同仁堂科技：年報2024.pdf

1、2024ANNUAL REPORT年報CMYCMMYCYCMYKai17448511808_ Tong Ren Tang TC AR2024 Cover V03a 16mm OP.pdf 1 17/4/2025 上午8:53CONTENTS 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24Report of the Board of Dir

2、ectors 董事會報告76Report of the Supervisory Committee 監事會報告78Corporate Governance Report 企業管治報告114Directors,Supervisors and Senior Management 董事、監事及高級管理人員122Independent Auditors Report 獨立核數師報告129Consolidated Balance Sheet 合併資產負債表132Consolidated Income Statement 合併利潤表133Consolidated Statement of Comprehe

3、nsive Income 合併綜合收益表134Consolidated Statement of Changes in Equity 合併權益變動表136Consolidated Statement of Cash Flows 合併現金流量表138Notes to the Consolidated Financial Statements 合併財務報表附註2TONG REN TANG TECHNOLOGIES CO.LTD.ANNUAL REPORT 2024Corporate Structure公司架構1.34%46.91%38.05%53.09%51%33.62%30%46.85%52.4

4、5%100%100%95%51%45%100%51%74%51%100%51%51%51%51%51%51%51%51%State-owned Assets Supervision 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State-owned Capital Operation andManagement Center of Beijing北京國有資本經營管理中心Tong Ren Tang Technologies Co.Ltd.北京同仁堂科技發展股份

5、有限公司 Beijing Tong Ren Tang Company Limited(Note 2)北京同仁堂股份有限公司（註2）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（註1）Tong Ren TangChinese Medicine*(Note 3)同仁堂國藥*（註3）Tong Ren Tang Henan*同仁堂河南*Chinese Medicine Group*國藥集團*Tong Ren Tang WM*同仁堂麥爾海*Tong Ren Tang Hubei*同仁堂湖北*Tong Ren Tan

6、g Tongke*同仁堂通科*Nansanhuan ZhongluDrugstore*南三環中路藥店*Tong Ren Tang Hebei*同仁堂河北*Tong Ren Tang Chengdu*同仁堂成都*100%Tong Ren TangCentury Advertising*同仁堂世紀廣告*Tong Ren Tang Yanbian*同仁堂延邊*Tong Ren Tang Liaoning*同仁堂遼寧*Tongyao(Suzhou)*同曜（蘇州）*51%Tong Ren Jiu Zhou*同仁九州*Tong Ren Tang Anhui*同仁堂安徽*Tong Ren Tang Xing