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1 Century Sage Scientific Holdings Limited 世紀睿科控股有限公司 (於開曼群島註冊成立之有限公司) 股份代號 : 1450 年報 Anuual Report 2017 年報 2017 (incorporated in the Cayman Islands with limited liability) Stock Code: Annual Report

2

3 FCIS, FCS(PE) Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman, KY Cayman Islands 10 H Conyers Trust Company (Cayman) Limited Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY Cayman Islands

4 100% 100% 100% 100% 100% Cortesia Limited Cortesia 100% Cogent 100% 100% 100% 100% 100% 100% 100% 100% 100% Century Sage Scientific Solutions Limited CSS Solutions 100% 51% 100% 55% 100% 100% 3

5 CCTV (WESG) G 4

6 4KIP 5

7 IP/IT +APP Union Cycliste Internationale (WCBA) 6

8 (CUBA) Cogent 4GNanoSat G

9 % % 17.8% 18.1% 376, % 528, % 80, % 58, % 19, % 18, % 66, % 56, % 543, % 662, % 79.7% 69.3% KIP IP/IT 8.8% 14.8% %80.4 8

10 2.9% 3.6% % % 12.3% % % , % 400, % 42, % 29, % 8, % 9, % 23, % 28, % 378, % 467, % 24.0% 47.5% 9

11 % 30.3% 72, % 128, % 37, % 29, % 11, % 8, % 43, % 28, % 164, % 195, % 15.8%29.5%30.3% % %19.3% 4KIP IP 4K % % 46.6% 10

12 % % 58.4% % %64.5% 4G (i) (ii) % %272.7(i) 170(ii) (iii)(iv) % %14.5% 1.8% 11

13 % (i)(ii)

14 76,700,00070,000,000 40,366,800 36,194,00025,834,502 25,310, %78.2% 85.1%

15 17 (a) (i) (aa) (bb) (cc) (dd) (ee) (ff) (gg) (hh) 14

16 (ii) Teeroy Limited (aa) (1)(2) (iv) (bb) (iv) (cc) (iv) (dd) 14A (iii) (aa) (1)(2) 15

17 (bb) (i) (iv)(ii) (iv) (v) (aa) (bb) (vi) 16

18 (b) 680,000 6,420,1165,927, % 100, , % 100, , % 100, , % 50,000 50, % 100, ,000 25% 2,168, , ,065 1,182, % 5,696,608 5,696, % 4,770, ,000 4,095, % 200, , % 280, ,000 12,884, ,000 6,420,116 1,217,065 5,927,

19 (a) (i) (aa) (bb) (cc) (dd) (ee) (ff) (gg) (hh) 18

20 (ii) 30% 10%10% 100,000,000 10% 65,042, % (iii) 12 1% 12 (iv) (v) (vi) 211 (vii) (i) (ii)(iii) 19

21 (viii) 10 (b) ,216,000 (i) 50% (ii) 50% (c) ,542,000 12,912,000 A (i) A50% (ii) A A 630,000 B (i) B50% (ii) B B 20

22 (d) ,200,000 (i) 50% (iii) (e) ,018,000 1,018, ,018,000 1,018, ,018,000 1,018, ,018,000 1,018,000 4,072,000 4,072,000 21

23 A ,358,000 1,358, ,018,000 1,018, ,018,000 1,018, ,018,000 1,018, ,018,000 1,018, , , , , ,750, ,000 4,768,000 12,540, ,000 11,558,000 B , , , , , , , ,000 22

24 ,200,000 7,200,000 7,200,000 7,200, (ii)

25 UCI Markit IP AR+ 24

26 58 GFD Cogent NISLCSS International Cortesia CSS SolutionsCerulean Coast LimitedCerulean Coast Limited 65.42% NISLCogent CSS International Cortesia CSS SolutionsFuture Miracle Limited Future Miracle Limited 5.88% 25

27 25 NDS NDS Manchester PolytechnicManchester Metropolitan University Robert Webber Institute for Worship Studies

28 LaVallee Inc. Korean (Toronto) Credit Union Korean Catholic Church Credit Union Peel Condominium Corporation No

29 46 25 BNDS BNDS BNDS 28

30 49 25 Leitch China Limited IPTVIPTV IPTV Tektronix HK Limited Tektronix HK LimitedTektronix Grass Valley Group 29

31 48 25 BNDSBNDS 28 ICSA 30

32

33 %42.3% 11.7%18.1% 26.4%18.4% 8.5%5.2% 5% 32

34 , ,0011,000,

35 35(a) 34

36 31 31 Cerulean Coast Limited

37 XVXV ,500,000 (L) % Cerulean Coast Limited 1 100% 60,000,000 (L) % Future Miracle Limited 1 100% 1,708,000 (L)5 0.17% 36

38 XV2 3 1 Cerulean Coast Limited 667,500,000 (L) % Future Miracle Limited 60,000,000 (L) % 60,000,000 (L) % 1. L 2. Cerulean Coast Limited 3. Future Miracle Limited 4. Future Miracle Limited60,000, i 1,358,000ii 200,000iii150,000 37

39 38

40 50, B(1) (1) (2) (3) (4)

41 A.2.1 A. B. (1) 40

42 (2) A.2.1 (3) 3.13 (4) A.4.1 A

43 (5) (6) 42

44 * A B A B A B A B A B B * A: B: C. (1) 43

45 (2) (3) (a) (b) 44

46 (4) A14 (5) D.3.1 (i)(ii) (iii)(iv) (v) D. 5/5 3/3* 3/3 2/2 1/1 5/5 3/3* 3/3 1/1 1 1/1 1 0/1 1 1/1 1 1/1 2 4/4 2/2* 1/1 4/5 2/3 2/3 1/2 1/1 5/5 3/3 3/3 2/2 1/1 5/5 3/3 3/3 1/ * 45

47 E. 46

48 F. G. 2,200,000 2, ,200 47

49 H. Cerulean Coast Limited I J. (1) 64 (2) 48

50 (3) (i) (ii) (4) investor@css-group.net is-enquiries@hk.tricorglobal.com (852) (852) K. L. 49

51 ESG ESGESGESG 50

52

53 39, LED 52

54

55

56 55

57 MBAMBA MBA MBA MBA MBA Broadcast Asia Exhibition 56

58 57

59 ESG * 58

60

61 (a)5 60

62 4.1 (b)18 331, ,149, % 166,300,000 61,016, ,416, ,566,000 61

63 62

64 63

65 5 543, ,888 7 (378,656) (467,616) 164, ,272 7 (31,193) (35,477) 7 (272,723) (93,103) 6 9,627 4,820 (129,780) 71, ,998 9 (16,591) (16,797) 9 (16,398) (12,799) 11 2,618 2,715 (143,560) 61, (2,575) (8,881) (146,135) 52,547 (148,700) 51,396 2,565 1,151 (146,135) 52, (14.57)

66 (146,135) 52, (2,797) (144,452) 49,750 (147,017) 48,599 2,565 1,151 (144,452) 49,750 (147,017) 48,

67 14 52,209 56, ,081 57, ,133 1, , , ,117 43, ,527 29, ,172 1, , , , , , , ,015 26, ,986 50, , , ,540 1,167, ,106 8, , , (62,769) (66,995) , , , , ,919 13, , ,317 66

68 25 6, , ,847 2,542 8, , , ,514 16,306 15, , , , , , , ,540 1,167,

69 7, ,286 (58,031) 209, , ,373 51,396 51,396 1,151 52,547 (2,797) (2,797) (2,797) (2,797) 51,396 48,599 1,151 49, (5,125) (5,125) (5,125) 23 2,087 2,087 2, ,183 (8,254) ,927 5,029 5,029 11,142 11,142 1,061 1, ,110 (6,167) (5,125) 1,991 12,203 14,194 8, ,396 (66,995) 255, ,963 13, ,317 68

70 8, ,396 (66,995) 255, ,963 13, ,317 (148,700) (148,700) 2,565 (146,135) ,683 (148,700) (147,017) 2,565 (144,452) 28 (5,313) (5,313) (5,313) 23 2,543 2,543 2,543 2,543 (5,313) (2,770) (2,770) 8, ,396 (62,769) 101, ,176 15, ,

71 30 113,491 (78,225) (15,738) (12,346) (1,808) (1,614) 95,945 (92,185) (14,267) (6,355) (6,016) (1,015) (26,240) 26,240 16,115 (23,426) (4,508) (5,270) (5,034) (5,373) 9,524 (64,334) 80, ,884 (175,660) (110,300) (5,313) (5,125) (100,761) 149,459 4,708 (7,060) 21 50,571 62,082 2,707 (4,451) 21 57,986 50,

72 1 Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands (i) (ii)(iii)(iv) (a) (b) (c)

73 2 2.1 (d)

74 2 2.1 (d)

75 2 2.1 (d) 16 7,008, (i) 2.3 (ii) 7.5% 49% (iii) 74

76 2 2.2 (iii) 2.10 (iv) 75

77

78 (i) (ii) 77

79 2 2.6 (iii) (1) (2) (3) 78

80 (i) 79

81 2 2.8 (ii) 5 7 (iii) 5 (iv) 5 (v) (vi)

82 (i) a. 12 b. 81

83 (ii) (iii) (iv) 3.3(a) 82

84

85 (i) 84

86 (ii) (iii) 85

87 (a) (b)

88

89 (a) (b) (c) (d) (e) (f) 88

90 (a) (i) 89

91 3 3.1 (a) (i) 5% 5%5% 4,010 1,499 5%5% (4,010) (1,499) 5% 5%5% 3,184 6,873 5%5% (3,184) (6,873) 90

92 3 3.1 (a) (ii) 10% 1,310,000 1,049,000 (iii) (b) 44% 43% 91

93 3 3.1 (c) 213, ,111 6,368 3, , ,368 57,263 95,097 92

94 , , , , , ,345 45% 43% 3.3 (i) 44,117 93

95 3 3.3 (i) 43,800 94

96 3 3.3 (ii) (iii) 43, ,117 42,489 1,311 43,800 95

97 4 4.1 (a) 2.22(e) (b) 171,416,000 1,978,000 96

98 4 4.1 (c) (a) 15 1%1% 1% (d) (e) 97

99 5 98

100 5 376, ,877 80,385 58,312 19,527 18,936 66,875 56, , ,888 (303,862) (400,080) (42,943) (29,114) (8,116) (9,947) (23,735) (28,475) (378,656) (467,616) 72, ,797 37,442 29,198 11,411 8,989 43,140 28, , ,272 11,745 11,948 2,508 1, ,087 1,282 16,949 14,975 99

101 5 10% A 63,946 12% 34,479 5% B 27,436 5% 0% C 17,132 3% 0% D 0% 120,292 18% E 0% 115,614 18% 108,514 20% 270,385 41% 511, ,536 24, ,866 7,331 44, , ,888 48, ,288 62,867 56, , ,

102 (85) ,311 3,225 2,777 4,528 1,433 1,267 (616) 9,627 4, , , , ,142 86,121 19,056 15,315 11,803 11, ,630 9, ,319 5,264 6,460 6,103 6,334 6,215 5,068 3,519 4,417 5,028 3,632 1,065 3,181 7,630 2,643 2,450 2,339 3, ,805 9, , ,

103 8 59,496 63,426 9,656 6,591 7,165 8,919 4,282 5, ,543 2,087 83,142 86,121 (a) 5%1,500 (b)

104 9 (12,614) (12,346) (3,977) (4,451) (16,591) (16,797) , ,998 (16,398) (12,799) 10 Century Sage Scientific International Limited 10, % Cortesia Limited % Century Sage Scientific Group Ltd % Century Sage Scientific Solutions Limited % 20,000, % 103

105 10 Century Sage Scientific Information Technology Co., Limited Times Sage Tech Ltd % 12,000, % % 23,500, % Cogent Technologies Limited CGT Technologies Limited % % 31,000, % 10,000, % 100% % % 104

106 10 NI Systems Limited % 6,000, % 4,500, % 25, % 10,010, % 10,000,000 51% 55% 15,919,000 13,354,000 15,077,000 12,498,

107 10 41,711 27,910 (15,015) (9,188) 26,696 18,722 8, , ,128 19,471 15,077 12,498 30,045 21,475 6,500 3,855 (770) (841) 5,730 3,014 2,579 1,

108 10 3,314 5,663 (915) (841) 2,399 4,822 (165) (927) 3,757 5,991 3,895 9,436 5,541 15,427 9, ,527 29,657 2,618 2,

109 11 49% 49% (i) 32,974 29,657 Simplylive Limited Simplylive 16.95% (ii) 6, % (iii) 3,859 43,527 29,657 (i) 49% (ii) Simplylive 16.95%1,000,000 Simplylive (iii) 7.5%3,750,

110 11 (a) (i) 98,970 94,083 (46,251) (51,385) 52,719 42,698 1, ,131 43,657 (ii) 51,629 68,110 8,859 9,638 (111) (392) 8,748 9,

111 11 (a) (iii) 43,657 34,411 1,726 8,748 9,246 54,131 43,657 (49%) 26,524 21,392 5,447 7,262 1,003 1,003 32,974 29,657 (b) Simplylive Simplylive (i) 17,448 (3,283) 14,165 2,265 2,265 16,

112 11 (b) Simplylive (ii) 18,734 (2,558) (2,558) (iii) 10,220 8,748 (2,538) 16,430 (16.95%) 2,785 3,909 6,

113 11 (c) (i) 14,490 (270) 14,220 14,220 (ii) 9,158 2,162 (541) 1,

114 11 (c) (iii) 12,765 1,455 14,220 (7.5%) 1,067 2,792 3, ,974 8, (5,399) 121 2,575 8,

115 12 (143,560) 61,428 (35,890) 15,357 5, ,759 (7,826) 18, ,575 8, % 25% 15% 114

116 % 12.5% 15% 10% 5% 5%5% 13 (a) (148,700) 51,396 1,020,301 1,014,594 (14.57) 5.07 (b) 115

117 14 55,775 21,613 17,237 94,625 (12,481) (14,480) (8,987) (35,948) 43,294 7,133 8,250 58,677 43,294 7,133 8,250 58, , ,571 6,016 1,208 1, ,164 (2,434) (228) (228) 7 (3,323) (3,787) (2,601) (9,711) 43,758 6,438 5,817 56,013 56,721 25,870 16,304 98,895 (12,963) (19,432) (10,487) (42,882) 43,758 6,438 5,817 56,013 56,721 25,870 16,304 98,895 (12,963) (19,432) (10,487) (42,882) 43,758 6,438 5,817 56,013 43,758 6,438 5,817 56,013 (16) (27) (43) 649 4,179 1,527 6,355 2,164 (2,164) (381) (105) (486) 7 (3,499) (4,450) (1,681) (9,630) 40,892 7,950 3,367 52,209 57,573 31,445 15, ,059 (16,681) (23,495) (11,674) (51,850) 40,892 7,950 3,367 52,

118 三十一日止年度 14 8,559,000 9,213,000 1,071, ,00036,194,000 40,367, ,100 16,935 3, ,814 38, ,393 2,421 5,270 8,912 7,727 3,105 19,744 7 (1,997) (1,516) (788) (963) (5,264) 21,012 15,394 9,672 5,542 6,272 57,892 21,012 18,461 12,336 6,688 7,235 65,732 (3,067) (2,664) (1,146) (963) (7,840) 21,012 15,394 9,672 5,542 6,272 57,892 21,012 15,394 9,672 5,542 6,272 57, ,226 4,508 7 (2,158) (2,111) (1,379) (1,671) (7,319) 21,012 13,518 7,561 4,163 8,827 55,081 21,012 18,743 12,336 6,688 11,460 70,239 (5,225) (4,775) (2,525) (2,633) (15,158) 21,012 13,518 7,561 4,163 8,827 55,081 7,319,000 5,264,

119 15 64% 65% 3% 15.8% 118

120 16 43,800 42, ,311 44,117 43, % 0.21% 3.55% 3.55%

121 18 518, ,360 (171,416) (1,978) 347, ,382 (i) 2,775 2,936 (ii) 32,402 44,355 (iii) 16,646 17,890 5,373 42,246 27,522 9,612 6,460 10,183 18, , ,358 (iv) 64, ,311 (61,016) 5,373 3, , , ,

122 18 (i) 2,775 2,936 2,775 2,936 (ii) (iii) 100% 20,000,000 16,646,200 20% (iv) 166,300, ,738, ,566, , ,738 (151,566) 14, ,738 61, ,311 (61,016) 130,311 14,734 55,

123 18 (v) (iv) 84, ,812 17, ,544 85, , ,133 69,655 39,888 49,552 33,506 24, , , ,365, ,188,000 17, ,544 85, , ,133 69,655 39,888 49, , , ,150,000 1,978, ,416,000 1,978,

124 18 (v) 166,300 19,850 1, ,150 1, , ,102 3,163 4,747 12,824 6, , ,382 89,653 94,006 20,325 21,231 2,323 6,920 1, , , , ,

125 18 (v) 1,978 1, , ,416 1,978 25,310,000 26,152, , ,326 48,174 42, , ,775 (3,152) (2,853) 157, , ,006, ,658, % 0.6%0.35% 0.5% 124

126 ,844 50,397 57,986 50,571 53,474 34,391 1,096 4,179 1,854 10, ,395 1,761 57,986 50, % 0.6%0.35% 0.5% 125

127 22 1,000,000,000 10,000 7, , ,219 (i) 8,396, ,183 8,254 (ii) 11,904, ,927 5,029 1,020,300,761 10,203 8, , ,502 (i) 49%8,254,000 8,396,000 (ii) 55%5,029,000 11,904,

128 23 (i) Cerulean Coast Limited22,500,000 12,884, ,000 (6,420,116) (1,217,065) 5,927,687 7,864,868 6,025,000 (280,000) (725,000) 12,884, (ii) ,216,000 50% 127

129 23 (ii) ,542,000 A12,912,00050% A8,540,000 B 630,00050% ,200,000 50% 17,242,000 (1,182,000) 7,200,000 16,060,000 7,200,

130 23 (ii) A B 0.87% 0.95% 1.30% 0.80% 0.80% 1.38% 51.19% 50.13% 48.38% (iii) 1, , ,496 1,283 2,543 2,

131 24 (70,612) (4,023) 14,734 1, , ,154 51,396 51,396 (5,125) (5,125) 2,087 2,087 (8,254) (8,254) (2,797) (2,797) (70,612) (6,820) 8,567 1, , ,461 (148,700) (148,700) (5,313) (5,313) 2,543 2, (70,612) (5,982) 11,955 1, ,443 38,

132 25 9,268 6, ,436 6, , ,770 24,870 72, ,454 (a) 66, , , , ,028 (a) 3.36%3.72% 131

133 25 (a) 258, ,324 4,791 54,054 1,795 93, , , , ,028 70,000,000 76,699,000 36,194,000 40,366, ,310,000 25,834, , ,415 69,052 46, , ,

134 25 6, ,704 9, , % 3.72% 91, ,929 76,792 26,007 97, , , , , ,866 55,181 87,448 54,953 66,377 5,271 2,949 31(c) 7,824 2,643 2,010 12,354 11, , ,

135 26 101, ,563 7,597 3,874 3,094 10,065 16,276 9,321 1, , , ,866 92, ,482 27,237 30,837 3,638 1,493 3,055 2,440 3,548 3, , ,

136 , ,133 1, ,152 1, ,847 2,542 4,286 (1,113) ,616 2, (832) (655) ,429 5, (784) 4,704 5, ,

137 27 1,451 1,625 (534) 2,542 (695) 1,847 68,777, ,578, ,313, ,

138 29 44,117 44, , ,753 57,986 57,986 1,015 1, ,754 44, , , , ,

139 29 43,800 43, , ,314 50,571 50,571 26,240 26, ,125 43, , , , ,

140 30 (a) (143,560) 61, , ,319 5, (695) (534) 14 9,630 9, ,738 12, (317) (1,311) ,543 2, (2,618) (2,715) 35,666 (69,530) 71,760 (211,486) (52,002) 115, ,491 (78,225) (b) (17,500) 3,233 (14,267) 139

141 30 (c) (290) (85) (d) 57,986 50,571 1,015 26,240 (258,994) (213,324) (6,586) (147,704) (206,579) (284,217) 59,001 76,811 (112,400) (60,967) (153,180) (300,061) (206,579) (284,217) 62,082 16,115 (206,444) (128,247) (6,471) 10,125 (154,584) (150,930) (5,040) (5,040) 50,571 26,240 (361,028) (284,217) 4,708 (25,225) 95,448 74,931 2,707 2,707 57,986 1,015 (265,580) (206,579) 140

142 31 Cerulean Coast Limited 65.42%34.58% (a) (b) 7,434 6, , ,867 8,891 (c) 7,

143 32 (a) 1,264 (b) 7 2,421 2,809 2,305 2,453 1,937 1, ,008 7,

144 34 95,069 92,526 93,050 93, , ,576 79,921 76,449 16,708 17, ,630 94, , ,985 8,106 8, , ,396 11,110 8, (2,181) 284, , , ,

145 34 (779) (770) 8,313 6,542 7,534 5,772 0 (3) 0 (3) 7,534 5,769 7,534 5,769 (2,825) 14,734 5,769 (5,125) 2,087 (8,254) (2,181) 8,567 (2,181) 8,567 7,534 (5,313) 2, ,

146 35 (a) 1, ,

147 35 (a) 1, , , , , , , (i) (ii)(iii) 146

148 35 (b) (c) (d) 147

149 543, , , , ,758 (378,656) (467,616) (440,488) (517,583) (435,198) (31,193) (35,477) (34,685) (32,567) (33,356) (272,723) (93,103) (85,847) (78,051) (62,928) 9,627 4,820 3,503 (821) 361 (129,780) 71,512 65, ,513 97, , (16,591) (16,797) (8,859) (8,298) (3,575) (16,398) (12,799) (8,700) (7,373) (3,491) 2,618 2,715 (38) (143,560) 61,428 57, ,140 94,146 (2,575) (8,881) (7,090) (15,087) (16,391) (146,135) 52,547 50,087 97,053 77,755 (14.57) (14.57) ,540 1,167, , , , , , , , , , , , ,585 94,

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