Group 1 - The core viewpoint of the article highlights the successful implementation of an intelligent financial system by Tongrentang Technology Company, which integrates cost data and enhances risk management and fund control capabilities [1][3] - The company received the "Demonstration Unit of Financial Digital Transformation for Chinese Enterprises" award at the 19th China CFO Forum, showcasing its innovative attempts in financial capability transformation [3] - The intelligent financial project addresses challenges such as fragmented business operations and inefficient fund management, which previously hindered decision-making speed and resource allocation [3][4] Group 2 - The digital platform integrates various data including funds, taxes, budgets, and costs, enabling consolidated management and intelligent accounting across the entire system [4] - The system allows for precise cost tracking of production batches, reducing the time required for cost accounting from 4 hours to just 15 minutes, and features a cost visualization function for detailed cost breakdowns [4] - The financial system provides real-time monitoring of fund inflows and outflows, enhancing decision-making confidence during operational meetings [4][5] Group 3 - The unified accounting standards and real-time fund monitoring enable the headquarters to exercise strong control over the entire system, transforming financial data into a strategic resource for high-quality development [5] - The company has deployed nearly a hundred analytical models based on the system platform, covering various business units such as budget analysis, production-sales coordination, profit insights, and efficiency evaluation [5]

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。 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」） 謹此宣佈，於二零二五年七月十七日舉行之董事會會議已通過相關決議案，建 議對本公司之公司章程（「公司章程」）進行修訂（包括取消本公司監事會 （「監事會」）及監事（「監事」）及設立職工代表董事）。建議修訂公司章程 須待股東於本公司股東特別大會（「股東特別大會」）以特別決議案的方式批准後 生效。 为了與修訂後的公司章程相匹配并进行其他常规性修改，董事會亦決議建議對本 公司股東會議事規則（「股東會議事規則」）及董事會議事規則（「董事會議事 規則」）作出若干修訂。建議修訂股東會議事規則及董事會議事規則須待股東 於股東特別大會分別以普通決議案的方式批准後生效。 有關決議案將提交股東特別大會以供本公司股東（「股東」）考慮及批准。載 有上述有關決議案詳情之通函將適時寄發予股東。 （股份代號：1666） (1) 建議修訂公司章程（包括取消監事會 ...

Core Insights - The demand for summer heat-relief products has surged since July, with companies like Beijing Tongrentang Technology Development Co., Ltd. ramping up production of traditional remedies such as Ren Dan and Huo Xiang Zheng Qi Shui to meet market needs [1][3] Group 1: Product Development and Production - The company has adjusted its production capacity and efficiency to ensure timely supply of summer health products, including increasing staffing for summer medication production [1] - Modern and intelligent equipment has been integrated into the production process, such as the introduction of centrifugal coating granulators for standardized management of production processes [3] - Six types of summer health products, including Ren Dan and Huo Xiang Zheng Qi Shui, have been fully distributed to pharmacies nationwide, ensuring consumer safety and health during the summer [3] Group 2: Product Features and Benefits - Ren Dan is designed to alleviate discomfort caused by high temperatures, utilizing ingredients like menthol and borneol to provide a cooling effect [7] - Huo Xiang Zheng Qi Shui addresses issues related to heat and humidity, using a classic formula that includes Huo Xiang as the main ingredient to relieve symptoms like headaches and gastrointestinal discomfort [5] - Sheng Mai Yin serves as an energy supplement for those who sweat excessively in summer, featuring ingredients like red ginseng and wheat to nourish and hydrate [9]

Core Viewpoint - Tong Ren Tang is expanding its business by adding a new publicly listed company, Beijing Tong Ren Tang Medical and Elderly Investment Co., Ltd., which focuses on medical and elderly care services [2][12]. Group 1: Company Overview - Tong Ren Tang currently has three listed companies: Tong Ren Tang Co., Ltd. (600085.SH) with a market value of 48.7 billion RMB, Tong Ren Tang Technology (01666.HK) with a market value of 6.3 billion HKD, and Tong Ren Tang Guoyao (03613.HK) with a market value of 7.6 billion HKD [2]. - The new company, Tong Ren Tang Medical and Elderly, was established in 2015 and has been acquiring stakes in various medical institutions since 2019 [3][5]. Group 2: Business Development - Tong Ren Tang Medical and Elderly has grown to become the second-largest player in the non-public Chinese medicine hospital service industry within seven years, establishing a network of 12 owned medical institutions and one internet hospital [5]. - The company has adopted an acquisition strategy, acquiring control of several healthcare facilities and expanding its presence in the Yangtze River Delta region [3][5]. Group 3: Financial Performance - In 2024, Tong Ren Tang Medical and Elderly reported total revenue of 1.175 billion RMB, with a gross profit margin of 18.93% and a net profit attributable to shareholders of 36.86 million RMB [9]. - The majority of revenue comes from medical services, which accounted for 84.05% of total revenue, generating a gross profit of 162 million RMB [6][9]. Group 4: Future Plans - The company is preparing to open new hospitals, including Qiqihar Tong Ren Tang Traditional Chinese Medicine Hospital and Shunyi Tong Ren Tang Traditional Chinese Medicine Hospital, expected to open by the end of 2025 [10][11]. - Plans for an IPO on the Hong Kong stock market are underway to raise funds for expanding its medical service network and improving operational capabilities [12].

Core Insights - The company is actively promoting its seasonal health products during summer events in Beijing, showcasing items like loquat syrup and various herbal products [1][4] - The company emphasizes the integration of traditional Chinese medicine with modern health concepts, particularly through its aromatic products [2][11] Group 1: Product Offerings - The company has launched over 100 aromatic products, including incense, essential oils, and cultural items, based on the traditional Chinese philosophy of "medicinal fragrance" [2][15] - Seasonal products such as loquat syrup, which contains 30% fresh loquat pulp, and various flavors of ready-to-eat ejiao cake have attracted significant consumer interest [4][9] Group 2: Community Engagement - The company participated in the "Health China Tour" event, providing health lectures and showcasing summer health products to local residents [6][9] - The company is involved in community welfare activities, aiming to deliver health benefits to citizens through various outreach programs [4][9] Group 3: Cultural Promotion - At the "Asian Infrastructure Investment Bank Annual Meeting," the company demonstrated traditional ejiao-making techniques, highlighting the cultural heritage of Chinese medicine [11][13] - The company’s aromatic products have gained popularity among international guests, showcasing the blend of traditional craftsmanship and modern aesthetics [15]

Core Viewpoint - The annual shareholder meeting of Beijing Tongrentang Technology Development Co., Ltd. highlighted the company's steady growth and future strategic planning despite a complex market environment [1][2]. Group 1: Company Performance - The company maintained a stable development trajectory over the past year by deepening internal management reforms, optimizing production processes, and enhancing product quality and service levels [1]. - The company increased its investment in research and development to drive product innovation and meet the diverse needs of the market [1]. Group 2: Shareholder Engagement - During the interactive session, shareholders actively discussed the company's performance, market presence, and long-term development strategies, providing valuable feedback and suggestions for future growth [2]. - The new management team demonstrated an open and positive attitude, carefully listening to shareholder concerns and responding sincerely, which strengthened shareholder trust in the management [2]. Group 3: Shareholder Appreciation - Following the meeting, the company organized a health consultation and a product showcase for attending shareholders, where traditional Chinese medicine experts provided health advice and cultural knowledge [4]. - The product showcase featured a variety of high-quality products, creating a warm and harmonious atmosphere for the event [4]. Group 4: Future Outlook - The company aims to use this meeting as a new starting point to remember its original intentions and strive for high-quality development [6].

EF001 免責聲明 | 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的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因 公告全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 | | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 北京同仁堂科技發展股份有限公司 | | 股份代號 | 01666 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | （更新）截至二零二四年十二月三十一日止年度之末期股息 | | 公告日期 | 2025年6月12日 | | 公告狀態 | 更新公告 | | 更新/撤回理由 | 更新派息金額及匯率信息 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2024年12月31日 | | 宣派股息的報告期末 | 2024年12月31日 | | 宣派股息 | 每 股 0.18 RMB | | 股東批准日期 | 2025年6月12日 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨 ...

（於中華人民共和國註冊成立的股份有限公司） （股份代號：1666） 董事名單與其角色及職能 北京同仁堂科技發展股份有限公司 (「 本公司 」)之董事會 (「董事會 」 )成員 載列如下： 執行董事： 張毅（董事長） 非 執 行董事 ： 邸淑兵 陳飛 馮莉 獨立非執行董事： 陳清霞 陳加富 馮智梅 詹原競 李兆彬 1 本公司 設有 四 個董事會委員會，其成員如下： 審核委員會 ： 薪酬委員會 ： 詹原競（委員會主席） 陳清霞 李兆彬 戰略與規劃委員會： 張毅（委員會主席） 李兆彬（委員會主席） 陳清霞 詹原競 提名委員會 ： 張毅（委員會主席） 陳清霞 詹原競 陳加富 陳清霞 詹原競 李兆彬 中國，北京 二零二 五年 六 月十 二日 2 ...

於股東週年大會提呈決議案之投票結果 於股東週年大會上，本公司日期為二零二五年五月二十一日之股東週年大會通告所載之 決議案均以投票方式表決。 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） 二零二五年六月十二日（星期四）舉行之二零二四年度股東週年大會之投票結果； 董事變更；及 派發末期股息 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」） 欣然宣佈，本公司已於二零二五年六月十二日（星期四）下午一時三十分假座中華人民 共和國（「中國」）北京市豐台區南三環中路20號舉行二零二四年度股東週年大會（「股 東週年大會」）。本公司日期為二零二五年五月二十一日之股東週年大會通告內所載之 所有決議案均獲正式通過。 1 有關於股東週年大會上所提呈決議案之投票結果如下： | | 普通決議案 | 投票數目（股）及 | | 投票股份總數 | | --- | --- | --- | ...

Core Viewpoint - Beijing Tongrentang Technology Development Co., Ltd. is actively participating in cultural tourism events to enhance consumer experiences through its creative fragrance products, emphasizing the integration of traditional Chinese medicine with modern lifestyle aesthetics [1][8]. Product Offerings - The company’s creative fragrance products are based on the "medicinal fragrance origin" concept, combining traditional pharmaceutical techniques with intangible cultural heritage of incense-making, featuring over 100 products across seven series, including incense, bracelets, pendants, sachets, and essential oils [3][8]. - Notable products include the "Anping Fragrance" and "Ankang Fragrance" sachets, which are designed to offer blessings for health during the Dragon Boat Festival, and seasonal incense products aimed at providing natural protection against summer ailments [10]. Market Engagement - The company’s booth at the event attracted numerous visitors, showcasing a variety of creatively designed fragrance products that appealed to different age groups, particularly younger consumers [3][10]. - The innovative liquid fragrance products, such as "Xinyue" and "Wuyu," have gained popularity for their modern interpretations of traditional scents, facilitating a transition from time anxiety to a state of tranquility [8]. Cultural Integration - The company’s products reflect a blend of traditional Chinese medicine and contemporary lifestyle, aiming to make traditional culture more accessible and relevant to modern consumers [8][10]. - The "Four Seasons Combined Fragrance" incense gift box is designed based on traditional Chinese medicine principles, aligning with seasonal changes and promoting a connection to nature [10].