slightly worse than -327,894,092.43 RMB in Q1 2022[21]. - Total cash inflow from operating activities was 907,687,916.45 RMB, down from 1,083,998,249.05 RMB in the same period last year[21]. - Cash and cash equivalents decreased to ¥767,839,333.51 from ¥1,135,153,032.48 at the end of December 2022, a decline of 32.3%[14]. - Cash and cash equivalents at the end of Q1 2023 were 799,401,064.57 RMB, compared to 833,717,324.78 RMB at the end of Q1 2022[22]. - The company reported an asset impairment loss of -60,515,189.81 RMB in Q1 2023, compared to -46,900,059.19 RMB in Q1 2022[18]. - Total assets at the end of the reporting period were ¥2,730,536,147.64, down 14.17% from the end of the previous year[6]. - Total assets decreased to ¥2,730,536,147.64 from ¥3,181,427,088.52, a reduction of 14.1%[15]. - Cash and cash equivalents decreased to ¥767,839,333.51 from ¥1,135,153,032.48 at the end of December 2022, a decline of 32.3%[14]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 30,893[10]. - The largest shareholder, Huang Tao, holds 33.46% of the shares, totaling 133,980,304 shares[10]. Expenses - Research and development expenses decreased to ¥1,148,321.12 from ¥3,162,265.49, a reduction of 63.7%[17]. - The company incurred operating expenses of 962,281,752.13 RMB in Q1 2023, down from 1,021,298,818.88 RMB in Q1 2022[21].

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。 证券代码：605136 证券简称：丽人丽妆 公告编号：2023-018 上海丽人丽妆化妆品股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩说明会的 公告 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 －1－ 会议召开时间：2023 年 5 月 25 日（星期四）中午 11:00-12:00 会议召开地点 ：上证所信息网络有限公司上证路演中心 平台（http://roadshow.sseinfo.com/，以下简称"上证 路演中心"） 会议召开方式：上证路演中心网络文字互动 投资者可以在 2023 年 5 月 24 日下午 16:00 前登录上证路 演中心网站首页点击"提问预征集"栏目或通过公司董事 会办公室信息披露邮箱(shlrlz@lrlz.com)进行提问。公 司将在说明会上对投资者普遍关注的问题进行回答。 "丽人丽妆"）已分别于 2023 年 3 月 31 日及 2023 年 4 月 28 日 在《中国证券报》、《上海证券报》、《证 ...

Financial Performance - The company's operating revenue for 2022 was CNY 3,241,531,127.50, a decrease of 21.98% compared to CNY 4,154,853,839.36 in 2021[26]. - The net profit attributable to shareholders for 2022 was CNY -139,322,295.98, representing a decline of 133.92% from CNY 410,736,812.77 in 2021[27]. - The basic earnings per share for 2022 was CNY -0.35, down 133.98% from CNY 1.03 in 2021[28]. - The total assets at the end of 2022 were CNY 3,181,427,088.52, a decrease of 7.34% from CNY 3,433,561,670.29 at the end of 2021[27]. - The cash flow from operating activities for 2022 was CNY 133,212,469.78, compared to CNY -133,866,227.54 in 2021[27]. - The company's overall gross profit margin for 2022 was 27.06%, down 9.40 percentage points from the previous year, primarily due to increased promotions to expand sales[58]. - The company reported a significant increase in credit impairment losses, amounting to -¥54,915,549.07, which is a 945.97% increase from -¥5,250,189.28 in the previous year[56]. - The company reported a net cash outflow from financing activities of CNY 193.52 million, primarily due to increased dividend distributions and the return of investment funds from terminated equity incentives[75]. Market Trends and Consumer Behavior - The company observed a cautious shopping mentality among consumers, with a trend towards purchasing popular items from established brands and products with smaller price differences[4]. - The online retail market in China reached 13.79 trillion yuan in 2022, with a year-on-year growth of 4.0%, indicating a shift towards online consumption[39]. - The number of internet users in China reached 1.067 billion by December 2022, with an internet penetration rate of 75.6%[38]. - The company recognized the importance of cross-platform marketing and collaboration with KOLs to improve brand exposure and conversion rates[92]. Strategic Initiatives - The company plans to enhance brand search conversion rates and increase average transaction value through marketing strategies targeting the "second tier" products[5]. - The company aims to focus on e-commerce retail business in 2023, leveraging new technologies to enhance marketing efficiency and improve consumer shopping experiences[7]. - The company has identified significant growth opportunities in the e-commerce sector for 2023, emphasizing the need for tailored marketing strategies[5]. - The company is actively exploring digital financial innovations, including a digital RMB project in collaboration with Henkel Group[44]. - The company plans to increase investment in emerging platforms like Douyin to enhance marketing content quality and promote original short videos[98]. Corporate Governance and Social Responsibility - The company has committed to improving corporate governance and operational capabilities to ensure transparency and compliance[7]. - The company will continue to practice green sustainable development and corporate social responsibility, aiming to reduce environmental impact through green design and packaging[7]. - The company donated a total of 1.4279 million yuan in 2022, emphasizing its commitment to social responsibility and corporate governance, and received multiple awards for its governance and social responsibility efforts[48]. - The company disclosed its first ESG report in 2022, highlighting its commitment to environmental, social responsibility, and governance[166]. Operational Efficiency and Challenges - The application of mainstream artificial intelligence technologies in marketing and operations has significantly improved efficiency and reduced costs[6]. - The company faced challenges in brand sales, particularly in cosmetics, impacting overall revenue performance significantly[63]. - The company processed a peak order volume of approximately 2.6 million orders per hour during the Double 11 shopping festival, with a total order processing volume exceeding 9.6 million orders, showcasing the effectiveness of its IT systems[49]. - The company faced supply chain instability issues due to global economic uncertainties, leading to stock shortages and delivery delays[108]. Employee and Management Structure - The total number of employees in the parent company is 833, and in major subsidiaries is 172, totaling 1,005 employees[142]. - The company conducted training for 1,140 employees in 2022, with 43 offline training sessions held[146]. - The company has a structured employee compensation policy linking management salaries to economic performance and employee contributions[144]. - The company has established a performance evaluation system to ensure fair treatment of employees and regular performance assessments[144]. Shareholder and Stock Management - The company did not distribute cash dividends or implement any form of capital reserve transfer to increase share capital[10]. - The company plans to continue stock repurchase programs to enhance shareholder value[122]. - The company commits to repurchase shares if the stock price remains below the audited net asset value per share for 20 consecutive trading days within three years post-IPO[178]. - The company will ensure that any stock price stabilization measures do not violate legal listing requirements[178]. Related Party Transactions - In 2022, the company had a related party transaction with Alibaba Group for warehousing and transportation services amounting to CNY 52.41 million, with an actual occurrence of CNY 42.64 million, which did not exceed the estimated amount[188]. - The company also had a related party transaction with Alibaba Group for platform operation services, with an estimated amount of CNY 267.23 million and an actual occurrence of CNY 134.81 million, remaining within the expected range[188].

2022 年第三季度报告 证券代码：605136 证券简称：丽人丽妆 上海丽人丽妆化妆品股份有限公司 2022 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 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。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | 项目 | 本报告期金额 | 年初至报告期末金额 | 说明 | | --- | --- | --- | --- | | 非流动性资产处置损 | 163.47 | 1,592.26 | | | 益 | | | | | 计入当期损益的政府 | | | | | 补助，但与公司正常经 | | | | | 营业务密切相关，符合 | | | | | 国家政策规定、按照一 | 13,913,813.81 | ...

Financial Performance - The company's operating revenue for the first half of 2022 was 1.557 billion yuan, a decrease of 16.08% compared to the same period last year, primarily due to logistics disruptions caused by severe COVID-19 outbreaks in Shanghai [18]. - The net profit attributable to shareholders of the listed company decreased by 97.03% compared to the same period last year, while the net profit after deducting non-recurring gains and losses decreased by 108.48% [19]. - The basic and diluted earnings per share fell to 0.01 yuan, down 98.04% from 0.51 yuan in the same period last year [18]. - The weighted average return on net assets decreased to 0.23%, a decline of 8.27 percentage points compared to 8.50% in the previous year [18]. - The net cash flow from operating activities decreased by 152.57% compared to the same period last year, mainly due to reduced cash inflow from operations [19]. - The company reported a basic earnings per share after deducting non-recurring gains and losses of -0.03 yuan, a decrease of 107.50% compared to 0.40 yuan in the same period last year [18]. - The company achieved operating revenue of 1.557 billion yuan, a decrease of 16.08% compared to the same period last year, and a net profit attributable to shareholders of 6.108 million yuan, down 97.03% year-on-year [34]. - The total comprehensive income for the first half of 2022 was a loss of CNY 11,057,502.99 [152]. Assets and Liabilities - The company's total assets decreased by 4.58% to ¥3,276,217,580.06 compared to the end of the previous year [20]. - As of June 30, 2022, the company's inventory balance was 1.118 billion CNY, accounting for 34.12% of total assets [61]. - The company reported total foreign assets of 266,112,817.15, accounting for 8.12% of total assets [47]. - The company's total liabilities decreased to ¥648,211,258.35 from ¥743,785,542.60, reflecting a decrease of about 12.9% [121]. - The company's equity attributable to shareholders decreased to ¥2,625,868,673.60 from ¥2,691,035,906.54, a decline of approximately 2.4% [121]. Cash Flow - The net cash flow from operating activities was negative at -¥69,582,884.58, a decrease of 152.57% compared to the previous year [20]. - Operating cash inflow for the first half of 2022 was CNY 1,308,221,281.02, a decrease of 23.4% compared to CNY 1,707,566,086.91 in the same period of 2021 [138]. - Cash received from sales of goods and services was CNY 1,111,462,599.64, a decline of 13.5% from CNY 1,285,207,595.96 in the previous year [138]. Business Operations - The company has established partnerships with over 60 brands, including major international beauty brands, enhancing its market presence [28]. - The company has a strong focus on e-commerce retail services, with a significant portion of its business conducted on platforms like Tmall and Douyin [28]. - The company has developed advanced IT systems, including OMS, IMS, and WMS, to ensure efficient order processing and inventory management [32]. - The company is adapting to market changes and has a capable management team with extensive experience in the cosmetics industry [33]. - The online retail market in China continues to grow, with 8.42 billion online shopping users, representing 81.6% of the total internet users [25]. Risks and Challenges - The report includes a detailed description of potential risks that may affect the company's future performance [6]. - The company faces risks related to consumer demand decline, platform competition, and high supplier concentration [54][55][58]. - The ongoing COVID-19 pandemic continues to pose uncertainties for the company's operations and supply chain, particularly with international partners [66]. - The company has faced supply chain stability risks due to global disruptions caused by the COVID-19 pandemic, leading to stock shortages [60]. Social Responsibility - The company actively engaged in social responsibility initiatives during the Shanghai COVID-19 outbreak, providing donations and support to local institutions [38]. - The company provided employment for 14 disabled individuals in collaboration with the Shanghai Songjiang District Disabled Persons' Federation, with total expenditures of RMB 436,200 in the first half of 2022 [81]. - During the Shanghai pandemic, the company conducted various charitable activities, including multiple donations to Shanghai Jiao Tong University, Shanghai International Studies University, and local hospitals, contributing to pandemic prevention efforts [81]. Shareholder and Stock Information - The company has not proposed any profit distribution plan or capital reserve transfer to increase share capital for this reporting period [4]. - The company committed to not reducing its shareholding within 36 months after the IPO [87]. - The company will repurchase shares if the stock price falls below the audited net asset value per share for 20 consecutive trading days [88]. - The company has established a long-term commitment to not engage in unfair practices that could harm its interests or those of its shareholders [90]. Accounting and Financial Reporting - The financial statements are prepared in accordance with the Chinese Accounting Standards and reflect the company's financial position and operating results accurately [162]. - The company has assessed its ability to continue as a going concern for the next 12 months from the reporting date [160]. - The company follows specific accounting treatments for mergers and acquisitions, recognizing goodwill when the acquisition cost exceeds the fair value of identifiable net assets [167].

Financial Performance - The company's revenue for Q1 2022 was ¥714,966,439.32, representing a decrease of 5.34% compared to the same period last year [5]. - The net profit attributable to shareholders was ¥12,695,668.73, down 71.47% year-on-year [5]. - The basic earnings per share decreased by 71.29% to ¥0.03 [6]. - Operating profit for Q1 2022 was CNY 15,458,816.17, down 73.1% from CNY 57,519,263.42 in Q1 2021 [20]. - Total comprehensive income for Q1 2022 was CNY 13,002,700.38, down from CNY 45,542,432.91 in Q1 2021 [21]. - Cash flow from operating activities in Q1 2022 was negative CNY 327,894,092.43, worsening from negative CNY 277,389,675.20 in Q1 2021 [24]. Assets and Liabilities - The total assets at the end of the reporting period were ¥3,106,629,164.09, a decrease of 9.52% from the end of the previous year [6]. - The company's total liabilities decreased to RMB 394,679,849.49 from RMB 743,785,542.60, indicating a decline of approximately 46.9% [17]. - The company reported a total of 2,777,882,027.16 in current assets as of March 31, 2022, down from 3,121,318,377.84 as of December 31, 2021, a decrease of about 11% [16]. - The company's cash and cash equivalents decreased to RMB 800,051,159.87 from RMB 1,159,947,165.87, representing a decline of about 30.9% [16]. - Current liabilities decreased significantly to RMB 360,438,802.28 from RMB 708,599,221.44, a reduction of approximately 49.1% [17]. Cash Flow and Financing - The cash flow from operating activities was negative at -¥327,894,092.43, indicating significant cash outflows [5]. - Net cash flow from investing activities was -$16,201,338.59, compared to -$43,013,208.76 in the previous period, indicating a significant reduction in cash outflow [25]. - Total cash inflow from financing activities amounted to $79,718,442.08, while cash outflow was $7,144,662.32, resulting in a net cash flow of $72,573,779.76 [25]. - The company received $0.00 from new borrowings, indicating no new debt was taken on during the period [25]. - The company did not report any cash received from minority shareholders' investments, indicating no new equity financing from this source [25]. Operational Changes - The decline in revenue was influenced by a shift from a distribution model to a consignment model for certain brands, alongside impacts from the pandemic on logistics and consumer demand [8]. - The company experienced a 37.65% decrease in accounts receivable, attributed to the recovery of some receivables during the quarter [8]. - The company reported a 30,020.82% increase in advance receipts, primarily due to pre-collected distribution payments [8]. - The company reclassified transportation costs related to customer contracts from sales expenses to operating costs, impacting the 2021 Q1 financials by RMB 39,638,878.38 [13]. Government Support and Subsidies - The company received government subsidies amounting to ¥1,425,476.68, which were closely related to its normal business operations [7]. Equity and Shareholder Information - The total equity attributable to shareholders was CNY 2,713,356,033.91 as of Q1 2022, compared to CNY 2,691,035,906.54 in the previous year [18]. - Basic earnings per share for Q1 2022 were CNY 0.03, down from CNY 0.11 in Q1 2021 [21]. - The weighted average return on equity decreased to 0.47%, down 1.41 percentage points from the previous year [6]. Miscellaneous - The company has not adopted the new accounting standards starting from 2022, which may affect future financial reporting [25]. - The report was published by Shanghai Liren Lizhuang Cosmetics Co., Ltd. on April 26, 2022, indicating the date of the financial disclosure [26].