同仁堂國藥：2023年年報.pdf

1、MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析Annual Report 2023Beijing Tong Ren Tang Chinese Medicine Company Limited二零二三年年報北京同仁堂國藥有限公司23精氣神古代講究養生的人把精、神、氣稱為人身三寶，將之視為健康與否，或是疾病順逆的重要指標。精、神、氣三者相互資生、相互助長；精充，氣足，神旺，是人體健康的保證；精虧，氣虛，神疲，是人體衰弱的原因。益氣、固精、養神是養生之根本，各種養生方式不外乎對這三方面進行調養。CONTENTS 目錄3Organisation Chart 組織架

2、構圖4Tong Ren Tang at a Glance in 20232023年同仁堂一覽6Financial Highlights財務摘要12Chairmans Statement主席獻辭16Management Discussion and Analysis 管理層討論及分析28Owned Products自有產品32ESG Report環境、社會及管治報告84Investor Relations Report 投資者關係報告90Directors and Senior Management董事及高級管理人員96Directors Report 董事會報告120Corporate Gov

3、ernance Report企業管治報告150Independent Auditors Report 獨立核數師報告158Consolidated Income Statement綜合利潤表160Consolidated Statement of Comprehensive Income 綜合全面收益表162Consolidated Balance Sheet 綜合資產負債表164Consolidated Statement of Changes in Equity 綜合權益變動表166Consolidated Statement of Cash Flows 綜合現金流量表168Notes t

4、o the Consolidated Financial Statements 綜合財務報表附註272Information for Investors 投資者資料274Corporate Information 公司資料276Glossary詞彙Ancestors appreciating healthcare in ancient times recognised“Jing,Shen and Qi”as the three treasures of human body,and regarded them as important indicators of health or disea

5、se.“Jing,Shen and Qi”are interrelated and interdependent.Sufficient amount of Jing,Shen and Qi is the guarantee of human health,while deficiency of the same is the cause of physical weakness of human.Replenishment of Qi,consolidation of Jing and repose for Shen are the foundation of healthcare,when

6、healthcare focuses on nurturing these three things regardless of the methods.PUBLIC SHAREHOLDERS公眾股東TRT LTD.同仁堂股份TRT TECHNOLOGIES同仁堂科技亞洲ASIAAMERICA大洋洲OCEANIA歐洲EUROPE美洲Honour Essence大宏貿易TRT(Singapore)同仁堂(新加坡)TRT(Macau)同仁堂(澳門)TRT Tong Xin Tong Le同仁堂同心同樂TRT(Gulf)同仁堂(海灣)TRT InternationalNatural-Pharm同仁堂