香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不就因本公告全部或任何部份內容 而產生或因依賴該等內容而引致之任何損失承擔任何責任。 （ 於中華人民共和國註冊成立的股份有限公司 ） （股份代號：1666） 公告 董事變更 董事會謹此宣佈，於二零二五年五月十四日，王春蕊女士由於工作變動申請辭 任非執行董事。王春蕊女士之辭任將自本公司適時召開的股東大會上選出新任 非執行董事起生效。 於二零二五年五月十四日，董事會建議委任陳飛先生為非執行董事。根據本公 司公司章程，該委任須待股東於股東大會上批准後方可落實。 載有有關上述議案詳細資料的本公司通函將適時寄發予股東。 於二零二五年五月十四日，北京同仁堂科技發展股份有限公司（「本公司」）董事 （「董 事」）會（「董事會」）接到王春蕊女士（「王女士」）的辭任函，告知董事會王女士 由於工作變動辭任非執行董事。王女士之辭任將於本公司股東（「股東」）於本公司適時 召開的股東大會上選出新任非執行董事起生效。 王女士確認其與董事會並無意見分歧，亦無任何與彼辭任有關事宜須敦請香港聯合交易 所有限公司（「聯交所」 ...

北京同仁堂京制牛黄解毒片与本地烧烤商家的联动也是本次活动的一大亮点。京牛先是为本次烧烤节的 游客们免费提供了1万多份定制纸巾，在满足用户实际需求的同时，实现了产品的有效曝光。烧烤节中 各商家店内摆放定制立牌，为京牛祛火站快闪活动引流，进一步扩大了活动影响力。在烧烤节大门及入 口灯柱处，"热辣人生不上火，京牛相伴有淄味"的slogan醒目露出，让每一位进入烧烤节的游客都能直 观地感受到京牛的健康守护。主持人口播环节，不断强调京牛产品与活动的关联，进一步强化了品牌信 息的传递。通过这些举措，京牛成功融入淄博烧烤节的各个环节，实现了品牌与活动的深度融合。 现场：京牛祛火站为游客带来丰富多样互动体验 线上：线上引流与跨平台联动实现传播最大化 今年五一假期期间，借助文旅热潮涌动，北京同仁堂科技发展股份有限公司（以下简称"同仁堂科技公 司"）旗下的京制牛黄解毒片，借助此次小长假期间淄博烧烤节的活动，深度渗透旅行美食场景，精准 策略驱动，成功实现了品牌理念的深度传播与市场影响力的进一步拓展。 今年五一假期，公众出游热情高涨。淄博这座火热的烧烤之城，同样成为热门出行目的地。据淄博烧烤 协会数据表明，5月1日淄博游客共计156 ...

Core Viewpoint - The article highlights the successful presentation of Beijing Tongrentang Technology Development Co., Ltd. at the 27th China Beijing International Science and Technology Industry Expo, showcasing both traditional Chinese medicine and innovative health products, reflecting a blend of heritage and modernity [1][2]. Group 1: Traditional Chinese Medicine Products - The company emphasizes its unique formulation, high-quality ingredients, exquisite craftsmanship, and significant efficacy in its pharmaceutical offerings, focusing on meeting market demands [2]. - The "Royal Medicine 300" series includes 24 traditional Chinese medicine varieties and 10 nourishing paste varieties, showcasing the historical and cultural significance of Tongrentang's traditional medicine [6]. Group 2: Innovative Health Solutions - The company integrates traditional Chinese medicine with modern technology, exemplified by the personalized skin testing device that uses advanced imaging technology to provide customized skincare solutions [10]. - The introduction of the Tongrentang herbal cosmetics series, including products like whitening masks and hair care solutions, has received positive feedback from attendees [12]. Group 3: Non-Pharmaceutical Products - The company is expanding its non-pharmaceutical offerings, including health foods and beverages, which complement its traditional Chinese medicine products, creating a comprehensive health product portfolio [12]. - The company has developed a range of aromatic products, including incense and essential oils, that combine traditional craftsmanship with modern consumer preferences [16][17].

Group 1 - The "She Health - Meituan Women's Health Public Welfare Program" was officially launched in Shanghai, focusing on creating a health management system for over 30 working women through a collaboration between government, enterprises, and medical institutions [1][3] - Beijing Tongrentang, a representative brand of traditional Chinese medicine, emphasizes the importance of liver health for women and integrates the concept of "preventive treatment" into health management, addressing modern women's health needs [3][5] - The program aims to enhance health awareness from individual to societal levels, promoting the core idea of "soothing the liver and relieving stress" [3][5] Group 2 - The collaboration with Meituan to release the "Women's Health White Paper" is a significant initiative in response to the "Healthy China" strategy, aiming to provide more precise health services through data insights and resource integration [5] - The event featured a health consultation area where experienced traditional Chinese medicine practitioners offered personalized health solutions for issues like "liver stagnation and qi deficiency" [7] - Beijing Tongrentang's mission is to make traditional Chinese medicine accessible to everyone, ensuring that every working woman can thrive with a balanced approach to health [7]

Group 1 - The second "Jiawei Xiaoyao Wan - Pharmacy Speaker" event, sponsored by Tongrentang Technology Development Co., Ltd., will start on May 8 and aims to enhance the professional skills of pharmacy staff over a five-month competition [1][3] - The event focuses on empowering pharmacy talent development and improving service quality, aligning with the growing consumer health demands in the domestic market [3][5] - The competition will include various stages such as online preliminaries, online rematch, semifinals, and finals, with opportunities for participants to win cash prizes and gifts [7] Group 2 - The event emphasizes "professional enhancement" and "customer attraction," using Tongrentang's flagship product, Jiawei Xiaoyao Wan, to help pharmacy staff understand product characteristics and market trends [5][3] - Participants can win up to 5,000 yuan in cash rewards and additional prizes for outstanding performance, which can also help drive traffic to their stores [7][5] - The competition format includes PK mode, group challenges, practical exercises, and professional skill contests to comprehensively improve pharmacy operations [5][7]

Core Insights - In Q1 2025, Tongrentang Technology Company focused on market demand, enhancing product variety and channel development to stimulate marketing momentum [1] Group 1: Product Strategy - The company emphasized "focusing" on major products, directing promotional resources towards key varieties such as Yao Medicine 300 Years, Ejiao, and children's medicine, creating a clear product structure [1] - Core products like Xihuang Pill, Jingzhi Niuhuang Jiedu Pian, and Liuwuwei Dihuang Wan series have optimized pricing systems and operational strategies, achieving coverage in over 30 provinces [9] Group 2: Marketing Initiatives - The "Flag Planting Action" marketing campaign covered 10 key provinces, conducting 206 events and nearly 1500 terminal promotion activities, successfully enhancing product shelf presence and awareness [9] - The company targeted younger audiences with innovative marketing strategies, such as the "Beijing Tongrentang Super Good Pill" campaign during the JD Super Brand Day, appealing to their health-conscious yet skeptical mindset [11] Group 3: Community Engagement - The company engaged in community education about product knowledge, leveraging events like the Winter Olympics to promote health trends, particularly in Harbin [11][14] - Creative marketing slogans and campaigns, such as the AI-themed short films, resonated with younger demographics, making products like Jingzhi Niuhuang Jiedu Pian and Ejiao popular during the spring health season [12][14]

有關二零二五年一季度財務信息之公告 北京同仁堂科技發展股份有限公司（「本公司」）根據《證券及期貨條例》（香 港法例第571章）第XIVA部及香港聯合交易所有限公司證券上市規則第13.09條 作出本公告。 （股份代號：1666） 香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈之內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不就因本公佈全部 或任何部份內容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 中國，北京 二零二五年四月二十八日 本公司控股股東北京同仁堂股份有限公司將於二零二五年四月三十日在上海證 券交易所公佈其截至二零二五年三月三十一日止三個月未經審計之一季度業 績，該業績包含本公司及其附屬公司（「本集團」）截至二零二五年三月三十一 日止三個月未經審計的財務信息。為保證本公司全體股東公平、及時地知曉本公 司信息，本公司特此公佈以下財務信息：根據中華人民共和國財政部頒佈的《中 華人民共和國企業會計準則》，截至二零二五年三月三十一日止三個月，本集團 未經審計營業收入約人民幣203,542萬元，未經審計營業成本約人民幣113,994萬 元，及未經審計歸屬於母公司所有者的淨利 ...

(a joint stock limited company incorporated in the People's Republic of China with limited liability) （於中華人民共和國註冊成立的股份有限公司） （Stock Code 股份代號：1666） Dear non-registered shareholder(s), 28 April 2025 Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications With reference to the notification letter dated 4 March 2024 titled "Arrangement of Electronic Dissemination of Corporate Communications", Tong Ren Tang Technologies Co. Ltd. (the "Company") is writing to remind you t ...

(a joint stock limited company incorporated in the People's Republic of China with limited liability) （於中華人民共和國註冊成立的股份有限公司） （Stock Code 股份代號：1666） Dear registered shareholder(s), 28 April 2025 Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications (Note 1) With reference to the notification letter dated 4 March 2024 titled "Arrangement of Electronic Dissemination of Corporate Communications", Tong Ren Tang Technologies Co. Ltd. (the "Company") is writing to remind ...

Environmental, Social & Governance Report 環境、社會及管治報告 2024 Environmental, Social and Governance Report 環境、社會及管治報告 2024 Content 目錄 | About This Report | | | --- | --- | | 關於本報告 | 2 | | Board Statement | | | 董事會聲明 | 6 | | About Us | | | 關於我們 | 8 | | Brand and Culture | | | 品牌與文化 | 10 | | 2024 Sustainability Achievements | | | 二零二四年可持續發展成果 | 12 | | Overview of ESG Key Performance | | | Indicators (KPIs) | | | ESG關鍵績效概覽 | 13 | | Awards and Honours | | | 榮譽獎項 | 14 | | ESG Management System | | | ESG責任管理 | 16 | | ...