同仁堂國藥：2018年年報.pdf

1、6Tong Ren Tang at a Glance in 20182018 年同仁堂一覽8Distribution Networks銷售網絡10Financial Highlights財務摘要12Chairmans Statement主席獻辭16Management Discussion and Analysis 管理層討論及分析30Owned Products自有產品32Major Awards重大獎項33Organisation Chart 組織架構圖34ESG Report環境、社會及管治報告84Investor Relations Report 投資者關係報告92Directors

2、and Senior Management董事及高級管理人員98Directors Report 董事會報告118Corporate Governance Report企業管治報告146Independent Auditors Report 獨立核數師報告152Consolidated Income Statement合併收益表154Consolidated Statement of Comprehensive Income 合併綜合收益表156Consolidated Balance Sheet 合併資產負債表158Consolidated Statement of Changes in E

3、quity 合併權益變動表160Consolidated Statement of Cash Flows 合併現金流量表162Notes to the Consolidated Financial Statements 合併財務報表附註260Information for Investors 投資者資料262Corporate Information 公司資料264Glossary詞彙目錄ContentsIn 1669,Beijing Tong Ren Tang was founded during the eighth year of Emperor Kangxis reign during

4、 the Qing Dynasty.Starting in 1723,Beijing Tong Ren Tang exclusively provided Chinese medicine to the royal family for 188 years,spanning the reigns of eight emperors.Throughout history,Beijing Tong Ren Tang has always been nationally renowned in the Chinese medicinal industry.Over 349 years of dedi

5、cation to quality medicinal products,we have continuously upheld our longstanding commitment to“Never cut corners on labour and quality,no matter how complex the process or how costly the materials”.Our self-discipline is also seen from our motto:“Dedication comes from the heart in the steps that no

6、 one else can see”.We are meticulous in our manufacturing process and strive for excellence,using superior crude materials and meticulous technical skill.Only the most effective,unique formulas are passed down and refined into our famed products.“Established as the sole Chinese medicine provider to