珀莱雅：珀莱雅化妆品股份有限公司2023年年度报告（英文版）

AnnualReport2023 StockCode:603605StockAbbreviation:Proya BondCode:113634BondAbbreviation:ProyaConvertibleBond ProyaCosmeticsCo.,Ltd. AnnualReport2023 1/272 ImportantNotes I.TheBoardofDirectors,BoardofSupervisors,directors,supervisorsandseniormanagementoftheCompanywarrantthatthecontentoftheAnnualReportisauthentic,accurateandcomplete,freefromfalserecords,misleadingstatementsandmajoromissions,andshallbejointlyandseverallyliabletherefore. II.AlldirectorsoftheCompanyattendedthemeetingoftheBoardofDirectors. III.Pan-ChinaCertifiedPublicAccountants(SpecialGeneralPartnership)hasissuedastandardunqualifiedauditreporttotheCompany. IV.HOUJuncheng,chairmanoftheCompany,andWANGLi,CFO(andHeadofAccountingDepartment)oftheCompanyrepresentandwarrantthatthefinancialreportintheAnnualReportisauthentic,accurateandcomplete. V.TheprofitdistributionplanorcapitalreservecapitalizationplanfortheReportingPeriodapprovedbytheBoardofDirectors 1.Basedonthetotalsharecapital(excludingthesharesintheCompany'sspecialsecuritiesaccountforrepurchase)asoftherecorddateonwhichequitydistributionisimplemented,theCompanyproposestodistributetoallshareholdersregisteredacashdividendofRMB9.10(taxinclusive)per10shares.Basedonthetotalsharecapitalof396,757,184sharesonDecember31,2023,deducting2,210,825sharesintheCompany'sspecialsecuritiesaccountforrepurchase,itisestimatedthatthecashdividendtobedistributedwillamounttoRMB359,037,186.69(taxinclusive)withoutconvertingthecapitalreserveintosharecapitalorgivinganybonusshares.IncaseofachangeintheCompany'stotalsharecapitalduetotheconversionofconvertiblebondsbeforetherecorddateforequitydistribution,theCompanymaintainsthesaiddistributionratiosandyetadjuststhetotaldistributionamounts. 2.OnOctober23,2023,theCompanycompletedtheimplementationofthe2023semi-annualprofitdistributionplan.BasedontheCompany'stotalsharecapitalof396,823,346sharesbeforetheimplementationoftheplan,acashdividendofRMB0.38pershare(taxinclusive)wasdistributed,withatotalofRMB150,792,871.48cashdividendsdistributed. 3.AccordingtotheGuidelineNo.7fortheSelf-regulatoryRulesofCompaniesListedontheShanghaiStockExchange-ShareRepurchaseandotherrelevantregulations,forlistedcompaniesthatrepurchasesharesusingcashasconsiderationthroughcentralizedbiddingortenderoffer,theamountofrepurchasedsharesinthecurrentyearshallbetreatedastheamountofcashdividendsandcountedinthecalculationofthecashdividendproportionforthatyear.In2023,theCompanyrepurchasedsharesamountingtoRMB39,076,754.20(excludingtransactionexpenses)throughcentralizedbidding. Toconclude,theamountofcashdividendsfortheyear2023(includingtheproposedannualdividendfor2023,thesemi-annualcashdividendfor2023,andtheamountofrepurchasedsharesthroughcentralizedbiddingfor2023)accountsfor45.98%ofthenetprofitattributabletotheshareholdersoftheCompanyintheconsolidatedstatementof2023. VI.Disclosureofrisksinvolvedinforward-lookingstatements √Applicable□Notapplicable TheReportcontainsforward-lookingstatementswhichinvolvethefutureplans,developmentstrategies,etc.oftheCompany,yetdonotconstitutesubstantiveundertakingsoftheCompanytoinvestors. Investorsshouldexercisecautionpriortomakinginvestmentdecisions. VII.Whetherthereisanynon-operatingcapitaloccupationbyacontrollingshareholderandotherrelatedparties No VIII.Whetherthereisanyexternalguaranteeprovidedinviolationofspecifieddecision-makingprocedures No IX.Whetherthemajorityofthedirectorsareunabletowarranttheauthenticity,accuracyandcompletenessoftheAnnualReportdisclosedbytheCompany No X.Disclosureofmajorrisks TheCompanyhasdescribedtheexistingrisksindetailsinthisReport.Referto"(IV)Possiblerisks","VI.DiscussionandAnalysisoftheCompany'sFutureDevelopment","SectionIIIManagementDiscussionandAnalysis". XI.Other □Applicable√Notapplicable Contents SectionIDefinitions5 SectionIICompanyProfileandKeyFinancialIndicators7 SectionIIIManagementDiscussionandAnalysis12 SectionIVCorporateGovernance46 SectionVEnvironmentalandSocialResponsibility66 SectionVIImportantMatters71 SectionVIIShareholdersandChangesinShares104 SectionVIIIInformationonPreferenceShares114 SectionIXInformationonBonds115 SectionXFinancialReport120 DocumentsAvailableforInspection FinancialstatementssignedandsealedbytheLegalRepresentative,CFOoftheCompany,andpersoninchargeofAccountingDepartment.Originalcopyoftheauditreportstampedbytheaccountingfirmandsignedandsealedbycertifiedpublicaccountants.OriginalcopiesofalldocumentsandannouncementsoftheCompanydisclosedduringtheReportingPeriodinnewspapersdesignatedbyChinaSecuritiesRegulatoryCommission. I.Definitions SectionIDefinitions InthisReport,unlessthecontextotherwiserequires,thefollowingtermshavethefollowingmeanings: DefinitionProyaCosmetics,thisCompany,ortheCompany refersto ProyaCosmeticsCo.,Ltd. HuzhouBranch refers to ProyaCosmeticsCo.,Ltd.HuzhouBranch,abranchoftheCompany ShanghaiBranch refers to ProyaCosmeticsCo.,Ltd.ShanghaiBranch,abranchoftheCompany ProyaTrade refers to HangzhouProyaTradeCo.,Ltd.,awholly-ownedsubsidiaryoftheCompany KoreaHanna refersto HannaCosmeticsCo.,Ltd.,awholly-ownedsubsidia