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1 2015 澳優乳業股份有限公司 於開曼群島註冊成立之有限公司 股份代號: 1717 Annual Report 2015 年 報 AUSNUTRIA DAIRY CORPORATION LTD AUSNUTRIA DAIRY CORPORATION LTD 澳 優 乳 業 股 份 有 限 公 司 年報 ANNUAL REPORT 2015 AUSNUTRIA DAIRY CORPORATION LTD 澳優乳業股份有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 1717)
2
3 Bartle van der Meer Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY Cayman Islands 168 A Dokter van Deenweg BM Zwolle The Netherlands Codan Trust Company (Cayman) Limited Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY Cayman Islands M ABN AMRO Bank N.V. Rabobank
4 197,368, % %
5 49.0% Dutch Dairy Investments B.V.DDIBartle van der Meer Ausnutria Hyproca B.V. 49.0% ,193,398147,459, % 51.0% ,900 1,
6 , % % % 3.6 (i) (ii) (iii) 5
7 140,
8 (i) (ii)(iii) % 128.9% 51% 49% 12.9%
9 Farmel Holding B.V.Farmel 55% 60%
10 ,430, ,981,376 26,981, % 113,430,230 1,247,732, % 9
11 % * 1, % % % % % % 2, , % (A) % (B) 1, , % 2, , % (97.5) (101.3) 3.8% 2, , % * 2,103.51, % 10
12 (A) % % % % % % 12.9% (B) 11
13 % (i) % (ii) % (iii) % (iv) % (v) % (vi) % 1, , % (vii) % 1, , % (i) (ii) (iii) 1897 (iv) (v) (vi) (vii) 12
14 60.4% % % * * % %
15 (i) (ii) (iii) (i) (ii) (iii) % 17.1% 35.7%30.2% 14
16 17.1%10.9% %70.0% (i)(ii) (iii)(iv)
17 Farmel 50% Farmel Farmel 25% 15% 25% 200,00020% 200,000 25% (116.3) 30.2 (50.3) (33.7) (27.5) (0.4) (9.6) (3.9) (%) (1.5) %17.7% 25%15% 15.0% 17.9% 16
18 (7.4) % % % % Farmel
19 2, ,
20 % 19
21 1, ,
22 (i) (ii)10% % 21
23 (45.5) 85.9 (435.6) (212.5) (i) (ii) Farmel
24 (i) 206.4(ii) (iii) , ,433.3 (1) 31.2% 23.4% (1)
25 %
26 % 10% ,000 (130,000) 50,000 (50,000) 50,000 50,000 18,366 (18,366) 248,366 (198,366) 50,000 25
27 ,002 1, , , ,
28
29 Bartle van der Meervan der Meer Mr. van der Meer 70van der Meer van der Meer Rabobank 25 PMH Investments B.V. DDI46.55%Vegelin Group B.V. van der Meer sc Heerenveen NV Foundation Accell Group 47 (University of Westminster) 66 28
30 41 EMT (Deakin University) (Food Research Institute) (University of Melbourne) (CSIRO Food Science Australia) (Illinois Institute of Technology) 29
31 43 (University of New South Wales) Institute of Accountants Exchange (University of Newcastle) 30
32 44 31
33
34 A - Froukje DijkstraDijkstra Dijkstra 46 Dijkstra Dijkstra20 33
35 Evert SchilstraSchilstra Schilstra 56 Hyproca Dairy Milk B.V. Schilstra Bolsward Food Technology College Alfred HaandrikmanHaandrikman Haandrikman 58 HaandrikmanRijksuniversiteit Groningen (Molecular Biology) Hercules European Research Centre Lipid Nutrition B.V. IOI-Loders Croklaan Arie SantingeSantinge Santinge 53 Santinge Koninklijk Nivra Nijenrode Business University Santinge 25 34
36 35
37 27 34 Bartle van der Meer 36
38 37
39 ,000, ,000,001 1,500, ,500,001 2,000, ,000,001 2,500,
40 * 8/8 1/1 8/8 1/1 Bartle van der Meer 8/8 1/1 8/8 1/1 5/8 1/1 8/8 1/1 8/8 1/1 * 39
41 (a) (b) (c) (d) (e) 40
42 1/1 1/1 * 1/1 * ** 1/1 * ** 41
43 * 1/1 1/1 1/1 * ** 1/1 * ** 42
44 * 3/3 3/3 * ** 3/3 * **
45 3,577 2,060 5,637 IT EPR
46
47 ,459,300113,430,230 46
48 41 70,757,000 58,290,000945,159, ,267,000 25,967, %17.5% 8.8%5.3% 24.2%28.3% 11.7% 14.3% 5% Bartle van der Meer 47
49 83(3)
50 XV ,539,085 (1) 8.54% 551,500 (2) 0.04% Bartle van der Meer van der Meer 162,205,230 (3) 13.00% ,539, , DDI DDI PMH Investments B.V %PMH Investments B.V. van der Meer van der Meer Durk Andries van der Meer 85% 15% van der Meer 162,205,230 6,100,
51 336 5% 1 106,539, % 2 123,355, % 2 361,738, % 144,193, % DDI ,205, % Dutch Dairy Investments HK Limited 4 162,205, % Fan Deming BV ,205, % Manids B.V ,205, % 50
52 PMH Investments BV ,205, % Reditus Holding BV ,205, % ,539, % Durk Andries van der Meer ,205, % Ignatius Petrus Jorna ,205, % ,539, ,355,37520,838, DDI PMH Investments BV Manids B.V46.55% 4. Dutch Dairy Investments HK Limited DDI 5. Fan Deming BV van der Meer 6. Manids B.V. Ignatius Petrus Jorna99.84% 7. PMH Investments BV Fen Deming BV Reditus Holding BV56.50% 39.90% 8. Reditus Holding BV Durk Andries van der Meer 9. Durk Andries van der Meer van der Meer ,539, DDI PMH Investments BV Manids B.V Reditus Holding BV Fan Deming BV Durk Andries van der Meer van der Meer Ignatius Petrus Jorna162,205,230 51
53 336 (a) (b) (f) i. ii. iii. iv. v. vi. 52
54 (c) i. 30% ii. 100,000,000 10% iii. (i)(iv) 10% 17.03(3) (1)17.06 iv. (i)(iii) 17.03(3) (1)
55 (d) i. 12 1% ii (4) (9) (1) iii (3) (1)17.03(4) iv. 12 (1) 0.1% (2) 5 54
56 (e) (f) (i)(ii) (iii) 1.00 (g) (h) 28 (i) (j) 55
57 34,800, ,200, ,200,000 Bartle van der Meer ,200, ,000, , , , , ,000 6,100, ,700,000 34,800,000 56
58 Ausnutria Dairy (Dutch) Coöperatief U.A. DDI 5% DDI DDI(i)51% 49%(ii) 11,000, %van der Meer DDI 46.55% 14Avan der Meer DDI 57
59 49.0 DDIDDI % 100,193, ,459,300 DDIBartle van der Meer30% DDI14A 448,517, %13.0% 14A 14A.92(2) 58
60 van der Meer 49% 14A (i) (ii)(iii) A.56 59
61 36 14A 14A van der Meer 25%
62 61
63
64 63
65 5 2,103,534 1,966,047 (1,513,568) (1,398,842) 589, , ,652 29,325 (497,613) (336,000) (116,281) (105,285) (8,907) (11,621) 7 (16,045) (10,310) 7,019 3, , , (680) (20,552) 3, , ,645 90,219 (47,534) 26,502 3, ,721 64
66 (16,997) (31,617) (16,997) (31,617) 2,306 (3,047) (553) 731 1,753 (2,316) (15,244) (33,933) (12,133) 82,788 36,480 72,875 (48,613) 9,913 (12,133) 82,788 65
67 13 586, , ,971 2, ,053 75, ,679 44, ,312 30, ,794 47, , , , , , , , , , , , , , , ,277 2,193,417 1,750, , , , , , , ,197 66,873 46,411 1,474,327 1,121, , ,548 1,556,195 1,311,571 66
68 1,556,195 1,311, ,176 51, ,885 15, ,591 29, ,652 96,643 1,327,543 1,214, ,455 86, ,204,224 1,020,894 1,312,679 1,107,760 14, ,168 1,327,543 1,214,928 Bartle van der Meer 67
69 , ,267 16,974 52,161 (27,093) 522,585 1,107, ,168 1,214,928 50,645 50,645 (47,534) 3,111 (15,918) (15,918) (1,079) (16,997) 1,753 1,753 1,753 (15,918) 52,398 36,480 (48,613) (12,133) 12, ,942 (319,809) (22,233) (37,986) (44,323) (82,309) 5,941 5,941 (5,309) (5,309) 9, , , ,444 (2,019) (2,019) (2,019) 12,076 (12,076) 108, ,159* (302,835)* 64,237* (65,244)* 562,907* 1,312,679 14,864 1,327,543 68
70 , ,267 14,310 48,136 (10,930) 515,161 1,109,810 84,656 1,194,466 90,219 90,219 26, ,721 (16,163) (16,163) (15,454) (31,617) (1,181) (1,181) (1,135) (2,316) (16,163) 89,038 72,875 9,913 82,788 2,664 2,664 11,990 14, (77,589) (77,589) (77,589) 4,025 (4,025) 86, ,267* 16,974* 52,161* (27,093)* 522,585* 1,107, ,168 1,214,928 * 1,204,224,000 1,020,894,000 69
71 3, , ,045 10,310 (7,019) (3,959) 5 (31,578) (22,821) 6 40,321 40, ,717 8, , ,820 7, , ,336 (177,877) (243,771) (28,287) 3,770 (59,311) 7,750 (5,186) 34, , ,508 (32,497) 103,805 28,420 23,751 (13,577) (9,953) (32,686) (30,861) 4,891 (863) (45,449) 85,879 70
72 (45,449) 85,879 (157,240) (206,500) (8,122) (7,178) (185,990) (465,100) (552,838) (3,900) 465, ,295 3,452 (26,142) (435,638) (212,515) , (2,019) 527, ,627 (131,555) (3,656) (3,954) (2,588) (82,309) 5, (5,309) (77,589) (952) (607) 515, ,796 34, , , ,161 (5,398) 14, , , , ,277 71
73 1. Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands Dokter van Deenweg 150, 8025 BM Zwolle Spring Choice Limited Ausnutria Australia Dairy Pty Ltd. * Ausnutria Dairy (Dutch) Coöperatief U.A Ausnutria Hyproca B.V. 500, ,633, ,800, ,086, # 72
74 1. ** Hyproca Dairy B.V. Hyproca Dairy Lypack Leeuwarden B.V. Lypack Hyproca Nutrition B.V. Hyproca Nutrition Lyempf Kampen B.V. Hyproca Lyempf * 10,000, , , , , ,000, Hyproca Nutrition East Limited 4,000, Hyproca Nutrition Middle East FZCO 1,500, Hyproca Nutrition USA Inc Hyproca Nutrition Canada Inc Hyproca Bio-Science (Hunan) Company Limited 10,000, * ** # 49% 73
75 (a) (b) (c) 74
76 2.1 (i) (ii) (iii)(i)(ii) (iii)
77 2.2 (a) 19 (b)
78 2.2 (c)
79
80 2.3 (a) 9 (b)
81 (i) 1 (ii) (iii) (iv)
82 % 5 81
83 2.4 82
84 2.4 83
85 2.4 84
86 2.4 (a) (i) (ii) (iii) (b) (i) (ii) (iii) (iv) (v) (vi) (a) (vii) (a)(i) (viii) 85
87
88 2.4 87
89 2.4 88
90 2.4 (a) (b) 89
91 2.4 90
92
93 2.4 92
94 2.4 93
95 2.4 94
96 2.4 (i) (ii) (iii) 95
97 2.4 96
98
99 2.4 98
100
101 3. 72,053,000 75,713,
102 ,321,000 40,208, % 101
103 3. 4. (a) (b) 102
104 4. 649,712 1,453,822 2,103,534 97,537 97, ,712 1,551,359 2,201,071 (97,537) 2,103,534 67,855 (54,988) 12,867 (8,489) 31,578 (16,045) (16,120) 3, ,555 1,408,551 1,953,106 (185,932) 1,263,348 3,030, , , ,742 (185,932) 946,169 1,702, , ,068 7,019 7,019 32,312 32,312 7,212 37,883 45,095 * 9, , ,
105 4. 575,560 1,390,487 1,966, , , ,560 1,491,761 2,067,321 (101,274) 1,966,047 91,117 69, ,532 (11,649) 22,821 (10,310) (24,121) 137, ,049 1,157,726 1,635,775 (189,827) 987,319 2,433, , , ,105 (189,827) 569,061 1,218,339 9, ,884 (1,335) (1,335) 3,959 3,959 26,142 26,142 10,467 38,075 48,542 * 24, , ,678 * 104
106 4. (a) 1,233,968 1,080, , ,681 73,787 98,782 66, , , ,396 2,103,534 1,966,047 (b) 80,714 78, , , , ,501 10% 105
107 5. 2,103,534 1,966,047 31,578 22,821 3,414 (i) 2, (ii) 2,118 1,094 2, ,355 2,030 45,652 29,325 (i) (ii) 106
108 6. 1,413,748 1,391,670 99,820 7,172 1,513,568 1,398, ,321 40, ,717 8,277 18,995 15,933 3,935 2,909 * 842 (3,414) 74 * 3, * 720 * * ,637 3,551 1, , ,372 * 9, , ,189 ** 22,136 18, , ,259 * ** 107
109 7. 16,110 14, ,062 15,347 (2,533) (4,787) 14,529 10, ,516 (250) 16,045 10, (1)(a) (b) (c) (f) 1,095 1,629 2,101 2, ,115 2,456 3,210 4,
110 8. (a) ,170 (b) , Bartle van der Meer , ,
111 8. (b) Bartle van der Meer 143 1,634 1, , , , ,
112 9. 8 7,266 5, ,858 6,185 1,000,000 1,000,001 1,500, ,500,001 2,000, ,000,001 2,500,
113 10. 25% 200,000 20% 200,00025% 34%38% 15% 15% 46,204 40,480 (692) 7,768 2,921 (427) (871) 27 (52,865) (21,286) ,
114 10. % % % % % % % (3,820) (116,259) 170,364 (5,007) (27,664) (13,823) 3,791 (630) 16.5 (28,453) , (1,903) 38.0 (9,406) , (8,509) (5.0) (8,509) (224.5) 2,697 (70.6) 3,498 (3.0) 1, , % (2,093) 1.8 (2,093) (55.2) (836) (0.5) (836) (22.1) 676 (17.7) 2, , (1,093) 28.6 (1,093) (28.8) (427) 0.4 (427) (11.3) 1,650 (43.2) (27,475) , (1,903) 38.0 (9,406) % % % % % % % (5,321) 30, ,801 (4,410) (6,545) (17,459) 137,273 (878) , , (1,676) 38.0 (2,225) , (10,115) (7.2) (10,115) (7.4) 3, , % (990) (3.3) (990) (0.7) (8,689) (28.8) (626) (0.4) (9,315) (6.8) 878 (16.5) (859) (2.8) (859) (0.6) (871) (2,9) (692) (0.5) (1,563) (1.1) (444) (1.5) 24, (1,676) 38.0 (2,225) , ,093, ,
115 , ,033,178, ,843,000 50,645 90,219 1,033,178, ,843,
116 , ,049 5,881 16,337 17, , ,955 (33,253) (26,208) (5,703) (5,256) (6,373) (76,793) 168, , ,081 11, , , , , ,081 11, , ,162 5,640 9,474 1,693 6, , ,240 (162) (680) (842) (12,128) (21,722) (784) (3,617) (2,070) (40,321) 35,936 4,602 (40,538) (5,230) (7,327) (350) 25 (61) (12,943) 192, ,266 1,087 12,992 13, , , , ,700 7,574 21,157 21, , ,315 (44,515) (45,434) (6,487) (8,165) (8,418) (113,019) 192, ,266 1,087 12,992 13, , ,
117 , ,216 5,840 15,518 12,009 74, ,905 (23,820) (41,442) (4,607) (3,769) (3,271) (76,909) 139, ,774 1,233 11,749 8,738 74, , , ,774 1,233 11,749 8,738 74, ,996 6,476 68, , , ,500 (7) (3) (10) (11,987) (21,941) (1,096) (3,251) (1,933) (40,208) (260) (260) 49,057 4,145 (53,202) 16 (1,096) (1,096) (14,674) (17,135) (897) 57 (10,111) (42,760) 168, , ,081 11, , , , ,049 5,881 16,337 17, , ,955 (33,253) (26,208) (5,703) (5,256) (6,373) (76,793) 168, , ,081 11, , ,162 2,590,000 18,377,0003,315,00024,715,
118 13. 14,507, ,932,00014,766,000110,089,00023,971, ,079,00028,391,000211,672,000 25(b) 7,354,00052,176,0007,354,000 54,826, ,085 2,142 (57) (57) 2,028 2,085 (57) (57) 1,971 2,
119 15. 75,713 85,495 75,713 85,495 75,713 85,495 (3,660) (9,782) 72,053 75,713 72,053 75,713 72,053 75,713 Hyproca Dairy Lypack Hyproca Nutrition Hyproca Lyempf 12%10% 3% 5% 118
120 ,178 1,132 13,048 23,497 1,642 44,497 4, , ,122 (29) (340) (91) (460) (98) (478) (457) (3,442) (242) (4,717) (136) (29) (284) (1,231) (83) (1,763) 9,002 1,060 15,332 18,824 1,461 45,679 10,130 2,138 27,083 30,775 2,055 72,181 (1,128) (1,078) (11,751) (11,951) (594) (26,502) 9,002 1,060 15,332 18,824 1,461 45,
121 16. 3,986 1,010 12,323 14,524 1,683 33,526 2, , ,178 16,366 16, ,096 1,096 (442) (442) (451) (266) (3,142) (4,051) (367) (8,277) (593) (71) (737) (3,342) (207) (4,950) 5,178 1,132 13,048 23,497 1,642 44,497 6,228 1,733 24,564 32,337 2,005 66,867 (1,050) (601) (11,516) (8,840) (363) (22,370) 5,178 1,132 13,048 23,497 1,642 44, ,248 26,076 6,064 4,025 32,312 30,
122 17. 7,019 3,959 7,019 3,959 32,312 30, , , , ,969 4,976 3, , ,559 55,063, ,683,00040,879,000304,777,000 25(b) , ,115 39,844 39, , ,
123 ,0001,923,000602,000 4,491, , ,602 6,807 11,396 3,112 3,146 2,463 2, , , , ,788 7,558 13,370 1,748 4, , ,
124 19. 17,896, ,976,00014,786,000110,239,000 25(b) ,870 15,298 6,095 26,691 16,822 13,664 20,661 15,113 68,649 33, , ,
125 , , , ,000 1,263, ,277 25(b)(v) (769,738) (216,900) (185,990) (465,100) 307, , ,210, ,679, , ,107 1, , ,
126 ,0003,108,0004,215,000 31,425, ,562 81, ,975 99,480 12,686 13,705 42,478 35,650 11,749 18,393 11,929 50,899 39,354 90,477 73, , , , ,516, ,000 23,000 62,
127 25. (%) (%) , , , , , , , , , , * 1, , ,491 ** 36(b)(i) , , , , *** *** , * 170, ,129 20,444 3,728 23, , ,176 51, , ,061 * 24 ** Dutch Dairy Investments B.V.DDI DDI *** 126
128 , ,127 37,495 3, ,484 24, , ,713 39,276 59,070 7,114 4,524 10,651 16, ,183 57,473 83, , ,061 (a) 20,000,000141,904,000 27,000,000201,301,000 7,985,00056,655,000 25,125,000187,325,000 (b) (i) 14,507, ,932,00014,766,000110,089,000 (ii) 23,971, ,079,00028,391,000211,672,
129 25. (b) (iii) 55,063,000390,683,000 40,879,000304,777,000 (iv) 17,896, ,976,00014,786,000110,239,000 (v) 769,738, ,900,000 (c) 244,400,000204,753,000150,000, ,335, Hyproca Dairy % 70% 128
130 26. (%) (%) (%) ,266,000 30,016, %65.6%12,885,000 15,709,000 % % 0.25 (2,051) ,221 % % 0.25 (3,124) ,
131 (2,820) (2,210) 297 (2,210) 297 (2,210) 45,725 38, (2,820) (4,688) 16,242 (552) (618) (2,355) (5,445) 38,151 45,
132 26. (45,725) (21) (801) (822) 552 5,489 5,489 2,355 (38,151) 30, (552) (3,183) (3,183) (1,540) 25,266 (15,709) (21) (276) (297) (3,183) 5,489 2, (12,885) (38,366) 2,820 (1,105) 1, (12,448) (2,860) (15,137) 5,445 (45,725) 19, (618) 12,090 12,090 1,528 (3,391) 30,016 (18,454) 2,820 (610) 2,210 12, (12,448) (2,860) (3,047) 1,528 2,054 (15,709) 25,266,000 30,016, ,540 2,058 3,285 5,040 5,329 7,
133 27. 4,347 8,873 3,601 12,249 29, (495) (1,443) (551) 892 (1,597) (224) (469) (189) (882) 3,628 6,961 2,861 13,141 26,591 5,872 11, ,739 30, (930) (1,699) (648) 510 (2,767) 3,928 3,928 (595) (1,208) (527) (2,330) 4,347 8,873 3,601 12,249 29,
134 27. 3,770 10,117 1,486 13,861 17, , ,535 (1,248) 5,261 3, ,268 (553) (553) (196) 773 (20) 557 3,092 54, ,122 21, ,794 4,429 7, ,240 11, , (897) 3,958 1,460 7,621 6, , (493) (1,029) (44) (1,566) 3,770 10,117 1,486 13,861 17, ,
135 27. 8,103,000 6,160,000 8,834,000 10% 10%10% 533,154, ,966,000 53,315,000 34,400,
136 28. 4,476 5,195 3,829 4,271 4,476 4,957 3,985 4,524 10,671 13,957 10,132 12, , ,183 20,055 27,597 18,378 24,715 (1,677) (2,882) 18,378 24, (3,829) (4,271) 25 14,549 20,
137 29. 1,247,732, ,843, , ,455 98,684 86, ,843,000 86, , ,133 (a) 147,459,300 12, , ,056 (b) 113,430,230 9, , ,444 1,247,732, , ,178 1,055,633 (2,019) (2,019) 1,247,732, , ,159 1,053,614 (a) DDI 49.0% ,193,398147,459,300 (b) ,430,
138 (i) 49% (ii) 10% 50% 25% %* 56.6% 10,438 16,885 12,686 28,319 * 85% 56.6% 15% 137
139 , ,371 (391,457) (229,565) 69,586 29,806 69,586 29, , ,358 22,012 13,777 (186,412) (86,636) (1,402) (510) 128,268 14,484 (20,428) (66) 107,840 14,
140 34. 4,981 3,377 11,289 4, ,270 7, ,859 2,315 37, ,859 39,
141 36. (a) 29(a) (b) (i) 184, ,800 (i) 31,872 18,086 (ii) (iii) 1,920 DDI b(i) 1, (i) (ii) (iii) (b) (i) 25DDI4,996,000 35,447,0007,350,00054,799, % (ii)
142 36. (c) 15,239 17, ,294 16,127 18, ,396 22, , , ,620 1,471,
143 , ,692 70,181 70,181 1,943 1, , ,169 1,943 1,189,042 1,190, ,562 40, , , ,277 1,164,
144 , ,215 64,988 64, , , , , , , , , , , , , , ,
145 38. ABN-AMRO Bank N.V. Rabobank 144
146 38. 1,943 1,
147 (6,536) (100) 6, (3,762) (100) 3, (5,328) (100) 5, (2,480) (100) 2,
148
149 , , ,692 4,476 15, ,055 27,682 42,499 70,181 1,943 1,943 56, , , ,152 84, , , , ,217,023 31, , ,215 5,195 18,914 3,488 27,597 25,634 39,354 64, , ,639 32, , , , ,408 51,374 3, ,
150 , ,061 (769,738) (216,900) (185,990) (465,100) (307,620) (278,277) (317,179) (391,216) 3,030,522 2,433,
151 40. (a) 34,800, ,800,00028,700,000 6,100, (b) 150
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