同仁堂国药2023年年报

Ancestors appreciating healthcare in ancient times recognised“Jing, Shen and Qi” as the three treasures of human body,and regarded them as important indicators of health ordisease. CONTENTS目錄 164Consolidated Statementof Changes in Equity綜合權益變動表166Consolidated Statementof Cash Flows綜合現金流量表168Notes to the ConsolidatedFinancial Statements綜合財務報表附註272Information for Investors投資者資料274Corporate Information公司資料276Glossary詞彙 90Directors andSenior Management董事及高級管理人員96Directors’ Report董事會報告120CorporateGovernance Report企業管治報告150IndependentAuditor’s Report獨立核數師報告158Consolidated IncomeStatement綜合利潤表160Consolidated Statementof Comprehensive Income綜合全面收益表162Consolidated BalanceSheet綜合資產負債表 3Organisation Chart組織架構圖4Tong Ren Tangat a Glance in 20232023年同仁堂一覽6Financial Highlights財務摘要12Chairman’s Statement主席獻辭16Management Discussionand Analysis管理層討論及分析28Owned Products自有產品32ESG Report環境、社會及管治報告84Investor Relations Report投資者關係報告 “Jing, Shen and Qi” are interrelated and interdependent.Sufficient amount of Jing, Shen and Qi is the guarantee ofhuman health, while deficiency of the same is the cause ofphysical weakness of human. Replenishment of Qi,consolidation of Jing and repose for Shen are the foundationof healthcare, when healthcare focuses on nurturing thesethree things regardless of the methods. CORPORATE PROFILE公司簡介 ORGANISATION CHART組織架構圖 北京同仁堂是全國中藥行業著名的老字號。創 建 於1669年(清 朝 康 熙 八 年)， 自1723年開始供奉御藥，歷經八代皇帝188年。在355年的風雨歷程中，歷代同仁堂人始終恪守「炮製雖繁必不敢省人工，品味雖貴必不敢減物力」的古訓，樹立「修合無人見，存心有天知」的自律意識，造就了製藥過程中兢兢業業、精益求精的嚴謹精神，其產品以「配方獨特、選料上乘、工藝精湛、療效顯著」而享譽海內外，並得以世代弘揚。 In 1669, Beijing Tong Ren Tang was foundedduring the eighth year of Emperor Kangxi’sreign during the Qing Dynasty. Starting in 1723,Beijing Tong Ren Tang exclusively providedChinese medicine to the royal family for 188years, spanning the reigns of eight emperors.Throughout history, Beijing Tong Ren Tanghas always been nationally renowned in theChinese medicinal industry. Over 355 years ofdedication to quality medicinal products, wehave continuously upheld our longstandingcommitment to “Never cut corners on labourand quality, no matter how complex theprocess or how costly the materials”. Ourself-discipline is also seen from our motto:“Dedication comes from the heart in the stepsthat no one else can see”. We are meticulousin our manufacturing process and strive forexcellence, using superior crude materialsand meticulous technical skill. Only the mosteffective, unique formulas are passed downand refined into our famed products. 從創立之初的千古承諾，到「供奉御藥」的吉凶莫測；從再造中興的艱難曲折，到強虜入侵的國恨家仇；從解放以後的「鳳凰涅槃」，到銳意改革的創新之路。同仁堂，一個飽經滄桑的民族品牌歷久彌堅，成為質量與信譽的象徵。 節選邊東子《同仁堂：傳承與發展》 “Established as the sole Chinese medicineprovider to royal families, Tong Ren Tangis an enduring national brand that hasovercome various vicissitudes — fromrecessions to enemy invasions to theestablishment of the People’s Republic ofChina. Tong Ren Tang is a truly a historicalsymbol of quality and credibility.” Quote from “Tong Ren Tang: Inheritance andDevelopment” by Bian Dong Zi TONG REN TANG AT A GLANCE IN 20232023年同仁堂一覽 MARCH三月 •Heldthe30thanniversaryofBeijingTongRenTang’s international development andconference for 10th listing anniversary ofBeijing Tong Ren Tang Chinese MedicineCompany Limited in 2023舉辦北京同仁堂國際化發展三十週年暨北京同仁堂國藥有限公司上市十週年研討會2023 SEPTEMBER九月 •Participatedinthe12thWorldCongressofMicrocirculation and set up an exhibitionfor Tong Ren Tang參與第十二屆世界微循環大會並設立同仁堂展區 APRIL四月 •OpenedoneretailoutletinTseungKwanO,HongKong於香港將軍澳增設一家零售終端 OCTOBER十月 JUNE六月 •Openingceremonyof“the8thShowLoveandCaretoStrokePrevention”andsetupa TCM and wellness culture exhibition atNgongPingVillage「第八屆同仁關愛防中風」開幕禮，在昂坪市集設置中醫藥養生文化館•TongRenTangasthetitlesponsortosupport the Daxing marathon in Beijing同仁堂冠名贊助位於北京的大興馬拉松活動•CoorganizedwithSikSikYuen,acentury-oldcharityinHongKong,andlaunched“the 8th Show Love and Care to StrokePrevention”與香港百年慈善團體「嗇色園」合作舉辦「第八屆同仁關愛防中風」 •Participatedin“hometownmarketincelebration of the 26th anniversary of theestablishmentoftheHongKongSpecialAdministrative Region”, showing culturalheritage of Beijing Tong Ren Tang’s royalmedicine, intangible cultural assets andhigh-quality product亮相「鄉情聚香江邁向新征程—慶祝香港回歸祖國26周 年 家 鄉 市 集 嘉 年 華」活 動，向 參 觀 者 展示 源 自 於 北 京 的 同 仁 堂 御 藥 文 化、非 遺 傳 承 技藝以及高品質的產品•Awarded“QuamIRAwards2022–SustainableDevelopmentCategory–Gold”榮獲“華富卓越投資者關係大獎2022可持續發展類別—金獎”獎項 AUGUST八月 NOVEMBER十一月 •Aspartofthe“TongRenTang’sKingofMedicine Festival” event, communityexhibitions were arranged to showcase thehistory spanning over 350 years and corporatedevelopment of Tong Ren Tang, which spreadthe brand to reach various communities andintroduce the history and culture of royalmedicine to the public, raising awareness ofthe brand of Tong Ren Tang •Forthefirsttimeparticipatingasanexporter at “the 6th China InternationalImport Expo”, Tong Ren Tang showcaseditsstarproductsmanufacturedinHongKong and its first Chinese anti-agingproduct; and demonstrated itsdetermination and continuous explorationin areas such as technological innovation,R&D,