於香港註冊成立的有限公司 股份代號 8191 年報 2014 Hong Wei (Asia) Holdings Company Limited 鴻 偉 亞 洲 控 股 有 限 公 司 Hong Wei (Asia) Holdings Company Limited 鴻 偉 亞洲 控股 有限 公司 Hong Wei (Asia) Holdings Company Limited 鴻 偉 亞 洲 控 股 有 限 公 司 (Incorporated in Hong Kong with limited liability) Stock code : 8191 Annual Report 2014 Annual Report 2014 年 報
1
3 6 7 9 18 22 28 34 35 36 37 38 40 42 82 2
Hong Wei (Asia) Holdings Company Limited Hung Wai (Asia) Holdings Limited Cheung Kin Holdings (Hong Kong) Company Limited 622 24 3
GB GB GB/T 4897-2003 a) E2 30100 b) E1 9100 GB 177,780,000 0.10 4
60% 40% % 5
8-10 2 B 11 8-10 2 B 11 www.hongweiasia.com HKICPA 183 22 8191 6
106.2% 101.4% 232.9% (i)(ii) (iii) (i)(ii) (iii) GB (iv) (v) 3G (i) (ii) (iii) (i)(ii) (iii)(iv)(v) 7
8
2,2231,700 (Californian Particleboard Standards of Regulations) PRC GB/T 4897-2003) GB 268,000 131,800259,000 1,459 1,530 (i) (ii) (iii)gb (iv) (v) 9
192.3396.6 106.2%(i)(ii) 136.3283.8 108.2% 56.0112.8 101.4%29.1% 28.4% 16.534.5 108.4% 15.727.7 76.8% 7.026.6 280.9% 7.926.2 232.9% 10
339.4294.4 6.888.10 6.168.64 21.4114.9 0.930.54 2,000,000 12 8,000,000 12 1.331.76 11
12 1,051 1,051 (23,792) 5% 5% 5 954 5 (954) 5 (39) 5 39 12
3,803,000 5,458,000 (a) (b) (c) 266,324,000 285,389,000 19,331,000 19,804,000 3,803,000 5,458,000 12,121 12,219 7,645 13
175 15.812.4 54 1. 30.0 32 2. 3.7 3. 2.2 4. 1.3 5. 4.5 6. 1.6 7. 5.0 14
F F 3 3 15
3 4 3 (48-52%)F 16
2014 17
53 20 51 13 44 19 41 19 18
45 22 K Plas Holdings Limited5QY E9L (AIM) Zibao Metals Recycling Holdings Plc 1999 877Jets Technics International Holdings Limited J19 Jets Technics International Holdings Limited (The University of Wales)(The University of Manchester) (The London School of Economics and Political Science, University of London) 5027 19
61 24 2010 48 22 1170 1159 1215 51 28 3 18 5 450,000 20
40 43 6 4711.07(2) Grandtop International Capital Limited Grandtop International Capital Limited Grandtop International Capital Limited 6822 2223 4 3 21
5.48 5.67 22
4/4 4/4 4/4 1/1 4/4 1/1 4/4 1/1 4/4 1/1 4/4 1/1 4/4 4/4 4/4 4/4 1/1 4/4 4/4 1/1 4/4 4/4 4/4 4/4 1/1 2,011,000 622,000 11 A.2.1 23
24
4/4 4/4 4/4 4/4 4/4 4/4 11 4/4 4/4 4/4 25
1,532 26
5% hungweiasia@gmail.com (a) 2.5%(b)50 (a) (b)(c) (d) (i)6 (ii) hungweiasia@gmail.com www.hongweiasia.com 622 27
50,000,000 Hung Wai (Asia) Holdings Limited Hong Wei (Asia) Holdings Company Limited 30 16 2828 30 29 28
(1) 40.9% 13.7% (2) 27.2% 7.5% 5% 5.09 29
11 10 10% 12 1% 30
XV571 XV7 8 352 5.46 5.67 1 500,000,100 (L) 70.31% (2) 500,000,100 (L) 70.31% (1) L (2) (3) (1) 80,000,000 (2)80,000,000 31
XV2 3 5% 1 500,000,100 (L) 70.31% (2) 500,000,100 (L) 70.31% (1) L (2) (3) (1) 80,000,000 (2)80,000,000 XV2 3 5% 32
(i) (ii) (iii) 34 34 20.88 54 33
3581 622 11 80 34
6 396,583 192,328 (283,789) (136,333) 112,794 55,995 8 2,818 6,621 9 1,603 (321) (34,471) (16,543) (27,675) (15,657) (3,856) (14,786) 10 (26,645) (6,996) 24,568 8,313 12 1,625 (446) 13 26,193 7,867 (1,985) 2,970 (1,985) 2,970 24,208 10,837 24,208 10,837 15 3.70 1.52 35
16 394,686 415,515 17 21,423 21,837 18 22,144 22,697 12 7,500 5,887 445,753 465,936 19 80,189 52,808 20 118,075 31,535 21 59,068 37,997 22 8,531 6,900 22 3,803 5,458 269,666 134,698 23 37,014 35,754 24 48,448 99,283 2,698 2,707 25 178,427 111,799 26 688 44 27 23,792 291,067 249,587 (21,401) (114,889) 424,352 351,047 28 189,015 53,333 65,802 113,852 254,817 167,185 12 622 624 25 160,945 182,621 26 7,968 617 169,535 183,862 424,352 351,047 35 81 36
30 243,733 244,552 4 3,620 956 35 960 3,655 30 47,936 123,773 600 8,096 27 23,792 72,328 131,869 (71,368) (128,214) 172,365 116,338 28 189,015 53,333 29 (16,650) 63,005 172,365 116,338 172,365 116,338 37
(i) 51,333 4,875 (17,460) 4,087 (6,208) 12,053 31,585 80,265 7,867 7,867 2,970 2,970 2,970 7,867 10,837 2,000 7,383 (9,383) 492 15,591 16,083 60,000 60,000 2,327 (2,327) 53,333 72,258 (16,968) 6,414 15,023 37,125 167,185 26,193 26,193 (1,985) (1,985) (1,985) 26,193 24,208 17,778 51,556 69,334 (5,910) (5,910) 117,904 (117,904) 3,301 (3,301) 189,015 (16,968) 9,715 13,038 60,017 254,817 38
(i) 10% 50% 25% 39
24,568 8,313 (32) (48) (1,603) 1,397 26,645 6,996 28,059 7,059 473 470 (1,132) 56 (257) 77,853 23,111 (81,060) (20,488) (23,174) (17,772) (27,113) (19,279) 1,136 24,841 (18,899) 40,603 251 (71,257) 31,267 (71,257) 31,267 (91,737) 63,165 2,662 (33,749) (326,580) (251) (3,803) (54,804) 5,458 51,903 32 48 8,284 652 (23,778) (354,942) 40
54,000 9,383 (37,020) (103,556) 37,020 210,484 297,805 416,726 (229,396) (194,961) (25,325) (10,147) 97,084 327,929 2,049 4,254 6,900 2,505 (418) 141 8,531 6,900 41
1. 70.31% 8-10 2 B 11 2. 3. 10 12 27 32 36 39 21 21 21 21 42
3. 21 21 9 1 15 2 11 4 1 4 16 4 38 19 3 5 3 4 16 4 41 27 4 10 4 28 10 4 12 28 1 2 3 4 5 15 9 15 15 15 1811 43
3. 15 15 15 15 15 15 15 9 9 9 9 a) b) 9 399 9 44
4. 45
4. 46
4. 47
4. 48
4. 49
4. 50
4. 5. 4 51
5. 394,686,000 415,515,000 16 86,607,000 27,033,000 42,124,000 976,000 20 21 52
5. 80,189,000 52,808,000 19 6. 396,583 192,328 7. 8 4 375,308 192,328 21,275 396,583 192,328 53
7. 10% A 54,492 * * 10% 8. 1,940 437 * 846 6,136 32 48 2,818 6,621 * 257,000 2,877,000589,000 3,259,000 9. 1,132 (56) 1,603 (1,397) 1,603 (321) 54
10. 25,325 9,299 848 27 1,320 492 (3,643) 26,645 6,996 11. 483 18 501 240 12 252 307 6 313 459 6 465 120 120 120 120 120 120 120 120 1,969 42 2,011 55
11. 121 121 121 10 131 207 10 217 449 20 469 610 939 12 20 622 959 56
11. 1,000,000 12. 12.1 2,667 (1,625) (2,221) (1,625) 446 25% 90% 90% 57
12. 12.1 24,568 8,313 25% 6,142 2,078 464 1,008 1,684 2,168 (9,915) (4,808) (1,625) 446 (6.61)% 5.37% 12.2 7,500 5,887 (622) (624) 6,878 5,263 58
12. 12.2 1,767 1,756 (605) 2,918 3,549 (1,784) 456 2,221 109 28 (19) 6 124 5,425 (624) 462 5,263 (777) 2,402 1,625 (22) 11 2 (1) (10) 4,626 2,413 (622) 461 6,878 10% 5% 64,059,000 32,407,000 59
13. 28,059 7,059 13,797 10,611 2,047 1,749 15,844 12,360 473 470 283,789 136,333 164 38 1,532 853 14,059 1,508 524 14. 18% 19% 2,047,000 1,749,000 60
15. 26,193 7,867 707,219 517,718 61
16. 8,845 45,978 3,267 1,037 18,848 77,975 63 911 251 358,011 359,236 3,643 3,643 92,039 276,849 (368,888) (41) (104) (186) (331) 1,642 5,562 102 32 483 7,821 102,548 329,196 3,369 1,134 12,097 448,344 236 1,176 459 6,836 8,707 8,059 8,839 1,496 (18,394) (307) (1,057) (11) 7 (95) (1,463) 110,536 338,154 3,358 3,096 444 455,588 (2,225) (20,079) (2,503) (372) (25,179) (906) (5,924) (135) (94) (7,059) 16 95 186 297 (83) (715) (80) (10) (888) (3,198) (26,623) (2,718) (290) (32,829) (4,933) (22,361) (135) (630) (28,059) (11) (10) 9 (2) (14) (8,142) (48,994) (2,844) (922) (60,902) 102,394 289,160 514 2,174 444 394,686 99,350 302,573 651 844 12,097 415,515 62
16. 20 10-15 5 5 61,091,000 64,477,000 205,233,000 220,912,000 13,921,000 479,000 17. 18. 23,173 22,685 251 (473) (470) (80) 707 22,620 23,173 476 476 22,144 22,697 22,620 23,173 19,331,000 19,804,000 63
19. 46,514 29,756 3,513 3,598 30,162 19,454 80,189 52,808 20. 86,607 27,033 31,468 4,502 118,075 31,535 118,075 31,535 30 90 3 36,299 27,033 36 21,279 61 29,029 86,607 27,033 6 3 19,429 2,862 36 12,039 1,640 31,468 4,502 64
20. 10% A 15,778 10,077 B 14,380 * C 12,801 * D 8,666 * E * 3,589 F * 5,614 G * 3,283 51,625 22,563 * 10% 3 7,855 1,828 31 43,555 51,410 1,828 65
20a. (i) (ii) 4,502 4,502 (4,502) (4,502) 3,169 26,683 29,852 (3,169) (26,683) (29,852) (i) 25 (ii) 66
21. 1,728 27,616 336 444 (i) 14,404 3,631 18 476 476 (ii) 39,646 2,478 5,830 59,068 37,997 (i) (ii) 22. 0.350.50 0.350.50 3,803,000 5,458,000 23. (i) 37,014 35,754 37,014 35,754 (i) 3 29,118 29,382 4 6 2,171 4,131 7 12 263 1,154 1 5,462 1,087 37,014 35,754 30 90 67
24. 19,532 44,990 4,872 4,538 14,448 14,660 11,108 5,560 430 21,000 1,182 623 2,854 1,934 48,448 99,283 25. (i)(ii) 336,203 294,420 (20a (i)) 3,169 339,372 294,420 187,040 192,796 152,332 101,624 339,372 294,420 1 178,427 111,799 12 40,357 36,320 25 120,588 126,500 5 19,801 339,372 294,420 (178,427) (111,799) 160,945 182,621 68
25. (i) 64,505,000 87,997,000 6.88 8.106.006.90271,698,000 206,423,0006.168.646.166.88 (ii) (a) 266,324,000 285,389,000 16 (b) 19,331,00019,804,000 18 (c) 3,803,000 5,458,000 22 26. 661 8,284 652 (257) (32) 9 8,656 661 688 44 7,968 617 8,656 661 69
27. 23,792 2,000,000 15,487,00012 8,000,000 12 28. 1.00 0.10 2,000,000 53,333 200,000 53,333 (i) 480,002 (ii) 1,466,665 146,667 (iv) 2,000,000 200,000 533,335 51,333 53,333 51,333 2,000 2,000 (i) 480,002 (iii) 177,780 17,778 (iv) 117,904 711,115 533,335 189,015 53,333 70
28. (i) 1.00 100.10 53,333,5001.00533,335,0000.10 53,333,5001.00533,335,0000.10 (ii) 53,333,500533,335,0000.10 200,000,0002,000,000,0000.10 (iii) 177,780,000 (iv) 622 29. 4,875 (6,208) 311 (88) (1,110) 1,886 (11,854) (9,968) 7,383 (9,383) (2,000) 60,000 60,000 492 15,591 16,083 72,258 492 2,197 (11,942) 63,005 (1,945) (5,452) (7,397) 51,556 51,556 (5,910) (5,910) (117,904) (117,904) 492 252 (17,394) (16,650) 71
30. 243,733 244,552 (47,936) (123,773) * 250,000,000 220,500,000 100% 1.001.00 100% * 31. 164 38 1 82 82 1 72
32. (i) 12,121 12,219 (ii) 3 7,645 7,645 33. (i) 73
33. (ii) 118,075 31,535 42,124 976 4 8,531 6,900 956 35 3,803 5,458 172,533 44,869 960 35 37,014 35,754 41,706 62,570 600 8,096 47,936 123,773 339,372 294,420 23,792 23,792 441,884 392,744 72,328 131,869 (iii) 74
33. (iii) 12 1,051 1,051 (23,792) 5% 5% % 5 954 5 (954) 5 (39) 5 39 75
33. (iii) 0.5% 0.5% 1,019,000 72,000 20 95%95% 76
33. (iii) 20,580,000 26,088,000 11,789,000 8,500,000 10,775,000 % 37,014 37,014 37,014 41,706 41,706 41,706 6.16-8.64 45,278 78,231 173,774 297,283 271,698 6.88-9.36 52,805 13,554 3,371 69,730 67,674 12.00 23,792 23,792 23,792 200,595 91,785 177,145 469,525 441,884 35,754 35,754 35,754 62,570 62,570 62,570 6.16-6.88 45,564 24,250 159,959 12,001 241,774 206,423 6-6.90 42,689 14,112 32,298 8,053 97,152 87,997 186,577 38,362 192,257 20,054 437,250 392,744 77
33. (iii) % 47,936 47,936 47,936 600 600 600 12.00 23,792 23,792 23,792 72,328 72,328 72,328 123,773 123,773 123,773 8,096 8,096 8,096 131,869 131,869 131,869 (iv) 34. (iii) 338 78
34. (iii) 25,686 28,234 8,823 4,764 (i) 2,511 98,792 (ii) 63,165 (iii) 338 37,020 195,293 (iii) 25,686 28,234 8,823 65,304 (i) 2,511 145,180 (ii) 63,165 37,020 273,649 79
34. (i) (ii) (iii) (iv) (i) 60 1000.10 (ii) (iii) 21 35(i) (vii) 1,700 1,478 44 31 1,744 1,509 80
35. (i) 322,000 322,000 (ii) (iii) (iv) (v) (vi) 54,494,000 54,494,000 28,119,000 28,119,000 26,374,000 26,374,000 326,000 326,000 8,132,000 8,132,000 (vii) 8,132,000 8,132,000 81
396,583 192,238 162,983 24,568 8,313 19,665 1,625 (446) (1,681) 26,193 7,867 17,984 269,666 134,698 89,702 445,753 465,936 106,877 715,419 600,634 196,579 291,067 249,587 83,602 169,535 183,862 32,712 254,817 167,185 80,265 254,817 167,185 80,265 82