关于预计日常关联交易的公告 证券代码：600085 证券简称：同仁堂 公告编号：2025-043 北京同仁堂股份有限公司 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。 | | | 释 义 | | --- | --- | --- | | 公司、本公司 | 指 | 北京同仁堂股份有限公司 | | 集团公司 | 指 | 中国北京同仁堂（集团）有限责任公司 | | 本集团 | 指 | 北京同仁堂股份有限公司及附属公司 | | 同仁堂集团 | 指 | 中国北京同仁堂（集团）有限责任公司（含其附属公 司，不含本集团） | | 同仁堂健康 | 指 | 北京同仁堂健康药业股份有限公司 | | 同仁堂康养 | 指 | 北京同仁堂康养产业发展有限公司 | | 元 | 指 | 元人民币 | 重要内容提示： 公司拟与集团公司分别签订《采购框架性协议》和《销售框架性协议》， 协议期限为三年。公司预计协议期（2026 年-2028 年）内与同仁堂集团采购日常 关联交易发生额为每年均不超过 150,000 万元（不含税），销售日常关联交易发生 额为每年均 ...

证券代码：600085 证券简称：同仁堂 公告编号：2025-045 北京同仁堂股份有限公司 关于召开2026年第一次临时股东会的通知 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、 召开会议的基本情况 (一) 股东会类型和届次：2026年第一次临时股东会 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相 结合的方式 至2026 年 1 月 16 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股东会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运作》等有 1 (四) 现场会议召开的日期、时间和地点 召开的日期时间：20 ...

北京同仁堂股份有限公司 2026 年第一次临时股东会 会议资料 二零二六年一月 1 | 目 录 | | | --- | --- | | 一、2026 年第一次临时股东会注意事项 | 3 | | 二、2026 年第一次临时股东会会议议程 | 4 | | 三、2026 年第一次临时股东会会议文件 | 6 | | 议案一《关于与关联方签订采购框架性协议及预计年发生额度的议案》 | 6 | | 议案二《关于与关联方签订销售框架性协议及预计年发生额度的议案》 | 7 | | 议案三《关于制定<北京同仁堂股份有限公司董事、高级管理人员薪酬管理办法> | | | 的议案》 | 8 | 2 北京同仁堂股份有限公司 2026 年第一次临时股东会会议资料 北京同仁堂股份有限公司 五、 股东会召开期间，请参会人员将手机等通讯工具关闭或置于静音状态， 自觉遵守会场秩序。为保证每位参会股东的权益，谢绝任何人在会议现场录音、拍 照和录像。 2026 年第一次临时股东会注意事项 尊敬的各位股东及股东代表： 根据《中华人民共和国公司法》《中华人民共和国证券法》、中国证券监督管理 委员会《上市公司股东会规则》和《北京同仁堂股份有限公司章程》等 ...

证券代码：600085 证券简称：同仁堂 公告编号：2025-042 北京同仁堂股份有限公司 第十届董事会第十八次会议决议公告 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）第十届董事会第十八次 会议于 2025 年 12 月 30 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《关于与关联方签订采购框架性协议及预计年发生额度 的预案》 公司拟与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《采购框架性协议》，协议期限三年，公司及下属子公司向同仁堂集 团（含其附属公司，不含本公司 ...

格隆汇12月30日丨同仁堂(600085.SH)公布，公司之控股子公司北京同仁堂科技发展股份有限公司（简 称同仁堂科技）及其附属公司拟与中国北京同仁堂（集团）有限责任公司（简称同仁堂集团）续订《物 业租赁框架协议》，租赁期限三年，用于满足生产经营需求，协议期（2026年-2028年）内每年新增使 用权资产上限分别为人民币11,000万元、人民币2,500万元及人民币1,500万元。 ...

Core Viewpoint - The newly implemented "Food Commissioned Production Supervision Management Measures" aims to strengthen the responsibilities of both parties involved in commissioned food production, thereby preventing food safety risks. This regulation will take effect on December 1, 2026, and is a response to recent food safety incidents, particularly the "Antarctic Krill Oil" case [1][3]. Group 1: Regulation Details - The regulation clarifies the scope of commissioned production, defining it as the act of the entrusted party producing food in whole or in part according to the requirements of the commissioning party [3]. - It includes various forms of commissioned production such as trademark licensing, franchising, and OEM production under regulatory oversight [3]. - Both parties must meet specific qualification requirements, including the commissioning party holding a food production and operation license and the entrusted party having the appropriate production capacity and food safety assurance capabilities [3][4]. Group 2: Responsibilities and Reporting - The regulation specifies the responsibilities and obligations of both parties regarding qualification verification, raw material inspection, labeling, food safety self-checks, sample retention, and product recalls [4]. - It mandates that both parties establish a food safety management system and appoint personnel responsible for food safety oversight [4]. - A reporting system is established, requiring both parties to report their commissioned production contracts to local market supervision departments within 10 working days [4]. Group 3: Industry Impact - The "Antarctic Krill Oil" incident has prompted companies like Tongrentang to apologize and initiate self-inspection and rectification measures, highlighting the need for stricter oversight in the industry [5]. - Industry analysts believe that the new regulation will clarify the responsibilities of both parties in OEM collaborations, addressing regulatory gaps and raising operational standards in the food industry [5]. - The introduction of this regulation is seen as a step towards promoting high-quality development in the food sector, especially in light of recent issues faced by leading companies [5].

Core Viewpoint - The newly implemented "Food Commissioned Production Supervision Management Measures" aims to strengthen the responsibilities of both parties involved in food production, particularly in the context of "private label" manufacturing, ensuring better food safety and quality control [1][2][3]. Group 1: Regulatory Framework - The new measures require both the commissioning party and the commissioned party to meet specific qualifications, including obtaining necessary food production licenses and ensuring compliance with food safety standards [1][2]. - The commissioning party must establish a food safety management system and appoint personnel to supervise the commissioned party, holding ultimate responsibility for food safety [1][2]. - Written contracts must be signed before commissioned production, detailing food safety matters, and any changes must be reported to local market supervision departments within ten working days [2][3]. Group 2: Enforcement and Oversight - The measures mandate substantial supervision by the commissioning party over the production activities of the commissioned party, including on-site inspections and the use of information technology for monitoring [2]. - Local market supervision departments are tasked with investigating any illegal activities related to commissioned production and must report findings to the relevant authorities [2]. - The implementation of these measures is expected to enhance local regulatory oversight and ensure timely responses to food safety risks [2][3]. Group 3: Industry Impact - The introduction of these regulations is seen as a necessary step to address the prevalent issues in the "private label" production sector, which has been a significant area of consumer rights violations [3]. - The measures are anticipated to raise the operational thresholds for "private label" collaborations, promoting higher quality standards within the food industry [3]. - The regulations will take effect on December 1, 2026, providing a timeline for companies to adapt to the new requirements [4].

证券之星消息，12月29日中药板块较上一交易日下跌0.9%，*ST长药领跌。当日上证指数报收于 3965.28，上涨0.04%。深证成指报收于13537.1，下跌0.49%。中药板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 002107 | 沃华医药 | 6.33 | 2.43% | 10.61万 | | 6558.20万 | | 600671 | 天目药业 | 17.39 | 1.81% | 2.26万 | | 3917.27万 | | 300878 | 维康药业 | 25.75 | 0.66% | 2.05万 | | 5303.78万 | | 600085 | 同仁堂 | 32.46 | 0.65% | 1 6.83万 | | 2.21亿 | | 002644 | 佛慈制药 | 8.82 | 0.23% | 12.26万 | | 1.07亿 | | 603139 | 康惠股份 | 20.38 | 0.20% | 1.22万 | | 2472.19万 | ...

转自：北京日报客户端 会议指出，构建党委统一领导、全面覆盖、权威高效的"大监督"工作格局，是提升公司治理现代化水平 的重中之重。岳浩延在部署监督工作时强调，要全面整合各类监督资源，着力构建权责清晰、协同高效 的"三道防线"监督网络，解决监督协同不足、穿透力不强等深层次问题，并特别指出，纪检监察机构在 其中要切实发挥政治监督的引领作用，履行好"监督的再监督"职责，确保大监督体系权威高效。 邸淑兵在讲话中强调，全系统必须清醒认识当前强化内部监督的极端重要性和现实紧迫性。他指出，近 期暴露出的问题已直接触及"生产安全、产品质量、品牌维护、廉洁从业"四条红线，形势严峻、刻不容 缓。"大监督"体系必须深度嵌入业务流程，围绕构建风险雷达预警、问题诊断处置、合规价值创造、信 息协同指挥"四大系统"扎实推进，真正成为保障集团战略落地的最强屏障。为切实维护"同仁堂"品牌声 誉，严厉杜绝一切违规使用品牌行为，会议再部署在全系统范围开展针对贴牌业务、产品质量、商标字 号、委托加工、控股控权、电商业务、宣传推广等专项排查行动，要求限期彻底排查到位，由集团各职 能部室及各级纪检组织全程督办、严查实效。 同仁堂集团召开"大监督"工作会， ...

Core Viewpoint - The recent incident involving Tongrentang's "fake krill oil" has highlighted issues related to the non-compliance of contract manufacturing practices in the consumer industry, prompting the State Administration for Market Regulation to announce the upcoming release of the "Food Contract Manufacturing Supervision and Management Measures" [1][2] Group 1: Regulatory Developments - The State Administration for Market Regulation will soon publish the "Food Contract Manufacturing Supervision and Management Measures," which will include oversight of trademark licensing, franchising, raw material processing, and custom production in food contract manufacturing [1] - The new regulations will clarify the food quality and safety responsibilities of both parties involved in contract manufacturing and improve the relevant regulatory system requirements [1] Group 2: Industry Impact - The "fake krill oil" incident is expected to accelerate the implementation of the aforementioned regulatory measures [2]