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1 2015

2

3 MH MH MH MH Clarendon House 2 Church Street Hamilton HM 11 Bermuda 002

4 9 5 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road Pembroke HM08 Bermuda ,

5 004

6 ( ) 2014/15 Plus GS1 Hong Kong

7 ( ) 2014/15Plus HWB 006

8 007

9 主席報告 致各位股東 位元堂 這個百年老字號為香港人熟悉 創辨至今已118年 15年前 我與集團同寅當時對中醫藥業完全是門外漢 但我認為這個品 牌不但有悠久的歷史 而且旗下主要產品深入民心 並看好 藥業及保健品在香港及內地市場的發展 於是 我們在 2000年透過宏安集團收購了這個百年品牌並於2002年納 入位元堂藥業控股有限公司 下稱 本公司 連同其 附屬公司統稱 本集團 為配合集團多元化的發展路徑 本集團於2003年 將盧森堡大藥廠有限公司 盧森堡大藥廠 注 入其業務中 其品牌 珮夫人 亦是一個歷史悠 久的德國品牌 集團繼而開始發展西藥業務 繼收購盧森堡大藥廠後 本集團旗下同時擁有 位元堂 及 珮夫人 兩個品牌 為集團同時發 揮協同效應 於收購前 位元堂 只有一個簡陋的製藥工場 產品亦只局限於 扶正養陰丸 等若干家傳戶曉的 中成藥 今天 位元堂 大部份中藥產品都是於我們 自設的全港最大型現代化中藥製藥廠房內生產 產品 種類由原來的中藥產品擴展至一系列的保健食品 育嬰 產品和個人護理產品 品種達百多種 其中 扶正養陰 丸 於2009年獲納入廣東省嶺南中藥文化遺產保護名錄的招牌 產品 二零一五年年報 008

10 GMP(Good Manufacturing Practice)

11 Plus 010

12 % 17% PIC/S VIP 011

13 012

14 013

15 831,100, ,300, ,000, ,400, ,100, ,300, % 121,000, ,400,000 (1) 701,600, %677,400, % 014

16 (2) 152,000, %141,300,000 (3) 40,300,000 45,000,000 (4) PNG PNG PNG PNG (i) 150,000,000 PNG PNG 015

17 0.325 (ii)150,000,000 PNG PNG0.325PNG PNG 34,000, PNG 28.86%24.07%32,900,000 PNG 2.16% PNGPNG 24.07%24.37% (a) (b) PNG ,000,000 PNG PNG 24.37%20.33%PNG 2,600,000 Hearty Limited Suntech Investments Limited PNG674,418,750 PNGPNG ,000,000 PNG PNG 41,000,000 4,000,00022,800,000 PNG PNGPNG PNG PNG (5) 79,800,000 46,400,000 (6) PNG PNG 200,000,

18 (7) 75,000, ,000,000 19,000,000 (8) (a) Peony Finance Limited 720,000, % (b) ,000, % (9) 017

19 (a) Rich Time Strategy Limited (i) ,000,000 (ii) ,000, ,700,00090,000,000 15,700,000 (b) (c) ,000,000 90,500,00040,000,000 20,000,000 30,500,000 2,108,571, (2)(1) ,600,000 70,000,000 60,000,00050,000,000 40,600,000 30,200,000 10,400, , ,100, ,200, %21.3% 018

20 249,500,000 26,000, % 71% 2.3% 70% (Baby Club) 019

21 VIP facebook 020

22 021

23 PNG 022

24

25 42 024

26 Bradford University 29 GMP 18 PIC/S GMP University of Manitoba 20 University of Santa Barbara

27

28 027

29 14 A A

30 MH

31 3.10(2) (1) (2) 3.10A 3.08 A.3.2 ( )() A

32 A

33 55,180 1,000,000 3% D

34

35 (2)

36 (a) (b) (c) (d) (e) (f) (g) (a) 035

37 (b) (c) (d) (e) (f) (g) 8B ,0001,000, ,000,0011,500,

38 (a) (b) (c) (d) (e) (f) (g) 037

39 3/4 2/3 2/2 1/1 0/3 3/4 3/3 2/2 1/1 3/3 4/4 1/1 0/3 3/4 2/2 3/3 2/2 0/1 1/3 3/3 2/2 2/2 1/1 1/1 0/3 4/4 2/2 3/3 2/2 1/1 1/3 4/4 2/2 3/3 2/2 1/1 0/3 1, ,

40 ()( ) XIVA 039

41 E (i)(ii) 95 (2) 21 74(3) 040

42 79 80 (a) (b) 1,

43 ( ) ( ) 042

44 043

45 ,100, ,300,000121,000, ,400,

46 34 242,200, ,400,000215,600, ,600,00026,600,000 73,800, ,100, ,200, ,000,000178,400, ,000,000155,700,000 MH

47 period XV 352XV , ,

48 (1) 30% 30% 40% (2) 4,217,142,969 XV 352XV 194,

49 % 10% 1% 0.1%5,000,000 (i) (ii) (iii) 048

50 * 78,214 78, ,214 78, ,239 (62,572) 388, ,185 (132,364) 590, ,174,424 (194,936) 979,488 1,252,638 (194,936) 1,057,702 * 30% 30% 40% 1,057,702 1,057,702 10, , ,114, %

51 Rich Time Strategy Limited Rich Time2 1,826,813, Wang On Enterprises (BVI) Limited WOE2 1,826,813, ,826,813, Caister LimitedCaister3 1,826,813, ,826,813, ,826,813, ,146,829, Active Dynamic Limited 1,146,829, Galaxy Sky Investments Limited 1,146,829, Kingston Capital Asia Limited 1,146,829, ,146,829, ,146,829, Wei Andy 298,520,

52 1. 2. Rich TimeWOE1,826,813, ,542,034 Rich Time962,271,017 WOERich Time 1,826,813, Caister2,336,125, % Caister WOE Rich Time1,826,813,051 XV A.5514A.56 (a) (b) (c) (d) 99.79% 60A 68, , AB 900,000 1,020, ,000 1,848, % 5,800,0007,200,0009,000,000 3,964,

53 (i) (ii) (iii) (iv) 14A A.56 14A A % 15.0%4.7%5.6% 052

54 19.1%17.0% 41.7%43.0% 5.0% (a) (b) 720,000,000 (i)2.5% (ii) 720,000,000 19,000, , , A

55

56

57

58 5 831, ,258 (480,061) (475,768) 351, , ,150 61,404 (272,684) (259,493) (135,219) (108,022) 7 (10,362) (7,748) 79,773 46, ,868 25,663 (32,928) 1,436 41,153 22, , , (17) (3,676) 120, , (5,096) 120, ,102 (88,874) (897) 562 (3,926) (6,017) (9,539) 7,123 (103,236) 1,668 17, ,

59 11 120, ,374 (128) (272) 120, , , ,052 (128) (282) 17, ,

60 15 516, , , , ,335 15, , , , , ,929 5,249 1,957,973 1,486, , , , , ,640 6, , , , ,446 2,874 7, , , , , , , , , , , , , ,946 2,398,358 2,032,

61 29 350, , ,530 2, , ,041 2,045,955 1,840, ,171 29,311 34(a) 1,996,558 1,804,236 2,038,729 1,833,547 7,226 7,354 2,045,955 1,840,

62 34 (a)(i) 34 (a)(ii) 34(a)(iii) 29,311 1,340,510 (27,150) 215, ,385 (1,471) 28,014 59,447 1,677,284 7,665 1,684, , ,374 (272) 163, (10) 562 (6,017) (6,017) (6,017) 7,123 7,123 7,123 1, , ,052 (282) 164, (61) 61 (29) (29) (8,793) (8,793) (8,793) 245 (245) 29,311 1,340,510* (27,150)* 215,599* 582* 34,063* (1,226)* 28,014* 213,844* 1,833,547 7,354 1,840,

63 34 (a)(i) 34 (a)(ii) 34 (a)(iii) 29,311 1,340,510 (27,150) 215, ,063 (1,226) 28, ,844 1,833,547 7,354 1,840, , ,979 (128) 120,851 (88,874) (88,874) (88,874) (897) (897) (897) (3,926) (3,926) (3,926) (5,014) (4,525) (9,539) (9,539) (9,837) (93,399) 120,979 17,743 (128) 17,615 (83) 83 12, , , ,096 (5,864) (5,864) (5,864) (8,793) (8,793) (8,793) 204 (204) 42,171 1,523,882* (27,150)* 215,599* 499* 24,226* (1,022)* 28,014* (93,399)* 325,909* 2,038,729 7,226 2,045,955 * 1,996,558,000 1,804,236,

64 120, , (319) (5,146) 7 10,362 7,748 (79,773) (46,397) 16 (26,868) (25,663) (41,153) (22,747) ,928 (1,436) (704) 5 (34,399) (50,136) 5 (24,447) 5 (489) 5 (4,428) (3,163) 5 (90) (90) 6 4,241 5, ,243 18, , (21,551) 50,272 (8,437) (733) (22,231) (44,590) (4,494) (2,215) (9,921) 114,497 9, ,953 12,751 4,428 3, (474) (650) 52,787 15,

65 15 (285,077) (55,503) (16,132) (37,810) 18 (186) (101) 45,894 34,319 2,663 2, ,000 15,000 (150,000) (377,000) (500) (429,934) (191,206) , (5,864) 235, ,191 (76,374) (37,755) (8,793) (8,793) (10,362) (7,748) (29) 335, ,866 (41,189) (64,046) 292, ,145 (371) , ,

66 ,899,610 1,755, ,078 7, ,856 9, , ,621 1,818 2,110,195 1,986, , , ,159 2, , ,278 1,781,617 1,632,687 1,781,617 1,632, ,171 29,311 34(b) 1,739,446 1,603,376 1,781,617 1,632,

67

68 2.1 (a) (b) (c) (i)(ii) (iii)(i)(ii) (iii) 067

69 (a) (b)

70 2.2 (c) 39 (i) (ii) (iii) (d) (e) (f) (g) (i)(ii)(iii) (iv) (v)

71

72

73

74 % 5 073

75

76

77

78 2.4 (a) (i) (ii) (iii) (b) (i) (ii) (iii) (iv) (v) (vi) (vii) (a) (a)(i) 077

79 2.4 2% /3% 10 20% /3% 20% /3% 078

80

81

82

83 2.4 (a) (b) 082

84

85 2.4 (i) (ii) 084

86

87 2.4 (a) (b) 086

88 2.4 (c) (d) (e) (f) (g)

89

90

91

92 3. (a) (b) (c)

93

94 4. (a) (b) (c) (d)

95 4. 677, , , ,042 12,434 11, , ,258 16, , ,105 7,665 6,391 7,665 6, ,503 (8,481) (29,894) 677, , , ,042 20,099 17, , , ,350 (8,481) (29,894) 831, ,105 13,498 53,502 (30,555) (9,052) 33,141 32,265 16,084 76,715 (319) (6,641) 15,765 70,074 73,150 61,404 1,495 73,150 62,899 (46,092) (29,077) (46,092) (29,077) (10,362) (7,748) (10,362) (7,748) 79,773 46,397 79,773 46,397 (32,928) 1,436 (32,928) 1,436 41,153 22,747 41,153 22, , ,874 (319) (5,146) 120, ,728 (17) (3,676) (3,626) 120, , (5,096) 120, ,

96 4. 279, ,976 77, , , ,939 1,045, ,741 2,739 1,045, ,480 7,700 7,700 7,635 7,635 15,335 15,335 15,335 15, , ,676 84, , , ,939 1,061,067 1,000,076 2,739 1,061,067 1,002, , , , ,644 18, ,446 18, , , , , , , ,615 2,874 7,941 2,874 7,941 6,929 5,249 6,929 5, , ,103 3,110 9, , , ,349 79, ,349 79,814 2,820,793 2,336,801 3,110 12,147 2,823,903 2,348,

97 4. 121,195 83,437 11,974 13,357 3,295 3, , , , , , , , , , ,864 1,530 2, ,530 2,629 89,085 10,270 89,085 10, , , , , ,

98 4. (i) 7,895 7,833 1, ,927 85,337 52,960 93,201 1, ,435 46,638 1,003, ,941 9,069 11, ,143 4,652 14,440 15,816 1, ,295 15,243 18, (210) 194 7,622 (6) 7, (67) 195 7, ,881 3,790 4,241 4,033 1,750 4,241 5,783 4,291 1, ,865 6,313 10,362 7,748 10,362 7,748 (ii) ,730 53,277 63,763 53,299 (i) (ii) 097

99 4. (a) 630, , , , ,887 9,710 19,613 25, , ,258 (b) 1,336,486 1,029, ,337,429 1,031,747 10% 098

100 5. 817, ,758 12,434 11, , ,258 34,399 50,136 24, ,428 3,163 5,838 1, ,527 2, ,475 73,150 61,

101 6. 4,241,000 4,033, , ,768 15,243 17, , ,016 97,743 1,980 1, , , ,929 9, , , * 7, (12,434) (11,596) (12,152) (11,352) ** 4,024 * ** 100

102 7. 4,168 2,862 6,194 4,886 10,362 7, ,585 2,952 * 5, ,780 3,775 17,315 4,335 * 101

103 8. 9,165 4, , , ,186 11,585 5, , * ** , ,339 2, , * * ** 102

104 ,254 4, ,721 4,913 1,000,0011,500,

105 % 16.5% 25% 25% 1,417 3,128 1, (189) 31 (2,517) , , , % 16.5% 19,928 28,359 (236) (249) 1,032 (72) (6,790) (3,753) (29,498) (18,032) 10,065 3,228 (1,446) (10,426) 8,019 4,854 (2,547) (750) 1, (140) (100) 17 3,676 20,703,000 12,573,

106 11. 16,765,000 9,110,000 34(b) ,847 (17,308) (461) 1,495 (1,670) (319) (4,510) (319) (5,146) (5,096) 84 (4,831) 6 (265) 90 (5,096) 105

107 12. 1,544 (1,443) (8,246) (6,298) (1,255) (0.15) 14 84,000 (4,831,000) 3,917,462,323* 3,276,796,621* * ,

108 14. 3,917,462,3233,276,796, , , (4,831) 120, ,374 3,917,462,323 3,276,796,

109 ,310 52,928 37,376 38,929 1,759 11,346 23, ,382 2,565 1,966 1,501 1,712 4,235 43,524 55,503 (4,232) (40) (1,717) (433) (280) (6,702) (36) (80) (14) (6) 12 (124) 177,310 51,225 39,222 38,699 3,032 15,313 67, ,059 27,795 3, ,074 2, , ,077 (1,969) (4,836) (1,031) (836) (67) (8,739) (2) (13) (14) (29) 205,105 52,989 35,080 39,740 2,183 17, , ,368 11,930 42,894 31,099 34,741 1,387 10, ,449 4,812 6,261 3,356 2, ,120 18,902 (4,160) (1,655) (433) (261) (6,509) (33) (68) (13) (9) 7 (116) 16,742 44,962 34,387 35,632 1,739 11, ,726 5,303 4,149 1,915 2, ,391 15,243 (1,969) (4,423) (1,031) (836) (67) (8,326) (2) (4) (10) (16) 22,045 47,142 31,879 36,685 1,298 12, , ,060 5,847 3,201 3, , , , ,568 6,263 4,835 3,067 1,293 4,049 67, ,

110 15. 79,085 72, ,975 87, , , ,385, ,733, , ,000 16,132 85,337 26,868 25, , ,000 15,000 22, , , , ,

111 ,000, ,000,000 39(a) 510,000,000467,000, ,000 85,337 25, ,000 16,132 26, ,

112 % 2.8% 2.4% 2.9% 298,964 (283,629) 15,

113 17. A B AB 13% 13%13% 13%3% 3% A 7,700 B 7,635 15,

114 (213) 408 2,354 (1,946) (213) 435 2,168 (1,733)

115 19. (i) 2,244,881 2,057,915 (i) (322,419) (352,165) 1,922,462 1,705,750 (ii) (345,271) (302,059) 1,577,191 1,403,691 (i) (ii) 370,055, ,121,000 5% 5% 114

116 % % % 99.79% % % % % Guidepost Investments Limited % % 1 933, % % 99.79% 99.79% % % 99.79% 99.79% % % % % 115

117 % % % % % % % % % % Total Smart Investments Limited % % 1 25, % % 99.79% 99.79% 99.79% 99.79% 13,417,374 * 17,373, % 99.79% # 34,001, % 99.79% 116

118 19. * 1,000,000,000,000 # 20. (a) (b),(c) 474, ,824 (d) 4,331 3,831 (214,815) (214,815) 264, ,840 31,923 40,030 (1,022) (1,226) 294, ,644 59, ,

119 20. 2,500, % 49.90% 1,000, % 49.90% PNG PNG* 11,069, % (b) 28.86% 2,500,000 1,000, % 49.90% 49.90% * (a) PNG 39,996 48,071 PNG (6,638) (8,075) 33,358 39,

120 20. (b) PNG(i) 1,538,000,000 PNG 0.1 (ii) PNG 1,538,000,000 PNG 0.1PNG PNG PNG 34.63%28.86%PNG1,436,000 (i) PNG Ever Task LimitedEver Task (i) Ever Task 150,000,000 PNG (ii) PNGEver Task Ever Task 150,000,000 PNG 0.325PNG PNG PNGPNG34,000,000 PNG PNG PNG PNG PNGPNG 28.86% 24.07% PNG 32,928,000 (ii) PNG 141,000, ,0003,384,000 PNG PNG 24.07%24.37%PNG4,024,

121 20. (c) PNG 1,735,364 1,610, , ,282 (934,655) (1,186,181) (202,294) (309,891) 1,101, ,038 1,060, , % 28.86% 258, ,035 33,358 39, , ,031 1,188,134 1,034, ,554 (24,954) (275) (208,070) (35,703) 18, ,851 (6,400) (d) 120 (16) 3,233 2,

122 ,615 PNG720,000,00010% 88,874, ,257 35,980 3,134 3, , , , , , ,509 (11,135) (3,790) 115, ,719 26,832 25,703 4,387 4,387 55,925 22,056 2,579 2,410 40,029 15,648 1,112 1, ,786 63,407 8,078 7, , ,126 8,078 7,

123 % 77% 30 35,948 46, ,772 29, ,602 37, ,799 21, , ,719 31,272,000 30,679,

124 ,431 6, ,287 7, ,517 15, , ,272 30, ,790 3,408 7, (1) 11,135 3,790 11,135,000 3,790,

125 24. 10,640 6, , ,933 10,856 9,622 1,675 1, , ,528 10,856 9,622 1,675,000 1,595,

126 ,000,000 (i) PNG (i) 9.14% 197, ,000,000 (i) PNG (i) 7.43% 12, , ,000,000 (ii) (ii) 9.54% , ,000,000 (ii) (ii) 9.54% , ,000, % 9, , ,000, % 6, , ,000, % 2,565 54,603 18, ,031 18, ,446 (450,000) 18, ,

127 26. (i): PNG190,000,00010,000,0008 PNGPNG PNG PNG PNG PNGPNG 8 10 (ii): 60,000,00015,000, ,000, ,000,000 PNG 18,951, ,611,

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130 29. (%) (%) ( ( , ,392 +( , ( ,744 +( , , , ,803 ( ( , , , ,

131 , ,803 47,216 14, ,308 43, , , , ,215 42(b)154,667, ,411,000 85,035 38,812 86,489 40, , , , , , ,215 (a) 178,385, ,733, ,000, ,000, ,096, ,215,000 (b) (c) 130

132 (90) (90) , , (156) 16 (140) 4 4 2, , , (516) 2, ,322 3, ,

133 31. 6,929 5,249 (1,530) (2,629) 5,399 2, ,140,000 85,283,000 1,872,000 1,229,000 10% 5% 10% 6,132,000 8,263,

134 32. 60,000,000,00060,000,000, , ,000 4,217,142,9692,931,142, ,171 29,311 2,931,142,969 29,311 1,340,510 1,369,821 1,286,000,000 12, , ,096 (5,864) (5,864) 4,217,142,969 42,171 1,523,882 1,566,053 Rich Time Strategy LimitedRich Time (i) Rich Time ,000,000 (ii) Rich Time ,000, ,000,

135 ,109,110, ,783,000 4,217,142, ,325,714,

136 33. 30% 10% 1% , , (195) (137) , ,253 4,

137 33. * * 467** ** 591*** *** 1,058 * * ,253 * ** 487, *** 591,

138 33. 30% 30% 40% 1,057,7021,252,638 1,057,70211,000 13, , ,000 1,077, % 34. (a) (i) (ii) (iii) 137

139 34. (b) 1,340,510 (27,150) 215, ,023 1,580,621 31,544 31, (61) 61 (8,793) (8,793) 1,340,510 (27,150) 215, ,835 1,603,376 (38,509) (38,509) 189, ,236 (5,864) (5,864) (83) 83 (8,793) (8,793) 1,523,882 (27,150) 215, ,616 1,739,

140 35. 1,500 5% 3,000 10,000,000 9,457, , , ,000, ,000, , , ,096, ,215,

141 39. (a) 16 12,434,000 11,596,000 2,527,000 2,780, % 2.1% 11,905 13,225 1,273 2,598 3,781 11, ,686 24,992 2,084 3,060 (b) 18,555,000 19,948,000 98,119, ,078,

142 39. (b) 93,676 70,509 13,160 13, ,513 74,083 13,160 26,320 1, , ,592 26,320 39, (b) 249,545 25,

143 41. (a) (i) 1,992 1,992 (i) 2,084 1,507 (i) (ii) 3, (ii) 24,782 22,127 (i) 1,487 1,385 (iii) 10,959 17,940 (i) (i) (ii) (iii) PNG 26 (b) 8 (a)14a 142

144 a. 613, , ,528 10,856 9, ,524 1,031,173 2,094,941 1,974, , , , ,

145 42. b. (i) 42.2% 36.7% 71.6% 68.0% 7,132 16, , ,159 1, ,712 1, , ,

146 42. b. (i) 5% 4,041,000 3,594,000 (ii) ,652, ,

147 42. b. (ii) (iii) 25 10% 10% 10% 10% 16,134,0008,645,

148 42. b. % 129,290 38,885 18, , , ,401 13,701 27, , , , , ,691 52,586 45, , , , ,414 78, ,473 81,608 81, ,517 5,084 10,099 77, , , , ,498 5,238 12,572 77, , , ,

149 42. b , , ,419 3,910 3,910 3, , , , , , , , , , ,096, ,215,

150 42. b. 154,667, ,411,000 11,031 6,737 11,021 7,083 21,353 14, , ,068 18,239 57, , , ,615,

151 42. b. PNG209,415, PNG c. 150

152 42. c % 1% 20,004,

153 42. c. 613, , ,547 1, , ,933 1, ,

154 42. c. 10,856 10,856 9,622 9,

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