根据《上海证券交易所上市公司自律监管指引第 3 号行业信 息披露：第四号——零售》要求，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"）将 2025 年第三季度主 要经营数据披露如下： 一、运营店铺情况 1、2025 年第三季度运营店铺情况 | 运营平台 | 经营模式 | 2025 | 年 6 | 月 | 2025 年三季 | 2025 年三季 | 2025 | 年 | 9 月 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 30 | 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 | | 57 | | 4 | 0 | | 61 | | | | 代销模式 | | 16 | | 3 | 0 | | 19 | | | 抖音小店 | 经销模式 | | 52 | | 2 | 2 | | 52 | | | | 代销模式 | | 7 | | 0 | 0 | | 7 | | | 拼多多平台 | | | 15 | | 3 | 0 | | 18 | | ...

Market Overview - The internet e-commerce sector increased by 0.8% on October 27, with Xin Xun Da leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Individual Stock Performance - Xin Xun Da (300518) closed at 15.09, with a rise of 11.04% and a trading volume of 338,000 shares, totaling a transaction value of 517 million yuan [1] - Kuaijingtong (002640) closed at 5.12, up 4.07%, with a trading volume of 2.119 million shares [1] - Saiwei Times (301381) closed at 23.66, increasing by 2.65% with a trading volume of 54,100 shares [1] - Other notable performers include Xinghui Co. (300464) and Huakai Yibai (300592), with increases of 2.36% and 1.55% respectively [1] Capital Flow Analysis - The internet e-commerce sector saw a net inflow of 70.5 million yuan from institutional investors, while retail investors experienced a net outflow of 2.2 million yuan [2][3] - Kuaijingtong (002640) had a significant net inflow of 106 million yuan from institutional investors, while retail investors saw a net outflow of 80.8 million yuan [3] - Xin Xun Da (300518) recorded a net inflow of 10.9 million yuan from institutional investors, with retail investors experiencing a net outflow of 52 million yuan [3]

Core Viewpoint - The recent detection of Sudan Red in various skincare products has raised significant consumer concerns, leading to responses from multiple brands and potential implications for the beauty industry [2][4]. Group 1: Detection and Response - A video by "Dad Evaluation" revealed the presence of Sudan Red in several skincare products, with one sample showing a concentration of 1170 ppm [2]. - Following the video, multiple brands, including Huaxizi and Yuru, have acknowledged the issue, with some initiating product testing and temporarily removing affected items from sale [4][7]. - The National Medical Products Administration has classified Sudan Red as a banned ingredient in cosmetics since 2021, highlighting the regulatory implications for brands involved [2]. Group 2: Brand Impact and Financials - Yuru, a brand under the publicly listed company Liren Lizhuang, has experienced declining revenues from 32.42 billion in 2022 to an expected 17.28 billion in 2024, indicating financial pressure [8]. - The brand's performance is critical as it has been positioned as a key growth area for the company, particularly with its saffron-based product line [8]. - Huaxizi has faced previous controversies, including a legal case related to public relations, which may affect its reputation and consumer trust in light of the current Sudan Red issue [9].

Market Overview - On October 23, the internet e-commerce sector declined by 0.48%, with Qingmu Technology leading the drop [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] Stock Performance - Notable gainers in the internet e-commerce sector included: - Xinjinda (300518) with a closing price of 13.52, up 3.84% on a trading volume of 109,600 shares and a turnover of 146 million yuan [1] - Jiaodian Technology (002315) closed at 44.40, up 2.94% with a trading volume of 58,500 shares and a turnover of 255 million yuan [1] - Conversely, significant decliners included: - Yumu Technology (301110) which fell by 6.88% to a closing price of 70.49 with a trading volume of 55,000 shares and a turnover of 38.7 million yuan [2] - Yiwan Yichuang (300792) decreased by 3.52% to 29.34, with a trading volume of 129,700 shares and a turnover of 379 million yuan [2] Capital Flow - The internet e-commerce sector experienced a net outflow of 28.67 million yuan from institutional investors and 45.72 million yuan from speculative funds, while retail investors saw a net inflow of 74.39 million yuan [2] - Detailed capital flow for selected stocks showed: - Xinjinda (300518) had a net outflow of 21.82 million yuan from institutional investors [3] - Jiaodian Technology (002315) saw a net inflow of 18.16 million yuan from institutional investors [3] - Qingmu Technology (301110) had a net inflow of 14.98 million yuan from institutional investors [3]

Market Overview - On October 22, the internet e-commerce sector declined by 0.87%, with 壹网壹创 leading the drop [1] - The Shanghai Composite Index closed at 3913.76, down 0.07%, while the Shenzhen Component Index closed at 12996.61, down 0.62% [1] Stock Performance - Key stocks in the internet e-commerce sector showed varied performance, with 新迅达 closing at 13.02, up 0.93%, and 壹网壹创 closing at 30.41, down 2.09% [1][2] - The trading volume and turnover for selected stocks indicate active trading, with 跨境通 recording a turnover of 235 million yuan [1] Capital Flow - The internet e-commerce sector experienced a net outflow of 174 million yuan from institutional investors, while retail investors saw a net inflow of 127 million yuan [2] - Specific stocks like 青木科技 had a net inflow of 10.23 million yuan from institutional investors, while ST通葡 saw a significant net outflow of 2.81 million yuan [3]

Core Points - The company has revised its Articles of Association to enhance operational standards and improve corporate governance structure, which will be submitted for shareholder approval [1][2][6] - The board meeting held on October 20, 2025, approved several resolutions, including the revision of the Articles of Association and other governance documents, all requiring shareholder approval [5][6][7][8][9][10][11][12][13][14][15] - The company plans to hold its first extraordinary general meeting of 2025 on November 5, 2025, to discuss the approved resolutions [19][22][23] Summary of Resolutions - The board approved the revision of the Articles of Association, which will be submitted to the shareholders for approval [6] - The board also approved the revision of the cumulative voting system implementation details, independent director work system, related party transaction management system, fundraising usage management measures, information disclosure system, financing and external guarantee management system, subsidiary management measures, behavior norms for controlling shareholders and actual controllers, and major investment decision-making management system, all pending shareholder approval [7][8][9][10][11][12][13][14][15] - The company will adjust the expected guarantee amount for its wholly-owned subsidiary, Lily & Beauty (Hong Kong) Limited, to RMB 15 million, due to the need for business operations and to avoid affecting normal business activities [15][42][46] Shareholder Meeting Details - The extraordinary general meeting will take place on November 5, 2025, at 14:00, at the company's office in Shanghai [19][22][23] - The meeting will adopt a combination of on-site and online voting methods [23][24] - Shareholders must register to attend the meeting, with specific registration procedures outlined [30][35][36]

上海丽人丽妆化妆品股份有限公司 融资与对外担保管理制度 第一章 总则 第一条 为了规范上海丽人丽妆化妆品股份有限公司（下称"公司"）融资和 对外担保管理，有效控制公司融资风险和对外担保风险，保护公司财务安全和投 资者的合法权益，根据《中华人民共和国公司法》《中华人民共和国证券法》《上 海证券交易所股票上市规则》《上市公司监管指引第 8 号——上市公司资金往来、 对外担保的监管要求》等法律、行政法规、规章、规范性文件以及《上海丽人丽 妆化妆品股份有限公司章程》（以下称"《公司章程》"）的有关规定，制定本制 度。 第二条 本制度所称融资，是指公司向以银行为主的金融机构进行间接融资 的行为，主要包括综合授信、流动资金贷款、技改和固定资产贷款、信用证融资、 票据融资和开具保函等形式。 公司直接融资行为不适用本制度。 第三条 本制度所称对外担保，是指公司以第三人身份为他人提供保证、抵 押、质押或其他形式的担保。 公司为自身（包括控股子公司）债务提供担保不适用本制度。 第四条 公司融资及对外提供担保应遵循慎重、平等、互利、自愿、诚信原 则。控股股东及其他关联方不得强制公司为他人提供担保。 第五条 公司独立董事应在年度报告 ...

上海丽人丽妆化妆品股份有限公司 子公司管理办法 第一章 总则 第一条 为规范上海丽人丽妆化妆品股份有限公司（下称"公司"）所属子公司 的组织与行为，优化公司资源配置，依据国家法律、法规和规范性文件以及《上 海丽人丽妆化妆品股份有限公司章程》（以下称"公司章程"）的有关规定，制定 本办法。 第二条 本办法所称子公司是指依照法律法规和本办法设立的公司所属的控股 子公司、参股公司等。 第三条 公司与子公司及子公司之间的关系为紧密的商业伙伴关系，在与参股 公司开展商务活动或共享资源时，应当按照商业原则进行，不得有损于公司的利 益。 第四条 本办法所称派出董事指公司派往控股子公司、参股公司的董事；所称 派出人员指公司依据有关规定派出人员管理办法派往参股公司的管理人员或业 务人员。 第五条 本办法是公司设立并管理各子公司的规范性指导依据，各子公司的派 出董事和派出人员应该积极推进并确保本办法得以贯彻实施。 第六条 公司应依照本管理制度和其他相关制度对子公司实行专业管理。未经 公司董事会或总经理特别授权，不得越权干预子公司的经营活动。 第二章 控股子公司 第七条 控股子公司是公司根据分工、协作与分散投资风险原则以及经营需要 ...

上海丽人丽妆化妆品股份有限公司 重大投资经营决策管理制度 第一章 总 则 第一条 为规范上海丽人丽妆化妆品股份有限公司（以下简称"公司"）的经 营行为，明确公司重大事项决策的批准权限与程序，提高工作效率，根据《中华 人民共和国公司法》（以下称"《公司法》"）《中华人民共和国证券法》《上海 证券交易所股票上市规则》等法律、行政法规、规章、规范性文件以及《上海丽 人丽妆化妆品股份有限公司章程》（以下称"《公司章程》"）的有关规定，制定 本制度。 第二章 重大投资经营决策的审批权限 第二条 本制度所称"交易"具体包括： 上述交易不包括公司发生的与日常经营相关的以下类型的交易：（1）购买原材料、 燃料和动力等；（2）接受劳务等；（3）出售产品、商品等；（4）提供劳务等；（5） 工程承包等；（6）与日常经营相关的其他交易，但资产置换中涉及到的此类日常 交易，仍包括在内。 （一）购买或者出售资产； （二）对外投资（含委托理财、对子公司投资等）； （三）提供财务资助（含有息或者无息借款、委托贷款等）； （四）提供担保（含对控股子公司担保等）； （五）租入或者租出资产； （六）委托或者受托管理资产和业务； （七）赠与或者受赠 ...

信息披露制度 第一章 总 则 第一条 为规范上海丽人丽妆化妆品股份有限公司（以下简称"公司"）的信 息披露行为，正确履行信息披露义务，切实保护公司、股东、债权人及其他利益 相关者的合法权益，根据《中华人民共和国公司法》《中华人民共和国证券法》 中国证券监督管理委员会（以下简称"中国证监会"）《上市公司信息披露管理办 法》《上海证券交易所股票上市规则》（以下简称"《上市规则》"）、《上海证 券交易所上市公司自律监管指引第2号——信息披露事务管理》《上海证券交易 所上市公司自律监管指引第3号——行业信息披露》等法律、行政法规、规章、 规范性文件以及《上海丽人丽妆化妆品股份有限公司公司章程》（以下称"《公 司章程》"）的有关规定，制定本制度。 第二条 本制度适用于以下人员和机构： 上海丽人丽妆化妆品股份有限公司 本制度所称"信息披露义务人"，是指公司及其董事、高级管理人员、股东、 实际控制人，收购人，重大资产重组、再融资、重大交易有关各方等自然人、单 位及其相关人员，破产管理人及其成员，以及法律、行政法规和中国证监会规定 的其他承担信息披露义务的主体。 第三条 公司董事会办公室是负责公司信息披露事务的常设机构，即信 ...