江南集團有限公司 Jiangnan Group Limited 於開曼群島註冊成立的有限公司 最大電綫電纜供應商之一 年度 報告 2 16 股票代號 : 1366
2016 4 6 7 8 13 26 39 48 52 63 67 68 69 70 72 124
2009 ISO9001 ISO14001 OHSAS 18001 2011 220 500kV 2013 100% 2015 100% 2016 500 2010 110kV 2012 2014 2014 Eskom 5
1997 2006 2004 2008 2000 2005 2007 Eskom
10,000 2007 12 2016 4
53 0.6/1kV 438 2018201715% 27.5kV 800kV 800kV 5 7 8 2014 50 Eskom Holding Limited Eskom 2007Eskom Power Works Pte Limited 2008 2010 5 2016
CPA, FCCA Codan Trust Company (Cayman) Limited Cricket Square, Hutchins Drive, P.O. Box 2681 Grand Cayman, KY1-1111, Cayman Islands 183 22 77 15 22 53 Conyers Dill & Pearman (Cayman) Limited 1366 www.jiangnangroup.com 2017 5 19 Cricket Square, Hutchins Drive, P.O. Box 2681 Grand Cayman, KY1-1111, Cayman Islands 2016 6
12 31 2012 2013 2014 2015 2016 5,356,363 6,477,302 8,154,555 9,167,273 9,111,232 376,120 503,523 626,016 703,261 531,322 559,597 896,492 869,518 1,234,175 1,261,060 4,727,050 6,660,794 7,847,989 10,885,090 11,204,561 3,373,271 5,203,378 5,414,785 7,146,023 7,096,600 32,579 68,252 72,856 77,317 71,929 (%) 7.0% 7.8% 7.7% 7.7% 5.8% 1.40 1.28 1.45 1.52 1.58 16.3 20.4 24.8 22.4 15.2 0.81 0.93 1.20 1.43 1.51 10,000 8,000 8,154.6 9,167.3 9,111.2 2.1% 6,000 5,356.4 6,477.3 1.8% 4,000 0.3% 2,000 0 2012 2013 2014 2015 2016 0.1% 95.7% 7 2016
主席報告書 鞏固本集團綜合電綫電纜 生產供應商的領導地位 主席 報告書 8 2016年年報 江南集團有限公司
2016 12 31 2016 2016 (GDP) 6.7% 19902016 2016 2015 11.5% 2016 6 2016 2016 20152016 2016 9 2016
2016 9 1,9008.5 2.1 EPC EPC EPC + 10 2016
201650010 500 2016 40 60 3,000 1.7 2 2.3 3.8 2020 2,100 101 EPC EPC 11 2016
2017 3 16 12 2016
電綫電纜行業 在過去和未來 穩步增長 管理層 討論及分析 13 江南集團有限公司 2016年年報
2016 12 319,111.2 20150.6% 531.3 201524.4%2016 12 31 14.9% 201516.2% 13.15 2015 18.7629.9% 2016 2016 20155,494.5 11.5% 20164,862.620151,664.7 15.6% 20161,405.8 20162015 GDP 6.7% 19902016 2016 14 2016
2016 2015 2016 2015 6,414,183 6,390,004 0.4% 15.5% 16.9% -1.4% 1,697,625 1,705,223-0.4% 11.8% 13.2% -1.4% 511,190 502,623 1.7% 10.4% 14.0% -3.6% 488,234 569,423-14.3% 22.7% 18.9% 3.8% 9,111,232 9,167,273-0.6% 14.9% 16.2% -1.3% 70.4% 7,000,000 700000 6,000,000 600000 5,000,000 500000 4,000,000 400000 3,000,000 300000 2,000,000 200000 1,000,000 100000 0 6,390,004 6,414,183 5,415,676 4,239,666 3,701,296 2012 2013 2014 2015 2016 2016 4,977 1,718 2016 5.2%211,192 2015200,72070.4% 20154.6% 2016 12 31 6,414.220150.4% 2015 6,390.0 992.92015 1,079.415.5% 201516.9%) 15 2016
18.6% 2,000,000 1,500,000 1,326,750 1,513,652 1,592,510 1,705,233 1,697,625 1,000,000 500,000 0 2012 2013 2014 2015 2016 2016 1,697.6 0.4% 2015 1,705.2 20151,041,035 20161,050,9981.0% 2015 1,6382016 1,615 1.4%2016 201.12015 224.311.8% 201513.2%) 5.6% 600,000 500,000 502,623 511,190 400,000 328,327 348,122 464,286 300,000 200,000 100,000 0 2012 2013 2014 2015 2016 2016 12 31 2016 16 2016
2016 12 31 1.7% 511.22015 502.6 2015 12 31 40,9732016 12 31 39,987 2.4% 4.2% 12,783.9 2015 12,267.224.5% 53.32015 70.6 3.6%10.4% 201514.0% 220kV~500kV2016 5.4% 700,000 600,000 500,000 400,000 300,000 200,000 100,000 0 682,083 569,423 488,234 375,862 2013 2014 2015 2016 68.2% 77,752 201546,216 2016 12 31 2015 12 31 12,32149.0% 6,279 26.0% 3.8%22.7% 201518.9% 2016 1.6% 8,723.22015 8,860.6 95.7% 201596.7% 2016 2016 81.3 26.5% 388.02015 306.7 2016 12 31 1.0 19,000 17 2016
2016 2.1% 1.8% 0.3% 0.1% 95.7% EPC 2015 12 8 EPC EPC2016 4 7 EPC 2016 95.8% 2015 96.0% 2016 78.8% 201579.4% 20161.3% 20151.1% 20162.9% 20152.9% 18 2016
2015 12 311,481.8 123.7 8.4% 2016 12 31 1,358.02015 12 3116.2% 2016 12 31 14.9%2016 2016 12 31 2015 12 31703.3 24.4% 531.3 2016 1 28 2015 12 31202.7 16.3 8.1% 2016 12 31219.1 2015 12 31 2.2% 2016 12 31 2.4% 2015 12 31179.2 55.4 30.9% 2016 12 31234.6 2016 1 28 2.6% 2015 2.0% 2015 12 31 30.7 4.8% 2016 12 3132.2 2016 12 31 2015 2015 29.0136.3% 201668.5 2016 12 31 19 2016
2015 12 31243.3 8.9% 2016 12 31 221.6 2016 2015 12 31166.3 41.3 24.9% 2016 12 31124.9 19.1% 2016 12 31 3,626 3,607 13 42 386 101 15 2,266 561 297 3,626 1. 2. 155 3. 20152016 12 31 10 20 2016
2016 12 31 15.2 13.15 2015 12 31 22.4 18.76 531.3 2015 703.34,041,507,000 2015 3,749,256,000 2015 9 9 2016 12 31 1. 2015 12 31 4,895.9 2016 12 31 5,296.58.2% 2. 2016 12 3112,465.62015 12 31 12,119.3 2.9% 2015 12 31 1,234.22.2% 2016 12 31 1,261.1 2016 12 31 2015 12 31 10,885.12.9% 2016 12 31 11,204.6 2016 2016 12 31 2,172.52015 2,131.3 1,425.52015 1,892.9 21 2016
3. 2015 12 31 3,770.25.4% 2016 12 31 3,565.4 2016 12 3194.8% 201592.7% 2016 12 31 32.6 5,297.1 2015 12 31 5.2% 2016 12 31 0.6%2016 12 31 7,168.5 12,465.6 2015 12 3159.6% 2016 12 3157.5% 2016 12 312,023.7 2016 12 31 183.758.52015 209.797.4 2016 12 31 24 2016 12 31 85.5% 201567.5% 2016 12 31 2016 12 31 34 22 2016
1. 32 2. 2016 12 31 11.4% 201515.2% 3. 23 2016
4. 2016 12 31 3% 20153% 2016 12 31 32 2016 12 31 2016 105 105500 1,000 24 2016
1.3 2.7 2016 2.1 2017 EPC 25 2016
2012 4 20 2016 12 31 A.2.1 2016 5 30 2016 5 30 2016 12 31 2016 12 31 26 2016
股東大會 選舉和罷免 董事會 4 名執行董事 ( 執行董事 )+ 3 名獨立非執行董事 ( 獨立非執行董事 ) 下放權力執行本公司的業務 向下列委員會委託其職權及酌情權 審核委員會 3 名獨立非執行董事 匯報選舉和罷免 主席 行政總裁 內部審閱 匯報 檢閱財務事項與外審報告 總經理 執行副總裁 批准年度審計 內部核數師 獨立外聘核數師 首席財務官 薪酬委員會 3 名獨立非執行董事 副總裁 副總經理 提名委員會 3 名獨立非執行董事 企業管治委員會 3 名執行董事 27 2016
2016 12 3143 48 50 2016 12 31 2016 5 30 2016 12 31 3.13 28 2016
3.08 29 2016
2016 12 31 2012 3.29 15 14 3 30 2016
2016 12 312016 12 31 2016 5 30 3 1 7 1 7 1 7 1 7 1 7 0 7 0 7 1 2016 12 31 A.6.5 2015 3 1 31 2016
2012 2 25 (i) (ii)(iii) (iv) B.1.2(c)(ii) 51010 1,000,000 2016 12 31 2016 12 31 2 2 2 32 2016
2012 2 25 (i) (ii)(iii) (iv) (v) 2016 12 31 2016 12 31 3 3 3 33 2016
2012 2 25 (i)(ii) (iii)(iv) (v) 2016 12 312015 12 31 2016 6 30 3 3 3 2012 2 25 (i) (ii) (iii) (iv) 34 2016
2016 12 31 A.2.1 2016 5 30 1 1 1 1 622 2016 12 31 2016 12 31 2015 12 31 2,750 2,650 420 2,750 3,070 35 2016
C.2 36 2016
2016 12 31 20 2016 12 31 22 1961 (10%) 21 37 2016
77 15 22 joseph.chan@jng1366.com +852 3998 3093 +852 3998 3094 2012 4 20 http://www.jiangnangroup.comwww.hkexnews.hk 2016 12 31 38 2016
27 2016 12 31 98% 2016 6 ISO14064 1 2006 39 2016
7,920 378 201697,000 3,204,000615,000 2016 12 31 78 2016 9 15,0006,0002009 12,690 2016 2016 40 2016
2016 12 313,609 20153,553 19.07% 201518.36% 2,270 1,339 3,609 18 ~30 1,128 31.3% 31 ~40 737 20.4% 41 ~50 1,117 31.0% 51 627 17.4% 3,609 100.0% 3,607 99.9% 2 0.1% 3,609 100.0% 41 2016
2016 12 3163 37 2015 2016 35,300,000 4172016 12 31 8,825,000 57 42 2016
2016 2016 2016 6,961 20152,643 0.6% 20150.2% 2016 8,492 49,071 5.8 4,335 22,115 5.1 12,827 71,186 5.5 34 0.3% 141 1.1% 12,652 98.6% 12,827 100.0% 43 2016
2016 18 44 2016
43887 5 201646 2015 125 201513) 45 2016
300,000 170 4837 600 100,000 46 2016
10 52016 300,000 2015 500,000 47 2016
45 2014 7 7 2013 7 182016 5 30 2016 5 30 20 2005 52014 12 2014 7Extra Fame Group Limited 2015 9 2003 62004 11 2001 11 2003 51997 112001 10 1994 121997 10 (2nd Governing Council of the Jiangsu Province Coal Mining Machinery Industry Association) (2nd National Fountain Professional Committee) 20122006 2008 2006 2007 2004 2005 Power Heritage Group Limited Power Heritage Power Heritage 571XV2 3 48 2016
44 2011 1 26 2012 2 25 2012 4 20 2004 2011 821 2001 42004 1 1996 32001 3 1992 71996 2 1992 7 2005 112007 9 50 2012 2 252012 4 20 2004 2 22 2004 2 1997 82004 2 1990 11997 7 2004 72005 11 59 2012 12 1 222002 8 2003 12 1990 31991 71991 81999 10 1999 112001 11 2002 122005 12 2008 62010 12 2011 12012 9 2012 92014 12 2015 1 49 2016
47 2012 2 25 2012 3 1 1996 72002 2 1994 111996 71992 7 1994 111992 71999 7 57 2012 2 25 2012 3 1 2008 7 20072008 2011 4 20132007 12008 7 2005 122006 12 1985 102006 12 2001 6 1985 12 1992 12 47 2012 2 25 2012 3 1 202008 6 2010 2011 8 232016 8 161300 2399 Advent International Corporation 992 16 1993 4 50 2016
2016 5 30 M C C M M M C M M C M M C: M: 55 2011 1 302007 62010 12 2001 32007 5 1990 12001 2 1984 11 2003 11 46 2004 2014 9 1997 72003 5 19912013 51 2016
2016 12 31 39 14 11 24 25 15 21 23 24 39 40 2015 9 9 52 2016
20 2016 12 31672016 12 31 68 2016 12 313.1 2015 3.12017 5 19 2017 7 312017 7 21 69 2016 12 31 4,844,526,000 2015 4,493,757,000 53 2016
448.1 370.0 2012 4 10 115.0 97.0 74.0 14.1 148.0 82.2 124 2016 12 315 2016 12 31 28 2016 12 3169 2016 12 31 2016 5 30 2016 5 30 54 2016
84(1) 48 50 10 13.51B(1) 13.51(2) (a) (e) (g) 2016 8 162399 13.51B(1) 3.13 2015 3 20 2015 4 20 2017 11 1 2015 7 18 2017 12 31 2015 3 1 2018 2 28 55 2016
2016 12 31571 XV 352 1,248,800,000 2 30.62% 169,286,000 3 4.15% 2,112,000 4 0.05% 2,000,000 5 0.05% 2,000,000 6 0.05% 2,000,000 7 0.05% (1) 2016 12 31 4,078,866,000 (2) Power Heritage Power Heritage Power Heritage (3) (i) 167,786,000 (ii)1,500,000 (4) (i) 612,000 (ii)1,500,000 (5) (i) 500,000 (ii)1,500,000 (6) (i) 500,000 (ii)1,500,000 (7) (i) 500,000 (ii)1,500,000 2016 12 31 XV 56 2016
2016 12 31 336 1 1,418,086,000 2 34.77% Power Heritage 1,248,800,000 3 30.62% 448,000,000 10.98% 448,000,000 4 10.98% (1) 2016 12 31 4,078,866,000 (2) (3) Power Heritage (4) 2016 12 31 XV2 3336 2016 12 31 Power Heritage 2016 12 31 XV2 3 2016 12 3114A 36 14A 57 2016
2016 12 31 2016 12 31 2016 12 31 Power Heritage 2012 2 25 2016 12 31 (a) (b) (c) 2016 12 31 2016 12 31 58 2016
2015 9 9 17 (i) (ii) 0.01 59 2016
10% 1% 25% (i)(ii) 60 2016
2016 12 31 33,456,000 2015 15,040,000 39,935,000 33,515,000 201524,720,000 20,374,000 2016 12 31 35,300,00021(i) (ii)178,825,0002015 2016 12 30 2011 5 1 485 5% 30,000 1,500 2014 6 1 2016 12 31 72,000 8% 9% 1% 2% 0.5%2016 12 31 37.0 61 2016
2016 12 31 2016 12 31805,000 2015 890,712 2016 12 3112.5% 201514.5% 21.0% 201522.2% 2016 12 3142.8% 2015 35.2% 70.4% 201570.7% 2016 12 315% 2016 12 31 2016 12 31 2017 3 16 62 2016
67 123 2016 12 31 2016 12 31 63 2016
2016 64 20 2016 12 31 3,204,785,000 205,691,000 16 2016 12 31109,606,000
65 2016
2017 3 16 66 2016
2016 12 31 2016 2015 5 9,111,232 9,167,273 (7,753,184) (7,685,477) 1,358,048 1,481,796 6 84,925 73,823 (219,064) (202,727) (234,598) (179,185) (32,205) (30,732) 7 (68,540) (29,000) 17 (12,127) (1,139) 8 (221,635) (243,316) 9 654,804 869,520 11 (124,930) (166,259) 529,874 703,261 1,523 (6,257) 531,397 697,004 531,322 703,261 (1,448) 529,874 703,261 532,845 697,004 (1,448) 531,397 697,004 13 13.15 18.76 13.12 18.67 67 2016
2016 12 31 2016 2015 14 843,708 789,806 15 258,516 258,064 8,998 31,088 16 109,606 109,606 17 3,234 14,267 17 26,018 19,773 18 7,090 7,090 27 3,890 4,481 1,261,060 1,234,175 19 3,809,255 3,269,050 20 3,797,387 3,591,852 21 1,425,454 1,892,902 21 2,172,465 2,131,286 11,204,561 10,885,090 22 3,422,206 3,253,568 23 5,798 5,593 24 3,565,361 3,770,161 103,235 116,470 25 231 7,096,600 7,146,023 4,107,961 3,739,067 5,369,021 4,973,242 25 160 26 3,001 6,594 27 68,928 70,563 71,929 77,317 5,297,092 4,895,925 28 32,951 32,951 5,263,589 4,862,974 5,296,540 4,895,925 552 5,297,092 4,895,925 67 1232017 3 16 68 2016
2016 12 31 a 28(b) 29 29 b c 2015 1 1 27,364 805,135 148,696 1,200 77,351 258,092 (23,666) 1,935,694 3,229,866 3,229,866 (6,257) (6,257) (6,257) 703,261 703,261 703,261 (6,257) 703,261 697,004 697,004 28(a) 2,381 583,425 585,806 585,806 28(b) 240 40,836 (240) 40,836 40,836 28(c) 2,966 575,292 578,258 578,258 28(c) (20,799) (20,799) (20,799) 29 (20,374) (20,374) (20,374) 12 (194,672) (194,672) (194,672) 83,111 (83,111) 2015 12 31 32,951 1,983,889 148,696 960 (20,374) 77,351 341,203 (29,923) 2,361,172 4,895,925 4,895,925 1,523 1,523 1,523 531,322 531,322 (1,448) 529,874 1,523 531,322 532,845 (1,448) 531,397 2,000 2,000 (960) 960 10,767 10,767 10,767 12,525 (7,839) (4,686) 29 (33,515) (33,515) (33,515) 12 (109,482) (109,482) (109,482) 67,345 (67,345) 2016 12 31 32,951 1,983,889 148,696 (41,364) 2,928 77,351 408,548 (28,400) 2,711,941 5,296,540 552 5,297,092 (a) 2012 Extra Fame Group Limited (b) 2007 (c) 69 2016
2016 12 31 2016 2015 654,804 869,520 (61,486) (51,012) 221,635 243,316 80,334 73,087 3,514 68 6,871 6,284 (3,593) (3,593) 65,026 24,834 12,127 1,139 10,767 7 4,098 989,999 1,167,741 (540,205) (525,566) (270,412) (472,051) 162,175 181,918 341,557 352,042 (139,209) (142,359) 202,348 209,683 3,541,356 3,296,205 59,501 49,106 2,157 6,016 (3,073,908) (3,676,215) (105,761) (46,353) (11,868) (28,896) (7,472) 30 (34,449) (41) 37 404,005 (434,590) 70 2016
2016 12 31 2016 2015 4,444,977 3,941,242 2,045 1,930 2,000 (4,649,777) (3,388,252) (221,635) (243,316) (109,482) (194,672) (33,515) (20,374) (1,840) (337) (391) (191) 619,094 (20,799) (567,618) 694,325 38,735 469,418 2,131,286 1,666,153 2,444 (4,285) 2,172,465 2,131,286 71 2016
2016 12 31 1. Power Heritage Group Limited Power Heritage 2. 11 1 16 38 16 41 10 12 28 20122014 72 2016
2016 12 31 2. 9 2 15 2 16 3 2 2 10 4 28 7 1 12 1 1 2017 1 1 2 2018 1 1 3 2019 1 1 4 9 9 9 9 9 9 39 73 2016
2016 12 31 2. 9 39 9 399 2016 12 31 9 15 15 1518 11 15 15 1 2 3 4 5 15 15 15 74 2016
2016 12 31 2. 15 2016 15 15 16 16 1617 16 16 17 16 1617 16 2016 12 31 2,512,000 33 16 16 75 2016
2016 12 31 3. 2 17 2 36 76 2016
2016 12 31 3. 77 2016
2016 12 31 3. 12 19 2 5 78 2016
2016 12 31 3. 39 36 36 79 2016
2016 12 31 3. 80 2016
2016 12 31 3. 81 2016
2016 12 31 3. 82 2016
2016 12 31 3. 83 2016
2016 12 31 3. 84 2016
2016 12 31 3. 85 2016
2016 12 31 3. 86 2016
2016 12 31 3. 87 2016
2016 12 31 4. 3 2016 12 31 109,606,000 2015 109,606,00016 2016 12 31 3,204,785,000 2015 3,121,978,000205,691,000 2015 140,665,000 2016 12 31 3,809,255,000 2015 3,269,050,000 88 2016
2016 12 31 5. 2016 2015 6,414,183 6,390,004 1,697,625 1,705,223 511,190 502,623 488,234 569,423 9,111,232 9,167,273 5,421,306 5,310,637 1,496,536 1,480,965 457,898 432,015 377,444 461,860 7,753,184 7,685,477 992,877 1,079,367 201,089 224,258 53,292 70,608 110,790 107,563 1,358,048 1,481,796 89 2016
2016 12 31 5. 2016 2015 1,358,048 1,481,796 84,925 73,823 (219,064) (202,727) (234,598) (179,185) (32,205) (30,732) (68,540) (29,000) (12,127) (1,139) (221,635) (243,316) 654,804 869,520 90% 20162015 12 31 90% 10% 2016 2015 1 1,142,578 1,328,919 1 90 2016
2016 12 31 6. 2016 2015 61,486 51,012 18,782 10,493 4,657 12,318 84,925 73,823 927,000 2015 927,000 2,666,000 2015 2,666,000 7. 2016 2015 65,026 24,834 3,514 68 4,098 68,540 29,000 2015 4 29 Nexus NS Limited 100% 382,503,000 KDG Investment Limited 100%369,903,000 Nexus NS Limited 2015 12 31 51,719,700 34,979,000 31,600,000 KDG Investment Limited 2015 12 31 49,380,000 29,719,000 29,000,000 2015 12 31 3,379,000 719,000 222015 12 31 91 2016
2016 12 31 8. 2016 2015 221,635 243,316 9. 2016 2015 10 4,955 2,998 200,742 198,082 8,335 37,028 25,364 251,060 226,444 (17,368) (16,349) 233,692 210,095 80,334 73,087 (2,930) (2,848) 77,404 70,239 2,900 3,483 176 2,443 3,098 6,871 6,284 32,205 30,556 92 2016
2016 12 31 10. 2016 12 31 a 610 20 608 1,238 b 353 353 371 10 608 989 430 10 608 1,048 361 10 608 979 174 174 87 87 87 87 348 2,125 50 2,432 4,955 2015 12 31 608 18 626 846 10 856 370 10 380 428 10 438 360 10 370 164 164 82 82 82 82 328 2,612 58 2,998 93 2016
2016 12 31 10. (a) 2016 5 30 (b) 2016 5 30 2016 12 312015 2015 2016 2015 1,142 1,079 16 15 891 2,049 1,094 2015 2016 2015 1,000,001 1,500,000 1 2,000,001 2,500,000 1 11. 2016 2015 125,974 180,152 27 (1,044) (13,893) 124,930 166,259 94 2016
2016 12 31 11. 2008 1 125% 2009 3 4 2015 7 6 15%2018 15%2017 2008 1 1 10% 5% 28% 2016 2015 654,804 869,520 163,701 217,380 17,397 11,976 (3,570) (3,183) (58,064) (74,712) (4,629) 2,874 3,032 308 10,946 13,756 (3,883) (2,140) 124,930 166,259 2016 12 31 25% 2015 25% 95 2016
2016 12 31 12. 2016 2015 2016 20152015 2.5 83,387 2015 3.1 20152014 3.7 109,482 111,285 109,482 194,672 2016 12 313.1 2015 3.1 13. 2016 2015 531,322 703,261 2016 2015 4,041,507 3,749,256 17,587 7,289 4,048,796 3,766,843 2016 12 312015 9 9 2016 1 28 2015 12 312014 4 23 2016 12 31 96 2016
2016 12 31 14. 2015 1 1 346,214 363,460 31,137 25,757 93,943 860,511 (256) (6) (262) 18,976 4,875 722 35,776 60,349 30 125,150 75,181 2,638 3,730 50 206,749 (21) (12,141) (2,991) (2) (556) (15,711) 3,506 5,461 951 7,301 (17,219) 2015 12 31 474,849 450,937 36,354 37,502 111,994 1,111,636 276 78 354 12,245 20,362 2,394 2,454 102,264 139,719 (11,109) (10,108) (803) (22,020) 59,283 55,268 1,855 51 (116,457) 2016 12 31 546,377 515,458 30,771 39,282 97,801 1,229,689 2015 1 1 70,563 154,189 17,231 16,538 258,521 (101) (50) (151) 22,852 41,137 5,568 3,530 73,087 (1) (6,834) (2,791) (1) (9,627) 2015 12 31 93,414 188,492 19,907 20,017 321,830 111 55 166 26,023 46,091 4,677 3,543 80,334 (7,903) (7,723) (723) (16,349) 2016 12 31 119,437 226,680 16,972 22,892 385,981 2016 12 31 426,940 288,778 13,799 16,390 97,801 843,708 2015 12 31 381,435 262,445 16,447 17,485 111,994 789,806 2016 12 31183,708,00058,476,000 2015 209,650,000 97,442,000 97 2016
2016 12 31 14. 4.8% 9% 18% 18% 15. 2016 2015 264,836 209,220 7,472 30 61,900 (6,871) (6,284) 265,437 264,836 20 6,921 6,772 258,516 258,064 265,437 264,836 50 2016 12 31 242,839,000 2015 220,246,000 98 2016
2016 12 31 16. 2015 1 1 30 109,606 2015 12 312016 12 31 109,606 2016 2015 54,831 54,775 109,606 2016 12 31 5 10% 201510%10.86% 201510.61% 10.60% 201510.34% 53% 17. 2016 2015 15,309 15,266 (250) (207) (11,825) (792) 3,234 14,267 99 2016
2016 12 31 17. 2016 2015 32,212 24,873 (6,194) (5,100) 26,018 19,773 2016 2015 20162015 30% 30% Wuxi Tech (Proprietary) Ltd. Wuxi Tech 49% 49% 2016 2015 13,618 50,354 79 541 (2,917) (3,338) 10,780 47,557 266 659 (36,777) (1,274) 100 2016
2016 12 31 17. 2016 2015 10,780 47,557 30% 30% 3,234 14,267 Wuxi Tech 2016 2015 91,566 52,574 6,366 6,234 (77,711) (41,841) (32,210) (24,872) (11,989) (7,905) 86,206 52,971 (2,232) (1,545) 2016 2015 Wuxi Tech (11,989) (7,905) Wuxi Tech 49% 49% (5,875) (3,873) 5,875 3,873 Wuxi Tech 18. 0.82% 20150.82% 101 2016
2016 12 31 19. 2016 2015 41,096 42,641 2,469,336 2,294,023 1,298,823 932,386 3,809,255 3,269,050 20. 2016 2015 3,204,785 3,121,978 278,509 282,927 3,483,294 3,404,905 15 6,921 6,772 100,418 52,054 26,648 28,010 4,284 4,648 101,167 63,147 6,387 2,478 68,268 29,838 3,797,387 3,591,852 30180 2016 2015 0 90 1,811,887 1,982,375 91 180 674,564 659,752 181 365 550,467 488,725 365 446,376 274,053 3,483,294 3,404,905 102 2016
2016 12 31 20. 2016 12 31 1,605,260,000 2015 1,310,035,000 2016 2015 0 90 75,203 88,865 91 180 533,214 479,108 181 365 550,467 468,009 365 446,376 274,053 1,605,260 1,310,035 2016 12 31 111,156,000 2015 96,930,000 24 2016 2015 140,665 115,831 65,026 24,834 205,691 140,665 103 2016
2016 12 31 20. 2016 2015 16,214 11,135 427 101,888 87,062 21. 2016 12 31 1.103.47 2015 0.162.30 2016 12 312015 12 31 2016 12 31 0.013.30 2015 0.012.60 2016 2015 103,458 344,123 10,102 13,769 6,232 10,873 2 13,670 104 2016
2016 12 31 22. 2016 2015 1,098,679 820,216 1,454,793 1,756,141 2,553,472 2,576,357 82,062 108,660 533,696 314,473 30 66,000 66,000 30 64,698 64,698 13,257 27,004 22,312 3,191 944 92,083 86,867 3,422,206 3,253,568 3090 2016 2015 0 90 1,917,128 2,295,705 91 180 574,835 222,658 181 365 23,610 49,444 1 37,899 8,550 2,553,472 2,576,357 2016 2015 180 223,613 1,634 23. 105 2016
2016 12 31 24. 2016 2015 726,649 1,000,519 305,000 400,000 1,068,850 627,403 1,464,862 1,742,239 3,565,361 3,770,161 407,202 1,129,884 3,047,003 2,543,347 20 111,156 96,930 3,565,361 3,770,161 2016 12 310.46.5 2015 1.148 2016 12 31+1.053 +2 2015 +1 140% 2016 2015 47,172 47,403 277,068 272,434 2016 2015 242,184 307,092 242,839 220,246 1,425,454 1,892,902 1,910,477 2,420,240 106 2016
2016 12 31 25. 2 2016 2015 2016 2015 245 231 163 160 408 391 (17) 391 391 12 (231) 12 160 2015 12 31 26. 2016 2015 6,594 10,187 (3,593) (3,593) 3,001 6,594 107 2016
2016 12 31 27. 2015 1 1 (5,072) 37,963 24,334 57,225 30 22,750 22,750 11 591 13,756 (2,000) 12,347 11 (26,240) (26,240) 2015 12 31 (4,481) 25,479 45,084 66,082 11 591 10,946 (2,581) 8,956 11 (10,000) (10,000) 2016 12 31 (3,890) 26,425 42,503 65,038 2016 2015 3,890 4,481 (68,928) (70,563) (65,038) (66,082) 2016 12 31 25% 10% 201510% 2016 12 31 264,250,000 2015 254,790,000 2,147,654,000 2015 1,852,109,000 205,691,000 2015 140,665,000 108 2016
2016 12 31 28. 0.01 2015 1 12015 12 31 2016 12 31 10,000,000,000 100,000,000 2015 1 1 3,380,580,000 33,805,800 27,364 a 30 297,480,000 2,974,800 2,381 b 30,000,000 300,000 240 c 370,806,000 3,708,060 2,966 2015 12 312016 12 31 4,078,866,000 40,788,660 32,951 (a) 2015 4 29 (i) 148,740,000 0.01 Nexus NS Limited 100% (ii) 148,740,000 0.01 KDG Investment Limited100% (b) 2014 4 23 0.01 150,000,000 204,000,000 255,000,000 2014 4 23 1.36 1.70 2015 6 4 34,000,000 20,000,000 2015 6 16 17,000,000 10,000,000 2015 12 31 163,200,000 204,000,000 2016 12 31 163,200,000 204,000,000 (c) 2015 7 24Power Heritage 83% Power Heritage 370,806,000 0.01 1.95 Power Heritage0.01 1.95 370,806,000 2015 7 29 2015 8 6 578,258,000 723,072,000 2015 12 31 20,799,000 26,008,000 2015 12 31 109 2016
2016 12 31 29. 2015 9 9 2015 12 3115,040,00024,720,000 20,374,000 2015 12 31 2016 12 3133,456,00039,935,000 33,515,000 2016 1 28 35,300,000 25% 2016 4 12017 4 12018 4 12019 4 1 30,182,000 25,385,000 2016 12 31 12,718,000 10,767,000 110 2016
2016 12 31 29. 2015 1 12015 12 31 2016 1 28 35,300 (8,825) 2016 12 31 26,475 25% 2016 4 1 2015 1 1 15,040 24,720 20,374 2015 12 31 15,040 24,720 20,374 33,456 39,935 33,515 (8,825) (15,280) (12,525) 2016 12 31 39,671 49,375 41,364 111 2016
2016 12 31 30. (i) 2015 4 29 Nexus NS Limited100% 382,503,000 (i)292,903,000 148,740,000 (ii) 58,000,000(iii) 34,979,00031,600,000 54,831,000 2015 12 31 292,903 20,000 a 38,000 b 31,600 382,503 (a) 38,000,000 2015 12 31 10 Nexus NS Limited (b) 2015 12 31 51,719,700 34,979,000 31,600,000 2015 12 31 3,379,000 112 2016
2016 12 31 30. ( ) (i) ( ) ( ) 102,505 33,200 280,626 198,760 134,082 4,621 (296,397) (115,700) (108) (13,917) 327,672 198,760,000198,760,000 382,503 (327,672) 54,831 20,000 (4,621) 15,379 2015 12 31 506,799,000 43,710,000 113 2016
2016 12 31 30. ( ) (ii) 2015 4 29 KDG Investment Limited 100% 369,903,000 (i)292,903,000 148,740,000 (ii) 48,000,000(iii) 29,719,00029,000,000 54,775,000 2015 12 31 292,903 20,000 a 28,000 b 29,000 369,903 (a) 28,000,000 2015 12 31 10 KDG Investment Limited (b) 2015 12 31 49,380,000 29,719,000 29,000,000 2015 12 31 719,000 114 2016
2016 12 31 30. ( ) (ii) ( ) ( ) 104,244 28,700 4,590 294,223 235,687 74,306 930 (239,264) (179,250) (205) (8,833) 315,128 235,687,000235,687,000 369,903 (315,128) 54,775 20,000 (930) 19,070 2015 12 31 551,946,000 36,281,000 115 2016
2016 12 31 30. ( ) 2015 1 12015 12 31 9,454,709,000 2015 12 31 723,428,000 2015 1 1 31. 32. 2016 2015 7,352,923 7,541,851 7,090 7,090 6,342,849 6,662,182 116 2016
2016 12 31 32. ICE Benchmark Administation Limited 25201525 2016 2015 7,644 7,103 25 2016 12 31 3% 20153% 2016 2015 119,672 47,352 355,258 271,016 10,102 14,196 278,702 108,120 97,935 2 272,434 13,670 117 2016
2016 12 31 32. 5% 2015 5% 5% 20155% 5% 20155% 2016 2015 (3,074) (3,580) (429) 11,242 (4,595) (4,162) 11,578 (580) 5% 20 118 2016
2016 12 31 32. 6 6 1 1 2 % 2016 12 31 2,771,690 2,771,690 2,771,690 5,798 5,798 5,798 111,156 111,156 111,156 3.25 273,145 139,758 412,903 407,202 4.25 2,036,337 1,066,790 3,103,127 3,047,003 5,198,126 1,206,548 6,404,674 6,342,849 2015 12 31 2,886,428 2,886,428 2,886,428 5,593 5,593 5,593 96,930 96,930 96,930 4.29 855,940 348,839 1,204,779 1,129,884 4.67 1,706,665 876,413 2,583,078 2,543,347 5,551,556 1,225,252 6,776,808 6,662,182 4.85 122 123 163 408 391 5,551,678 1,225,375 163 6,777,216 6,662,573 119 2016
2016 12 31 33. 2016 2015 1,615 1,702 897 2,361 2,512 4,063 1 5 34. 2016 2015 18,130 5,504 35. 5% 1,500 36. 2016 2015 81,121 38,810 2,517 1,933 6,305 4,721 76,348 33,897 17 23 24 10 120 2016
2016 12 31 37. 2016 2015 38 61 517,162 517,162 517,200 517,223 785 338 1,899,423 2,002,166 2,009 13,550 8,709 1,913,758 2,013,222 4,028 4,092 3,417 3,218 184,602 277,068 192,047 284,378 1,721,711 1,728,844 2,238,911 2,246,067 32,951 32,951 38 2,205,960 2,213,116 2,238,911 2,246,067 121 2016
2016 12 31 38. 2015 1 1 805,135 148,696 1,200 4,021 959,052 290,596 290,596 30 583,425 583,425 28 40,836 (240) 40,596 28 575,292 575,292 28 (20,799) (20,799) 29 (20,374) (20,374) 12 (194,672) (194,672) 2015 12 31 1,983,889 148,696 960 (20,374) 99,945 2,213,116 125,074 125,074 10,767 10,767 12,525 (7,839) (4,686) (960) 960 29 (33,515) (33,515) 12 (109,482) (109,482) 2016 12 31 1,983,889 148,696 (41,364) 2,928 111,811 2,205,960 122 2016
2016 12 31 39. 2016 2015 % % Extra Fame Group Limited* 10,438,413 100 100 142,563,484 100 100 10 100 100 100 100 100 141,000,000 100 100 75,001,000 250,000,000 250,000,000 250,000,000 100 100 100 100 100 100 100 100 1 100 100 1 100 100 208,000,000 100 100 0.01 100 100 1 100 100 208,000,000 100 100 1 100 100 1 100 100 # 10,000,000 60 # 10,000,000 100 * Extra Fame Group Limited # 2016 12 31 123 2016
2012 2013 2014 2015 2016 5,356,363 6,477,302 8,154,555 9,167,273 9,111,232 (4,513,978) (5,476,949) (6,883,326) (7,685,477) (7,753,184) 842,385 1,000,353 1,271,229 1,481,796 1,358,048 31,785 27,039 58,442 73,823 84,925 (94,126) (109,967) (134,999) (202,727) (219,064) (85,965) (132,553) (147,993) (179,185) (234,598) (32,160) (17,507) (23,491) (30,732) (32,205) (23,939) (5,613) (21,450) (29,000) (68,540) 42,326 (3,492) (1,544) (1,139) (12,127) (182,188) (195,279) (242,055) (243,316) (221,635) 455,792 605,307 758,139 869,520 654,804 (79,672) (101,784) (132,123) (166,259) (124,930) 376,120 503,523 626,016 703,261 529,874 559,597 896,492 869,518 1,234,175 1,261,060 4,727,050 6,660,794 7,847,989 10,885,090 11,204,561 5,286,647 7,557,286 8,717,507 12,119,265 12,465,621 3,373,271 5,203,378 5,414,785 7,146,023 7,096,600 32,579 68,252 72,856 77,317 71,929 3,405,850 5,271,630 5,487,641 7,223,340 7,168,529 1,880,797 2,285,656 3,229,866 4,895,925 5,297,092 124 2016