中国中药2023年年报

目錄 公司資料2五年財務摘要3主席報告5管理層討論與分析9董事會報告39企業管治報告55董事及高級管理人員之履歷資料77獨立核數師報告84合併損益及其他全面收益表91合併財務狀況表93合併權益變動表95合併現金流量表96合併財務報表附註99 2881601(852) 2854 3393(852) 2544 1269publicrelation@china-tcm.com.cn 00570 97927 183171712-1716 http://www.china-tcm.com.cn 202320232 20231231181202226.7%13.96202293.6% 2023 2024 2024321 2023 18,121,861,00014,304,242,00026.7%1,855,534,00010.2%45.8%2,811,368,00015.5%45.4%9,108,382,00050.3%18.1%3,994,333,00022.0%28.0%212,832,0001.2%58.6%139,412,0000.8%6.2% 872023 ESGESGESGESG2023ESG100ESG •100ESG2023ESG• ESG 50GAPGAP 2620231231221721014682 1,800 20231231134570%47 20239 620010199197192162 80012617810420 2,300OTC10+200+N10+200+N1,600 +10C50% 8040 OEM/ODM60%1060% 451711 6.8612.06%3.78%20231231224315722CNAS61 1212121392023123143 653655.38%2023123126513852.08%2 202310130%20231231127 24818510082 ISOISO 2023·202320232023TOP100 IT42023 30,000 300 20232 102023711182 20232 282025 20233 12023 20236 29GAPGAPGAPGAP 20237 211 2023725 20237 28 20237 2825 202382520232025 20239 2217 2023910201910203501001004100 202310 23 202312 13202312613,0881,6981,390892202411 202312 15 202312 2220232023101 20241 12 2024 GAPOTC + 18,121,861,00014,304,242,00026.7% 1,855,534,0001,272,761,00045.8%10.2%12 10.4%5.7%4.712 2. 2,811,368,0001,933,386,00045.4%15.5%12·3 21.1%20.7%0.412 3. 9,108,382,0007,710,933,00018.1%50.3%123 65.5%62.8%2.7 4. 3,994,333,0003,121,636,00028.0%22.0%50% 60.8%57.9%2.9 5. 212,832,000134,202,00058.6%1.2%12 18.1%20.0%1.9 6. 139,412,000131,324,0006.2%0.8%12 41.0%38.4%2.6 2023123112290,015,000230,010,00026.1%216,911,000152,251,00042.5% 20231231124,287,0002022123112193,773,00020,773,000135,075,000 202312 3120.2%9,366,00010,073,000 20231231126,403,201,00020221231124,604,098,00039.1%12 20231231121,043,318,0002022123112944,404,00010.5%12 2023123112685,632,000611,831,00012.1%123 2023123112199,045,0002022123112220,695,0002.78%20221231123.08% 20231231123,699,0003,479,000 20231231121,396,070,000720,965,00093.6%7.7%5.0%2.7(1)(2) 202312311225.5215.1868.1%68.1%1,285,200,000202212 3112764,486,000 2023123119,799,846,0002022123117,966,676,0003,267,276,000202212313,179,783,000249,958,00020221231114,729,0009,686,644,000202212318,141,891,0009,332,600,000202212 3110,102,784,00010,467,246,000202212 317,863,892,0002.1202212 311.8202212 3124.6%23.9%4.9% 202312313,034,020,000202212311,721,328,000535,783,000202212 31459,127,0002,120,207,000913,813,000202212311,255,268,000466,060,000 20231231249,958,00091,902,000672,502,000213,481,00020221231114,729,000140,835,000635,284,000211,748,000 2023200101220232220232708202310104202312316,504,027,000 202312 3112750,233,000753,162,000 202312 31152,870,000202212 31153,576,000 202312 3120221231 2023123120231231 202312 3117,303202212 3117,6625,8116,5284,9642,387,329,00020221231122,168,604,000 20242 21622673 8.22(i)(7)(ii)2024102520241018(7)2024311 123120224.555.18 20231231 2881601 52023 2023123191208 2023123120224.555.18 201911 ––––– 202212 318.85 18 34 202312313233 3 2023123142 20243212024321 2023829 202432120243212023829 3.13 101 7783 2022512 20243212024321202221820211224 2021122420221119 2022252022112520222182022218 14,455,000 www.china-tcm.com.cn 20231231250,000 178 179 13.51B(1) 13.51B(1)2023 –2024321–2024321 13.51B(1) 202312 31XVXV78352C3 202312 31336 2.604,296,222 33620231231 20201 152020115 20201152023114600,000,000 604,296,22212%14A 2020115 20231 1202311415,201,000600,000,000 202312 272023122720241226 50,000,00020232024 1,634,705,64232.46%87.30%14A 20231227 202312272023123147,448,00050,000,000 2023-2025 202211112023202420251231 202311202512312023202420251231300,000,000450,000,000675,000,000 2023112025123120232024202512311,750,000,0002,100,000,0002,500,000,000 1,634,705,64232.46%14A 1998 202211112022122020221215202314 20231231167,519,00020231231300,000,000 202312311,193,803,000202312311,750,000,000 (2022 – 2025) 202211 182022112020251119 600,000,000 1,634,705,64232.46%58.2%9.1%10.9%10.9%10.9%14A 20221118 20231231586,714,000202312 31600,000,000 20131223201435136,270,000 14A 20131223201435 202312312014202321,780,000136,270,000 (i)(ii)(iii) 202312314014A 14A.56 (i)(ii)(iii)(iv) 20231231 6.6%11.8%6.6% 2.2%7.5%2.2% 5% 35 •202163020212021• 202120215 242021531 202312315576 5576 25% 20231231C1 2023 20243212024321 2023829 3.10(1)(2)3.10A3.133.13 14 ––––––––– D21213 20231231 2023123120235 302023 20243 21 A1 2024321A2024321AAAAA2023829A AESG 2012 1234)2023 20243212024321 ––– 20138 202312312023(ESG) 3.21 ––– 202212312023630 (a) (b)(c)(d) (e)(f)(g) 20141 ESG 2022 20231231 C22023 135813 C3 20231231 8490 3.2915 2013XIVA D.2 176566223 1682643265100% 53446839885.04%245242242100% (a)(b)(c)(d)(e)(f) www.china-tcm.com.cn ir@china-tcm.com.cn(852) 2854 3393, (86) 757 8833 3168(852) 2544 12692881601 A.2.1 (a)(b)(c)(d)(e) A1A12023 202358www.hkexnews.hkwww.china-tcm.com.cn www.hkexnews.hkwww.c