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北京同仁堂股份有限公司2025年半年度报告摘要

Core Viewpoint - The company, Beijing Tong Ren Tang Co., Ltd., has released its 2025 semi-annual report, which reflects its operational results and financial status for the first half of 2025, ensuring the content is truthful, accurate, and complete [7][8]. Company Overview - The board of directors guarantees the authenticity and completeness of the semi-annual report [1][5]. - The semi-annual report has not been audited [3]. Meeting Details - The 13th meeting of the 10th board of directors was held on August 28, 2025, with all directors present [6]. - The meeting approved the semi-annual report and the evaluation report of the "Quality Improvement and Efficiency Enhancement" action plan [9][10]. Action Plan Evaluation - The company has actively responded to the Shanghai Stock Exchange's initiative for quality improvement and efficiency enhancement, focusing on operational effectiveness and investor returns [9]. Investor Communication - An investor performance briefing is scheduled for September 5, 2025, to discuss the semi-annual results and address investor inquiries [12][14]. - Investors can participate online and submit questions prior to the meeting [17].