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2

3 目錄 2 董事長報告書 6 五年摘要 組織結構 7 公司資料 9 財務摘要 10 主要產品生產程序圖 11 董事及高級管理層履歷 管理層討論及分析 16 業務及財務回顧 31 其他財務資料 32 展望 33 未來計劃及近期發展 報告及財務資料 38 企業管治報告 45 董事會報告 55 獨立核數師報告 57 合併財務報表 133 股份資料 134 詞彙

4 , ,

5 , % % % 2015

6 , , % 4.4% % 950,000 6, % 14.1% , %57.2% 15, % 36.6% , % 8.6%

7 % %

8 ,399,246 11,111,920 11,366,722 11,297,696 11,225,722 1,519,673 1,637,455 2,099,443 2,166,865 1,802, , , , , , , , , , ,261 6,326,641 7,665,681 8,170,547 9,334,995 9,220,961 3,532,681 4,305,271 4,448,621 4,359,282 4,629,217 9,859,322 11,970,952 12,619,168 13,694,277 13,850,178 3,388,364 5,758,722 4,110,788 4,067,139 5,281,961 3,064,255 2,417,222 3,689,594 4,258,072 2,761,158 3,406,703 3,795,008 4,818,786 5,369,066 5,807, * (%) (%) (%)9 ` *

9 Cricket Square Hutchins Drive, P.O. Box 2681 Grand Cayman KY Cayman Islands CPA FCCA Royal Bank of Canada Trust Company (Cayman) Limited CUSIP 35953H

10

11 ,000 11, , , , ,000 8,000 6, , ,000 4, , , % 1.7% 5.3% 3.0% 6.4% 5.0% 1.6% 6.9% 7.0% 15.1% 6.6% 12.1% 11.7% 13.9% 4.2% 4.3% 0.3% 0.4% 11.9% 8.6% % 57.2% 6.8% 0.9% 7.3% 1.2% 1.2% 0.7% 1.0% 1.0% 10.9% 9.5% % 58.4%

12

13 Acquest Honour Summit Challenge Absolute Divine Expand Base Fufeng Singapore 34Motivator Enterprises Limited 45.30% Hero Elite 14.3% 3.25% 69,120,000 8,292, % Empire Spring Investments Limited 1.57% 33,320,160

14 Elite Chance Holdings Limited 1.57% 33,320, Best Range Investments Limited 1.57% 33,320, XV HK XV

15 AIG XV

16 Advanced Quality Limited14.3% 3.25% 69,120, Hero Elite 14.3%3.25% 69,120, Excel Energy Limited 14.3% 3.25% 69,120,000

17 Hero Elite 14.3% 3.25% 69,120,

18 ,000 70,000, ,00087,500

19 ,225,700,000 11,297,700,000 1,0006,187 1,9121,502 12,000 11, , , , ,000 63,5172.1% 10,000 9,000 8,000 8, ,000 6, ,000 5,000 4, ,000 3,000 2,000 1, ,225,700,000 11,297,700,000

20 ,0006,187 1,9121,502 2,166,900,000 1,802,500, % 4.0% 27.2% % 1.2%2.4% 1.3% 2.1% 594,800, %53,605 54, ,700, %

21

22 % 11,225,722 11,297,696 (0.6) 1,802,491 2,166,865 (16.8) (%) (3.1) % 516, ,428 (17.6) 17.6%

23 % % % 10,256, ,278 11,225,722 9,949,870 1,347,826 11,297, (28.1) (0.6) 1,447, ,954 1,802,491 1,456, ,413 2,166,865 (0.6) (50.0) (16.8) 14.1% 36.6% 16.1% 14.6% 52.7% 19.2% (0.5) (16.1) (3.1) 757, , , , (55.2) 8,668,125 3,861,218 8,683,179 3,658,365 (0.2) 5.5 5,051,084 1,030,067 4,022,494 1,071, (3.8) 10,256,400, ,500,0003.1% 947,4352.4%

24 % 6,418,049 6,015, ,068 37, , , ,314,548 1,572,653 (16.4) 724, ,430 (7.0) 594, , , , ,937 19, ,117 10, , , ,256,444 9,949, ,209 7,047 6,748 6,907 6,798 6,248 6,131 6,377 6,429 6,265 6,115 6,187

25 ,4824.0% 6, %947,435 6, % 6.7% U 10.5% 1,092,500, ,900, % 16.4% 7.0% 724,000,000 2, , , % 10,2937.8% 11,097 53, ,700, ,200,000

26 ,447,537 1,456,452 (0.6)% (%) (0.5) 1,447,500, % 14.1% 15.5% 16.4% 15.7% 12.5% 12.9% 12.6% 10.3% 9.8%

27 % % % 5,239, ,368, (2.4) 90, , (16.7) 96, , (17.6) 784, , (12.8) 629, , , , ,299, ,048, ,719, ,646, % 62.1% 1,

28 ,972 2,015 1,900 1,930 1,837 1,919 1,928 1, % 1.3% 2, % % 1.4% % 9.0% 10.4% %

29 % 940, ,000 (5.5) 954, , % 94.8% 760, ,000 (3.8) 766, , % 96.4% 950,000 1,025,000 (7.3) 897, ,240 (0.4) 94.5% 87.9% 260, , , ,157 (5.5) 91.7% 100.9%

30 % 969,278 1,347,826 (28.1) 15,013 20,613 (27.2) 354, ,413 (50.0) (%) (16.1) 87,500 82, ,162 83, % 101.3% 1,347,800, %969,300, % 91.1%

31 ,000 8,000 15,000 22,000 29,000 36,000 22,410 25,287 28,432 26,120 24,408 29,122 21,677 31,235 18,501 26,971 12,000 16,000 20,000 24,000 28,000 19,624 33,629 17,301 32,063 12,932 31, ,400, %355,000, %

32 % % % 307, , (9.5) 68, , (14.9) 112, , (15.4) 65, , , , (10.4) 133, , , , (4.6) 39.6% 41.8% 1, % 340,000, ,600, % 8.8% 9.9% 4,865 4, % 14.9% 14.5% 16.4% %

33 ,700,000 54,600, % 266,400,000 71,000, % % 300,000,000 35,300,000 66,400,000 5% 914,300,000 82,600,0009.0% 996,900, ,800, ,100,00039,700, % 15%

34 % 15% 15% 25%25% 20

35 A (i) (ii) (i) (ii) 85,000

36 ,019,100, ,500, ,800,0001,501,100, ,000,000 13,200,000 1,005,500, ,700, ,000,000 3,342,500, ,000, ,000,000 56,000,00017,065, ,700, ,000, ,000,

37 ,000,000, ,800, , ,000 (a) 15 5A (b) 600,000,000

38 ,200, ,700, ,000, ,000,000 Acquest Honour Holdings Limited Summit Challenge Limited Absolute Divine Limited Expand Base Limited 13,850,200,000 13,694,300,000 3,838,100,000 4,515,600, % 33.0% (Bank of New York Mellon)

39 A

40 A.6.7 (i) (ii)

41

42

43 /8 8/8 8/8 8/8 7/8 7/8 0/8 8/8 7/8 7/8 4/8

44 , ,085

45

46 (http://www.fufeng-group.com)

47 ,701,000 79,124, ,647,000 23,223, ,800, , ,024, ,425,000

48 (i) (ii)

49 ,000 70,000, ,00087,500 11,225,700,000 11,297,700,000 1,0006,187 1,9121,502 63,5172.1%

50 ,342, % 2 8,292, % 3 33,320, % 4 33,320, % 5 33,320, %

51 Motivator Enterprises Limited Motivator Enterprises Limited Elite Chance Holdings Limited Elite Chance Holdings Limited 4. Best Range Investments Limited Best Range Investments Limited 5. Empire Spring Investments Limited Empire Spring Investments Limited XV 352 5% 336 Motivator Enterprises Limited 1 963,342, % 2 963,342, % Treetop Asset Management SA 214,678, % JPMorgan Chase & Co. 149,693, %

52 Motivator Enterprises Limited Motivator Enterprises Limited 2. Motivator Enterprises Limited963,342,461 JPMorgan Chase & Co. 49,232, %

53 (a) (b) (c) (d) (e) 1% (i)(ii) (iii) 160,000,000 2,126,684, % 136,403,000 2,126,684, %

54 ,110, (13) 16,600,000 A 24,822,571 (5,117,000) (19,705,571) 2.80 B 16,600,000 16,600, ,822,571 16,600,000 (5,117,000) (19,705,571) 16,600,000 A) 59,441, % 3.56% %

55 B) 30,216, % 2.26% 0.99% 30% 30%

56

57

58

59 ,225,722 11,297,696 8 (9,423,231) (9,130,831) 1,802,491 2,166,865 8 (708,931) (706,243) 8 (512,997) (458,362) 8 (47,375) (68,265) 6 440, , ,783 12,499 1,033,474 1,107, ,412 12, (368,112) (346,206) 11 (353,700) (333,596) 679, , (163,513) (147,748) 516, ,

60 , , , , , ,

61 ,510,060 1,748, ,566,778 7,470, ,051 2, , ,655 9,220,961 9,334, ,191,849 1,946, ,213,787 1,451, ,019, ,547 4,424,705 4,359, ,512 4,629,217 4,359,282 13,850,178 13,694, , , , , , , ,817,025 4,334,460 5,807,059 5,369, , , ,992,221 3,702, ,650 19,040 2,761,158 4,258,072

62 ,311,193 3,203,415 68,377 50, ,845, ,165 5,225,490 4,067, ,471 5,281,961 4,067,139 8,043,119 8,325,211 13,850,178 13,694,

63 , , ,573 3,729,696 4,818, , , , ,428 26, 27 24,626 (24,626) 24, 27 1,665 53,892 (14,551) 41,006 25, 27 2,552 2,552 26, 27 (4,823) 4,823 24, 26 (66) (2,134) (1,861) (4,061) 24 (115,645) (115,645) 1,599 (63,887) 7,804 (21,664) (76,148) 205, , ,377 4,334,460 5,369, , , , ,261 26, 27 46,154 (46,154) 24, ,656 (4,029) 11,315 25, 27 9,317 9,317 26, 27 (10,597) 10,597 24, 27 1,347 55,980 (3,567) 53,760 24, 26 (56) (1,805) 1, (152,660) (152,660) 1,979 (83,829) 37,278 (33,696) (78,268) 207, , ,655 4,817,025 5,807,

64 (a) 1,604,195 2,070,000 (292,245) (297,782) (163,312) (130,492) 1,148,638 1,641, (83,246) (1,353,564) (829,830) (1,168,776) 18 (2,642) (3,611) 227,862 96,103 33(c) , ,008 7, , ,851 86,260 14,412 12,610 14,453 2,000 (169,100) (8,000) (315,413) (1,602,084) 11,315 41, ,000 (152,660) (116,204) 3,075,887 2,740,440 (2,911,180) (2,750,258) (1,849,071) 29 (13,200) (4,061) 40,000 (852,909) (49,077) (19,584) (9,435) , ,999 (35,593) , ,

65 Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands ,744, ,000,000

66 (a) (b) (c)

67 (c) (1) (2)(3) (4)(5)

68 (c)

69 (a) (b) (c) 2.3

70 (a) (b)

71 ~20 8~10 3~8 5~ (a) 20 (b) 10

72

73 (a) (b) 2.12 (c)

74

75

76

77 (a) (b)

78 (c) %1, (a)

79 (a) (b)

80 (a) (b)

81 (a) (b) (c) (d) (e) (f) 2.28

82 (a) (i) 25%22% % 3,620, ,703,000

83 (a) (ii) 29 10% 3,918,000 5,247,000 (b) 19 (c)

84 (c) 1,965, ,477 1,156,744 (i) 146,643 78,139 39,856 2,163,992 4,276, ,616 1,196, ,200 2,475,700 1,341,410 (i) 245, ,799 16,504 2,196,367 3,255,090 2,611,499 1,357, , ,477 2,212,766 (i) 146, ,389 69,106 2,163,992 3,274, ,866 2,281, ,200 2,475,700 1,376,023 (i) 245, ,799 75,004 2,196,367 3,255,090 2,611,499 1,451,027 (i)

85 % 40% 29 3,838,141 4,515,647 13,850,178 13,694, % 32.97% 3.3 7

86

87 %78%25%22% 6,418,049 6,015,937 1,314,548 1,572, ,278 1,347, , , , , , , , ,219 73,702 58,189 56,019 52,637 42,068 37,217 35,937 19,381 23,300 31,773 11,225,722 11,297,696

88 ,256, ,278 11,225, , ,006 (13,170) 1,033, (353,700) 679, (163,513) 516, ,112 65,128 1, , ,792 1, , ,788 2, ,248 2, ,108 59,350 80,637 1,128,095 8,668,125 3,861,218 1,116, ,512 13,850,178 5,051,084 1,030,067 1,905,497 56,471 8,043,119

89 ,949,870 1,347,826 11,297, , ,982 (16,940) 1,107, (333,596) 774, (147,748) 626, ,910 62,604 1, , , , ,900 9, ,381 58, ,180,749 67,837 1,114,122 2,362,708

90 ,683,179 3,658,365 1,352,733 13,694,277 4,022,494 1,071,167 3,231,550 8,325,211 8,442,697,000 8,838,222,000 2,783,025,000 2,459,475,000 9,077,822,000 9,221,212,00067, , ,501 59, ,237 12,063 93,041 80,099 11,724 10, , ,278

91 (b) 1, ,117 2,599 32,789 33(c) (2,248) 9,900 59,783 12, ,750, %33(b) 297,625, ,125, (72,744) (383,341) 8,128,134 8,166, , , , , ,493 12, , , , ,796 18,070 58,232 40,114 34, ,133 19,418 6,605 5, , ,423 12,068 7, ,143 70,401 (70,401) 25, , ,357 10,692,534 10,363,701

92 , ,281 (a) 138,117 97, ,317 2, , ,268 (a) (b) 38 2, ,296 10,308 5,500,0016,000, ,000,0016,500,

93 ,067 37,008 14,051 11,076 6,101 9,212 7,989 4,740 64,208 62, ,171 96,529 78, ,186 32,492 32,398 29(c) 63,026 59,349 7,377 66,361 8,744 29(d) 35, , ,206 (14,412) (12,610) 353, ,596

94 Acquest Honour 2 BVI BVI (d) 1 Summit Challenge BVI 1 BVI Absolute Divine BVI 1 BVI Expand Base BVI 1 BVI Profit Champion International Ltd. 2 Profit Champion Full Profit Investment (Group) Ltd. 2 Full Profit Trans-Asia Capital Resources Ltd. 2 Trans-Asia Fufeng International Trade 2 (Hong Kong) Limited Fufeng International 370,500, ,000,000

95 ,000,000 5,500, ,000,000 21,000,000 1,000,000,000 Fufeng (Singapore) Pte. Ltd 1,300,000 Fufeng Singapore 5,000,000 10,000, ,000,000

96 ,000,000 (a) 10,000,000 5,000,000 5,000,000 10,000,000 10,000,000 (b) 220,000,000 (c) 2 Full Health Global Limited (e) BVI 100 BVI Full Health (Hong Kong) Limited (f) 100 First Biotech Inc. (g) 500,000

97 (a) 10,000,000 33(b) (b) 100,000, ,000, % 54.55% (c) 2Profit Champion (d) 22 (e) Full Health Global Limited 50,00050, (f) Full Health (Hong Kong) Limited100Full Health Global LimitedFull Health (Hong Kong) LimitedProfit Champion International Limited 88.11% 11.89%122,120,000 (g) First Biotech Inc.500,000Trans-Asia

98 (a) 199, , , ,417 (36,445) (26,669) 163, , % 16.5% 17%17% 39% 25% 15% [2011] 58 15% 15% 15%

99 (a) 25%25% 679, , , ,704 (103,552) (94,954) 1, ,488 4,610 (2,375) (1,955) 163, ,748 (b) 0% 13% 17% 13% 14. (a) 516, ,428 2,118,865 2,089,

100 (b) 516, ,428 62,842 58, , ,045 2,118,865 2,089, , ,114 3,103 2,398,914 2,389, (28,117) (2,599) 11 66,361 8,744 38,244 6,145

101 ,769, ,053 83,246 1,353,564 (114,903) 7 (297,625) 23 (9,316) 1,546,019 1,769,714 (21,010) (24,764) 8 (16,493) (12,141) 15, ,544 (35,959) (21,010) 1,510,060 1,748, ,195, ,679,000 99,008, ,977, ,118, ,537, ,556,000

102 ,667,071 6,573, ,961 48, ,863 10,052,953 62, ,346 1,599 9, ,754 1,042, , ,505 (880,369) (23,044) (181,693) (387) (1,402) (206,526) 23 (48,847) (55,937) (1,883) (807) (12,705) (120,179) 3,202,633 7,001, ,290 56, ,543 10,768,455 (345,801) (2,033,734) (107,151) (33,372) (2,520,058) 8 (124,538) (591,889) (26,347) (4,039) (746,813) , ,148 75, ,722 32, ,774 (450,973) (2,519,411) (132,328) (36,092) (3,138,804) (17,567) (29,341) (115) (709) (15,081) (62,813) 8 (60) (60) (17,567) (29,341) (115) (709) (15,141) (62,873) 2,734,093 4,453,220 51,847 19, ,402 7,566,778

103 ,621,845 6,806, ,520 52, ,898 9,931, ,690 6,849 4, ,539 1,005, , ,805 (779,626) (30,895) (540,782) (9,670) (1,299) 280,052 (302,594) (248,700) (316,743) (8,738) (7,370) (581,551) 2,667,071 6,573, ,961 48, ,863 10,052,953 (305,475) (1,905,114) (94,500) (34,189) (2,339,278) 8 (111,934) (563,545) (26,480) (5,152) (707,111) 8, ,043 6,204 1, ,594 63, ,882 7,625 4, ,737 (345,801) (2,033,734) (107,151) (33,372) (2,520,058) (16,171) (72) (69) (16,312) 8 (17,567) (25,050) (43) (640) (15,081) (58,381) 11,880 11,880 (17,567) (29,341) (115) (709) (15,081) (62,813) 2,303,703 4,510,676 77,695 14, ,782 7,470,082

104 (a) (b) 694, ,970 52,194 66, , ,111 (c) 635,791, ,739, ,052, ,908,000151,144, (d) 60,000 58,381,0008 (e) 44,815,000

105 ,050 18,050 (3) (3) (17,996) (17,996) ,733 3,611 (20) (227) (247) 8 (861) (861) 48 2,506 2,554 18,928 2,733 21,661 (23) (227) (250) (18,857) (18,857) 48 2,506 2, ,506 2,554 1,384 1,258 2,642 (75) (2,713) (2,788) (2,113) (105) (2,218) ,051 20,312 3,991 24,303 (98) (2,940) (3,038) (17,996) (17,996) 23 (2,113) (105) (2,218) ,051

106 , , , ,422 4, ,907 1,016,570 70,497 97, , , , ,291 1,018, ,014

107 (a) 399, ,932 (b) (4,510) 399, ,422 (c) 418, ,638 74,423 18,690 1,402 2,643 1,402 2,643 71,114 99, ,846 1,133, , ,721 1,213,787 1,451,721 (a) 348, ,627 48,562 14,833 2,503 6, , ,932 (c)

108 (b) 27,795,000 11,838,000 16,897 8,795 10,898 3,043 27,795 11,838 4,749,000 4,510,000 4,510 4, (4,749) 4,510

109 (c) 353,519, ,499,000 (d) (e) 629, , , , ,846 1,133, , ,492 88, ,808 1,174,405 1,108,714 2,191,849 1,946,014 4,133,000 26,655,000 26,655,0004,133,000 19,418,000

110 ,999,307 7,766,680 56,083 51,255 8,055,390 7,817, , , , , ,000 8, , ,564 (a) 132, ,983 (b) 1,019, ,547 (a) 121, ,530 11,005 6, , ,983

111 (b) 757, , ,201 58,309 29,832 61, ,605 1,019, ,547 (c) (d)

112 (a) 7,772 67,405 2,218 4,638 20, ,133 32,189 30,597 39, , ,512 (b) ,966 1,148 20,100 5,673 55,887 56,471

113 ,087, , , ,517 18,480 1,665 53,892 55,557 (833) (66) (2,134) (2,200) (115,645) (115,645) 2,105, , , ,229 5, ,656 15,344 17,065 1,347 55,980 57,327 (705) (56) (1,805) (1,861) (152,660) (152,660) 2,126, , , ,379 10,000,000, ,000 2,777,000 2,200, ,000 2,349,000 1,861,000 1,861,

114 (a) 64,110, ,270,000 48,486, , , (5,117) 2.80 (18,480) 2.80 (19,706) 2.80 (2,506) 24,823 24,823,00018,480,

115 (b) 5,000, ,000,000 5,355,000 5,355, , (5,355) 5,355,000 2,552,000

116 (c) 16,600, , ,600 30,216, % 2.26% 0.99% 9,317,000

117 ,334,460 3,729, , , (46,154) (24,626) 10,597 4, ,861 (1,861) 4,817,025 4,334, (a) (b) 25 63,198 (370,760) 458,687 31, , ,626 24, ,552 2,552 (4,823) (4,823) (14,551) (14,551) 63,198 (370,760) 483,313 14, , ,154 46,154 (3,567) (3,567) ,317 9,317 (10,597) (10,597) (4,029) (4,029) 59,631 (370,760) 529,467 9, ,655

118 (a) (b) 10% 50% 25% 28. (a) 1,195, ,197 (b) 510, ,476 33(d) 866, ,608 47, , , , , ,788 33,682 61,152 15,005 13, , ,975 3,311,193 3,203,415

119 (a) 798, , , ,307 87,786 49,692 36,410 27,737 9,741 6,969 1,195, ,197 (b) (c) , , ,000 (b) 986,744 (c) (d) (e) 921,061 1,823, ,546 1,992,221 3,702, , ,000 50,000 40,000 (c) 901,734 13,165 (e) 599,378 1,845, ,165 3,838,141 4,515,647

120 (a) 344, ,000 1,501,112 13, ,477 40,000 2,421, , , , ,061 1,350,285 1,160,000 2,487,856 3,355, ,000, ,000, % 6.10% 635, , , , , ,430 (b) 986, ,266 (c) 921, ,735 (d) 1,823,875 1,860,188 (e) 597, ,074 1,992,221 3,702,482 1,997,624 3,811,831 1,997,624, ,908,0002 2,817,923,000 1

121 (a) 914, , , ,000 1,992,221 3,702,482 3,838,141 4,515,647 3,330,856 2,691, ,285 1,823,875 3,838,141 4,515,647 (b) ,000,000,000 14,000,000 (c) 4.51,025,000,000 1,025,000, ,679,

122 (c) ,000, ,000, % ,597,000 53,760,000 17,065, ,734, ,499, , , , ,438 2,587 13, , , ,617 59,349 (594) (29,250) (29,844) 13, , , ,438 2,587 13, , ,226 13, , , ,842 63,026 (298) (28,550) (28,848) (13,200) (13,200) (53,760) (53,760) 904, ,031 2,297 2, , ,734

123 (d) ,000,000 1,892,160,000 Acquest Honour Holding Limited Acquest HonourSummit Challenge Limited Summit Challenge Absolute Divine Limited Absolute DivineExpand Base Limited Expand Base 6,706, %305,718,750 6,434, ,000, ,153,403 35,335, (e) ,000,000 5,310, (a) 100, ,119 (b) 490, ,328 (c) 162,054 96, , ,550

124 , , , , (231,501) (59,066) 23 (6,257) 752, ,550 (a) (b) (c)

125 ,701 70,068 70,371 43, , ,655 (16,650) (18,746) (294) (16,650) (19,040) 126,422 94,615 94,615 67, ,445 26, (4,638) 126,422 94,615

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