目錄 2 3 5 10 18 32 34 36 38 39 41 43 130 1 石藥集團有限公司
公司資料 18 32 3206 183 22 1093 www.irasia.com/listco/hk/cspc 二零一三年年報 2
主席報告 ANDA re4 DBPR108 SKLB1028 3 4 FDA ANDA 3 石藥集團有限公司
主席報告 GMP 6 5 FDA 二零一三年年報 4
管理層討論與分析 99.49 9.73 19.21 49% 5 石藥集團有限公司
管理層討論與分析 C C 二零一三年年報 6
管理層討論與分析 170 12 37 3 ANDA 7 2 3 1.1 1 2 3 5 63 105 1.1 1.7 4.91 12.71 13.40 6.60 6.80 1% 43% 7% 50% 1.54 7 石藥集團有限公司
管理層討論與分析 C C 22,500,000 20,000,000 2,500,000 365 2,200,000 2,200,000 (i) (ii) (iii) (iv) 10,390 二零一三年年報 8
管理層討論與分析 8 (i) (ii) (iii) 9 石藥集團有限公司
企業管治報告 14 A.2.1 C.1.2 20 23 3.10A 3.10A 3.10A 二零一三年年報 10
企業管治報告 4/4 2/2 3/4 4/4 4/4 3/4 4/4 4/4 4/4 4/4 2/2 4/4 4/4 3/3 4/4 4/4 3/3 4/4 2/2 4/4 4/4 4/4 3/3 2/2 4/4 3/4 3.13 A.2.1 11 石藥集團有限公司
企業管治報告 二零一三年年報 12
企業管治報告 1. 2. 3. 4. 5. 6. 7. 10 A.6.5 1. 2. 3. 13 石藥集團有限公司
企業管治報告 1. 2. 3. 4. 5. 14 3,700,000 949,000 32 32 C.1.2 二零一三年年報 14
企業管治報告 15 622 566 5% (a) (b) (c) (d) (e) 15 石藥集團有限公司
企業管治報告 622 567 622 568 622 615 (a) 2.5% (b) 50 (a) (b) (c) (d) 二零一三年年報 16
企業管治報告 1/3 0/3 3/3 0/3 0/3 2/3 0/3 0/3 0/3 0/3 3/3 0/3 0/3 0/3 3/3 0/3 0/3 17 石藥集團有限公司
董事會報告 45 21 30% 5% 34 8 183 183 二零一三年年報 18
董事會報告 604,765,000 388,261,000 491,167,000 17 33 35 19 石藥集團有限公司
董事會報告 92 101 二零一三年年報 20
董事會報告 21 石藥集團有限公司
董事會報告 二零一三年年報 22
董事會報告 23 石藥集團有限公司
董事會報告 XV 352 i 7,438,000 80,000,000 87,438,000 1.57% 3,000,000 3,000,000 0.054% 4,000 3,000,000 3,004,000 0.054% 10,000,000 10,000,000 0.18% 4,062,308,403 ii 321,661,732 ii 4,383,970,135 78.48% 15,000,000 15,000,000 0.27% 10,000,000 10,000,000 0.18% 3,000,000 3,000,000 0.054% 3,000,000 3,000,000 0.054% 二零一三年年報 24
董事會報告 (i) (ii) Hony Managing Partners LimitedHMPL 4,062,308,403 321,661,732 HMPL Hony Capital Management Limited 80% Hony Capital Management Limited Hony Capital Fund III GP LimitedHCFLHCFL Hony Capital Fund III, GP, L.P. Hony Capital Fund III, GP L.P. Hony Capital Fund III, L.P.HCFLPHCFLP March Rise Limited March Rise Limited Massive Top LimitedMTL 75% MTL Joyful Horizon LimitedJHL JHL 4,062,308,403 JHL 321,661,732 2.0855 JHL 25 石藥集團有限公司
董事會報告 336 4,062,308,403 i 321,661,732 i 4,383,970,135 78.48% Hony Managing Partners Limited 4,062,308,403 i 321,661,732 i 4,383,970,135 78.48% Hony Capital Management Limited 4,062,308,403 i ii 321,661,732 i 4,383,970,135 78.48% Hony Capital Fund III GP Limited 4,062,308,403 i 321,661,732 i 4,383,970,135 78.48% Hony Capital Fund III GP, L.P. 4,062,308,403 i 321,661,732 i 4,383,970,135 78.48% Hony Capital Fund III, L.P. 4,062,308,403 i 321,661,732 i 4,383,970,135 78.48% March Rise Limited 4,062,308,403 i 321,661,732 i 4,383,970,135 78.48% Massive Top Limited 4,062,308,403 i 321,661,732 i 4,383,970,135 78.48% Joyful Horizon Limited 3,126,920,010 i 321,661,732 i 3,448,581,742 61.73% 783,482,393 i 783,482,393 14.02% 二零一三年年報 26
董事會報告 Hang Seng Bank Trustee International Limited 283,618,000 283,618,000 5.07% Cheah Company Limited 283,618,000 283,618,000 5.07% Cheah Capital Management Limited 283,618,000 283,618,000 5.07% 283,618,000 283,618,000 5.07% 283,618,000 283,618,000 5.07% 283,618,000 283,618,000 5.07% (i) Hony Managing Partners LimitedHMPL 4,062,308,403 321,661,732 HMPL Hony Capital Management Limited 80% Hony Capital Management Limited Hony Capital Fund III GP LimitedHCFLHCFL Hony Capital Fund III, GP, L.P. Hony Capital Fund III, GP L.P. Hony Capital Fund III, L.P.HCFLPHCFLP March Rise Limited March Rise Limited Massive Top LimitedMTL 75% MTL Joyful Horizon LimitedJHL JHL 4,062,308,403 JHL 321,661,732 2.0855 JHL 27 石藥集團有限公司
董事會報告 1. 100% 106,000,000 2. 45% 13,000,000 Massive Top Limited a 176,150 a 2,685 b 5,153 c 775 d 1,656 e 108,800 f 8,561 二零一三年年報 28
董事會報告 (a) (b) 9,974,600 (c) 1,501,200 (d) 138,033 (e) (f) 14A.38 3000 740 14A.38 (i) (ii) (iii) 29 石藥集團有限公司
董事會報告 3.13 35 3.98 3.98 3.98 3.98 3.98 3.98 3.98 3.98 3.98 80,000,000 80,000,000 3,000,000 3,000,000 3,000,000 3,000,000 10,000,000 10,000,000 15,000,000 15,000,000 10,000,000 10,000,000 3,000,000 3,000,000 3,000,000 3,000,000 23,000,000 23,000,000 150,000,000 150,000,000 3.98 二零一三年年報 30
董事會報告 3,812,466 0.07% 31 石藥集團有限公司
獨立核數師報告 34 129 141 二零一三年年報 32
獨立核數師報告 33 石藥集團有限公司
綜合損益及其它全面收益表 9 9,949,103 4,146,444 (6,816,042) (2,341,104) 3,133,061 1,805,340 211,402 38,693 (1,300,739) (757,297) (620,291) (235,363) (243,455) (87,797) 1,179,978 763,576 10 (72,537) (60,090) 21 (14,045) (3,981) 41 154,228 (5,130) 18,485 34 (222,739) 40 1,810,702 11 1,247,624 2,300,823 12 (258,324) (131,975) 989,300 2,168,848 150,299 34,658 (337) (94) 149,962 34,564 1,139,262 2,203,412 二零一三年年報 34
綜合損益及其它全面收益表 972,751 2,162,235 16,549 6,613 989,300 2,168,848 1,120,755 2,194,755 18,507 8,657 1,139,262 2,203,412 15 17.49 147.78 15 16.54 52.04 35 石藥集團有限公司
綜合財務狀況表 17 4,961,171 6,134,372 18 547,754 536,340 19 128,438 102,716 20 127,597 23,146 21 18,038 32,420 1,705 1,705 31 43,071 58,160 5,827,774 6,888,859 22 1,855,188 2,022,406 23 2,029,961 2,373,229 24 982,437 738,490 25(i) 122,137 88,417 25(i) 14,388 25(ii) 91,519 63,919 18 16,909 14,750 226 16,674 438 527 3,428 623 27 82,779 26,452 27 1,187,751 1,449,977 6,372,773 6,809,852 28 2,257,200 2,718,093 29 273,397 730,326 25(ii) 47,607 544 25(ii) 2,007 5,360 25(i) 475,179 722,794 77,116 39,345 42 45,999 206,700 30 659,946 1,816,883 3,838,451 6,240,045 二零一三年年報 36
綜合財務狀況表 2,534,322 569,807 8,362,096 7,458,666 31 33,117 47,307 30 680,120 499,345 32 52,059 39,646 25(i) 108,623 765,296 694,921 7,596,800 6,763,745 33 558,636 272,542 6,893,984 6,314,218 7,452,620 6,586,760 144,180 176,985 7,596,800 6,763,745 34 129 37 石藥集團有限公司
財務狀況表 17 80 20 36 9,813,085 9,792,453 26 359,643 359,640 10,172,808 10,152,113 4,877 7,472 26 1,900,417 1,439,563 27 72,897 240,406 3,428 331 1,981,619 1,687,772 25,634 60,749 26 578,196 541,236 25(i) 292,445 37,673 31,175 30 203,280 638,000 1,130,730 1,277,658 850,889 410,114 11,023,697 10,562,227 30 470,120 353,400 10,553,577 10,208,827 33 558,636 272,542 37 9,994,941 9,936,285 10,553,577 10,208,827 二零一三年年報 38
綜合股本權益變動表 a b c 34 152,977 1,116,727 (800,906) 53,403 129,742 85,157 212,279 949,379 11,573 960,952 2,162,235 2,162,235 6,613 2,168,848 32,520 32,520 2,044 34,564 32,520 2,162,235 2,194,755 8,657 2,203,412 16 (300,400) (300,400) (975) (301,375) d 845,994 845,994 845,994 14,649 14,649 14,649 e (530,526) (98,827) (629,353) (629,353) 40 119,565 2,152,179 (5,038,291) 561,041 (2,205,506) 157,730 (2,047,776) 34 5,717,242 5,717,242 5,717,242 60,603 (60,603) 272,542 3,268,906 (5,523,729) 114,006 45,564 6,278,283 117,677 2,013,511 6,586,760 176,985 6,763,745 972,751 972,751 16,549 989,300 148,004 148,004 1,958 149,962 148,004 972,751 1,120,755 18,507 1,139,262 16 (382,542) (382,542) (18,977) (401,519) 34 286,094 5,431,148 (5,717,242) 128,246 128,246 128,246 130,988 (130,988) 40 5,057 5,057 f (599) (599) (12,401) (13,000) 41 (2,044) 2,044 (24,991) (24,991) 558,636 8,700,054 (5,523,729) 244,994 45,564 561,041 128,246 263,637 2,474,177 7,452,620 144,180 7,596,800 39 石藥集團有限公司
綜合股本權益變動表 (a) 5,038,291,000 3,288,998,000 2 8,327,289,000 (b) (c) (1) (2) 25 (d) Joyful Horizon Limited 2 (e) 3 629,353,000 (f) 45% 13,000,000 599,000 二零一三年年報 40
綜合現金流動表 1,247,624 2,300,823 11,525 472 14,227 5,050 (18,485) 630,530 185,795 128,246 65,133 55,970 222,739 (1,810,702) (154,228) (139,179) (4,559) 11,505 (2,385) 101 (37) 190 203 15,000 (5,994) (7,837) 7,404 4,120 5,130 14,045 3,981 1,846,129 940,278 (36,160) (345,927) (168,722) (29,767) (301,904) (88,102) (31,055) 42,670 (2,805) (270) 217,849 (83,711) (431,912) 144,574 46,448 (40,840) (3,446) 5,360 130,960 115,881 (161,925) 1,103,457 660,146 (222,741) (106,056) (65,853) (56,012) 814,863 498,078 41 石藥集團有限公司
綜合現金流動表 (597,115) (204,204) 40 (127,927) 701,161 (65,808) (5,235) (32,911) (26,280) (6,377) (17,315) (7,315) (13,000) 41 1,065,731 41 384,037 33,448 4,755 14,570 (232,505) 5,994 7,837 720 3,628 (624,144) 261,745 (2,266,736) (536,384) (382,542) (408,296) (380,181) 17,146 (18,977) (975) 1,319,165 459,259 845,994 (1,729,271) 376,744 (290,264) 1,136,567 1,449,977 310,423 28,038 2,987 1,187,751 1,449,977 二零一三年年報 42
1. Hony Capital Fund III, L.P.Hony Capital 50% China Pharmaceutical Group Limited CSPC Pharmaceutical Group Limited 45 2. Joyful Horizon Limited 8,980,000,000 (i) 2,271,744,570.30 1.9 1,195,655,037 (ii) 6,708,255,429.70 43.87% 73.83% 3 43 石藥集團有限公司
2. 1,810,702,000 3. Hony Capital 98.69% 55% 75% 25% (i) 75% (ii) (iii) (iv) 98.69% 二零一三年年報 44
3. 5 A 1 4. 7 10 11 12 10 11 12 13 19 27 28 1 20 45 石藥集團有限公司
4. 10 11 12 27 28 10 11 12 27 10 10 27 12 10 a) b) c) 10 10 二零一三年年報 46
4. 11 11 31 13 28 11 11 11 31 31 11 47 石藥集團有限公司
4. 13 13 13 13 13 2 17 13 13 13 13 1 1 1 1 1 (a) (b) 1 二零一三年年報 48
4. 4 2 9 3 9 7 9 3 10 1 12 27 19 2 32 1 36 1 39 1 1 21 1 2 3 4 9 2 (i) (ii) 2 3 9 39 3 49 石藥集團有限公司
4. 8 (i) (ii) 13 13 39 9 16 38 24 3 二零一三年年報 50
4. 13 39 9 32 40 40 3 (a) 40 (b) 3 9 9 9 9 39 9 51 石藥集團有限公司
4. 9 9 39 9 二零一三年年報 52
5. 2 17 2 36 53 石藥集團有限公司
5. 二零一三年年報 54
5. (i) (II) 39 12 19 2 5 55 石藥集團有限公司
5. 二零一三年年報 56
5. 57 石藥集團有限公司
5. 39 36 36 二零一三年年報 58
5. 59 石藥集團有限公司
5. 二零一三年年報 60
5. 61 石藥集團有限公司
5. 二零一三年年報 62
5. 63 石藥集團有限公司
5. 二零一三年年報 64
5. 65 石藥集團有限公司
5. 8c (a) (b) (c) 二零一三年年報 66
5. 90 67 石藥集團有限公司
5. 二零一三年年報 68
5. 39 69 石藥集團有限公司
5. (i) 37 (ii) 二零一三年年報 70
5. 37 18 71 石藥集團有限公司
6. 5 2 43.87% 73.83% 3 二零一三年年報 72
6. 128,438,000 102,716,000 19 1,719,240,000 1,855,516,000 1,588,000 1,361,000 8c 8c 73 石藥集團有限公司
6. 4,961,171,000 6,134,372,000 17 1,855,188,000 2,022,406,000 15,000,000 7. 30 25 34 二零一三年年報 74
8. 8a. 3,428 623 3,428 331 438 527 4,233,363 4,321,613 2,125,734 1,422,755 1,705 1,705 4,051,808 6,128,148 2,129,162 1,423,086 8b. (i) 75 石藥集團有限公司
8. 8b. (i) 864,455 828,673 90,249 117,693 1,442,641 1,184,909 68,915 92,238 101,400 335,400 567,867 761,973 101,400 335,400 7,858 148,764 5% 5% 5% 5% 5% 5% 5% 5% 5% 5% (i) (ii) (i) (ii) 30,775 28,261 (18,542) (16,956) 57,353 45,619 3,905 7,792 (i) (ii) 二零一三年年報 76
8. 8b. (ii) 30 30 50 50 50 5,327,000 8,153,000 2,811,000 3,722,000 (iii) 77 石藥集團有限公司
8. 8b. 306,000,000 104,000,000 30 二零一三年年報 78
8. 8b. % 1,860,905 35,837 16,810 1,913,552 1,913,552 82,051 191,346 273,397 273,397 47,607 47,607 47,607 2,007 2,007 2,007 475,179 475,179 475,179 3.56 53,998 443,582 715,311 1,212,891 1,160,580 5.54 40,593 148,842 189,435 179,486 2,385,698 212,479 800,580 715,311 4,114,068 4,051,808 % 1,571,463 216,100 456,710 2,244,273 2,244,273 225,124 193,077 312,125 730,326 730,326 1,138 4,222 5,360 5,360 544 544 544 722,794 108,623 831,417 831,417 3.93 37,696 245,772 1,295,434 521,298 2,100,200 2,000,728 4.40 52,870 263,473 316,343 315,500 2,558,215 712,585 2,327,742 629,921 6,228,463 6,128,148 79 石藥集團有限公司
8. 8b. % 578,195 578,195 578,195 292,445 292,445 292,445 2.04 53,202 154,220 485,875 693,297 673,400 923,842 154,220 485,875 1,563,937 1,544,040 % 541,236 541,236 541,236 37,673 37,673 37,673 2.65 43,114 160,138 380,986 365,986 950,224 913,400 1.00 78,780 78,780 78,000 622,023 160,138 459,766 365,986 1,607,913 1,570,309 二零一三年年報 80
8. 8c. 3,428 623 438 527 3,428 3,428 438 438 438 3,428 3,866 623 623 527 527 527 623 1,150 81 石藥集團有限公司
9. 9,949,103 4,146,444 (a) (b) (c) C (d) 二零一三年年報 82
9. C 5,753,847 2,446,370 1,116,433 632,453 9,949,103 9,949,103 62,766 99,108 8,347 7,053 177,274 (177,274) 5,816,613 2,545,478 1,124,780 639,506 10,126,377 (177,274) 9,949,103 1,319,825 53,930 (135,986) 149,206 1,386,975 1,386,975 7,720 (214,717) 1,179,978 (72,537) (14,045) 154,228 1,247,624 83 石藥集團有限公司
9. C 2,652,487 633,684 167,308 692,965 4,146,444 4,146,444 60,510 141,916 247 5,539 208,212 (208,212) 2,712,997 775,600 167,555 698,504 4,354,656 (208,212) 4,146,444 737,809 (22,542) (24,140) 90,590 781,717 781,717 8,679 (26,820) 763,576 (60,090) (3,981) (5,130) 18,485 (222,739) 1,810,702 2,300,823 二零一三年年報 84
9. 5 7,099,136 2,961,753 1,361,914 381,071 664,579 450,461 665,940 262,753 157,534 90,406 9,949,103 4,146,444 10% 85 石藥集團有限公司
10. 65,133 55,970 25 7,404 4,120 72,537 60,090 11. 13 826,729 304,195 99,455 43,766 128,246 1,054,430 347,961 11,525 472 14,277 5,050 630,530 185,795 656,332 191,317 ii 3,700 4,100 32 (139,179) (4,559) (5,994) (7,837) 11,505 (2,385) 15,000 (17,506) (1,525) 15,461 12,364 212,462 77,959 二零一三年年報 86
11. (i) (ii) 3,417,000 12. 224,395 128,319 49,775 274,170 128,319 31 (15,846) 3,656 258,324 131,975 16.5% 25% 1,847,000 6,265,000 87 石藥集團有限公司
12. 15% 41 10% 1,247,624 2,300,823 25% 25% 311,906 575,206 (43,575) (494,973) 82,503 110,769 3,511 995 (1,847) (6,265) 49,124 18,687 (166,643) (78,662) 49,775 (25,475) 6,812 (955) (594) 258,324 131,975 452,676,000 31 二零一三年年報 88
13. 17 16 60 60 60 60 60 60 60 35 300 66 66 66 150 66 66 1,235 4,264 760 1,948 760 760 760 760 760 10,772 434 50 180 50 50 50 50 50 914 (i) 6,500 2,000 8,500 68,397 2,565 2,565 8,550 12,824 8,550 2,565 2,565 108,581 79,655 3,435 6,753 9,420 13,694 9,420 3,435 3,410 300 66 66 66 150 66 66 130,002 (ii) 60 60 60 60 60 60 60 300 66 66 66 150 1,068 4,372 286 1,954 286 1,151 286 286 286 8,907 428 44 187 44 8 44 44 44 843 (i) 3,195 750 1,250 1,000 1,000 1,300 500 8,995 8,055 1,140 3,451 1,390 1,159 1,390 1,690 890 300 66 66 66 150 19,813 (i) (ii) 89 石藥集團有限公司
14. 5 4 13 1,460,000 15. 972,751 2,162,235 222,739 972,751 2,384,974 二零一三年年報 90
15. 5,562,186 1,463,155 34 2,808,107 34 317,247 312,012 5,879,433 4,583,274 2 91 石藥集團有限公司
16. 10 382,542 301,375 (975) 382,542 300,400 8 10 二零一三年年報 92
17. 326,314 450,204 27,804 377,308 1,181,630 6,560 9,107 672 1,349 17,688 590 42,356 3,532 208 364,047 410,733 40 1,887,220 2,504,719 54,929 27,633 513,683 4,988,184 254,809 451,921 28,074 (734,804) (3,443) (70,004) (4,976) (230) (78,653) 2,472,050 3,388,303 110,035 27,611 521,583 6,519,582 57,675 82,551 3,072 689 12,368 156,355 7,824 104,714 6,643 3,505 368,481 491,167 40 13,114 8,362 2,606 96,232 120,314 127,064 354,230 14,337 (495,631) (113,636) (243) (1,626) (115,505) 41 (595,006) (712,015) (3,681) (3,333) (44,632) (1,358,667) 2,082,721 3,112,509 132,769 26,846 458,401 5,813,246 70,531 193,978 7,745 272,254 1,090 2,245 109 3,444 44,060 132,583 7,350 1,802 185,795 (3,443) (68,122) (4,612) (106) (76,283) 112,238 260,684 10,592 1,696 385,210 4,694 11,209 648 157 16,708 148,641 441,567 29,868 10,454 630,530 (69,088) (217) (1,247) (70,552) 41 (27,024) (80,267) (1,422) (1,108) (109,821) 238,549 564,105 39,469 9,952 852,075 1,844,172 2,548,404 93,300 16,894 458,401 4,961,171 2,359,812 3,127,619 99,443 25,915 521,583 6,134,372 93 石藥集團有限公司
17. 167,406,000 155,756,000 1,403 1,005 2,408 78 78 1,481 1,005 2,486 1,350 1,005 2,355 33 33 1,383 1,005 2,388 18 18 1,401 1,005 2,406 80 80 20 20 二零一三年年報 94
17. 20 25 5%-10% 20%-33.33% 20% 18. 16,909 14,750 547,754 536,340 564,663 551,090 19. 101,448 1,268 102,716 3,245 40 22,477 128,438 95 石藥集團有限公司
19. 105,350 102,716 40 23,088 128,438 102,716 12% 19% 二零一三年年報 96
20. 2,012 10,957 12,969 25 93 118 7,315 7,315 40 10,246 10,246 2,037 28,611 30,648 1,293 898 2,191 17,315 17,315 40 96,725 96,725 41 (1,232) (1,232) 100,055 45,592 145,647 120 6,861 6,981 4 45 49 202 270 472 326 7,176 7,502 52 203 255 3,421 8,104 11,525 41 (1,232) (1,232) 3,799 14,251 18,050 96,256 31,341 127,597 1,711 21,435 23,146 97 石藥集團有限公司
20. 3 10 5 10 21. 36,495 36,495 (18,026) (3,981) (431) (94) 18,038 32,420 50% B12 117,679 159,323 179,900 202,160 (251,195) (283,720) (10,308) (12,923) 二零一三年年報 98
21. 21,832 10,045 (57,692) 294,468 54,609 28,090 7,962 674 188 28,764 8,150 31,296 4,064 (78) (20) 6,342 840 (2,708) 2,786 99 石藥集團有限公司
21. 36,076 64,840 50% 50% 18,038 32,420 22. 399,989 513,649 204,011 323,233 1,251,188 1,185,524 1,855,188 2,022,406 23. 1,720,828 1,856,877 (1,588) (1,361) 1,719,240 1,855,516 126,911 172,951 12,846 87,837 62,879 147,764 108,085 109,161 2,029,961 2,373,229 二零一三年年報 100
23. 90 0 90 1,484,861 1,563,311 91 180 174,391 244,782 181 365 11,377 44,815 365 48,611 2,608 1,719,240 1,855,516 90 234,379,000 292,205,000 90 120 91 180 174,391 244,782 181 365 11,377 44,815 365 48,611 2,608 234,379 292,205 101 石藥集團有限公司
23. 1,361 1,141 190 217 (14) 37 17 1,588 1,361 515,623,000 527,403,000 24. 180 180 二零一三年年報 102
25. 40 (i) a 276,796 1,578 257,570 67,855 4,444 301,375 9,602 341 0 90 77,284 51,326 0 90 47,607 544 c 14,388 d 468,425 716,209 d 108,623 6,754 6,585 b 20,011 90 1,500 e 9,812 103 石藥集團有限公司
25. (i) 120,769 31,644 0 90 44,853 37,091 122,137 88,417 47,607 544 c 14,388 d 468,425 716,209 d 108,623 6,754 6,585 c 292,445 37,673 346,154,000 950,000,000 346,154,000 950,000,000 二零一三年年報 104
25. (ii) e 10,407 5,069 47,138 8,617 7,220 215 c 91,519 63,919 0 90 2,007 5,360 a 3 b Hony Capital 40 c d 97,705,193 104,503,000 6.56% 14,649,000 7,404,000 4,120,000 e 40 105 石藥集團有限公司
25. (iii) 20,507 2,139 914 146 108,581 130,002 2,285 26. 359,643,000 359,640,000 27. 0.01 1.64 0.01 1.67 90,249 117,693 68,202 91,585 52,244 239,336 4,436 148,433 二零一三年年報 106
28. 935,534 1,171,731 280,999 203,338 37,313 71,602 764 15,053 27,727 26,599 548,376 753,382 32 182,235 167,868 141,077 216,535 73,000 69,924 30,175 22,061 2,257,200 2,718,093 0 90 658,963 763,369 91 180 78,391 72,837 180 198,180 335,525 935,534 1,171,731 90 29. 180 180 107 石藥集團有限公司
30. 572,000 791,000 572,000 606,000 101,400 257,400 101,400 257,400 487,180 952,328 50,000 78,000 78,000 179,486 237,500 1,340,066 2,316,228 673,400 991,400 659,946 1,816,883 203,280 638,000 383,120 378,225 173,120 232,280 297,000 121,120 297,000 121,120 1,340,066 2,316,228 673,400 991,400 (659,946) (1,816,883) (203,280) (638,000) 680,120 499,345 470,120 353,400 1.78 3.13 1.89 5.53 2.98 3.23 2.74 3.23 4.2 6.56 2.6 6.56 1 3.25 5.70 3.25 5.24 二零一三年年報 108
30. 572,000 791,000 572,000 606,000 101,400 335,400 101,400 335,400 150,000 104,000 150,000 104,000 156,000 156,000 306,000 104,000 306,000 104,000 346,154,000 950,000,000 31. 43,071 58,160 (33,117) (47,307) 9,954 10,853 109 石藥集團有限公司
31. 1,493 1,493 5,426 512 (22) (1,300) (1,460) (6,812) (3,656) 40 22,134 (25,859) (885) 38,696 (20,936) 13,150 (134) (134) 27,560 (25,347) (907) 37,396 33 (27,882) 10,853 814 4,091 155 (14,655) (34) 25,475 15,846 40 5,050 1,171 (13,754) (7,533) 41 (2,984) (3,151) (3,017) (9,152) 686 (579) (48) 535 1 (655) (60) 29,060 (19,769) (2,780) 6,505 (3,062) 9,954 235,259,000 46,284,000 133,000 235,259,000 46,151,000 133 38,896 46,151 196,363 235,259 46,284 二零一三年年報 110
31. 10% 2,323,201,000 1,433,916,000 32. 28 a 6,467 740 b 175,768 167,128 182,235 167,868 a 52,059 39,646 226,804 207,514 a. 5,412,000 731,000 b. 133,767,000 3,828,000 111 石藥集團有限公司
33. 2 0.10 30,000,000 3,000,000 3,000,000 300,000 27,000,000 2,700,000 30,000,000 30,000,000 3,000,000 3,000,000 2,725,422 1,529,767 272,542 152,977 1,195,655 119,565 34 2,860,935 286,094 5,586,357 2,725,422 558,636 272,542 34. 774,029,472.70 6,037,429,887.06 86,003,274.70 670,825,542.66 2.15 二零一三年年報 112
34. 600,000,000 600,000,000 800,000,000 8.08 25% 8.08 32 18 32 11 113 石藥集團有限公司
34. 6,037,429,887 6,037,429,887 2.15 2.15 2,808,106,924 2,808,106,924 2.15 2.23 2.19 2.15 2.19 2.15 2.15 0.12% 0.05% 0% 0% 35% 35% 5,494,502,806 5,717,241,828 670,825,543 2.15 312,011,880 2.15 二零一三年年報 114
34. 2.15 2.15 0.18% 0% 35% 561,041,476 5,494,503 561,041 6,055,544 222,739 222,739 5,717,242 561,041 6,278,283 (5,717,242) (5,717,242) 561,041 561,041 1,100,000,000 1,760,934,973 2.15 2.0855 115 石藥集團有限公司
35. 10% 1% 0.1% 5,000,000 1 (i) (ii) (iii) 150,000,000 3.98 181,433,000 3.98 3.98 7.5 35.392% 2.57% 0.905% 二零一三年年報 116
35. 36. 9,813,085 9,792,453 45 37. 1,116,727 835 299,712 1,417,274 88,549 88,549 2,152,179 2,152,179 561,041 561,041 5,717,242 5,717,242 3,268,906 835 6,278,283 388,261 9,936,285 (382,542) (382,542) 599,046 599,046 5,431,148 (5,717,242) (286,094) 128,246 128,246 8,700,054 835 561,041 128,246 604,765 9,994,941 117 石藥集團有限公司
38. 15,461 12,364 23,551 6,022 2,281 2,175 38,965 2,330 8,000 552 62,516 8,352 10,281 2,727 39. 312,326 167,760 104,367 128,963 二零一三年年報 118
40. 94.16% 106,000,000 133,858,000 18,508,000 133,858 177,000 120,314 20,092 96,725 9,689 10,242 316 5,931 (139,338) (7,533) 116,438 119 石藥集團有限公司
40. 10,242,000 29,598,000 19,356,000 133,858 5.84% 5,057 (116,438) 22,477 5,057,000 133,858 (5,931) 127,927 二零一三年年報 120
40. 2 4,988,184 410,617 10,246 36,495 1,705 56,285 1,371,989 1,873,929 537,830 11,276 20,404 38,102 49,574 57,542 353 20,523 701,161 (1,918,964) (58,634) (206,700) (571,801) (77,588) (8,610) (2,043,353) (43,135) 5,257,430 (157,730) 5,099,700 701,161 121 石藥集團有限公司
40. 1,873,929,000 1,889,312,000 15,383,000 5,099,700 (3,288,998) 1,810,702 3,288,998,000 1,529,766,661 2.15 272,814,000 1,040,097,000 二零一三年年報 122
40. 9,634,829,000 1,678,825,000 41. (a) 288,000,000 364,557,000 (b) 90% 120,000,000 151,899,000 9 5 123 石藥集團有限公司
41. 1,059,463 189,383 1,248,846 11,790 27,535 39,325 191,383 55,769 247,152 523,878 53,903 577,781 77,171 2,886 80,057 2,332 2,332 6,407 2,745 9,152 6,329 3,165 9,494 88,792 43,627 132,419 (1,632,986) (234,469) (1,867,455) (37,721) (37,721) (365) (365) (37,975) (15,823) (53,798) 256,166 131,053 387,219 887,845,000 177,886,000 二零一三年年報 124
41. 516,456 (387,219) 24,991 154,228 516,456 (132,419) 384,037 42. C C 22,500,000 20,000,000 2,500,000 365 125 石藥集團有限公司
42. 2,200,000 2,200,000 (i) (ii) (iii) (iv) 5,900,000 46,000,000 43. 89,677,000 43,766,000 826,000 194,000 44. 21.43% 800,000 6,240,000 二零一三年年報 126
45. % % 3 100 100 2 100 100 27,345,500 100 100 906,300,300 88.82 88.82 10.57 10.57 39,754,680 100 100 5,000,000 99.29 99.29 150,000,000 90 90 39,529,435 40 40 19.86 19.86 7,000,000 78.57 78.57 50,000,000 98.3 98.3 1,000,000 100 100 45,000,000 100 100 437,400 100 100 2 100 100 1 100 100 * 380,000,000 50 50 100 127 石藥集團有限公司
45. % % 150,000,000 100 100 100,000 100 100 150,000,000 98.69 98.69 ** 4,000,000 100 55 50,000,000 100 100 100,000,000 30 70 161,547,580 94.16 287,626,000 100 33,000,000 100 155,000,000 89.36 40,000,000 94.57 5,000,000 89.36 * 190,000,000 50% ** 55% 100% 二零一三年年報 128
財務概要 1,296,275 1,757,586 2,407,445 4,146,444 9,949,103 (770,909) (1,038,193) (1,370,535) (2,341,104) (6,816,042) 525,366 719,393 1,036,910 1,805,340 3,133,061 19,022 23,437 28,010 38,693 211,402 (243,072) (334,677) (452,844) (757,297) (1,300,739) (102,374) (139,368) (138,325) (235,363) (620,291) (32,959) (40,131) (31,140) (87,797) (243,455) 165,983 228,654 442,611 763,576 1,179,978 (12,086) (12,336) (21,705) (60,090) (72,537) (3,981) (14,045) 154,228 (15,445) (17,676) (5,130) 4,858 14,908 18,485 4,547 (222,739) 1,810,702 158,444 205,731 418,138 2,300,823 1,247,624 (26,786) (30,999) (60,964) (131,975) (258,324) 131,658 174,732 357,174 2,168,848 989,300 132,931 174,229 355,411 2,162,235 972,751 (1,273) 503 1,763 6,613 16,549 131,658 174,732 357,174 2,168,848 989,300 147.78 17.49 52.04 16.54 129 石藥集團有限公司
財務概要 1,299,296 1,758,229 2,408,914 13,698,711 12,200,547 716,718 1,084,997 1,447,962 6,934,966 4,603,747 582,578 673,232 960,952 6,763,745 7,596,800 579,516 663,293 949,379 6,586,760 7,452,620 3,062 9,939 11,573 176,985 144,180 582,578 673,232 960,952 6,763,745 7,596,800 2 二零一三年年報 130