TONG REN TANG<08069> - Results Announcement (Q1, 2004, Summary)


Tong Ren Tang Technologies Co. Ltd. announced on 26/04/2004:
(stock code: 08069)

Year end date                         :31/12/2004
Currency                              :RMB
Auditors' report                      :N/A
1st Quarterly Report Reviewed by       Audit Committee

Important Note :

This result announcement form only contains extracted information from
and should be read in conjunction with the detailed results announcement
of the issuer, which can be viewed on the GEM website at
http://www.hkgem.com

                                           (Unaudited)       (Unaudited)
                                               Current              Last 
                                                           Corresponding
                                                Period            Period
                                       from 01/01/2004   from 01/01/2003
                                         to 31/03/2004     to 31/03/2003
                                               RMB'000           RMB'000

Turnover                              :        314,165           271,629
Profit/(Loss) from Operations         :         65,511            50,793
Finance cost                          :          1,007             (579)
Share of Profit/(Loss) of Associates  :            N/A               N/A
Share of Profit/(Loss) of Jointly
         Controlled Entites           :            N/A               N/A
Profit/(Loss) after Taxation & MI     :         58,950            48,345
% Change Over the Last Period         :         +21.94%
EPS / (LPS)
          Basic (in dollar)           :       RMB 0.32          RMB 0.26
          Diluted (in dollar)         :            N/A               N/A
Extraordinary (ETD) Gain/(Loss)       :            N/A               N/A
Profit (Loss) after ETD Items         :         58,950            48,345
1st Quarter Dividends per Share       :            NIL               NIL
(specify if with other options)       :            N/A               N/A
B/C Dates for 1st Quarter Dividends   :            N/A
Payable Date                          :            N/A
B/C Dates for (-) General Meeting     :            N/A
Other Distribution for Current Period :            NIL
B/C Dates for Other Distribution      :            N/A

                                             For and on behalf of
                                      Tong Ren Tang Technologies Co. Ltd.

                            Signature :
                            Name      :         Edward Choi
                            Title     :      Company Secretary

Responsibility statement

The directors of the Company (the "Directors") as at the date hereof
hereby collectively and individually accept full responsibility for the
accuracy of the information contained in this results announcement form
(the "Information") and confirm, having made all reasonable inquiries,
that to the best of their knowledge and belief the Information are accurate
and complete in all material respects and not misleading and that there are no
other matters the omission of which would make the Information herein
inaccurate or misleading.The Directors acknowledge that the Stock Exchange
has no responsibility whatsoever with regard to the Information and
undertake to indemnify the Exchange against all liability incurred and all losses
suffered by the Exchange in connection with or relating to the Information.

Remarks:
	
1. Basis of presentation
	
   The Company was incorporated as a joint stock company with
   limited liability in the People's Republic of China (the "PRC")
   on 22 March 2000 and upon the placing of its H shares, was
   listed on the GEM on 31 October 2000. Its ultimate holding
   company is China Beijing Tong Ren Tang Group Co. Ltd.,
   incorporated in Beijing, the PRC.
	
   The accompanying unaudited consolidated results are prepared
   in accordance with the International Financial Reporting
   Standards as published by the International Accounting Standards
   Board. The accounting policies adopted are consistent with those
   followed in the preparation of the Group's annual financial
   statements for the year ended 31 December 2003.
	
2. Turnover
	
   The Group's turnover is derived principally from the sales of
   Chinese Patent Medicine.
	
   An analysis of the Group's turnover is as follows:
	
                                       For the three months
                                          ended 31 March
                                         2004        2003
                                       RMB'000      RMB'000
   Sales of medicine:
     Domestic                          304,999      258,336
     Overseas                            9,141       10,976
   Agency fee income - domestic             25        2,317
                                      ---------    ---------
                                       314,165      271,629
                                      =========    =========
	
3. Taxation
	
   Pursuant to the relevant regulations of the PRC, a high-
   technology enterprise ("HTE") located in a designated area
   of Beijing Economic and Technological Development Zone
   ("BETDZ") is subject to Enterprise Income Tax ("EIT") at a
   rate of 15%. Moreover, upon approval by the relevant local
   tax bureau, such a HTE is entitled to an exemption from EIT
   for the first three years from its commencement of operations
   and a 50% reduction for the three years thereafter. The
   certification as a HTE is subject to an annual review by the
   relevant government bodies. In addition, an amount equal to
   the EIT exemption or reduction from 15% has to be appropriated
   to a non-distributable tax reserve.
   In March 2002, the Company renewed its HTE certification granted
   by Beijing Science Technology Committee for the years of 2002
   to 2004. The Company was registered in the BETDZ and has
   obtained an approval from the BETDZ Local Tax Bureau
   ("BETDZ LTB") (Document Jingdishuikaijianmianfa [2000] No.23)
   to enjoy an EIT exemption for three years commencing from 2000
   and a 50% reduction in EIT for the three years thereafter. In
   October 2002, Beijing Administration of Taxation issued a
   circular, namely Jingguoshuihan [2002] No. 632, stating that a
   HTE can enjoy the preferential tax treatment only if both the
   registration and operation are in the designated area. However,
   BETDZ LTB has also verbally confirmed to the Company that the
   above EIT preferences should be available to the Company as
   long as the Company's registered address is in BETDZ and it
   remains as a HTE.
   For the period ended 31 March 2004, an amount equal to the 7.5%
   EIT exempted amounting to approximately RMB4,733,000
   (2003: RMB3,949,000) was transferred to the tax reserve.
	
   The reconciliation of the tax expense of the Group is as
   follows:
                                       For the three months
                                          ended 31 March
                                         2004        2003
                                       RMB'000      RMB'000
	
   Accounting profit                    64,504       51,372
                                      ---------    ---------
   Tax rate                             14.73%       13.36%
	
   EIT at tax rate                       9,503        6,861
	
   Effect of tax benefits of being
    a HTE                               (4,733)      (3,949)
                                       ---------    ---------
   Tax expense                           4,770        2,912
                                       =========    =========
	
   The provision for PRC current income tax is based on the
   statutory rate of 33% of the assessable income of each of
   the companies and enterprises now comprising the Group as
   determined in accordance with the relevant PRC income tax
   rules and regulations for the periods ended 31 March 2004
   and 2003, except for Beijing Tong Ren Tang Hebei Chinese
   Medicinal Raw Materials Technologies Co., Limited which is
   taxed at rate of 2.31% of total revenue.
	
   Foreign entities are subject to income tax as required by tax
   laws of countries where those entities operate, respectively,
   at rates ranging from 2.00% to 39.96%.
	
4. Earnings per share
	
   The calculation of the basic earnings per share for the
   three months ended 31 March 2004 was based on the net
   profit of approximately RMB58,950,000 (2003: RMB48,345,000)
   divided by the weighted average number of shares issued
   during the period of 182,800,000 shares (2003: 182,800,000
   shares).
	
   The Company had no potential diluted shares for the three
   months ended 31 March 2004 (2003: Nil).