2017
(http://www.ecinfohk.com)(http://www.hkgem.com) 7 01
3 4 5 6 13 17 25 33 44 49 50 52 53 55 96 02
33 43 89 7 9 21 2103-05 1 2206-19 99 11 62 1 2 2 3 D Estera Trust (Cayman) Limited, Clifton House, 75 Fort Street, PO Box 1350, Grand Cayman KY1-1108, Cayman Islands Estera Trust (Cayman) Limited Clifton House, 75 Fort Street, PO Box 1350, Grand Cayman KY1-1108, Cayman Islands 183 22 8013 www.ecinfohk.com 03
ECI Technology Holdings Limited 76,828,000 80,338,000 23,073,00027,073,000 4,937,000 10,243,000 8,185,000 3,248,000 68.29%1,755,000 04
ECI Technology Holdings Limited ELV ELV 14 ELV ELV Mediazone PublishingMediazone Publishing Mediazone Publishing ELV 05
ELV ELV CCTV LED 76,828,000 80,338,000 4.37% 3,510,000 4,937,000 10,243,000 8,185,000 1,755,000 ELV ELV ELV 06
20% 60% ELV ELV 8320 70 ELV 07
80,338,000 4.37% 76,828,000 53,265,000 0.92%53,755,000 27,073,000 14.77% 23,073,000 13,848,000 92.94% 26,718,0008,185,000 1,755,000 4,937,000 10,243,000 (i)8,185,000 (ii) 1,755,000(iii) 30,993,000 5,753,00025,240,000 400,000,000 300,000,000 100,000,0000.01 0.1531,500,000 08
81,000 182 153 (i)elv (ii) (iii)(iv)(v) (vi) 31,500,000 8,000,000 09
ELV 12,000,000 12,000,000 4,400,000 4,400,000 8,000,000 8,000,000 3,000,000 3,000,000 1,500,000 1,500,000 2,600,000 2,600,000 31,500,000 8,000,000 23,500,000 0.151.18 18,422,000 7,438,000 10
5,999,0006,142,000 11
12
41 Web Pro Limited 52 Alstom Hong Kong Limited 13
41 43 1273 1107 14
59 8022 8239 51 Linux AT&TJOS Technology Group JOS Telecom T.M.I Telemedia International Hong Kong Limited Hong Kong Supernet Ltd 15
53 Focus Capital Group LtdFocus Capital Investment Inc. Yorkshine Holdings LimitedNovo Group Ltd 1048MR8 30 42 16
ELV 34 6 5 6122532 655,5004,319 96 18 29 17
22 70.89%39.50% 38.22%25.58% 5% 26 18
32 108(a)112 13 16 28 19
(i) (ii) (iii) 20
XV 571XV 7 8 352 5.48 5.67 1 2 3 1,200,000,000 (L) 75% 4 1,200,000,000 (L) 75% (1) L (2) 1,600,000,000 (3) ECI Asia Investment Limited ECI Asia XV 7 8 ECI Asia (4) 3525.46 5.68 21
XV 2 3336 1 2 ECI Asia Investment Limited 1,200,000,000 (L) 75% ECI Asia 3 1,200,000,000 (L) 75% 4 1,200,000,000 (L) 75% (1) L (2) 1,600,000,000 (3) ECI Asia ECI Asia1,200,000,000 (4) ECI Asia ECI AsiaECI Asia 336 XV 22
33 43 23
6A.32 25% ECI Technology Holdings Limited 24
A.2.1 A.2.1 A.2.1 A.2.7 A.2.7 A.2.7 16 155.15 5.48 5.67 25
26
(3) (3) (3) (1) 5.28C3 27
500,0011,000,000 1 14 15 28
3/3 1/1 3/3 3/3 3/3 2/2 1/1 1/1 3/3 2/2 1/1 1/1 2/3 2/2 0/1 0/1 1/1 1/1 0/0 0/0 D.3.1 29
650 * 1,240 1,890 * 40,000 30
17XIVA COSO 64 21 62 1 2 2 3 D cs@ecinfohk.com 3101 0616 31
http://www.ecinfohk.com 32
2.2 33
ISO 9001 ISO 14001OHSAS18001 34
62 1 2 2 3 D 2876 2990 3101 0616 1 35
ISO9001:2015 CCTV 1. 36
37
38
509 39
ISO 140012 2 40
20 25.5 25.5 41
354 5.2.1 42
2 43
ECI Technology Holdings Limited 49 95 44
862 63 42,998,000 11 45
19 2066 69 16,742,000 9,828,00045% 40% 46
47
P06614 48
8 76,828 80,338 (53,755) (53,265) 23,073 27,073 10 266 81 (26,718) (13,848) (3,379) 13,306 11 (421) (426) (3,800) 12,880 12 (1,137) (2,637) 13 (4,937) 10,243 17 (0.34) 0.79 49
18 7,566 8,388 19 16,742 18,484 20 9,828 7,041 22 4 21 34 22 1,612 23 1,213 1,382 24 30,993 5,753 58,780 34,306 25 2,967 3,427 20 333 310 1,344 373 26 7,438 17,462 27 525 2,344 3,436 14,426 25,533 44,354 8,773 51,920 17,161 50
27 435 28 1,106 1,162 1,106 1,597 50,814 15,564 29 16,000 2,301 34,814 13,263 50,814 15,564 49 95 51
2,301 15,320 17,621 16 (12,300) (12,300) 10,243 10,243 2,301 13,263 15,564 * (2,301) 2,301 13,000 (13,000) 3,000 42,000 45,000 (4,813) (4,813) (4,937) (4,937) 16,000 24,187 2,301 8,326 50,814 * 52
(3,800) 12,880 903 780 421 426 (22) (39) (2,498) 14,047 1,742 (5,697) 169 (736) (2,787) (2,811) 23 (87) (460) (2,370) 971 (14) (2,840) 2,332 (2,285) (887) (5,125) 1,445 (81) (1,185) (4) 1,612 34 22 (31) 279 1,583 (937) 53
45,000 15,859 11,000 (25,883) (6,278) (4,813) (960) (401) (421) (426) (7,343) 28,782 (3,448) 25,240 (2,940) 5,753 8,693 30,993 5,753 54
1. ECI Technology Holdings Limited 22 3 Estera Trust (Cayman) Limited, PO Box 1350, Clifon House, 75 Fort Street, Grand Cayman KY1-1108, Cayman Islands 62 1 2 2 3 D ECI Asia Investment Limited ECI Asia Ec InfoTech Limited Ec InfoTech 2. Ec InfoTech 55
3. 9 2 15 2 16 3 7 1 12 1 40 2 5 2 2 4 4 9 2 10 4 28 2 22 3 23 1 2 3 4 5 56
3. 9 9 9 9 9 9 9 9 39 9 9 39 57
3. 9 399 9 9 39 39 39 9 9 9 39 58
3. 15 15 15 i) ii) iii) iv) v) 15 151811 15 15 59
3. 16 16 12 16 16 17 1617 16 1615 31565,000 1,026,000 16 16 60
3. 7 7 7 4. (i)(ii) (iii) 61
4. 62
4. 63
4. 64
4. 65
4. 66
4. 67
4. 68
4. 5. 4 69
5. 7,566,0008,388,000 16,742,00018,484,000 9,828,000 7,041,000 70
6. 2726 24 7. (a) 48,157 26,415 11,749 22,222 (b) 71
7. (b) (i) 27 2426 100100 100100 113,00098,000 72
7. (b) (ii) 34% 32% 48% 51%) 100% 100% (iii) 73
7. (b) (iii) 2,967 2,967 2,967 1,344 1,344 1,344 7,867 7,867 7,438 12,178 12,178 11,749 3,427 3,427 3,427 373 373 373 18,147 18,147 17,462 557 419 23 999 960 22,504 419 23 22,946 22,222 74
7. (b) (iii) 2,140 2,140 3,036 551 7,867 7,438 10,533 2,280 3,837 1,497 18,147 17,462 (c) 75
8. 42,998 49,146 33,830 31,192 76,828 80,338 9. 7,566 8,388 10% A 14,813 14,936 B 30,348 25,169 76
10. 39 22 244 42 266 81 11. 395 389 26 37 421 426 12. 1,307 2,576 (114) 1,193 2,576 28 (56) 61 1,137 2,637 16.5% 77
12. (3,800) 12,880 16.5% 16.5% (626) 2,125 (443) (1) 2,340 533 (114) (20) (20) 1,137 2,637 75%75% 20,000 20,000 28 13. 14 245 1,534 1,080 30 37 18 34,393 29,749 30 1,629 1,447 37,838 32,294 650 160 903 780 8,185 2,664 1,049 801 78
14. 1,080 19 1,099 1 454 18 472 2 57 57 2 57 57 3 17 17 2 57 57 4 57 57 245 1,534 37 1,816 1 2 3 4 79
14. 1,080 18 1,098 15. 14 1,608 1,621 47 70 1,655 1,691 1,000,000 80
16. Ec InfoTech 12,300,000 17. (4,937) 10,243 1,444,657 1,300,000 29 81
18. 7,142 1,558 86 122 8,908 (762) (3) (765) 524 1,109 105 178 1,916 7,142 524 1,905 188 300 10,059 80 1 81 7,142 524 1,905 268 301 10,140 857 508 9 42 1,416 (522) (3) (525) 143 133 437 32 35 780 1,000 133 423 38 77 1,671 143 181 476 49 54 903 1,143 314 899 87 131 2,574 5,999 210 1,006 181 170 7,566 6,142 391 1,482 150 223 8,388 82
18. 33% 25% 20% 20% 1,039 5,999,0006,142,000 19. 16,742 18,484 83
19. 30 6,445 9,532 31 60 3,161 3,428 61 90 2,191 2,113 90 4,945 3,411 16,742 18,484 30 3,161 8,428 31 60 2,191 3,428 61 90 1,875 2,113 90 3,070 3,411 10,297 17,380 6,445 1,104 16,742 18,484 10,297,00017,380,000 84
20. 23,921 10,834 (14,426) (4,103) 9,495 6,731 9,828 7,041 (333) (310) 9,495 6,731 21. (a) 7 7 7 (a) 13 13 13 Shining Junction Limited (a) 14 14 14 34 34 34 (a) 85
22. ECI Asia 4 1,612 23. 270 276 795 850 148 256 1,213 1,382 24. (i) 20,980 5,753 (ii) 10,013 30,993 5,753 (i) 0.0001% 0.01% 0.0002% 0.01% (ii) 0.55% 86
25. 2,967 3,427 30 2,155 1,745 31 60 195 593 61 90 57 122 90 560 967 2,967 3,427 30 60 87
26. 7,438 17,462 * 1,958 10,454 5,480 7,008 7,438 17,462 * 2.15% 4.25% 2.15% 4.25% 20,299 22,500 7,438 17,462 5,999,0006,142,000 18 88
27. 525 435 960 2.50% 4.95% 2.50% 4.95% 3.71% 5.00%3.68% 5.00% 557 525 419 412 23 23 999 960 (39) 960 960 (525) 435 89
28. 1,101 12 61 1,162 12 (56) 1,106 29. Ec InfoTech Ec InfoTech ECI International (BVI) Limited ECI International 2,301,000 90
29. 0.01 (a) 38,000,000 380 (c) 3,762,000,000 37,620 3,800,000,000 38,000 (a) 1 * Ec InfoTech(b) 1 * (d) 300,000,000 3,000 (d) 1,299,999,998 13,000 1,600,000,000 16,000 * (a) 22 3 380,00038,000,0000.01 ECI Asia (b) ECI AsiaECI International Ec InfoTech 1,001,791Ec InfoTech 100%15,000,000 (c) 3,762,000,0000.01 380,00038,000,000 91
29. (d) 120,000,0000.01 180,000,0000.010.15 45,000,0003,000,00042,000,000 1,299,999,99813,000,000 (e) 30. 5%1,500 1,666,000 1,465,000 31. 490 515 75 511 565 1,026 92
32. (a) 2122 (b) 1,534 1,080 37 18 1,571 1,098 (c) 26 93
33. * (b) 27,701 105 2,621 30,427 763 29,664 29,664 29 16,000 (c) 13,664 29,664 * (a) (b) 94
33. (c) 2,301 2,301 42,000 42,000 (13,000) (13,000) (4,813) (4,813) (12,824) (12,824) 24,187 2,301 (12,824) 13,664 34. ECI International 1 100% Ec InfoTech 2,300,986 100% 35. 95
76,828 80,338 56,066 (53,755) (53,265) (39,741) 23,073 27,073 16,325 266 81 161 (26,718) (13,848) (6,897) (3,379) 13,306 9,589 (421) (426) (502) (3,800) 12,880 9,087 (1,137) (2,637) (1,522) (4,937) 10,243 7,565 7,566 8,388 7,492 58,780 34,306 32,928 (14,426) (25,533) (21,326) 44,354 8,773 11,602 51,920 17,161 19,094 1,106 1,597 1,473 50,814 15,564 17,621 16,000 2,301 2,301 34,814 13,263 15,320 50,814 15,564 17,621 96