证券代码：600085 证券简称：同仁堂 公告编号：2025-033 北京同仁堂股份有限公司 关于控股子公司签署日常关联交易协议的公告 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。 重要内容提示： 本次签署框架协议涉及的交易为日常关联交易，系基于北京同仁堂股份有 限公司（以下简称公司或本公司）之控股子公司北京同仁堂科技发展股份有限公 司（以下简称同仁堂科技）日常生产经营需要，本次关联交易定价公允，未损害 公司及中小股东的利益，公司不会因本次关联交易对关联方形成依赖。 一、日常关联交易基本情况 （一） 日常关联交易履行的审议程序 基于日常生产经营需要，公司控股子公司同仁堂科技拟与中国北京同仁堂（集 团）有限责任公司（以下简称同仁堂集团）就日常关联交易签署《采购框架性协 议》和《销售框架性协议》，协议期限均为三年。 在协议期限（2026-2028 年）内，同仁堂科技及其子公司预计与同仁堂集团 （含同仁堂集团控制的除本公司及本公司控股子公司以外的其他法人或其他组织， 下同）发生的日常关联采购、销售上限额度详见本公告"一、日常关联交 ...

北京同仁堂股份有限公司 证券代码：600085 证券简称：同仁堂 公告编号：2025-032 第十届董事会第十五次会议决议公告 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（以下简称公司或本公司）第十届董事会第十五次 会议于 2025 年 9 月 29 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 10 人，实际出席 10 人。公司部分高级管理 人员列席了本次会议。会议由董事长张朝华女士主持，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》（以下简称《公 司章程》）的有关规定。 二、会议审议情况 （一） 审议通过了《关于控股子公司与关联方签订采购框架性协议及额度预 计的议案》 公司控股子公司北京同仁堂科技发展股份有限公司（以下简称同仁堂科技） 拟与中国北京同仁堂（集团）有限责任公司（以下简称同仁堂集团）就日常关联 交易签署《采购框架性协议》 ...

（记者 曾健辉） 2025年1至6月份，同仁堂的营业收入构成为：医药工业占比67.17%，医药商业占比61.98%，其他业务 占比0.55%，其他占比0.45%，抵销占比-30.16%。 每经头条（nbdtoutiao）——农夫大战怡宝，抢到更多蛋糕的却是宗馥莉！农夫绿瓶上市后，怡宝上 演"滑铁卢"：市占率大跌近5个百分点 截至发稿，同仁堂市值为469亿元。 每经AI快讯，同仁堂（SH 600085，收盘价：34.21元）9月29日晚间发布公告称，公司第十届第十五次 董事会会议于2025年9月29日在公司会议室以现场结合通讯会议方式召开。会议审议了《关于控股子公 司与关联方签订采购框架性协议及额度预计的议案》等文件。 ...

Group 1 - The 2025 China International Service Trade Fair is being held in Beijing, focusing on the theme "Intelligent Leadership for a Healthy Life" [1] - Traditional Chinese medicine (TCM) brands showcased innovative concepts, digital services, and health products, attracting significant attention [1] - Beijing Tongrentang's presentation included international development efforts and new product launches, aiming to transform TCM from a "Chinese product" to a "globally shared health solution" [1] Group 2 - The fair features a health and wellness service exhibition, highlighting the advancements in TCM and its integration into global health strategies [1] - A concurrent TCM conference was held, facilitating cross-border collaborations and the release of new products [1] - The event emphasizes the importance of TCM in the global health landscape and its potential for international market expansion [1]

Core Points - The "2025 Dongcheng District Time-honored Brand Carnival" mobile market event was launched on September 25, featuring over 20 traditional brands showcasing popular products themed around the "Twenty-Four Solar Terms" [1][6] - The event aims to enhance the vitality of time-honored brands and integrate them into the daily lives of citizens, contributing to the construction of Beijing as an international consumption center [6] Group 1 - The event is co-hosted by the Dongcheng District Business Bureau, Cultural and Tourism Bureau, State-owned Assets Supervision and Administration Commission, and Jingshan Street [1] - Participating brands include Jingfa, Shengxifu, Hongdu, Beijing Tongrentang, Donglaishun, Wuyutai, Cuihualou, Daoxiangcun, Shunshieryin, Hongqiao Pearl, and Jingaohang, among others [1][3] - The event will run until September 28, with plans for subsequent activities in various communities and parks [6] Group 2 - Notable products include Shengxifu's autumn and winter hats, Beijing Tongrentang's health drinks, and traditional tea from Changchuntang and Wuyutai [3] - The event features interactive elements such as the "Date Cake Sister" mascot from Daoxiangcun, which has become a popular photo spot [3][4] - Financial support is provided by Bank of China Beijing Branch and Shanghai Bank Beijing Branch, which set up service points to stimulate consumer market potential [4]

Core Viewpoint - Beijing Tongrentang Technology Development Co., Ltd. showcased traditional Chinese medicine at the 2025 China Open Tennis Tournament, blending ancient practices with modern health concepts to attract a younger audience [1][12]. Group 1: Product Showcase - The exhibition featured a variety of traditional Chinese medicine products, including Shengmai Drink, Liuwei Dihuang Wan, and Jingshi Niuhuang Jiedu Pian, highlighting the company's strong foundation in traditional medicine [3]. - A range of health products was also presented, such as health drinks, skincare masks, and hair care products, aligning with the health-oriented philosophy of the event [5]. Group 2: Engagement with Athletes - Notable tennis player Sorana Cirstea participated in a hands-on experience of making herbal sachets, demonstrating the interactive approach of the exhibition [8][10]. - The company aims to enhance global recognition of traditional Chinese medicine through athlete involvement and innovative presentations [12]. Group 3: Scent Products - The company introduced its "Bencao Zhi Yue" series and other aromatic products at the player’s banquet, which became a popular attraction among attendees [13][16]. - The scent products are developed based on the concept of "medicinal fragrance," with nearly 140 products available, focusing on benefits like sleep aid and relaxation [18]. Group 4: Market Expansion - The products were also made available in 16 authorized cultural and creative stores during the event, expanding the reach of Tongrentang's offerings to a broader audience [21].

证券代码：600085 证券简称： 同仁堂 公告编号：2025-031 北京同仁堂股份有限公司关于控股孙公司获得柬埔寨传统药品注册许可证的公告 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。 北京同仁堂股份有限公司（以下简称公司）获悉，公司控股孙公司北京同仁堂国药有限公司（以下简称 同仁堂国药）收到柬埔寨王国（以下简称柬埔寨）卫生部药品与食品司颁发的《传统药品注册许可 证》，准许将同仁堂国药的"同仁堂安宫牛黄丸"在柬埔寨出售。现将相关情况公告如下： 同仁堂国药的同仁堂安宫牛黄丸之前已获得柬埔寨卫生部颁发的进口许可证，本次取得柬埔寨卫生部药 品与食品司签发的传统药品注册许可证后，同仁堂国药的同仁堂安宫牛黄丸可在柬埔寨出售。此举有助 于丰富同仁堂国药重点产品的分销渠道，有利于市场拓展。上述注册许可证的取得暂不会对公司生产经 营和业绩产生重大影响。 药品销售容易受到柬埔寨政策环境变化、汇率波动、市场竞争等因素的影响，敬请广大投资者注意投资 风险、谨慎投资。 特此公告。 1. 药品名称：同仁堂安宫牛黄丸 2. 许可证持有人名称及地址： ...

北京商报讯（记者 王寅浩 实习记者 宋雨盈）9月26日，同仁堂发布公告称，公司控股孙公司北京同仁 堂国药有限公司收到柬埔寨王国（以下简称"柬埔寨"）卫生部药品与食品司颁发的《传统药品注册许可 证》，准许将同仁堂国药的"同仁堂安宫牛黄丸"在柬埔寨出售，许可证有效期限至2028年9月11日止。 ...

Core Viewpoint - Tong Ren Tang has received a Traditional Medicine Registration License from the Ministry of Health of the Kingdom of Cambodia, allowing the sale of its "An Gong Niu Huang Wan" product in Cambodia [1] Group 1 - The license was issued to Beijing Tong Ren Tang Guo Yao Co., Ltd., a subsidiary of Tong Ren Tang [1] - This development indicates an expansion of Tong Ren Tang's market presence in Southeast Asia [1]

Core Viewpoint - Tong Ren Tang (600085.SH) has received a Traditional Medicine Registration License from the Ministry of Health of Cambodia, allowing its product "Tong Ren Tang An Gong Niu Huang Wan" to be sold in Cambodia [1] Group 1: Regulatory Approvals - The subsidiary Beijing Tong Ren Tang Guo Yao Co., Ltd. has obtained the Traditional Medicine Registration License, which follows the previously granted import license for the same product [1] - This license enables the distribution of Tong Ren Tang An Gong Niu Huang Wan in Cambodia, enhancing the product's market presence [1] Group 2: Market Expansion - The acquisition of the registration license is expected to enrich the distribution channels for key products of Tong Ren Tang Guo Yao, facilitating market expansion [1] - The impact of this license on the company's production operations and overall performance is not anticipated to be significant at this time [1]