价值认可！珀莱雅连续六年荣登“中国上市公司价值百强”

近日，由证券时报主办的“第十八届中国上市公司价值评选”榜单重磅揭晓。珀莱雅化妆品股份有限公司（603605.SH）凭借规范治理、稳健业绩和良好的市场形象再度入选“中国上市公司价值百强”。这是继2019年以来，珀莱雅第六次入选该奖。

Recently, the lists of award winners in the 18th China Listed Company Value Evaluation hosted by the Securities Times have been unveiled. Proya Cosmetics Co., Ltd. (603605.SH) has once again been selected as one of the “Top 100 Most Valuable Listed Companies in China” by virtue of its standardized governance, robust performance, and excellent market image. This marks the sixth consecutive year Proya has been recognized with this award since 2019.

作为国内主流财经媒体主办的上市公司领域极具影响力的评选之一，本届评选活动延续高规格评审阵容，由中国上市公司协会指导，三大交易所研究中心、知名券商研究所、公募基金、私募基金的专家学者共同评审，通过对上市公司的经济效益、盈利能力、成长性和信息披露质量等方面指标进行综合评估后，最终评选出符合标准的上市公司。

As one of the most influential awards in the listed company sector presented by a mainstream domestic financial media platform, this year’s event maintained a high-standard judging panel. It was guided by the China Association for Public Companies (CAPC), and jointly reviewed by experts and scholars from the research centers of the three major stock exchanges, renowned securities firms’ research institutes, public funds, and private funds. After conducting a comprehensive assessment of listed companies based on indicators such as economic performance, profitability, growth prospects, and information disclosure quality, the judges ultimately selected the qualified listed companies.

近年来，珀莱雅高度重视信息披露工作，严格履行信息披露义务。2023年至今，公司累计发布了两百余份公告，保障了信息披露的有效性与一致性。公司在高效开展常规性信息披露的同时，优化自愿性披露内容，主动披露对投资者作出价值判断和投资决策有关的信息。在上海证券交易所发布的沪市上市公司2023-2024年度信息披露工作评价中，经综合考评，公司2023-2024年度信息披露工作评价结果为A。此外，珀莱雅不断完善公司治理结构，健全内控体系，提高规范运作水平。公司设立了股东大会、董事会、监事会和董事会下设的专门委员会，制定了相应的议事规则，明确各级机构在决策、监督、执行等方面的职责权限、程序以及应履行的义务，从而形成了科学有效、权责明确、相互制衡、相互协调的治理结构。

In recent years, Proya has attached great importance to information disclosure and strictly fulfilled its disclosure obligations. Since 2023, the Company has issued over two hundred announcements, thereby ensuring the effectiveness and consistency of information disclosure. While efficiently conducting routine information disclosure, Proya has also refined its voluntary disclosure content by actively sharing information relevant to investors’ value judgments and investment decisions. In the evaluation results of information disclosure targeted listed companies in Shanghai for 2023-2024 released by the Shanghai Stock Exchange, Proya received an A rating after a comprehensive assessment. Additionally, Proya has continuously improved its corporate governance structure, strengthened its internal control system, and enhanced its standardized operations. The Company has also established the shareholders’ general meeting, the Board of Directors, the Board of Supervisors and the specialized committees under the Board of Directors. Corresponding rules of procedure have been formulated to clarify the responsibilities, authorities, procedures, and obligations of various bodies at different levels in decision-making, supervision, and execution. A scientific and effective governance structure has thus been formed, characterized by clear accountability, mutual checks and balances, and coordinated cooperation.

珀莱雅积极回报投资者，公司通过实施回购股份、持续分红等提升投资者获得感。基于对公司未来持续发展的信心和对公司价值的认可，2023年12月，公司以集中竞价交易方式回购公司股份。2024年1月，公司完成此次回购方案，回购公司股份2,210,825股，使用资金总额人民币19,211.57万元（不含印花税、佣金等交易费用）。公司自上市以来每年均实施现金分红，累计现金分红金额（2017年-2023年）达13.41亿元（含税），每年现金分红金额占当年合并报表中归属于上市公司股东的净利润的比例均超过30%。

Proya actively rewards its investors by implementing share repurchases and paying sustained dividends to enhance investors’ sense of satisfaction. Based on the confidence in the Company’s future sustainable development and recognition of its value, in December 2023, Proya repurchased shares through centralized bidding. In January 2024, the Company completed the repurchase plan, repurchasing 2,210,825 shares at a total cost of RMB192.1157 million (excluding transaction costs such as stamp taxes and commissions). Since its listing, the Company has distributed cash dividends every year, with a cumulative amount (from 2017 to 2023) of RMB1.341 billion (tax inclusive). The annual cash dividends account for more than 30% of the net profit attributable to shareholders of the listed company in the consolidated statements of the year.

2023年，公司实现营业收入89.05亿元，同比增长39.45%，归属于上市公司股东的净利润11.94亿元，同比增长46.06%，经营性现金流增加至14.69亿元，较上年同期提升了32.19%，盈利能力显著增强，创历史最好水平。截至2023年年底，珀莱雅的营收已连续6年保持双位数稳步增长。2024年前三季度，公司实现营业收入69.66亿元，同比增长32.72%，归属于上市公司股东的净利润9.99亿元，同比增长33.95%。

In 2023, the Company achieved an operating revenue of RMB8.905 billion, up by 39.45% YOY; net profit attributable to shareholders of the listed company reached RMB1.194 billion, up by 46.06% YOY, and operating cash flow was RMB1.469 billion, an increase of 32.19% over the same period last year. The Company demonstrated its significant enhancement in profitability, up to the best level on record. As of the end of 2023, Proya has maintained a steady double-digit growth in operating revenue for six consecutive years. In the first three quarters of 2024, the Company achieved an operating revenue of RMB6.966 billion, up by 32.72% YOY; and net profit attributable to shareholders of the listed company reached RMB999 million, up by 33.95% YOY.

此次再度获奖，说明了公司的综合实力再次获得资本市场的高度认可。未来，珀莱雅将持续提升经营质量与核心竞争力，以稳健的经营风格推动企业高质量发展。

The award proves that the Company’s comprehensive strength has once again been highly recognized by the capital market. Looking ahead, Proya will continue to enhance its operating quality and core competitiveness, and boost its high-quality development with sound management.