同仁堂科技：年報2018.pdf

1、A N NUAL R E PORT年報)1666股份代號:Stock Code()於中華人民共和國註冊成立的股份有限公司(A joint stock limited company incorporated in the Peoples Republic of China with limited liability)0182This Annual Report is printed on environmentally friendly paper本年報以環保紙張印製Tong Ren Tang Technologies Co.Ltd.北京同仁堂科技發展股份有限公司Annual Report

2、2018年報2Corporate Structure公司架構4Corporate Information公司資料6Financial Highlights財務概要10Chairmans Statement董事長報告14Management Discussion and Analysis管理層討論與分析32Report of the Board of Directors董事會報告70Report of the Supervisory Committee監事會報告72Corporate Governance Report企業管治報告98Directors,Supervisors and Senio

3、r Management董事、監事及高級管理人員104Independent Auditors Report獨立核數師報告112Consolidated Balance Sheet合併資產負債表114Consolidated Income Statement合併利潤表115Consolidated Statement of Comprehensive Income合併綜合收益表116Consolidated Statement of Changes in Equity合併權益變動表118Consolidated Statement of Cash Flows合併現金流量表120Notes to

4、 the Consolidated Financial Statements合併財務報表附註 目錄Contents2A N N U A L R E P O R T 2 0 1 8T O N G R E N T A N G T E C H N O L O G I E S C O.LT D.Corporate Structure公 司 架 構0.74%46.91%38.05%51%53.09%95%51%100%51%51%51%51%51%51%51%33.62%46.85%52.45%100%100%60%74%100%100%100%State-owned Assets Supervisio

5、n andAdministration 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 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

6、二中醫醫院*Tong Ren TangCentury Advertising*同仁堂世紀廣告*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 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