Stock Code: 603605 Short Name: PROYA
Proya Cosmetics Co., Ltd.
2021 Semi-annual Report
Important Note
I. The Board of Directors, Board of Supervisors, directors, supervisors and officers of the
Company warrant that the contents of the Semi-annual Report are true, accurate and
complete without any misrepresentations, misleading statements or material omissions, and
that they will be jointly and severally liable therefor.
II. All directors of the Company have attended the board meeting.
III. The Semi-annual Report has not been audited.
IV. HOU Juncheng, the person in charge of the Company, and WANG Li, the chief financial
officer and the head of the accounting organization (the person in charge of accounting)
warrant that the financial report herein is true, accurate and complete.
V. Proposals for profit distribution or reserve capitalization during the Reporting Period
adopted by the Board of Directors
There is no proposal for profit distribution or reserve capitalization during the Reporting Period.
VI. Risk disclosure on forward-looking statements
√ Applicable N/A
The future plans, development strategies and other forward-looking statements herein shall in no
event constitute the Company’s substantive commitments to its investors. The investors should keep an
eye on investment risks.
VII. Whether there is any non-operational occupation of funds by the controlling shareholders
and their affiliates
No
VIII. Whether there is any external guarantee provided in violation of the specified
decision-making procedures
No
IX. Whether there is a majority of the directors that cannot undertake the truthfulness, accuracy
and completeness of the Semi-annual Report disclosed by the Company
No
X. Disclosure of material risks
The Company has elaborated the existing risks in this Report. For details, please refer to “(I)
Possible Risks” in “V. Other Disclosures” of “Section III Management Discussion and Analysis” herein.
XI. Others
Applicable √ N/A
Table of Contents
Section I Definitions ......5
Section II Company Profile and Main Financial Indicators ......5
Section III Management Discussion andAnalysis......9
Section IV Corporate Governance ......21
Section V Environmental and Social Responsibilities......23
Section VI Important Events......24
Section VII Share Changes and Shareholders......49
Section VIII Preferred Stock......54
Section IX Bonds......54
Section X Financial Report......55
Financial statements signed and sealed by the legal representative, the chief financial
Documents for officer and the head of the accounting organization
reference Originals of all documents and announcements concerning the Company publicly
disclosed in newspapers designated by the CSRC during the Reporting Period
Section I Definitions
In this Report, unless the context otherwise requires, the following terms shall be defined as below:
Definitions of frequently-used terms
PROYA Co., Ltd., PROYA Co., the means Proya Cosmetics Co., Ltd.
Company, or We
CSRC means China Securities Regulatory Commission
SSE means Shanghai Stock Exchange
Articles of Association means Articles of Association of Proya Cosmetics Co.,
Ltd.
RMB/RMB0,000 means Renminbi Yuan/Renminbi 10,000 Yuan
Section II Company Profile and Main Financial Indicators
I. Company Information
Chinese name 珀莱雅化妆品股份有限公司
Short name in Chinese 珀莱雅
English name Proya Cosmetics Co.,Ltd.
Short name in English Proya
Legal representative HOU Juncheng
II. Contact Person and Contact Information
Secretary of the Board Representative of SecurityAffairs
Name ZHANG Yefeng WANG Xiaoyan
Address 9/F, Proya Building, No. 588 Xixi 9/F, Proya Building, No. 588 Xixi
Road, Xihu District, Hangzhou City, Road, Xihu District, Hangzhou City,
Zhejiang Province Zhejiang Province
Telephone 0571-87352850 0571-87352850
Fax 0571-87352813 0571-87352813
E-mail proyazq@proya.com proyazq@proya.com
III. Basic Information Change
Registered address No. 588 Xixi Road, Liuxia Street, Xihu District, Hangzhou City,
Zhejiang Province
Historical changes of the For details, see the Annou
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