舒韧安肤系列产品

Search documents
津药达仁堂集团股份有限公司关于2024年度“提质增效重回报”行动方案的评估报告暨2025年度“提质增效重回报”行动方案公告
Shang Hai Zheng Quan Bao· 2025-08-25 21:33
Core Viewpoint - The company is committed to high-quality development and enhancing shareholder returns through the implementation of the "Quality Improvement, Efficiency Enhancement, and Return to Shareholders" action plan for 2024 and 2025 [12] Group 1: Focus on Core Business - The company continues to concentrate resources on the traditional Chinese medicine sector, achieving a main industrial revenue of 2.645 billion yuan in the first half of 2025, a year-on-year increase of 0.87% [1] - Sales of the "Suxiao Jiuxin Wan" reached 1.128 billion yuan, up 5.45%, while "Qingyan Diban" sales surged by 52.28% to 289 million yuan [1] Group 2: Enhancing New Quality Productivity - The company has implemented unified internal control standards for medicinal materials, establishing 46 procurement standards that exceed the Chinese Pharmacopoeia [3] - The company has initiated the drafting of the "Tianyao Darentang Medicinal Material Quality Standards (2025)" and completed initial drafts for 100 varieties [3] - The company has launched several innovative products and completed various quality stability studies, including the successful entry of "Suxiao Jiuxin Wan" into a modern Chinese medicine technology innovation project [3] Group 3: Shareholder Returns - The company distributed a cash dividend of 1.28 yuan per 10 shares in July 2024, totaling 986 million yuan, and plans to implement the same dividend in July 2025 [4] - Since its listing in 2001, the company has distributed a total of 5.117 billion yuan in cash dividends, with an average dividend payout ratio of 50.69% [4] Group 4: Investor Communication and Transparency - The company has improved the readability of its announcements and actively engages in various investor communication activities, receiving an A-level rating for information disclosure in 2023-2024 [6] - The company has organized events for investors to experience its culture and products, enhancing shareholder engagement [6] Group 5: Governance and Compliance - The company is committed to updating internal regulations and enhancing investor protection, particularly for minority shareholders [8] - The company has established a special management approach for excess incentives to align the interests of key personnel with those of shareholders [9]
达仁堂: 达仁堂关于2024年度“提质增效重回报”行动方案的评估报告暨2025年度“提质增效重回报”行动方案公告
Zheng Quan Zhi Xing· 2025-08-25 16:23
Core Viewpoint - The company is committed to enhancing quality and efficiency while providing returns to shareholders through its 2024 and 2025 action plans, focusing on core business areas and improving production capabilities [1][2]. Group 1: Focus on Core Business - The company aims to enhance brand strength, product quality, and service capabilities, achieving an industrial main revenue of 2.645 billion yuan in the first half of 2025, a year-on-year increase of 0.87%, with sales of the fast-acting heart-saving pill growing by 52.28% [1][2]. - The company has initiated a public welfare campaign for the fast-acting heart-saving pill and successfully hosted the 11th Traditional Chinese Medicine Material Base Sharing Conference [1]. Group 2: Enhancing Production Quality - The company has established 46 procurement standards for traditional Chinese medicine materials that exceed the Chinese Pharmacopoeia standards and is working on the "Quality Standards for Traditional Chinese Medicine Materials (2025)" [2]. - The company has launched several product innovations, including age-friendly product adaptations and the development of new products for sensitive skin, which were launched in July [2]. Group 3: Shareholder Returns - The company distributed a cash dividend of 12.80 yuan per 10 shares, totaling 986 million yuan, with a cumulative cash dividend of 5.117 billion yuan since its listing in 2001, reflecting an average dividend payout ratio of 50.69% [4]. - The company plans to continue enhancing shareholder returns while adhering to regulatory guidelines on cash dividends [4]. Group 4: Investor Communication - The company has improved its information disclosure practices, receiving an A-level rating for information disclosure for 2023-2024, and has organized various activities to enhance investor engagement [5]. - The company has opened new channels for shareholder participation in governance and feedback, including a dedicated email for the chairman [5]. Group 5: Governance and Compliance - The company has updated its governance policies to protect investor rights, particularly for minority shareholders, and has implemented new management systems [6]. - The company has introduced incentive programs for key personnel to align their interests with those of shareholders [6][8].