同仁堂科技：年報2022.pdf

1、CONTENTS 目錄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80Report of the Supervisory Committee監事會報告82Corporate Governance Report企業管治報告116Directors,Supervisors and

2、Senior Management董事、監事及高級管理人員124Independent Auditors Report獨立核數師報告134Consolidated Balance Sheet合併資產負債表136Consolidated Income Statement合併利潤表137Consolidated Statement of Comprehensive Income合併綜合收益表138Consolidated Statement of Changes in Equity合併權益變動表140Consolidated Statement of Cash Flows合併現金流量表142Not

3、es to the Consolidated Financial Statements合併財務報表附注Corporate Structure公司架構TONG REN TANG TECHNOLOGIES CO.LTD.ANNUAL REPORT 202221.40%46.91%38.05%51%53.09%95%51%100%51%51%51%51%51%51%51%51%33.62%46.85%52.45%100%100%60%74%51%51%100%51%51%State-owned Assets Supervision andAdministration Commission ofPeo

4、ples 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*Tong Ren TangSecond TraditionalChinese Medicine Hospital*同仁堂第二中醫醫院*Tong Ren TangCentury Advertisi

5、ng*同仁堂世紀廣告*Tongyao(Suzhou)*同曜(蘇洲)*Tong 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 TangHebei Industry*同仁堂河北產業*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 TangT

6、echnologies 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 Operation andManagement Center of Beijing北京國有資本經營管理中心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Beiji