上美股份：2025中期報告.pdf

1、中期報告Corporate Information公司資料2Business Overview and Outlook業務回顧及展望6Financial Summary財務概要20Management Discussion and Analysis管理層討論與分析21Corporate Governance and Other Information企業管治及其他資料30Independent Review Report獨立審閱報告51Interim Condensed Consolidated Statement of Profit or Loss中期簡明綜合損益表53Interim Con

2、densed Consolidated Statement of Comprehensive Income中期簡明綜合全面收益表54Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況表55Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表57Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表59Notes to Interim C

3、ondensed Consolidated Financial Information中期簡明綜合財務資料附註62Contents目錄Shanghai Chicmax Cosmetic Co.,Ltd.上海上美化妝品股份有限公司2Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Lyu Yixiong(呂義雄先生)(Chairman of the Board and Chief Executive Officer)Ms.Luo Yan(羅燕女士)Mr.Feng Yifeng(馮一峰先生)Ms.Song Yang(宋

4、洋女士)Non-executive DirectorMs.Li Hanqiong(李寒窮女士)(resigned on 28 August 2025)Mr.Sun Hao(孫昊先生)Independent Non-executive DirectorsMr.Leung Ho Sun Wilson(梁浩新先生)Ms.Luo Yan(羅妍女士)Mr.Li Yang(李洋先生)SUPERVISORSMr.Li Tao(李濤先生)(Chairman)Ms.Shi Tenghua(施滕花女士)Mr.Wang Tao(王韜先生）(appointed on 25 June 2025)Ms.Yang Min(

5、楊敏女士）(resigned on 25 June 2025)SECRETARY FOR THE BOARD OF DIRECTORS&COMPANY SECRETARYSecretary of the Board:Mr.Sun Hao(appointed on 28 August 2025)Company Secretary:Mr.Li Kin Wai(李健威先生)(ACG,HKACG)Mr.Lian Ming(廉明先生)(resigned on 31 July 2025)AUDIT COMMITTEEMr.Leung Ho Sun Wilson(梁浩新先生)(Chairman)Ms.Luo

6、 Yan(羅妍女士)Mr.Li Yang(李洋先生)REMUNERATION AND APPRAISAL COMMITTEEMs.Luo Yan(羅妍女士)(Chairman)Mr.Lyu Yixiong(呂義雄先生)Mr.Li Yang(李洋先生)董事會執行董事呂義雄先生（董事長兼首席執行官）羅燕女士馮一峰先生宋洋女士非執行董事李寒窮女士（於2025年8月28日辭任）孫昊先生獨立非執行董事梁浩新先生羅妍女士李洋先生監事李濤先生（主席）施滕花女士王韜先生（於2025年6月25日獲委任）楊敏女士（於2025年6月25日辭任）董事會秘書及公司秘書董事會秘書：孫昊先生（於2025年8月28日獲委任）