董事會報告 ,825,000 65,765, ,342,000 87,454,

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曹袍奚
9 years ago
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1 董事會報告及財務報表

2 董事會報告 ,825,000 65,765, ,342,000 87,454, , ,630,963,

236508,825,000 65,765,0002015 10 26 22.92.

3 (2) 87(1) (2)

2015 10 16 2015 10 16 2015 1 21 2015 8 14

4 董事會報告 (e) (a) % 1% (i) (ii) (iii)

3(a) 2006 2 28 2003 20031 2003 2003 2003 10%

5 200312,380, % (1) 2003 (i) (ii) (iii) 2 (2) , , % (1), (2) 500, , ,880,000 (570,000) (260,000) 11,050, % 1 (1) , ,000 1,430, % 1 (1) 12,740,000 (260,000) 12,480,000 13,240,000 (260,000) 12,980,000 (1) (2) (3)

30 11,880,000 (570,000) (260,000) 11,050,000 0.372% 1 (1) 19.30 860,000 570,000 1,430,000 0.

6 董事會報告 XV352 XV (a) 564, % (b) 2003 (c) H H 10, % 2, % A A 6, % 35, % 12, %

7 (d) H ,000 (225,000) (1) , , % (2) , , % (3) ,000 (75,000) (1) ,000 65, % (2) ,000 (75,000) (1) ,000 90, % (2) ,000 85, % (3) ,000 (75,000) (1) ,000 65, % (2) ,000 60, % (3) ,000 (57,000) (1) ,000 90, % (2) ,000 75, % (3) ,250 (56,250) (1) ,000 90, % (2) ,000 75, % (3) ,000 (75,000) (1), (4) , , % (2), (4) , , % (3), (4) (1) H (2) H (3) H (4) XV7 8XV

195 57,000 (57,000) (1) 3.588 90,000 90,000 0.003% (2) 9.540 75,000 75,000 0.003% (3) 3.195 56,250 (56,250) (1) 3.588 90,000 90,000 0.003% (2) 9.540 75,000 75,000 0.003% (3) 3.195 75,000 (75,000) (1), (4) 3.

8 董事會報告 % % 213,989, ,294,206, ,294,206, ,294,206, ,294,206, ,989,277 1,080,216,8361,294,206, % 1,294,206, ,710,20316,983, ,329,899, %

9 25% 27.54% 75.07% 59.87% 79.16% % 4 5%

10 董事會報告 A (I) (1)(2) ,632,455, (i) 7,784,483,300(ii) 285,000, ,000,000 49% 51%AH (a) (b) 98

11 ,632,455,300 7,625,152, % A (II) (a) (b)(c) 51%51% 20%51%20% 51% ,000,000, ,817,000 (a) (b) ,000,000, ,285,000 (a) (b) ,0005,000,0005,000,

51%51% 20%51%20% 51% 2014 11 12014 12 31 2015 2016 12 31 1,000,000,000 2015 12 31 755,817,000

12 董事會報告 (a) (b) Wing Thye Holdings Limited Wing Thye A 4903 Wing Thye ,038,390 Wing Thye76, ,400,00013,485,00011,315,000 Wing Thye Wing Thye 100

13 (1) Piraeus Container Terminal S.A. PCT (a) PCT PCT 160,999,000227,999,000299,999, ,832,000 (b) ,200, ,520,000140,028, ,125,000 PCT PCT (2) PCT (a) PCT PCT 2,388,669,0004,082,654,000 6,846,075, ,197,000 (b) ,000,00087,000,000116,000, ,000 PCT PCT 101

12 31 69,200,000 104,520,000140,028,000 2015 12 31 3,125,000 PCT PCT (2) PCT (a) PCT 201320142015 12 31PCT

14 董事會報告 (3) PCT A.P. Moller-Maersk A/S APM Maersk Line Safmarine MCC APM Line PCT Line APM PCT Line 905,651,0001,318,430,0001,875,845, ,350,000 APMPCT PCT PCT (4) LineAPM (a) Line Line 20,000,00031,000,00044,000, Line (b) Line Line150, Line Line Line (5) (a) ,350,00094,030,000139,035, ,778,000 (b) ,370, ,450,000652,110, ,169,

Moller-Maersk A/S APM Maersk Line Safmarine MCC APM Line PCT Line APM 201320142015 12 31PCT Line

15 (c) (i) ,000,0009,000,00013,500, ,000 (ii) ,000300,000450, (6) ,400,000270,240,000324,024, ,749,000 (7) Plangreat Limited PlangreatPlangreat Plangreat 3,000, ,672,000 Plangreat Plangreat 103

225,400,000270,240,000324,024,000 2015 12 31 54,749,000 (7) Plangreat Limited

16 董事會報告 (8) (a) ,470, ,000 (b) ,330,000 2,450,0002,570, ,000 (c) ,530,0001,613,0001,710, ,000 (9) (a) ,670,0005,280,0005,960, ,000 (b) ,000 50,00070, (10) ,000,000135,000,000150,000, ,

362,000 (9) (a) 20132014 2015 12 31 4,670,0005,280,0005,960,0002015 12 31 758,000 (b) 201320142015 12

17 (11) (a) ,280,0008,890,000 12,790, ,000 (b) ,260,000 50,030,00069,060, ,931,000 (12) (a) ,500,00079,000,00093,500, ,644,000 (b) ,000,000 10,000,00012,000, ,078, ,000, ,910,

64,500,00079,000,00093,500,000 2015 12 3112,644,000 (b) 201320142015 12 31 7,000,000

18 董事會報告 APM Terminals Invest Company Limited APM Terminals APM Line APMAPM Terminals Line 41% 40% 50% 49% 30% (1) (5) A.101(3) (5) (7) (10)14A.76 14A.09(1) 14A.09(6) (11) (12) %

14A.101(3) (5) (7) (10)14A.76 14A.09(1) 14A.

19 (1) (2)(3) ,000,000250,000,000300,000, ,467,

20 董事會報告 50% % ,325,000 14A.55 (i) (ii) PCTPlangreat Wing Thye 108

21 A A , ,123 (35,992) (460,635) 426, , ,510 44, , ,582,

22 董事會報告

2 5 8 9 28 33 38 41 61 92 93 94 96 98 100 101 103 105 210

235,470,000 *ST 2 5 8 9 28 33 38 41 61 92 93 94 96 98 100 101 103 105 210 China COSCO Holdings Company Limited China COSCO 12 12 (022) 66270898 (022) 66270898 (022) 66270899 (022) 66270899 [email protected]

董 事 會 報 告 ,825,000 65,765, ,342,000 87,454,

董事會報告 ,825,000 65,765, ,342,000 87,454,