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 Insights - The conference focused on "Brand Leadership, Technological Empowerment, and Promoting High-Quality Development" in the traditional Chinese medicine (TCM) industry, gathering over 700 participants from various sectors to discuss innovation and development strategies [1][2] Group 1: Conference Highlights - The China Traditional Chinese Medicine Association launched a quality technology platform for the entire TCM industry chain, aiming to enhance quality control and industry resilience [2] - The conference featured keynote speeches from experts discussing innovation in TCM and regulatory practices, emphasizing the integration of traditional and modern medicine [2][3] - Several reports were released, including the "China TCM Decoction Piece Industry Development Report (2024-2025)" and the "China Ganoderma Industry Development Report," showcasing advancements and research in the field [3] Group 2: Achievements and Future Directions - The China Traditional Chinese Medicine Association celebrated its 25th anniversary, highlighting its commitment to serving the industry and promoting sustainable use of TCM resources [4] - The association aims to strengthen its professional, platform-based, and digital service capabilities to support the modernization and internationalization of the TCM industry [4] - Future initiatives will focus on enhancing the quality and efficiency of the entire TCM industry chain, aligning with national health strategies and the demand for TCM [4]

Group 1: U.S. Market Trends - The three major U.S. stock indices experienced slight declines on December 30, with the Dow Jones, Nasdaq, and S&P 500 down by 0.51%, 0.5%, and 0.35% respectively [1][8] - Large tech stocks mostly fell, with Tesla dropping over 3% and Nvidia down more than 1%, while Intel saw a rise of over 1% [1][8] - The precious metals sector led the declines, with Harmony Gold plunging over 8% and Pan American Silver and Kinross Gold both down more than 5% [1][8] Group 2: Precious Metals Market - On December 29, the international precious metals market experienced extreme volatility, with gold prices plummeting over $200 and silver prices dropping by more than 10% [1][9] - Rumors suggested that a "systemically important bank" faced a margin call due to short positions in silver futures, but UBS denied these claims [1][9] - Analysts indicated that the price drop was due to previous speculative excess, and measures taken by exchanges to curb speculation led to selling pressure, although the fundamentals for a silver bull market remain unchanged [1][9] Group 3: Nvidia and Intel Partnership - Nvidia completed a $5 billion stock purchase of Intel, acquiring approximately 4% of the company, which is seen as a lifeline for Intel amid financial difficulties due to strategic missteps and capacity expansion [1][10] - The transaction has received approval from U.S. antitrust authorities and includes a collaboration on chip development for personal computers and data centers [1][10] Group 4: Foreign Investment in China - Multiple foreign institutions remain optimistic about Chinese assets, shifting the market's core driving force from "valuation recovery" to "profit growth" [2][11] - Institutions have raised corporate profit forecasts and expect continued foreign capital inflows in 2026, supported by macro policy coordination and RMB appreciation [2][11] - The technology sector, particularly artificial intelligence and semiconductors, is highlighted as a primary focus for foreign investment, alongside high-dividend assets [2][11] Group 5: Huayi Brothers Financial Issues - Huayi Brothers founders Wang Zhonglei and Wang Zhongjun have been restricted from high consumption due to a court case involving 74.73 million yuan, with Wang Zhongjun facing restrictions twice this month [3][12] - The company is experiencing severe financial difficulties, with overdue debts reaching 52.5 million yuan, and all shares held by the Wang brothers have been frozen [3][12] - The company has reported continuous losses, with revenue significantly declining in the first three quarters of 2025, and its stock price has shrunk over 90% from its peak [3][12] Group 6: Zhao Peng's Departure - Zhao Peng, a former member of the Anbang takeover group and executive at Minsheng Bank, has resigned from his positions, coinciding with poor performance at the companies he was associated with [3][13] - His resignation comes amid scrutiny over dual salary arrangements and a previous investigation regarding his disappearance [3][13] Group 7: Beijing Tongrentang's Product Scandal - Beijing Tongrentang is embroiled in a scandal involving its Antarctic krill oil products, which are suspected of being counterfeit, revealing issues with brand authorization and OEM practices [3][14] - An investigation uncovered 425 associated companies using the Beijing Tongrentang name, leading to consumer confusion regarding product authenticity [3][14] - The company has initiated a brand management campaign, but counterfeit products continue to be sold on e-commerce platforms, raising concerns about consumer rights [3][14] Group 8: Changes in Tariff Policy - Starting January 1, 2026, China will adjust import and export tariffs on certain goods to better align with domestic economic needs and optimize trade structure [1][17] - Import tariffs on advanced technology equipment, key components, and energy resources will be reduced to support industrial upgrades and consumer demand [1][17] - Conversely, export tariffs on high-energy consumption and high-pollution products will be increased to protect domestic industries and the environment [1][17]

Core Viewpoint - The theme for 2025, "Building Satisfactory Consumption Together," sets a clear tone for consumer rights protection across the nation, focusing on enhancing consumer experience and exploring paths for high-quality consumption and effective rights protection. Group 1: Beijing Initiatives - Beijing Consumer Association has implemented measures to address urgent consumer issues, enhancing complaint handling efficiency and establishing a multi-faceted rights protection system [1] - The "96315 Consumer Dispute Mediation Green Channel" has seen 21 companies participate, resolving 12,137 complaints with a completion rate of 97.94%, recovering over 205,000 yuan for consumers [1] - The association has conducted 80 consultations with key enterprises based on complaint data and processed a total of 34,990 complaints throughout the year [1] Group 2: Shanghai Actions - Shanghai Consumer Rights Protection Committee focuses on social supervision and has conducted targeted investigations into consumer issues, particularly in the health sector [3] - A significant case involved the detection of false advertising in Antarctic krill oil, leading to a public apology and product recall by the involved company [3] - The committee has also addressed issues related to spam messages, pushing telecom operators to implement real-name registration for senders by June 2025 [4] Group 3: Jiangsu Developments - Jiangsu Consumer Rights Protection Committee has prioritized consumer surveys, revealing that seat locking practices among airlines range from 19.90% to 62.10%, prompting calls for self-regulation [5] - The committee has also investigated new consumption issues related to live streaming sales, identifying misleading practices and advocating for stricter content review [5] - In a survey focused on elderly tourism, the committee highlighted issues such as age restrictions and inadequate services, providing actionable recommendations [6] Group 4: Sichuan Innovations - Sichuan Consumer Rights Protection Committee has initiated civil public interest litigation, achieving a notable case in the agricultural sector with punitive compensation agreements [7] - The committee has developed a management approach for public interest litigation compensation, ensuring funds are used directly for consumer benefits [7] - The province has also seen significant engagement on the "National Consumer Association Smart 315" platform, with 23,758 companies registered [8] Group 5: Hunan Strategies - Hunan Consumer Rights Protection Committee has adopted a "four-wheel drive" approach to enhance consumer rights through digital empowerment and social governance [9] - The committee has established consumer complaint stations and educational bases to address new consumption disputes at their source [10] - It has also organized various consumer education activities to foster a mature consumption culture among different demographics [10] Group 6: Guangdong Initiatives - Guangdong Consumer Committee has launched the "3·15 Golden Autumn Shopping Festival," attracting over 150 companies and benefiting approximately 2.3 million consumers [11] - The province has implemented a "double commitment" quality improvement initiative, resulting in the addition of 22,701 "reliable consumption commitment units" [11] - The committee has also enhanced its complaint handling platform, processing 3,539 consumer complaints and recovering 8.76 million yuan in losses [12] Group 7: Zhejiang Efforts - Zhejiang Consumer Rights Protection Committee has organized over 300 promotional events, generating sales of 1.689 billion yuan [13] - The committee has established a multi-faceted dispute resolution system, achieving a 96% success rate in mediation through local government involvement [14] - It has also conducted extensive consumer education activities, reaching over 3 million views on various platforms [15] Group 8: Jiangxi Actions - Jiangxi Consumer Rights Protection Committee has conducted 474 consumer education activities and established 634 service points to enhance consumer awareness [16] - The province has processed over 980,000 complaints, recovering more than 86 million yuan for consumers [17] - It has also initiated cross-provincial public interest litigation to strengthen consumer rights protection [17] Group 9: Hubei Developments - Hubei Consumer Committee has organized numerous promotional activities, resulting in sales of 5.352 billion yuan during the "3·15 Golden Autumn Shopping Festival" [18] - The province has added 1,009 new companies to its "seven-day no-reason return" commitment, increasing consumer protection [19] - The committee has also issued multiple consumer alerts in collaboration with neighboring provinces to enhance consumer awareness [19] Group 10: Henan Initiatives - Henan Consumer Association has facilitated the registration of 14,349 companies on the "National Consumer Association Smart 315" platform, handling 19,745 complaints [20] - The association has established guidelines for collective litigation, successfully resolving a contract dispute case [21] - It has also issued consumer alerts regarding various market practices, helping consumers identify risks [21] Group 11: Ningbo Actions - Ningbo Consumer Rights Protection Committee has received 233,000 complaints, recovering over 61 million yuan for consumers [23] - The committee has implemented a complaint tracking system and established a credit evaluation system based on complaint response rates [23] - It has also launched promotional activities to enhance consumer engagement and trust in local businesses [23]

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].