同仁堂科技：年報2019.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)2019Tong Ren Tang Technologies Co.Ltd.北京同仁堂科技發展股份有限公司Annual Report 2019年報Contents目錄2Corporate Structure公司架構4Corporate Information公司資料6Financ

2、ial Highlights財務概要8Chairmans Statement董事長報告12Management Discussion and Analysis管理層討論與分析26Report of the Board of Directors董事會報告68Report of the Supervisory Committee監事會報告70Corporate Governance Report企業管治報告98Directors,Supervisors and Senior Management董事、監事及高級管理人員104Independent Auditors Report獨立核數師報告112

3、Consolidated 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 the Consolidated Financial Statements合併財務報表附註2T O N G R E N TA

4、N G T E C H N O L O G I E S C O.LT D.A N N U A L R E P O R T 2 0 1 9Corporate Structure公司架構0.7474%46.946.91%1%138.038 5%515151%51%51 151%51%53.053.09 9%95%951%100%100%51%51%51%51%51%51%51%51%51%51%51%51%1%51%51%51%51%51%51%5 51%51%15151%51%51%51%51%51%51%51%51%5151 1%51%5151%51%1%33.633.63.62%2%246.

5、8 85%52.45%100%100%0100%100%00060%60%0%74%74%74%74%74 4100%100%100%100%0000%0%100%0 0100%100%0%100%00%00%100%100%100%100%00%100%100%00%00%100%0%100%100 0%StaState-te-ownowneded AssAssetsets SuSuperpervisvisionion anana d dAdmAdmdiniinistrstratiation on ComCommmismissiosion on of fp pPeoPeopleples s

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