证券代码：605136 证券简称：丽人丽妆 公告编号：2025-050 案件所处的诉讼阶段：尚未开庭 控股股东、实际控制人所处的当事人地位：被告 涉案的金额：16,747,538 股公司股份 是否会对上市公司损益产生负面影响：对上市公司损益无 直接影响 告日，该案件尚未开庭，尚无法判断诉讼结果，控股股东、实际 控制人权益是否发生变动存在不确定性。 公司目前日常经营一切正常，公司将根据案件的进展，及时 履行信息披露义务。公司郑重提醒广大投资者，《上海证券报》 《中国证券报》《证券时报》《证券日报》为公司指定信息披露报 刊，上海证券交易所网站（www.sse.com.cn）为公司指定信息披 露网站。公司所有信息均以在上述指定媒体刊登的信息为准。敬 请广大投资者注意投资风险。 特此公告。 上海丽人丽妆化妆品股份有限公司 关于控股股东、实际控制人涉及诉讼的公告 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： 近日，上海丽人丽妆化妆品股份有限公司（以下简称"公司"） 收到控股股东、实际控制人黄韬先生通知，得知其收到了上 ...

Core Viewpoint - The company, Shanghai Liren Lizhuang Cosmetics Co., Ltd., is providing a guarantee for its wholly-owned subsidiary, Lily & Beauty (Hong Kong) Limited, to support its e-commerce business expansion, with a total guarantee amount of 15 million yuan, valid until June 30, 2026 [2][5]. Group 1: Guarantee Details - The guarantee is necessary for the Hong Kong subsidiary to establish new overseas cross-border stores and conduct advertising on various internet platforms [2][5]. - The company has approved the guarantee amount through its audit committee and board meetings, ensuring compliance with legal regulations and internal procedures [3][6]. Group 2: Progress and Agreement Summary - As of September 2025, the company has increased the guarantee amount by 30,000 yuan, resulting in a total external guarantee balance of 30,000 yuan [4][7]. - The company maintains good control over the Hong Kong subsidiary and believes the risks associated with the guarantee are manageable and do not harm the interests of shareholders, especially minority shareholders [5][6]. Group 3: Overall Guarantee Situation - The cumulative external guarantee balance for the company and its subsidiaries is 30,000 yuan, which accounts for 0.001% of the company's latest audited net assets, with no overdue guarantees reported [7].

Market Overview - On September 26, the internet e-commerce sector declined by 1.17% compared to the previous trading day, with Liren Lizhuang leading the decline [1] - The Shanghai Composite Index closed at 3828.11, down 0.65%, while the Shenzhen Component Index closed at 13209.0, down 1.76% [1] Stock Performance - Notable gainers included: - Jihong Co., Ltd. (002803) with a closing price of 20.83, up 9.98% and a trading volume of 236,000 shares, totaling 491 million yuan [1] - Xinghui Co., Ltd. (300464) with a closing price of 6.08, up 7.23% and a trading volume of 501,200 shares, totaling 302 million yuan [1] - Major decliners included: - Liren Lizhuang (605136) with a closing price of 10.80, down 5.51% and a trading volume of 311,600 shares, totaling 341 million yuan [2] - Jiyuan Technology (002315) with a closing price of 46.28, down 4.50% and a trading volume of 82,300 shares, totaling 386 million yuan [2] Capital Flow - The internet e-commerce sector experienced a net outflow of 179 million yuan from institutional investors, while retail investors saw a net inflow of 203 million yuan [2] - The capital flow for specific stocks showed: - Jihong Co., Ltd. had a net outflow of 32.91 million yuan from institutional investors [3] - San Tai Co., Ltd. (301558) had a net inflow of 11.11 million yuan from institutional investors [3] - ST Tongpu (600365) had a net inflow of 1.48 million yuan from institutional investors [3]

重要内容提示： 担 保 对 象 被担保人名称 Lily & Beauty(Hong Kong) Limited 本月担保变动金额 3.00 万元 实际为其提供的担保余额 3.00 万元 是否在前期预计额度内 √是 □否 □不适用：_________ 本次担保是否有反担保 □是 √否 □不适用：_________ 担保对象及基本情况 证券代码：605136 证券简称：丽人丽妆 公告编号：2025-049 上海丽人丽妆化妆品股份有限公司 关于公司为子公司及公司子公司之间 9 月担保实施进展公告 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。 二、被担保人基本情况 | 被担保人类型 | □其他______________（请注明） | √法人 | | | | --- | --- | --- | --- | --- | | 被担保人名称 | & | Lily Beauty(Hong | Kong) | Limited | | 被担保人类型及上市公 司持股情况 | √全资子公司 □控股子公司 □参股公司 | | | | | | □其他_ ...

Group 1 - The company received a government subsidy amounting to 22,800,000.00 yuan [2][3] - The subsidy represents 93.44% of the company's absolute net profit attributable to shareholders for 2024 [3] - The subsidy will be recognized in the current profit and loss according to relevant accounting standards, with the final impact subject to annual audit confirmation [4] Group 2 - The announcement was made by the board of directors of Shanghai Liren Lizhuang Cosmetics Co., Ltd. on September 25, 2025 [7]

Core Insights - Recently, the company received a government subsidy amounting to 22,800,000.00 yuan, which is classified as a revenue-related grant [2] - This subsidy represents 93.44% of the company's absolute net profit attributable to shareholders for the year 2024 [2]

Group 1 - The company received a government subsidy of 22.8 million yuan, which accounts for 93.44% of the company's absolute net profit attributable to shareholders for 2024 [1] - For the first half of 2025, the company's revenue composition is as follows: 62.09% from Tmall domestic, 34.7% from other industries, and 3.21% from Tmall international [1] - The current market capitalization of the company is 4.6 billion yuan [1]

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：2025-048 上海丽人丽妆化妆品股份有限公司 关于收到政府补助的公告 | | | | | | 占公司最近 | | --- | --- | --- | --- | --- | --- | | | | | | | 一期经审计 | | 公司名称 | | 获得时间 | 补助类型 | 补助金额 | 净利润绝对 | | | | | | | 值的比例 | | | | | | | （%） | | 上海丽人丽妆化妆 | 2025 | 年 9 月 | 与收益相关 | 2,280.00 | 93.44 | | 品股份有限公司 | 23 日 | | | | | 二、补助的类型及对上市公司的影响 重要内容提示： 一、获得补助的基本情况 （一）获得补助概况 近日，上海丽人丽妆化妆品股份有限公司（以下简称"公司"） 收到政府补助金额 22,800,000.00 元，补助类型为收益相关，占 2024 年公司归母净利润绝对值的比例为 93.44%。 －1 ...

证券之星消息，9月24日互联网电商板块较上一交易日下跌2.13%，丽人丽妆领跌。当日上证指数报收于 3853.64，上涨0.83%。深证成指报收于13356.14，上涨1.8%。互联网电商板块个股涨跌见下表： 从资金流向上来看，当日互联网电商板块主力资金净流出1.49亿元，游资资金净流出48.72万元，散户资 金净流入1.49亿元。互联网电商板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入(元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 002803 | 吉宏股份 | | -3185.10万 | 8.53% | -1383.81万 | -3.71% | -1801.29万 | -4.83% | | 002127 | 南极电商 | | 1490.16万 | 12.04% | -722.52万 | -5.84% | -767.63万 | -6.20% | | 301001 凯淳股份 | | | 198.87万 | 4.02% | ...

Core Viewpoint - The financial performance of Liren Lizhuang (605136.SH) has shown significant declines in both revenue and net profit for the first half of 2025 compared to the previous year, indicating potential challenges in the company's operations and market conditions [2]. Financial Performance Summary - For the first half of 2025, the company reported revenue of 831 million yuan, a year-on-year decrease of 13.98% [2] - The net profit attributable to shareholders was -32.76 million yuan, a year-on-year decrease of 1315.98% [2] - The net profit after deducting non-recurring gains and losses was -34.05 million yuan, a year-on-year decrease of 1548.59% [2] - The net cash flow from operating activities was 63.34 million yuan, a year-on-year decrease of 54.27% [2] Previous Year Financial Summary - In 2024, the company achieved revenue of 1.728 billion yuan, a year-on-year decrease of 37.44% [2] - The net profit attributable to shareholders was -24.40 million yuan, compared to a profit of 29.53 million yuan in the previous year [2] - The net profit after deducting non-recurring gains and losses was -39.98 million yuan, compared to a profit of 11.85 million yuan in the previous year [2] - The net cash flow from operating activities was 438 million yuan, a year-on-year increase of 100.88% [2] IPO and Fundraising Information - The company was listed on the Shanghai Stock Exchange on September 29, 2020, with an initial public offering of 40.01 million shares at a price of 12.23 yuan per share [3] - The total amount raised was approximately 489.32 million yuan, with a net amount of 420.12 million yuan after expenses [3] - The funds were intended for brand promotion, channel construction, data center development, information system upgrades, and working capital [3][4]