Core Viewpoint - The company, Liren Lizhuang, reported strong growth in its self-owned brands and strategic partnerships, indicating a robust performance in the first quarter of 2025, with a significant increase in revenue driven by innovative product offerings and effective brand management strategies [1][2][3][4] Group 1: Financial Performance - In Q1 2025, Liren Lizhuang achieved a revenue of 361 million yuan, with self-owned brands and agency business showing strong performance, particularly the self-owned brand Yuruqi, which saw over 110% year-on-year revenue growth [1] - The agency business began its strategic layout in the second half of 2024, forming partnerships with brands such as Ongredients and GEOMAR to expand the company's brand management matrix [1] Group 2: Brand Development and Product Innovation - The company is focusing on enhancing its self-owned brand management by launching new products and optimizing multi-channel operations, which has led to significant sales growth [2] - Yuruqi launched a new product, Saffron Contour Oil, specifically designed for Eastern skin types, achieving top sales on Tmall for high-end essence oils [2] - Another self-owned brand, Meiyitang, introduced products that combine natural elements with modern skincare technology, with its flagship product, Qianjin Aurora Drink, winning the TBI Annual Best Health Product Award [2] Group 3: Operational Efficiency and Market Strategy - Liren Lizhuang is enhancing its brand management capabilities to support partner brands in achieving growth and increasing brand influence in the Chinese market [3] - The company has demonstrated effective operational strategies, helping Ongredients achieve rapid growth in the Chinese market within six months, ranking top in multiple e-commerce platforms [3] - The company is transitioning towards value-driven operations, focusing on enhancing brand strength and facilitating long-term value growth for its partners [3] Group 4: Future Outlook - As a leading player in the beauty e-commerce sector, Liren Lizhuang aims to leverage its experience in marketing, product strategy, and channel management to capture policy dividends and drive value growth for partner brands [4] - The company is committed to innovation and comprehensive operations to enhance its core competitiveness and contribute to the high-quality development of the Chinese beauty industry [4]

一、主要会计数据和财务指标 | 名称 | 持有数量(万股) | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 黄韬 | 12998.03 | 32.46 | 不变 | | 杭州灏月企业管理有限公司 | 7037.67 | 17.57 | 不变 | | 上海丽仁创业投资合伙企业(有限合伙) | 1960.89 | 4.90 | 不变 | | 深圳市领誉基石股权投资合伙企业(有限合伙) | 1579.06 | 3.94 | 不变 | | 汇添富基金管理股份有限公司-社保基金1802组合 | 127.10 | 0.32 | 新进 | | 邹春晓 | 111.09 | 0.28 | 新进 | | 王宇 | 105.00 | 0.26 | 新进 | | 张浩攀 | 99.59 | 0.25 | 新进 | | 陆波 | 76.50 | 0.19 | 不变 | | 吴志明 | 66.66 | 0.17 | 新进 | | 较上个报告期退出前十大股东有 | | | | | MORGAN STANLEY & CO. INTERNATIONAL PLC ...

Financial Performance - The company's revenue for Q1 2025 was ¥360,948,233.43, a decrease of 23.58% compared to ¥472,339,124.63 in the same period last year[4] - The net loss attributable to shareholders was ¥18,321,991.88, compared to a loss of ¥9,546,080.31 in the previous year[4] - The basic and diluted earnings per share were both -¥0.05, down from -¥0.02 year-on-year[6] - The net profit for Q1 2025 was -¥18,690,085.67, compared to -¥9,960,529.56 in Q1 2024, indicating a significant increase in losses of approximately 87% year-over-year[19] - The total comprehensive income for Q1 2025 was -¥18,893,092.85, compared to -¥9,493,790.81 in Q1 2024, reflecting a 99% increase in comprehensive losses[19] Cash Flow and Liquidity - The net cash flow from operating activities was -¥551,475.19, a decline of 132.06% from ¥1,720,181.29 in the previous year[4] - Cash and cash equivalents decreased to CNY 580,752,658.41 as of March 31, 2025, from CNY 833,765,764.39 at the end of 2024, a decline of 30.3%[14] - Cash and cash equivalents at the end of Q1 2025 were ¥637,316,773.73, down from ¥1,190,550,032.02 at the end of Q1 2024, representing a decrease of approximately 46%[22] - Operating cash flow for Q1 2025 was -¥551,475.19, a decline from a positive cash flow of ¥1,720,181.29 in Q1 2024[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,641,440,873.90, a decrease of 3.91% from ¥2,748,938,027.69 at the end of the previous year[6] - Total assets as of March 31, 2025, were CNY 2,641,440,873.90, down from CNY 2,748,938,027.69 at the end of 2024[15] - Total liabilities decreased to CNY 183,181,885.45 from CNY 271,785,946.40, a reduction of 32.5%[16] - The company's total equity as of March 31, 2025, was CNY 2,458,258,988.45, slightly down from CNY 2,477,152,081.29 at the end of 2024[16] Operating Costs and Expenses - Total operating costs for Q1 2025 were CNY 367,860,933.84, down 23.5% from CNY 480,555,239.37 in Q1 2024[18] - Operating costs included CNY 220,897,425.39 in cost of goods sold, a decrease of 31.5% from CNY 322,229,915.90 in the previous year[18] - Research and development expenses for Q1 2025 were CNY 5,764,334.96, slightly down from CNY 6,172,733.63 in Q1 2024[18] - The company reported operating expenses of ¥465,571,611.61 in Q1 2025, compared to ¥708,681,080.61 in Q1 2024, showing a reduction in operating expenses by approximately 34%[21] Investment Activities - The company had a net cash outflow from investing activities of -¥161,174,250.67 in Q1 2025, compared to -¥361,580.57 in Q1 2024, indicating a significant increase in investment expenditures[22] Brand and Market Development - The company's self-owned brand business grew over 110% compared to the same period last year[13] - The company has expanded its agency business since the second half of 2024, collaborating with brands such as Ongredients and GEOMAR[13] - The company has plans for market expansion and new product development, although specific details were not disclosed in the financial report[18] Impairment and Non-Operating Income - The company incurred an asset impairment loss of -¥17,111,154.69 in Q1 2025, compared to -¥8,385,807.21 in Q1 2024, reflecting a 104% increase in impairment losses[19] - The company reported non-operating income of ¥853,152.83, primarily from government subsidies and other non-recurring gains[7]

为真实、准确地反映上海丽人丽妆化妆品股份有限公司（以 下简称"公司"）资产状况和经营成果，根据《企业会计准则》 和公司会计政策相关规定，基于谨慎性原则，公司对截至 2025 年 3 月 31 日合并报表范围内可能存在减值迹象的资产实施了减 值测试，第一季度计提资产减值准备的具体情况如下： 一、 资产减值准备的概述 为客观、公允反映资产状况，本着谨慎性原则，公司依照《企 业会计准则》和公司相关会计政策，对截至 2025 年 3 月 31 日的 存货、其他应收款、应收账款、长期应收款等资产进行了全面减 值测试。根据测试结果，公司第一季度计提的资产和信用减值准 备合计金额为 16,819,670.39 元，其中信用减值准备冲回 291,484.30 元，资产减值准备计提 17,111,154.69 元。报告期 合计计提的减值准备金额占 2024 年经审计归属于母公司股东的 净利润绝对值的 68.93%。 证券代码：605136 证券简称：丽人丽妆 公告编号：2025-022 上海丽人丽妆化妆品股份有限公司 关于 2025 年一季度计提资产减值准备的公告 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 ...

证券代码：605136 证券简称：丽人丽妆 公告编号：2025-023 上海丽人丽妆化妆品股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会的 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－ 会议召开时间：2025年5月9日（星期五）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 2025 年 5 月 8 日（星期四）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 过上海丽人丽妆化妆品股份有限公司（以下简称"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。 公司已分别于 2025 年 3 月 28 日及 2025 年 4 月 29 日在《中 国证券报》《上海证券报》《证券时报》《证券日报》及上 ...

证券代码：605136 证券简称：丽人丽妆 公告编号：2025-021 上海丽人丽妆化妆品股份有限公司 关于 2025 年第一季度经营数据公告 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。 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 年第一季度主 要经营数据披露如下： －1－ 一、2025 年第一季度运营店铺情况 运营平台 经营模式 期初店铺数 本季度新 增店铺 本季度减少 店铺 期末店铺数 天猫国内/天猫国际 经销模式 50 8 5 53 代销模式 13 1 1 13 抖音小店 经销模式 46 6 7 45 代销模式 6 2 2 6 拼多多平台 13 1 0 14 Lazada&Shopee 8 0 0 8 其他 98 38 10 126 合计 234 56 25 265 截至 2025 年 3 月 31 日，公司在运营店铺 265 家，店铺数量 相比去年年末增加 31 家。当期主要新增店铺为：1、 ...

丽人丽妆（605136）公告，2025年第一季度营收为3.61亿元，同比下降23.58%；净亏损1832.2万元，去 年同期净亏损954.61万元。 ...

Group 1 - The third meeting of the Supervisory Board of Shanghai Liren Lizhuang Cosmetics Co., Ltd. was held on April 17, 2025, with all three supervisors present, complying with relevant regulations [2][3] - The Supervisory Board approved the proposal to amend the Articles of Association and handle industrial and commercial changes, which requires submission to the shareholders' meeting for further approval [2][4] - The amendments aim to enhance operational standards and improve corporate governance structure in accordance with the latest legal and regulatory requirements [5][12] Group 2 - The third meeting of the Board of Directors was also held on April 17, 2025, with all six directors present, meeting legal requirements [7][8] - The Board of Directors approved the same proposal to amend the Articles of Association and handle industrial and commercial changes, which also requires submission to the shareholders' meeting [8][11] - Additional proposals to amend the Rules of Procedure for Shareholders' Meetings and the Rules of Procedure for Board Meetings were also approved, all pending shareholder approval [10][15][17] Group 3 - The 2024 Annual Shareholders' Meeting is scheduled for April 28, 2025, with a proposal from the controlling shareholder Huang Tao to add temporary proposals for consideration [11][12] - The temporary proposals include the amendments to the Articles of Association, the Rules of Procedure for Shareholders' Meetings, and the Rules of Procedure for Board Meetings [12][13] - The meeting will also include the independent directors' performance report for the 2024 fiscal year [24]

上海丽人丽妆化妆品股份有限公司 章 程 | 第一章 | 总则 | 3 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 4 | | 第三章 | 股份 | 5 | | | 第一节 股份发行 5 | | | | 第二节 股份增减和回购 6 | | | | 第三节 股份转让 7 | | | 第四章 | 股东和股东会 | 8 | | | 第一节 股东的一般规定 8 | | | | 第二节 控股股东和实际控制人 11 | | | | 第三节 股东会的一般规定 12 | | | | 第四节 股东会的召集 16 | | | | 第五节 股东会的提案与通知 17 | | | | 第六节 股东会的召开 19 | | | | 第七节 股东会的表决和决议 22 | | | 第五章 | 董事和董事会 | 26 | | | 第一节 董事的一般规定 26 | | | | 第二节 独立董事 29 | | | | 第三节 董事会 35 | | | | 第四节 董事会秘书 40 | | | 第六章 | 高级管理人员 | 40 | | 第七章 | 审计委员会 | 42 | | 第八章 | 财务会计制度、利润分配和审 ...

上海丽人丽妆化妆品股份有限公司 第四条 定期会议的提案 第五条 临时会议 3.1 董事会会议分为定期会议和临时会议。 3.2 董事会每年应当至少在上下两个半年度各召开一次定期会议。 4.1 在发出召开董事会定期会议的书面通知前，董事会办公室应当充分征求各董事 的意见，初步形成会议提案后交董事长拟定。 4.2 董事长在拟定提案前，应当视需要征求总经理和其他高级管理人员的意见。 董事会议事规则 第一条 宗旨 1.1 为进一步规范上海丽人丽妆化妆品股份有限公司（以下简称"公司"）董事会的 议事方式和决策程序，促使董事和董事会有效地履行其职责，提高董事会规范 运作和科学决策水平，根据《公司法》、《证券法》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》")的规定，并参照《上市公司治 理准则》、《上海证券交易所股票上市规则》（以下简称"上市规则"）及《上 海证券交易所上市公司自律监管指引第 1 号——规范运作》等有关法律、法 规、规范性文件的规定，制定本议事规则。 第二条 董事会办公室 2.1 董事会下设董事会办公室，处理董事会日常事务。董事会秘书任董事会办公 室负责人，保管董事会和董事会办公室印章。 ...