同仁堂科技(01666) - 2024 - 年度财报

2024 ANNUAL REPORT 年報 C M Y CM MY CY CMY K ai17448511808_ Tong Ren Tang TC AR2024 Cover V03a 16mm OP.pdf 1 17/4/2025 上午8:53 CONTENTS 目錄 2 Corporate Structure 公司架構 4 Corporate Information 公司資料 6 Financial Highlights 財務概要 8 Chairman's Statement 董事長報告 12 Management Discussion and Analysis 管理層討論與分析 24 Report of the Board of Directors 董事會報告 76 Report of the Supervisory Committee 監事會報告 78 Corporate Governance Report 企業管治報告 114 Directors, Supervisors and Senior Management 董事、監事及高級管理人員 122 Independent Auditor's Rep ...