Stock Code: 603605 Stock Abbreviation: Proya
Bond Code: 113634 Bond Abbreviation: Proya convertible bond
Proya Cosmetics Co., Ltd.
Semi-Annual Report 2023
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, accurate
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 Board meeting.
III. The Semi-Annual Report has not been audited.
IV. HOU Juncheng, chairman of the Company, and WANG Li, CFO (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 plan for conversion of capital reserve to share capital approved by
the Board during the Reporting Period
Based on the total share capital as at the record date on which equity distribution is implemented, the
Company proposes to distribute to all shareholders registered a cash dividend of RMB3.80 (tax
inclusive) per 10 shares. Based on the total share capital of 396,928,515 shares on June 30, 2023, it is
estimated that the cash dividend to be distributed will amount to RMB150,832,835.70 (tax inclusive).
No the capital reserve will be converted into share capital and no bonus shares will be given.
In case of a change in the Company’s total share capital due to the conversion of convertible bonds
before the record date for equity distribution, the Company maintains the said distribution ratios and yet
adjusts the total distribution and conversion amounts.
VI. Risk declaration for the forward-looking statements
√ Applicable □ Not applicable
The Report contains forward-looking statements that involve the future plans, development strategies,
etc. of the Company, yet do not constitute substantive undertakings of the Company to investors.
Investors should exercise caution prior to making investment decisions.
VII. Are there any non-operating capital occupation by the controlling shareholder and its
related parties?
No
VIII. Is there any external grantee provided in violation of the specified decision-making
procedures?
No
IX. Are the majority of the directors unable to warrant the authenticity, accuracy and
completeness of the Semi-Annual Report disclosed by the Company?
No
X. Disclosure of major risks
The Company has disclosed the existing risks in this Report. These risks are discussed in detail in (I)
Potential risks, V. Other disclosures, Section III Management Discussion and Analysis.
XI. Others
□ Applicable √ Not applicable
Contents
Section I Definitions...... 5
Section II Company Profile and Key Financial Indicators ...... 5
Section III Management Discussion andAnalysis...... 9
Section IV Corporate Governance...... 24
Section V Environmental and Social Responsibility ...... 26
Section VI Important Matters...... 28
Section VII Shareholders and Changes in Shares...... 53
Section VIII Information on Preference Shares...... 59
Section IX Information on Bonds...... 59
Section X Financial Report...... 64
Documents Financial statements signed and sealed by the legal representative, the CFO of the
Available Company, and the head of accounting department
for Original copies of all documents and announcements of the Company publicly disclosed in
Inspection newspapers designated by China Securities Regulatory Commission during the Reporting
Period
Section I Definitions
In this report, unless the context otherwise requires, the following terms shall have the following
meanings:
Definition
Proya Cosmetics, this Company or refers to Proya Cosmetics Co., Ltd.
the Company
CSRC refers to China Securities Regulatory Commission
SSE refers to Shanghai Stock Exchange
Articles of Association refers to Articles of Association of Proya Cosmetics Co.,
Ltd.
RMB/RMB ’0,000 refers to Renminbi Yuan/Renminbi 10,000 Yuan
Section II Company Profile and Key Financial Indicators
I. Company Information
Chinese name of the Company 珀莱雅化妆品股份有限公司
Abbreviation of the Chinese name 珀莱雅
English name of the Company Proya Cosmetics Co., Ltd.
Abbreviation of the English name Proya
Legal representative of the Company HOU Juncheng
II. Contact Details
Board Secretary SecuritiesAffairs Representative
Name WANG Li WANG Xiaoyan
Contact address 10/F, Proya Building, No. 588 Xixi 10/F, Proya Building, No. 588 Xixi
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