(於開曼群島註冊成立的有限公司) Synertone Communication Corporation 2017年報 股份代號 : 1613 2017 ANNUAL REPORT (Incorporated in the Cayman Islands with limited liability) Stock Code : 1613 Annual Report 2017 年報
目錄 2 3 4 6 15 17 28 41 51 59 60 61 62 63 65 148
公司資料 FCIS, FCS, MHKIoD Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands B 66 10 1012 SMP Partners (Cayman) Limited Royal Bank House 3rd Floor 24 Shedden Road, P.O. Box 1586 Grand Cayman, KY1-1110 Cayman Islands 183 22 88 88 25 26 11 31 www.synertone.net 1613 2
財務摘要 106.438.336.0% 144.7 (11.1) 39.2 28.1 (10.5)% 19.4% 469.7273.0 58.1%196.7 144,677 106,376 329,667 28,083 (11,128) 165,935 (%) 19.4 (10.5) 50.3 (201,416) (468,909) 33,739 (%) (139.2) (440.8) 10.2 (0.06) (0.28) 0.02 1 192 155 63 2 337 786 270 3 156 173 76 0.9 1.1 2.0 (%)4 197.0 130.8 82.2 (14,492) (15,945) 22,817 5 34,273 15,214 67,606 1. 365 2. 365 3. 365 4. 5. 3
主席報告書 144.7 106.438.336% 56.2 170.8% 28.1 11.1 (10.5)% 19.4% 196.7 469.7273.058% 130Sense Field Group Limited Sense Field Sense Field36% Sense Field49%85% Sense Field CapricornGemini NMS 12Gbps 18Gbps 150Mbps12Mbps OSS 3G/4G Wi-Fi 150Mbps 4
主席報告書 ( 續 ) 5
管理層討論及分析 (i) (ii)(iii)(iv) (a) (b) (i) (ii) (iii) CapricornGemini 6
管理層討論及分析 ( 續 ) (HTS) 200Mbps 12Gbps 20GbpsNMS OSS(B2B) (B2C) 4G B2B B2C 3G/4G Wi-Fi 150Mbps MOX Products Pty Limited MOX MOXMOX 7
管理層討論及分析 ( 續 ) (i)(ii) Sense Field Group Limited Sense Field 36% Sense Field49% 85% Sense FieldSense Field Sense FieldISO9001 Sense Field Sense Field Sense Field23 2,000 1,000 Sense Field 8
管理層討論及分析 ( 續 ) 144.7 106.438.336% % % 11,483 7.9 41,161 38.7 16,378 11.3 15,308 14.4 89,132 61.6 32,896 30.9 27,684 19.2 17,011 16.0 144,677 100.0 106,376 100.0 41.2 29.7 72.1% 11.5 56.2170.8% Sense Field 49%Sense Field 10.762.9% MOX 117.50.90.8% 116.6 28.1 11.1(10.5)% 19.4% (1) (2) 9
管理層討論及分析 ( 續 ) 14.943.3290.6% 58.26(c) 95.2 9.1 Sense Field 51% Sense Field 36% 17.08.1 8.9109.9%Sense Field 10.4 12.4% 84.1 94.5 0.7 2.1% 33.5 32.8 30 180 30 180 181 365181 365 71.2 61.2 16.7 61.2 10
管理層討論及分析 ( 續 ) 15.73.312.4 MOX Sense Field 25.05.9 19.1 6.3 382% 1.6 7.9 196.7 469.7 0.125 1,674,400,000 207 117Sense Field 36% 13 77 11
管理層討論及分析 ( 續 ) CITIC Capital Management Limited 660,000,000 0.01 196,666,667 1.98 (5) 0.9 1.1 197%131% (14,492) (15,945) (53,241) 5,074 74,140 (24,189) 14.5 15.9Sense Field 53.2 5.1 74.1 Sense FieldSense Field 36% 24.2 165.2 140.9 53.7 60.0 Sense Field 36% 12
管理層討論及分析 ( 續 ) Sense Field 130Sense Field 36% Sense Field 117 13 Sense Field 14 Sense Field EBITDA 40 Sense Field 14 (a) EBITDA95 (b) EBITDA (a) (b)sense Field 13
管理層討論及分析 ( 續 ) 449465 55.6 65.2 9.6 14.7%MOX Sense Field 58,968,180 48,000,000 5% 0.16 300,000,000 47,970,000 14,000,000 14
董事 58 15 8116Excel Time Investments Limited XV 2 3 2009 55 Citect Corporation LimitedSchneider Electric MOX 15
董事 ( 續 ) 52 26 Lontreprise Consulting Limited 00981008 8310 52 * 871411 49 JP Morgan Chase BHF Capital Transamerica Business CapitalMorgan Stanley OTCBBSeekers Advisors H.K. Limited 1868 * 16
董事會報告 22 (i) (ii) (iii) (iv)18 33 17
董事會報告 ( 續 ) (a) (b) (c) 18
董事會報告 ( 續 ) 5960 18322 148 14 31 31 214,421,000 19
董事會報告 ( 續 ) 30% 5% 3.13 3.13 622D 9 20
董事會報告 ( 續 ) 571 XV XV 7 8 352 (A) 1,194,710,296 35.68% 20,000,000 0.60% Excel Time Investments Limited Excel Time Excel Time 1,194,710,296 Excel Time 21
董事會報告 ( 續 ) (B) 2.060 1,456,604 2.060 1,456,604 2.060 1,456,604 XV XV 7 8 352 22
董事會報告 ( 續 ) 336 XV 2 3 336 (%) 1 Excel Time 1,194,710,296 2 35.68% CITIC Capital Management Limited 196,666,667 3 5.87% 1. 3,348,800,000 2. Excel Time 3. 660,000,000 CITIC Capital Management Limited 0.01 660,000,000 196,666,667 336 23
董事會報告 ( 續 ) (i) (ii) (iii) (iv)(v) (vi) (vii) (viii) 30 24
董事會報告 ( 續 ) 1 2 2 3 2.060 1,200,000 256,604 1,456,604 2.060 1,200,000 256,604 1,456,604 2.060 1,200,000 256,604 1,456,604 2.060 1,200,000 (1,456,604) 256,604 4,800,000 (1,456,604) 1,026,416 4,369,812 2.060 39,800,000 (22,818,738) 8,485,030 25,466,292 2.060 24,000,000 5,132,076 29,132,076 68,600,000 (24,275,342) 14,643,522 58,968,180 1. (i) 33.33% (ii)33.33% (iii)33.33% 2. 3. 1,456,604 2,711,0008,067,000 120,000,000 58,968,180 3.58% 25
董事會報告 ( 續 ) 28 40 Vastsuccess Holdings Limited Xiong Sylvia Wei Sense Field 36%130 Sense Field Sense Field Sense Field Sense Field 35% 10% 14A 14A 37 39 26
董事會報告 ( 續 ) 27
企業管治報告 14 E.1.2 (A) 15 16 (B) 28
企業管治報告 ( 續 ) (C) (D) A.1.1 14 6 2 6/6 100% 0/1 0/1 6/6 100% 1/1 1/1 6/6 100% 1/1 0/1 6/6 100% 0/1 0/1 1 3/3 100% 1/1 2 2/3 67% 0/1 1. 2. E.1.2 29
企業管治報告 ( 續 ) (E) 3.13 (F) 30
企業管治報告 ( 續 ) (G) (1) (2) (3)(4) A.2.1 3.29 15 31
企業管治報告 ( 續 ) 14 14 3 3/3 100% 3/3 100% 2/2 100% 1/1 100% 14 B.1.2(c)(ii) 32
企業管治報告 ( 續 ) 1 1/1 100% 1/1 100% 1/1 100% 1 1,000,000 5 1,000,0011,500,000 1 1,500,0012,000,000 1 2,000,0012,500,000 1 2,500,0013,000,000 0 3,000,000 1 9 33
企業管治報告 ( 續 ) 14 1 1/1 100% 1/1 100% 1/1 100% (a) (b) (c) (d) (e) 34
企業管治報告 ( 續 ) Excel Time Investments Limited www.synertone.netwww.hkexnews.hk 58 www.synertone.net 35
企業管治報告 ( 續 ) 1,000 300 1,300 51 58 3(b)(ii) 36
企業管治報告 ( 續 ) 37
企業管治報告 ( 續 ) 38
企業管治報告 ( 續 ) 39
企業管治報告 ( 續 ) 40
環境 社會及管治報告 27 ISO14000 DB44/26 2001 DB44/27 2001 (HEPA) 99.9% 41
環境 社會及管治報告 ( 續 ) 3R ReduceReuseRecycle 25 42
環境 社會及管治報告 ( 續 ) 449 7 3 8% 6%12%32%20% 12%10% 43
環境 社會及管治報告 ( 續 ) DIY 44
環境 社會及管治報告 ( 續 ) OHSAS18001 45
環境 社會及管治報告 ( 續 ) 21.420.8 46
環境 社會及管治報告 ( 續 ) ISO9001ISO14001 47
環境 社會及管治報告 ( 續 ) ISO9001 APP 3D 24 50 + 48
環境 社會及管治報告 ( 續 ) 49
環境 社會及管治報告 ( 續 ) 50
獨立核數師報告 59 147 3 201,416,000 44,948,000 33 51
獨立核數師報告 ( 續 ) 16 17 5,503,000 27,727,000 12,360,000 52
獨立核數師報告 ( 續 ) 16 17 177,930,000 3,663,000 3,333,000 53
獨立核數師報告 ( 續 ) 23 130,046,000 16,733,000 54
獨立核數師報告 ( 續 ) 21 95,235,000 55
獨立核數師報告 ( 續 ) 56
獨立核數師報告 ( 續 ) 57
獨立核數師報告 ( 續 ) P05029 58
綜合損益表 5 144,677 106,376 (116,594) (117,504) 28,083 (11,128) 6 58,168 14,864 6 1,463 (1,588) (95,235) 9,082 (16,966) (8,060) (94,534) (84,107) 7(c) (32,761) (33,477) 7(c) (16,733) (61,207) 7(c) (45,452) 7(c) (204,024) 7(c) (15,693) (31,063) (184,208) (456,160) 7(a) (25,005) (14,298) (137) (97) 7 (209,350) (470,555) 8 7,934 1,646 (201,416) (468,909) (196,693) (469,702) (4,723) 793 (201,416) (468,909) 12(a) (0.06) (0.28) 12(b) (0.06) (0.28) 65 147 59
綜合損益及其他全面收益表 (201,416) (468,909) (34,308) (22,486) (34,308) (22,486) (235,724) (491,395) (225,865) (493,605) (9,859) 2,210 (235,724) (491,395) 65 147 60
綜合財務狀況表 14 98,703 80,484 15 8,405 9,163 16 314,359 375,584 17 185,340 214,960 19 2,538 2,844 20 3,900 3,900 21 95,235 23 8,062 8,901 621,307 791,071 22 35,867 37,746 23 282,359 277,994 15 194 207 29(a) 90 24 17,991 12,421 336,501 328,368 25 75,122 84,229 26 165,240 137,333 27 131,884 71,146 28 1 1 29(a) 9,202 10,435 381,449 303,144 (44,948) 25,224 576,359 816,295 26 3,600 27 274,190 355,523 29(b) 21,293 32,874 295,483 391,997 280,876 424,298 31(b) 167,440 83,720 98,876 281,216 266,316 364,936 14,560 59,362 280,876 424,298 65 147 61
綜合權益變動表 / 64,450 312,703 10,436 7,800 (90) 32,184 24,759 69,029 521,271 521,271 (469,702) (469,702) 793 (468,909) (23,903) (23,903) 1,417 (22,486) (23,903) (469,702) (493,605) 2,210 (491,395) 8,067 8,067 8,067 2,985 (2,985) 31(c)(vi) (1,200) 1,200 34(a) 19,270 309,933 329,203 329,203 34(a)(ii) 57,152 57,152 19,270 309,933 8,067 (1,200) 2,985 (1,785) 337,270 57,152 394,422 83,720 622,636 18,503 6,600 (90) 35,169 856 (402,458) 364,936 59,362 424,298 83,720 622,636 18,503 6,600 (90) 35,169 856 (402,458) 364,936 59,362 424,298 (196,693) (196,693) (4,723) (201,416) (29,172) (29,172) (5,136) (34,308) (29,172) (196,693) (225,865) (9,859) (235,724) 2,711 2,711 2,711 (8,474) 8,474 5,568 (5,568) 31(b) 83,720 125,580 209,300 209,300 (2,709) (2,709) (2,709) 36 (82,057) (82,057) (34,943) (117,000) 83,720 122,871 (5,763) 5,568 (82,057) (2,906) 127,245 (34,943) 92,302 167,440 745,507 12,740 6,600 (90) 40,737 (82,057) (28,316) (596,245) 266,316 14,560 280,876 65 147 62
綜合現金流量表 (209,350) (470,555) 6 (881) (78) 7(a) 25,005 14,298 7(c) 200 71 7(c) 55,926 78,046 7(c) 11,365 13,716 22 2,045 22 (2,707) (2,945) (11) 281 95,235 (9,082) (27,000) 7(b) 2,711 8,067 137 97 7(c) 45,452 7(c) 204,024 7(c) 15,693 31,063 7(c) 16,733 61,207 (16,944) (24,293) 1,283 13,635 (18,440) 107,356 21,684 (96,029) (12,417) 669 29(a) (2,075) (16,852) 29(a) 238 (2,075) (16,614) (14,492) (15,945) 63
綜合現金流量表 ( 續 ) (34,209) (15,199) (64) (15) 151 2,526 (20,000) 34 17,684 881 78 (53,241) 5,074 (40,656) (21,237) 164,392 80,277 (133,335) (78,608) 36 (117,000) 209,300 (2,709) (5,852) (4,621) 74,140 (24,189) 6,407 (35,060) 12,421 54,064 (837) (6,583) 24 17,991 12,421 24 17,991 12,421 65 147 64
財務報表附註 1. Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman KY1 1111, Cayman Islands 66 10 1012 (i) (ii) (iii) (iv) 2. 1 1638 1641 27 10 1228 11 65
2. 9 2 15 2 16 3 2 22 5 2 2 4 4 9 2 10 4 28 7 1 12 1 40 2 1 2 3 4 5 9 9 9 9(a (b 9 39 66
2. 9 15 15 15 18 11 15 15 15 15 15 15 15 67
2. 16 16 17 12 16 17 35(b) 21,111,000 16 3. (a) 2 68
3. (b) (i) 4 (ii) 196,693,000 44,948,000 48,000,000 14,000,000 39 69
3. (c) 3(k)(ii) 70
3. (d) 3(k) (e) (i) 12 19 71
3. (e) (i) 2 5 39 72
3. (e) (i) (ii) (f) 3(u)(iii) (iv) 73
3. (f) 3(k) 3(u)(iv) (g) (h) 3(k)(ii) 74
3. (h) 50 (i) 3(w) 3(k)(ii) 3(k)(ii) 75
3. (i) (j) (i) 3(j)(ii) (ii) 3(h) 3(i) 3(k) 76
3. (j) (iii) (iv) (k) (i) 77
3. (k) (i) 3(d) 3(k)(ii) 3(k)(ii) 78
3. (k) (i) (ii) 79
3. (k) (ii) (iii) 34 3(k)(i) (ii) 80
3. (l) (m) 3(k)(i) 3(k)(i) (n) (o) (p) 81
3. (q) (i) (ii) (r) 82
3. (s) 83
3. (s) (t) (i) 3(t)(ii) 3(t)(ii) (ii) 84
3. (u) (i) (ii) (iii) (iv) (v) (vi) 85
3. (v) (w) 86
3. (x) (a) (i) (ii) (iii) (b) (i) (ii) (iii) (iv) (v) (vi) (a) (vii) (a)(i) (viii) (y) 87
4. (a) 3 30 (i) (ii) 185,340,000 44,848,000 214,960,000 31,063,000 17 (iii) 3(h) 88
4. (a) (iv) 3(i) (v) (vi) 282,359,00071,178,000 277,994,00061,207,000 (vii) 89
4. (b) (i) (ii) (iii) 90
5. 11,483 41,161 16,378 15,308 89,132 32,896 27,684 17,011 144,677 106,376 6. a 34 78 a 847 b 12,214 1,597 9,297 1,103 c 27,000 d 6,988 12,052 685 1,137 58,168 14,864 1,452 (1,307) 11 (281) 1,463 (1,588) 59,631 13,276 91
6. (a) (b) (c) 27,000,000 (d) 7. (a) 5,852 4,621 19,153 9,677 25,005 14,298 92
7. (b) 9 47,530 53,523 5,320 3,643 2,711 8,067 55,561 65,233 5% 30,000 (c) 1,000 1,180 62,869 38,400 15 200 71 16 55,926 78,046 14 11,365 13,716 23 16,733 61,207 14 45,452 16 204,024 17 15,693 31,063 6,215 7,240 * 32,761 33,477 * 8,883,000 16,521,000 7(b) 93
8. (a) (iv) 1,345 328 (13) (9,279) (1,961) (7,934) (1,646) (i) (ii) (iii) (iv) 15% 50% 25% 25% (v) 10% 25% 5%(2008) 1 94
8. (b) (209,350) (470,555) (31,527) (109,261) 30,478 102,023 (10,156) (2,405) 3,888 2,331 5,852 7,494 (715) (741) (554) (2,559) (1,465) (2,700) (1,961) (13) 59 2,352 (7,934) (1,646) 50% 95
9. 383(1) 2 a 100 3,865 18 3,983 58 4,041 270 1,380 18 1,668 58 1,726 100 100 58 158 b 50 50 40 90 100 100 100 c 50 2 52 52 670 5,245 38 5,953 214 6,167 96
9. a d 100 3,865 18 3,983 215 4,198 e 23 976 1,000 17 2,016 215 2,231 f 17 40 3 60 60 g 60 60 60 h 17 17 17 100 100 215 315 100 100 215 315 i 77 77 77 j 24 24 24 458 4,941 1,000 38 6,437 860 7,297 (a) 3(r) (b) (c) (d) (e) (f) (g) (h) (i) (j) 97
9. 10. 9 4,046 3,690 292 2,146 38 39 4,376 5,875 1,000,000 1,000,0012,000,000 2 2 2,000,0013,000,000 1 1 11. 98
12. (a) 196,693,000469,702,000 (196,693) (469,702) 3,246,307 1,702,822 (i) 31(b) (b) (196,693) (469,702) 3,246,307 1,702,822 3,246,307 1,702,822 99
13. (i)(ii) (i) (ii) (a) EBIT 100
13. (a) EBIT 11,483 16,378 89,132 27,684 144,677 359 7,951 8,310 11,842 16,378 97,083 27,684 152,987 EBIT (4,380) (45,928) 4,340 204 (45,764) 25 1 5 2 848 881 (1,130) (18,955) (4,624) (13) (283) (25,005) (200) (200) (8,301) (38,584) (7,874) (1,167) (55,926) (2,616) (1,622) (5,594) (74) (1,459) (11,365) 2,707 2,707 348 755 1,103 (12,360) (3,333) (15,693) (8,159) (8,574) (16,733) (17,014) (2,486) (13,261) (32,761) 270,498 268,517 184,768 200,642 33,383 957,808 33,443 1,450 38 135 35,066 64 64 33,443 1,514 38 135 35,130 19,983 414,285 123,761 9,771 109,132 676,932 101
13. (a) 41,161 15,308 32,896 17,011 106,376 41,161 15,308 32,896 17,011 106,376 EBIT (177,154) (260,971) (1,185) (5,258) (444,568) 75 2 1 78 (3,021) (9,548) (1,729) (14,298) (71) (71) (9,041) (65,300) (3,219) (486) (78,046) (12,125) (1,525) (66) (13,716) (2,045) (2,045) 2,945 2,945 (44,872) (580) (45,452) (204,024) (204,024) (31,063) (31,063) (38,072) (15,545) (2,098) (5,492) (61,207) (31,531) (1,946) (33,477) 240,004 339,899 212,249 217,758 109,529 1,119,439 9,432 9,432 15,199 57,845 516 73,560 19,019 203,835 222,854 40,302 6,332 46,634 15,199 126,598 210,683 352,480 47,386 428,395 129,061 12,956 77,343 695,141 102
13. (b) 152,987 106,376 (8,310) 144,677 106,376 (45,764) (444,568) (45,764) (444,568) (95,235) (15,693) 881 78 (25,005) (14,298) (137) (28,397) (11,767) (209,350) (470,555) 924,425 1,009,910 924,425 1,009,910 3,900 3,900 95,235 29,483 10,394 957,808 1,119,439 103
13. (b) 567,800 617,798 567,800 617,798 1 1 21,293 32,874 87,838 44,468 676,932 695,141 (c) (i)(ii) 4,696 6,026 143,410 106,180 612,711 685,910 1,267 196 144,677 106,376 617,407 691,936 (d) (e) 5 10% 24,424 12,530 12,036 10% 104
14. 35,716 34,897 2,358 8,997 24,365 106,333 73 7,894 435 5,937 860 15,199 34(a) 46,136 2,400 7,729 1,465 631 58,361 (492) (6,688) (2,028) (2,860) (12,068) 37 (1,747) (1,480) (104) (278) (1,102) (4,674) 46,173 35,950 42,352 2,126 12,427 24,123 163,151 46,173 35,950 42,352 2,126 12,427 24,123 163,151 603 666 4,468 211 29,118 35,066 22,407 (22,407) (826) (6) (528) (1,360) (2,859) (2,438) (4,081) (223) (320) (1,687) (11,608) 43,917 56,585 41,913 2,108 11,579 29,147 185,249 7,306 19,180 1,660 6,283 34,429 803 7,036 4,451 372 1,054 13,716 13,716 11,474 376 921 18,965 45,452 (506) (4,839) (1,832) (2,084) (9,261) (16) (524) (849) (79) (201) (1,669) 787 27,028 29,417 497 5,973 18,965 82,667 787 27,028 29,417 497 5,973 18,965 82,667 2,276 3,476 3,595 551 1,467 11,365 18,364 (18,364) (826) (1) (394) (1,221) (121) (1,862) (3,260) (151) (270) (601) (6,265) 2,942 47,006 28,926 896 6,776 86,546 40,975 9,579 12,987 1,212 4,803 29,147 98,703 45,386 8,922 12,935 1,629 6,454 5,158 80,484 105
14. (a) 40,975,000 45,386,000 30,413,000 37,204,000 26 (b) 4,142,000 5,271,000 (c) 71% 94.2% (i)(ii) 17.81% 3% 15. 9,441 34(a)(ii) 9,432 (583) 9 8,858 9,441 71 200 71 (12) 259 71 8,599 9,370 194 207 8,405 9,163 8,599 9,370 8,599,0009,370,000 30,413,000 33,603,000 106
16. a a a b c d d e 52,871 9,500 5,011 636,696 34,654 39,117 777,849 15 15 34(b) 198 27,586 4,040 14,795 46,619 (592) (1) (18) (1,712) (2,084) 3 (155) (4,559) 52,279 9,500 5,223 636,678 32,942 64,619 4,043 14,640 819,924 52,279 9,500 5,223 636,678 32,942 64,619 4,043 14,640 819,924 64 64 (699) (15) 669 (2,024) (4,072) (249) (798) (7,188) 51,580 9,500 5,272 637,347 30,918 60,547 3,794 13,842 812,800 49,326 9,500 4,759 95,965 1,733 1,956 163,239 1,600 291 65,300 3,378 5,949 276 1,252 78,046 204,024 204,024 (513) (1) (5) (169) (243) (7) (31) (969) 50,413 9,500 5,049 365,284 4,942 7,662 269 1,221 444,340 50,413 9,500 5,049 365,284 4,942 7,662 269 1,221 444,340 1,511 109 38,584 3,190 8,893 783 2,856 55,926 (579) (4) 109 (403) (760) (41) (147) (1,825) 51,345 9,500 5,154 403,977 7,729 15,795 1,011 3,930 498,441 235 118 233,370 23,189 44,752 2,783 9,912 314,359 1,866 174 271,394 28,000 56,957 3,774 13,419 375,584 107
16. (a) (b) 9.5 (c) (d) (e) (f) 233,370,000 271,394,000 (g) 45,375,00076,104,0001,511,000 1,600,000 9,040,000 342,000 (h) 204,024,000 720.4% 6 27.0% 108
17. 246,023 34,814 34(a) 222,854 (15,835) (11,645) 230,188 246,023 31,063 15,693 31,063 (1,908) 44,848 31,063 185,340 214,960 1,907 2,799 5,503 19,033 177,930 193,128 185,340 214,960 % % % % % % 85% 88% 43% 65% 48% 42% 3% 3% 3% 3% 3% 3% 19.39% 20.08% 24.14% 25.17% 22.12% 25.18% 109
17. 51,962 62,406 109,161 416,000 142,091 205,221 31,063,000 12,360,000 3,333,000 (i)(ii) Sense Field MOX 110
18. LakeWest Holdings Limited LakeWest 10,000 100% 100% Vastsuccess Holdings Limited 1 100% 100% Vastsuccess 1 Radio World Holding Limited 1 1,000 100% 100% 10,000 100% 100% 10,000 100% 100% 100% 100% (a) 16,000,000 100% 100% (a) 80,000,000 1 1 100% 100% 111
18. 10,000 100% 100% (a) 158,160 100% 100% MOX Products Pty Limited 1 50,000 100% 100% (a) 1,000,000 100% 100% (b) 1,000,000 100% 100% Sense Field Group Limited Sense Field(c) 1 100 85% ( 49%) 85% ( 49%) MOX Group Limited 50,000 85% ( 49%) 85% ( 49%) (a) 300,000 85% ( 49%) 85% ( 49%) (a) 10,000,000 85% ( 49%) 85% ( 49%) 112
18. (a) (b) (c) 34(a)(ii)Sense Field Sense Field 51% Sense Field Sense Field (Sense Field) Sense Field Sense Field 36% 130,000,000 117,000,000 Sense Field 49% 85% 34,943,000 82,057,000 Sense Field 10 Sense Field 51% (NCI) Sense Field NCI 15% 51% 141,007 181,164 87,510 64,295 (123,759) (125,463) (7,694) (3,600) 97,064 116,396 NCI 14,560 59,362 97,083 32,896 (9,261) 1,554 (10,071) 2,778 (19,332) 4,332 NCI (9,859) 2,210 NCI 15,517 (5,103) (1,508) (8,816) (12,759) 69 113
19. 41.65% 49% 2,450,000 ( ( 24.01%) 49%) (a) (b) 21,038 24,813 964 1,358 (20,034) (23,785) 3,583 2,178 (280) (197) (138) (6) (418) (203) 114
19. 1,968 2,386 49% 49% 964 1,169 1,574 1,675 2,538 2,844 20. 3,900 3,900 ASIC 39 21. 95,235 Sense Field 51% 34(a)(ii) Sense Field Sense Field 36% 95,235,000 115
22. 9,941 6,962 12,611 28,013 13,315 2,771 35,867 37,746 2,707,0002,945,000 23. (b) (c) 201,224 198,234 (d) (71,178) (61,207) 130,046 137,027 3,216 349 (e) 20,000 57,859 94,016 48,750 25,812 8,100 2,929 22,450 26,762 290,421 286,895 8,062 8,901 282,359 277,994 290,421 286,895 (a) 5% 10% 252,000294,000 (b) 30 180 30 180 181 365181 365 116
23. (c) 0 60 17,801 19,368 61 90 8,996 6,040 91 180 31,292 36,258 181 365 6,646 58,555 365 136,489 78,013 201,224 198,234 (71,178) (61,207) 130,046 137,027 (d) 3(k) 61,207 16,733 61,207 (1,103) (5,659) 71,178 61,207 71,178,000 61,207,000 (e) 5% 117
23. (f) 21,590 61,666 7,372 7,173 18,160 1,157 33,722 50,108 49,202 16,923 108,456 75,361 130,046 137,027 24. 0.001% 0.35% 0.001% 0.35% 118
25. 34,017 26,036 6,616 4,026 4,959 4,784 19,899 40,611 65,491 75,457 2,253 3,010 4,681 4,368 4,091 75,122 84,229 0 60 6,304 2,472 61 90 4,011 1,145 91 180 3,606 1,898 181 365 4,246 5,962 365 15,850 14,559 34,017 26,036 26. (c) 40,550 97,090 (d) 42,690 32,643 (e) 82,000 11,200 165,240 140,933 119
26. 165,240 137,333 3,600 165,240 140,933 33(b) (a) (b) 4.79% 7.20% 4.30% 6.50% (c) 14 15 (d) (e) 6% 4.85% 120
27. 9.5 4.5 2% 4.5% 2% 4.5% 131,884 133,308 71,146 98,123 66,717 71,137 55,504 70,983 181,716 211,320 181,016 212,054 25,757 46,628 119,003 125,862 274,190 329,085 355,523 408,899 406,074 462,393 426,669 507,022 (56,319) (80,353) 406,074 426,669 28. 121
29. (a) 10,435 26,789 8(a) 1,345 328 8(a) (13) (2,075) (16,852) 238 (593) (55) 9,112 10,435 90 (9,202) (10,435) (9,112) (10,435) (b) 17,500 4,659 22,159 34(a) 1,148 11,602 12,750 (1,961) (1,961) (76) 2 (74) 1,148 29,026 2,700 32,874 1,148 29,026 2,700 32,874 357 (297) (6,639) (2,700) (9,279) (60) (2,242) (2,302) 357 791 20,145 21,293 122
29. (c) 3(s) 119,422,000 95,493,000 28,378,000 28,180,000 30. 1 30% 1% (i) (ii) (iii) 0.2605 0.2778 0.3058 123
30. (a) i i 4,800,000 2.5 5 39,800,000 2.5 5 24,000,000 2.5 5 31(b)(iv) (9,631,820) 58,968,180 2.06 i i 24,000,000 0.50 5 199,000,000 0.50 5 120,000,000 0.50 5 31(b)(ii) (274,400,000) 68,600,000 2.5 (i) 124
30. (b) i i 2.50 68,600,000 0.50 527,350,000 ii 2.06 (24,275,342) 0.50 (184,350,000) 31(b)(ii) (274,400,000) 31(b)(iv) 14,643,522 2.06 58,968,180 2.50 68,600,000 2.06 19,656,060 2.50 22,867,000 (i) (ii) 24,275,342 36,870,000 1.72.7 58,968,180 1.8% 125
30. (c) 0.2605 0.2778 0.3058 2.06 2.06 2.06 2.06 2.06 2.06 5 5 5 31.510% 31.878% 33.069% 3.500 4.001 4.501 5.882% 5.882% 5.882% 0.835% 1.027% 1.204% 126
31. (a) 31(c)(iv) 64,450 312,703 10,436 71,349 7,800 (58,564) 408,174 (350,851) (350,851) (350,851) (350,851) 8,067 8,067 31(c)(vi) (1,200) 1,200 31(b)(iii) 19,270 309,933 329,203 83,720 622,636 18,503 71,349 6,600 (408,215) 394,593 83,720 622,636 18,503 71,349 6,600 (408,215) 394,593 (354,294) (354,294) (354,294) (354,294) 2,711 2,711 (8,474) 8,474 31(b)(iv) 83,720 125,580 209,300 (2,709) (2,709) 167,440 745,507 12,740 71,349 6,600 (754,035) 249,601 127
31. (b) 0.01 20,000,000 200,000 0.05 8,000,000 400,000 31(b)(i) 4,000,000 200,000 31(b)(ii) (16,000,000) 0.05 8,000,000 400,000 8,000,000 400,000 0.01 6,445,000 64,450 0.05 1,674,400 83,720 31(b)(iii) 1,927,000 19,270 31(b)(iv) 1,674,400 83,720 31(b)(ii) (6,697,600) 0.05 3,348,800 167,440 1,674,400 83,720 (i) 4,000,000,0000.05 200,000,0004,000,000,0000.05 400,000,000 8,000,000,000 0.05 (ii) 5 0.01 1 0.05 (iii) 1,927,000,000 34(a) (iv) 0.125 1,674,400,000 206,591,000 117,000,000 Sense Field 36% 13,000,000 Sense Field36 128
31. (c) (i) (ii) 3(r) (iii) LakeWest (iv) LakeWest (v) 25% 10% 50% (vi) 3(v) 129
31. (c) (vii) 120,000,000 0.01 120,000,000 CITIC Capital Management Limited CITIC Management CITIC Management 660,000,000 0.01 1.98 660,000,000 196,666,667 (viii) Sense Field 36% (d) 214,421,000 130
31. (e) 26 165,240 140,933 27 406,074 426,669 571,314 567,602 24 (17,991) (12,421) 553,323 555,181 280,876 424,298 197% 131% 32. 277,862 272,554 3,900 3,900 95,235 636,806 643,060 131
33. (a) (i) (ii) 30 180 64% 70% 23 (iii) 132
33. (b) 34,017 34,017 34,017 4,959 4,959 4,959 19,899 19,899 19,899 6,616 6,616 6,616 1 1 1 172,397 172,397 165,240 133,308 71,137 211,320 46,628 462,393 406,074 371,197 71,137 211,320 46,628 700,282 636,806 133
33. (b) 26,036 26,036 26,036 4,784 4,784 4,784 40,611 40,611 40,611 4,026 4,026 4,026 1 1 1 140,972 3,888 144,860 140,933 98,123 70,983 212,054 125,862 507,022 426,669 314,553 74,871 212,054 125,862 727,340 643,060 (c) (i) 4.79% 7.20% 165,240 4.30% 6.5% 140,933 1.98% 4.486% 406,074 1.98% 4.486% 426,669 571,314 567,602 0.001% 0.35% 17,991 0.001% 0.35% 12,215 134
33. (c) (ii) (d) (i) 2,816 1,851 13,135 33 3,956 4 401 26 4 (2,776) 2,849 3,956 4 (524) 13,161 4 135
33. (d) (ii) 5% (198) (198) 5% (658) (658) (5%) 198 198 (5%) 658 658 5% (1) (1) 5% (1) (1) (5%) 1 1 (5%) 1 1 136
33. (e) (i) 13 95,235 95,235 137
33. (e) (i) Sense Field 133,000,000 (%) 0.436 1.710 (%) 83.445 95,235 34(a)(ii) 86,153 (95,235) 9,082 95,235 (ii) 138
34. (a) (i) Vastsuccess John Edward Hunt 302,000,000MOX Products Pty Limited MOX 0.50 604,000,000 MOX MOX MOX MOX MOX 604,000,000 234,000 MOX MOX17,011,000 112,046,000468,831,000 139
34. (a) (i) 14 516 16 6,333 5,220 18,427 8 (63,639) 29(b) (1,580) (34,715) 17 203,835 169,120 169,120 8 8 599,000 203,835,000MOX 15,238,000 367,000106,00015,711,000 140
34. (a) (ii) VastsuccessCheng Edward Xiong Sylvia Wei 195,000,000Sense Field 49% 0.1474 1,323,000,000 Sense Field MOX Group LimitedMOX Group Limited 49% Sense Field 1,323,000,000 1,554,000 Sense Field Sense Field 32,896,000 188,053,000465,801,000 141
34. (a) (ii) 14 57,845 15 9,432 16 40,286 2,938 17,676 41,548 91,317 (40,789) (97,020) 29(b) (11,170) 112,063 (57,152) 17 19,019 33(e)(i) 86,153 160,083 160,083 17,676 17,676 142
34. (a) (ii) 636,000 19,019,000Sense Field 193,723,000465,723,000 50,244,000 38,197,00088,441,000 143
35. (a) 57,995 89,008 1,620 1,726 59,615 90,734 (b) 6,282 3,743 14,829 9,239 21,111 12,982 1 10 36. SENSE FIELD VastsuccessSense Field 36%130,000,000 Sense Field 117,000,00013,000,000 Vastsuccess Sense Field 14Sense Field EBITDA 40,000,000 144
36. SENSE FIELD Vastsuccess Sense Field 14 (a) EBITDA95,000,000 (b) EBITDA Vastsuccess Vastsuccess (a) (b)sense Field 37. (a) (i) 1 1 (b) 910 9,654 12,986 506 3,245 96 158 10,256 16,389 7(b) 145
37. (C) 3,062 4,600 38. 255,723 400,307 133 109 255,856 400,416 1,625 1,193 1 1 4,629 4,629 6,255 5,823 249,601 394,593 249,601 394,593 31 167,440 83,720 82,161 310,873 249,601 394,593 146
39. 48,000,000 5% 0.16 1,000,000 47,970,000 14,000,000 40. Excel Time Investments Limited Excel Time Excel Time 41. 147
五年概覽 144,677 106,376 329,667 174,421 115,690 (116,594) (117,504) (163,732) (82,215) (41,574) 28,083 (11,128) 165,935 92,206 74,116 (209,350) (470,555) 63,748 38,837 47,890 7,934 1,646 (30,009) (8,810) (11,883) (201,416) (468,909) 33,739 30,027 36,007 (196,693) (469,702) 33,739 30,027 36,007 (4,723) 793 (201,416) (468,909) 33,739 30,027 36,007 336,501 328,368 403,491 285,664 264,058 621,307 791,071 725,228 693,034 68,677 957,808 1,119,439 1,128,719 978,698 332,735 381,449 303,144 196,870 118,088 44,678 295,483 391,997 410,578 427,388 9,871 676,932 695,141 607,448 545,476 54,549 280,876 424,298 521,271 433,222 278,186 167,440 83,720 64,450 63,200 12,000 98,876 281,216 456,821 370,022 266,186 266,316 364,936 521,271 433,222 278,186 14,560 59,362 280,876 424,298 521,271 433,222 278,186 148