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1 北泰創業集團有限公司 股份代號 :2339 新目標. 新起點. 新希望 二零零五 / 二零零六年年報

2

3

4 2,658,993 2,206,041 1,711, , , ,417 EBITDA 420, , , , , ,521 % % % % ,077, , ,000 ( ) ,986,088 1,930,500 2,282, EBITDA = = = = = = = 2

5 3

6 4

7 Lilly Huang UFJ A Bank of Bermuda (Cayman) Limited P.O. Box 513 GT Strathvale House North Church Street, George Town Grand Cayman, Cayman Islands British West Indies Century Yard Cricket Square Hutchins Drive P.O. Box 2681 GT George Town Grand Cayman British West Indies

8 1997 ISO QS ISO/TS

9

10

11

12 10

13 20.5%2,658,993,000 27% 347,313, % 11

14 12

15 Lilly Huang 13

16 14

17 10% 30%

18 1 5,669 13,103 14,

19

20

21

22

23

24 22 2,658,993,000 2,206,041, % 368,692, % 493,775, ,313, ,487,000 27% 367,985, ,209, % % % 16.7% 2,297,521,000 1,843,883, % 86.4% 17.4% 19.5%

25 99% OE 43.8% 28.1% 27.1% 48% 29% 23% 26.1% 2,143,332, % 27.1% 23

26 % 39% 313% 132% 13% 52.1% 19% , , % 2% 80% 17.8% 75% 6.8% 154,188, % 23% *

27 1,000 15% 13.3% 361,472, % 13.6% 82% 58% 46% 7% 20% 25

28 26 2% 4% 18.3% 19.8%20.4% 19% 95,537,000 76,531, % 3.5% 500 1,500

29 200 SUV MPV OE % 3 530%

30 ,500 14,000 20% 1,000 4,000 34% 2 3

31 29 OE OE 60, , , , ,

32 30 730,000, % 34.1% 8% 89% 10.4% 8.9% 56.1% 8,024, ,000 88% 54.8% 27.9% %

33 97.1%66,389,000 94,600,000 40,000,000 80% 14,152,000 15% Profound Global Group 100,000, ,888,000Profound Global Group 8,280,000 20% 8.112% Profound Global Group 40% Profound Global Group 108,200, ,000,

34 8,024,000 2,030,230,000 1,490,154,000 1,311,981, ,925, % 17.2%

35 33 179,778, ,972,000 76,490,000 1,047,296, ,542,000 1,079,833, ,918,000 32,537, ,624, % 85.7% 97% 16,670,000 16,631, ,022, ,915,000 2,157 49,553,000

36 Lilly Huang Lilly Huang 43 Huang Huang Huang 55 Dorcas University ISO9002 QS9000 ISO/ TS

37 Enzyme

38 36 Engineering Corporation 41 i O

39 88 5 (1) (2) (3) (a) Lilly Huang (b) (c) (d) (e) (f) (g) (h) (4) (5) (a) (b) (b) (a)5 10% 37

40 (c) 5 5 (i) (ii) (iii) 5 (6) (a) (c) (b) (a) (c) (a) (b) 6 20%(i)(ii) (iii) (iv) (d) 6 6 (i) (ii) (iii) 6 38

41 (7) % (8) (a) 105(vii) 114 (b)

42 Lilly Huang 40

43 ,417, ,099,998, ,797, ,097, ,816, ,954,

44 32 (i)(ii) 17 10% 83,000,000 1%

45 Lilly Huang 108Lilly Huang

46 Lilly Huang1 600,000,000(L) 600,000, % 2 8,832,000(L) 645,000,000(L) 653,832, % L (1) Century Founders Group Limited Lilly Huang63% (2) 653,832,000 i) 8,832,000 ii) 45,000,000 Mark Up Investments Limited iii) 600,000,000Century Founders Group Limited Mark Up Investments Limited 37% 44

47 XV % Century Founders Group Limited 1 600,000,000(L) 55.69% Mark Up Investments Limited 645,000,000(L) 59.87% Lilly Huang1 600,000,000(L) 55.69% 653,832,000(L) 60.69% Deutsche Bank Aktiengesellschaft 86,977,113(L) 8.07% Sansar Capital Management, LLC 78,504,000(L) 7.29% PMA Capital Management Limited 58,256,733(L) 5.41% L (1) Century Founders Group Limited600,000,000Lilly HuangCentury Founders Group Limited 63% 37% Mark Up Investments Limited XV % 26% 46% 10% 365% 45

48 A (1) 68 2,300, % 2,300,000 (2) 3,100,000 3,100,000 (3) 5,400,000 5,400,000 46

49 14A (1) 68 2,700,000 2,700,000 (2) 2,700,000 (3) 2,400,000 5,100,000 (a) (b) (c) 47

50 (d) (e) (i) 2,300,000 (ii) 8,500,000 (iii) 380,000,000 (iv) (i)(ii) 10,000,0003% 30 25% Lilly Huang 48

51 49

52 Lilly Huang 3 75% 4 100% 4 100% 4 100% 2 100% 2 100% 4 100% 4 100% 4 100% 4 100% 50

53 2 100% 2 100% 1 50% 2 100% 51

54 2 100% 2 100% 2 100% 2 100% 2 100% 2 100% 1 50% 52

55 869,

56

57 7 2,658,993 2,206,041 (2,165,218) (1,837,349) 493, , ,067 11,196 (49,135) (36,653) (59,909) (38,380) 8 405, ,855 9 (66,389) (33,697) 339, ,158 42,755 12, , , (34,851) , , , ,487 10, , , ,003 72,

58 16 739, , ,530 58, ,639 29, , ,539 1,223, , ,850 32, , , , , ,079, ,918 1,967,383 1,421, ,584 99, , , , ,633 13,330 6, , ,292 1,490, ,925 2,713,211 1,920, , , , , , ,109 2,030,230 1,311, , ,350 1,916,290 1,208,631 2,030,230 1,311,981 Lilly Huang 56

59 19 302, , ,196 85, ,069, , ,072,372 1,015, ,227 1,842 1,227 1,842 1,071,145 1,013,604 1,373,643 1,323, , ,541 1,306, , , , ,193, ,517 1,306, ,867 Lilly Huang 57

60 87,980 (299,310 ) 518,307 40,830 40,830 1, , , ,067 51,499 51,499 87,980 (299,310 ) 518,307 40,830 40,830 1, , ,067 51, ,566 (727 ) (727 ) (727 ) (727 ) (727 ) (727 ) 273, ,487 10, ,865 (727 ) 273, ,760 10, , , , , , ,770 87,768 92,538 (61,877 ) 30,661 (6,040 ) (6,040 ) (6,040 ) 7,053 7,053 7,053 22,827 22,827 (45,654 ) (23,659) (23,659) (23,659) (25,838) (25,838) (25,838) 103,350 (299,310 ) 7, ,535 63,657 63, ,331 1,311,981 1,311,981 58

61 103,350 (299,310 ) 838,535 63,657 63, ,331 1,304,928 1,304, ,053 7,053 7, ,350 (299,310 ) 7, ,535 63,657 63, ,331 1,311,981 1,311, , , , ,350 (299,310 ) 7, ,535 63,657 63, ,991 1,467,641 1,467,641 15,219 15,219 15,219 15,219 15,219 15, , , ,313 15, , , , ,590 (5,642 ) 261, , ,411 34,935 34,935 (69,870 ) (45,937) (45,937) (45,937) (20,417) (20,417) (20,417) 113,940 (299,310 ) 1,411 1,099,998 98,592 98,592 15, ,080 2,030,230 2,030,230 (a) 10% 59

62 382, ,182 22,794 10,237 1,248 1,088 2, (1,970) (42,755) (12,024) 10,315 2,229 13,879 3,874 41,223 21,354 (9,507) (4,595) 419, ,217 / (12,004) 12,517 (208,744) (66,823) / 4,712 (69,988) 36 2,377 7,149 (39) (8,524) (20,000) (20,953) 51,246 (2,832) 2,983 (106) ,335 14, , ,204 9,507 4,595 (28,209) (27,747) (9,627) (60,080) 179, ,972 (76,490) (345,180) (20,140) (192,560) / (16) 16 (76,506) (557,864) 103,272 (410,892) 60

63 (15,789) (3,653) 228, ,800 (199,092) (330,000) 243, , , ,246 (443,080) (66,354) (49,497) (41,223) (21,354) 17,170 (500) 214, , , ,302 6,888 (729) 738, ,714 1,063, ,287 1,079, ,918 (16,670) (16,631) 1,063, ,287 61

64 1. Century Yard, Cricket Square, Hutchins Drive, P.O. Box 2681 GT, George Town, Grand Cayman, British West Indies Century Founders Group Limited

65 3. a 1 (i) 1 (ii) 127 b

66 3. c d

67 3. e (i) ,702 1,702 (6,000) (6,000) 6,000 6,000 1,248 1,248 (7,882) (7,882) (1,248) (1,248) (14,281) (14,281) (14,281) (6,180) (20,461) (1.45) (0.63) (2.08) (1.41) (0.61) (2.02) (1,787) (1,787) 1,787 1,787 1,088 1,088 (1,088) (1,088) 65

68 3. e (ii) (57,530) (57,530) 57,530 57,530 (1,702) (1,702) (155,660) (155,660) 7,882 7,882 1,411 1,411 (3,472) (3,472) 2,061 2,061 13,717 13, (14,281) 149, ,199 (58,778) (58,778) 58,778 58,778 7,053 7,053 (3,874) (3,874) (3,179) (3,179) f 66

69 4. a b 67

70 4. c d (i) (ii) 68

71 4. d (iii) e

72 4. f g (i) (ii) h i 70

73 4. j k l m n o 71

74 4. p q r (i) (ii) (iii) s 72

75 4. t 73

76 4. u v 74

77 4. w x y 75

78

79 ,297,521 1,843, , ,158 2,658,993 2,206,041 9,507 4,595 11,550 3, ,970 21,067 11,196 77

80 7. (i) 1,222, , ,620 23,449 2,658, , , ,057 2, ,775 1,098, , ,171 1,303 2,206, , ,915 66, ,692 78

81 7. (ii) 2,297,521 1,142,558 93, , , ,658,993 1,275,823 93,292 1,914,617 8,524 3,190, ,816 1,843, , , ,158 65,969 10,514 2,206,041 1,001, ,787 1,374,467 36,167 2,376, ,954 79

82 ,849 2,165,218 1,834,500 22,794 10,237 * 95,537 76,531 1,248 1,088 4,192 3,826 8,500 8,500 8,024 (825) 6,000 1,787 * 9. 42,281 22,063 20,672 4,834 2, , ,129 66,389 33,697 80

83 10. 34,851 22,429 (23,112) 34,851 (683) 23,112,000 81

84 10. a 7.5% 339, , % 25,456 20,337 4,647 1,716 1,388 3, (23,112) 34,851 (683) b 57,471,000 17,264,000 1,292, , ,222,000 71,470,000 82

85 12. a ,417 25, ,586 46,508 94,003 72, b ,937 23,659 83

86 , ,487 1,202 (4,963) 348, , ,000, ,000, ,123,288 10,609, ,609, ,123,288 25,580,246 33,114,154 1,011,189, ,237, ,553 45,258 4,078 3,763 53,631 49,021 84

87 ,030 1,273 1, ,531 3,485 Lilly Huang ,042 2, , ,531 85

88 15. Lilly Huang , , ,273 1, ,485 2,680 1, ,705 1,349 1,000,

89 16. 6,610 71,027 3,401 5, , ,574 32,910 2,535 (35,445) 56, , , ,954 6, ,659 6,709 7, , , ,023 13,871 (284,894) 50,366 6,320 1,828 43, ,816 (5) (39) (44) 271,023 6, ,896 13,024 9, , ,300 5,724 29,207 1,055 2,096 38,082 (202) ,879 1,038 1,226 10,237 5,818 36,884 2,295 3,322 48,319 4, ,708 1,557 1,453 22,794 (3) (8) (11) 4,996 5,898 51,592 3,849 4,767 71, , ,304 9,175 4, , , ,775 4,414 4, , ,209 90,566,000 58,011,

90 18. a 30,632 30,632 (993) 29, (993) 29,639 29,639 30,632, (c)3 b 9.4% 3% 88

91 , ,804 Fullitech International 50, % Limited Oriental New-Tech 50, % Limited 100,000, ,000, % 100% * 710,000, ,000,000 50, % 12,500,000 12,500, % * 12,500,000 12,500, % * 89

92 19. 24,000,000 24,000, % * 15,000,000 15,000, % * * 20. a 396, ,215 (i) (16) (ii) (155,660) (155,660) (ii) 155, , ,539 (i) (ii) 40%157,630, ,970,000 3(c)3 90

93 20. b Profound Global 40% 40% Limited Profound Global Limited 100% 100% 91

94 20. c 1,588, , ,888 28,251 1,075, ,234 (83,568) (58,734) 991, , ,090 5,238 29,760 27,608 44,850 32,

95 , ,564 8,280 76, , ,417 2,196 9,108 1,554 3, , ,912 2,196 85,110 a , , , , , b 63,400 33,538 c 161B 3,770 3,770 1,554 Mark Up Investments Limited

96 , , , ,843 1,079, , (16,670) (16,631) 1,063, , (a) 16,670,000 16,631,000 (b) 1,042,591, ,928,000 (c) ,203 63,156 57,020 32, , ,584 99,171 1,227 1,842 94

97 ,270 57, ,025 5, ,112 1, ,203 63, (a) 25,875 (b) 150, , , ,800 (a) 5.9 (b)

98 , ,080 50,658 41, , ,201 (188,440) (203,633) 616, ,568 a 165, , , , ,170 44, , ,080 93,906, ,000,000 96

99 28. b 22,809 2,975 25,784 14,541 1,708 16,249 19,857 1,320 21,177 15, ,017 7, ,295 11, ,805 50,658 4,598 55,256 41,121 2,950 44, ,000,000330,720, % % 20,

100 ,000 5, , , , , , ,350 83,000 87,980 (a) ,000 10,600 (b) 45 4,500 4,770 (c) ,232 10,590 1, , ,940 97, ,350 (a) Huang Huang ,000, HuangHuang 100,000, (b) 10% ,000,000 (c) 32,000, ,320,976 98

101 ,307 24, , , ,500 87,768 87,768 (6,040) (6,040) 7,053 7,053 71,470 71,470 (49,497) (49,497) 838,535 7,053 46, , ,535 46, , ,053 7, ,535 7,053 46, , ,463 (5,642) 255, , ,222 (66,354) (66,354) (24,148) (24,148) 1,099,998 1,411 (24,148) 115,797 1,193, i 25,620,000 44,774,000 ii 32(c)0.1102,320,976 99

102 ,818 84,931 9,204 37, , , (a) 10,800 10,800 (b) 1, (a) 2,300,0008,500,000 10,800,000 (b) (c) 200,000,

103 37. 1,192, , ,800 6,875 15,600 9, ,400 17,033 1,334 1,321 1, ,197 2,

104 a Century Founders Group Limited 600,000, % 170,000, ,000, % 1,077,320,9761,247,320, ,000,000617,000,000(i) (ii) (i)(iii) b c (a) ,222,

105 1,025,162 1,380,267 1,711,442 2,206,041 2,658,993 (851,121) (1,131,800) (1,427,025) (1,837,349) (2,165,218) 174, , , , , ,818 14,962 11,196 21,067 (44,710) (49,978) (55,597) (36,653) (49,135) (25,610) (29,528) (29,292) (38,380) (59,909) 104, , , , ,798 (11,749) (23,660) (17,246) (33,697) (66,389) 92, , , , ,409 12,024 42,755 92, , , , ,164 (3,467) (14,841) 683 (34,851) 92, , , , ,313 83, , , , ,313 9,428 14,930 18,882 10,378 92, , , , ,

106 48,354 50, , , ,198 13,457 13,171 58,778 57,530 29,639 29, , ,690 48,354 63, , ,165 1,223,057 79, ,153 48,212 32,846 44,850 11,905 53,089 57, , , , , , , , , , , ,918 1,079, , , ,377 1,421,217 1,967,383 46,125 34,068 34,051 99,171 99, , , , , , , ,440 20,000 6,218 23,112 26,579 35,118 6,688 13, , , , , , , , , ,925 1,490, , , ,566 1,920,090 2,713, , , ,541 66,645 84,271 84, , , , , ,566 1,311,981 2,030, , , , , , ,087 1,208,631 1,916, , , ,067 1,311,981 2,030,230 21,870 36,800 51, , , ,566 1,311,981 2,030,

107 (852) (852)

108 北泰創業集團有限公司香港金鐘夏愨道 18 號海富中心 2 座 16 樓

00C1502076 AR.indb

00C1502076 AR.indb 2014 2 3 7 11 14 23 30 32 34 35 37 38 39 114 1 2005 Cricket Square, Hutchins Drive P.O. Box 2681 GT, Grand Cayman KY1-1111, Cayman Islands 18 49 4902-03 Royal Bank of Canada Trust Company (Cayman) Limited

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