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）.PDF

1、Proya Cosmetics Co.,Ltd.Semi-Annual Report 2025 1/220 Proya Cosmetics Co.,Ltd.Semi-Annual Report 2025 2/220 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,accurat

2、e 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,

3、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 c

4、apital 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 registered shareholders based on the total share capital(excluding the shares held in the Companys special securities acc

5、ount for repurchase)as of the equity registration date for the implementation of the profit distribution.Based on the total share capital of 396,247,646 shares as of June 30,2025,and after deducting 2,210,825 shares held in the Companys special securities account for repurchase,the estimated aggrega

6、te cash dividend to be distributed will be RMB315,229,456.80(tax inclusive).No capitalization of the capital 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 Companys total share capital