同仁堂科技：年報2023.pdf

1、2Corporate Structure公司架構4Corporate Information公司資料8Financial Highlights財務概要10Chairmans Statement董事長報告14Management Discussion and Analysis管理層討論與分析30Report of the Board of Directors董事會報告82Report of the Supervisory Committee監事會報告84Corporate Governance Report企業管治報告124Directors,Supervisors and Senior Man

2、agement董事、監事及高級管理人員134Independent Auditors Report獨立核數師報告144Consolidated Balance Sheet合併資產負債表146Consolidated Income Statement合併利潤表147Consolidated Statement of Comprehensive Income合併綜合收益表148Consolidated Statement of Changes in Equity合併權益變動表150Consolidated Statement of Cash Flows合併現金流量表152Notes to the

3、Consolidated Financial Statements合併財務報表附注CONTENTS 目錄Corporate Structure公司架構2TONG REN TANG TECHNOLOGIES CO.LTD.ANNUAL REPORT 2023 1.34%46.91%38.05%51%53.09%95%51%100%51%51%51%51%51%51%100%51%33.62%46.85%52.45%100%100%45%74%51%51%100%51%51%State-owned Assets Supervision andAdministration Commission of

4、Peoples Government of Beijing Municipality北京市人民政府國有資產監督管理委員會Tong Ren TangChinese Medicine*(Note 3)同仁堂國藥*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*Second TraditionalChinese Medicine Hospital*第二中醫醫院*Tong Ren TangCentury Advertising*同仁堂世紀廣告*To

5、ngyao(Suzhou)*同曜蘇州*Tong Ren TangHebei Industry*同仁堂河北產業*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 TangXing An Healthcare*同仁堂興安保健*Tong Ren Tang Liaoning*同仁堂遼寧*Tong Ren Tang Xingtang*同仁堂行唐*State-owned Capital O

6、peration andManagement Center of Beijing北京國有資本經營管理中心Beijing Tong Ren Tang Company Limited(Note 2)北京同仁堂股份有限公司Tong Ren Tang Technologies Co.Ltd.北京同仁堂科技發展股份有限公司 30%51%Tong Ren Jiu Zhou*同仁九州*（注3）（注2）（注1）China Beijing Tong Ren Tang Group Co.,Ltd.(Note 1)中國北京同仁堂（集團）有限責任公司Tong Ren Tang Henan*同仁堂河南*Tong Ren