EF001 免責聲明 | 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因 | | | --- | --- | | 公告全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 | | | 股票發行人現金股息公告 | | | 發行人名稱 | 上海上美化妝品股份有限公司 | | 股份代號 | 02145 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至2025年6月30日止六個月之中期股息(更新) | | 公告日期 | 2025年9月25日 | | 公告狀態 | 更新公告 | | 更新/撤回理由 更新代扣所得稅信息、派息金額及公司預設派發貨幣和匯率信息 | | | 股息信息 | | | 股息類型 | 中期（半年期） | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年6月30日 | | 宣派股息 | 每 股 0.5 RMB | | 股東批准日期 | 2025年9月25日 | | 香港過戶登記處 ...

上海上美化妝品股份有限公司 上海上美化妝品股份有限公司 公司章程 公司章程 第一章 總則 （2021年12月21日經公司2021年第一次臨時股東會通過， 2022年6月29日經公司2021年年度股東會修訂， 2022年12月7日經公司2022年度第三次臨時股東會修訂， 2023年10月16日經公司2023年度第一次臨時股東會修訂， 2024年9月30日經公司2024年度第一次臨時股東會修訂， 2025年5月6日經公司2024年年度股東會修訂， 2025年6月25日經公司2025年度第一次臨時股東會修訂， 2025年9月25日經公司2025年度第二次臨時股東會修訂） 1 | 第一章 | 總則 | 3 | | --- | --- | --- | | 第二章 | 經營宗旨和範圍 | 5 | | 第三章 | 股份 | 5 | | 第四章 | 股東和股東會 | 10 | | 第五章 | 董事會 | 33 | | 第六章 | 高級管理人員 | 43 | | 第七章 | 財務會計制度、利潤分配和審計 | 45 | | 第八章 | 通知和公告 | 48 | | 第九章 | 合併、分立、增資、減資、解散和清算 | 49 | | ...

Core Points - The company announced the appointment of Mr. Sun Hao as a representative director from September 25, 2025, until the end of the current board's term [1] - Mr. Sun has submitted his resignation as a non-executive director effective from September 25, 2025, due to changes in responsibilities [1] - Ms. Zhou Wei has been appointed as an executive director, effective from September 25, 2025, until the end of the current board's term [1]

智通财经APP讯，上美股份(02145)发布公告，经职工代表大会选举，孙昊先生(孙先生)自2025年9月25 日起获委任为本公司职工代表董事，任期自2025年9月25日起至第二届董事会任期届满之日止。 董事会亦宣布，其近日收到孙先生基于职责变动辞任非执行董事的辞任申请，辞任自2025年9月25日起 生效。 董事会宣布，周蔚女士(周女士)已获委任为本公司执行董事，自2025年9月25日起生效，任期自2025年9 月25日起至第二届董事会任期届满之日止。 ...

Shanghai Chicmax Cosmetic Co., Ltd. 上海上美化妝品股份有限公司 （於中華人民共和國註冊成立的股份有限公司） 宋洋女士 職工代表董事 孫昊先生 （股份代號：2145） 董事名單與其角色及職能 上海上美化妝品股份有限公司董事（「董事」）會（「董事會」）成員載列如下： 執行董事 呂義雄先生 （董事長、執行董事兼首席執行官） 周蔚女士 羅燕女士 馮一峰先生 獨立非執行董事 梁浩新先生 羅妍女士 李洋先生 董事會設有三個委員會。下表列出各董事在該等委員會中所擔任的職位。 | | 董事委員會 | | | | --- | --- | --- | --- | | 董事 | 審計委員會 薪酬與考核委員會 | | 提名委員會 | | 呂義雄先生 | | M | C | | 周蔚女士 | | | | | 羅燕女士 | | | | | 馮一峰先生 | | | | | 宋洋女士 | | | | | 孫昊先生 | | | | | 梁浩新先生 | C | | | | 羅妍女士 | M | C | M | | 李洋先生 | M | M | M | 附註： C 代表有關委員會的主席 M 代表有關委員會的成員 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部分內容而產生或因倚賴 該等內容而引致之任何損失承擔任何責任。 於2025年9月25日舉行的2025年第二次臨時股東會投票表決結果； 派付中期股息； 修訂公司章程； 委任職工代表董事及非執行董事辭任；及 委任執行董事 上海上美化妝品股份有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然宣佈 於2025年9月25日（星期四）下午二時正假座中國上海市普陀區中山北路3300號B 幢25樓會議室舉行的2025年第二次臨時股東會（「2025年第二次臨時股東會」）的 投票表決結果。2025年第二次臨時股東會由董事會根據《中華人民共和國公司法》 及公司章程召開，並由董事長呂義雄先生主持。 茲提述本公司日期均為2025年9月9日的2025年第二次臨時股東會通告及通函（「通 函」）。除另有界定者外，本公告所用詞彙與通函所界定者具有相同涵義。 出席2025年第二次臨時股東會 出席2025年第二次臨時股東會的本公司股東（「股東」）（或其委任代表）合共持有 336,936,927股有 ...

Core Insights - Shanghai has officially released measures to promote high-quality development in the cosmetics industry, emphasizing technological empowerment, digital intelligence, and regulatory efficiency, making it the most supportive initiative in the country [1] Group 1: Technological Innovation and Support - The measures encourage technological innovation, with government departments actively enhancing service systems, including support for raw material innovation and application, accelerating research paradigm transformation, and promoting innovation through regulation [1] - Financial support is provided for the registration and filing of new cosmetic raw materials, with a maximum of 2 million yuan for registered materials and 500,000 yuan for filed materials, significantly boosting local companies' innovation capabilities [1] - Companies like Shanghai Jahwa, which has been developing herbal extracts since 1990, view the financial support as nearly double that of other provinces, stimulating deep innovation [1] Group 2: AI and Resource Integration - Shanghai's AI innovation advantages are supporting the local beauty industry, with companies like Rongxiushengsheng leveraging AI solutions for uniformity in essential oil extraction, thus enhancing production efficiency [2] - The measures promote the integration of artificial intelligence and multi-omics to drive innovations in organoids, 3D skin models, and cosmetic manufacturing processes, supported by unique AI resource incentives [2] Group 3: Regulatory Support and Industry Development - The measures aim to accelerate innovation through regulatory support, with the regulatory department providing proactive guidance to cosmetic companies developing medical devices, thus reducing the likelihood of application rejections [3] - Emphasis is placed on strengthening industrial infrastructure, with plans to add 30 million square meters of "smart manufacturing space" from 2023 to 2025, facilitating vertical factory developments for cosmetics companies [3] Group 4: Market Position and Brand Development - Shanghai holds a leading position in the high-end cosmetics industry, with 17 brands listed in the top 50 Chinese makeup brands by Hurun Research Institute, surpassing other cities [4] - Notable companies in Shanghai include Up Beauty, Shanghai Jahwa, and Lin Qingxuan, with some planning IPOs in Hong Kong [4]

Group 1 - The Shanghai government has officially released measures to promote high-quality development in the cosmetics industry, emphasizing technological innovation, digital intelligence, and regulatory efficiency, making it the most supportive initiative in the country [1] - The measures include financial support for the registration and filing of new cosmetic raw materials, with a maximum of 2 million yuan for registered materials and 500,000 yuan for filed materials, aimed at reducing reliance on imported core ingredients [1] - The initiative encourages local companies to innovate and develop new raw materials, with the goal of enhancing the competitiveness of Shanghai's cosmetics brands [1] Group 2 - Shanghai's AI innovation is boosting the local beauty industry, with companies like Rongxiusheng leveraging AI solutions for natural essential oil extraction, which helps in achieving cost advantages and product uniformity [2] - The measures promote the integration of AI and multi-omics to drive innovations in cosmetic manufacturing processes, including the development of organoids and 3D skin models [2] - The initiative also includes support for AI resources such as computing power vouchers, which are unique advantages for companies in Shanghai [2] Group 3 - The measures aim to accelerate innovation through regulatory support, with the government providing guidance to cosmetic companies developing medical devices, thus reducing the likelihood of application rejections [3] - The initiative emphasizes the construction of industrial spaces, with plans to add 30 million square meters of "smart manufacturing space" from 2023 to 2025, facilitating vertical factories for cosmetics companies [3] - E-commerce platforms are encouraged to promote Shanghai beauty brands, with project support amounts reaching up to 30 million yuan [3] Group 4 - Shanghai holds a leading position in the high-end cosmetics industry in China, with 17 brands listed in the top 50 Chinese color cosmetics brands according to Hurun Research Institute [4] - The city is home to listed companies such as Shiseido and Shanghai Jahwa, with others like Lin Qingxuan planning to go public in Hong Kong [4]

Group 1: Long Video Overseas Expansion - The Southeast Asian streaming market is intensifying, with an expected market size of $6.8 billion by 2030. Chinese platforms like iQIYI, WeTV, and Youku are challenging Netflix through differentiated strategies, such as high-budget local original content and flexible subscription models [3][4] - iQIYI focuses on high-budget local original content and flexible subscription models, while WeTV emphasizes idol cultivation to enhance user engagement. Youku exports mature variety show formats [3] - Chinese platforms are leveraging low subscription prices, deep localization, and local payment advantages to capture market share, particularly in Thailand where their share exceeds 40% [3][4] Group 2: New Energy Heavy Trucks Going Global - The global new energy heavy truck sector is undergoing significant transformation, with Chinese manufacturers making breakthroughs in overseas markets. The year 2025 is seen as a "breakout year" for Chinese new energy heavy trucks, with exports increasing by 200% from January to July this year [5] - Companies like DeepWay and Weitu Technology have successfully entered markets in the Middle East, Europe, and Southeast Asia through technological innovation and flexible mechanisms [5] - Key competitive advantages include technological breakthroughs and customized products, such as DeepWay's battery swap system and high-temperature resistant models [5] Group 3: Home Furnishing Industry Going Global - The Chinese home furnishing industry is shifting towards a "strategic deep cultivation" approach, with the global furniture retail market expected to reach $800 billion by 2025. North America remains the primary target market, while emerging markets like Southeast Asia and the Middle East are also gaining attention [7][8] - Companies face challenges from trade changes and supply chain adjustments, making traditional price competition unsustainable. Key strategies include supply chain integration, R&D investment, and precise marketing to enhance competitiveness [7][8] Group 4: Chinese Brands Globalization - Chinese tea brands are rapidly rising in Southeast Asia, with Mixue Ice City as a standout performer. The region's cultural proximity and young population make it an ideal market for tea brands [9] - Mixue Ice City has become a leading brand in Southeast Asia within five years, achieving revenue of 14.87 billion yuan in the first half of 2025 and over 50,000 global stores [9] - The success of Mixue's strategy includes supply chain cost reduction, localized IP, and refined operations, with its coffee brand also leveraging the same approach for global expansion [9] Group 5: Robotics Industry Going Global - Chinese robotics products are rapidly expanding in overseas markets, with some leading companies achieving over 50% of their revenue from abroad. However, data security and privacy issues pose significant challenges for startups [10] - Companies are adopting AI tools for vulnerability scanning and traffic monitoring to enhance security. Emphasis is placed on "entering the sea" rather than merely "going out," integrating into international ecosystems [10] Group 6: Xiaomi's Globalization Strategy - Xiaomi has transitioned from product export to "model export," covering over 100 markets since its global journey began in 2014. The company plans to open 10,000 Xiaomi Home stores overseas in the next five years [11][12] - Xiaomi's strategy includes high-end positioning in Europe and maintaining market share in emerging markets, with significant growth in high-end smartphone sales [11][12] Group 7: Domestic Beauty Brands Accelerating Global Expansion - Domestic beauty brands are seeking new growth through multi-brand matrices and overseas investments, with top companies like Proya and Shiseido leading the way [13] - The beauty industry is shifting focus from domestic competition to international collaboration, with brands needing to enhance their brand power and supply chain capabilities for successful globalization [13] Group 8: Flying Book's Globalization Efforts - Flying Book, a global office platform, integrates AI and collaboration capabilities to assist companies in their overseas expansion. It addresses organizational management and compliance challenges for multinational enterprises [14] Group 9: iFLYTEK's AI Global Strategy - iFLYTEK achieved a revenue of 10.911 billion yuan in the first half of 2025, with a 38% growth in C-end business. The company emphasizes the importance of self-control in its strategic direction [15][16]

Core Viewpoint - 2025 is a pivotal year for Chinese beauty research, marked by significant international recognition and participation in top global platforms like IFSCC and EADV, showcasing the strength and innovation of Chinese brands in the beauty industry [2][14][19]. Group 1: Research Achievements - Shanghai Chicmax Cosmetic Co., Ltd. and other partners presented research on skin physiological changes and skincare efficacy for post-menopausal Chinese women, highlighting the unique skin aging characteristics in this demographic [4][22]. - The study involved 60 healthy Chinese females aged 40-60, divided into groups based on menopausal status, measuring various skin parameters [5][6]. - Results indicated significant decreases in skin elasticity and increases in wrinkle depth for women over 5 years post-menopause, while skincare products showed improvements in elasticity, firmness, and reduced wrinkle appearance after 28 days of use [7][10][8]. Group 2: International Recognition - Chinese companies submitted a record number of research papers and presentations at the IFSCC conference, reflecting a collective rise in research capabilities, with China set to host the 2032 IFSCC conference [15][14]. - The EADV conference provided a platform for discussing sensitive skin care and anti-aging research, allowing Chinese brands to engage with global experts [14][16]. - As the only Chinese brand at these events, Shanghai Chicmax not only represented Chinese brands but also contributed to the global dialogue on skincare science [16][19]. Group 3: Strategic Significance - The participation in IFSCC and EADV signifies a shift for Chinese beauty brands from local players to international contributors, enhancing their global discourse power [16][17]. - The "2025 KANS Peptide Research and Efficacy Skincare Application Yearbook" was a notable output, detailing over 50 years of global peptide technology development and showcasing China's innovations in this field [19][21]. - The research outputs and collaborations with organizations like SGS demonstrate a commitment to establishing a comprehensive research framework that bridges local practices with global standards [27][31]. Group 4: Historical Context - The evolution of Chinese beauty culture dates back to ancient times, with significant developments in local formulations and techniques over the centuries [28]. - The modern era has seen Chinese brands like KANS (Shanghai Chicmax) transition from passive competition to active innovation, focusing on research and development to establish their own voice in the industry [29][31]. - The current landscape reflects a growing recognition of "C-beauty" as a formidable force in the global cosmetics industry, with companies increasingly prioritizing scientific research and innovation [29][30].