08:48     TONG REN TANG<08069> - Yearly Results Announcement (1)              

                                                                              
    Tong Ren Tang Technologies Co. Ltd. announced on 09/03/2005:              
    (stock code: 08069 )                                                      
                                                                              
    Year end date                         :31/12/2004                         
    Currency                              :RMB                                
    Auditors' report                      :Unqualified                        
                                                                              
                                                                              
    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                                                      
                                                                              
                                                ( Audited)        ( Audited)  
                                                  Current Last Corresponding  
                                                   Period            Period   
                                           from 01/01/2004   from 01/01/2003  
                                             to 31/12/2004     to 31/12/2003  
                                                   RMB'000           RMB'000  
                                                                              
    Turnover                              :        983,249           864,976  
    Profit/(Loss) from Operations         :        229,008           190,594  
    Finance cost                          :        (3,242)             3,241  
    Share of Profit/(Loss) of Associates  :          (344)             (421)  
    Share of Profit/(Loss) of Jointly                                         
             Controlled Entites           :            N/A               N/A  
    Profit/(Loss) after Taxation & MI     :        205,607           174,343  
    % Change Over the Last Period         :         +17.93%                   
    EPS / (LPS)                                                               
              Basic (in dollar)           :       RMB 1.12          RMB 0.95  
              Diluted (in dollar)         :       RMB 1.12          RMB 0.95  
    Extraordinary (ETD) Gain/(Loss)       :            N/A               N/A  
    Profit (Loss) after ETD Items         :       205,607           174,343   
    Final Dividends per Share             :       RMB 0.46          RMB  0.43 
    (specify if with other options)       :            N/A               N/A  
    B/C Dates for Final Dividends         :         to be announced           
    Payable Date                          :         to be announced           
    B/C Dates for Annual General Meeting  :         to be announced           
    Other Distribution for Current Period :            NIL                    
    B/C Dates for Other Distribution      :            N/A                    
                                            (bdi: both days inclusive)        
                                                                              
    For and on behalf of                                                      
    Tong Ren Tang Technologies Co. Ltd.                                       
                                                                              
    Signature :                                                               
    Name      : CHAN NGAI CHI                                                 
    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:                                                                  
                                                                              
    a) 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.                                         
                                                                              
    b) Revenue                                                                
                                                                              
    An analysis of the Group's revenue is as follows:                         
                                                                              
                                 2004       2003                              
                                 RMB'000    RMB'000                           
    Sales of medicine:                                                        
    Domestic                942,268         820,243                           
    Overseas                40,457          35,743                            
    Agency fee income       -               8,954                             
    Others                  524             36                                
                            ---------      ----------                         
                            983,249         864,976                           
                            =======         ======                            
                                                                              
     WARRANTS' EXPIRY DATES & REGISTRATION PERIODS AS AT 4 MARCH 2005         
                                                                              
          Warrants' Expiry Dates & Imposed Registration Periods               
                                                                              
    Stock  Expiry   Reg      Stock  Expiry   Reg      Stock  Expiry   Reg     
    Code   Date     Period   Code   Date     Period   Code   Date     Period  
    ----- -------- --------  ----- -------- --------  ----- -------- -------- 
     8356 17/06/05 03/12/04