Group 1 - Beijing Tongrentang Medical Investment Co., Ltd. has updated its post-hearing information package, indicating that the Hong Kong Stock Exchange has approved its IPO hearing [1]

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》 ...

Group 1 - The core viewpoint of the article highlights that Tongrentang (SH 600085) held its 15th meeting of the 10th Board of Directors on September 29, 2025, to discuss a procurement framework agreement with related parties [1] - For the first half of 2025, Tongrentang's revenue composition was as follows: pharmaceutical manufacturing accounted 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 stood at 46.9 billion yuan [1] Group 2 - The article also discusses the competitive landscape in the beverage industry, noting that after the launch of Farmer's green bottle, Yibao experienced a significant decline in market share, dropping nearly 5 percentage points [1] - The report indicates that the market share gains from the competition have benefited Zong Fuli, suggesting a shift in consumer preferences [1]

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].

Core Viewpoint - Beijing Tong Ren Tang Co., Ltd. has received a traditional medicine registration license from the Cambodian Ministry of Health for its product "Tong Ren Tang An Gong Niu Huang Wan," allowing it to be sold in Cambodia [1][2]. Group 1: Product Information - The product name is "Tong Ren Tang An Gong Niu Huang Wan" [1]. - The license holder is Beijing Tong Ren Tang Guo Yao Co., Ltd., located at 14/F, 1405-1409, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong [1]. - The registration number is CAM N00041T-25 [1]. - The license is valid until September 11, 2028 [1]. - The product should be used under the guidance of licensed traditional Chinese medicine practitioners in Cambodia [1]. Group 2: Impact on the Company - The acquisition of the traditional medicine registration license allows for the expansion of distribution channels for Tong Ren Tang Guo Yao's key products, facilitating market expansion [2]. - The registration license is not expected to have a significant impact on the company's production operations and performance at this time [2].

Core Viewpoint - Tongrentang has received a traditional medicine registration license from the Ministry of Health of Cambodia, allowing the sale of "Tongrentang An Gong Niu Huang Wan" in Cambodia until September 11, 2028 [1] Group 1 - The license was issued to Tongrentang's subsidiary, Beijing Tongrentang Guoyao Co., Ltd [1] - The approval marks a significant step for the company in expanding its international market presence [1]

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]