目錄 2 3 4 6 10 12 27 36 42 43 44 46 48 51 119 120 121 2017 1
公司資料 2018 3 27 Gerard Joseph McMAHON Gerard Joseph McMAHON Gerard Joseph McMAHON Gerard Joseph McMAHON 10 8 24 32 22 (852) 2828 3938 (852) 2583 9288 http://www.gdguangnan.com 183 17M 1203 2,000 12 31 2018 5 31 2018 6 6 2018 6 11 2018 6 12 2018 6 14 3.0 2018 6 27 2 2017
財務摘要 12 31 2017 2016 2,186,010 2,246,114-2.7% 5,522 84,302-93.4% 65,797 108,484-39.3% 7.2 12.0-40.0% 1.0 1.0 3.0 3.0 4.0 4.0 0.0% 12 31 2017 2016 3,003,711 2,854,348 5.2% 2,452,849 2,309,964 6.2% 1 $2.70 $2.55 5.9% $0.98 $0.94 2 (804,901) (736,521) 3-32.8% -31.9% 1. 3. 2. 2017 3
主席報告 2017 65,797,000 2016 108,484,000 39.3% 7.2 2016 12.0 40.0% 2017 3.0 2017 2018 6 27 2017 2,186,010,000 2016 2,246,114,000 60,104,000 2.7% 5,522,000 2016 84,302,000 78,780,000 93.4% 2017 2016 68,839 20.7% 2016 1,781,285,000 2016 39,919,000 2.2% 86,334,000 2016 9,475,000 76,859,000 2017 2016 2017 46% 2016 22,827,000 2017 2016 185,000 2016 391,000 20,271,000 (2016 3,738,000 2017 34,634,000 2017 9,305,000 4 2017
主席報告 ( 續 ) 2018 3 27 2017 5
管理層討論及分析 粵 粵 粵 粵 66% POSCO 34% 2017 粵 6 49 14 粵 29 14 粵 20 81.5% 2017 258,041 2016 19.1% 粵 粵 171,152 86,889 2016 7.8% 34.9% 263,883 2016 20.7% 粵 粵 176,892 86,991 2016 7.9% 38.1% 1,781,285,000 2016 39,919,000 2.2% 86,334,000 2016 9,475,000 76,859,000 51% 15.45% 34% 2017 2017 384,021,000 2016 5.0% 9,305,000 (2016 21,495,000 95,836,000 2016 22,827,000 19.2% 2017 2016 46% 6 2017
管理層討論及分析 ( 續 ) 粵 2017 93.3% 2016 1.2 20,704,000 2016 0.9% 14,432,000 2016 2.6% 20,271,000 2016 3,738,000 40% 2017 385,582 2016 6.0% 1,407,496,000 2016 1.7% 34,634,000 40% 13,854,000 2016 9,050,000 2017 12 31 3,003,711,000 393,338,000 2016 149,363,000 9,780,000 2016 1,140,721,000 1,258,040,000 2016 4.3 4.4 2017 12 31 821,783,000 2016 5.7% 41.3% 30.8% 2016 10,406,000 2017 10,241,000 2017 12 31 39,000,000 2016 12 31 42,900,000 1 3 1.3% 2016 12 31 3 1.3% 2017 7
管理層討論及分析 ( 續 ) 2017 12 31-32.8% 2016 12 31-31.9% 2017 12 31 288,986,000 169,549,000 119,437,000 2017 17,512,000 2016 5,826,000 2017 12 31 70,194,000 2016 12 31 3,371,000 粵 2018 107,000,000 2017 2017 12 31 7,636,000 2016 12 31 7,555,000 2017 12 31 22,118,000 2016 12 31 2016 12 31 1,809,000 2013 2015 4 2015 7 2017 3 24 2,892,000 3,460,000 2017 5 12 2017 6 8 2017 12 31 8 2017
管理層討論及分析 ( 續 ) 2017 12 31 1,129 2016 1,091 38 209 920 2017 2017 9
董事簡歷 2018 3 27 53 2004 2 2012 7 粵 粵 Gain First Investments LimitedGain First 粵 粵 Gain First 粵 粵 2004 2 2012 7 2015 3 2016 10 1984 1988 1988 粵 1997 2001 2009 粵 2011 7 粵 粵 2014 6 2015 12 粵 45 2016 10 粵 2004 2012 粵 2012 10 2016 1 粵 粵 2016 3 10 粵 60 2016 6 Gain First 粵 粵 1983 1987 1987 10 粵 粵 粵 粵 粵 10 2017
董事簡歷 ( 續 ) 2018 3 27 53 2010 9 2002 7 2006 8 1995 1997 1997 2002 粵 2002 2006 粵 2010 9 粵 粵 2006 4 粵 2010 9 2012 12 Gerard Joseph McMAHON 74 1999 6 1996 McMahon 1997 McMahon Indonesian Investment Fund Limited Tanami Gold NL Tanami Gold NL McMahon Oriental Technologies Investment Limited 64 1999 6 60 2017 11 2017 11
董事會報告 2017 12 31 3 2017 12 31 42 118 1.0 2016 1.0 2017 10 25 2017 12 31 3.0 2016 3.0 2018 2018 6 27 2018 6 14 2018 5 31 4 30 183 17M 2018 6 12 2018 6 14 2018 6 11 4 30 12 2017
董事會報告 ( 續 ) 6 7 4 5 24 6 9 2017 13
董事會報告 ( 續 ) 2017 79% 2018 2007 7 14 2017
董事會報告 ( 續 ) 11 120 2017 12 31 33 34 21 2016 65,797,000 2016 108,484,000 23(a) 2017 12 31 622 6 436,758,000 2016 382,344,000 2017 15
董事會報告 ( 續 ) 22 27 2017 12 31 15.3% 41.4% 2017 12 31 31.4% 63.9% POSCOPOSCO POSCO 粵 66% 119 5% 16 2017
董事會報告 ( 續 ) 35,000 2016 35,000 2017 12 31 121 122 Gerard Joseph McMAHON 2017 11 1 2017 11 1 2017 12 31 2017 17
董事會報告 ( 續 ) 92 101 Gerald Joseph McMahon 2017 11 1 2017 12 31 XV (i) XV 7 8 (ii) 352 (iii) 240,000 0.026% 100,000 0.011% 2017 12 31 907,593,285 18 2017
董事會報告 ( 續 ) 粵 粵 (1) 100,000 0.002% 2017 12 31 粵 6,537,821,440 (2) 2017 1 1 2017 12 31 *.. ** ** 22.01.2013 939,000 281,700 281,700 6.20 6.30 粵 (a) (b) (c) 40% 30% 10% 20% 2017 19
董事會報告 ( 續 ) 粵 粵 (2) 粵 (d) 粵 (e) 0% 10% 25% 40% 70% 80% 20% * 粵 ** 粵 粵 粵 20 2017
董事會報告 ( 續 ) 粵 粵 56,222 0.003% 2017 12 31 粵 1,711,536,850 2017 12 31 XV (i) XV 7 8 (ii) 352 (iii) 2004 6 11 2001 8 24 2004 2008 12 29 2004 2008 2004 2004 2004 2004 2004 2004 2004 2004 6 25 2017 21
董事會報告 ( 續 ) 2004 2004 30% 2004 2004 10% 2004 10% 1% 2004 1 (i) (ii) (iii) 2014 3 3 2004 2017 12 31 2004 2008 2008 2008 2008 2008 12 29 2008 2008 10% 22 2017
董事會報告 ( 續 ) 2008 2008 1% 2008 2008 2008 (i) 0.1% (ii) 5,000,000 2008 2008 2008 2008 2008 2008 (i) (ii) (iii) 2014 3 3 2017 12 31 2008 2008 59,750,328 6.583% 2017 23
董事會報告 ( 續 ) 622 2017 12 31 粵 粵 粵 粵 粵 粵 粵 粵 粵 粵 24 2017
董事會報告 ( 續 ) 119 2017 12 31 XV 2 3 336 粵 537,198,868 59.19% 粵 537,198,868 59.19% 粵 粵 100% 2017 12 31 XV 2 3 336 119 粵 2017 25
董事會報告 ( 續 ) 2017 12 31 2018 3 27 26 2017
企業管治報告 2017 12 31 2017 12 31 2017 1 1 67,280 25,500 2017 11 1 86,000 Gerard Joseph McMahon 2017 10 6 Oriental Technologies Investment Limited 2017 10 29 Oriental Technologies Investment Limited 13.51B(1) 2017 12 31 Gerard Joseph McMahon 2017 11 1 2017 27
企業管治報告 ( 續 ) 2017 12 31 A.2.7 2017 12 31 2017 12 31 1/1 4/4 2/2 1/1 1/1 4/4 1/1 4/4 0/1 4/4 1/1 Gerard Joseph McMahon 1/1 4/4 3/3 2/2 4/4 1/1 1/1 4/4 3/3 2/2 4/4 1/1 1/1 4/4 3/3 2/2 4/4 1/1 0/0 0/0 0/0 0/0 0/0 0/0 3.13 Gerard Joseph McMahon 10 11 28 2017
企業管治報告 ( 續 ) (i) (ii) 2017 12 31 2017 29
企業管治報告 ( 續 ) 2017 12 31 3 3 3 3 3 3 3 3 Gerard Joseph McMahon 3 3 3 3 3 3 2013 8 22 7 30 2017
企業管治報告 ( 續 ) 1. 2. 3. 4. 5. 2017 1999 Gerard Joseph McMahon 2017 12 31 7 2005 2017 31
企業管治報告 ( 續 ) Gerard Joseph McMahon 2017 12 31 2017 12 31 3,773 940 227 4,940 1999 Gerard Joseph McMahon Gerard Joseph McMahon 2017 12 31 2016 2017 2017 12 31 32 2017
企業管治報告 ( 續 ) 39 41 2017 12 31 2017 12 31 1. 2. 3. 4. (i) (ii) 5. 2017 12 31 6. 2017 33
企業管治報告 ( 續 ) 7. 8. 2017 12 31 15 34 2017
企業管治報告 ( 續 ) 622 5% 21 28 183 17M (852) 2862 8555 (www.gdguangnan.com) 2018 3 27 2017 35
獨立核數師報告 42 118 2017 12 31 2017 12 31 36 2017
獨立核數師報告 ( 續 ) 11 17 1(i) 1(k) 1(m) 2017 12 31 668,000,000 2017 37
獨立核數師報告 ( 續 ) 16 1(l) 2017 12 31 274,500,000 2017 12 31 5,400,000 38 2017
獨立核數師報告 ( 續 ) 405 2017 39
獨立核數師報告 ( 續 ) 40 2017
獨立核數師報告 ( 續 ) 2018 3 27 2017 41
綜合損益表 2017 12 31 2017 2016 3 2,186,010 2,246,114 (2,033,834) (2,029,143) 152,176 216,971 4 18,070 19,930 4 (16,287) 5,363 (58,017) (61,262) (89,948) (95,163) (472) (1,537) 5,522 84,302 20,271 3,738 5(a) (1,016) (1,449) 23,159 30,545 5 47,936 117,136 6(a) 7,864 (7,766) 55,800 109,370 65,797 108,484 (9,997) 886 55,800 109,370 10 7.2 12.0 7.2 12.0 51 118 9(a) 42 2017
綜合全面收益表 2017 12 31 2017 2016 55,800 109,370 104,188 (103,290) 20,074 (18,367) (2,705) 2,653 121,557 (119,004) 177,357 (9,634) 179,189 (2,136) (1,832) (7,498) 177,357 (9,634) 51 118 2017 43
綜合財務狀況表 2017 12 31 2017 2016 416,507 384,826 564,350 604,058 104,129 100,646 11(a) 1,084,986 1,089,530 13 286,261 267,774 17 2,122 5,244 15(b) 219 232 1,373,588 1,362,780 16 274,453 240,796 17 510,497 470,856 15(a) 1,272 495 18 22,118 1,809 19 821,783 777,612 1,630,123 1,491,568 20 320,977 289,205 21 39,000 42,900 15(a) 12,106 18,742 372, 083 350, 847 1,258,040 1,140,721 2,631,628 2,503,501 44 2017
綜合財務狀況表 ( 續 ) 2017 12 31 2017 2016 15(b) 21,255 32,711 2,610,373 2,470,790 23(b) 459,651 459,651 1,993,198 1,850,313 2,452,849 2,309,964 157,524 160,826 2,610,373 2,470,790 2018 3 27 51 118 2017 45
綜合權益變動表 2017 12 31 2016 1 1 459,651 626 242,646 2,121 107,440 67,145 1,450,623 2,330,252 171,264 2,501,516 2016 108,484 108,484 886 109,370 (110,620) (110,620) (8,384) (119,004) (110,620) 108,484 (2,136) (7,498) (9,634) (626) 626 (2,940) (2,940) 9(b) (9,076) (9,076) (9,076) 9(a) (9,076) (9,076) (9,076) 2016 12 31 459,651 132,026 2,121 107,440 67,145 1,541,581 2,309,964 160,826 2,470,790 46 2017
綜合權益變動表 ( 續 ) 2017 12 31 2017 1 1 459,651 132,026 2,121 107,440 67,145 1,541,581 2,309,964 160,826 2,470,790 2017 65,797 65,797 (9,997) 55,800 113,392 113,392 8,165 121,557 113,392 65,797 179,189 (1,832) 177,357 2,356 (2,356) (1,470) (1,470) 9(b) (27,228) (27,228) (27,228) 9(a) (9,076) (9,076) (9,076) 2017 12 31 459,651 245,418 2,121 107,440 69,501 1,568,718 2,452,849 157,524 2,610,373 51 118 2017 47
綜合現金流量表 2017 12 31 2017 2016 47,936 117,136 5(a) 1,016 1,449 4 (10,241) (10,406) 11(a) (20,271) (3,738) 4 535 (93) 4 5,653 11(a) 84,971 99,637 11(a) 3,448 3,495 (23,159) (30,545) 3,494 32,250 93,382 209,185 48 2017
綜合現金流量表 ( 續 ) 2017 12 31 2017 2016 93,382 209,185 (11,393) (27,411) 9,238 (92,463) (4,067) 25,804 11,058 118,974 74 274 (8,210) (43,671) (231) 2,253 89,851 192,945 10,678 9,966 (1,060) (1,355) (11,874) (8,849) (3,487) 3,390 84,108 196,097 19(c) (1,066) (19,408) 223 160 14,823 4,299 (20,181) (1,809) 212,940 (212,940) 196,215 (219,174) 2017 49
綜合現金流量表 ( 續 ) 2017 12 31 2017 2016 (36,304) (18,152) (1,470) (2,940) (271,300) 19(b) (3,900) (28,860) (41,674) (321,252) 238,649 (344,329) 1 1 564,672 959,853 18,462 (50,852) 12 31 19(a) 821,783 564,672 51 118 50 2017
財務報表附註 1 (a) 1(c) (b) 2017 12 31 1(h) 2 2017 51
1 (c) 19(b) 7 (d) 1(n) 1(o) 52 2017
1 (d) 1(g) 1(e) 1(k) (e) 1(f) 1(k) 1(g) 1(k) 2017 53
1 (f) (i) (ii) (ii) (i) 1(k) (g) 1(k) 54 2017
1 (h) 1(j) 1(t)(ii) 1(j) 1(j) 1(i) 2017 55
1 (i) 1(k)(ii) 1(j) 1(v) 50 20% 50% 10% 20% 20% 56 2017
1 (j) (i) 1(h) (ii) 1(h) 2017 57
1 (k) (i) 1(e) 1(k)(ii) 1(k)(ii) 58 2017
1 (k) (i) 2017 59
1 (k) (ii) 60 2017
1 (k) (iii) 34 1(k)(i) 1(k)(ii) (l) (m) 1(k)(i) (n) (o) 2017 61
1 (p) (q) (i) 27 (ii) (iii) 62 2017
1 (r) 2017 63
1 (r) 1(h) 64 2017
1 (s) (i) (i) (ii) 1(s)(ii) (ii) 2017 65
1 (t) (i) (ii) (iii) (iv) (v) (vi) 66 2017
1 (u) (v) 2017 67
1 (w) (i) (1) (2) (3) (ii) (1) (2) (3) (4) (5) (6) 1(w)(i) (7) 1(w)(i)(1) (8) (x) 68 2017
2 (i) 11 (ii) (iii) (iv) 1(l) 2017 69
2 (v) 3 (a) 2017 2016 1,781,285 1,821,204 295,777 299,062 2,077,062 2,120,266 88,244 105,329 20,704 20,519 2,186,010 2,246,114 10% 2017 334,395,000 2016 388,850,000 26(a)(i) 24(a) 70 2017
3 (b) (i) 2017 71
3 (b) (i) 2017 2016 2017 2016 2017 2016 2017 2016 1,781,285 1,821,204 384,021 404,391 20,704 20,519 2,186,010 2,246,114 1,781,285 1,821,204 384,021 404,391 20,704 20,519 2,186,010 2,246,114 (86,334) (9,475) 95,836 118,663 14,432 14,823 23,934 124,011 1,794,179 1,908,674 285,932 277,080 417,699 385,776 2,497,810 2,571,530 94,007 82,041 94,007 82,041 316,152 300,496 25,736 32,062 44,458 41,310 386,346 373,868 87,855 102,665 293 178 208 189 88,356 103,032 (5,653) (5,653) 7,943 10,166 24 240 7,967 10,406 5,406 4,753 5,406 4,753 13,158 5,774 755 851 13,913 6,625 72 2017
3 (b) (ii) 2017 2016 23,934 124,011 (9,107) (18,214) 20,271 3,738 (1,016) (1,449) 13,854 9,050 47,936 117,136 2,497,810 2,571,530 192,254 185,733 313,647 97,085 3,003,711 2,854,348 386,346 373,868 6,992 9,690 393,338 383,558 2017 73
3 (b) (iii) (i) (ii) 2017 2016 2017 2016 500,770 506,511 243,937 223,161 823,349 966,793 1,129,432 1,139,387 540,702 411,600 321,189 361,210 1,685,240 1,739,603 1,129,432 1,139,387 2,186,010 2,246,114 1,373,369 1,362,548 4 2017 2016 10,241 10,406 4,029 6,140 3,800 3,384 18, 070 19, 930 (10,099) 5,270 11(a) (5,653) (535) 93 (16,287) 5,363 74 2017
5 2017 2016 (a) 219 1,016 1,230 1,016 1,449 (b) 14,283 13,216 144,611 140,567 158, 894 153, 783 (c) (i), 16(b) 2,013,209 2,009,285 5,360 5,189 11(a) 84,971 99,637 11(a) 3,448 3,495 16(b) 5,406 4,753 7,960 7,963 936,000 2016 919,000 (19,768) (19,600) (i) 172,919,000 2016 178,892,000 2017 75
6 (a) 2017 2016 10,514 11,679 (31) (38) 10, 483 11, 641 2,478 1,096 (5,266) (4,973) (2,788) (3,877) (15,559) 2 (i) (7,864) 7,766 (i) 2017 16.5% 2016 16.5% 2016-17 75% 20,000 2016 2015-16 20,000 2016 25% (ii) (2008)1 2007 12 31 76 2017
6 (b) 2017 2016 47,936 117,136 3,114 21,060 571 2,634 (12,828) (10,340) 9,207 4,362 (2,631) (4,939) (5,297) (5,011) (7,864) 7,766 2017 77
7 383(1) 2 2017 842 338 506 1,686 383 31 251 665 1,066 60 79 1,205 Gerard Joseph McMahon 300 300 2017 11 1 250 250 300 300 2017 11 1 50 50 900 2,291 429 836 4,456 78 2017
7 2016 842 315 429 1,586 2016 10 28 80 5 85 2016 6 10 708 40 748 2016 3 25 318 13 331 Gerard Joseph McMahon 300 300 300 300 300 300 900 1,948 373 429 3,650 8 2016 7 2017 2016 2017 2016 2,062 1,887 441 419 485 354 2,988 2,660 2017 79
8 2017 2016 2017 2016 0 1,000,000 2 2 1,000,001 1,500,000 1 1 9 (a) 2017 2016 1.0 2016 1.0 9,076 9,076 3.0 2016 3.0 27,228 27,228 36, 304 36, 304 (b) 2017 2016 3.0 2016 1.0 27,228 9,076 80 2017
10 (a) 65,797,000 2016 108,484,000 907,593,000 2016 907,593,000 (b) 2017 2016 12 31 2017 81
11 (a) 2017 1 1 518,888 2,111 3,218 873,176 9,395 1,406,788 384,826 141,726 1,933,340 36,482 226 61,873 615 99,196 11,410 9,945 120,551 301 24 8,535 8,018 634 17,512 17,512 (53,510) (970) (54,480) (54,480) 4,281 (4,281) (41,513) (41,513) (41,513) 20,271 20,271 2017 12 31 559,952 2,135 7,698 848,044 9,674 1,427,503 416,507 151,671 1,995,681 559,952 2,135 7,698 848,044 9,674 1,427,503 151,671 1,579,174 2017 416,507 416,507 559,952 2,135 7,698 848,044 9,674 1,427,503 416,507 151,671 1,995,681 2017 1 1 216,218 1,937 577,131 7,444 802,730 41,080 843,810 16,119 43,632 493 60,244 3,014 63,258 23,354 41 60,875 701 84,971 3,448 88,419 (52,868) (854) (53,722) (53,722) 5,653 5,653 5,653 (36,723) (36,723) (36,723) 2017 12 31 255,691 1,978 597,700 7,784 863,153 47,542 910,695 2017 12 31 304,261 157 7,698 250,344 1,890 564,350 416,507 104,129 1,084,986 82 2017
11 (a) 2016 1 1 554,113 1,918 4,088 927,146 10,191 1,497,456 392,061 151,328 2,040,845 (35,225) (259) (59,399) (593) (95,476) (10,973) (9,602) (116,051) 193 258 5,007 368 5,826 5,826 (447) (571) (1,018) (1,018) (869) 869 3,738 3,738 2016 12 31 518,888 2,111 3,218 873,176 9,395 1,406,788 384,826 141,726 1,933,340 518,888 2,111 3,218 873,176 9,395 1,406,788 141,726 1,548,514 2016 384,826 384,826 518,888 2,111 3,218 873,176 9,395 1,406,788 384,826 141,726 1,933,340 2016 1 1 206,953 1,918 540,400 7,681 756,952 40,299 797,251 (14,241) (38,207) (460) (52,908) (2,714) (55,622) 23,506 19 75,354 758 99,637 3,495 103,132 (416) (535) (951) (951) 2016 12 31 216,218 1,937 577,131 7,444 802,730 41,080 843,810 2016 12 31 302,670 174 3,218 296,045 1,951 604,058 384,826 100,646 1,089,530 2017 12 31 25(a) 4,790,000 5,653,000 13 3 2017 83
11 (b) (i) 13 1 1 2 2 1 3 2017 2017 12 31 12 31 1 2 3 242,411 242,411 174,096 174,096 2016 2016 12 31 12 31 1 2 3 222,140 222,140 162,686 162,686 84 2017
11 (b) (i) 2017 12 31 1 2 3 2016 242,411,000 2016 222,140,000 2017 12 31 174,096,000 2016 162,686,000 2017 12 31 (ii) 3 2.9% 3.4% 3.4% (2016 3% 3.5%) (2016 3.5%) 3.4% 3.9% 3.9% (2016 3.5% 4%) (2016 4%) 52 63 59 (2016 48 59 ) (2016 55 ) -10% -29% -23% (2016-10% -29%) (2016-23%) -11% -26% -24% (2016-10% -25%) (2016-23%) 2017 85
11 (b) (ii) 3 3 2017 2016 1 1 222,140 220,500 20,271 1,640 12 31 242,411 222,140 1 1 162,686 171,561 2,098 11,410 (10,973) 12 31 174,096 162,686 86 2017
11 (c) 2017 2016 242,411 222,140 582,486 566,002 824, 897 788, 142 416,507 384,826 304,261 302,670 720, 768 687, 496 104,129 100,646 824, 897 788, 142 (d) 6 28 2017 2016 1 13,324 15,905 1 5 11,829 17,850 5 7,399 8,887 35, 552 42, 642 2017 87
12 33 粵 粵 粵 2017 2016 34% 34% 326,280 328,499 190,702 212,605 (166,143) (178,628) (1,399) (3,713) 349,440 358,763 117,584 120,953 600,779 807,435 (33,423) (10,606) (9,323) (35,324) (11,533) (3,723) 18,208 5,802 (239) (1,151) (4,654) (77,359) 88 2017
13 34 2017 12 31 7,636,000 2016 7,555,000 2017 2016 1,060,587 961,079 290,641 299,980 (870,594) (796,726) 480,634 464,333 1,407,496 1,384,286 34,634 22,626 32,301 (31,293) 66,935 (8,667) 20,253 480,634 464,333 40% 40% 192,254 185,733 192,254 185,733 2017 2016 94,007 82,041 9,305 21,495 7,154 (5,850) 16,459 15,645 2017 89
14 2017 2016 540 540 (540) (540) 15 (a) 2017 2016 10,514 11,679 (8,766) (8,540) 1,748 3,139 9,086 15,108 10, 834 18, 247 (1,272) (495) 12,106 18,742 10, 834 18, 247 90 2017
15 (b) 2017 1 1 15,193 15,785 (1,534) 7,938 (4,259) (644) 32,479 997 1,137 (105) 126 (689) (55) 1,411 (1,424) 653 74 (1,373) (13,229) (260) (15,559) 2,705 2,705 2017 12 31 14,766 17,575 (1,565) 6,691 (15,472) (959) 21,036 2016 1 1 17,816 15,648 (4,269) 8,934 (1,149) 36,980 (1,051) (1,049) 158 (155) 195 52 (1,850) (1,572) 1,186 2,577 (841) (1,801) 453 2 (2,653) (2,653) 2016 12 31 15,193 15,785 (1,534) 7,938 (4,259) (644) 32,479 2017 2016 (219) (232) 21,255 32,711 21, 036 32, 479 2017 91
15 (c) 2017 2016 371,894 362,409 1(r) 22 2016 22 103,977,000 2016 62,450,000 5 16 (a) 2017 2016 129,572 119,184 56,275 27,807 88,606 93,805 274, 453 240, 796 (b) 2017 2016 2,007,803 2,004,532 5,406 4,753 2,013,209 2,009,285 92 2017
17 2017 2016 178,982 193,496 129,727 175,997 174,637 101,354 (i) 9,320 5,253 (ii) 19,953 512, 619 476, 100 (iii) (2,122) (5,244) (iv) 510,497 470,856 (i) (ii) 2017 12 31 (iii) 2016 2017 12 31 (iv) 1 2017 93
17 (a) 2017 2016 1 309,215 360,977 1 3 8,784 10,873 3 30 2,896 318, 029 374, 746 180 24(a) (b) 1(k)(i) 2017 2016 1 1 12 31 37 37 2017 12 31 37,000 2016 37,000 37,000 2016 37,000 94 2017
17 (c) 2017 2016 304,219 346,614 1 13,780 26,709 1 3 277 3 12 30 1,146 13,810 28,132 318, 029 374, 746 18 2017 12 31 22,118,000 2016 12 31 2016 12 31 1,809,000 2017 95
19 (a) 2017 2016 287,140 232,440 534,643 545,172 821,783 777,612 (212,940) 821,783 564,672 (b) 21 2017 1 1 42,900 (3,900) 2017 12 31 39,000 (c) 2017 12 31 5,054,000 2016 16,830,000 96 2017
20 2017 2016 38,603 46,809 160,591 86,022 102,984 129,208 (i)) 15,583 23,793 (ii)) 2,684 2,915 (iii)) 532 458 320, 977 289, 205 (i) (ii) (iii) (iv) 1 660,000 2016 1,674,000 1 2017 2016 1 84,097 102,873 1 3 120,109 56,666 3 1 13,255 217, 461 159, 539 2017 97
21 3 1.3% 2016 3 1.3% 22 2004 6 11 2004 2004 2008 12 29 2008 2008 2008 2 3 4 5 40% 30% 10% 20% 5.5 2004 2004 (a) 2006 3 9 2,200,000 3 10 98 2017
22 (b) 2017 2016 1.66 2,200 1.66 (2,200) (c) 2017 99
23 (a) 2016 1 1 459,651 626 107,440 499,537 1,067,254 2016 72,573 72,573 (9,076) (9,076) (9,076) (9,076) (626) 626 2016 12 31 2017 1 1 459,651 107,440 554,584 1,121,675 2017 110,989 110,989 (27,228) (27,228) (9,076) (9,076) 2017 12 31 459,651 107,440 629,269 1,196,360 100 2017
23 (b) 2017 2016 1 1 12 31 907,593 459,651 907,593 459,651 135 (c) (i) 1(q)(ii) (ii) 1(h) (iii) 2005 (iv) 1(u) (v) 2017 101
23 (d) 2017 2016 12 31 2017 2016 39,000 42,900 (22,118) (1,809) (821,783) (777,612) (804,901) (736,521) 2,452,849 2,309,964-32.8% -31.9% 102 2017
24 (a) 1 3 6 1 2 1 1 1 7.0% 2016 11.0% 25.4% 2016 32.9% 17 2017 103
24 (b) 2017 1 1 2 2 5 5 12 31 (39,814) (39,814) (39,000) (320,317) (660) (320,977) (320,977) (360,131) (660) (360,791) (359,977) 2016 1 1 2 2 5 5 12 31 (43,444) (43,444) (42,900) (287,531) (1,469) (205) (289,205) (289,205) (330,975) (1,469) (205) (332,649) (332,105) 104 2017
24 (c) (i) (i) 2017 2016 3 39,000 3 42,900 +1.3% +1.3% 1.57% (287,140) 1.49% (232,440) 0.18% (556,761) 0.13% (546,981) (804,901) (736,521) (ii) 2017 12 31 100 2016 100 10 2016 10 4,206,000 2016 3,505,000 421,000 2016 351,000 2016 2017 105
24 (d) (i) 2017 5,581 468 32,193 3,358 (5,000) (3,449) 29,325 3,826 2016 4,468 380 52,084 259 (5,500) (6,169) 44,883 639 2017 12 31 1,005,000 7,839,000 2016 348,000 2,714,000 5,000,000 2016 8,594,000 26,543,000 31,753,000 2016 35,081,000 39,217,000 106 2017
24 (d) (ii) 2017 12 31 3% 2016 3% 913,000 2016 3,690,000 2017 12 31 3% 2016 3% 1,211,000 2016 1,386,000 2016 (e) 2017 2016 12 31 2017 107
25 (a) 2017 12 31 2017 2016 48,318 342 21,876 3,029 70, 194 3, 371 5 5,900 7,100 (b) 2017 12 31 2017 2016 1 3,652 2,804 1 5 1,669 292 5,321 3,096 1 3 (c) 2017 12 31 6,489,000 2016 6,489,000 108 2017
26 (a) 2017 2016 (i) 334,395 388,850 (i), (ii) 4,713 5,543 (iii) 19,467 23,350 (iv) 10,968 9,619 (i) 314,875 518,190 (v) 12,961 (i) POSCO (ii) 1.5% (iii) (iv) (v) (vi) 12 31 17 20 21 2017 109
26 (b) 14A 14A 119 14A (c) 110 2017
26 (d) 7 2017 2016 3,127 2,377 429 373 3,556 2,750 5(b) 27 5% 30,000 2017 12 31 14,346,000 2016 13,367,000 2017 111
28 2017 2016 242,411 222,140 177 130 242, 588 222, 270 316,234 316,220 164,278 164,278 723,100 702,768 33,643 12,888 158,000 322,270 292,675 96,606 484, 318 431, 764 11,058 12,857 473,260 418,907 1,196,360 1,121,675 23(a) 459,651 459,651 736,709 662,024 1,196,360 1,121,675 2018 3 27 112 2017
29 2017 12 31 粵 粵 粵 粵 粵 30 2013 2015 4 2015 7 2017 3 24 2,892,000 3,460,000 2017 5 12 2017 6 8 31 9(a) 32 2017 12 31 2017 12 31 9 2018 1 1 15 2018 1 1 40 2018 1 1 16 2019 1 1 23 2019 1 1 2017 113
32 2017 12 31 2018 6 30 9 9 39 9 9 39 9 2018 1 1 2018 1 1 (a) 9 9 39 9 9 (b) 9 39 12 2017 12 31 39 114 2017
32 2017 12 31 15 15 15 18 11 1(t) 15 15 (a) (b) (c) 15 2017 115
32 2017 12 31 16 1(j) 16 16 25(b) 2017 12 31 5,321,000 16 16 16 16 16 16 2019 1 1 116 2017
33 2017 12 31 73,916,728 100% 12,000,000 51% 粵 10 230,000,000 100% 粵 #^ 84,252,800 100% 粵 30,000,000 66% *^ # * ^ 2017 117
34 * 40% (i) * 15.45% (ii) * 34% (iii) * (i) (ii) (iii) 118 2017
根據香港聯合交易所有限公司證券上市規則披露之交易 A B 14A.55 14A.59 14A.49 14A.71 A. 粵 粵 粵 粵 66% POSCOPOSCO 粵 314,875,000 POSCO 粵 POSCO B. 粵 粵 329,682,000 A B (i) 粵 粵 (ii) 粵 粵 (iii) (i) 2017 12 31 2014 10 27 1,395,904,000 (ii) 2017 12 31 2014 10 27 1,371,560,000 3000 740 14A.56 13.21 2017 119
投資物業 6 8 29 100% 25 粵 100% 120 2017
財務概要 12 31 2017 2016 2015 2014 2013 2,186,010 2,246,114 2,478,661 3,412,505 3,493,934 5,522 84,302 87,203 159,255 186,257 20,271 3,738 4,200 37,910 45,846 (1,016) (1,449) (9,962) (9,569) (5,952) 23,159 30,545 (17,637) (5,483) (4,572) 47,936 117,136 63,804 182,113 221,579 7,864 (7,766) (9,302) (29,137) (34,141) 55,800 109,370 54,502 152,976 187,438 65,797 108,484 66,285 144,895 173,880 (9,997) 886 (11,783) 8,081 13,558 55,800 109,370 54,502 152,976 187,438 7.2 12.0 7.3 16.0 19.2 7.2 12.0 7.3 16.0 19.2 1.0 1.0 2.0 2.0 2.0 3.0 3.0 1.0 2.5 2.0 2017 121
財務概要 ( 續 ) 12 31 2017 2016 2015 2014 2013 416,507 384,826 392,061 382,478 381,147 564,350 604,058 740,504 752,059 721,938 104,129 100,646 111,029 126,308 118,224 1,084,986 1,089,530 1,243,594 1,260,845 1,221,309 286,261 267,774 255,596 288,715 296,205 2,341 5,476 6,431 42,850 18,297 1,258,040 1,140,721 1,034,574 1,460,331 1,011,345 2,631,628 2,503,501 2,540,195 3,052,741 2,547,156 (21,255) (32,711) (38,679) (445,301) (44,710) 2,610,373 2,470,790 2,501,516 2,607,440 2,502,446 # 453,647 # 5,419 # 459,651 459,651 459,651 459,066 459,066 1,993,198 1,850,313 1,870,601 1,951,182 1,848,598 2,452,849 2,309,964 2,330,252 2,410,248 2,307,664 157,524 160,826 171,264 197,192 194,782 2,610,373 2,470,790 2,501,516 2,607,440 2,502,446 # 2014 3 3 122 2017