2015 : 706
2 3 4 5 8 10 22 37 43 45 46 47 49 50 52 108
公 司 資 料 FCPA FCPA Clarendon House 2 Church Street Hamilton HM 11 Bermuda 23 20 2003 2005 Codan Services Limited Clarendon House, 2 Church Street PO Box HM 1022 Hamilton, HM DX, Bermuda 28 29 www.sprg.com.hk 183 22 www.beautifulchina.com.hk 2
業 務 結 構 3
主 席 報 告 ATM 4
管 理 層 討 論 及 分 析 25 5
管 理 層 討 論 及 分 析 ATM ATM ATM ATM 21 10 Wuhe, Bengbu, Anhui 6
管 理 層 討 論 及 分 析 100 7
董 事 及 高 級 管 理 人 員 簡 歷 50 46 47 42 2228 56 922 1355 2668 8090 8001 353 718 2668 8
董 事 及 高 級 管 理 人 員 簡 歷 52 155 8130 54(University of Wolverhampton) 8001 353 718 901 1159 2668 899 2127288355 Asia Green Agriculture Corporation 55 943 17 Morgan Stanley & Co. Inc 1194 52 9
董 事 會 報 告 37 16 45 46 108 72% 100% 100% 100% 5% 10
董 事 會 報 告 18 26 31 680,157,000 11
董 事 會 報 告 111(A) 3.13 89 12
董 事 會 報 告 571 XV XV78 352 1 2 2,427,809,906(L) 43,563,829(S) 2,500,000(L) 3 2,650,000(L) 4 4,000,000(L) 3 1. LS 2. Leading Value Industrial Limited Global Prize Limited 3. 4. (i)650,000(ii) 2,000,000 13
董 事 會 報 告 XV78 352 30% 1% (i) 0.1%(ii) 5,000,000 14
董 事 會 報 告 211 (i) (ii) (iii) 0.250 1,000,000 1,000,000 0.270 1,500,000 1,500,000 0.270 4,000,000 4,000,000 15
董 事 會 報 告 0.250 500,000 500,000 0.270 1,500,000 1,500,000 0.122 2,000,000 2,000,000 0.213 1,000,000 1,000,000 0.270 20,700,000 (2,000,000) 18,700,000 32,200,000 (2,000,000) 30,200,000 16
董 事 會 報 告 100% 50% 100% 50% 100% 100% 0.345 3.04 4.070.1220.270 0.1220.270413,808,492 7.88% 17
董 事 會 報 告 XV 336 1 Leading Value Industrial Limited 2,425,769,906 (L) 46.20 2 43,563,829 (S) 0.83 Global Prize Limited 2 2,040,000 (L) 0.04 3 43,284,574 (L) 0.82 2,362,930,000 (L) 45.00 3 43,284,574 (L) 0.82 2,362,930,000 (L) 45.00 3 43,284,574 (L) 0.82 2,362,930,000 (L) 45.00 3 43,284,574 (L) 0.82 2,362,930,000 (L) 45.00 3 43,284,574 (L) 0.82 2,362,930,000 (L) 45.00 CCBI Investments Limited 3 43,284,574 (L) 0.82 2,362,930,000 (L) 45.00 Chance Talent Management Limited 43,284,574 (L) 0.82 2,362,930,000 (L) 45.00 18
董 事 會 報 告 1. L S 2. Leading Value Industrial Limited Global Prize Limited 3. 57.26% CCBI Investments Limited Chance Talent Management Limited CCBI Investments Limited CCBI Investments Limited Chance Talent Management Limited2,406,214,574 336 19
董 事 會 報 告 5% 30,000 142,000129,000 27% 44%25% 46% 2,627,0001,979,000 20
董 事 會 報 告 25% RSM Nelson WheelerRSM Hong Kong 21
企 業 管 治 報 告 14 22
企 業 管 治 報 告 23
企 業 管 治 報 告 3.10A 89 3.13 24
企 業 管 治 報 告 (http://www.beautifulchina. com.hk) 115 A.4.1 111(A) 111(A) 25
企 業 管 治 報 告 http://www.beautifulchina.com.hk http://www.hkexnews.hk 26
企 業 管 治 報 告 (i) (ii) (iii) 1/1 100% 1/1 100% 1/1 100% 1/1 100% 27
企 業 管 治 報 告 14 28
企 業 管 治 報 告 3/3 100% 3/3 100% 3/3 100% 29
企 業 管 治 報 告 1/1 100% 1/1 100% 1/1 100% 1/1 100% 1/1 100% 4/4 100% 3/4 75% 4/4 100% 3/4 75% 4/4 100% 4/4 100% 4/4 100% 4/4 100% 30
企 業 管 治 報 告 14 31
企 業 管 治 報 告 10 43 44 1,080,000 50,000 32
企 業 管 治 報 告 20 www.beautifulchina.com.hk 20 33
企 業 管 治 報 告 E.1.2 A.6.7 (1)(2) (3) 34
企 業 管 治 報 告 100 23 20 2003 2005 enquiry@beautifulchina.com.hk (852) 2234-9723 (852) 2234-9738 35
企 業 管 治 報 告 3.29 15 36
環 境 社 會 及 管 治 報 告 37
環 境 社 會 及 管 治 報 告 57 57 30 13% 30 40 54% 40 50 32% 50 1% 25% 5% 35% 28% 7% 9% 53% 38% 27% 47% 8% 15% 3% 38
環 境 社 會 及 管 治 報 告 39
環 境 社 會 及 管 治 報 告 40
環 境 社 會 及 管 治 報 告 41
環 境 社 會 及 管 治 報 告 42
獨 立 核 數 師 報 告 書 45 107 90 43
獨 立 核 數 師 報 告 書 44
綜 合 損 益 表 8 22,073 6,013 (20,524) 1,549 6,013 9 3,983 3,920 (62,298) (58,153) (1,064) (1,927) 19 (408) (1,123) 18 (104) (237) (1,044) (59,386) (51,507) 10 (2,180) (113) (61,566) (51,620) 11 65 503 12 (61,501) (51,117) (61,490) (51,117) (11) (61,501) (51,117) 15(a) (1.22) (1.22) 15(b) (1.22) (1.22) 45
綜 合 損 益 及 其 他 全 面 收 益 報 表 (61,501) (51,117) 17 (21,792) (3,803) (83,293) (54,920) (83,283) (54,920) (10) (83,293) (54,920) 46
綜 合 財 務 狀 況 表 18 6,017 3,890 19 888 2,702 20 160,177 2,182 21 167,252 22 30,086 211,413 364,420 220,187 23 17,175 16,025 24 143,037 217,108 160,212 233,133 25 12,417 9,902 26 430 991 12,847 10,893 147,365 222,240 47
綜 合 財 務 狀 況 表 511,785 442,427 26 430 28 14,079 30 48 112 14,127 542 497,658 441,885 31 525,108 456,408 33 (27,440) (14,523) 497,668 441,885 (10) 497,658 441,885 48
綜 合 權 益 變 動 表 213,808 489,081 6,433 46,104 (623,057) 132,369 132,369 (3,803) (51,117) (54,920) (54,920) 200,000 200,000 200,000 42,600 121,836 164,436 164,436 (455) 455 242,600 121,836 (455) (3,803) (50,662) 309,516 309,516 456,408 610,917 5,978 42,301 (673,719) 441,885 441,885 456,408 610,917 5,978 42,301 (673,719) 441,885 441,885 (21,793) (61,490) (83,283) (10) (83,293) 200 740 (400) 540 540 20,783 20,783 20,783 68,500 68,500 (19,257) 117,743 117,743 68,700 69,240 (400) (21,793) 1,526 (61,490) 55,783 (10) 55,773 525,108 680,157 5,578 20,508 1,526 (735,209) 497,668 (10) 497,658 49
綜 合 現 金 流 量 表 (61,566) (51,620) 19 1,333 1,926 12 2,463 3,808 10 2,180 113 9 (3,610) (3,878) 19 408 1,123 18 104 237 20 1,044 12 9 7 (57,635) (48,284) (5,643) 588 4,493 20,107 229 (1,295) 2,286 (5,759) (56,270) (34,643) 50
綜 合 現 金 流 量 表 (158,993) (2,182) (167,252) 181,327 (211,413) (5,166) (1,575) 26 9 3,610 3,878 (146,474) (211,266) 540 364,436 150,480 (991) (934) (55) (113) 149,974 363,389 (52,770) 117,480 (21,301) (3,585) 217,108 103,213 143,037 217,108 143,037 217,108 51
1. Clarendon House, 2 Church Street, Hamilton, HM 11, Bermuda2320 2003 2005 37 2. 622 3. (a) 8 52
3. (b) 9 1 15 1 16 2 38 2 1 2 (c) 622 9 (d) 16 53
4. 5 (a) 54
4. (a) (b) (i) (ii) 55
4. (b) (iii) (c) 56
4. (c) 5 5 10 3 5 5 (d) (e) 57
4. (f) (i) (ii) (g) 58
4. (h) (i) (j) (k) 59
4. (l) (m) (n) (o) 60
4. (p) (i) (ii) (iii) (q) 61
4. (r) 62
4. (s) (t) 63
4. (t) (u) (v) 64
5. (a) 6,017,000 3,890,000 (b) 3,500,000 3,500,000 65
5. (c) 224,000 888,000568,0002,702,000 104,000408,000237,000 1,123,00018 19 (d) 66
5. (d) % 5 8,009 109 (5) (8,009) (109) 160,177,000 2,182,000 (e) 65,000 503,000 (f) 67
6. (a) 5 15,00015,000 5 15,000 15,000 (b) 68
6. (c) 436 436 12,164 12,164 253 253 750 15,750 16,500 1,046 436 1,482 9,878 9,878 24 24 (d) 69
6. (e) 12,940 12,371 143,037 217,108 155,977 229,479 12,417 9,902 14,079 7. 70
7. (a) 160,177 160,177 2,182 2,182 20 FCPA(HK) FCPA(Aust) MRICS CVA IACVA 71
7. (a) (b) 48 325 160,177 2,182 72
7. (c) 8. 2,983 6,013 19,090 22,073 6,013 9. 3,610 3,878 373 42 3,983 3,920 10. 55 113 28 2,125 2,180 113 73
11. 30 65 503 25%25% (61,566) (51,620) 16.5% (10,158) (8,517) 18,145 7,134 (10,689) (125) 404 (858) 2,565 3,842 (332) (1,979) (65) (503) 74
12. 1,333 1,926 1,138 1,120 2,463 3,808 47 2,510 3,808 172 1,754 8,906 11,275 9 7 22,605 18,999 2,768 2,107 25,373 21,106 75
13. (a) 3,399 18 3,417 1,920 18 1,938 1,920 18 1,938 f 1,913 8 1,921 144 144 144 144 144 144 144 144 576 9,152 62 9,790 3,058 15 3,073 c 1,039 12 1,051 1,219 15 1,234 a 120 3 123 b 60 1 61 d 121 121 130 130 d 121 121 e 81 81 a 20 20 b 10 10 483 5,496 46 6,025 (a) (b) (c) (d) (e) (f) 76
13. (a) 1,200 1,950 18 30 1,218 1,980 0 1,000,000 1 1,000,0011,500,000 1 1 (b) 14. 77
15. (a) 61,490,000 51,117,000 5,029,572,594 4,196,721,000 (b) 16. 4 8 78
16. 2,983 19,090 22,073 (7,262) (6,332) (13,594) 166 1 167 (1,810) (261) (2,071) (9) (9) (5,158) (5,158) (104) (104) (408) (408) (1,044) (1,044) 92 170,918 171,010 97,796 490,206 588,002 269,524 308,946 578,470 79
16. 6,013 6,013 (9,023) (8,320) (17,343) 116 2 118 (4,012) (56) (4,068) (7) (7) (237) (237) (1,123) (1,123) 134 3,516 3,650 151,136 219,933 371,069 178,625 178,790 357,415 80
16. 22,073 6,013 (13,594) (17,343) 22,968 12,985 (70,875) (46,759) (61,501) (51,117) 588,002 371,069 149,683 157,313 (213,053) (75,062) 524,632 453,320 81
16. 578,470 357,415 19,910 5,678 (571,406) (351,658) 26,974 11,435 19,935 1,915 22,073 6,013 344,485 218,272 22,073 6,013 364,420 220,187 a 2,983 3,671 b 1,607 a 15,804 b 3,286 82
17. (21,792) (21,792) (3,803) (3,803) (21,792) (21,792) (3,803) (3,803) 18. 4,101 66,726 7,255 12,874 90,956 557 154 350 514 1,575 (3,694) (3,694) (85) (52,351) (52,436) (62) (1,174) (118) (141) (1,495) 4,511 9,661 7,487 13,247 34,906 4,511 9,661 7,487 13,247 34,906 3,398 159 1,293 316 5,166 (45) (149) (194) (113) (502) (217) (269) (1,101) 7,751 9,318 8,414 13,294 38,777 83
18. 3,803 64,021 6,720 9,936 84,480 401 1,832 227 1,348 3,808 237 237 (3,668) (3,668) (78) (52,351) (52,429) (49) (1,118) (190) (55) (1,412) 4,077 8,953 6,757 11,229 31,016 4,077 8,953 6,757 11,229 31,016 549 254 268 1,439 2,510 104 104 (36) (149) (185) (100) (267) (54) (264) (685) 4,490 9,044 6,822 12,404 32,760 3,261 274 1,592 890 6,017 434 708 730 2,018 3,890 84
18. ATM ATM 104,000237,000 2.9% 224,000 568,000 14.4%15.5% 383,000 1,531,000 85
19. 57,551 (1,571) 55,980 (2,952) 53,028 51,667 1,926 1,123 (1,438) 53,278 1,333 408 (2,879) 52,140 888 2,702 86
19. ATM ATM 408,0001,123,000 2.9% 888,000 2,702,000 14.4% 15.5% 87
20. (a) 1,208 20 88
20. (b) 2,182 170,408 2,182 10,633 (15,366) (1,044) (6,636) 160,177 2,182 7(b) 89
綜 合 財 務 報 表 附 註 21. 164,896 2,356 167,252 1,250,000 284,000,000 335,000,000 95% 22. 211,413 14,730 15,356 30,086 211,413 23. 6,010 367 4,235 3,654 2,705 10,770 4,225 1,234 17,175 16,025 90
23. 6,010 303 64 6,010 367 64,000 64 24. 140,119,000 171,832,000 91
25. 253 24 11,624 9,307 540 571 12,417 9,902 188 24 62 3 253 24 92
26. 436 1,046 430 991 436 430 436 1,482 430 1,421 (6) (61) 430 1,421 430 1,421 (430) (991) 430 6.26% 6.26% 27. 5%30,000 25,000 93
27. 142,000129,000 27% 44%25% 46% 2,627,0001,979,000 28. 0.2760,000,000 5% 94
28. 152,000 (1,310) (20,993) 129,697 10 2,125 (117,743) 14,079 13.4% 13,269,000 29. 95
29. 30% 1% (i)0.1%(ii) 5,000,000 211 (i) (ii) (iii) 96
29. a (d) 0.250 1,000,000 1,000,000 (e) 0.270 1,500,000 1,500,000 (e) 0.270 4,000,000 4,000,000 (d) 0.250 500,000 500,000 (e) 0.270 1,500,000 1,500,000 (b) 0.122 2,000,000 2,000,000 (c) 0.213 1,000,000 1,000,000 (e) 0.270 20,700,000 (2,000,000) 18,700,000 32,200,000 (2,000,000) 30,200,000 97
29. (a) (b) 10 (c) 10 50% (d) 10 50% (e) 10 32,200,000 0.258 34,700,000 0.258 (2,000,000) 0.270 (2,500,000) 0.262 30,200,000 0.257 32,200,000 0.258 30,200,000 0.257 32,200,000 0.258 0.345 3.04 4.070.1220.270 0.1220.270 413,808,492 7.88% 98
30. 613 11 (503) 2 112 112 11 (65) 1 48 51,849,00018,114,000 61,571,00018,014,000 45,042,00054,764,000 5 6,807,0006,807,000 99
31. 0.1 (a) 12,000,000 1,200,000 6,000,000 600,000 4,564,085 456,408 2,138,085 213,808 2,000,000 200,000 (b) 2,000 200 (c) 685,000 68,500 426,000 42,600 5,251,085 525,108 4,564,085 456,408 (a) 6,000,000,000 600,000,0006,000,000,0000.1 1,200,000,00012,000,000,000 (b) 2,000,000540,000 200,000340,000 (c) 0.2137,000,000 685,000,000 0.1 100
31. 25% 25%53.77%46.81% 101
32. 4,133 321 4,133 321 462,413 343,277 21,309 11,521 2,082 44,097 485,804 398,895 4,993 4,159 480,811 394,736 484,944 395,057 14,079 470,865 395,057 525,108 456,408 (54,243) (61,351) 470,865 395,057 102
33. (a) (b) 489,081 6,433 (644,754) (149,240) (33,947) (33,947) 121,836 121,836 (455) 455 121,836 (455) (33,492) 87,889 610,917 5,978 (678,246) (61,351) 610,917 5,978 (678,246) (61,351) (63,258) (63,258) 740 (400) 340 20,783 20,783 68,500 (19,257) 49,243 69,240 (400) 1,526 (63,258) 7,108 680,157 5,578 1,526 (741,504) (54,243) 103
33. (c) (i) (ii) 4(q) (iii) 4(b) (iv) 4(l) 104
34. (a) 13,793 12,488 29,314 23,600 17,488 35,260 60,595 71,348 (b) 35. 36. 11,373 7,491 36 31 11,409 7,522 105
37. Win Perfect Limited 100 11,000 100 1 Concept Wonderful Limited 100 1 100 11,000 Kayford Investment Limited 100 1 Emperor Dragon International 100 500 Limited 100 100,000 100 10,000,000 100 1 100 1 100 10,000,000 a 100 60,000,000 a 100 50,000,000 b 100 5,000,000 106
37. a 100 180,000,000 b 100 1,000,000 a 85 60,000,000-70 10,000,000 (a) (b) 38. 107
五 年 財 務 概 要 22,073 6,013 9,561 12,463 13,519 (61,566) (51,620) (44,242) (41,068) (48,214) 65 503 616 665 1,406 (61,501) (51,117) (43,626) (40,403) (46,808) (61,490) (51,117) (43,626) (40,403) (46,808) (11) (61,501) (51,117) (43,626) (40,403) (46,808) 6,017 3,890 6,476 16,491 24,402 888 2,702 5,884 9,395 13,364 160,177 2,182 167,252 30,086 211,413 5,000 147,365 222,240 122,043 149,319 173,052 511,785 442,427 134,403 175,205 215,818 (14,127) (542) (2,034) (3,587) (5,131) 497,658 441,885 132,369 171,618 210,687 525,108 456,408 213,808 213,808 213,808 (27,440) (14,523) (81,439) (42,190) (3,121) 497,668 441,885 132,369 171,618 210,687 (10) 497,658 441,885 132,369 171,618 210,687 (1.22) (1.22) (2.04) (1.89) (2.19) (1.22) (1.22) (2.04) (1.89) (2.19) 108