本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担法律责任。 证券代码：600085 证券简称：同仁堂 公告编号：2025-013 北京同仁堂股份有限公司 第十届董事会第十次会议决议公告 本事项已经公司第十届董事会提名委员会 2025 年第一次会议审核通过，尚 需提交公司股东大会审议，关于召开股东大会的信息将另行公告。 (二) 审议通过了《关于聘任公司高级管理人员的议案》 一、会议召开情况 北京同仁堂股份有限公司（以下简称公司）第十届董事会第十次会议于 2025 年 6 月 4 日在公司会议室以现场结合通讯会议方式召开。本次会议通知已提前送 达全体董事，与会各位董事均已知悉与本次会议所议事项的相关必要信息。本次 董事会会议应出席董事 9 人，实际出席 9 人。公司全体监事及部分高级管理人员 列席了本次会议。会议由董事长邸淑兵先生主持，会议的召开和表决程序符合《中 华人民共和国公司法》及《北京同仁堂股份有限公司章程》的有关规定。 二、会议审议情况 (一) 审议通过了《关于选举公司第十届董事会非独立董事的预案》 同意选举陈加富先生（简历附后）为 ...

证券代码：600085 证券简称：同仁堂 公告编号：2025-014 2 张朝华女士因调任本公司控股股东中国北京同仁堂（集团）有限责任公司副总经理， 辞去本公司总经理职务。 北京同仁堂股份有限公司（以下简称公司）于 2025 年 6 月 4 日召开第十届 董事会第十次会议，审议通过《关于选举公司第十届董事会非独立董事的预案》 《关于聘任公司高级管理人员的议案》，现将有关事项公告如下： 一、董事、高级管理人员离任情况 | | | | | | | 是否继续 | | 是否存在 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 姓 | 名 | 离任职务 | 离任时间 | 原定任期 | 离任 | 在公司及 | 具体职务 | 未履行完 | | | | | | 到期日 | 原因 | 控股子公 | | 毕的公开 | | | | | | | | 司任职 | | 承诺 | | 张朝华 | | 总经理 | 2025/6/4 | 2027/6/13 | 工作 | 是 | 公司董事、董事 会法治建设委 | 否 | | | | | | | 调整 | | 员会主任委员 ...

证券代码：600085 证券简称：同仁堂 公告编号：2025-013 北京同仁堂股份有限公司 二、会议审议情况 (一) 审议通过了《关于选举公司第十届董事会非独立董事的预案》 同意选举陈加富先生（简历附后）为公司第十届董事会非独立董事，任期自 公司股东大会审议通过之日起至第十届董事会任期届满之日止。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 本事项已经公司第十届董事会提名委员会 2025 年第一次会议审核通过，尚 需提交公司股东大会审议，关于召开股东大会的信息将另行公告。 (二) 审议通过了《关于聘任公司高级管理人员的议案》 第十届董事会第十次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、会议召开情况 北京同仁堂股份有限公司（以下简称公司）第十届董事会第十次会议于 2025 年 6 月 4 日在公司会议室以现场结合通讯会议方式召开。本次会议通知已提前送 达全体董事，与会各位董事均已知悉与本次会议所议事项的相关必要信息。本次 董事会会议应出席董事 9 人，实际出席 9 人。公司全体监事及部分高级管 ...

同仁堂科技在港交所公告，邸淑兵辞任公司董事长，陈加富辞任总经理 ...

智通财经APP讯，同仁堂科技(01666)发布公告，于2025年6月4日，北京同仁堂科技发展股份有限公司 (本公司，及其附属公司，本集团)董事会接到邸淑兵先生(邸先生)、陈加富先生(陈先生)及冯智梅女士 (冯女士)各自的辞任函，告知董事会邸先生由于工作变动原因申请辞任本公司董事、董事长、董事会辖 下的提名委员会(提名委员会)主席及战略与规划委员会(战略与规划委员会)主席及香港联合交易所(香港 联交所)有限公司证券上市规则第3.05条项下的本公司授权代表(授权代表);陈先生由于工作变动原因申 请辞任本公司董事、战略与规划委员会委员及本公司总经理(总经理);及冯女士由于工作变动原因申请辞 任本公司董事及本公司副总经理。 上述邸先生辞任本公司董事长、提名委员会主席及战略与规划委员会主席及授权代表，陈先生辞任总经 理及冯女士辞任本公司副总经理均已自2025年6月4日起生效。 董事会于2025年6月4日决议： (i)非执行董事张毅先生已调任为执行董事，其任期自2025年6月4日起至 本届董事会任期结束终止，并在其任期届满时可以连选连任。董事会建议提请股东大会批准张毅先生担 任本公司执行董事的薪酬为零，张毅先生将依据其在 ...

Core Viewpoint - The collaboration between Yili, Fosun Health, and Tongrentang marks a new phase in building a comprehensive health ecosystem that integrates prevention, treatment, and rehabilitation [1][2]. Group 1: Strategic Collaboration - The event in Foshan signifies the strategic partnership aimed at enhancing health services through collaboration among government, enterprises, and medical institutions [1]. - Yili's Vice President, Li Xue, emphasized the need for diverse and refined health services in line with the "Healthy China 2030" strategy, combining quality nutrition products with professional medical services [1]. - Fosun Health's CEO, Hu Hang, highlighted the innovative "medical + nutrition" model that supports local hospitals and expands health management applications [1]. Group 2: Product Launch - The launch introduced several new products, including: - Xinhua Shugang Formula Milk Powder (blood sugar management) - Xinhua Bone Energy Formula Milk Powder (bone care) - Xinhua Evening Formula Milk Powder (sleep improvement) - Xinhua Heart Vitality Formula Milk Powder (cardiovascular health) - Qingmu Red Ginseng Revitalizing Milk Powder (blood and energy regulation) [1]. Group 3: Future Plans - Yili plans to deepen resource integration with Fosun Health and Tongrentang, promoting the "medical + nutrition" model nationwide [2]. - The initiative aims to create a more comprehensive health service network that combines traditional Chinese medicine with modern nutritional science [2].

Core Viewpoint - The event organized by Beijing Daily aimed to enhance health awareness among the elderly and provide summer health tips through a collaboration with Beijing Tongrentang Traditional Chinese Medicine Hospital [1][7]. Group 1: Event Overview - The event took place on May 20, focusing on summer health issues for the elderly, featuring health knowledge dissemination and free medical consultations [1][7]. - Participants received a "Health Service Manual 2025" with over 200 copies distributed, providing practical health information and resources [8]. Group 2: Health Recommendations - Medical professionals emphasized three key areas for summer health: preventing damp heat, strengthening the spleen and stomach, and protecting yang energy [3]. - Specific dietary recommendations included seasonal fruits and vegetables like cucumber and winter melon, and suggested meals such as winter melon and barley duck soup [4]. Group 3: Interactive and Consultation Services - The event included an interactive segment where participants learned about traditional health practices, such as "拍八虚" for promoting overall well-being [6]. - Health consultation areas were set up for personalized advice, basic health checks, and medication guidance, addressing individual health concerns [6]. Group 4: Future Initiatives - The hospital plans to continue public welfare activities to meet the health needs of the elderly and promote traditional Chinese medicine [7].

Core Viewpoint - The 17th Ditan Traditional Chinese Medicine Health Culture Festival was successfully held in Beijing, showcasing the integration of traditional culture and health through various TCM products and practices [1]. Company Overview - Tongrentang Technology Development Co., Ltd. showcased a wide range of health products, emphasizing its strength in the health industry and innovative capabilities [3][5]. - The company has developed a product matrix in the health sector, including six major categories: health foods, health drinks, deer products, cosmetics, fragrance products, and disinfection products [3]. Product Highlights - The festival featured dozens of representative products from the "big health" matrix, demonstrating the company's rich heritage in TCM culture and product development [5]. - The traditional production technique of Ejiao cake was demonstrated live, highlighting the craftsmanship and time-intensive process involved [7]. - The company has developed nearly 200 fragrance products based on classic TCM formulas, integrating traditional medicine with modern fragrance techniques [9][11]. - The cosmetics division focuses on the research and application of traditional plants, with products like ginseng vitamin E lotion gaining popularity among consumers [13]. Cultural Impact - The festival allowed the public to deeply experience the charm of TCM culture and health services, promoting the benefits of TCM to a wider audience [15].

Group 1: Product License Announcement - Beijing Tongrentang Co., Ltd. has received a Class III product license from Health Canada for its product Suhexiang Wan, allowing for potential sales in Canada [1][2] - The total research and development investment for the product by Tongrentang Pharmaceutical Factory amounts to approximately 3.05 million yuan (about 0.46 million USD) as of the announcement date [1] Group 2: Impact on Company Operations - The approval of the product license is a significant step towards market entry, but further administrative approvals, including Canadian production quality system certification, are required, which may introduce uncertainties [2] - The recent approval is not expected to have a major impact on the company's short-term operating performance [2] Group 3: Annual Shareholders Meeting Notification - The 2024 Annual Shareholders Meeting is scheduled for June 16, 2025, and will utilize a combination of on-site and online voting methods [5][6] - The meeting will take place at the company's headquarters in Beijing, with specific voting times outlined for both on-site and online participants [6][10] Group 4: Voting Procedures and Participation - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with detailed instructions provided for participation [10][11] - The company aims to facilitate participation from minority investors by sending reminders and information about the meeting and voting procedures [10]

Core Insights - A new trend of "punk health" is emerging among young consumers, transforming traditional Chinese herbal medicine concepts into modern beverage choices [2][3] - The market for Chinese health drinks has grown significantly, from 0.1 billion yuan in 2018 to 4.5 billion yuan in 2023, with projections to exceed 10 billion yuan by 2028 [2][3] - The rise of health drinks is reshaping the competitive landscape of the beverage market, with products like melatonin sparkling water and ginseng electrolyte water gaining popularity [2][3] Market Dynamics - The average price of Chinese health drinks is around 5-6 yuan per bottle, offering a cost-effective health option compared to 2 yuan for bottled water [3] - Health drinks are becoming a form of emotional consumption for young people, with significant engagement on social media platforms, such as 220 million views for "Chinese health" tags on Xiaohongshu [3][4] - The demand for functional beverages is increasing, with a notable shift from traditional sugary drinks to healthier options like sugar-free tea and herbal drinks [4][10] Competitive Landscape - The market for health drinks is becoming increasingly competitive, with brands like Yuanqi Forest leading the charge by launching health-focused products that quickly sell out [6][7] - New entrants and established brands are entering the health drink space, with Yuanqi Forest's health water series achieving over 1 billion yuan in sales in 2024 [7][8] - Brands are focusing on unique packaging, ingredients, and flavors to differentiate themselves in a crowded market [8][9] Consumer Behavior - Young consumers are increasingly health-conscious, seeking beverages that offer nutritional benefits, improved immunity, and better sleep [10][12] - There is a growing concern over product homogeneity and price wars, as many brands offer similar health drinks with overlapping ingredients [11][12] - Consumer loyalty is low, with buyers often comparing prices and ingredients before making a purchase decision [12][14] Future Trends - The health drink market is expected to continue evolving, with brands needing to find differentiation to capture consumer interest [14] - The industry is moving towards a focus on natural ingredients and functional benefits, as consumers demand more from their beverage choices [8][10]