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股份代號 : 730 Stock Code : 730 SHOUGANG CONCORD GRAND (GROUP) LIMITED SHOUGANG CONCORD GRAND (GROUP) LIMITED 首長四方集團有限公司首長四方集團有限公司 Annual Report 2013 年報

2 3 8 10 11 13 19 39 51 53 54 56 57 59 136 137

Appleby Management (Bermuda) Ltd. Canon s Court 22 Victoria Street Hamilton HM 12 Bermuda 183 22 Canon s Court 22 Victoria Street Hamilton HM 12 Bermuda 1101-04 730 www.shougang-grand.com.hk 2

Wheeling Holdings LimitedWheelingWheeling XV Mount Gibson Iron LimitedMount Gibson Mount Gibson 150,000 150,000 3

180,000 180,000180,000 120,000 120,000120,000 4

120,000 120,000120,000 190,000 190,000 5

240,000 240,000 6

240,000 240,000 240,000 240,000 7

# * 8271 27.73% 40.78% 40.78% # * ^ ^100% ^100% 100% 100% 8

40.78% 100% #* 730 100% 100% 9

12% 6% 82% 6% 94% 10

6,550,000866,038,000 0.75 11

6,550,000 2,024,000224% 30,000,00055,888,000 55,534,0001% 18,573,00033%37% 0.57 0.18 55,888,00055,534,000 1%1,124,000 18,573,00033% 37% 6,627,0008,109,000 18% 33,294,00034,182,000 3% 13,720,000 24,659,00030,000,000 13

14%3,154,0003,668,000 6,032,00016,513,000 3,600,000 13,600,000 3%46,073,000 44,949,000 9,088,0008,315,000 14

6,661,0006,917,000 71,000484,000 15

197,977 217,995 222,122 241,099 420,099 459,094 289,273 316,267 25,641 12,500 25,879 31,970 340,793 360,737 79,306 98,357 866,795 846,217 1,353,950 1,370,503 9% 12% 6% 7% 253% 242% 289,273,000 316,267,00025,641,000 12,500,000 25,879,000 31,970,000 21,003,000 50,016,000 16

420,099,000197,977,000 222,122,000 206,958,000 866,038,000 845,456,000 6,550,000 14,032,000 11,522,000 1,152,000,000 (i) 92,000,00026,721,000 (ii) 409,528,000 393,378,000 (iii) 25,879,000 207,582,000 17

4946 18

3 7 19

A.5.6 20

4/4 4/4 4/4 4/4 4/4 4/4 4/4 3/4 22

A.4.2 3.10(1) 3.10(2) 3.10A 3.13 23

I II A 1 B 1, 4 B 1, 4 B 4 A, B 4 A 1 A 1, 2, 3 A 1 A 1 I A: B: II 1: 2: 3: 4: 24

2/2 2/2 2/2 2/2 26

2/2 2/2 2/2 28

2/2 2/2 2/2 2/2 2/2 29

1/1 1/1 1/1 1/1 1/1 13 31

860 318 1,178 5152 www.shougang-grand.com.hk 36

74 (10%) 37

79 80(5%) 100 2 100,000,000 10,000,000,0000.01 38

40 19 53135 137138 16 136 15 136 39

33 56 * * * * 99 40

XV352 (a) * 11,000,000 11,000,000 0.95% 9,000,000 9,000,000 0.78% 4,000,000 11,094,000 15,094,000 1.31% 4,000,000 15,094,000 19,094,000 1.65% 8,278,000 19,368,000 27,646,000 2.39% 2,286,000 2,286,000 0.19% 2,286,000 2,286,000 0.19% 2,286,000 2,286,000 0.19% * 0.01 41

(b) 820 0.00% 30,008,200 1.98% 400,410 0.02% XV 352 42

8.10 # # 43

336 XV23 430,491,315 37.36% 1 Wheeling Holdings Limited Wheeling 430,491,315 37.36% 1 133,048,717 11.54% 2, 3 Max Same Investment Limited Max Same 91,491,193 7.94% 2 133,048,717 11.54% 3 Li Ka-Shing Unity Trustee Company LimitedTUT1 133,048,717 11.54% 3 Li Ka-Shing Unity Trustee Corporation LimitedTDT1 133,048,717 11.54% 3 Li Ka-Shing Unity Trustcorp Limited TDT2 133,048,717 11.54% 3 44

1. Wheeling 2. Max Same91,491,193Botany Limited Botany Limited 87.5% 41,557,524133,048,717 3. TUT140.43%TUT1Li Ka-Shing Unity Holdings Limited Unity HoldcoUnity Holdco 33.33%TDT1 TDT2 Unity Holdco TUT1TUT1 TDT1 TDT2 133,048,717 XV23 45

(a) 135,938,000 11.80% 1.00 17.09 46

(a) 11,000,000 11,000,000 14.12.2010 14.12.2010 13.12.2020 0.540 9,000,000 9,000,000 14.12.2010 14.12.2010 13.12.2020 0.540 5,094,000 5,094,000 19.01.2007 19.01.2007 18.01.2017 0.410 6,000,000 6,000,000 22.01.2008 22.01.2008 21.01.2018 0.724 11,094,000 11,094,000 9,094,000 9,094,000 19.01.2007 19.01.2007 18.01.2017 0.410 6,000,000 6,000,000 22.01.2008 22.01.2008 21.01.2018 0.724 15,094,000 15,094,000 604 (604) 1 06.03.2003 06.03.2003 05.03.2013 0.760 11,368,000 11,368,000 19.01.2007 19.01.2007 18.01.2017 0.410 8,000,000 8,000,000 22.01.2008 22.01.2008 21.01.2018 0.724 19,368,604 (604) 19,368,000 1,136,000 1,136,000 19.01.2007 19.01.2007 18.01.2017 0.410 1,150,000 1,150,000 22.01.2008 22.01.2008 21.01.2018 0.724 2,286,000 2,286,000 1,136,000 1,136,000 19.01.2007 19.01.2007 18.01.2017 0.410 1,150,000 1,150,000 22.01.2008 22.01.2008 21.01.2018 0.724 2,286,000 2,286,000 1,136,000 1,136,000 19.01.2007 19.01.2007 18.01.2017 0.410 1,150,000 1,150,000 22.01.2008 22.01.2008 21.01.2018 0.724 2,286,000 2,286,000 72,414,604 (604) 72,414,000 3,700,000 (1,300,000) 2 2,400,000 19.01.2007 19.01.2007 18.01.2017 0.410 7,920,000 7,920,000 14.12.2010 14.12.2010 13.12.2020 0.540 11,620,000 (1,300,000) 10,320,000 34,104,000 34,104,000 19.01.2007 19.01.2007 18.01.2017 0.410 18,500,000 18,500,000 22.01.2008 22.01.2008 21.01.2018 0.724 600,000 600,000 14.12.2010 14.12.2010 13.12.2020 0.540 53,204,000 53,204,000 137,238,604 (1,300,604) 135,938,000 1 2 47

(b) 115,219,24610% 1%1% (a) 0.1%(b)5,000,000 48

(b) (i) (ii) (iii)1.00 104,833,700 49

53135 90 51

7 55,888 55,534 (37,315) (34,969) 18,573 20,565 9 6,627 8,109 (742) (1,007) (33,294) (34,182) 3,600 13,600 561 3,229 10 (345) (553) 13,720 24,659 19 (30,000) 8,700 4,420 11 (2,173) (2,372) 12 6,527 2,048 6,313 3,007 7,738 3,964 14,051 6,971 20,578 9,019 6,550 2,024 (23) 24 6,527 2,048 20,582 8,986 (4) 33 20,578 9,019 14 0.57 0.18 0.57 0.18 53

15 30,772 31,295 16 92,000 88,400 17 52,935 52,935 19 299,470 278,012 20 251,143 279,412 27 25,879 31,970 25 5,386 5,251 32 466 275 758,051 767,550 21 3,896 3,848 30 388 388 20 254,638 223,540 22 17 23 5,603 6,482 24 16,443 39,928 26 25,641 12,500 27 289,273 316,267 595,899 602,953 28 17,989 13,558 29 3,658 4,682 647 488 12,500 12,113 31 197,977 217,995 20 3,190 235,961 248,836 359,938 354,117 1,117,989 1,121,667 54

33 11,522 11,522 646,087 639,330 208,429 194,604 866,038 845,456 757 761 866,795 846,217 29 4,051 3,799 31 222,122 241,099 20 25,021 30,552 251,194 275,450 1,117,989 1,121,667 53135 55

(a) 11,522 1,007 115,576 42,555 28,504 637,306 836,470 728 837,198 2,998 2,998 9 3,007 3,964 3,964 3,964 2,024 2,024 24 2,048 6,962 2,024 8,986 33 9,019 11,522 1,007 115,576 49,517 28,504 639,330 845,456 761 846,217 6,294 6,294 19 6,313 7,738 7,738 7,738 6,550 6,550 (23) 6,527 14,032 6,550 20,582 (4) 20,578 (207) 207 11,522 1,007 115,576 63,549 28,297 646,087 866,038 757 866,795 (a) (b) (b) 425,259,000 311,818,000 46(2) 56

8,700 4,420 1,537 1,507 32,250 31,523 (13,720) (24,659) 30,000 (48) (3,600) (13,600) 561 3,229 (4,462) (5,886) (381) (1,549) (198) 20,687 24,937 51 (1,334) (3,124) 11,815 (30,803) 73,835 (17) 128 919 (737) 22,968 (6,248) 4,232 (3,990) (986) (1,686) 159 (149) 14,086 96,571 381 1,549 (2,282) (1,882) 41,068 39,475 (32,250) (31,523) 21,003 104,190 57

(25,316) (24,390) 12,658 25,640 (244) (756) 18,095 10,000 (11,184) (15,720) 4,462 5,886 48 118,312 9,772 (1,529) 128,792 (256,974) (394,938) 206,958 184,624 (50,016) (210,314) (30,542) 22,668 316,267 291,868 3,548 1,731 289,273 316,267 58

1. 30% 2. 7 10 1112 10 11 12 13 19 27 28 1 20 59

2. 12 12 12 19 13 1313 1313 217 13 13 13 13 13 13 5(c) 16 13 60

2. 1 11 1 (a) (b) 1 10 12 27 1 19 2 9 9 3 7 32 1 36 1 39 1 4 2 9 3 14 5 21 1 1 2 3 9 4 5 61

2. 9 9 9 9 39 9 5,386,000 9 39 9 62

2. 2(i)(ii) 2 3 9 39 3 8(i) (ii) 13 1339 9 16 38 24 63

2. 3 13 399 39 932 40 403 40 3 32 32 32 36 36 36 64

3. 217 236 65

3. 66

3. (i) (ii) / 39 67

3. 39 36 36 68

3. 69

3. 70

3. 71

3. 72

3. 73

3. 12 74

3. 39 5(c) 75

3. 76

3. 77

3. 78

3. 2 79

3. 4. 3 80

4. 505,781,000 502,952,000 52,935,000 201,854,00052,935,000 201,854,00018 81

4. 299,470,000 96,994,000278,012,00096,994,000 19 5(c) 16 82

5. (a) 16,443 39,928 25,641 12,500 42,084 52,428 318,339 352,763 5,386 5,251 505,781 502,952 451,206 493,040 (b) 83

5. (b) (i) 26,721,00029,262,000 5%5% 5%5%1,116,000 1,286,0005%5% (ii) 20 27 31 84

5. (b) (ii) 5050 5050 790,000 294,000 (iii) 10%10% 3,283,0004,271,000 85

5. (b) 100%100% 86

5. (b) 17% 17%44%60% 90%77% 87

5. (b) % 2,701 195 2,896 2,896 615 2,575 25,021 28,211 28,211 5.99 63,934 33,659 119,260 241,564 458,417 420,099 66,635 34,274 122,030 266,585 489,524 451,206 % 1,688 1,706 3,394 3,394 30,552 30,552 30,552 5.97 40,888 46,804 151,655 265,093 504,440 459,094 42,576 46,804 153,361 295,645 538,386 493,040 88

5. (b) 26,721,00029,262,000 % 31.12.2013 1.22 240 481 2,164 11,539 13,944 28,368 26,721 31.12.2012 1.28 241 482 2,171 11,578 16,883 31,355 29,262 (c) 89

5. (c) 4,713,000 1,506,000 10,224,000 25,641,000 3.3% 4.2% 90

5. (c) 6. 31 91

6. (1) 79,306 98,357 (2) 866,795 846,217 (%) 9 12 595,899 602,953 235,961 248,836 (%) 253 242 (1) (2) 7. 46,073 44,949 3,154 3,668 6,661 6,917 55,888 55,534 92

8. 3,154 46,073 6,661 55,888 6,032 9,088 (71) 15,049 3,446 (23,731) 561 (345) 13,720 8,700 93

8. 3,668 44,949 6,917 55,534 16,513 8,315 484 25,312 5,785 (24,012) 3,229 (553) 24,659 (30,000) 4,420 3 94

8. 93,220 99,225 720,900 813,532 13,478 27,685 827,598 940,442 299,470 278,012 16,443 39,928 25,641 12,500 184,798 99,621 1,353,950 1,370,503 919 703 440,825 474,822 213 1,648 441,957 477,173 12,500 12,113 26,721 29,262 5,977 5,738 487,155 524,286 95

8. 168 804 258 307 1,537 3,600 3,600 1 1,020 952 2,489 4,462 (198) (198) 96

8. 99 958 317 133 1,507 (48) (48) 13,600 13,600 29 1,449 715 3,693 5,886 97

8. 52,734 51,866 83,290 83,574 3,154 3,668 92,417 89,056 55,888 55,534 175,707 172,630 10% A 6,805 1 B 5,883 8,051 C 5,628 7,412 D 1 8,591 1 10% 98

9. 4,462 5,322 564 967 2,148 842 336 20 75 6,627 8,109 10. 32,250 31,523 (31,905) (30,970) 345 553 31,905,00030,970,000 99

11. 184 252 2,180 1,540 2,364 1,792 32 (191) 580 2,173 2,372 16.5% 25%25% 100

11. 8,700 4,420 25% 2,175 1,105 (3,430) (6,165) 692 7,617 (1,790) (5,712) 4,712 6,453 (218) (1,025) 32 99 2,173 2,372 101

12. 13 17,659 18,512 533 666 18,192 19,178 1,166 1,155 1,537 1,507 (48) 131 7 (3,154) (3,668) 286 312 (2,868) (3,356) 102

13. (a) 88 190 240 240 240 910 104 2,284 1,440 1,440 5,268 1 180 120 120 420 108 72 72 252 104 2,572 1,632 1,632 190 240 240 240 6,850 190 240 240 240 910 1,904 2,266 1,440 1,440 7,050 1 180 120 120 420 90 108 72 72 342 1,994 2,554 1,632 1,632 190 240 240 240 8,722 (1) 103

13. (a) 1,800,000 (b) 1,535 910 410 350 30 14 1,975 1,274 1,000,000 1 1,000,0011,500,000 1 1 104

14. 6,550 2,024 1,152,192 1,152,192 1,270 1,153,462 1,152,192 105

15. 33,089 1,723 7,025 41,837 393 1 27 421 27 729 756 (343) (343) 33,482 1,751 7,438 42,671 816 1 73 890 211 33 244 34,298 1,963 7,544 43,805 3,115 1,522 5,523 10,160 28 1 23 52 760 80 667 1,507 (343) (343) 3,903 1,603 5,870 11,376 69 1 50 120 779 141 617 1,537 4,751 1,745 6,537 13,033 29,547 218 1,007 30,772 29,579 148 1,568 31,295 106

15. 50 5 10% 30% 16. 74,800 13,600 88,400 3,600 92,000 107

16. 9,10018,000 4513% 92,000 92,000 46 12047121 68,200 65,200 23,800 23,200 92,000 88,400 34 108

17. 254,789 201,854 52,935 18 18. 17 8.7%8.7% 109

19. 186,613 186,613 188,512 174,792 21,339 13,601 396,464 375,006 (96,994) (96,994) 299,470 278,012 235,284 106,497 299,470 278,012 40.78% 40.78% 40.78% 40.78% 36 110

19. 30,000,000 17%19% 3.5%3.5% 111

19. 357,605 378,263 948,116 912,276 (175,237) (170,254) (128,243) (160,793) 160,720 111,022 23,285 89,031 19,536 11,268 42,821 100,299 112

19. 1,002,241 959,492 (46,112) (54,971) 956,129 904,521 40.78% 40.78% 389,924 368,878 (96,994) (96,994) 6,540 6,128 299,470 278,012 113

20. 287,093 258,649 254,638 223,540 178,179 151,395 163,477 133,774 68,461 124,277 63,818 117,037 25,116 29,615 23,848 28,601 558,849 563,936 505,781 502,952 (53,068) (60,984) 505,781 502,952 505,781 502,952 12 254,638 223,540 12 251,143 279,412 505,781 502,952 114

20. 1,805 6,697 503,976 496,255 505,781 502,952 1111.5 1111.5 615 615 409,528,000438,513,000 31 115

20. 38,388 37,914 (198) 985 474 39,175 38,388 39,175,00038,388,000 8,361,0008,793,000 15346 7,560,000 8,793,000 28,211,00030,552,000 116

21. 22. 17 17 90 0 90 17 23. 2,782 4,138 1,047 701 1,774 1,643 5,603 6,482 117

24. 4,713 4,936 1,506 1,720 10,224 33,272 16,443 39,928 25. 26. 25,641,000 12,500,0003.34.22.7 90 9163 5(c) 118

27. 0.260.26 0.032.20.033.1 28. 2,450 2,355 4,156 4,041 7,943 3,489 3,440 3,673 17,989 13,558 29. 3,658 4,682 4,051 3,799 7,709 8,481 119

30. 31. 420,099 459,094 171,256 188,733 141,678 110,118 58,972 103,154 21,472 27,827 393,378 429,832 2,573 2,534 24,148 26,728 420,099 459,094 (197,977) (217,995) 222,122 241,099 120

31. 2.75 10202.75 11.5010 26,721,00029,262,000 393,378,000429,832,000 1.28 1.28.0 26,721,00029,262,000 393,378,000429,832,000 32. (855) 580 (275) (191) (466) 265,795,000 245,790,000 2,824,000 1,668,000 262,971,000244,122,000 41,000,00035,000,000 121

33. 0.01 2,000,000,000 20,000 8,000,000,000 80,000 10,000,000,000 100,000 1,152,192,469 11,522 20,000,0002,000,000,000 100,000,00010,000,000,000 34. (i) 92,000,00088,400,000 26,721,00029,262,000 (ii) 409,528,000438,513,000 393,378,000429,832,000 (iii) 25,879,00031,970,000 207,582,000242,591,000 122

35. GDC Holdings Limited GDC Technology Limited 790,900 36. 3,154,0003,668,000 4.0%4.0% 2,035 1,316 283 450 2,318 1,766 2,389,000 2,344,000 123

36. 2,923 2,145 2,680 5,603 2,145 37. 12 0.1%5 124

37. (i) (ii) (iii) 1 115,219,246 10% 1% 1% 125

37. (a) 0.1% (b)5 (i) (ii) (iii)1.00 126

37. 6.3.2003 6.3.2003 5.3.2013 0.760 604 (604) (1) 19.1.2007 19.1.2007 18.1.2017 0.410 28,964,000 28,964,000 22.1.2008 22.1.2008 21.1.2018 0.724 23,450,000 23,450,000 14.12.2010 14.12.2010 13.12.2020 0.540 20,000,000 20,000,000 19.1.2007 19.1.2007 18.1.2017 0.410 3,700,000 (1,300,000) (2) 2,400,000 14.12.2010 14.12.2010 13.12.2020 0.540 7,920,000 7,920,000 19.1.2007 19.1.2007 18.1.2017 0.410 34,104,000 34,104,000 22.1.2008 22.1.2008 21.1.2018 0.724 18,500,000 18,500,000 14.12.2010 14.12.2010 13.12.2020 0.540 600,000 600,000 137,238,604 (1,300,604) 135,938,000 135,938,000 127

37. 23.8.2002 23.8.2002 6.6.2012 0.730 75 (75) 6.3.2003 6.3.2003 5.3.2013 0.760 604 604 19.1.2007 19.1.2007 18.1.2017 0.410 28,964,000 28,964,000 22.1.2008 22.1.2008 21.1.2018 0.724 23,450,000 23,450,000 14.12.2010 14.12.2010 13.12.2020 0.540 20,000,000 20,000,000 19.1.2007 19.1.2007 18.1.2017 0.410 3,700,000 3,700,000 14.12.2010 14.12.2010 13.12.2020 0.540 7,920,000 7,920,000 6.3.2003 6.3.2003 31.12.2011 0.760 1,330,000 (1,330,000) 19.1.2007 19.1.2007 18.1.2017 0.410 34,104,000 34,104,000 22.1.2008 22.1.2008 21.1.2018 0.724 18,500,000 18,500,000 14.12.2010 14.12.2010 13.12.2020 0.540 600,000 600,000 138,568,679 (1,330,075) 137,238,604 137,238,604 (1) (2) 128

38. 39. (a) a b c c 960 960 220 840 840 142 142 129

39. (a) (a) (b) (c) 14,870,00014,870,000 230,000230,000 (b) 39(a) 100% 99% 94%100% 99% 94% (c) 6,598 8,380 252 342 6,850 8,722 130

40. (a) SCG Investment (BVI) Limited 100,000 100% 100% 1 100% 100% Dunley Developments Limited 1 100% 100% Durali Developments Limited 1 100% 100% 2 100% 100% Grand Phoenix Limited 1 100% 100% Jeckman Holdings Limited 100 100% 100% 2 100% 100% 2 100% 100% 1,000,000 100% 100% 131

40. (a) 1,000 100% 100% (d) (d) 2,000,000 20 100% 100% 20 100% 100% SCG Financial Investment Limited 1,000 100% 100% 2 100% 100% 24,000,000 100% 100% (b) Strenbeech Limited 147,000,008 100% 100% 975,000 100% 100% (d) (d) 210,000 Upper Nice Assets Ltd. 1 100% 100% 132

40. (a) Valuework Investment Holdings Limited 100 100% 100% 11,700,000 100% 100% Ecko Investment Company Limited* (c) 2,000,000 90% 90% Ecko Trading Development Company (c) Limited* * (a) (b) (c) (d) 133

41. 231,154 231,154 193 194 115 119 308 313 102 102 85,700 85,703 85,802 85,805 (85,494) (85,492) 145,660 145,662 11,522 11,522 134,138 134,140 145,660 145,662 134

41. 1,007 113,441 28,504 (8,808) 134,144 (4) (4) 1,007 113,441 28,504 (8,812) 134,140 (207) 207 (2) (2) 1,007 113,441 28,297 (8,607) 134,138 135

1. 739 16 7 8 9 100% 2. 88 8 15 55 43 283 100% 3. 1 23 925 7 100% 4. Q 1612 R 2904 100% 5. A35 100% 1. 4001 23 100% 136

109,247 57,147 67,505 55,534 55,888 (69,918) (31,653) (44,012) (34,969) (37,315) 39,329 25,494 23,493 20,565 18,573 528 2,590 5,487 8,109 6,627 3,882 307 12 (2,589) (928) (2,044) (1,007) (742) (35,660) (37,695) (48,425) (34,182) (33,294) (21,201) (8,225) (2,958) (2,649) (2,100) (553) (345) (16,388) 166,521 24,659 13,720 (66,994) (30,000) 24,961 38,140 65,055 13,600 3,600 2,154 1,358 (6,883) 16,814 (282) (10,441) 3,229 561 46,461 (11,254) 115,456 4,420 8,700 (5,387) (3,684) (2,465) (2,372) (2,173) 41,074 (14,938) 112,991 2,048 6,527 18,099 135,233 59,173 120,295 112,991 2,048 6,527 39,330 30,368 112,978 2,024 6,550 19,843 89,927 13 24 (23) 59,173 120,295 112,991 2,048 6,527 137

2,108,829 1,374,428 1,572,252 1,370,503 1,353,950 (1,209,027) (667,067) (735,054) (524,286) (487,155) 899,802 707,361 837,198 846,217 866,795 611,425 706,700 836,470 845,456 866,038 33,120 255,257 661 728 761 757 899,802 707,361 837,198 846,217 866,795 12 138