中国中药2024年年报

20242024 目錄 五年財務摘要3 主席報告5 管理層討論與分析8 董事會報告36 企業管治報告51 董事及高級管理人員之履歷資料73 獨立核數師報告80 合併損益及其他全面收益表87 合併財務狀況表89 合併權益變動表91 合併現金流量表92 合併財務報表附註95 2881601(852) 2854 3393(852) 2544 1269publicrelation@china-tcm.com.cn 00570 97927 183171712-1716 www.china-tcm.com.cn 20242024-2026 202420241231165.1020238.9%0.21202398.5% ESGESG20242024 20249272025115 20249272025115 2025325 2024123116,509,708,00018,121,861,0008.9%1,386,669,00025.3%8.4%3,314,794,00017.9%20.1%6,972,013,00023.5%42.2%4,552,955,00014.0%27.6%283,277,00019.6%1.7% 7,856,308,0009,274,492,00015.3%47.6%51.2%3.6 ESGESGESGESGESG100ESG502024ESG100ESG 2024 2022202420020222,7002023820243,000 GAP 202412312216510847.075697271,908.782418GAP23GAP2 202412312026·7005,00022%14% 20241145134584 202412312220 1,400 20241231316600 2015202420249 3,000 OTC10+200+N10+200+N10+20082% 25 34 16 202412 31223316722CNAS81 11ISO/TC2494 513467%202412 3131617254% 3.131 1721266854 +202412311,00517.0%54323.6% 2024· IT2023ITAI 363281,705 1089,357 20241 10 2024112 20243 72024 2024422 20245 13 20245 202024 20245 246 20245 27142024 20245 30 20246 62024 20247 10202511 20247 312024-2026202618030450 2024812025 202483+ 20249820242024111 20249 132024 20249 14 20241021 202411 111 202411 22 202412 1120291 202412 12+ 202412 132024+ 2025 ++ 16,509,708,00018,121,861,0008.9% 1,386,669,0001,855,534,00025.3%8.4%(1)(2) 11.1%10.4%0.7 2. 3,314,794,0002,811,368,00017.9%20.1% 23.2%21.1%2.1 3. 6,972,013,0009,108,382,00023.5%42.2%(1)(2) 56.9%65.5%8.6 4. 4,552,955,0003,994,333,00014.0%27.6%928 63.6%60.8%2.8 5. 283,277,000352,244,00019.6%1.7% 24.4%27.2%2.8 202412 3112197,696,000290,015,00031.8%141,000,000216,911,00035.0% 2024123112538,914,00020231231124,287,000(1)464,002,000443,229,000(2)64,237,00063,021,000(3)2,825,00026,342,000 202412 31380,699,000106,554,0009,366,00097,188,000 20241231125,419,271,00020231231126,403,201,00015.4% 20241231121,057,664,00020231231121,043,318,0001.4%2021113 2024123112596,007,000685,632,00013.1%(1)(2)(3) 2024123112171,535,0002023123112199,045,0002.65%20231231122.78% 2024123112950,0003,699,00074.3% 202412311220,771,0001,396,070,00098.5%0.1%7.7%7.6(1)(2)(3) (i)(ii) (i)(ii)20241231635,540,000202312311,396,070,00054.5% 202412 31121.0725.5295.8%95.8%54,067,00020231231121,285,200,000 2024123118,839,503,0002023123119,799,846,0004,020,654,000202312313,267,276,000153,743,00020231231249,958,0008,566,512,000202312319,686,644,0007,800,198,000202312 319,332,600,00011,039,305,000202312 3110,467,246,0002.4202312 312.1202312 3123.9%18.5% 202412312,697,314,000202312313,034,020,000492,113,000202312 31535,783,0002,078,923,000618,391,000202312312,120,207,000913,813,000 202412 31153,743,00050,420,000614,842,00062,648,000202312 31249,958,00091,902,000672,502,000213,481,000 20248820248.65202412319,490,055,000 202412 3112532,191,000750,233,000 202412 3139,586,000202312 31152,870,000 202412 3120231231 20241231 2024123116,753202312 3117,3035,7005,9825,0712,412,832,000202312 31122,387,329,000 20242 21622673 20241018(a)2024101820241018 202412 310.350.3220238.307.66202320257 920256 27 20241231 2881601 52024 2024123187198 202412 310.350.3220238.307.662023202412318.657.982023 201911 ––––– 202312 319.85 18 43 202412313233 3 2024123142 20241231 202492720249272024927 2025115202511520251152025115202511520251152025115202511520251152024321202511520243212025115 20249272025115 3.13 92 101 7379 2024927 2024927 20251152025115202511520251152025115 2025252022112520252182025218 14,436,770.96 www.china-tcm.com.cn 20241231250,000 178 179 13.51B(1) 13.51B(1)2024 –2024927–2024927–20251 15600129202534–20251 15600129202534–2025115010992025212–2025115–2025115–2024927–2025115 13.51B(1) 202412 31XVXV78352C3 202412 31336 33620241231 202312 272023122720241226 50,000,00020232024 1,634,705,64232.46%87.30%14A 20231227 20241 120241226 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 20241231119,267,00020241231450,000,000 202412311,298,907,000202412312,100,000,000 2022-2025 202211 182022112020251119 600,000,000 1,634,705,64232.46%58.2%9.1%10.9%10.9%10.9%14A 20221118 20241231586,714,000202412 31600,000,000 20131223201435136,270,000 14A 20131223201435 202412312014202421,780,000136,270,000 (i)(ii)(iii) 202412314014A 14A.56 (i)(ii)(iii)(iv) 20241231 7.9%12.3%7.9% 2.1%8.8%2.1% 5% 35 20241231 202412316061 5172 25% 20241231C1 2024 202492720249272024927 2025115202511520251152025115202511520251152025115202511520251152024321202511520243212025115 3.10(1)(2)3.10A3.133.13 14 ––––––––– D21213 20241231 8011,2001,2011,6001,6012,000 202412312024 20243 21 20249 27 A1 2024927B2024927B2024927A 2025115A2025115A2025115A2025115A2025115A2025115A AB 20249272025115202492720251153.09D 2012 123420245