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发表于 2025-08-26 16:04:19 股吧网页版
珀莱雅:珀莱雅化妆品股份有限公司2025年半年度报告(英文版) 查看PDF原文

公告日期:2025-08-27



Important Notes

I. The Board of Directors, Board of Supervisors, directors, supervisors and senior management
of the Company warrant that the content of the Semi-Annual Report is authentic, accurate and
complete, free from false records, misleading statements and major omissions, and shall be jointly
and severally liable therefore.

II. All directors of the Company attended the meeting of the Board of Directors.

III. The Semi-Annual Report has not been audited.

IV. HOU Juncheng, chairman of the Company, and HOU Yameng, CFO, and Ma Nan, person in
charge of Accounting Department (and Head of the Accounting Department) of the Company
represent and warrant that the financial report in the Semi-Annual Report is authentic, accurate
and complete.

V. The profit distribution plan or the plan for capitalization of capital reserves for the Reporting
Period approved by the Board of Directors

The Company proposes to distribute a cash dividend of RMB8.00 (tax inclusive) for every 10 shares to all
registeredshareholdersbasedonthetotalsharecapital(excludingthesharesheldintheCompany’s special
securities account for repurchase) as of the equity registration date for the implementation of the profit
distribution. Basedon thetotalshare capitalof396,247,646 shares asofJune 30, 2025,and after deducting
2,210,825 shares held in the Company’s special securities account for repurchase, the estimated aggregate
cashdividendtobedistributedwillbeRMB315,229,456.80(taxinclusive).Nocapitalizationofthecapital
reserve into share capital and no bonus shares will be implemented. Prior to the equity registration date
for the implementation of the profit distribution, if the Company’s total share capital changes due to the
conversion of convertible bonds or other reasons, the distribution ratio per share will remain unchanged,
and the total distribution amount will be adjusted accordingly.

VI. Disclosure of risks involved in forward-looking statements

"√ Applicable" "……
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