2015???????I??????

香 港 交 易 及 結 算 所 有 限 公 司 及 香 港 聯 合 交 易 所 有 限 公 司 對 本 公 告 的 內 容 概 不 負 責, 對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明, 並 明 確 表 示, 概 不 對 因 本 公 告 全 部 或 任 何 部 份 內 容 而 產 生 或 因 倚 賴 該 等 內 容 而 引 致 的 任 何 損 失 承 擔 任 何 責 任 福 耀 玻 璃 工 業 集 團 股 份 有 限 公 司 Fuyao Glass Industry Group Co., Ltd. ( 於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司 ) ( 股 份 代 號 :3606) 2015 年 年 度 業 績 公 告 福 耀 玻 璃 工 業 集 團 股 份 有 限 公 司 ( 本 公 司 ) 董 事 局 ( 董 事 局 ) 欣 然 宣 佈 本 公 司 及 其 附 屬 公 司 截 至 2015 年 12 月 31 日 止 年 度 的 經 審 計 業 績 本 公 告 列 載 本 公 司 2015 年 年 度 報 告 全 文, 並 符 合 香 港 聯 合 交 易 所 有 限 公 司 證 券 上 市 規 則 中 有 關 年 度 業 績 初 步 公 告 附 載 的 資 料 的 要 求 本 公 司 2015 年 年 度 報 告 的 印 刷 版 本 將 於 2016 年 4 月 底 前 寄 發 予 本 公 司 的 H 股 股 東, 並 可 於 屆 時 在 香 港 聯 合 交 易 所 有 限 公 司 的 網 站 www.hkexnews.hk 及 本 公 司 的 網 站 http://www.fuyaogroup.com 上 閱 覽 中 國 福 建 省 福 州 市,2016 年 3 月 21 日 承 董 事 局 命 福 耀 玻 璃 工 業 集 團 股 份 有 限 公 司 曹 德 旺 董 事 長 於 本 公 告 日 期, 本 公 司 董 事 局 成 員 包 括 執 行 董 事 曹 德 旺 先 生 陳 向 明 先 生 及 陳 繼 程 先 生 ; 非 執 行 董 事 曹 暉 先 生 吳 世 農 先 生 及 朱 德 貞 女 士 ; 獨 立 非 執 行 董 事 程 雁 女 士 劉 小 稚 女 士 及 吳 育 輝 先 生

.. 2016 3 19... 2015 2,605,379,6272015 2,604,697,115 2015 2,409,409,8092015 2,009,489,6512014 1,502,239,749201510%240,940,981 2015 12 312,675,718,730 2015 2015 12 312,508,617,532 2015 AH 107.5 1,881,463,149 2015 AH.....

目 錄 2 3 4 10 12 25 40 55 64 78 99 176 1

2015 2015 13,573,4954.99% 3,042,04215.30% 2,604,69717.37% HA+H300 4.0 2016........ 2015 2

571 PVB OEM ARG PVB 2015 12 31 12 2016 3 19 3

. FUYAO GLASS INDUSTRY GROUP CO., LTD. FYG FUYAO GLASS. II 0591-85383777 0591-85363983 600660@fuyaogroup.com. 350301 II 350301 http://www.fuyaogroup.com 600660@fuyaogroup.com 2001907 A 1663 H 18317 1712-1716 2015 4

. www.sse.com.cn www.hkexnews.hk II. A 600660 H (FUYAO GLASS) 3606. 20211 24 () 28 19 2015 3 312016 5

. 2015 2014 (%) 2013 13,573,495 12,928,182 4.99 11,501,210 2,604,697 2,219,245 17.37 1,917,099 2,610,572 2,175,130 20.02 1,828,765 3,000,346 3,130,576-4.16 2,817,021 2015 2014 2013 (%) 16,423,288 8,813,646 86.34 7,858,482 24,841,632 16,890, 937 47.07 14,683,141 2,508,618 2,002,986 25.24 2,002,986 2015 6

2015 2014 (%) 2013 1.10 1.11-0.90 0.96 1.10 1.11-0.90 0.96 % 15.86 25.18-9.32 24.40. 2,605,380 2,219,749 16,408,627 8,798,303-683 -504 14,661 15,343 2,604,697 2,219,245 16,423,288 8,813,646 7

H 2006 2 158. 2015 1-3 4-6 7-9 10-12 3,223,768 3,367,558 3,103,963 3,878,206 579,233 636,027 633,020 756,417 592,085 629,181 627,915 761,391 263,276 1,037,573 937,814 761,683 2015 8

. 2015 2014 2013-65,685,144-10,426,630 65,952,333 97,835,999 46,017,082 54,296,882 25,762,177 8,562,412-6,775,740 199,506 324,128 1,885,650-40,666,067 11,657,141 718,860 2,478-245 -22,641,098-11,514,989-27,294,262-5,192,149 44,619,144 88,783,478. 1,983,436-825,435-2,808,871-2,808,871-100,000-100,000 1,983,436-925,435-2,908,871-2,808,871 9

. Total Solution 2015 2014 2013 (%) (%) (%) 13,137,757 96.79 12,439,377 96.22 10,912,030 94.88 2,485,240 18.31 2,129,748 16.47 2,238,927 19.47 461,607 3.40 486,969 3.77 429,446 3.73-2,511,109-18.50-2,127,912-16.46-2,079,193-18.08 13,573,495 100.00 12,928,182 100.00 11,501,210 100.00 20107,758.3520148,973.423.7% 2015 20101,826.4720152,450.336.1% 20103.5% 2013 11.8 90% IHS 20203,068 20201,676 3.5%-4.5% 2015 10

OICA. 2015 3 31439,679,600H H FUYAO GLASS H3606 2015 4 2865,951,600H 2,002,986,332 2,508,617,532 9,373,290 37.73%. 1. 2. 3. ERP4.0 4. R&D 5. (Total Solution) 11

. Total Solution 13,573,495 4.99% 2,604,697 17.37% (2,610,572 20.02% 19.21% 2.06 1.100.90% 12 31 2015 2014 2013 1 4.99% 12.41% 12.24% 2 17.59% 15.66% 25.75% 3 41.51% 41.48% 40.61% 4 23.82% 22.27% 22.44% 5 19.21% 17.15% 16.66% 6 15.86% 25.18% 24.40% 7 10.49% 13.12% 13.05% (1)1 100% (2)1 100% (3) 100% (4) 100% (5) 100% (6)100% (7) 100% 2015 20154.99% 17.59% 2015 12

. 20107,758.3520148,973.423.7% 2000206.913.54% 92009 1,0001,379.1022.35%2015 20101,826.4720152,450.336.05% 3.25% 20103.5% 2013 11.8 90% IHS 2020 3,06820201,676 3.5%-4.5% OICA 13

(1) ARG (2) (3) 4.0 (4) (5) (1) (2) (3) (4) (5) 2015 14

(1) (2) (3) (4) (5) (6) 1. 65% 2. 1.6L 2015 10 12016 12 31 2014 9 12017 12 31 HUDSPD 15

3. 4. PVB (1) (2) (3) (4) 2015 16

5. (1) (2) 6. 2016 2016 17

2016 1. 2. 3. 4. 5. 6. 7. 8. 20162016188.38 138.3931.1818.81 H 2016. 2015 12 31 2015 18

. 2015 2015 12 312,508,617,532 2015 AH 107.5 1,881,463,149 2015 AH 20152. A [2015]101 1 1 1 11 150% 20% 11 5 A (QFII)QFII 2009[47] 10%QFII AQFII [2009]3B [2009]394 10% 19

[2014]81A 10% 10% H [1993]045[2011]348 10% 10%10% (1)10% (2)10%20% (3) 20% H [2008]897H2008 10% [2014]81 HH20% 2015 20

H H12. H H [2015]295 2015 3 31 439,679,600 H2015 4 28 65,951,600 HH 505,631,200H IPO16.80 8,278,123,392.61 1,067,317,464.20 2015 12 31H75,272.65 20,00041,732.65 13,540.00 H... 4,983.81. 6. 2015 12 31 935 21

...... 2015.. 201526.55.. 19. 2015 22

. 2015.. 201515.63% 5.34% 5% ISO/TS16949 201524.57%6.63% 5% 23

. (1) (2)(3) (4) (5) ISO14001. (1)(2) (3)(4) GB/T28001.. 2015 12 31 2015 24

. 2015 20152,450.33 2,459.763.25% 4.68% 4.012.18 H A+H 4.02025 13,573,495 4.99% 2,604,697 17.37% 2,610,572 20.02%19.21% 2.06 1.100.90% 1. 13,573,4954.99%13,137,757 5.61% 30% 4.13% 6.39% 25

2. H [2015]295 2015 3 31 439,679,600 H 16.80 2015 4 28 65,951,600 H16.80 H 3. 4. (1)4.184.0(2) ERPCRM PLM SRM MES 5. 77.68%80.23% 2.55 78.89%1.21 2015 26

6. 7. OEM ARG. 2015 12 31248.42 47.07%84.12 4.20%-7.78%164.23 86.34% 2015 13,573,495 4.99% 2,604,697 17.37% 2,610,572 20.02%1.10 0.90% (%) 13,573,495 12,928,182 4.99 7,938,515 7,565,501 4.93 1,020,585 982,165 3.91 1,287,869 1,031,342 24.87 170,787 226,861-24.72 3,000,346 3,130,576-4.16-3,001,382-2,611,918 14.91 5,108,065-502,843 1,115.84 592,889 517,924 14.47 27

: : (%) 97,836 46,017 51,819 112.61 () 375,797 (43,091) 418,888 (972.10) 19,725 14,362 5,363 37.34 H 5,559 31,029 (25,470) (82.08) 2,119 (2,468) 4,587 (185.86) (%) : : 49,106 21,853 27,253 124.71 2015 28

: : (%) 50,000-50,000-100.00 215,211 115,357 99,854 86.56 10,203 59,612-49,409-82.88 19,725 14,362 5,363 37.34 H / -5,598 2,786-8,384-300.93 51,426 92,546-41,120-44.43 6,523,837 6,523,837 100.00 H 1,502,240 1,001,493 500,747 50.00 29

1. 698,3805.61% OEM520,862129,948OEM 46,558373,0144.93% 2015 77.68% 2.55 (1) (%) (%) (%) (%) 13,137,757 8,323,966 36.64 5.61 5.22 0.23 2,485,240 1,908,418 23.21 16.69 23.10 4 461,607 217,240 : -2,511,109-2,511,109 13,573,495 7,938,515 41.51 4.99 4.93 0.03 2015 30

(%) (%) (%) (%) 9,067,998 5,179,608 42.88 5.47 5.26 0.11 4,505,497 2,758,907 38.77 4.05 4.32 0.15 13,573,495 7,938,515 41.51 4.99 4.93 0.03 (2) (%) (%) (%) 92.98 92.01 10.11 0.92 1.21 10.76 1,117.92 1,044.00 265.87 26.31 24.64 35.47 31

(3) (%) (%) (%) 5,406,160 64.95 5,153,674 65.15 4.90 797,292 9.58 788,352 9.97 1.13 1,009,993 12.13 917,096 11.59 10.13 (1) 1,110,521 13.34 1,051,569 13.29 5.61 511,997 26.83 428,071 27.61 19.61 871,311 45.66 698,176 45.03 24.80 72,983 3.82 58,991 3.81 23.72 (1) 452,127 23.69 365,099 23.55 23.84 (1) 2. 3. 592,889 0 592,889 (%) 4.37 ( ) 2,712 (%) 12.42 (%) 0 4. 5. 2015 32

6. 32.56 13.256.26 7. 75.340.50 72.36 3.50 2015 12 31 26.30 0.06 2.00 6.35 8.48 4.00 0 47.19 8. 46,673.434,865.59 33

9. 108 98 10 74 70 119 119 85 811112 15.86%25.18%H 66 2015 12 31 2014 12 31 4,719,051 4,548,185-5,905,158-499,072-1,186,107 4,049,113 16,429,727 8,817,966 15,243,620 12,867,079 (%) -7.78% 31.47% 10. 33 11. 2015 34

(%) (%) (%) 46,449 0.19 161,045 0.95-71.16 3,687 0.02-100.00 13,687 0.06 8,089 0.05 69.21 5,905,158 23.77 499,072 2.95 1,083.23 H 35

(%) (%) (%) 6,202,553 24.97 184,347 1.09 3,264.61 H 6,439 0.03 4,320 0.03 49.05 925 0.00 1,703 0.01-45.68 9,552 0.04 21,686 0.13-55.95 2015 36

2015 20152,450.333.25% 1. 20152,450.33 2,459.763.25% 4.68% 4.012.18 2. 2,000 20152,107.94 2,114.635.78% 7.30% 2.53 2.624.37 2.592,000 86% 2015 1.61450.8610.38% 68.6% 1.6 124.6% 3. 2015 340,471331,092 3.33.4 37

% % 92.01 90.91 1.21 92.98 92.13 0.92 % % 77.51 76.66 1.11 14.50 14.25 1.76 2015 38

53,514.95 193,416.77 111,893.22 168,727.67 46,191.75 43,745.08 3,500 89,011.37 63,627.12 144,088.94 27,712.16 32,693.13 6,804.88 207,318.48 111,878.01 221,307.89 54,772.43 49,543.29 20,000.00 89,201.27 50,303.78 121,142.53 30,734.86 26,364.92 7,500 192,409.41 92,632.25 177,517.81 37,755.74 32,857.60 39

. 1. 2014 3 [2013]43 www.sse.com.cn 2015 2 17 2015-2017 www.sse.com.cn 2. 2014 2,002,986,332 10 7.50 1,502,239,7492015 4 15 10 10 10 (%) 2015 0 7.5 0 1,881,463 2,604,697 72.23 2014 0 7.5 0 1,502,240 2,219,245 67.69 2013 0 5 0 1,001,493 1,917,099 52.24 2015 40

41. 2015-20171. 2. 3. 20% 4. 5. (1) 80% (2) 40% (3) 20% 6. 7. 2 2015 3 12 2015 1 1 2017 12 31

. 285 14 110 1 70 () 60.. 1. 2015 8 22 2015 9 12016 12 31 14A 2015 42

2015 8 23 2015 12 31 2015 2015 3,500 1,319.87 3,000 0 6,500 1,319.87 2. 2015 8 22 2015 1 12015 12 31 14 43

2015 8 23 2015 12 31 2015 2015 1,400 1,466.89 350 180.59 1,750 1,647.48 20 2015 11 2015 2015 12 2015 2015 12 20152015 2015 44

3. 2015 12 312015 10 26 2018 12 31 14A (1) 138,281.86 127,629.8610,652 (2) 1 157 15 2015 10 26 2015 12 31 2015 2015 1,750 1,730.11 1,750 1,730.11 (i)(ii) (iii) 45

1. 2. 3. 2015 12 31 1. 2. 3. 4. 14,000 14,669 669 2015 46

1. 2012 11 19 131,517.36 1,441,760.96 17,301,131.522013 1 1 2015 12 31 2012 11 20 http://www.sse.com.cn 2015 12 312015 10 26 138,281.86 1,797,664.1821,571,970.16 2016 1 1 2018 12 31 2015 10 27 http://www.sse.com.cn http://www.hkexnews.hk 2015 2 15 2015 2015 2 17 2015 2015 http://www.sse.com.cn 47

2015 8 22 20152016 20152016 2015 8 24 http://www.sse.com.cn http://www.hkexnews.hk 2. (1) 2015 2 15 2015 2015 2015 2015 2 17 http://www.sse.com.cn (2) 20152015 6 3 24% 25% (3) 2015 2015 4 24 49% 2015 48

(4) 2015 7 100% 2015 2015 2015 14,200.00 12,577.14 30 8,300.00 6,589.28 60 70 12,500.00 11,377.55 60 3,500.00 2,327.65 60 3,000.00 0.00 60 3,600.00 2,216.96 30 60 3,500.00 1,319.87 25% 1,320.00 1,374.53 30 60 370.00 180.59 20 49

2015 2015 15.00 12.38 30 1,405.00 1,466.89 20 25.00 15.80 60 120.00 120.26 30 100.00 73.44 30 613.95 613.47 30 6.62 6.62 30 300.00 232.03 30 52,875.57 40,504.46 2015 50

3. 12.28 30 2.86 30 0.09 30 15.81 30 0.15 30 31.19 1. 100% 1,909 28,6352015 1 12015 1 31 2. 51

.. ( ) 2013 2015 17,301,131.52 1 1 12 31 131,517.36 2014 2015 3,948,840 11 1 12 31 3,948,840 18,804 2015 2015 2,074,377 1 1 12 31 2,074,377 11,524.32 2015 2015 28,635 1,909 1 1 1 31 28,365 2015 2015 111,456 619.2 1 1 12 31 111,456 4499 2015 2015 66,240 368 1 1 12 31 66,240 2015 52

1. 131,517.36 1,441,760.9617,301,131.52 2013 1 1 2015 12 31 18,80411,524.32 2014 11 12015 12 31 2015 1 12015 12 31 15282,060172,865 3,948,8402,074,377 100% 2015 1 1 2015 1 3115 1,90928,635 100% 619.29,288 111,4562015 1 1 2015 12 31 100% 368 5,520 66,2402015 1 1 2015 12 31 53

0 (A) 0 76,840 (B) 96,840 (A+B) 96,840 (%) 5.89 (C) 0 70%(D) 0 50%(E) 0 (C+D+E) 0. 1. 439,679,600H2015 3 31 H 16.80 1%0.0027% 0.005%H FUYAO GLASS H 3606 2. 65,951,600H2015 4 28 65,951,600 H H 16.80 1%0.0027%0.005%H 3. A 2,002,986,332 82.00% 0 2,002,986,332 79.84% H 439,679,600 18.00% +65,951,600 505,631,200 20.16% 2,442,665,932 100.00% +65,951,600 2,508,617,532 100.00%. 2015 http://www.sse.com.cn http://www.hkexnews.hk) 2015 54

. 1. (%) (%). 1. 2. 3. 4.. 2,002,986,332 100 505,631,200 505,631,200 2,508,617,532 100 1. 2,002,986,332 100 2,002,986,332 79.84 2. 3. 505,631,200 505,631,200 505,631,200 20.16 4.. 2,002,986,332 100 505,631,200 505,631,200 2,508,617,532 100 55

2. 2015 3 31439,679,600H H FUYAO GLASS H 3606 2015 4 2865,951,600H 2,002,986,332 2,508,617,532 2015 4 12015 4 29 H2015-017 H2015-024 3. H505,631,200 2,002,986,3322,508,617,5322015 2,002,986,3322015 1.308.20 2,508,617,5322015 1.106.55 2015 56

. H 2015 3 31 16.80 439,679,600 2015 3 31 439,679,600 H 2015 4 28 16.80 65,951,600 2015 4 28 65,951,600 H.2. H. 1. 2015 3 31 H (%) 2,002,986,332 2,442,665,932 439,679,600 21.95 180.32 237.34 57.02 31.62 78.58 135.37 56.79 72.27 (%) 56.40 42.95-13.45 57

2. 2015 4 28 (%) 2,442,665,932 2,508,617,532 65,951,600 2.70 220.83 229.36 8.53 3.86 137.57 145.94 8.37 6.08 (%) 37.67 36.34-1.33. 2015 12 31 A 67,587H 7367,660 67,660 66,446 0 0 2015 58

(%) HKSCC NOMINEES LIMITED 505,462,000 505,462,000 20.15 0 390,578,816 15.57 0 290,000,000 11.56 96,078,296 146,741,336 5.85 60,059,657 60,059,657 2.39 TEMASEK FULLERTON ALPHA PTE LTD 38,653,598 38,653,598 1.54 10,047,792 34,277,742 1.37 22,340,000 24,598,300 24,598,300 0.98 21,710,000 21,710,000 0.87 10,790,607 20,504,000 0.82 HKSCC NOMINEES LIMITED 505,462,000 505,462,000 390,578,816 390,578,816 290,000,000 290,000,000 146,741,336 146,741,336 60,059,657 60,059,657 TEMASEK FULLERTON ALPHA PTE LTD 38,653,598 38,653,598 34,277,742 34,277,742 24,598,300 24,598,300 21,710,000 21,710,000 20,504,000 20,504,000 8 HKSCC NOMINEES LIMITED 59

2015 12 31 XV (a)xv78 (b) 352 (c) (%) (%) 437,257,991(L) 21.83(L) 17.43(L) A 16,136,623(L) 0.81(L) 0.64(L) A (1) 314,828 A 390,578,816 A 12,086,605 A34,277,742 A (2) (L) 2015 12 31 XV78 352 2015 60

2015 12 31 XV336 5% (%) (%) 437,257,991(L) 21.83(L) 17.43(L) A 390,578,816(L) 19.50(L) 15.57(L) A 290,000,000(L) 14.48(L) 11.56(L) A Commonwealth Bank of 72,138,400(L) 14.27(L) 2.88(L) H Australia Matthews International 65,824,000(L) 13.01(L) 2.62(L) H Capital Management, LLC Hillhouse Capital 46,170,400 (L) 9.13(L) 1.84(L) H Management, Ltd. Gaoling Fund, L.P. 44,775,000(L) 8.86(L) 1.78(L) H JPMorgan Chase & Co. 30,197,268(L) 0(S) 21,165,268(P) 5.97(L) 0.00(S) 4.18(P) 1.20(L) 0.00(S) 0.84(P) H (1) 34,277,742 A22,340,000 A 402,980,249 A (2) (L)(S)(P) 2015 12 31 336 61

. 1 1991-04-04 1 1999 8 10 2015 62

2 100% 99.99% 0.01% 100% 15.57% 0.48% 0.01% 1.37%. 2010-06-07 50002179-9 20,000,000 HKSCC NOMINEES LIMITED 10% 63

. A A A 69 2014 11 27 2017 11 27 314,828 314,828 0 89.82 45 2014 11 27 2017 11 27 304.96 45 2015 8 22 2017 11 27 45 2014 11 27 2017 11 27 180.05 44 2015 10 26 2017 11 27 350.32 44 2014 11 27 2017 11 27 59 2014 11 27 2017 11 27 9.00 57 2014 11 27 2017 11 27 9.00 51 2014 11 27 2017 11 27 15.00 LIU XIAOZHI 59 2014 11 27 2017 11 27 15.00 37 2014 11 27 2017 11 27 15.00 64 2015 7 8 2017 11 27 233.46 64 2015 8 22 2017 11 27 69 2015 3 10 2017 11 27 12.50 68 2015 3 10 2017 11 27 12.50 49 2015 8 22 2017 11 27 14,456,433 16,136,623 1,680,190 91.15 57 2014 11 27 2017 11 27 33,633 33,633 0 218.02 49 2014 11 27 2017 11 27 382.91 46 2015 8 22 2017 11 27 119.53 78 2014 11 27 2015 7 8 22,019 22,019 0 8.75 47 2014 11 27 2015 3 10 151.14 42 2014 11 27 2015 3 10 35.35 45 2014 11 27 2015 7 1 64 2014 11 27 2015 7 1 49 2014 11 27 2015 8 22 45 2014 11 27 2016 3 19 14,826,913 16,507,103 1,680,190 2,253.46 2015 64

1.. 2. A 3. 2016 3 19 1999 8 1994 121999 8 1988 51994 12 1987 62003 9 19761987 6 1998 82015 82015 8 2006 9 2015 62015 8 2001 82009 122001 12009 12Greenville Glass Industries Inc. 1996 7 2000 121994 31996 6 1992 6 1994 2 1989 11 2005 12 (Baker College)2012 12 65

2003 2 2015 8 2012 10 2016 32014 10 30 2002 22002 12 1999 8 2002 12003 12014 111994 101998 61994 2 1991 6 1999 6 1996 12 2012 12 2015 10 2011 22004 11 2003 10 2003 102004 42004 4 2004 11 INSEAD Executive MBA 2005 122000 42005 12 600057600755 000333 2001 122012 11 1999 92003 4 1996 51999 9 1994 91995 71991 5 1996 4 MBA1986 5 (Dalhousie University) 1992 12 2015 66

2011 11 2015 4 600597 2015 5 3669 2008 72010 12 2003 62008 5 1982 5 1992 6 (Pace University) 2013 9 2011 112015 12 2015 102015 11 993 2012 1 2014 12015 9 2006 32013 12 2013 12013 12 2008 42012 12 2006 32008 3 2004 42005 4 2003 82004 4 2001 82003 7 1999 12001 8 1993 12 2005 1 67

LIU XIAOZHI 2013 10 2005 11 2006 9 2008 12012 22006 92007 12NeoTek China 2009 6 2011 11 Autoliv Inc. ALV OMX NordicALIV sdb 2004 3 2005 9 2001 32004 31982 1 1988 8 University of Erlangen 1992 7 2013 10 EDP 002174 002217 002138 2010 92011 92004 72007 82001 7 2004 7 2010 92009 12 2015 82006 122015 6 1999 82015 61995 111999 82001 71998 61999 8 1996 121998 6 1995 111996 12 2015 31998 82007 11 1988 7 2015 68

2015 32005 11 1995 5 2005 5 2000 3 1998 6 000632 0020931981 12 1994 12015 7 1991 11993 12 1988 31989 10 1986 121997 6 1984 81986 121980 51984 8 19581961 3 1999 62015 32010 9 2001 7 2004 42015 32010 92008 72010 8 2015 82014 112015 81989 72007 122008 3 1994 122003 1 1999 82003 1 1994 1219998 2002 22003 11994 1 1994 12 1992 81994 11990 101992 8 2007 62014 1 2014 7 1989 7 2000 1 2008 6 69

1999 81995 31999 11 1994 81995 21988 71994 8 1988 7 2001 6 2002 21989 7 1997 9 2010 3 1995 71997 8 1994 71995 71992 51994 71994 122001 7 1989 7 2015 81990 9 2011 22008 62011 2 2003 52008 6 1990 9 1993 12003 5 1990 7 2015 70

. 2015 6 10 2016 6 10 2015 7 21 2016 7 21 2011 9 1 2015 9 1 2010 12 9 2015 12 9 2010 12 9 2015 12 9 2015 10 28 2016 10 28 2015 8 25 2016 8 25 2015 10 28 2016 10 28 2015 5 13 2015 7 10 2018 7 10 2015 8 19 2018 8 19 2015 11 16 2018 11 16 2016 2 2 2013 5 17 2016 5 17 2014 5 6 2017 5 6 2015 9 18 2018 9 18 71

2010 12 1 2018 7 1 2015 4 17 2018 4 17 2015 5 8 2018 5 8 2015 12 7 LIU XIAOZHI 2009 6 5 Autoliv Inc. 2011 11 3 2015 11 3 2014 10 30 2017 10 30 2014 4 23 2017 4 23 2014 10 13 2017 10 13 2014 5 30 2017 5 30 2012 5 16 2015 5 16 2014 9 11 2016 2 19 2014 7 23. 2,253.46 2,253.46 2015 72

. 2015 1. [1999]2301/2 2 2015 2 17 http://www.sse.com.cn 2. 2015 3 10 2014 2015 3 12 http://www.sse.com.cn 73

3. 2015 7 1 2015 7 1 2015 7 2 http://www.sse.com.cnhttp://www.hkexnews.hk 4. 2015 8 22 2015 8 24 http://www.sse.com.cnhttp://www.hkexnews.hk 5. 2015 6 29 2015 7 8 2015 6 30 http://www.sse.com.cnhttp://www.hkexnews.hk 6. 2015 7 1 2015 7 1 2015 7 2 http://www.sse.com.cnhttp://www.hkexnews.hk 7. 2015 7 8 2015 7 9 http://www.sse.com.cnhttp://www.hkexnews.hk 8. 2015 8 22 2015 8 24 http://www.sse.com.cnhttp://www.hkexnews.hk 9. 2015 8 32015 8 22 2015 8 4 http://www.sse.com.cnhttp://www.hkexnews.hk 10. 2015 8 22 2015 8 24http://www.sse.com.cn http://www.hkexnews.hk 2015 74

11. 2015 10 262015 2015 10 27 http://www.sse.com.cnhttp://www.hkexnews.hk 12. 2016 3 19 2016 3 21http://www.sse.com.cn http://www.hkexnews.hk.. 2015 2 272015 6 4A 2015 6 5 3.1.4 3.1.6 75

. 2,032 19,801 21,833 0 16,440 324 2,778 248 721 1,322 21,833 2,551 2,608 12,170 4,504 21,833 2015 76

2014 2015 2014 4.04.0 TRIZ DOE 77

. 1. H <>< > 2. 3. 4. 2015 78

5. 6. 7. H2015 3 31 A.2.1 2015 7 1 2015 8 222015 8 24 79

.. 2014 2015-03-10 (www.sse.com.cn) 2015-03-12 2015 2015-10-26 (www.sse.com.cn) 2015-10-27 (www.hkexnews.hk) 1. 20142015 3 10 105 2014 2014 132014 LIUXIAOZHI2014 (www.sse.com.cn) 2015 3 12 2. 2015 2015 10 26 44 <> (www.sse.com.cn) (www.hkexnews.hk) 2015 10 27 2015 80

. 10% 10 5 1010% 5 90 10% 1. 10%10% 2.30 81

.. 3%10 2... 93 1 1 2015 82

2015 12 31 83

9 LIUXIAOZHI 565 1 4-6 1 2015 84

. % % 5 3 2 100 2 100 5 3 2 100 1 50 3 1 2 100 1 50 5 3 2 100 2 100 5 3 2 100 2 100 5 3 2 100 2 100 5 2 2 80 1 1 50 LIU XIAOZHI 5 2 2 80 1 1 50 5 3 2 100 2 100 1. 2015 7 2 2015 7 12015 10 26 2015 2. 2015 10 262015 2 5 3 2 0 85

2015 12 31 2015 12 31 A H 18 6 36 22 18 6 2015 7 1 18 6 18 6 18 6 42 6 48 6 LIU XIAOZHI 18 6 18 6 A: H: 2015 86

.. 2015 12 3193 3.10(1) 3.10A 3.10(2) 3.13 87

.. 2 2015 2 15 1. 2. 2015 2015 4 10 2015 88

3.21 3.22 3.10(2) 2015 2 89

4 2015 2 15 1. 2014 2. 2014 3. 2014 4. 2015 5. 6. 2014 7. 2014 8. 2014 2015 4 10 2015 2015 8 22 2015 2015 10 26 2015 2015 90

A.5.1 A.5.2 1 2 2 2015 2 24 LIUXIAOZHI 2015 8 22 1. 2. 3. 4. 5. LIUXIAOZHI 91

3.25 3.26 20142014 2014 2014 2014 1 2015 2 15 2014 LIUXIAOZHI 2015 92

. 31 4 2015 2 15 1. 2014 2. 2014 3. 2014 4. 2015 5. 2015 6. 2015 7. 2015 8. 2015 9. 2015 10. 11. 93

2015 4 10 2015 2015 8 22 1. 20152. 3. 20152016 4. 20152016 2015 10 26 1. 20152. 3. 2016 4. 2016 1-7 5. 2016 1-7 6. 2016 1-7 7. 2016 8. 2016 2015 94

.. 2015..... 95

. 2015 e wwww.fuyaogroup.com. 2015 3 31 H 2014 2014 84 2015 10 262015 (www.sse.com.cn) (www.hkexnews.hk)... 20153.29 2015 96

. 2016 3 21 http://www.sse.com.cn http://www.hkexnews.hk. 2015 1 97

+1 2015 2015 12 31 2015 98

. 100 175 99

. 6 10,806,529 8,822,546 7 1,067,429 874,692 8 153,912 156,877 9 46,449 161,045 10 44,851 56,166 11 204,649 189,318 12,323,819 10,260,644 12 2,494,921 2,169,036 13 3,783,579 3,548,756 3,687 14 13,687 8,089 14 5,905,158 499,072 12,197,345 6,228,640 15(a) 320,468 401,653 12,517,813 6,630,293 24,841,632 16,890,937 16 2,508,618 2,002,986 17 6,202,553 184,347 17 1,098,091 873,803 18 6,614,026 5,752,510 16,423,288 8,813,646 6,439 4,320 16,429,727 8,817,966 2015 100

. 19 848,000 1,212,558 11 92,583 73,755 20 368,472 335,893 1,309,055 1,622,206 21 2,940,670 2,795,198 262,137 282,477 19 3,871,051 3,335,627 3.1(c) 925 1,703 20 18,515 14,074 7,093,298 6,429,079 15(b) 9,552 21,686 7,102,850 6,450,765 8,411,905 8,072,971 24,841,632 16,890,937 107 175 101

. 22 13,573,495 12,928,182 22 25 (7,938,515) (7,565,501) 5,634,980 5,362,681 25 (1,020,585) (982,165) 25 (1,287,869) (1,031,342) 25 (592,889) (517,924) 23 97,836 46,017 24 375,797 (43,091) 3,207,270 2,834,176 27 19,725 14,362 27 (190,512) (241,223) (170,787) (226,861) 9 5,559 31,029 3,042,042 2,638,344 28 (435,226) (421,567) 2,606,816 2,216,777 2,604,697 2,219,245 2,119 (2,468) 2,606,816 2,216,777 29(a) 1.10 1.11 107 175 2015 102

. 2,606,816 2,216,777 (17,552) (262,588) (17,552) (262,588) 2,589,264 1,954,189 2,587,145 1,956,657 2,119 (2,468) 2,589,264 1,954,189 107 175 103

. 16 17 17 18 2,002,986 184,347 943,770 4,727,379 7,858,482 3,113 7,861,595 2,219,245 2,219,245 (2,468) 2,216,777 (262,588) (262,588) (262,588) (262,588) 2,219,245 1,956,657 (2,468) 1,954,189 2013 30 (1,001,493) (1,001,493) (1,001,493) 3,675 3,675 (1,001,493) (1,001,493) 3,675 (997,818) 17 192,621 (192,621) 2,002,986 184,347 873,803 5,752,510 8,813,646 4,320 8,817,966 2,002,986 184,347 873,803 5,752,510 8,813,646 4,320 8,817,966 2,604,697 2,604,697 2,119 2,606,816 (17,552) (17,552) (17,552) (17,552) 2,604,697 2,587,145 2,119 2,589,264 505,632 6,018,206 6,523,838 6,523,838 2014 30 (1,502,240) (1,502,240) (1,502,240) 900 900 900 (1) (1) (1) 505,632 6,018,206 899 (1,502,240) 5,022,497 5,022,497 17 240,941 (240,941) 2,508,618 6,202,553 1,098,091 6,614,026 16,423,288 6,439 16,429,727 107 175 2015 104

. 31(a) 3,470,447 3,565,215 (470,101) (434,639) 3,000,346 3,130,576 52,792 31(b) 49,106 21,853 50,000 1,125 (3,030,128) (2,618,496) (215,211) (115,357) (10,203) (59,612) 19,725 14,362 9 85,584 (5,598) 2,786 20 51,426 92,546 (3,001,382) (2,611,918) 105

. 3,675 6,523,837 7,534,188 6,995,607 (7,236,351) (6,254,910) (1,502,240) (1,001,493) (212,269) (245,722) 900 5,108,065 (502,843) 5,107,029 15,815 499,325 491,922 299,879 (8,412) 5,906,233 499,325 14 5,905,158 499,072 15(a) 1,075 253 5,906,233 499,325 107 175 2015 106

. 1 AH A2,002,986,332H505,631,200 16.06% 2 2.1 4 107

. 2 2.1 (a) 2010-20128 24 2011-201313 622 9 (b) 10 () 11 () 12 () 14 1 16 () 27 () 28 () 38 () 15 9 16 15 2015 108

. 2 2.2 2.2.1 (a) 39 109

. 2 2.2 2.2.1 (a) (b) (c) 2015 110

. 2 2.2 2.2.2 2.3 11 11 111

. 2 2.4 2.5 (a) (b) (c) ( ) 2015 112

. 2 2.6 10 20 10 12 5 3 5 2.9 2.7 2.9 113

. 2 2.8 (a) (b) (c) (d) (e) 2015 114

. 2 2.9 2.10 2 2.11 2.11.1 (a) 12 (b) 12 13 14 115

. 2 2.11 2.11.2 2.12 2.13 2015 116

. 2 2.13 2.14 2.15 2.16 2.17 2.18 117

. 2 2.19 2.20 12 2.21 2.22 2015 118

. 2 2.23 (a) (b) 119

. 2 2.23 (c) 2.24 (a) (b) 2015 120

. 2 2.25 2.26 121

. 2 2.27 (a) (b) (c) (d) 2015 122

. 2 2.28 2.29 2.30 123

. 3 3.1 (a) (i) 10% 10% (461,696) (67,485) 10% 461,696 67,485 10% (3,067) (21,641) 10% 3,067 21,641 10% 1,977 7,076 10% (1,977) (7,076) 2015 124

. 3 3.1 (a) (ii) 19 50 50 (3,634) (3,373) 50 3,634 3,373 (b) 13 125

. 3 3.1 (c) 1 1-2 2-5 3,964,730 811,667 52,547 4,828,944 (i) 925 925 2,461,953 2,461,953 6,427,608 811,667 52,547 7,291,822 2015 126

. 3 3.1 (c) 1 1-2 2-5 3,456,940 1,249,297 6,223 4,712,460 (i) 1,703 1,703 2,420,581 2,420,581 5,879,224 1,249,297 6,223 7,134,744 (i) 4,000,00025,252,800 9,634,00010,612,00041,000,000 254,069,00030,830,00038,169,0003,661,0005,748,000 3.2 127

. 3 3.2 19 4,719,051 4,548,185 14 (5,905,158) (499,072) (1,186,107) 4,049,113 16,429,727 8,817,966 15,243,620 12,867,079-8% 31% 3.3 (a) 2015 128

. 3 3.3 (a) 3,687 3,687 1,703 1,703 825 825 100 100 925 925 (b) (c) 129

. 4 (a) (b) 2.9 8 (c) 2015 130

. 4 (d) (e) (f) (i) (ii) (iii) 6 131

. 5 10% 6 1,899,171 3,564,228 369,996 224,319 1,357,819 7,415,533 (21,233) (61,009) (335) (649) (159,728) (242,954) 758,054 526,173 103,103 1,031 (1,388,361) 7 (107,006) (107,006) 96,517 57,818 87,088 125,318 2,279,537 2,646,278 31(b) (1,543) (12,655) (17,316) (766) (32,280) 25 (127,595) (509,175) (107,944) (112,311) (857,025) 2,603,371 3,565,380 434,592 236,942 1,982,261 8,822,546 3,454,573 6,946,522 906,583 763,515 1,982,261 14,053,454 (851,202) (3,381,142) (471,990) (526,573) (5,230,907) (1) (1) 2,603,371 3,565,380 434,592 236,942 1,982,261 8,822,546 2015 132

. 6 2,603,371 3,565,380 434,592 236,942 1,982,261 8,822,546 (33,177) (11,148) (427) (195) 11,310 (33,637) 178,727 1,433,555 128,478 1,419 (1,742,179) 96,899 112,398 135,725 181,222 2,591,175 3,117,419 31(b) (2,061) (83,194) (27,395) (2,141) (114,791) 25 (162,865) (566,922) (128,150) (127,071) (985,008) 2,680,894 4,450,069 542,823 290,176 2,842,567 10,806,529 3,689,737 8,277,288 1,117,528 844,752 2,842,567 16,771,872 (1,008,843) (3,827,219) (574,705) (554,576) (5,965,343) 2,680,894 4,450,069 542,823 290,176 2,842,567 10,806,529 (a) (b) 537,281,000 (232,998,000 ) 46,698,000 () 3.61% 7 10 50 874,692 779,771 (4) 44 215,211 8,351 6 107,006 25 (22,470) (20,480) 1,067,429 874,692 133

. 8 74,678 10,745 8,362 7,510 10,154 111,449 (238) (537) (775) 36,714 12,323 10,575 59,612 25 (2,352) (3,604) (4,743) (2,710) (13,409) 74,678 8,393 41,472 14,852 17,482 156,877 74,678 32,583 72,535 45,358 40,397 265,551 (24,190) (31,063) (30,506) (22,915) (108,674) 74,678 8,393 41,472 14,852 17,482 156,877 74,678 8,393 41,472 14,852 17,482 156,877 2,248 (303) (198) 1,747 10,203 10,203 (1,125) (1,125) 25 (2,330) (1,054) (6,656) (3,750) (13,790) 74,678 6,063 42,666 18,096 12,409 153,912 74,678 32,583 74,783 55,034 39,022 276,100 (26,520) (32,117) (36,938) (26,613) (122,188) 74,678 6,063 42,666 18,096 12,409 153,912 2015 134

. 8 (a) (i) 62,744 62,744 (ii) 11,934 11,934 74,678 74,678 (i) 34% 34% 11% 14% (ii) 55% 62% 9% 11% 135

. 9 46,449 161,045 161,045 130,016 (34,571) (85,584) 5,559 31,029 46,449 161,045 (a) 26,189 46,449 50,690 60,217 50,138 26,189 46,449 161,045 2015 136

. 9 (a) () 56,784 10,335 77,283 5,559 46,449 59,264 8,574 76,571 5,575 50,690 129,354 69,137 127,648 16,642 60,217 101,499 51,361 117,060 8,812 50,138 290,117 129,072 321,279 31,029 161,045 (b) 24% 25% 49% 137

. 10 78,795 78,795 (33,944) (22,629) 44,851 56,166 56,166 62,103 6,279 25 (11,315) (12,216) 44,851 56,166 11 12 103,463 89,035 12 101,186 100,283 204,649 189,318 12 1,254 109 12 91,329 73,646 92,583 73,755 2015 138

. 11 (a) (b) 1,818 2,836 9,912 89,802 83,802 1,148 189,318 11,981 (1,123) (2,079) 22,049 (15,241) (256) 15,331 13,799 1,713 7,833 111,851 68,561 892 204,649 (a) 228,461,000 98,170,000 (b) 32,825 35,513 5,417 73,755 (146) 6,703 12,271 18,828 32,679 42,216 17,688 92,583 139

. 12 1,039,021 969,316 83,806 49,987 1,366,277 1,144,113 16,071 17,831 2,505,175 2,181,247 (10,254) (12,211) 2,494,921 2,169,036 3,782,457,000 3,820,390,00025 12,211 9,586 25 11,718 10,810 25 (13,675) (8,185) 10,254 12,211 2015 140

. 13 (a) 569,748 544,506 2,758,178 2,430,682 (32) (231) 3,327,894 2,974,957 (b) 73,501 82,071 73,501 82,071 34(c) 4,259 4,317 170 641 4,429 4,958 178,812 281,696 198,943 205,074 377,755 486,770 3,783,579 3,548,756 141

. 13 2,675,646 2,409,692 813,029 879,635 234,891 217,462 60,013 41,967 3,783,579 3,548,756 (a) 3 2,947,352 2,706,173 3 6 347,466 240,412 6 12 24,990 28,015 1 8,118 588 3,327,926 2,975,188 2015 142

. 13 (a) 214,008,000 209,803,000 3 35,595 65,833 3 6 145,288 115,364 6 12 25,007 28,017 1 8,118 589 214,008 209,803 231 324 25 (178) (87) (21) (6) 32 231 (b) 21,964 15,958 20,341 19,119 31,196 46,994 73,501 82,071 143

. 14 5,918,845 507,161 (b) (13,687) (8,089) (a) 5,905,158 499,072 (a) 295,163 223,138 5,581,124 192,364 15,116 67,973 90 1,912 13,665 13,685 5,905,158 499,072 (b) 2,521 1,542 6,015 302 5,151 6,245 13,687 8,089 2,723 1,542 3,606 4,750 7,358 1,797 13,687 8,089 2015 144

. 15 100% 390,000,000 100% 60,000,000 (a) 10,501 10,765 189,957 231,854 230 890 80 573 117,730 152,868 895 4,450 1,075 253 320,468 401,653 (b) 9,552 21,229 457 9,552 21,686 145

. 16 A H 1 A 1 H 2,002,986 2,002,986 2,002,986 H (a) 505,632 505,632 505,632 2,002,986 505,632 2,002,986 505,632 2,508,618 2,002,986 2,002,986 2,002,986 (a) 16.80439,679,6001 H 7,386,617,000 5,850,866,000 16.8065,951,6001 H 1,107,987,000 875,033,000 RMB6,523,838,000 505,632,0006,018,206,000 2015 146

. 17 184,347 909,517 8,773 25,480 943,770 (a) 192,621 192,621 (262,588) (262,588) 184,347 1,102,138 (253,815) 25,480 873,803 H 6,018,206 900 900 (1) (1) (a) 240,941 240,941 (17,552) (17,552) 6,202,553 1,343,079 (271,367) 26,379 1,098,091 (a) 10%50% 25% 18 5,752,510 4,727,379 2,604,697 2,219,245 (1,502,240) (1,001,493) 17 (240,941) (192,621) 6,614,026 5,752,510 147

. 19 1,483,000 978,000 (a) 200,000 220,000 (b) 399,589 399,558 (1,234,589) (385,000) 848,000 1,212,558 2,636,462 2,640,903 309,724 1,234,589 385,000 3,871,051 3,335,627 4,719,051 4,548,185 (a) (b) 200,000,000 220,000,000-11MTN1 5.67% 400,000-14CP001 5.58% 300,000-15SCP001 4.48% 50,000 2015 148

. 19 (b) -11MTN1 399,589 399,558-14CP001 309,724 399,589 709,282 (c) 4,427,589 4,384,394 198,666 44,165 69,908 48,631 93,883 4,719,051 4,548,185 (d) 6 3,526,051 3,028,402 6 12 1,193,000 336,225 15 1,183,558 4,719,051 4,548,185 149

. 19 (e) 1 3,871,051 3,335,627 1 2 798,000 1,206,558 2 5 50,000 6,000 4,719,051 4,548,185 (f) 3.22% 3.30% 11.17% 6.63% 1.04% 4.25% 4.86% (g) 848,000 1,212,558 844,000 1,171,334 2 2015 150

. 20 18,515 14,074 368,472 335,893 386,987 349,967 349,967 267,514 (i) 51,426 92,546 23 (14,406) (10,093) 386,987 349,967 (i) 21 834,815 887,898 460,160 566,620 369,553 291,261 353,760 295,326 (34(c)) 78,336 62,534 73,202 59,130 33,985 35,239 22,643 35,933 714,216 561,257 2,940,670 2,795,198 (a) 151

. 21 (b) 2,579,643 2,538,474 319,323 219,053 22,949 23,103 10,233 7,861 8,522 6,707 2,940,670 2,795,198 (c) 3 1,056,806 1,157,718 3 6 214,665 245,481 6 12 11,096 35,071 1 12,408 16,248 1,294,975 1,454,518 2015 152

. 22 13,137,757 8,323,966 12,439,377 7,910,691 2,485,240 1,908,418 2,129,748 1,550,337 461,607 217,240 486,969 232,385 16,084,604 10,449,624 15,056,094 9,693,413 (2,511,109) (2,511,109) (2,127,912) (2,127,912) 13,573,495 7,938,515 12,928,182 7,565,501 9,067,998 8,597,917 4,505,497 4,330,265 13,573,495 12,928,182 23 (a) 83,430 35,924 20 14,406 10,093 97,836 46,017 (a) 153

. 24 466,734 (48,656) (49,838) (900) (a) (4,128) 18,223 31(a) (65,685) (10,427) (2,809) 8,463 9,172 12,557 375,797 (43,091) (a) 4,128,000 25 3,547,250 3,596,435 26 2,033,716 1,714,226 1,716,058 1,534,271 6 985,008 857,025 478,511 456,306 289,608 286,471 235,207 223,955 181,400 155,881 148,023 162,052 53,534 56,530 51,017 43,198 46,495 44,682 7 22,470 20,480 8 13,790 13,409 12 11,718 10,810 10 11,315 12,216 6,311 27,911 4,387 3,349 13 (178) (87) 12 (13,675) (8,185) 1,017,893 885,997 10,839,858 10,096,932 2015 154

. 26 1,727,662 1,484,969 260,572 186,900 45,482 42,357 2,033,716 1,714,226 (a) 4,499,000 1,710,000 (b) 37 5,481 4,479 229 150 299 10 6,009 4,639 1,000,0012,000,000 2,000,0013,000,000 1 1 3,000,0014,000,000 1 4,000,0015,000,000 1 2 2 155

. 27 (19,725) (14,362) 236,629 237,310 6 (46,698) 189,931 237,310 581 3,913 190,512 241,223 170,787 226,861 28 431,729 447,208 11 3,497 (25,641) 435,226 421,567 2015 156

. 28 (a) 15% (b) 16.5% (c) 34% 40% (d) 20% 157

. 28 (e) 30% 11% 40% 3,042,042 2,638,344 768,622 646,749 (438,535) (261,306) 12,629 10,441 (5,559) (7,757) 137,464 72,670 (29,630) (25,810) (1,120) (4,486) (6,053) 7,445 10,497 (10,037) (19,431) 435,226 421,567 2015 158

. 29 (a) 2,604,697 2,219,245 2,376,714 2,002,986 1.10 1.11 (b) 30 1,502,240,000 0.75 1,001,493,0000.5 0.75 1,881,463,000 0.75 (20140.75 ) 1,881,463 1,502,240 159

. 31 (a) 3,042,042 2,638,344 6 985,008 857,025 7 22,470 20,480 8 13,790 13,409 24 65,685 10,427 24 (18,223) 20 23 (14,406) (10,093) 10 11,315 12,216 27 (19,725) (14,362) 27 190,512 241,223 (299,879) 8,412 9 (5,559) (31,029) 24 4,128 13 (178) (87) 12 (1,957) 2,625 24 2,809 (8,463) 3,973,704 3,744,255 (6,279) (287,101) (323,790) (179,205) (360,099) (36,951) 511,128 3,470,447 3,565,215 (b) 6 114,791 32,280 24 (65,685) (10,427) 49,106 21,853 2015 160

. 32 33 (a) 1,465,948 1,049,302 1,194,205 903,327 1,470,075 4,288,909 2,664,280 5,192,236 (b) 1 21,572 17,301 12 21,572 25 21,572 64,716 17,301 161

. 34 (a) 2015 162

. 34 (b) (i) * 14,669 859 14,480 13,533 3,681 2,809 * 1,806 620 * 159 124 55 123 729 * 2 35,044 18,605 (ii) 125,771 129,262 113,776 89,210 88,062 93,030 23,276 29,470 * 13,199 364,084 340,972 163

. 34 (b) (iii) 6,135 111 66 66 29 687 6,230 864 (iv) * 17,301 17,301 (v) 21,431 15,567 556 401 548 255 22,535 16,223 * 2015 164

. 34 (c) (i) 4,259 4,317 (ii) 170 641 (iii) 2,843 353 7,272 5,311 (i) 2,466 2,640 1,475 961 185 131 716 2 4,259 4,317 3 4,259 4,317 165

. 34 (c) (ii) () 88 306 49 3 32 177 1 155 170 641 (iii) 2,843 353 2,843 353 (iv) 74,298 61,609 (v) 4,038 925 78,336 62,534 2015 166

. 34 (c) (iv) 36,996 26,361 17,859 19,935 8,413 9,232 6,858 6,081 4,172 74,298 61,609 3 69,680 57,910 3 6 1,264 3,671 6 12 3,354 28 74,298 61,609 (v) 2,995 907 787 18 158 () 98 4,038 925 167

. 35 % Meadland Limited 41,000 100% 1,000 100% 100 100% 8,200 100% 8,000 100% 16,000 100% 500,000 100% 10,000 100% 525 100% 34,000 100% 535,150 100% 300,000 100% 80,000 100% 68,049 100% 200,000 100% 2015 168

. 35 % 30,000 100% 500,000 100% 40,000 100% 55,200 100% 50,028 100% 35,000 100% 200,000 100% 43,000 100% 75,000 100% 40,000 100% 10,000 100% 700 100% 4,850 100% 300,000 100% 200,000 100% 169

. 35 % * * A C 10,000 100% 15,000 51% 100,000 100% 80,000 100% 700,000 100% 25,000 100% 300,000 100% 60,000 100% 30,000 100% 20,000 100% 25,000 100% 60,000 51% 160,000 100% 0.8 100% 1.0 100% 0.8 100% 100,000 100% * 2015 170

. 36 766,913 845,380 40,557 41,639 70,166 72,556 5,108,666 4,501,986 26,189 44,439 380,242 334,613 9,475 12,170 6,402,208 5,852,783 519,827 512,920 7,283,234 4,411,864 5,809,618 288,830 13,612,679 5,213,614 280,000 280,000 13,892,679 5,493,614 20,294,887 11,346,397 171

. 36 2,508,618 2,002,986 6,202,553 184,347 (a) 1,343,079 1,102,138 (a) 2,655,459 1,918,465 12,709,709 5,207,936 848,000 1,012,558 32,322 27,228 8,469 10,009 888,791 1,049,795 5,298,059 3,135,201 112,593 1,283,420 1,951,132 775 793 1,540 1,540 6,696,387 5,088,666 7,585,178 6,138,461 20,294,887 11,346,397 2015 172

. 36 (a) 1,212,909 909,517 1,899,670 (192,621) 192,621 (1,001,493) 1,918,465 1,102,138 1,918,465 1,102,138 2,480,175 (240,941) 240,941 (1,502,240) 2,655,459 1,343,079 173

. 37 649 249 898 1,749 52 1,801 (i) 3,451 52 3,503 (ii) 3,011 39 3,050 90 90 90 90 150 150 150 150 150 150 (iii) 2,322 13 2,335 (iv) 125 125 (iv) 125 125 (v) 88 88 (vi) 1,459 52 1,511 (v) 302 52 354 630 13,281 260 249 14,420 2015 174

. 37 (i) 443 244 687 (ii) 2,179 39 2,218 2,161 12 2,173 1,546 51 1,597 90 90 90 90 150 150 150 150 150 150 165 165 1,354 51 1,405 273 49 322 630 8,121 202 244 9,197 (i) (ii) (iii) (iv) (v) (vi) 175

12 31 2015 2014 2013 2012 2011 13,573,495 12,928,182 11,501,210 10,247,391 9,689,410 7,938,515 7,565,501 6,830,550 6,419,884 6,213,844 5,634,980 5,362,681 4,670,660 3,827,507 3,475,566 1,020,585 982,165 876,776 778,540 743,524 1,287,869 1,031,342 907,576 762,544 630,976 592,889 517,924 388,758 236,461 180,286 97,836 46,017 54,297 62,917 32,992 375,797 (43,091) 177 (48,342) (9,933) 3,207,270 2,834,176 2,552,024 2,064,537 1,943,839 19,725 14,362 3,116 2,198 2,242 190,512 241,223 202,297 226,203 190,254 170,787 226,861 199,181 224,005 188,012 5,559 31,029 25,748 21,539 16,017 3,042,042 2,638,344 2,378,591 1,862,071 1,771,844 435,226 421,567 461,924 337,942 259,723 2,606,816 2,216,777 1,916,667 1,524,129 1,512,121 2,604,697 2,219,245 1,917,099 1,524,259 1,512,121 2,119 (2,468) (432) (130) 0 2,606,816 2,216,777 1,916,667 1,524,129 1,512,121 1.10 1.11 0.96 0.76 0.75 1.10 1.11 0.96 0.76 0.75 12 31 2015 2014 2013 2012 2011 24,841,632 16,890,937 14,683,141 13,160,359 12,319,923 8,411,905 8,072,971 6,821,546 6,168,810 6,071,450 16,429,727 8,817,966 7,861,595 6,991,549 6,248,473 2015 176