- PDF 免费下载

1300 2017 *

2 3 5 8 10 19 23 30 40 52 57 58 60 61 63 118

公司資料 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman, KY1-1111 Cayman Islands 8 18 1801 1 www.trigiant.com.hk 1300 ir@trigiant.com.cn ir@dlkadvisory.com Conyers Trust Company (Cayman) Limited Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman, KY1-1111 Cayman Islands 183 22 / 2

公司簡介 2010 2014 65% 2017 6 TRIGIANT 3 /

公司簡介 (a) (b) / 4

主席報告 2017 12 31 2017 2017 2016 2017 30% 4G5G 5 /

主席報告 4G 4G 2017 12 14.1 4G 11.1 78.9% 4.3%171,000 2017 5,481.52017 6,928.57,177 30.9% 2017 6 35% 2.1 5G (ITU) 3GPP5G2017 25G 5G2020 5G5G 5G2017 5G 2017 11 28 20185G 55G 5G 50 5G5G 20 2019 5G1002020 5G / 6

主席報告 5G NB-IoT2017 6NB-IoT NB-IoT 2018 3 26 7 /

財務摘要營業額本公司擁有人應佔年內溢利人民幣千元人民幣千元 3,200,807 2014年 2015年 192,608 每股盈利 2013年 275,253 2017年 369,069 2016年 313,570 2015年 2,920,995 2014年 2,913,379 2,658,093 2,458,000 2013年 277,143 2016年 2017年總權益人民幣分人民幣千元 2,922,668 2015年 2016年 2017年 2013年 2014年 2015年 2,815,561 2014年 2,062,022 12.32 1,504,244 19.45 2013年 2,651,065 33.07 30.62 16.38 2016年 2017年俊知集團有限公司 / 二零一七年年報 8

財務摘要 12 31 2017 2016 3,200,807 2,920,995 1,623,526 1,450,555 974,544 851,284 514,281 484,824 627,621 612,204 19.6% 21.0% 277,143 192,608 8.7% 6.6% 16.38 12.32 16.38 12.32 2017 2016 1 17 17 2 319 331 3 43 53 2.3 2.3 4 23.0% 12.8% 12 31 2017 2016 (94,588) 472,474 1,324 41,173 1. 365 2. 365 3. 365 4. 9 /

管理層討論及分析 2017 1,417 2016 95 4G997 70% 4G 4G 4G 59.3620 65.2 4G 2017 70023.2% 3,750 9.3%7.79 2016 102016 30% 2017 / 10

管理層討論及分析 2017 12 31 2017 20162,921,000,000 9.6% 20173,200,800,000 2016 612,200,0002.5% 2017 627,600,000201621.0% 1.4 201719.6% 2016192,600,000 84,500,0002017277,100,000 2016 12.32 4.06201716.38 2017 (i) (ii) 46,200,0002017 5,300,000 2016 13,300,000 (iii)6,000,0003,800,000 12 31 2017 2016 1,623,526 1,450,555 +172,971 +11.9% 974,544 851,284 +123,260 +14.5% 514,281 484,824 +29,457 +6.1% 78,418 109,601-31,183-28.5% 10,038 24,731-14,693-59.4% 3,200,807 2,920,995 279,812 +9.6% 50.7% 20174G 7,000171,000 20172016 11.9%1,623,500,000 20172016 0.9 21.0% 11 /

管理層討論及分析 30.4% 20173.4%9,967,000 2017 2016 14.5%974,500,00020172016 1.3 18.9% 16.1% 20172017 20172017 2016 6.1%514,300,000 2017 12 31 313128 3126 41.6% 36.0% 14.7% 2017 12 31 9810745 201730 30 / 12

管理層討論及分析 2016 102017 5G5G 2017 7 2017 55G2019 5G 2020 2017 11 282018 2018 5G 55G 5G505G 5GNB-IoT 2017 6 NB-IoT2017NB-IoT40 2020150 2010 12.5% 4G 5G2G 3G 2G 3G 2G 13 /

管理層討論及分析 2017 2018 2016 2,921,000,000279,800,000 9.6% 2017 3,200,800,000 173,000,000123,300,000 29,500,000 2017 2016 2,644,200,000309,600,0002017 2,953,800,000 20162,308,800,000264,400,000 11.5% 20172,573,200,000 20162017 97% 2017 2016612,200,000 15,400,000 2.5% 2017627,600,000 201628,700,000 2,100,000 7.3% 201726,600,000 4,400,0002,300,000 4,000,000 2016 148,800,00065,700,000 44.2% 2017 83,100,0002016 135,300,000 46,200,0002017 89,100,000 46,200,0002017 5,300,000 2016 13,300,000 / 14

管理層討論及分析 201660,700,0006,000,000 9.9% 201754,700,000 2014 6 201656,600,000 3,900,000 6.9% 201752,700,000 201651,400,000 4,400,000 8.6% 201755,800,000 2014 4 200,000,000 7,600,000 20162017 2016 12 201659,800,000 3,300,000 5.5% 201756,500,000 2017 201649,200,00010,100,000 20.5% 201759,300,000 15% 2017 2016 192,600,00084,500,000 43.9% 2017 277,100,000 2016 6.6%2.120178.7% 15 /

管理層討論及分析 2016 2017 12 31 2017 2016 (94,588) 472,474 153,900 (101,473) (61,237) (147,633) 2017 12 31 793,200,000 2017 12 31 1,466,700,000 2017 12 31 477,600,000 989,100,000 2017 12 311,347,500,000 50,200,000 69,000,000 2017 2016 12 3112.8% 2017 12 31 23.0%40% 137,700,000 2017 12 31 173,700,000 2017 12 31 337,900,0002016476,300,000 2017 12 31 / 16

管理層討論及分析 2017 12 31 904 2016944 2014 5 2016 1.5 5.1% 5.2% 20164.8% 6.0% 2017 3 30Trigiant Holdings LimitedTrigiant HoldingsEasy Beauty LimitedEasy Beauty Trigiant Holdings Easy BeautyJiang Mei LimitedJiang Mei 112 Jiang Mei40% 377,434,849 Jiang MeiJiang Mei 87.5%12.5% 17 /

管理層討論及分析 Easy Beauty 12.79% Easy BeautyJiang Mei Jiang Mei (1) (2) (3) (4) (5) (6) Easy Beauty (7) Easy BeautyTrigiant Holdings 377,434,849 140,095,440 237,339,409 Easy Beauty228,000,000 Jiang Mei 2017 6 9228,000,000 1.174 Easy Beauty Jiang Mei 100% 4G Jiang Mei Jiang Mei Jiang Mei 2017 12 31 / 18

董事及高級管理層履歷 53 2007 11 30 2004 112007 1 1085 2004 112007 22003 62007 1 1996 12 2003 61996 911 1988 12 1996 9 2015 2012 2010 2008 2007 20042003 19 /

董事及高級管理層履歷 1987 2004 2012 59 2007 11 2005 62007 1 2003 72007 31999 72003 6 1993 121997 6 US Global Pacific Co., Ltd. 1994 5 1997 6 19841993 2010 1984 2004 49202003 8 1997 112003 4MUI Hong Kong Limited Morning Star Resources Limited 1992 81997 11 / 20

董事及高級管理層履歷 2016 9 49 2007 2 2004 12006 2 2005 7 2000 102003Oplink Communications Inc. LightMatix Inc. Agiltron Inc. 1990 71993 5 1996 9 1996 122000 4 1999 12 2006 12 4820 1366 2016 8 16 23992008 6 2010 Advent International Corporation992 16 21 /

董事及高級管理層履歷 1993 5020 1994 9 1989 71992 10 1996 12 4119 2013 34 102017 / 22

企業管治報告 2017 12 31 2017 12 31 2017 12 31 (I) 2017 12 31 2017 8 22 23 /

企業管治報告 (II) 2017 12 31 (III) (IV) 3.10(1) 3.10(2) 3.10A 2017 12 31 20 (V) 2017 12 31 2017 12 31 (VI) 2017 12 31 / 24

企業管治報告 A.2.7 2015 8 31 2017 8 23 2017 12 31 2016 12 31 2017 6 30 2017 6 302017 12 31 25 /

企業管治報告 2017 12 31 2017 12 31 2017 12 31 2017 12 31 / 26

企業管治報告 2017 12 31 10/10 3/3 2/2 10/10 2/2 1/1 3/3 2/2 9/10 2/2 2/2 10/10 5/5 1/1 1/1 2/2 2/2 10/10 5/5 2/2 1/1 1/1 2/2 2/2 2017 8 22 6/7 2/2 0/1 2/2 1/2 10/10 5/5 1/1 1/1 2/2 2/2 2017 12 31 1,558 363 216 173 51 27 /

企業管治報告 2017 1 17 14 (1)(2) (3) (a) (b) 2017 12 31 14 2017 12 31 / 28

企業管治報告 2017 12 31 2017 12 31 15 58 8 18 1801 22 19613 2012 2 28 2017 12 31 2018 3 26 29 /

環境社會及管治報告 2017 2017 1 12017 12 31 27 ir@trigiant.com.cn / 30

環境社會及管治報告 GB/T24001 2004/ISO14001 * 0.7 2.97 0.03 18.8 56.36 0.58 * 16 16,000 31 /

環境社會及管治報告 (CJ343-2010) * 35.41 1.39 2.87 8,521 1 437 2 7,934 3 150 25.280.26 * 12,358 1,0803.20.03 11,278 33.45 0.34 * 16 16,000 / 32

環境社會及管治報告 61,490 182.39 1.88 65,283 461,351 LED 4551 5 1.7 4.61.9 5,000 31% 3,00020,000 33 /

環境社會及管治報告 2017 12 31 904 25 26 35 36 45 46 255 28.2% 456 50.5% 126 13.9% 67 7.4% 170 18.8% 236 26.1% 183 20.2% 108 12.0% 207 22.9% / 34

環境社會及管治報告 128 7197 35 /

環境社會及管治報告 95.5%100% / 36

環境社會及管治報告 106 103 3 77 26 2017 12 31 98 10745 37 /

環境社會及管治報告 4 24 / 38

環境社會及管治報告 39 /

董事會報告 2017 12 31 38 / 40

董事會報告 41 /

董事會報告 i ii iii 2017 12 31 / 42

董事會報告 2017 12 31 57 1.730,455,000 2017 9 15 2017 12 31 2.1 2017 12 31 14 15 2017 12 31 28 2017 12 311,558,900,000 2017 12 31 180,000 43 /

董事會報告 2017 12 31 2017 8 22 84(1)84(2) 2018 3 19 2015 8 312017 8 23 / 44

董事會報告 2017 12 31 2017 12 31 10 9 3.10(1) 3.10(2) 3.10A 2017 12 31 20 3.13 3.13 45 /

董事會報告 2017 12 31571 XV352 e 516,531,750 a 516,531,750 28.83% 250,000 b 250,000 0.01% 6,740,000 6,740,000 0.38% 60,000 1,600,000 c 1,660,000 0.09% 320,000 c 320,000 0.02% 320,000 c 320,000 0.02% 320,000 c 320,000 0.02% 960,000 c 960,000 0.05% (a) Trigiant Investments LimitedTrigiant Investments Abraholme International LimitedAbraholme91.79% XVTrigiant Investments Abraholme Trigiant Investments Abraholme (b) Abraholme (c) 2014 5 27 2014 6 202014 7 4 (d) (e) 2017 12 311,791,500,000 / 46

董事會報告 2017 12 31 2017 12 31 56.9% 201647.8%94.6% 2016 67.5% 2017 12 31 41.6% 201639.7%95.1% 2016 95.6% 2017 12 31 5% 2014 5 27 29 2017 12 31 2017 12 31 2017 12 31 47 /

董事會報告 2017 12 31 2017 12 31 34 2017 3 30 Trigiant Holdings LimitedTrigiant HoldingsEasy Beauty LimitedEasy Beauty Trigiant Holdings Easy BeautyJiang Mei LimitedJiang Mei 112 Jiang Mei40% 377,434,849 Jiang Mei 140,095,440 237,339,409 Easy Beauty228,000,000 Jiang Mei 2017 6228,000,000Easy Beauty Jiang Mei 2017 12 31 Jiang Mei 29Jiang Mei 2018 7 6 2017 12 31 2.1 2016 1.62018 7 27 / 48

董事會報告 2017 12 31336 Trigiant Investments 516,531,750 28.83% Abraholme 250,000 0.01% 516,531,750 a 523,521,750 b 292,876,000 c 28.83% 29.22% 16.35% 292,876,000 c 292,876,000 c 16.35% 16.35% 292,876,000 c 16.35% 261,000,000 d 14.57% Easy Beauty Limited 428,000,000 e 428,000,000 e 23.89% 23.89% 49 /

董事會報告 (a) Trigiant Investments Abraholme91.79% Abraholme Trigiant InvestmentsTrigiant Investments Abraholme (b) (c) 2017 6 9 36.22% (d) 2016 3 31 98% (e) Easy Beauty Limited2017 6 9Easy Beauty Limited 40.00% 2017 12 31 2017 12 31 / 50

董事會報告 2012 3 19 200,000,0000.01 185,000,000150,000,000 2017 12 31 2017 12 3122,500,000 2017 12 31 2018 3 26 51 /

獨立核數師報告 57 117 2017 12 31 2017 12 31 / 52

獨立核數師報告 4 42017 12 31 3,126,593,000 287,126,000 4 2017 12 31 41,773,0002017 12 31 53 /

獨立核數師報告 / 54

獨立核數師報告 55 /

獨立核數師報告 2018 3 26 / 56

綜合損益及其他全面收益表 2017 12 31 2017 2016 5 3,200,807 2,920,995 (2,573,186) (2,308,791) 627,621 612,204 6 26,630 28,659 7 (83,139) (148,849) (54,698) (60,663) (52,748) (56,568) (55,839) (51,448) 7,604 8 (56,543) (59,804) 9 351,284 271,135 11 (59,271) (49,191) 292,013 221,944 277,143 192,608 14,870 29,336 292,013 221,944 13 16.38 12.32 16.38 12.32 57 /

綜合財務狀況表 2017 12 31 2017 2016 14 7,600 6,900 15 262,428 293,834 16 71,602 73,722 17 84,702 96,803 18 41,773 41,773 19 7,325 7,325 27 43,725 30,355 519,155 550,712 20 108,547 124,928 21 3,257,251 2,932,670 22 150,000 150,000 23 337,939 476,338 23 455,268 457,193 4,309,005 4,141,129 24 345,586 492,120 25 1,466,667 1,292,956 40,695 40,315 1,852,948 1,825,391 2,456,057 2,315,738 2,975,212 2,866,450 26 3,571 4,307 27 48,973 46,582 52,544 50,889 2,922,668 2,815,561 / 58

綜合財務狀況表 2017 12 31 2017 2016 28 14,638 12,651 2,908,030 2,641,327 2,922,668 2,653,978 161,583 2,922,668 2,815,561 57 117 2018 3 26 59 /

綜合權益變動表 2017 12 31 a b 2016 1 1 12,651 1,279,211 101 290,326 62,947 24 622 15,194 857,742 2,518,818 132,247 2,651,065 192,608 192,608 29,336 221,944 29 6,200 6,200 6,200 12 (63,648) (63,648) (63,648) 22,483 (22,483) 2016 12 31 12,651 1,279,211 101 312,809 62,947 24 622 21,394 964,219 2,653,978 161,583 2,815,561 277,143 277,143 14,870 292,013 28 1,987 230,553 (312,858) 119,039 38,721 (176,453) (137,732) 29 3,977 3,977 3,977 (6,019) 6,019 12 (51,151) (51,151) (51,151) 49,440 (49,440) 2017 12 31 14,638 1,509,764 101 362,249 62,947 (312,834) 622 19,352 1,265,829 2,922,668 2,922,668 (a) (b) 2009 / 60

綜合現金流量表 2017 12 31 2017 2016 351,284 271,135 (14,958) (10,989) (3,022) (5,358) 56,543 59,804 32,637 30,271 2,120 2,120 12,101 12,101 89,135 135,272 2 (64) (736) (736) (700) (5,296) 13,328 3,977 6,200 (7,604) 249 523,087 505,729 16,381 (29,242) (417,917) (14,394) (146,269) 72,658 (24,718) 534,751 (69,870) (62,277) (94,588) 472,474 1,514,665 2,168,459 150,000 117,000 14,917 13,261 3,022 5,358 91 343 (1,376,266) (2,103,369) (150,000) (267,000) (2,529) (38,545) (950) 3,970 153,900 (101,473) 61 /

綜合現金流量表 2017 12 31 2017 2016 (1,278,527) (1,730,978) (137,732) (55,603) (61,076) (51,151) (63,648) 1,461,776 1,708,589 (520) (61,237) (147,633) (1,925) 223,368 457,193 233,825 455,268 457,193 / 62

綜合財務報表附註 2017 12 31 1. 2. 7 12 12 20142016 7 (i)(ii) (iii)(iv)(v) 32 32 63 /

綜合財務報表附註 2017 12 31 2. 9 1 15 1 16 2 17 4 1 22 2 23 2 1 4 4 9 1 9 2 10 3 28 28 2 28 20142016 1 40 1 20152017 2 1 2018 1 1 2 2019 1 1 3 4 2021 1 1 / 64

綜合財務報表附註 2017 12 31 2. 9 9 9 9 9 939 2017 12 31 9 199 9 2018 1 1 39 65 /

綜合財務報表附註 2017 12 31 2. 9 9 9 39 2018 1 1 2018 1 1 15 15 15 18 11 15 15 15 15 2016 15 / 66

綜合財務報表附註 2017 12 31 2. 15 15 15 16 16 1617 16 16 17 16 16 17 67 /

綜合財務報表附註 2017 12 31 2. 16 16 33 2017 12 31 660,000 16 298,00017 16 3. 2 172 36 / 68

綜合財務報表附註 2017 12 31 3. 69 /

綜合財務報表附註 2017 12 31 3. 12 19 2 5 / 70

綜合財務報表附註 2017 12 31 3. 71 /

綜合財務報表附註 2017 12 31 3. / 72

綜合財務報表附註 2017 12 31 3. 73 /

綜合財務報表附註 2017 12 31 3. / 74

綜合財務報表附註 2017 12 31 3. 75 /

綜合財務報表附註 2017 12 31 3. 39 / 76

綜合財務報表附註 2017 12 31 3. 77 /

綜合財務報表附註 2017 12 31 3. / 78

綜合財務報表附註 2017 12 31 3. 79 /

綜合財務報表附註 2017 12 31 3. / 80

綜合財務報表附註 2017 12 31 3. 81 /

綜合財務報表附註 2017 12 31 3. / 82

綜合財務報表附註 2017 12 31 4. 3 2017 12 313,126,593,00020162,896,818,000 287,126,000 2016 197,991,000 2017 12 31 41,773,000201641,773,000 18 83 /

綜合財務報表附註 2017 12 31 4. 2017 12 31108,547,0002016 124,928,000 84,702,000201696,803,000 17 14 / 84

綜合財務報表附註 2017 12 31 5. 85 /

綜合財務報表附註 2017 12 31 5. 2017 12 31 1,623,526 974,544 514,281 78,418 10,038 3,200,807 * 186,159 (186,159) 1,623,526 1,160,703 514,281 78,418 10,038 (186,159) 3,200,807 (1,282,165) (976,795) (424,391) (66,388) (9,606) 186,159 (2,573,186) 341,361 183,908 89,890 12,030 432 627,621 2016 12 31 1,450,555 851,284 484,824 109,601 24,731 2,920,995 * 272,673 218 (272,891) 1,450,555 1,123,957 485,042 109,601 24,731 (272,891) 2,920,995 (1,133,412) (951,904) (398,113) (74,593) (23,660) 272,891 (2,308,791) 317,143 172,053 86,929 35,008 1,071 612,204 * / 86

綜合財務報表附註 2017 12 31 5. 2017 2016 627,621 612,204 26,630 28,659 (83,139) (148,849) (54,698) (60,663) (52,748) (56,568) (55,839) (51,448) 7,604 (56,543) (59,804) 351,284 271,135 (59,271) (49,191) 292,013 221,944 10% 2017 2016 A 1,331,396 1,159,258 B 1,151,678 942,678 C 470,703 542,235 87 /

綜合財務報表附註 2017 12 31 6. 2017 2016 5,727 10,145 14,958 10,989 3,022 5,358 400 400 2,523 1,767 26,630 28,659 2017 12 31 4,991,00020169,409,000 736,0002016736,000 26 7. 2017 2016 21 (89,135) (135,272) 5,296 (13,328) 700 (249) (83,139) (148,849) 8. 2017 2016 56,543 59,804 / 88

綜合財務報表附註 2017 12 31 9. 2017 2016 10 2,601 2,786 70,481 77,600 6,547 8,155 3,793 5,901 83,422 94,442 1,921 1,923 12,101 12,101 2,558,808 2,296,259 32,637 30,271 1,575 1,398 2,120 2,120 2 64 400 400 89 /

綜合財務報表附註 2017 12 31 10. 2017 12 31 a b c 104 78 182 111 78 553 1,006 832 1,838 13 13 26 106 21 21 15 21 184 1,019 951 104 99 203 126 99 2,601 2016 12 31 a b c 104 78 182 174 78 616 1,010 837 1,847 12 12 24 167 33 33 33 33 299 1,022 1,016 104 111 215 207 111 2,786 / 90

綜合財務報表附註 2017 12 31 11. 2017 2016 70,250 63,148 27 (10,979) (13,957) 59,271 49,191 2009 3 4 2015 7 615% 2018 3 37912008 1 1 10% 2017 2016 351,284 271,135 25% 87,821 67,784 (418) (2,501) 6,110 8,679 (38,557) (27,548) 5,420 3,922 (1,105) (1,145) 59,271 49,191 / 92

綜合財務報表附註 2017 12 31 12. 2017 2016 2017 1.7 2016 1.2 26,350 16,250 2016 1.6 2015 3.5 24,801 47,398 51,151 63,648 2017 12 312.1 20161.6 13. 2017 2016 277,143 192,608 2017 2016 1,692,179 1,563,500 93 /

綜合財務報表附註 2017 12 31 14. 2017 2016 1 1 6,900 6,900 700 12 31 7,600 6,900 1 2017 12 31 2016 2017 12 31 2016 12 31 / 94

綜合財務報表附註 2017 12 31 14. 2017 12 31 7,600,000 (1) 1,900 2016 12 31 6,900,000 (1) 6% (2) (3) 7% 11.7 95 /

綜合財務報表附註 2017 12 31 15. 2016 1 1 163,752 208,263 7,877 9,896 6,786 396,574 1,015 922 39,236 41,173 22,571 18,740 92 (41,403) (8) (1,207) (1,215) 2016 12 31 186,323 228,010 8,891 8,689 4,619 436,532 36 33 54 1,201 1,324 4,973 115 510 (5,598) (8) (144) (62) (214) 2017 12 31 191,288 228,161 9,290 8,681 222 437,642 2016 1 1 27,850 74,883 4,685 5,945 113,363 7,771 20,524 804 1,172 30,271 (4) (932) (936) 2016 12 31 35,621 95,403 5,489 6,185 142,698 8,861 22,198 711 867 32,637 (71) (50) (121) 2017 12 31 44,482 117,601 6,129 7,002 175,214 2017 12 31 146,806 110,560 3,161 1,679 222 262,428 2016 12 31 150,702 132,607 3,402 2,504 4,619 293,834 50 4.5% 9% 18% 18% / 96

綜合財務報表附註 2017 12 31 16. 2017 2016 75,842 77,962 (2,120) (2,120) 73,722 75,842 71,602 73,722 21 2,120 2,120 73,722 75,842 50 17. 2016 1 12016 12 31 2017 12 31 121,005 2016 1 1 12,101 12,101 2016 12 31 24,202 12,101 2017 12 31 36,303 2017 12 31 84,702 2016 12 31 96,803 2014 12 31 10 97 /

綜合財務報表附註 2017 12 31 18. 2017 2016 41,773 41,773 41,773,000 Jiang Mei LimitedJiang Mei 2017 12 31 5 20165 15.6% 2016 15.8% 5 3% 20163% 19. 2017 2016 6,375 6,375 950 950 7,325 7,325 2017 12 31 12.5% 2016 12.5%19% 201619% / 98

綜合財務報表附註 2017 12 31 20. 2017 2016 47,258 33,292 18,284 20,624 43,005 71,012 108,547 124,928 21. 2017 2016 3,126,593 2,896,818 26,107 18,333 3,152,700 2,915,151 16 2,120 2,120 5,507 5,466 85,485 5,801 5,000 4,171 597 2,268 3,535 3,257,251 2,932,670 2017 12 3181,216,00020162,389,000 180 360 2017 2016 0 90 852,252 795,267 91 180 545,503 613,879 181 365 892,916 756,838 365 862,029 749,167 3,152,700 2,915,151 99 /

綜合財務報表附註 2017 12 31 21. 2017 12 31 1,266,655,0002016 1,169,950,000 2017 2016 181 365 404,626 420,783 365 862,029 749,167 1,266,655 1,169,950 2017 2016 1 1 197,991 62,719 89,135 135,272 12 31 287,126 197,991 2017 2016 13,421 7,033 22. 2017 12 31 2016 6 12 2016 6 12 5.1% 5.2% 20164.8% to 6.0% 2017 12 31 / 100

綜合財務報表附註 2017 12 31 23. 2017 12 31 1.5% 6.0% 20161.3% 6.0% 2017 12 31 2016 12 31 2017 12 31 0.01% 0.35% 20160.01% 0.35% 2017 2016 2,245 5,772 21,642 19,063 2,096 24. 2017 2016 128,297 133,365 153,036 294,462 281,333 427,827 10,522 8,560 13,025 12,303 8,074 10,650 10,965 9,987 1,488 2,693 20,179 20,100 345,586 492,120 101 /

綜合財務報表附註 2017 12 31 24. 3090 2017 2016 0 90 278,173 294,599 91 180 3,157 51,591 181 365 3 81,637 281,333 427,827 2017 2016 279 96 25. 2017 2016 87,260 1,466,667 1,205,696 1,466,667 1,292,956 989,117 936,586 477,550 356,370 2016 12 31 23 / 102

綜合財務報表附註 2017 12 31 25. 2017 2016 50,155 181,586 68,963 69,370 2017 12 31 2.20% 4.79% 20162.36% 4.79% 2017 12 31 100% 2016 100% 2017 12 31 0.9% 2016 1.7%2.0% 2017 12 31 0.6% 2016 0.6%0.9% 26. 2017 2016 4,307 1,073 3,970 (736) (736) 3,571 4,307 103 /

綜合財務報表附註 2017 12 31 27. 2016 1 1 27,227 8,336 8,285 2,016 (15,680) 30,184 (3,025) (179) 3,922 (14,675) (13,957) 2016 12 31 24,202 8,157 12,207 2,016 (30,355) 16,227 (3,025) (179) 5,420 175 (13,370) (10,979) 2017 12 31 21,177 7,978 17,627 2,191 (43,725) 5,248 2017 2016 43,725 30,355 (48,973) (46,582) (5,248) (16,227) 3 37 912008 1 1 10% 10% 201610% 2017 12 31 2,242,555,00020161,939,733,000 / 104

綜合財務報表附註 2017 12 31 28. 0.01 2016 1 12016 12 31 2017 12 31 10,000,000,000 100,000,000 2016 1 12016 12 31 1,563,500,000 15,635,000 12,651 a 228,000,000 2,280,000 1,987 2017 12 31 1,791,500,000 17,915,000 14,638 (a) Jiang Mei40%2017 6 9Jiang Mei 370,272,000137,732,000 232,540,000 228,000,000 1.17 176,453,000 2017 5 10 2017 6 9 2017 12 31 105 /

綜合財務報表附註 2017 12 31 29. 2014 5 27 2014 5 29 (a) (b) (c) (d) (e)(f) (g) 21 1 10% 30%12 1% / 106

綜合財務報表附註 2017 12 31 29. 2014 6 20 74,400,000 53,760,0002017 12 312.0 33,019,000 26,085,000 0.742% 1.724%53.663%3 77.0% 2017 12 31 3,977,00020166,200,000 2014 7 4 2015 7 4 20% 2016201720182019 7 4 20% 2017 12 31 2016 2017 12 31 26,880,000201628,640,000 2016 2016 2017 1 1 12 31 12 31 2014 6 20 720,000 720,000 (720,000) 3.15 2015 7 42017 7 3 2014 6 20 720,000 720,000 (80,000) 640,000 3.15 2016 7 42018 7 3 2014 6 20 720,000 720,000 (80,000) 640,000 3.15 2017 7 42019 7 3 2014 6 20 720,000 720,000 (80,000) 640,000 3.15 2018 7 42020 7 3 2014 6 20 720,000 720,000 (80,000) 640,000 3.15 2019 7 42021 7 3 3,600,000 3,600,000 (1,040,000) 2,560,000 2014 6 20 13,840,000 (240,000) 13,600,000 (13,600,000) 3.15 2015 7 42017 7 3 2014 6 20 13,840,000 (240,000) 13,600,000 (800,000) 12,800,000 3.15 2016 7 42018 7 3 2014 6 20 13,840,000 (240,000) 13,600,000 (800,000) 12,800,000 3.15 2017 7 42019 7 3 2014 6 20 13,840,000 (240,000) 13,600,000 (800,000) 12,800,000 3.15 2018 7 42020 7 3 2014 6 20 13,840,000 (240,000) 13,600,000 (800,000) 12,800,000 3.15 2019 7 42021 7 3 69,200,000 (1,200,000) 68,000,000 (16,800,000) 51,200,000 72,800,000 (1,200,000) 71,600,000 (17,840,000) 53,760,000 107 /

綜合財務報表附註 2017 12 31 29. 3.15 20163.15 220162.5 30. 31. 2017 2016 4,048,338 3,864,081 150,000 150,000 7,325 7,325 1,790,766 1,766,529 / 108

綜合財務報表附註 2017 12 31 31. 520165252016 25 1,557,0002016 1,406,000 520165252016 25 2017 12 311.3% 20161.1% 109 /

綜合財務報表附註 2017 12 31 31. 2017 2016 2,245 50,434 5,772 181,682 35,063 68,963 26,096 69,370 2,096 5% 2016 5% 5% 20165% 5% 2017 2016 1,807 6,597 1,271 1,623 (79) 5% / 110

綜合財務報表附註 2017 12 31 31. 201619 2,972,808,0002016 2,642,719,000 2017 12 31 94.3% 201690.7% 2017 12 31 48.2% 2016 47.8% 111 /

綜合財務報表附註 2017 12 31 31. 6 6 1 % 2017 12 31 179,099 145,000 324,099 324,099 3.91 588,971 419,167 1,008,138 989,117 4.22 344,438 142,309 486,747 477,550 1,112,508 706,476 1,818,984 1,790,766 6 6 1 % 2016 12 31 367,573 106,000 473,573 473,573 3.57 604,149 345,094 949,243 936,586 3.98 222,758 141,073 363,831 356,370 1,194,480 592,167 1,786,647 1,766,529 / 112

綜合財務報表附註 2017 12 31 31. 32. 25 12 2017 1 1 1,292,956 1,363 1,294,319 183,249 (55,603) (51,151) 76,495 (9,538) (9,538) 56,543 56,543 51,151 51,151 2017 12 31 1,466,667 2,303 1,468,970 33. 2017 2016 556 249 104 660 249 1 2 113 /

綜合財務報表附註 2017 12 31 33. 400,0002016400,000 4.0%2016 2017 2016 400 400 67 467 467 867 34. 10 35. 5% 1,500 6,573,00020168,179,000 / 114

綜合財務報表附註 2017 12 31 36. 2017 2016 785,160 785,160 440,472 150,545 1,225,632 935,705 243 32 486,406 560,290 1,830 2,519 488,479 562,841 1,972 1,951 119,118 163,695 121,090 165,646 367,389 397,195 1,593,021 1,332,900 14,638 12,651 37 1,578,383 1,320,249 1,593,021 1,332,900 115 /

綜合財務報表附註 2017 12 31 37. 2016 1 1 1,279,211 101 15,194 51,650 1,346,156 31,541 31,541 29 6,200 6,200 12 (63,648) (63,648) 2016 12 31 1,279,211 101 21,394 19,543 1,320,249 74,755 74,755 28 230,553 230,553 29 3,977 3,977 (6,019) 6,019 12 (51,151) (51,151) 2017 12 31 1,509,764 101 19,352 49,166 1,578,383 / 116

綜合財務報表附註 2017 12 31 38. 2017 2016 2017 2016 Board Vision Investments Limited 1 1 100% 100% 1 1 100% 60% Jiang Mei 280 280 100% 60% * 80,000,000 80,000,000 100% 100% 1 1 100% 100% Trigiant Holdings Limited 1,000 1,000 100% 100% # 200,000,000 200,000,000 100% 65% * # 117 /

財務概要 2013 2014 2015 2016 2017 2,458,000 2,658,093 2,913,379 2,920,995 3,200,807 (1,893,033) (2,065,226) (2,263,320) (2,308,791) (2,573,186) 564,967 592,867 650,059 612,204 627,627 8,297 14,869 22,440 28,659 26,630 2,078 1,230 (91,671) (148,849) (83,139) (63,764) (52,258) (61,849) (60,663) (54,698) (52,693) (47,224) (52,837) (56,568) (52,748) (23,745) (26,709) (47,049) (51,448) (55,839) (18,317) 13,149 7,604 23,769 (55,019) (46,538) (73,293) (59,804) (56,543) 380,121 441,689 358,949 271,135 351,284 (66,551) (72,620) (57,183) (49,191) (59,271) 313,570 369,069 301,766 221,944 292,013 313,570 369,069 275,253 192,608 277,143 26,513 29,336 14,870 313,570 369,069 301,766 221,944 292,013 2013 2014 2015 2016 2017 308,479 516,229 538,685 550,712 519,155 2,325,913 3,428,216 3,926,799 4,141,129 4,309,005 2,634,392 3,944,445 4,465,484 4,691,841 4,828,160 1,025,458 1,812,426 1,759,865 1,825,391 1,852,948 104,690 69,997 54,554 50,889 52,544 1,130,148 1,882,423 1,814,419 1,876,280 1,905,492 1,504,244 2,062,022 2,651,065 2,815,561 2,922,668 2011 8 23 2012 3 6 / 118