在2024年的最后一个交易日，珀莱雅衷心感谢您与我们并肩同行！愿新岁维祺，我们继续携手共进，共赴下一场山海，同谱华章！
On the last trading day, Proya sincerely thank all of you for your unwavering support and accompany! May we better collaborate and continue to work hand in hand. Together, let's go to the next mountain and sea for a successful 2025!
01 高效开展投关活动 回应投资者关切
2024年，珀莱雅始终重视信息披露与投资者关系维护。这一年，公司不断加强信息披露事务管理，健全信息披露机制，提高信息披露质量，在上海证券交易所沪市上市公司信息披露考核中荣获最高评级A（优秀）类；公司积极开展投资者关系管理活动，通过常态化召开业绩说明会、上证E互动、投资者热线电话、投资者关系邮箱等多种途径，及时了解投资者需求与反馈，累计召开了9次投资者交流会，有超2,000名投资者参与，公司业绩说明会采用“线下+线上”的模式，并新增了“中英双语频道”的形式，加强与投资者的互动交流；同年12月，珀莱雅参加了由上海证券交易所组织的2024第三季度美妆行业专场集体业绩说明会（珀莱雅参加上交所2024第三季度美妆行业专场集体业绩说明会），更进一步促进了公司与广大投资者的交流。
In 2024, Proya always attaches great importance to information disclosure and investor relations maintenance. This year, the Company continuously strengthened its management of information disclosure affairs, refined the disclosure mechanism, and enhanced the quality of information disclosure. Proya was awarded the highest rating of A (excellent) in the information disclosure assessment for companies listed on the Shanghai Stock Exchange (SSE)., the Company actively carried out investor relations management activities, and timely understood the needs and feedback of investors through various channels such as regular performance presentation, SSE E-interaction, investor hotline, and investor relations email. Throughout the year, a total of 9 investor exchange meetings were held, with over 2,000 participators. The Company's performance presentation adopted an "offline + online" model, and a "bilingual channel in Chinese and English" was added to strengthen interaction and communication with investors. In December of the same year, Proya participated in the 2024 Third Quarter Special Collective Performance Presentation for Beauty Companies Listed on SSE Main Board (Proya participated in the 2024 Third Quarter Special Collective Performance Presentation for Beauty Companies Listed on SSE Main Board), which further promoted communication between the Company and our investors.
02 持续推进ESG进展 引领行业新标杆
珀莱雅的可持续发展及ESG管理一直受到社会和资本市场的认可。珀莱雅首次受邀填报2023CDP气候变化问卷并于2024年1月获评“B级”，此评级高于亚洲地区企业和全球企业的平均评级（均为“C级”）。2024年8月，珀莱雅化妆品股份有限公司湖州分公司（即珀莱雅护肤工厂）正式获得了可持续棕榈油圆桌倡议（RSPO）供应链认证（Mass Balance（MB）模式），这是珀莱雅持续追求可持续发展的重要里程碑（珀莱雅顺利通过RSPO供应链认证）。2024年10月，公司再度荣获Wind ESG评级AA级且登顶行业第一。11月，华证指数更新了最新评级，公司凭借优异的表现继续保持AA级。
Proya's sustainability and ESG management have always been recognized by the capital market and society. Proya was invited to fill out 2023 CDP Climate Change Questionnaire for the first time and was rated "B" in January 2024. This rating is higher than the average rating of Asian and global companies (both rated "C"). In August 2024, Proya Cosmetics Co., Ltd.'s Huzhou branch (known as the Proya Skincare Factory) officially secured the Roundtable on Sustainable Palm Oil (RSPO) Supply Chain Certification under the Mass Balance (MB) model. This achievement represents a key milestone in Proya's ongoing sustainable development (Proya successfully passed RSPO Supply Chain Certification). In October 2024, the Company was once again awarded Wind ESG Rating AA and ranked first in the industry. In November, the Sino-Securities Index updated its latest rating, and the Company continued to maintain an AA rating with outstanding performance.
03 积极回馈投资者 增强投资者回报
公司重视对投资者的合理投资回报并兼顾公司的可持续健康发展，制定了《2024年度“提质增效重回报”行动方案》，通过实施回购股份、持续分红等增强投资者回报、提升投资者获得感。2024年1月，公司完成回购方案，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）。同年6月，公司实施2023年度权益分派，向全体股东每股派发现金红利 0.91 元（含税）,合计派发现金红利359,037,396.90 元（含税）。
The Company attached great importance to providing reasonable investment returns to investors while taking into account the sustainable and healthy development of the Company. We formulated the 2024 Action Plan of Improving Quality and Efficiency and Enhancing Returns, which aims to enhance returns to investors and increase their sense of gain by implementing share repurchases and paying sustained dividends. In January 2024, the Company completed its repurchase plan, repurchasing 2,210,825 shares with a total capital of CNY192.12 million (excluding transaction fees such as stamp duty and commissions). In June, the Company implemented the 2023 equity distribution, distributing a cash dividend of CNY0.91 (including tax) per share to all shareholders, totaling CNY359.04 million (including tax) of cash dividends.
回首这一年，我们在投资者关系的维护与发展上砥砺前行，与投资者建立起了深厚情谊。未来，我们将坚守稳健经营的理念，推进各项业务发展。在投资者关系方面，我们会继续保持信息的及时、准确披露，积极拓展投资者交流平台，举办更多高质量的沟通活动，增进与投资者的良好沟通。以专业和诚信为笔，以务实和责任为墨，续写公司与投资者和谐共进的新篇章。
Looking back at the past year, we have forged ahead in the maintenance and development of investor relations, building a profound and lasting friendship with our investors. In the future, we will adhere to the principle of prudent management, while driving the growth of our various business initiatives. On the investor relations front, we will persist in ensuring timely and accurate information disclosure, actively expand platforms for investor communication, and host more high-quality communication activities to enhance positive connections with our investors. With professionalism and integrity as our guiding principles, and pragmatism and responsibility as our foundation, we will continue to write a new chapter of harmonious progress between the Company and our investors.
2024年度主要奖项
Main Awards of 2024
中国社会科学院
重点行业社会责任发展指数日化行业优秀企业代表
Chinese Academy of Social Sciences (CASS)
Outstanding Enterprise Representative for Key Industry Social Responsibility Index in the Daily Chemical Industry
新华社
中外品牌可持续发展创新案例
Xinhua News Agency
Innovative Case of Sustainable Development among Chinese and Foreign Brands
中央广播电视总台财经节目中心
中国ESG上市公司长三角先锋50
China Media Group Financial Program Center
50 ESG Pioneers Among Listed Chinese Companies in the Yangtze River Delta
上海证券交易所
沪市主板上市公司信息披露A级
Shanghai Stock Exchange
A-level Rating for Information Disclosure among Companies Listed on the Mainboard of the Shanghai Stock Exchange
中国上市公司协会
上市公司董办优秀实践案例
上市公司投资者关系管理最佳实践案例
China Association for Public Companies
Outstanding Practice of the Office of the Board of Directors among Listed Companies
Best Practice of Investor Relations Management among Listed Companies
Win.d
Wind中国上市公司ESG最佳实践奖
Win.d
Wind Best ESG Practice among Chinese Listed Companies
上海华证指数信息服务有限公司
A股上市公司主要消费行业ESG绩效TOP20
A股上市公司家庭与个人用品行业ESG绩效优秀榜单
A股上市公司ESG卓越表现TOP100
Sino-Securities Index Information Service (Shanghai) Co., Ltd
Top 20 in ESG Performance among A-share Listed Companies in Consumer Staples Sector
Excellent ESG Performance List of A-share Listed Companies in the Household and Personal Products Industry
Top 100 in ESG Outstanding Performance among A-share Listed Companies
上海证券报
金质量奖持续成长奖
Shanghai Securities News
Golden Quality Award for Continuous Growth Award
证券时报
中国上市公司投资者关系天马奖
中国主板上市公司价值百强
Securities Times
Tianma Award for Investor Relations among Chinese Listed Companies
China Top 100 Companies Listed on the Main Board by Market Value
证券之星
ESG新标杆企业奖
Stock Star
ESG New Benchmark Enterprise Award
哈佛商业评论
中国新增长ESG创新实践榜
Harvard Business Review
China New Growth ESG Innovation Practice List
全球浙江ESG大会组委会
全球浙商ESG经典100
The Global Zhejiang ESG Conference Organizing Committee
The Classic 100 Zhejiang Enterprises
进门财经
上市公司评选——最佳机构覆盖
Comein
Listed Company Selection - Best Institutional Coverage
IRSC第八届中国卓越IR
最佳信披奖
最佳ESG奖
The 8th IRSC Chinese Outstanding IR
Best Information Disclosure Award
Best ESG Awards
中国香料香精化妆品工业协会
中国香妆行业可持续发展（ESG）实践案例
China Association of Fragrance Flavor and Cosmetic Industries
China Fragrance Industry ESG Practice Case
价值共创组委会
ESG治理与战略示范奖
Value Co-creation Organizing Committee
ESG Governance and Strategic Demonstration Award
向光奖组委会
向光奖 | 向善企业
向光奖 | 年度ESG可持续发展TOP15入围
For Good Awards Organizing Committee
For Good Awards | For Good Enterprise
For Good Awards | Annual ESG Sustainable Development TOP15 Nominated
思盟企业社会责任促进中心
520社会责任日优秀案例评选——关爱儿童议题背景
CCM CSR Promotion Center (CCM)
520 Social Responsibility Day Excellent Case Selection - Background of Child Caring Issue
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