CHINA UNI ENERGY ( 於開曼群島註冊成立的有限公司 ) 201 巳 股份代號 : 1573 \\

2 4 5 7 8 9 15 19 29 38 43 48 49 51 52 54 98 99

中國優質能源集團有限公司 2 Lavender Row Limited Dai Ling 50% 50%

3 2016 571

中國優質能源集團有限公司 4 100 16

5 2016 (FCS (PE), FCIS) Conyers Trust Company (Cayman) Limited Cricket Square, Hutchins Drive, P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 31 183 54 www.unienergy.hk 1573 Conyers Trust Company (Cayman) Limited Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 183 22

中國優質能源集團有限公司 6 15 17 77 334 189 8 20 654 88 35

7 2016 2016 12 31 2016 2016 56.3799.51 43.1476.5% 23.18%2016 105,388 5.3% 2016 12 31 1,120,052 234,971208,376392,234 284,451691.0 403.6 213.7 2016 2016

中國優質能源集團有限公司 8 690,998 486,016 302,252 217,620 (88,512) (57,155) 213,740 160,465 213,740 160,465 213,740 160,465 1,600,417 1,390,558 846,992 985,378 753,425 405,180 753,425 405,180 753,425 405,180

9 2016 GDP6.7% 744,127 GDP 6.7% 6.7% 6.7% 6.8% 9%500 50 15 30 808.37 1.2%1,138.01 2.3% 710 1.3% 49.6% 0.2% 56.37 43.1499.5176.5% 302.7 300 23.18% 1,053.885.3% A

中國優質能源集團有限公司 10

11 2016 691.0 486.0 205.042.2% 802,000 39.7%1,120,000 206.039.5%287.4 (i)(ii)(iii) 257 105 106 73 70 35 30 40 39 2 9 2 3 257 257 403.6 280.0 44.1%57.6%58.4%

中國優質能源集團有限公司 12 3.5 2.6 0.9 34.6% 22.8 15.7 7.1 45.2% 43.3 43.4 0.1 0.2% 88.5 57.2 31.3 213.7 160.5 53.2 33.1% 101.5347.3 325.1176.8 4.796.60 160.7

13 2016 76.3% 178.5%(i) (ii) 574.9723.2 116,000,000 2,000,000 37

中國優質能源集團有限公司 14 25.2 1,563 896.8

15 2016 40 Dai Ling 40 42

中國優質能源集團有限公司 16 61 973 39 C-Bons International (Holdings) Ltd. 46 2300 DLK Advisory Limited 175 826 2327

17 2016 2339 (i) (ii) (i) (ii) 12(iii) (iv) 36 13 2330 1093 48 53

中國優質能源集團有限公司 18 53 28 29 4920

19 2016 A.2.1 A.2.1

中國優質能源集團有限公司 20 1/1 0/0 0/0 1/1 1/1 1/1 1/1 1/1 1/1 0/0 0/0 1/1 0/0 0/0 1/1 1/1 3

21 2016

中國優質能源集團有限公司 22 A B A B A B A B A B A A B A B

23 2016

中國優質能源集團有限公司 24 12

25 2016 D.3.1 43 47 1,220 8,328 9,548

中國優質能源集團有限公司 26

27 2016 183 54 21 www. unienergy.hk

中國優質能源集團有限公司 28 unienergy@unienergy.hk

29 2016 9 10

中國優質能源集團有限公司 30 49 50 28 647.0 63,000 330,555 60 98 154.7 3.48

31 2016 52.8% 14.5% 64.6% 24.8% 5% (1) A 55 B 51 C (2) 52 D 45 E 30 (1) (2)

中國優質能源集團有限公司 32 52.8%

33 2016 8.10 12 13 1,000,000 4 XV XV78 352 (i) (1) (2) 360,000,000(L) 50.14% (3) 90,000,000(L) 12.53%

中國優質能源集團有限公司 34 1. L 2. Dai LingLavender Row LimitedDai Ling Dai Ling Lavender Row Limited Lavender Row Limited 3. Noble Fox Holdings LimitedNoble Fox Holdings Limited (ii) Lavender Row Limited (1) (2) 50,000(L) 100% 1. L 2. Dai Ling XV XV78 352

35 2016 XV23 336 (1) Lavender Row Limited 360,000,000(L) 50.14% Dai Ling (2) 360,000,000(L) 50.14% Noble Fox Holdings Limited 90,000,000(L) 12.53% Moonfun Miracle Limited 87,000,000(L) 12.12% (3) 87,000,000(L) 12.12% 1. L 2. Dai Ling Lavender Row Limited Dai Ling Lavender Row Limited 3. Moonfun Miracle LimitedMoonfun Miracle Limited XV23 336 35(i)14A.76(1) (ii)14a

中國優質能源集團有限公司 36 164

37 2016 622 310

中國優質能源集團有限公司 38 2016 A. A1

39 2016 A2 A3 B. B1

中國優質能源集團有限公司 40 B2 B3 B4 18

41 2016 B5 B6 2016 B7

中國優質能源集團有限公司 42 B8 201660 3,000-5,000

43 2016 中國優質能源集團有限公司 48 97 中國優質能源集團有限公司

中國優質能源集團有限公司 44 1. 5 20,740,000 7,947,000

45 2016 2. 73,111,000 5

中國優質能源集團有限公司 46

47 2016

中國優質能源集團有限公司 48 6 690,998 486,016 (287,381) (206,029) 403,617 279,987 7 2,242 928 8 (964) (84) (3,500) (2,569) (22,814) (15,743) (32,774) (1,254) 9 (43,301) (43,447) (254) (198) 302,252 217,620 10 (88,512) (57,155) 11 213,740 160,465 213,740 160,465 213,740 160,465 14 0.33 0.27 0.33

49 2016 16 293,982 312,695 17 896,759 921,614 18 19,874 19,874 19 9,537 9,791 20 6,268 6,582 1,226,420 1,270,556 21 1,707 1,503 20 314 314 22 81,312 86,290 23 130,000 23 160,664 31,895 373,997 120,002 24 210,661 201,597 25 1,850 32,569 25,529 26 232,300 238,300 475,530 467,276 (101,533) (347,274) 1,124,887 923,282

中國優質能源集團有限公司 50 28 47,988 35,000 705,437 370,180 753,425 405,180 753,425 405,180 25 17,048 18,081 26 342,600 484,900 27 11,814 15,121 371,462 518,102 1,124,887 923,282 48 97

51 2016 i 35,000 18,189 191,526 244,715 2,997 247,712 160,465 160,465 160,465 14,182 (14,182) ii (2,997) (2,997) 35,000 32,371 337,809 405,180 405,180 213,740 213,740 213,740 iii (35,000) (35,000) (35,000) 28(i) 305 305 305 28(iii) 324 324 324 28(iv) 7,759 172,031 179,790 179,790 28(v) 39,466 (39,466) 28(vi) 134 2,966 3,100 3,100 (14,014) (14,014) (14,014) 26,084 (26,084) 47,988 121,517 58,455 525,465 753,425 753,425 (i) 50% (ii) 2790% 27,00027 (iii) 1100 35

中國優質能源集團有限公司 52 302,252 217,620 20,740 11,646 17,176 13,298 43,301 43,447 (27) (767) (300) 4 111 636 5,499 314 543 254 198 383,910 292,035 4,534 (204) 1,919 6,044 (45,027) 9,945 19,842 (1,850) (5,259) 397,845 268,044 (84,779) (36,111) 313,066 231,933 (130,000) (3,109) (28,711) (225) (8,721) 4,340 2,000 330 300 (14,483) 1,112 (128,664) (48,503)

53 2016 (238,300) (204,300) (41,209) (40,762) (40,955) (19,010) (35,000) (14,014) 182,890 90,000 386,000 40,955 20,000 (331,054) (55,633) (189,126) 128,769 (5,696) 31,895 37,591 160,664 31,895

中國優質能源集團有限公司 54 1. 22 3 Codan Trust Company (Cayman) Limited, Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands 31 Lavender Row Limited Dai BVI 50% 50% 80% 20% 50% 50% (i) Unienergy BVI (ii) 100% 50%

55 2016 1. 2. 102 (i)(ii) (iii)325 3. 11 1 16 38 16 41 10 12 28

中國優質能源集團有限公司 56 3. 9 1 15 1 16 2 2 1 4 4 10 28 9 1 3 7 4 12 4 5 1 2 3 4 5 9 9 9 39 9 9

57 2016 3. 15 15 15 18 11 15 15 15 15 15 15 15

中國優質能源集團有限公司 58 3. 16 16 1617 16 16 17 16 1617 16 33 6,150,000 16 16 7 (i)(ii) (iii)(iv)(v)

59 2016 3. 7 4. 217 2 36 1 2 3 1 21 3

中國優質能源集團有限公司 60 4. (i) (ii)

61 2016 4. 39 36 36

中國優質能源集團有限公司 62 4.

63 2016 4.

中國優質能源集團有限公司 64 4.

65 2016 4.

中國優質能源集團有限公司 66 4.

67 2016 4.

中國優質能源集團有限公司 68 4. 5. 4

69 2016 5. 896,759,000 921,614,000 220,872,000 230,829,000 20,740,000 11,646,000 7,947,000 5,173,000 73,110,000 81,866,000 78,059,000 84,399,000

中國優質能源集團有限公司 70 5. 25 6. 690,985 485,874 13 142 690,998 486,016 4

71 2016 6. 10% A 100,057 99,111 B 71,860 C 66,214 D 71,963 61,005 10% 7. 1,197 554 767 300 278 74 2,242 928 8. 960 4 111 (27) 964 84

中國優質能源集團有限公司 72 9. 40,901 41,019 24 1,423 1,781 25 977 647 43,301 43,447 10. 91,819 51,081 27 (3,307) 6,074 88,512 57,155 25% 302,252 217,620 25% 75,563 54,405 64 49 (192) (82) 13,077 2,783 88,512 57,155 27

73 2016 11. 12 1,102 564 112,862 82,526 16,313 12,915 130,277 96,005 1,094 63 20,740 11,646 16,435 12,454 258 268 483 576 17,176 13,298 636 5,499 314 543 287,381 206,029

中國優質能源集團有限公司 74 12. ii i 86 86 351 30 12 393 246 21 12 279 iii 86 86 iii 86 86 iii 86 86 iii 86 86 430 597 51 24 1,102 i 286 25 8 319 218 19 8 245 504 44 16 564 (i) (ii) (iii) (iv)

75 2016 13. 12 2,238 2,013 49 42 2,287 2,055 1,000,000 5 5

中國優質能源集團有限公司 76 14. 213,740 160,465 655,344,262 600,000,000 806,994 656,151,256 28 15.

77 2016 16. 31,539 242,418 40,432 997 1,647 317,033 10,602 200 24,440 462 35,704 (2,076) (177) (2,253) 42,141 242,618 62,796 997 1,932 350,484 394 83 477 (2,010) (72) (2,082) 42,141 240,608 63,190 997 1,943 348,879 4,850 6,616 12,500 803 752 25,521 2,374 5,173 5,248 144 359 13,298 (905) (125) (1,030) 7,224 11,789 16,843 947 986 37,789 2,384 7,947 6,522 50 273 17,176 (68) (68) 9,608 19,736 23,365 997 1,191 54,897 32,533 220,872 39,825 752 293,982 34,917 230,829 45,953 50 946 312,695 10 20 4 10 4 3 10 20

中國優質能源集團有限公司 78 17. 833,260 116,167 iv (2,000) 947,427 225 iv (4,340) 943,312 14,167 11,646 25,813 20,740 46,553 896,759 921,614 (i) (a) (b) (c) (d) 10 300,000 450,000 10 450,000 20 450,000 16 450,000 900,000

79 2016 17. (ii) (iii) (iv) 10 20 897 922 4,340,000 2,000,000 18. 19. 10,000 10,000 (463) (209) 9,537 9,791 50% 50%

中國優質能源集團有限公司 80 19. 9,039 9,788 10,098 10,732 (62) (938) 8,947 9,684 95 1,107 (507) (396) 634 641 94 215

81 2016 19. 19,075 19,582 50% 50% 9,537 9,791 20. 6,268 6,582 314 314 6,582 6,896 21. 759 675 948 828 1,707 1,503 22. 78,059 84,399 3,253 1,891 81,312 86,290 305,000

中國優質能源集團有限公司 82 22. 45 40 0 30 58,992 64,209 31 60 19,067 20,190 78,059 84,399 6,000 5,798,000 31 60 6 5,798

83 2016 23. 130,000,0001.55% 1.84% 0.3% 0.35%0.3% 0.35% 6,941 24. 6,311 3,260 17,700 8,500 13,710 11,488 176 7,010 14,411 13,296 6,142 1,610 2,632 15,710 17,300 136,501 136,501 204,350 198,337 210,661 201,597 29,055,000 29,055,000 107,446,000 107,446,000

中國優質能源集團有限公司 84 24. 0 30 6,311 3,260 30 25. 19,931 15,063 9 977 647 5,499 (2,010) 3,981 (1,850) (5,259) 17,048 19,931 1,850 17,048 18,081 17,048 19,931

85 2016 25. 2,010,000 3,981,000 26. 574,900 723,200 232,300 238,300 142,300 142,300 200,300 342,600 574,900 723,200 (232,300) (238,300) 342,600 484,900 4.79% 6.60% 5.50% 6.60% 34

中國優質能源集團有限公司 86 27. 10,101 (888) (166) 9,047 7,168 (429) (665) 6,074 17,269 (1,317) (831) 15,121 (2,720) 507 (1,094) (3,307) 14,549 (810) (1,925) 11,814 568,629,000 341,820,000

87 2016 28. 1.00 i 50,000 50,000 ii 4,950,000 ii 4,995,000,000 49,950,000 0.01 5,000,000,000 50,000,000 1.00 i 50,000 50,000 ii 4,950,000 iii 5,000,000 50,000 iv 116,000,000 1,160,000 v 590,000,000 5,900,000 vi 2,000,000 20,000 0.01 718,000,000 7,180,000 47,988 (i) 50,000 50,0001.00 50,000 DaiDai BVI (ii) 50,000 1.00 100 0.01 50,000 5,000,00050,000 5,000,000 50,000,000 5,000,000,000 (iii) Dai BVI Moonfun Miracle Limited Noble Fox Holdings Limited Hidden Goals Limited Angelzone Holdings Limited Jubilee One Limited Fortune Dynamic Investment Limited 1,000,0001,450,0001,500,000500,000 250,000 200,000 100,000 10.0% 14.5% 15.0% 5.0% 2.5% 2.0% 1.0%50,000

中國優質能源集團有限公司 88 28. (iv) 1.80 116,000,000 0.01 1,160,0007,759,000 25,609,000 172,031,000 (v) 590,000,000 0.01 5,900,00039,466,000 (vi) 2,000,000 1.80 20,000 134,000441,000 2,966,000 30,000,000 5,000,000 29. 30. 26

89 2016 31. (a) 390,410 136,168 646,515 779,943 (b) (i)

中國優質能源集團有限公司 90 31. (b) (i) 6,941 5%5% 5% 5% 5% 347 (ii)

91 2016 31. (b) 83%97% 102 (i)(ii) (iii) 900 900 325 177

中國優質能源集團有限公司 92 31. (b) 3 1 1 3 1 1 5 % 71,615 71,615 71,615 5.99 240,297 393,496 633,793 574,900 71,615 240,297 393,496 705,408 646,515 3 1 1 3 1 1 5 % 56,743 56,743 56,743 6.11 36,128 209,976 572,038 818,142 723,200 92,871 209,976 572,038 874,885 779,943

93 2016 32. 37 25.2 25.2

中國優質能源集團有限公司 94 33. 1,591 1,237 1,759 1,381 4,391 4,176 6,150 5,557 34. 897 922 35. (a) 13 142 95 1,093

95 2016 35. (b) 3,316 2,561 73 58 3,389 2,619 36. Unienergy BVI i 50,000 100% i 10,000 100% 50,000,000 100% ii iii 30,000,000 100% 100% iii 10,000,000 100% 100% iii 200,000,000 100% 100% 10,000,000 100% 100% iii 10,000,000 100% 100% iii 10,000,000 100% 100% iii

中國優質能源集團有限公司 96 36. (i) (ii) (iii) 37. 36,792 107,435 144,227 1,376 261 6,505 7,881 261 5,984 9,827 15,811 (7,930) 261 136,297 261 47,988 305 88,309 (44) 136,297 261

97 2016 37. (26) (26) (18) (18) (44) (44) (33,164) (33,164) 28(iv) 172,031 172,031 28(v) (39,466) (39,466) 28(vi) 2,966 2,966 (14,014) (14,014) 121,517 (33,208) 88,309

中國優質能源集團有限公司 98 190,776 378,854 486,016 690,998 84,913 184,204 217,620 302,252 (13,144) (39,723) (57,155) (88,512) 71,769 144,481 160,465 213,740 71,769 144,481 160,465 213,740 71,769 144,481 160,465 213,740 973,643 1,238,295 1,390,558 1,600,417 870,412 990,583 985,378 846,992 103,231 247,712 405,180 753,425 100,234 244,715 405,180 753,425 2,997 2,997 103,231 247,712 405,180 753,425

99 2016 100% 100% 100% 100% 1.9 4.8 1 2.3 6.9 5 4 5 6 450,000 450,000 450,000 900,000 2 450,000 450,000 450,000 3 450,000 300,000 450,000 450,000 4 7.6 6.9 0.0 8.9 2.0 5.0 15.4 34.1 9.6 11.9 15.4 43.0 (%) 3~8 3~8 3~8 3~8 (%) 23 23 30 32 (%) 6.6 6.5 6.2 5.9 (%) 0.6 0.7 1.1 2.2 27 27 24 22 1.5 1.5 1.6 1.7 5 7.218 6.514 0.0 8.9 2.0 5.0 15.015 34.1 9.218 11.514 15.015 43 1.33 1.04 0.75 6 0.4192 0.4191 0.4198

中國優質能源集團有限公司 100 (1) 4.8 1.6 (2) 450,000 (3) 450,000 450,000 (4) JORC SRK Consulting China LimitedJORC (5) (6)