同仁堂科技：年報2021.pdf

1、2Corporate Structure公司架構4Corporate Information公司資料6Financial Highlights財務概要8Chairmans Statement董事長報告12Management Discussion and Analysis管理層討論與分析28Report of the Board of Directors董事會報告72Report of the Supervisory Committee監事會報告74Corporate Governance Report企業管治報告 目錄Contents104Directors,Supervisors and

2、Senior Management董事、監事及高級管理人員112Independent Auditors Report獨立核數師報告122Consolidated Balance Sheet合併資產負債表124Consolidated Income Statement合併利潤表125Consolidated Statement of Comprehensive Income合併綜合收益表126Consolidated Statement of Changes in Equity合併權益變動表128Consolidated Statement of Cash Flows合併現金流量表130Not

3、es to the Consolidated Financial Statements合併財務報表附註T O N G R E N TA N G T E C H N O L O G I E S C O.LT D.A N N U A L R E P O RT 2 0 2 12Corporate Structure公司架構1.65%46.91%38.05%51%53.09%95%51%100%51%51%51%51%51%51%51%51%33.62%40%46.85%52.45%100%60%74%100%100%100%100%State-owned Assets Supervision and

4、Administration Commission ofPeoples Government of Beijing Municipality北京市人民政府國有資產監督管理委員會Tong Ren Tang WM*同仁堂麥爾海*Tong Ren TangTangshan Healthcare*同仁堂唐山保健品*Nansanhuan ZhongluDrugstore*南三環中路藥店*Tong Ren TangSecond TraditionalChinese Medicine Hospital*同仁堂第二中醫醫院*Tong Ren TangCentury Advertising*同仁堂世紀廣告*To

5、ng Ren Tang Henan*同仁堂河南*Tong Ren Tang Hubei*同仁堂湖北*Tong Ren Tang Zhejiang*同仁堂浙江*Tong Ren Tang Hebei*同仁堂河北*Tong Ren Tang Yanbian*同仁堂延邊*Tong Ren Tang Anhui*同仁堂安徽*Chinese Medicine Group*國藥集團*Tong Ren Tang Tongke*同仁堂通科*Tong Ren TangTechnologies Tangshan*同仁堂科技唐山*Tong Ren Tang Chengdu*同仁堂成都*Tong Ren TangXi

6、ng An Healthcare*同仁堂興安保健*Tong Ren Tang Liaoning*同仁堂遼寧*Tong Ren Tong Xingtang*同仁堂行唐*Tong Ren Tang Technologies Co.Ltd.北京同仁堂科技發展股份有限公司Beijing Tong Ren Tang Company Limited(Note 2)北京同仁堂股份有限公司 （註2）State-owned Capital Operation andManagement Center of Beijing北京國有資本經營管理中心China Beijing Tong Ren Tang Group