珀莱雅化妆品股份有限公司2026年半年度报告（英文版）

Proya Cosmetics Co., Ltd. Semi-Annual Report 2026 1 / 253 Stock Code: 603605 Stock Abbreviation: Proya Bond Code: 113634 Bond Abbreviation: Proya Convertible Bond Proya Cosmetics Co., Ltd. Semi-Annual Report 2026 Proya Cosmetics Co., Ltd. Semi-Annual Report 2026 2 / 253 Important Notes I. The Board of Directors, directors, and senior management warrant the truthfulness, accuracy, and completeness of the contents in this Semi-Annual Report, confirm that there are no misrepresentations or misleading statements contained in or material omissions from this Semi-Annual Report, and agree to assume several and joint legal responsibilities in connection with this Semi-Annual Report. II. All directors of the Company attended the meeting of the Board of Directors. III. This Semi-Annual Report is unaudited. IV. Hou Juncheng, Chairman of the Company, Jin Chang, CFO, and Ma Nan, person in charge of the 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. Profit distribution plan or capital reserve capitalization plan for the reporting period adopted by the Board through resolution The Company proposes to distribute a cash dividend of RMB 11.80 (tax inclusive) for every 10 shares to all registered shareholders based on the total share capital (excluding the shares held in the Company's special securities account for repurchase) as of the record date for equity distribution. Based on the total share capital of 395,976,049 shares as of June 30, 2026, and after deducting 4,235,312 shares held in the Company's special securities account for repurchase, the estimated aggregate cash dividend to be distributed will be RMB 462,254,069.66 (tax inclusive). No capitalization of the capital reserve into share capital and no bonus shares will be implemented. Prior to the record date for equity 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. In accordance with the Index for the Guidelines No. 7 of Shanghai Stock Exchange for Self-Regulation of Listed Companies—Share Repurchase, if a listed company uses cash as consideration and repurchases shares through centralized bidding or tender offer, the amount of share repurchase implemented in that year shall be deemed as the amount of cash dividends and included in the relevant proportion of cash dividends in that year. The amount of shares repurchased by the Company through centralized bidding in the first half of 2026 was RMB128,795,293.90 (excluding transaction costs). To sum up, the Company's cash dividends and share repurchases for the first half of 2026 (including the dividends to be distributed in the first half o