於開曼群島註冊成立之有限公司股份代號年報

於開曼群島註冊成立之有限公司股份代號 828 2013 年報

2 3 4 6 7 17 22 37

Remy Cointreau Remy Cointreau ISO9002 ISO 14001 ISO 9001 2000HACCP 100 828 (882) Remy Cointreau 2

873,700 1,153,700-24% 86,924 459,298-81% (552,459) (106,782) 4.17 10% 40% -30% 3

(^) (&) HERIARD-DUBREUIL Francois Jean-Marie LABORDE (&) ROBERT Luc Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands (#)(&)(^) (#)(&)(^) (#)(&)(^) 139 16 E F # & ^ Conyers Dill & Pearman, Cayman 29 Codan Trust Company (Cayman) Limited Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 183 54 4

http://www.dynasty-wines.com https://dynasty.jd.com https://dynasty.world.tmall.com http://www.dynasty-wines.com/shop 0.1 1,248,200,000 2,000 00828 0828.HK 828:HK 5

天津發展 100% 人頭馬亞太 26.96% 獨立股東 28.34% Famous Ever 44.70% 宏志 100% 王朝酒業 ( 亞太 ) 100% 開顏東方 100% 浩天 100% 王朝釀酒天津王朝天陽御馬 100% 100% 60% 25% 玉皇天津王朝國際上海王朝天陽銷售 65% 100% 100% 100% 上海王朝窖藏 51% 6

24.3% 873,700,000 1,153,700,000 552,400,000 106,800,000 1,248,200,000 1,248,200,000 44.26 8.55 (1) (2) A) (1) (2) (i)(ii) (iii) 38,100,000 29,700,000 82% 84% 7

100 32090 B) 128 128 8

78 78 1 24 25 1 1 4 4 2 21 23 3 128 131 C) www.i9wang.com 9

70,000 93,300,000 1,153,700,00024.3% 873,700,000 (750 30.3 10

% % 46 42 2 2 20 24 1 1 69 69 21 19 10 12 100 100 46%42% 4% 40% 10% 34%(i) (ii) 11% 3% 34% 31% 40% 39% 11

30.1% 3,000,000 4,300,000 (1) (2) 3,400,000 2,600,000 ) 47% 32%25% 16% 22% 14% 25% 10,800,000 4,100,000 25,600,000 12

167,500,00074,900,000 (i)(ii) 62,000,000 15,400,000 19,300,000 119,800,000 13

196,900,000 293,900,000-107,900,000-183,000,000 1,129,200,000 1,643,400,000-11% -13% 89,100,000 111,000,000 196,900,000 293,900,000 1,797,000,000 1,760,000,000 63,600,000 74,000,000 251,700,000 247,000,000 14

724,000,000 200 200 160 160 20 20 47 47 297 258 724 685 400,000,000 15

662 678 175,700,000 180,700,000 10,100,000 16

60 54 17

47 HERIARD-DUBREUIL Francois 69 Euronext Remy Cointreau S.A. Heriard-Dubreuil Remy Martin & Co. S.A. Cointreau & Cie Remy Martin & Co. S.A. Remy Cointreau Remy Cointreau Andromede S.A. Remy Cointreau Fondation INSEAD INSEADLigue Européenne de Coopération Economique INSEAD Heriard-DubreuilAndromede S.A. Orpar S.A. Remy Cointreau S.A. Remy Cointreau Services S.A.S. Remy Concord Limited Jean-Marie LABORDE 69 Remy Cointreau S.A. Laborde (University of Bordeaux)Institut Supérieur des Affaires HEC/ISA Pernod Richard Moët et Chandon (LVMH Group) Laborde Remy CointreauMaxxium Worldwide B.V. Euronext Sequana Capita l VORAntonin Rodet, Burgundy Wines Finadvance S.A. 18

78 Orpar S.A. Orpar S.A. Remy Cointreau S.A.Remy Associes and Maxxium Worldwide B.V. Arthur D. Little Management Institute Officier de I Ordre du Merite Agricole ROBERT Luc 61 Orpar S.A. Remy Cointreau Remy Cointreau Ernst & WhinneyUniversity of Sherbrooke 47 Famous Ever Group Limited 19

45 she.com (Chef Nic Holdings Limited) she.comtelecom Venture Group Limited (Arthur Andersen & Company) (Brown University)(Northeastern University) 52 CEC Management Limited CEC Management Limited China Enterprise Capital Limited CEC CEC (Pacific Alliance Group Limited) Interbrew (Anheuser-Busch InBev) 58 20

48 21

3.10A 3.10A 3.10A (i) 13.49(1)13.49(6) (ii) 13.26(2)13.48(1) (i) (ii) (iii) 22

10 Heriard-Dubreuil FrancoisJean-Marie Laborde Robert Luc 23

3.10(1) 3.10(2) 3.13 Heriard-Dubreuil Francois Jean-Marie Laborde Robert Luc Andromede S.A. 24

5/5 5/5 5/5 Heriard-Dubreuil Francois 5/5 4/5 Jean-Marie Laborde 5/5 5/5 5/5 Robert Luc 5/5 0/0 4/5 5/5 5/5 25

Heriard-Dubreuil Francois Jean-Marie Laborde Robert Luc B B B B B B B B B A, B B B B A B 26

87 27

1/1 1/1 1/1 1/1 28

1 2 3 4 5 6 29

1/1 1/1 1/1 1/1 1/1 1,000,000 3 1,000,001 2,000,000 3 30

30 21 (i)(ii) 31

(i) (ii) (iii) i) ii) iii) 32

2/2 2/2 2/2 4,943 33

1) 2) (www.dynasty-wines.com) 3) 20 34

13916 E F 2 21 139 16 E F (852) 2918-8000 (852) 2918-8099 35

183 54 (852) 2980-1333 (852) 2810-8185 1,797,000,000 1,248,200,000 1.44 36

38 47 50 51 52 54 55 56 57 107

9 20 22 15 38

Heriard-Dubreuil Francois Jean-Marie Laborde Robert Luc 87 39

(a) (b) 40

2,300,000 2,300,000 Heriard-Dubreuil Francois 1,200,000 1,200,000 200,000 200,000 6,400,000 6,400,000 10,100,000 10,100,000 1,200,0003.00 1,200,000 3.00 42

XV 352 (i) 2,300,000 2,300,000 0.18% Heriard-Dubreuil Francois 1,200,000 1,200,000 0.10% 200,000 200,000 0.02% 300,000 300,000 0.02% (ii) XV 352 18 43

336 (i) Famous Ever Group Limited 1 558,000,000 44.70% 1 558,000,000 44.70% 2/3 558,000,000 44.70% 558,000,000 44.70% 3 4 336,528,000 26.96% Remy Concord Limited 4 336,528,000 26.96% Remy Cointreau Services S.A.S. 336,528,000 26.96% 4 Remy Cointreau S.A. 4 336,528,000 26.96% Orpar S.A. 4 336,528,000 26.96% Andromede S.A. 4 336,528,000 26.96% (1) Famous Ever Group Limited Famous Ever Group Limited (2) 59.0120.64 Bright North Limited 1,638,000,000 1.25 8.831 44

(3) (4) Remy Concord LimitedRemy Cointreau Services S.A.S. Remy Concord Limited Remy Cointreau S.A. Remy Cointreau Services S.A.S. 93.33% Orpar S.A. Remy Cointreau S.A. 35.42% Orpar S.A. Recopart61% Remy Cointreau S.A. 14.74% Andromede S.A. Orpar S.A. XV Remy Concord Limited Remy Cointreau Services S.A.S. Remy Cointreau S.A. Orpar S.A. Andromede S.A. 336 6% 19% 12% 44% 5% 45

50 106 1. 2.2 47

2.2 2.2(ii) 53,148,000 244,451,000 2.2(iii) (1) 48

(2) (3) 2. 15 523,883,000 36 49

5 873,700 1,153,700 6 (786,776) (694,402) 86,924 459,298 6 (411,881) (368,096) 6 (192,822) (166,943) 8 2,997 4,289 (514,782) (71,452) 11 5,889 4,466 11 (7,860) (3,519) 11 (1,971) 947 10 (12,356) (516,753) (82,861) 12 (36,836) (27,238) (553,589) (110,099) (552,459) (106,782) (1,130) (3,317) 13 (44.26) (8.55) 57 106 50

(553,589) (110,099) 39,404 (514,185) (110,099) (513,773) (106,782) (412) (3,317) 57 106 51

15 523,883 556,504 14 64,053 63,609 16 10 25 17 1,569 4,563 589,505 624,676 17 192,545 202,586 17 99,405 182,008 18 834,483 1,084,437 11,973 11,965 8,855 19 10,225 962 19 196,935 293,946 1,354,421 1,775,904 1,943,926 2,400,580 20 124,820 124,820 22 1,204,752 1,166,066 (222,670) 329,789 1,106,902 1,620,675 22,271 22,683 1,129,173 1,643,358 52

23 262,366 198,157 23 436,823 448,092 24 89,059 110,973 26,505 814,753 757,222 814,753 757,222 1,943,926 2,400,580 50 106 57 106 53

321 315 1,014,333 975,944 104,739 104,739 1,119,393 1,080,998 24 34 1,497 1,229 342 356 47,718 108,690 49,581 110,309 1,168,974 1,191,307 124,820 124,820 22 908,655 908,655 80,020 104,513 1,113,495 1,137,988 45,291 43,087 10,188 10,232 55,479 53,319 1,168,974 1,191,307 54

124,820 1,166,144 436,493 1,727,457 26,000 1,753,457 (106,782) (106,782) (3,317) (110,099) (106,782) (106,782) (3,317) (110,099) 21, 22 (78) 78 124,820 1,166,066 329,789 1,620,675 22,683 1,643,358 124,820 1,166,066 329,789 1,620,675 22,683 1,643,358 (552,459) (552,459) (1,130) (553,589) 38,686 38,686 718 39,404 38,686 (552,459) (513,773) (412) (514,185) 21, 22 124,820 1,204,752 (222,670) 1,106,902 22,271 1,129,173 57 106 55

27 (70,406) (159,563) 5,889 4,466 (10,339) (12,379) (74,856) (167,476) (7,385) (15,227) (8,855) 45,827 (9,263) (962) 1,003 1,863 (37,500) (46,856) (62,000) (15,355) 101,113 123,305 (73,983) (7,860) (3,519) 19,270 119,786 (117,586) (63,045) 293,946 357,037 20,575 (46) 196,935 293,946 57 106 56

1 Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands 139 E F 9 2 2.1 4 (a)(b) 24 57

2 2.2 (i) 58

2 2.2 (ii) (i) 53,148,000 244,451,000210,244,000 263,389,000 59

2 2.2 (iii) (i) 2.3 (a) 1 19 60

2 2.3 (a) 7 10 11 12 13 36 13 36 61

2 2.3 (b) 9 9 39 9 39 9 9 21 15 18 11 15 62

2 2.3 (b) 16 16 17 15 16 2.4 2.4.1 63

2 2.4 2.4.1 39 2.4.2 64

2 2.5 20% 50% 2.6 65

2 2.7 (a) (b) (c) (a) (b) (c) 66

2 2.8 20 10 5 5 2.9 67

2 2.9 2.10 68

2 2.11 2.11.1 12 2.13 2.14) 2.12 2.13 2.14 69

2 2.15 2.16 2.17 12 70

2 2.18 2.19 (a) 71

2 2.19 (b) (c) 72

2 2.20 (a) (b) 73

2 2.20 (c) 2.21 74

2 2.22 2.23 2.24 2.25 75

3 3.1 (a) (i) (a) (b) (ii) 76

3 3.1 (b) 10% (c) 196,935,000 293,946,000 19 192,545,000 202,586,000 17 77

3 3.1 (c) 91,585 113,963 (a) 447,844 365,421 539,429 479,384 (a) 3.2 78

3 3.2 24 89,059 110,973 19 (196,935) (293,946) (107,876) (182,973) 1,129,173 1,643,358 1,021,297 1,460,385-11% -13% 3.3 4 79

4 4.1 (a) (b) (c) (d) 80

5 (a) 715,320 151,923 6,457 873,700 81,270 4,570 1,084 86,924 (162,862) (43,065) (4,317) (210,244) (30,982) (6,196) (263) (37,441) 972,633 172,594 8,473 1,153,700 391,236 66,740 1,322 459,298 (31,316) (4,872) (239) (36,427) (a) 10,134,000 12,606,000 81

5 86,924 459,298 2,997 4,289 (411,881) (368,096) (192,822) (166,943) (514,782) (71,452) (12,356) (1,971) 947 (516,753) (82,861) 10% 82

6 415,414 508,965 (9,570) (14,684) (a) 22,037 25,224 220,850 182,570 62,040 83,254 7 161,144 165,548 14,524 15,152 175,668 180,700 37,177 56,737 14,235 18,734 57,556 63,632 11,366 4,948 (b) 28,614 34,115 4,943 4,764 2,360 7,455 210,244 9,421 138,545 63,606 1,391,479 1,229,441 (a) (b) 3,300,000 3,255,000 83

7 136,392 141,608 23,558 23,136 14,524 15,152 1,194 804 175,668 180,700 (a) 30 2,693 2,693 181 124 2,874 2,817 1,000,000 2 2 1,500,0012,000,000 1 1 3 3 84

8 3,445 2,561 168 45 (616) 1,683 2,997 4,289 9 (%) (%) (%) 200 100 100 1 100 100 1 100 100 10,000,000 100 100 407,499,000 100 100 6,866,812 65 65 35 41,532,000 60 60 40 1,000,000 60 60 40 1,000,000 100 100 50,000,000 100 100 50,000,000 100 100 6,000,000 51 51 49 85

9 (a) 22,271,000 22,683,000 20,119,000 19,979,000 48,184 46,738 (27,047) (27,680) 21,137 19,058 30,207 31,937 30,207 31,937 51,344 50,995 86

9 (a) 14,501 8,779 (1,250) (4,744) (1,250) (4,744) 1,599 349 (4,744) 140 (1,898) 10 25 25% 40,000,000 87

11 5,889 4,466 (7,860) (3,519) (1,971) 947 12 25%25% 436 1,529 (a) 36,400 4,131 36,836 5,660 21,578 21,578 36,836 27,238 (a) 10,795,000 4,131,000 25,605,000 88

12 (516,753) (82,861) (127,097) (15,458) 47,421 22,155 (10,190) (27,988) 90,302 22,820 21,578 36,400 4,131 36,836 27,238 25%19% 13 (a) (552,459) (106,782) 1,248,200 1,248,200 89

13 (b) 14 80,993 78,878 (16,940) (15,269) 64,053 63,609 63,609 65,166 (1,550) (1,603) 1,994 46 64,053 63,609 43,629,000 44,725,000 24 90

15 427,730 430,429 150,941 38,600 4,946 1,052,646 (95,542) (228,789) (94,214) (28,977) (447,522) 332,188 201,640 56,727 9,623 4,946 605,124 332,188 201,640 56,727 9,623 4,946 605,124 620 2,688 1,506 1,221 9,192 15,227 (26) (1,683) (109) (1,818) 2,532 357 (2,662) 92 (319) (19,297) (27,130) (13,593) (2,009) (62,029) 316,043 177,529 40,295 8,818 13,819 556,504 428,349 433,178 137,049 38,736 13,819 1,051,131 (112,306) (255,649) (96,754) (29,918) (494,627) 316,043 177,529 40,295 8,818 13,819 556,504 316,043 177,529 40,295 8,818 13,819 556,504 9,882 5,236 1,133 242 342 16,835 14 93 3,559 292 3,427 7,385 (19) (236) (580) (835) 9,844 440 (10,284) (19,428) (23,579) (11,251) (1,748) (56,006) 316,355 159,700 33,500 7,024 7,304 523,883 452,008 447,377 138,351 34,307 7,304 1,079,347 (135,653) (287,677) (104,851) (27,283) (555,464) 316,355 159,700 33,500 7,024 7,304 523,883 208,094,000 202,286,000 91

16 9,421 (9,421) 17 (a) 181,100 177,120 22,319 36,005 (10,874) (10,539) 192,545 202,586 44,856 97,274 (b) 62,325 93,479 (6,207) (4,182) 293,519 389,157 1,569 4,563 291,950 384,594 (a) 2,368,000 326,000 92

17 90 180 65,932 129,266 17,885 12,186 63,644 23,945 28,909 11,723 4,730 181,100 177,120 86,409,000 25,129,000 63,644 14,817 19,491 10,312 3,274 86,409 25,129 10,874,000 10,539,000 10,874,000 10,539,000 9,128 9,418 1,411 1,456 10,874 10,539 93

17 (10,539) (4,134) (335) (6,405) (10,874) (10,539) (4,182) (3,132) (2,025) (1,050) (6,207) (4,182) 6 31,852 99,846 17,349 28,892 35,245 53,706 18,065 6,656 4,670 1,653 107,181 190,753 (b) 25,446,000 36,990,000 24 94

18 407,760 430,997 10,045 10,748 578,743 568,470 48,179 74,222 (210,244) 834,483 1,084,437 2.2 244,451,000 210,244,000 405,844,000 494,281,000 19 (a) 10,225,000 962,000 (b) 196,935 293,946 95

20 1,248,200 124,820 21 30% 120,000,00010% 96

21 3 2,500,000 2,500,000 3 1,200,000 1,200,000 3,700,000 3,700,000 3 6,200,000 6,200,000 3 200,000 200,000 6,400,000 6,400,000 10,100,000 10,100,000 97

22 i ii iii iii 464,464 74,519 3,944 158,928 94,434 369,855 1,166,144 (78) (78) 464,464 74,519 3,866 158,928 94,434 369,855 1,166,066 38,686 38,686 464,464 74,519 3,866 158,928 94,434 408,541 1,204,752 (I) (II) (III) 98

22 464,464 3,944 331,286 109,039 908,733 (78) (78) 464,464 3,866 331,286 109,039 908,655 464,464 3,866 331,286 109,039 908,655 23 (a) 262,366 198,157 168,912 188,411 47,809 42,025 18,381 36,322 201,721 181,334 699,189 646,249 (a) 48,735,000 31,586,000 0 30 56,227 77,358 31 90 76,587 42,963 90 129,552 77,836 262,366 198,157 99

24 (a) 63,613 73,983 (b) 25,446 36,990 89,059 110,973 (a) (b) 251,723,000 247,011,000 6.15% 5% 6% 7.08% 37,500,000 49,322,000 37,500,000 46,856,000 2,466,000 25,446,000 36,990,000 25 26 468,584,000340,556,000 97,845,000 106,191,000 198,262,000 49,368,000 97,845,000 97,845,000 370,739,000 100

27 (516,753) (82,861) 11 (5,889) (4,466) 11 7,860 3,519 15 56,006 62,029 14 1,550 1,603 (168) (45) 17 2,360 7,455 12,356 16 9,421 18 210,244 39,710 71,238 81,734 4,260 52,940 (244,072) (70,406) (159,563) 2449,044,000 101

28 (a) (b) 17,910 14,684 6,435 15,380 24,345 30,064 29 (a) 10,204 10,888 889 538 11,093 11,426 102

29 (b) 394 (c) 2,558 3,395 (d) 2,315 103

30 1,500 336 75 1,911 1,400 336 70 1,806 414 9 94 517 Heriard-Dubreuil Francois 360 360 (i) 264 264 (ii) 24 24 Jean-Marie Laborde 360 360 360 360 360 360 Robert Luc 360 360 360 360 288 288 288 288 3,024 3,314 681 239 7,258 (i) (ii) 104

30 1,500 336 75 1,911 (i) 1,824 337 100 2,261 (ii) 94 22 5 121 342 39 35 416 Heriard-Dubreuil Francois 360 360 (iii) 270 270 (iv) 72 72 Jean-Marie Laborde 360 360 360 360 360 360 Robert Luc 360 360 360 360 (v) 149 149 288 288 (vi) 26 26 2,965 3,760 734 215 7,674 (i) (ii) (iii) (iv) (v) (vi) 105

31 400,000,000 276,000,000 106

873,700 1,153,700 1,512,199 1,614,610 1,482,542 (516,753) (82,861) 10,902 226,320 212,327 (36,836) (27,238) (17,003) (69,259) (55,456) (553,589) (110,099) (6,101) 157,061 156,871 1,130 3,317 2,081 1,747 (749) (552,459) (106,782) (4,020) 158,808 156,122 18,723 76,035 73,455 107

589,505 624,676 713,645 703,808 610,022 1,354,421 1,775,904 1,954,794 2,386,940 1,730,970 (814,753) (757,222) (914,982) (1,353,883) (484,864) (22,271) (22,683) (26,000) (26,789) (27,781) 1,106,902 1,620,675 1,727,457 1,710,076 1,828,347 108

於開曼群島註冊成立之有限公司 股份代號 年報

於開曼群島註冊成立之有限公司股份代號年報