Group 1 - The global consensus on "carbon peak and carbon neutrality" has led to China's strategic deployment of achieving carbon peak by 2030 and carbon neutrality by 2060, integrating these goals into the overall ecological civilization construction [1] - The green development concept is gaining traction, with consumers increasingly preferring low-carbon products, making low-carbon competitiveness a core element for companies in market competition [1] - Traditional high-energy consumption development models face constraints due to resource limitations and rising environmental costs, while the dual carbon actions present opportunities for technological innovation and industrial upgrades [1] Group 2 - Beijing Tongrentang Co., Ltd. actively practices dual carbon responsibilities by formulating a "Carbon Peak Action Plan," focusing on technological and management innovations to reduce carbon emissions [1] - The company is constructing distributed photovoltaic power stations to optimize its energy structure, with the Yizhuang plant as a pilot project, planning a direct current capacity of 1466.92 kWp [2] - The Yizhuang photovoltaic project, completed in June, is expected to generate an annual power output of 1.6419 million kWh, while the Daxing plant's solar project is projected to yield 2.4727 million kWh annually [3] Group 3 - The company emphasizes ecological priority and green development, achieving significant results in building a green production system, with the Daxing plant awarded a four-star green credit rating [4] - Pollution control measures are implemented with a goal of 100% compliance in wastewater and air emissions by 2024, utilizing clean energy sources and optimizing emissions monitoring [4] - Resource recycling capabilities are enhanced, with the establishment of a 3,500 cubic meter reclaimed water pond for irrigation and the use of biodegradable materials in packaging [4] Group 4 - The company integrates green development into the inheritance and innovation of traditional Chinese medicine, maintaining ecological and environmental standards while laying a foundation for high-quality development [5] - Future efforts will focus on deepening ESG principles in energy conservation, carbon reduction, and resource recycling, contributing to health and ecological civilization development [5]

Group 1 - The core point of the article is that Tongrentang (SH 600085) announced the convening of its 17th board meeting on November 28, 2025, to discuss related party transactions regarding brand licensing [1] - For the first half of 2025, Tongrentang's revenue composition is as follows: pharmaceutical manufacturing accounts for 67.17%, pharmaceutical commerce for 61.98%, other businesses for 0.55%, and other categories for 0.45%, with offsets accounting for -30.16% [1] - As of the report date, Tongrentang's market capitalization is 45.9 billion yuan [1]

证券代码：600085 证券简称：同仁堂 公告编号：2025-038 北京同仁堂股份有限公司 关于控股子公司与关联方续订土地使用权租赁协议的公告 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： (一) 同仁堂科技为满足生产经营需求，与同仁堂集团签订《土地使用权 租赁协议》，并向同仁堂集团承租土地。鉴于该协议租赁期限已满，同仁堂科技 为满足未来业务需求及保障未来业务发展，拟延续承租该土地，并与同仁堂集团 续订《土地使用权租赁协议》，租赁期限三年，每年租金均为 928.16 万元（含税）。 (二) 本次交易事项已经公司于 2025 年 11 月 28 日召开第十届董事会独立 董事 2025 年第四次专门会议事前审核通过，并经同日召开的第十届董事会第十 七次会议审议通过，关联董事张朝华女士、王春蕊女士、黄冬梅女士、王兴武先 生回避表决，非关联董事以全票赞成通过。本次交易事项无需提交公司股东会审 1 ● 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）拟与 ...

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： 北京同仁堂股份有限公司（以下简称公司或本公司）之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）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）协商一致，拟签订《"同仁堂"品牌使用许可框架协 议》（以下简称《品牌许可框架协议》），协议期限为两年。 证券代码：600085 证券简称：同仁堂 公告编号：2025-039 北京同仁堂股份有限公司 关于控股孙公司与关联方开展品牌使用许可关联交易的公告 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）已与同仁堂集团签署《品牌许可框架协议》（公告编号：2024-040），现其 拟与同仁堂集团签署《"同仁堂"品牌使用许可框架协议之补充协议》，修订关 于包括其控股子公司同仁堂国药在内的境外公司豁免收费有关的条款。 本次交易事项构成关联交易，但不构成上市公司重大资产重组，该事项已经 公司第十届董事会第十七次会议审议通过，无需提交公司股东会审议。 至本次关联交易为止，除日常关联交易及已披露的 ...

证券代码：600085 证券简称：同仁堂 公告编号：2025-037 北京同仁堂股份有限公司 第十届董事会第十七次会议决议公告 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）第十届董事会第十七次会议于 2025 年 11 月 28 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 11 人，实际出席 11 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续订土地使用权租赁协议的 议案》 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） 与公司控股股东中国北京同仁堂（集团）有限责任公司（以下简称同仁堂集团） 签订的《土地使用权租赁协议》合同期限已 ...

Core Viewpoint - Tongrentang (600085.SH) announced a framework agreement for the use of the "Tongrentang" brand, which will be signed with its parent company, Beijing Tongrentang Group, for a duration of two years [1] Group 1 - The agreement involves Tongrentang's subsidiary, Beijing Tongrentang Guoyao Co., Ltd., and aims to establish a licensing framework for the brand [1] - Tongrentang Technology Development Co., Ltd., another subsidiary, has already signed a related framework agreement with Tongrentang Group and plans to sign a supplementary agreement to amend terms regarding fee exemptions for overseas companies, including Tongrentang Guoyao [1]

Core Viewpoint - Tongrentang Technology has signed a land use rights lease agreement with Tongrentang Group to meet production and operational needs, extending the lease for three more years at an annual rent of 9.2816 million yuan (including tax) [1] Group 1 - The lease agreement is a continuation of the existing arrangement, indicating a commitment to future business development [1] - The annual rent for the leased land is set at 9.2816 million yuan, which reflects the company's investment in securing operational resources [1] - The lease extension is crucial for Tongrentang Technology to ensure it can meet future business demands [1]

自2025年11月28日起，(i)马咏仪女士已获委任为公司秘书、授权代表及法律程序代理人;及(ii)韩贯召先 生已获委任为董事会秘书。 同仁堂（600085）科技(01666)发布公告，自2025年11月28日起，(i)李一俊先生因其家庭原因，已辞任 公司秘书、董事会秘书，及香港联合交易所有限公司上市规则第3.05条项下之公司授权代表;及(ii)翁美 仪女士因工作调整，不再担任公司根据上市规则第19A.13(2)条及公司条例(香港法例第622章)第16部项 下代表公司于香港接收法律程序文件及通知之代理人。 ...

Core Viewpoint - Tong Ren Tang Technologies (01666.HK) announced changes in its company secretary and board secretary positions effective November 28, 2025, due to personal reasons and work adjustments of the current holders [1] Group 1: Management Changes - Li Yijun has resigned as the company secretary, board secretary, and authorized representative under the Hong Kong Stock Exchange Listing Rule 3.05 due to family reasons [1] - Weng Meiyi will no longer serve as the agent for receiving legal documents and notifications in Hong Kong due to work adjustments [1] - Ma Yongyi has been appointed as the new company secretary, authorized representative, and legal document agent effective November 28, 2025 [1] - Han Guanzhao has been appointed as the new board secretary effective November 28, 2025 [1]

Core Viewpoint - Tongrentang Technology (01666) announced changes in its company secretary and board secretary positions effective November 28, 2025 [1] Group 1: Management Changes - Mr. Li Yijun has resigned from the positions of company secretary, board secretary, and authorized representative under the Hong Kong Stock Exchange Listing Rules due to family reasons [1] - Ms. Weng Meiyi will no longer serve as the agent for receiving legal documents and notifications in Hong Kong due to work adjustments [1] - Ms. Ma Yongyi has been appointed as the new company secretary, authorized representative, and legal process agent [1] - Mr. Han Guanzhao has been appointed as the new board secretary [1]