珀莱雅化妆品股份有限公司2025年年度报告（英文版）

Proya Cosmetics Co., Ltd. Annual Report 20251/319Stock Code: 603605Stock Abbreviation: ProyaBond Code: 113634Bond Abbreviation: Proya Convertible BondProya Cosmetics Co., Ltd.Annual Report 2025Proya Cosmetics Co., Ltd. Annual Report 20252/319Important NotesI.The Board of Directors, directors, and senior management warrant the truthfulness, accuracy,andcompletenessofthecontentsinthis AnnualReport,confirmthattherearenomisrepresentations or misleading statements contained in or material omissions from this AnnualReport, and agree to assume several and joint legal responsibilities in connection with this AnnualReport.II.All directors of the Company attended the meeting of the Board of Directors.III. Pan-China Certified Public Accountants LLP has issued a standard unqualified auditor’sreport for the Company.IV.Hou Juncheng, Chairman of the Company, Jin Chang, CFO, and Ma Nan, person in charge ofthe Accounting Department (and Head of the Accounting Department) of the Company representand warrant that the financial report in the Annual Report is authentic, accurate and complete.V.Profit distribution plan or capital reserve capitalization plan for the reporting period adoptedby the Board through resolutionThe Company proposes to distribute a cash dividend of RMB 12 (tax inclusive) for every 10 sharesto all registered shareholders based on the total share capital (excluding the shares held in the Company'sspecial securities account for repurchase) as of the record date for equity distribution. Based on the totalshare capital of 395,975,998 shares as of December 31, 2025, and after deducting 2,210,825 shares heldin the Company's special securities account for repurchase, the estimated aggregate cash dividend to bedistributed will be RMB 472,518,207.60 (tax inclusive). No capitalization of the capital reserve into sharecapital and no bonus shares will be implemented. Prior to the record date for equity distribution, if theCompany's total share capital changes due to the conversion of convertible bonds or other reasons, thedistribution ratio per share will remain unchanged, and the total distribution amount will be adjustedaccordingly.The Company completed the implementation of its 2025 semi-annual profit distribution plan onOctober 17, 2025. A cash dividend of RMB 0.80 per share (tax inclusive) was distributed to allshareholders, based on 393,794,467 shares. This share count was derived from the total share capital of396,005,292 shares as of the equity distribution record date, after deducting 2,210,825 shares held in theCompany's special securities account for repurchases. The total cash dividend distributed amounted toRMB 315,035,573.60 (tax inclusive).In summary, the Company's total cash dividends for 2025 (including the proposed annual cashdividend distribution and the semi-annual cash dividend) represented 52.58% of the net profit attributableto shareholders of the listed company in the 2025 consolidated financial statements.As of the end of the report