Core Viewpoint - Beijing Tongrentang Technology Development Co., Ltd. is actively participating in cultural tourism events to enhance consumer experiences through its creative fragrance products, emphasizing the integration of traditional Chinese medicine with modern lifestyle aesthetics [1][8]. Product Offerings - The company’s creative fragrance products are based on the "medicinal fragrance origin" concept, combining traditional pharmaceutical techniques with intangible cultural heritage of incense-making, featuring over 100 products across seven series, including incense, bracelets, pendants, sachets, and essential oils [3][8]. - Notable products include the "Anping Fragrance" and "Ankang Fragrance" sachets, which are designed to offer blessings for health during the Dragon Boat Festival, and seasonal incense products aimed at providing natural protection against summer ailments [10]. Market Engagement - The company’s booth at the event attracted numerous visitors, showcasing a variety of creatively designed fragrance products that appealed to different age groups, particularly younger consumers [3][10]. - The innovative liquid fragrance products, such as "Xinyue" and "Wuyu," have gained popularity for their modern interpretations of traditional scents, facilitating a transition from time anxiety to a state of tranquility [8]. Cultural Integration - The company’s products reflect a blend of traditional Chinese medicine and contemporary lifestyle, aiming to make traditional culture more accessible and relevant to modern consumers [8][10]. - The "Four Seasons Combined Fragrance" incense gift box is designed based on traditional Chinese medicine principles, aligning with seasonal changes and promoting a connection to nature [10].

北京同仁堂股份有限公司 2024年年度股东大会会议资料 北京同仁堂股份有限公司 2024 年年度股东大会 会议资料 二零二五年六月 | | | 北京同仁堂股份有限公司 2024 年年度股东大会会议资料 北京同仁堂股份有限公司 2024 年年度股东大会注意事项 尊敬的各位股东及股东代表： 根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证券 法》（以下简称《证券法》）、中国证券监督管理委员会（以下简称中国证监会）《上 市公司股东会规则》和《北京同仁堂股份有限公司章程》（以下简称《公司章程》） 等有关规定，为保障北京同仁堂股份有限公司（以下简称公司）股东大会的公平性 和严肃性，敬请各位拟参加公司 2024 年年度股东大会的股东及股东代表注意以下事 项： 一、为确认出席大会的股东及股东代表或其他出席者的出席资格，会议工作人 员将对参会人员的身份进行必要的核对，请予配合。 二、股东及股东代表应于会议开始前入场；中途入场者，应经会议工作人员许 可。除符合条件出席会议的股东及股东代表、公司董事、监事、高级管理人员、公 司聘请的律师外，公司有权依法拒绝其他人员进入会场。 三、股东发言由大会主持人组织，股 ...

Meeting Overview - The 10th meeting of the 10th Board of Directors of Beijing Tong Ren Tang Co., Ltd. was held on June 4, 2025, combining in-person and telecommunication methods [1][2] - All 9 directors attended the meeting, and it was presided over by Chairman Di Shubing [1] Resolutions Passed - The proposal to elect Mr. Chen Jiafu as a non-independent director was approved with 9 votes in favor, 0 against, and 0 abstentions [2] - The proposal to appoint Mr. Chen Jiafu as the General Manager was also approved with the same voting results [2] Candidate Profile - Mr. Chen Jiafu, born in 1968, holds a graduate degree and is a licensed pharmacist. He has previously served as Chairman and General Manager of Beijing Tong Ren Tang Pharmaceutical Co., Ltd. and as Vice General Manager of the company [2]

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 ...

Group 1 - The company, Tongrentang Technology, has successfully cultivated organic raspberries in its Zhejiang planting base, which began production in late May [1] - The organic certification process requires a rigorous 1-2 year audit, ensuring no use of genetically modified organisms or synthetic chemicals [4][3] - The company has established a complete traceability system for its organic products, documenting all agricultural activities from seed sourcing to harvesting [6] Group 2 - The Zhejiang planting base has adopted a semi-wild and ecological planting method, achieving organic conversion certification by May 2024 [6] - The company emphasizes the importance of maintaining organic standards and has already obtained organic conversion certification for nine medicinal herbs [8] - The commitment to organic certification reflects the company's dedication to quality and consumer trust, aligning with its quality standards [8]

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].