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ROYALE FURNITURE HOLDINGS LIMITED 皇 朝 傢 俬控 股有 限公 司 於開曼群島註冊成立之有限公司 股份代號 : 1198 (Incorporated in the Cayman Islands with limited liability) Stock code:




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Transcription:

3 7 21 28 32 33 34 36 38 40

Martin Pos Jan Rezab 2016 7 25 Iain Ferguson Bruce 1 22 Iain Ferguson Bruce 39 Iain Ferguson Bruce Iain Ferguson Bruce Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House 24 Shedden Road, George Town Grand Cayman KY1-1110 Cayman Islands

( ) 183 17 1712-1716 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 28 215331 www.gbinternational.com.hk 1086 338 2 20 2001 5

2016 2016 2015 91.4 20.5% 110.1 2016 2015 28.6% 4.8% 33.4% 2015 71.8% 2016 75.3% 2016 3,684.4 3,214.9 12.7% OPM (1) (2) 2015 2016 2016 2015 875.1 658.8 24.7% 19.8% Cybex 2016 18.8% 13.4% 2016 35.3% 31.5% (1) OPM (2)

Goodbaby Geoby gb Silver Evenflo 2015 248.7 2016 222.8 2016 2015 967.7 28.3% 694.2 OPM 2015 2016 2016 576.5 18.1% 680.7 ERP SAP 2015 Evenflo 2016 Evenflo EBIT 3.2% 5.9% EBIT 2015 2016 2015 1,016.4 5.7% 958.4 9

2016 1 15 Martin Pos 2016 7 25 Jan Rezab Jan Rezab BOOM 2016 1 Johannes Schlamminger Martin Pos Cybex gb 2016 3 Kim Zhao Rollplay 2016 SAP ERP 2016 2016 6 30 2015 6 30 3,684.4 12.7% 2016 6 30 3,214.9 2016 6 30 75.3% 2015 6 30 71.8%

6 30 2016 2015 2016 2015 2,520.7 78.4 2,716.7 73.7-7.2% 881.6 27.4 1,123.8 30.5-21.6% 680.7 21.2 576.5 15.6 18.1% 958.4 29.8 1,016.4 27.6-5.7% 694.2 21.6 967.7 26.3-28.3% 3,214.9 100.0 3,684.4 100.0-12.7% CYBEX OPM 11

6 30 2016 2015 2016 2015 1,080.8 33.6 1,173.1 31.8-7.9% 1,315.5 40.9 1,424.4 38.7-7.7% 818.6 25.5 1,086.9 29.5-24.7% 3,214.9 100.0 3,684.4 100.0-12.7%

2015 6 30 2,629.4 18.6% 2016 6 30 2,140.4 2015 6 30 1,055.0 2016 6 30 1,074.5 2015 6 30 28.6% 2016 6 30 33.4% 2015 6 30 511.4 2016 6 30 458.7 2015 6 30 439.9 2016 6 30 460.4 2015 6 30 50.1 33.6 2016 6 30 16.5 2015 6 30 0.6 2016 6 30 2.7 13

2015 6 30 153.2 10.4% 15.9 2016 6 30 169.1 2015 6 30 29.1 10.6% 3.1 2016 6 30 26.0 2016 6 30 2016 6 30 2015 6 30 4.2% 5.3% 2015 6 30 127.7 13.9% 2016 6 30 145.4 2015 6 30 3.6 38.8% 1.4 2016 6 30 2.2 2016 6 30 35.3 2015 6 30 36.3

2015 6 30 91.4 20.5% 2016 6 30 110.1 2016 2015 6 30 12 31 1,061.5 1,005.3 930.2 941.2 1,114.3 1,244.8 (1) 59 62 (2) 80 77 (3) 100 104 (1) x (2) x (3) x 15

2016 6 30 1,035.4 2015 12 31 1,045.6 2016 6 30 1,578.9 2015 12 31 1,697.6 616.9 2015 12 31 691.7 962.0 2015 12 31 1,005.9 3-7 2016 6 30 2015 6 30 2016 6 30 58.9% 23.0% 14.1% 64.6% 17.8% 11.0% 44.9% 24.3% 27.0% 2016 6 30 2.1% 3.9% 2016 6 30 543.5 2015 12 31 652.0

2016 6 30 29.8 1.0700-1.1362 2016 6 30 399.0 2015 12 31 555.5 23.4 2015 12 31 27.2 2016 6 30 48.6% 2015 12 31 50.3% 2016 6 30 12,584 2015 6 30 12,263 2016 6 30 595.3 2015 6 30 583.9 2010 11 5 (i) (ii) (iii) 17

2015 12 31 87,928,500 2016 6 30 4,072,000 6,174,000 2016 6 30 77,682,500 2016 6 30 18,678,500 0 0 0 322,000 6,174,000 12,182,500 2012 1 3 (i) 236,000 2013 1 3 2018 1 2 2.12 2.12 (ii) 3,942,345 2015 1 3 2018 1 2 (iii) 3,942,345 2016 1 3 2018 1 2 (iv) 4,061,810 2017 1 3 2018 1 2 43,400,000 0 0 0 2,350,000 0 41,050,000 2014 9 29 (i) 12,326,666 2017 9 29 2024 9 28 (ii) 16,396,667 2018 9 29 2024 9 28 (iii) 12,326,667 2019 9 29 2024 9 28 3.58 3.58 25,850,000 0 0 0 1,400,000 0 24,450,000 2015 10 7 (i) 8,150,000 3.75 3.75 2018 10 7 2025 10 6 (ii) 8,150,000 2019 10 7 2025 10 6 (iii) 8,150,000 2020 10 7 2025 10 6

2016 6 30 2012 1 3 2014 9 29 2015 10 7 (%) 2.00 1.61 1.28 2.12 3.40 3.75 (%) 52.00 38.40 37.78 (%) 1.11 2.05 1.60 6 10 10 2.12 3.58 3.68 2016 6 30 19

2016 6 30 2016 6 30 2015 6 30 A.2.1 2016 1 15 Martin POS A.2.1 2016 1 15

2010 11 24 2016 6 30 Iain Ferguson Bruce Iain Ferguson Bruce 2016 6 30 2016 6 30 2410 23

( ) 2016 6 30 XV XV 7 8 352 2 3 260,390,000 (L) 23.35% 3 2,400,000 (L) 0.21% Martin Pos 3 41,433,498 (L) 3.71% 3 2,400,000 (L) 0.21% 3 1,000,000 (L) 0.08% Iain Ferguson Bruce 3 800,000 (L) 0.07% 3 800,000 (L) 0.07% 3 800,000 (L) 0.07% (1) L (2) Credit Suisse Trust Limited 2 (3) 2014 9 29 2010 11 5 1,390,000 Pos 2,400,000 1,000,000 Bruce 800,000 XV 2016 6 30 XV 352

2016 6 30 XV 2 3 336 5% Pacific United Developments Limited 259,000,000 (L) 23.23% Cayey Enterprises Limited 2 259,000,000 (L) 23.23% Credit Suisse Trust Limited 2 259,000,000 (L) 23.23% Grappa Holdings Limited 2 259,000,000 (L) 23.23% 2 3 260,390,000 (L) 23.35% FIL Limited 99,381,000 (L) 8.91% Pioneer Investments Management 66,091,000 (L) 5.92% Limited Value Partners Group Limited 55,964,000 (L) 5.02% (1) L (2) Pacific United Developments Limited Cayey Enterprises Limited 45.39% Cayey Enterprises Limited 2016 6 30 Grappa Holdings Limited Grappa Holdings Limited Seletar Limited 50% Serangoon Limited Credit Suisse Trust Limited 50% Credit Suisse Trust Limited Grappa Trust Grappa Trust Grappa Trust (3) 2014 9 29 2010 11 5 1,390,000 1,390,000 2016 6 30 336 25

( ) 13.51(2) 13.51(B)(1) 2015 13.51(2) 13.51(B)(1) 2016 2 24 Muebles Para Ninos De Baja, S.A. De C.V. 2016 1 1 2016 2 24 Merlin Entertainments Plc. 2016 3 29 2016 4 1 2016 4 1 2016 4 1 28,000 50,000 35,000 50,000

2016 4 1 2016 4 1 Iain Ferguson Bruce 50,000 60,000 33,000 40,000 33,000 40,000 2015 13.51(2) 13.51(B)(1) 2016 8 29 27

( ) 2016 6 30 2016 6 30 34 34 34 2410

( ) 34 1 22 2016 8 29 31

2016 6 30 6 30 2016 2015 4 3,214,894 3,684,396 (2,140,406) (2,629,384) 1,074,488 1,055,012 4 16,494 50,061 (458,671) (511,375) (460,441) (439,942) (2,725) (595) 169,145 153,161 5 2,216 3,619 6 (25,997) (29,092) 25 (15) 7 145,389 127,673 8 (35,281) (36,287) 110,108 91,386 107,140 88,332 2,968 3,054 110,108 91,386 10 0.10 0.08 0.10 0.08

2016 6 30 6 30 2016 2015 110,108 91,386 (19,638) (31,167) (19,638) (31,167) (2,893) (2,893) (22,531) (31,167) 87,577 60,219 84,935 57,027 2,642 3,192 87,577 60,219 33

2016 6 30 2016 6 30 2015 12 31 11 860,793 878,769 57,418 59,608 12 823,596 819,619 13 686,984 682,256 852 844 58,813 43,092 4,064 3,637 2,492,520 2,487,825 14 1,114,290 1,244,756 15 668,104 695,599 178,168 143,629 24 391,566 303,758 16 243,361 310,347 743,747 705,291 2,568 2,726 45,706 27,199 1,005 421 3,388,515 3,433,726 17 930,243 941,205 521,254 463,929 18 616,909 691,700 40,266 68,205 35,401 37,353 472 465 3,672 8 2,148,217 2,202,865 1,240,298 1,230,861 3,732,818 3,718,686

( ) 2016 6 30 2016 6 30 2015 12 31 3,732,818 3,718,686 18 961,942 1,005,918 76,790 78,732 17,553 14,216 9,779 10,577 204,497 201,141 1,270,561 1,310,584 2,462,257 2,408,102 19 11,148 11,086 2,405,623 2,354,172 2,416,771 2,365,258 45,486 42,844 2,462,257 2,408,102 35

2016 6 30 2016 1 1 11,086 1,208,078 30,907 149,499 39,587 (6,186) 153,975 (20,244) 798,556 2,365,258 42,844 2,408,102 107,140 107,140 2,968 110,108 (2,893) (2,893) (2,893) (19,312) (19,312) (326) (19,638) (19,312) (2,893) 107,140 84,935 2,642 87,577 (55,679) (55,679) (55,679) 62 18,384 (5,357) 13,089 13,089 9,168 9,168 9,168 2016 6 30 11,148 1,226,462 34,718 149,499 20,275 (9,079) 153,975 (20,244) 850,017 2,416,771 45,486 2,462,257

( ) 2015 6 30 2015 1 1 11,010 1,198,930 20,873 140,270 168,006 (6,511) 153,975 610,351 2,296,904 30,756 2,327,660 88,332 88,332 3,054 91,386 (31,305) (31,305) 138 (31,167) (31,305) 88,332 57,027 3,192 60,219 8,728 8,728 13 3,915 (1,142) 2,786 2,786 (20,244) (20,244) (20,244) 6,987 6,987 6,987 2015 6 30 11,023 1,202,845 26,718 140,270 136,701 (6,511) 153,975 (20,244) 698,683 2,343,460 42,676 2,386,136 37

2016 6 30 6 30 2016 2015 145,389 127,673 99,161 94,063 358 1 (3,484) (1,892) 311 (3,167) (25) 15 24,109 (4,678) 545 (720) 25,997 29,092 (2,216) (3,619) 3,344 106,357 150,636 19,304 24,267 (34,897) 10,078 (87,808) (102,714) (584) 3,145 (10,962) 34,887 56,425 40,791 (3,894) 4,587 (798) (4,031) (427) (514) (75,585) (13,993) 260,620 383,907

( ) 2016 6 30 6 30 2016 2015 15,971 1,559 266 2,574 1,272 3,484 1,892 (97,721) (62,623) (7,182) (8,105) 158 49,962 (32,541) (1,560,527) (949,990) 1,622,315 1,030,083 (20,662) 31,509 13,089 2,786 646,143 1,433,216 (762,552) (1,660,019) (25,097) (29,136) (18,507) 78,852 (52,015) (198,939) (174,301) 41,019 241,115 705,291 434,661 (2,563) (7,180) 743,747 668,596 39

2016 6 30 1. 2000 7 14 Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands 2010 11 24 2.1 2016 6 30 34 2015 12 31 2.2 2016 6 30 2015 12 31

( ) 2016 6 30 2.3 2016 10 12 28 2011 11 1 16 38 16 41 27 2011 2012 2014 3. (a) (b) (c) 41

( ) 2016 6 30 3. 2016 6 30 1,080,815 1,315,473 818,606 3,214,894 376,155 532,384 165,949 1,074,488 16,494 (919,112) (2,725) (25,997) 2,216 25 145,389

( ) 2016 6 30 3. 2015 6 30 1,173,053 1,424,458 1,086,885 3,684,396 322,608 516,002 216,402 1,055,012 50,061 (951,317) (595) (29,092) 3,619 (15) 127,673 43

( ) 2016 6 30 4. 6 30 2016 2015 3,214,894 3,684,396 (a) 6,929 2,087 (b) 3,484 1,892 1,785 31,525 1,766 3,541 (c) 470 665 (d) 164 181 NICAM A/S 356 6,677 3,167 1,540 326 16,494 50,061 (a) (b) (c) (d)

( ) 2016 6 30 5. 6 30 2016 2015 2,216 3,619 6. 6 30 2016 2015 25,997 29,092 45

( ) 2016 6 30 7. 6 30 2016 2015 2,140,406 2,811,831 86,965 82,434 11,082 10,513 1,114 1,116 151,625 162,087 48,614 52,426 5,635 5,640 587,861 566,275 9,168 6,987 576 814 17,658 20,069 615,263 594,145 (1,785) (31,525) 545 (720) 16,932 10,736 24,109 (4,678) 311 (3,167) 358 1 (2,216) (3,619)

( ) 2016 6 30 8. 16.5% 5% 10% 34% 35% 10% 25.5% 30% 24.5% 20% 25% 25% 2014 2016 GCPC 15% 47

( ) 2016 6 30 8. 6 30 2016 2015 18,201 6,054 566 (909) 18,767 5,145 24,227 33,127 2,406 3,249 3,376 357 1,488 1,663 (14,983) (7,254) 35,281 36,287 9. 2016 6 30 2015 6 30

( ) 2016 6 30 10. 2016 6 30 1,110,409,000 2015 6 30 1,101,337,000 6 30 2016 2015 107,140 88,332 6 30 2016 2015 1,110,409 1,101,337 4,059 3,988 1,114,468 1,105,325 49

( ) 2016 6 30 11. 2016 6 30 2015 12 31 2016 1 1 562,441 840,035 10,790 307,033 69,077 36,240 1,825,616 (238,365) (470,448) (7,455) (190,425) (40,154) (946,847) 324,076 369,587 3,335 116,608 28,923 36,240 878,769 2016 1 1 324,076 369,587 3,335 116,608 28,923 36,240 878,769 25,444 506 34,510 2,557 34,704 97,721 2,590 16,781 2,721 462 (22,554) (39) (3,359) (3) (8,908) (89) (3,931) (16,329) (12,537) (41,205) (595) (29,055) (3,573) (86,965) (4,233) (6,578) (59) (2,000) 383 84 (12,403) 2016 6 30 309,857 360,670 3,184 113,876 28,663 44,543 860,793 2016 6 30 555,659 858,291 11,080 322,283 71,908 44,543 1,863,764 (245,802) (497,621) (7,896) (208,407) (43,245) (1,002,971) 309,857 360,670 3,184 113,876 28,663 44,543 860,793

( ) 2016 6 30 11. 2015 12 31 2014 12 31 2015 1 1 588,205 778,800 11,564 283,486 65,442 46,060 1,773,557 (225,595) (436,541) (6,407) (147,656) (36,405) (852,604) 362,610 342,259 5,157 135,830 29,037 46,060 920,953 2015 1 1 362,610 342,259 5,157 135,830 29,037 46,060 920,953 938 77,008 263 41,393 9,136 55,105 183,843 51 51 (138) (5,552) (58) (1,155) (126) (6,438) (13,467) (26,892) (79,564) (1,915) (60,727) (4,744) (173,842) 1,996 47,632 116 7,537 (57,281) (14,438) (12,196) (228) (6,321) (4,380) (1,206) (38,769) 2015 12 31 324,076 369,587 3,335 116,608 28,923 36,240 878,769 2015 12 31 562,441 840,035 10,790 307,033 69,077 36,240 1,825,616 (238,365) (470,448) (7,455) (190,425) (40,154) (946,847) 324,076 369,587 3,335 116,608 28,923 36,240 878,769 51

( ) 2016 6 30 12. 2014 12 31 2015 1 1 837,717 5,692 (23,790) 2015 12 31 2016 1 1 819,619 3,977 2016 6 30 823,596 13. 2016 6 30 2015 12 31 2016 1 1 510,837 30,238 6,131 143,344 54,654 745,204 (24,879) (14,026) (2,350) (13,663) (8,030) (62,948) 485,958 16,212 3,781 129,681 46,624 682,256 2016 1 1 485,958 16,212 3,781 129,681 46,624 682,256 101 5,323 1,758 7,182 (266) (266) (1,423) (1,936) (625) (4,544) (2,554) (11,082) 6,769 216 72 1,187 650 8,894 2016 6 30 491,405 19,549 3,228 126,324 46,478 686,984 2016 6 30 517,707 35,450 6,248 144,684 57,171 761,260 (26,302) (15,901) (3,020) (18,360) (10,693) (74,276) 491,405 19,549 3,228 126,324 46,478 686,984

( ) 2016 6 30 13. 2015 12 31 2014 12 31 2015 1 1 545,644 19,911 6,842 125,579 57,465 755,441 (23,922) (9,588) (1,254) (5,054) (3,714) (43,532) 521,722 10,323 5,588 120,525 53,751 711,909 2015 1 1 521,722 10,323 5,588 120,525 53,751 711,909 3,981 9,884 1,938 15,803 25,581 25,581 (1,029) (3,374) (1,242) (9,036) (4,689) (19,370) (38,716) (621) (565) (7,389) (4,376) (51,667) 2015 12 31 485,958 16,212 3,781 129,681 46,624 682,256 2015 12 31 510,837 30,238 6,131 143,344 54,654 745,204 (24,879) (14,026) (2,350) (13,663) (8,030) (62,948) 485,958 16,212 3,781 129,681 46,624 682,256 14. 2016 2015 6 30 12 31 332,278 355,458 57,156 108,014 724,856 781,284 1,114,290 1,244,756 53

( ) 2016 6 30 15. 2016 2015 6 30 12 31 656,629 699,039 13,309 2,507 669,938 701,546 (1,834) (5,947) 668,104 695,599 2016 2015 6 30 12 31 3 617,675 647,127 3 6 16,783 24,243 6 1 10,527 21,204 1 9,810 518 654,795 693,092

( ) 2016 6 30 16. 2016 2015 6 30 12 31 243,361 310,347 1.49% 3.70% 2015 1.49% 4.00% 2016 7 17. 2016 2015 6 30 12 31 3 813,739 806,951 3 12 105,671 128,378 1 2 6,834 3,466 2 3 1,667 897 3 2,332 1,513 930,243 941,205 60 90 55

( ) 2016 6 30 18. 2016 6 30 2015 12 31 (%) (%) (a) 1.014-1.680 2016 379,081 1.010-1.680 2016 499,925 1.750 + 6 1.750+ 6 (b) EURIBOR 2016 51,695 EURIBOR 2016 29,959 (c) 1.620 2016 50,430 1.620 2016 112,386 (d) 1.761-1.773 2016 77,586 1.540 2016 38,754 2.250-2.500 2016 965 2.500 2016 895 2.250 2016 635 (e) 6.000 2017 726 1.580 2016 9,146 (f) 1.700-1.750 56,426 616,909 691,700 (g) 2.500 + 6 LIBOR 2018-2021 760,652 2.500 + 6 LIBOR 2018-2021 759,897 (e) 6.000 2018-2021 2,482 6.000 2017-2021 3,113 1.750 + 6 1.750 + 6 (b) EURIBOR 2017-2018 198,808 EURIBOR 2017-2018 242,908 961,942 1,005,918 1,578,851 1,697,618

( ) 2016 6 30 18. 2016 2015 6 30 12 31 616,909 691,700 237,461 49,413 572,351 651,930 152,130 304,575 1,578,851 1,697,618 (a) 2016 6 30 399,032,000 2015 12 31 555,472,000 (b) Columbus Holding GmbH Cybex GmbH (c) GCPC GCPC 23,400,000 (d) GCPC (e) (f) 74,829,000 56,426,000 (g) GCPC 57

( ) 2016 6 30 19. 2016 1 1 1,108,598 11,086 (a) 6,174 62 2016 6 30 1,114,772 11,148 (a): 6,174,000 2.12 6,174,000 0.01 61,740 20

( ) 2016 6 30 20. 2010 11 5 2010 11 5 10% 12 1% 12 0.1% 5 30 1 (i) (ii) (iii) 59

( ) 2016 6 30 20. 2016 6 30 2015 1 1 3.148 75,857 3.750 25,850 3.488 (10,691) 2.120 (3,087) 2015 12 31 2016 1 1 3.320 87,929 3.523 (4,072) 2.120 (6,174) 2016 6 30 3.405 77,683 2016 6 30 4.26 2015 3.03 2016 6 30 236 2.120 2013 1 3 2018 1 2 3,941 2.120 2015 1 3 2018 1 2 3,941 2.120 2016 1 3 2018 1 2 4,065 2.120 2017 1 3 2018 1 2 12,326 3.580 2017 9 29 2024 9 28 16,397 3.580 2018 9 29 2024 9 28 12,327 3.580 2019 9 29 2024 9 28 8,150 3.750 2018 10 7 2028 10 6 8,150 3.750 2019 10 7 2028 10 6 8,150 3.750 2020 10 7 2028 10 6 77,683

( ) 2016 6 30 20. 2015 12 31 384 2.120 2013 1 3 2018 1 2 4,020 2.120 2015 1 3 2018 1 2 7,060 2.120 2016 1 3 2018 1 2 7,214 2.120 2017 1 3 2018 1 2 11,160 3.580 2017 9 29 2024 9 28 19,080 3.580 2018 9 29 2024 9 28 13,160 3.580 2019 9 29 2024 9 28 8,617 3.750 2018 10 7 2028 10 6 8,617 3.750 2019 10 7 2028 10 6 8,617 3.750 2020 10 7 2028 10 6 87,929 2016 6 30 9,168,000 2015 6 30 6,987,000 2012 1 3 2014 9 29 2015 10 7 (%) 2.00 1.61 1.28 2.12 3.40 3.75 (%) 52.00 38.40 37.78 (%) 1.11 2.05 1.60 6 10 10 2.12 3.58 3.68 61

( ) 2016 6 30 20. 6,174,000 6,174,000 61,740 18,384,000 77,683,000 77,683,000 776,830 263,696,575 77,683,000 6.97%

( ) 2016 6 30 21. 2016 6 30 668,104 668,104 125,582 125,582 391,566 391,566 243,361 243,361 1,005 1,005 4,064 4,064 45,706 45,706 2,568 2,568 743,747 743,747 5,069 243,361 1,977,273 2,225,703 63

( ) 2016 6 30 21. 2015 12 31 695,599 695,599 93,595 93,595 303,758 303,758 310,347 310,347 421 421 3,637 3,637 27,199 27,199 2,726 2,726 705,921 705,921 4,058 310,347 1,828,798 2,143,203

( ) 2016 6 30 21. 2016 6 30 107,170 930,243 1,578,851 6,703 2,622,967 2015 12 31 84,574 941,205 1,697,618 6,578 2,729,975 65

( ) 2016 6 30 22. 2016 6 30 1,005 1,005 4,064 4,064 243,361 243,361 248,430 248,430 2015 12 31 421 421 3,637 3,637 310,347 310,347 314,405 314,405

( ) 2016 6 30 22. 2016 6 30 6,703 6,703 1,578,851 1,578,851 1,585,554 1,585,554 2015 12 31 6,578 6,578 1,697,618 1,697,618 1,704,196 1,704,196 67

( ) 2016 6 30 22. 2016 6 30

( ) 2016 6 30 22. 2016 6 30 1,005 1,005 4,064 4,064 243,361 243,361 248,430 1,005 247,425 2015 12 31 421 421 3,637 3,637 310,347 310,347 314,405 421 313,984 69

( ) 2016 6 30 22. 2016 6 30 2015 12 31 1 1 313,984 206,389 356 (5,849) 1,560,527 1,240,449 (1,622,315) (1,109,105) (5,127) (17,900) 247,425 313,984 2016 6 30 6,703 6,703 1,578,851 1,578,851 1,585,554 1,578,851 6,703

( ) 2016 6 30 22. 2015 12 31 6,578 6,578 1,697,618 1,697,618 1,704,196 1,697,618 6,578 2016 6 30 2015 12 31 1 1 6,578 (13,164) 21,943 125 (2,201) 6,703 6,578 2016 6 30 71

( ) 2016 6 30 23. 2016 6 30 2015 12 31 2016 6 30 2015 12 31 4,166 5,665 24. (a) Goodbaby Bairuikang Hygienic Products Co., Ltd.BRKH Goodbaby Group Co., Ltd.GGCL Goodbaby Group Ping Xiang Co., Ltd. GGPX First Shanghai Hygienic Products Limited Sure Growth Investments Limited 50/50 GGCL Goodbaby China Holdings Limited CAGB GGCL Goodbaby China Commercial Co., Ltd. GCCL Shanghai Goodbaby Child Products Co., Ltd. SGCP CAGB Majestic Sino Limited( MJSL )

( ) 2016 6 30 24. (b) 6 30 2016 2015 (a) GCCL # 418,033 511,837 (a) GCCL # 44 175 (b) GGPX # 6,084 6,192 GGCL # 416 443 6,500 6,635 (c) GCCL # 388 439 SGCP # 33 388 472 (c) BRKH # 28 63 (a): (b): (c): # # 14A 73

( ) 2016 6 30 24. (c) 2016 6 30 2015 12 31 GCCL 391,566 303,758 120 (d) 6 30 2016 2015 19,485 15,375 3,200 2,374 439 122 23,124 17,871 25. 26. 2016 8 29