* 本公司以中文名稱及英文名稱 Sinopharm Group Co. Ltd. 根據香港公司條例註冊為非香港公司 2015 中期報告 Interim Report 2015 中期報告 Interim Report 2015 * The Company is registered as a non-hong Kong company under the Hong Kong Companies Ordinance under its Chinese name and the English name Sinopharm Group Co. Ltd..
公 司 簡 介 2003 12009 9 01099. HK 1
1 3 5 16 30 37 38 40 41 43 35 36 2
3
16 20 B2-A 1001 200051 221 6 200002 (+86 21) 2305 2666 ir@sinopharm.com www.sinopharmgroup.com.cn H 183 17 1712-1716 01099 4
33 GDP7.0% 0.7% 8.8% 12.4% GSP 5
2015 6 30 31 12,850 1,752100,803 65,413 6
442100 240 48 2015 6 3018 2,932 2,036896 178 DTP 45 7
+ + B2B B2C O2O + B2B 8
111,057.4516,221.78 17.11% 2,888.53580.4025.15% 1,913.85448.3930.60% 0.69 21.05% 9
2015 6 30 2014 6 30 111,057.45 94,835.67 16,221.78 4,780.38 4,010.32 770.06 1,913.85 1,465.46 448.39 8.23% 8.28% 0.05 4.16% 4.14% 0.02 2.60% 2.43% 0.17 0.69 0.57 0.12 115 107 8 36 35 1 99 96 3 1.22 1.26 (0.04) 2015 6 30 2014 12 31 136,320.72 128,655.74 7,664.98 28,250.96 27,381.87 869.09 72.17% 71.79% 0.38 14,060.53 15,232.36 (1,171.83) 10
111,057.45 2014 6 3094,835.67 17.11% 105,413.60 2014 6 30 90,580.6316.38%94.23% 4,101.56 2014 6 30 2,798.0946.58%3.67% 2,355.22 2014 6 30 2,185.347.77% 101,918.22 2014 6 3086,978.87 17.18% 9,139.23 2014 6 30 7,856.8016.32% 2015 6 308.23% 20148.28% 83.91 2014 6 3091.61 8.41% 11
2,848.64 2014 6 302,385.39 19.42% 1,752.66 1.58% 2014 0.15 4,621.84 2014 6 30 3,921.8717.85% 67.67 2014 6 3011.82 55.85 1,026.88 2014 6 301,006.16 20.72 90.88 2014 6 3076.64 18.58% 864.98 2014 6 30696.04 24.27% 2014 6 30 23.17%2015 6 30 23.04% 12
2,888.53 2014 6 30 2,308.1325.15% 1,913.85 2014 6 30 1,465.4630.60%448.39 20141.72% 1.55% 974.68 2014 6 30842.66 15.67% 1,837.09 2014 6 301,865.40 28.31 854.87 2014 6 30 1,305.42450.55 2,126.26 2014 6 30 2,149.3223.06 13
60 2015 6 30 2015 6 3031,521.26154.63 4,000 2016 3 132016 3 13 2015 6 30 72.17% 2014 12 31 71.79%2015 6 30 2015 6 3051.41 10.0195.53 2,227.53 14
1,116.21 849.61 2015 6 30 52,912 15
582003 12013 11 2008 122009 12 2013 1138 222007 1 2009 121999 10 2006 4 52 2010 52013 11 2014 12012 10 2014 1 2012 11 2013 102012 11 33291981 7 1997 7 1985 7 1996 7 1996 7 2013 5 16
432003 1 162010 5 30 2010 5 31 2013 11 211993 7 2005 9 1998 7 2010 5 2005 5 2010 6 2010 8 2011 1 2015 7 10 2009 2 2003 10 2010 5 2008 7 2014 3 2014 3 582003 1 16 2007 8 2013 113128 1982 72005 7 1982 8 1996 8 1998 12 2004 10 2004 10 2009 102009 10 2008 7 2013 11 1998 12 2001 1 17
452003 1 16 2320 1991 7 1991 9 1993 91995 2007 10 2001 3 2009 2 2007 102007 10 2010 6 1994 11 2009 1 2008 7 2014 32002 52005 8 2009 1 65 2014 9 21 39 1976 8 1976 9 1989 1 1989 1 1993 3 1998 1 2006 12 1993 3 1998 1 2007 1 2010 5 2013 2 46 2011 1 7 23 1990 72005 9 2008 71990 7 2010 10 2003 9 2006 9 2010 5 2014 4 2014 42010 5 18
502007 8 30 27221986 7 1991 1 2000 4 2001 10 2001 10 2002 10 2002 10 2004 10 2004 102008 7 502013 10 18 2722 1987 71999 6 2005 10 EMBA 1987 7 2009 12 2009 12 2012 12 2013 1 2013 10 Nature s Sunshine Products Inc.(NASDAQ NATR) 19
652003 1 16 4525 1986 9 1989 11 1995 3 1995 3 2000 3 2000 3 2004 52004 5 2013 6 2008 5 2013 62013 6 53 2012 12 29 321982 8 1987 2 1990 9 1994 5 2000 8 2003 8 2008 6 2009 20
582014 9 2135 1979 1987 1995 1979 6 1987 9 1987 10 1998 1 1998 2 2013 11 492014 9 2125 1999 12 1989 6 2006 2 1999 1 1999 9 2004 9 2005 9 NYENRODE 2006 2 21
592014 9 21 38 (CGMA) (FCMA) 1984 4 2002 6 Infocast Australia Pty LimitedAFE 2003 1 2008 11 7 2009 11 2013 7 2012 10 2013 77 ReneSola Ltd 452014 9 21 211991 20021991 7 1994 6 1994 6 1998 10 1998 10 22
462011 1 723 1989 71993 12 1989 1991 1993 1996 1996 6 2002 12 2003 1 2005 10 2005 11 2008 12 600607 2010 2 12 2008 12 2009 12 2003 5 2009 12 31 03632010 4600196 2010 6 9 2011 1 2014 38247 2010 6 44 2008 12 222011 1 7 181993 7 1996 7 2002 5 2004 1 2005 6 2005 6 2008 22008 12 2014 32008 2 23
60 2008 9 22 2014 9 20 2015 6 311997 6 1994 8 2002 3 2003 6 2003 9 2012 6 2013 5 2014 8 492014 4 2015 6 1989 6 2001 71989 7 2006 2 2006 2 2014 3 402007 12 25 2015 12015 616 1997 72005 12 1997 7 1998 5 1999 5 2003 7 2005 4 2007 11ALC 24
1982 1986 1996 (PhD in Law)2000(PCLL) 1949 1988 H B 582003 1 2003 72010 9 40301982 1 2002 6 1982 1 1996 8 1996 8 2003 3 2003 7 2010 9 25
562003 12004 6 29 2003 4 2004 6 39 162009 12 1980 3 1998 8 1998 8 2008 6 462003 12009 11 2219 1992 7 2000 1 1992 7 1999 7 1999 7 2003 4 26
502010 53123 1989 72000 8 2002 9 2014 10 1989 8 1995 7302 (999) 1995 8 2005 1 2005 2 2005 122006 1 2011 11 512010 52013 7 28171986 7 2005 1 1986 7 2002 3 2002 3 2010 5 27
462003 52010 92012 3 22 2011 5 2012 10 24171991 7 2006 9 1991 7 2003 52003 5 2010 9 412014 51915 1996 7 2010 7 1996 72010 4 2012 10 2014 4 2009 28
462011 3 3022 2001 2006 1987 10 1999 3 1999 3 2004 8 2004 8 2011 5 2011 5 2013 62013 6 29
2015 6 30571 XV 352 (%) H (%) H 1,200 0.00 0.00 2015 6 30 XV352 30
2015 6 30 336 (%) (%) 2,728,396 2 0.10 0.17 1,571,555,953 1 2 56.79 99.83 1,571,555,953 1 2 56.79 99.83 1,571,555,953 1 3 56.79 99.83 1,571,555,953 1 4 56.79 99.83 1,571,555,953 1 5 56.79 99.83 1,571,555,953 1 6 56.79 99.83 1,571,555,953 1 7 56.79 99.83 1,571,555,953 1 8 56.79 99.83 Capital Research and Management Company H 42,110,000 1.52 3.53 31
(%) (%) BlackRock, Inc. H 9 66,417,672 2.40 5.57 20,000 0.00 0.00 Mirae Asset Global Investments (Hong Kong) Limited H 40,648,000 1.47 3.41 JPMorgan Chase & Co. H 119,310,386 4.31 10.00 370,963 0.01 0.03 10 90,218,082 3.26 7.56 Matthews International Capital Management, LLC H 71,601,200 2.59 6.00 Oppenheimer Developing Markets Fund H 101,621,200 3.67 8.52 OppenheimerFunds, Inc. H 119,092,000 4.30 9.98 32
(1) 1,571,555,953 (2) 2,728,396 1,571,555,953 51% (3) 49% (4) 39.83% (5) 100% (6) 71.29% (7) 100% (8) 58%0.005% (9) BlackRock, Inc.66,417,672 H20,000 H (10) JPMorgan Chase & Co.119,310,386 H 90,218,082 H 370,963 H 2015 6 30 336 33
2015 6 30 2015 6 18 2014 2015 7 31 2014 12 31 857,799,478 2015 6 30 29 2015 6 30 (http://www.sinopharmgroup.com.cn) (http://www.hkexnews.hk) 34
36 76 34 34 2410 34 22 +852 2289 8888+852 2810 9888 www.pwchk.com 35
7 111,057,454 94,835,673 10 (101,918,222) (86,978,874) 9,139,232 7,856,799 8 83,906 91,609 10 (2,848,637) (2,385,387) 10 (1,752,660) (1,641,152) 4,621,841 3,921,869 9 67,665 11,818 123,664 126,062 (1,150,543) (1,132,220) 12 (1,026,879) (1,006,158) 90,877 76,637 3,753,504 3,004,166 13 (864,978) (696,041) 2,888,526 2,308,125 1,913,845 1,465,462 974,681 842,663 2,888,526 2,308,125 14 0.69 0.57 15 36
2,888,526 2,308,125 263 (17,196) 31,722 2,560 (101) 753 31,621 3,313 31,884 (13,883) 2,920,410 2,294,242 1,928,602 1,454,094 991,808 840,148 2,920,410 2,294,242 37
16 1,440,184 1,445,698 16 353,518 361,354 16 7,321,122 7,102,276 16 6,716,391 6,348,010 17 949,092 930,179 395,767 348,396 21 571,429 565,472 1,462,297 1,281,890 19,209,800 18,383,275 19,910,920 20,308,570 18 74,386,253 66,098,233 4,628,993 4,481,383 728 728 4,123,499 4,151,194 14,060,526 15,232,356 117,110,919 110,272,464 136,320,719 128,655,739 19 2,767,095 2,767,095 25,483,868 24,614,772 28,250,963 27,381,867 9,683,550 8,907,762 37,934,513 36,289,629 38
20 154,629 4,222,597 21 658,645 632,801 22 494,656 516,272 23 896,422 974,615 2,204,352 6,346,285 24 57,749,760 54,723,653 5,563,101 5,419,051 857,799 86,462 489,930 557,805 20 31,521,264 25,232,854 96,181,854 86,019,825 98,386,206 92,366,110 136,320,719 128,655,739 20,929,065 24,252,639 40,138,865 42,635,914 39
2,767,095 17,238,056 7,376,716 27,381,867 8,907,762 36,289,629 14,757 1,913,845 1,928,602 991,808 2,920,410 25 (193,664) (8,043) (201,707) (54,624) (256,331) 75,303 75,303 26 130,476 130,476 (857,799) (857,799) (369,710) (1,227,509) 2,535 2,535 2,767,095 17,059,149 8,424,719 28,250,963 9,683,550 37,934,513 2,568,293 13,935,162 5,312,091 21,815,546 6,795,804 28,611,350 (11,368) 1,465,462 1,454,094 840,148 2,294,242 (698,553) (698,553) (698,553) 49,250 49,250 6,571 6,571 628,785 628,785 (667,756) (667,756) (196,192) (863,948) (232) (232) 2,568,293 13,225,241 6,109,797 21,903,331 8,124,134 30,027,465 40
2,769,940 2,612,168 (932,853) (746,764) 1,837,087 1,865,404 25,326 637 56,086 18,315 (1,668) 37,000 6,455 20,045 25,382 (1,134) (4,096) 13,461 8,819 5,798 1,002 (253,113) (1,360) (44,775) (527,595) (472,169) (122,420) (134,575) (17,223) (4,000) (15,000) 26 (157,713) (3,608) (18,956) (99,135) (9,003) (22,260) 25 (150,331) (57,074) 27,695 (289,103) (854,869) (1,305,421) 41
19,868,687 16,792,405 340,000 351,600 (23,299,622) (15,507,568) (500,000) (490,000) 20 (3,000,000) (2,000,000) 20 5,992,950 75,303 49,250 (375,099) (204,467) (1,228,477) (1,140,540) (2,126,258) (2,149,320) (1,144,040) (1,589,337) 15,232,356 14,001,962 (27,790) 14,273 14,060,526 12,426,898 42
1 1 0.8699 1,637,037,4511 H 221 (1) (2)(3) 756,816 26 2 34 43
3 (a) 19 8 1638 24 33 11 44
3 (a) 1313 39 9 403 (b) 14 11 1638 1641 1028 27 10 1228 1 45
3 (b) 5 719 34 15 9 4 5 (i) 46
5 (ii) 12 1 1 2 2 5 5 20 31,536,997 31,600 100,000 23,029 31,691,626 754,414 191,100 137,706 2,205 1,085,425 62,840,053 62,840,053 95,131,464 222,700 237,706 25,234 95,617,104 20 25,236,954 100,000 4,131,600 8,095 29,476,649 670,521 189,734 233,694 1,281 1,095,230 59,662,497 59,662,497 100,000 100,000 85,569,972 389,734 4,365,294 9,376 90,334,376 47
5 (iii) 1 2 3 91,705 5,801 298,989 396,495 276,538 276,538 49,565 4,570 294,989 349,124 1,152 1,152 1 23 (iv) 20 154,629 239,695 154,937 240,949 20 3,982,902 4,003,626 48
5 (iv) 6 (1) (2) (3) 8 49
6 50
6 (i) 104,717,512 4,094,866 2,245,076 111,057,454 696,084 6,694 110,142 (812,920) 105,413,596 4,101,560 2,355,218 (812,920) 111,057,454 4,246,498 129,494 272,366 (26,517) 4,621,841 43,561 1,300 22,804 67,665 5,341 771 84,765 90,877 4,295,400 131,565 379,935 (26,517) 4,780,383 (1,026,879) 3,753,504 (864,978) 2,888,526 127,330 169 6,102 133,601 24,530 56 237 24,823 17,337 26 2,779 20,142 218,826 35,182 77,134 331,142 8,572 169 723 9,464 102,828 5,353 5,892 114,073 674,386 367,784 74,035 1,116,205 51
6 (i) 89,985,270 2,798,089 2,052,314 94,835,673 595,362 133,027 (728,389) 90,580,632 2,798,089 2,185,341 (728,389) 94,835,673 3,552,751 115,239 261,989 (8,110) 3,921,869 (2,685) (294) 14,797 11,818 105 296 76,236 76,637 3,550,171 115,241 353,022 (8,110) 4,010,324 (1,006,158) 3,004,166 (696,041) 2,308,125 122,417 105 937 123,459 (2,674) (17) (682) (3,373) 13,152 26 3,599 16,777 192,485 24,104 56,371 272,960 5,287 5,287 85,893 483 4,994 91,370 770,617 36,102 42,890 849,609 52
6 (ii) 126,812,784 4,123,592 6,680,014 (1,867,100) 135,749,290 96,580 16,026 836,486 949,092 571,429 136,320,719 63,360,035 2,450,336 2,085,805 (1,844,508) 66,051,668 32,334,538 98,386,206 120,166,345 3,206,254 6,435,604 (1,717,936) 128,090,267 84,355 14,283 831,541 930,179 565,472 128,655,739 59,995,952 1,949,107 2,029,590 (1,696,791) 62,277,858 30,088,252 92,366,110 53
7 110,807,671 94,605,904 55,846 44,699 71,936 58,722 85,783 83,076 16,466 6,195 19,752 37,077 111,057,454 94,835,673 8 83,906 91,609 9 12,102 975 2,603 7,602 6,816 21,366 (19,038) 9,127 11,139 11,020 6,270 (2,231) (3,173) 11,612 3,293 67,665 11,818 54
10 101,831,362 86,819,026 (88,543) (6,882) 11 2,178,457 1,874,772 124,259 118,110 9,342 5,349 24,823 (3,373) 319,670 253,593 16 331,142 272,960 16 9,464 5,287 16 114,073 91,370 16 20,142 16,777 11,150 11,027 31,661 36,592 461,175 388,196 99,330 99,508 449,295 454,011 70,094 64,004 522,623 505,086 106,519,519 91,005,413 11 1,694,001 1,458,920 (i) 192,662 144,743 22 3,409 7,938 (ii) 72,533 54,301 (iii) 215,852 208,870 2,178,457 1,874,772 55
11 (i) 7% 10%20% 28% (ii) 5% 12% (iii) 12 744,936 704,041 220,548 214,734 125,122 151,363 9,355 11,525 1,099,961 1,081,663 65,084 64,210 (14,502) (13,653) 1,150,543 1,132,220 (103,619) (100,680) (20,045) (25,382) 1,026,879 1,006,158 56
13 901,494 753,522 (36,516) (57,481) 864,978 696,041 25% 15% 16.5% 14 1,913,845 1,465,462 2,767,095 2,568,293 0.69 0.57 57
15 0.31 857,799 16 1,445,698 361,354 7,102,276 6,348,010 7,648 537,966 22,420 26 78,510 469,661 9,135 12,083 (22,767) 1,549 (2,155) (10,455) (28,365) (10,966) (15,356) (210) 10 (20,142) (9,464) (331,142) (114,073) 1,440,184 353,518 7,321,122 6,716,391 1,277,436 159,509 6,310,547 5,603,289 31,613 481,696 318,541 4,476 13,283 14,277 (14,277) (5,583) (17,062) (222) (442) (18,974) 10 (16,777) (5,287) (272,960) (91,370) 1,292,272 162,916 6,491,978 5,824,547 58
17 922,759 903,846 26,333 26,333 949,092 930,179 930,179 730,739 972 9,003 28,455 2,603 60,886 90,877 76,637 2,667 6,947 (87,209) (87,163) 949,092 816,501 18 71,226,687 62,566,132 3,962,798 4,199,915 75,189,485 66,766,047 (803,232) (667,814) 74,386,253 66,098,233 59
18 30 210 46,075,116 44,040,688 18,166,713 14,907,673 9,907,783 7,379,806 944,035 342,139 95,838 95,741 75,189,485 66,766,047 19 1 1 H 2,767,095 1,574,284 1,192,811 2,767,095 1 1 H 2,568,293 1,574,284 994,009 2,568,293 60
20 23,029 108,095 28(ii) 131,600 131,600 (i) 3,982,902 154,629 4,222,597 18,496,997 19,036,954 28(ii) 40,000 200,000 (i) 12,984,267 5,995,900 31,521,264 25,232,854 31,675,893 29,455,451 (i) 2015 5 93,000,000 2015 4 10 30,000,000 3,000,000 3,5252,996,4752704.80% 2015 5 21 30,000,000 3,000,000 3,5252,996,4752703.28% 2013 3 154,000,000 2013 3 13 2018 3 13 4.54% 2016 3 13 2015 6 30 2016 3 13 61
20 18,536,997 19,236,954 12,984,267 5,995,900 1 2 31,600 100,000 2 5 100,000 131,600 3,982,902 5 23,029 8,095 18,691,626 19,476,649 12,984,267 9,978,802 29,455,451 26 29,580 20,208,686 5,992,950 12,516 (21,023,290) (3,000,000) 31,675,893 25,141,343 3,700 19,161,387 13,045 (30,000) (15,863,485) (2,000,000) 26,425,990 744,936 704,041 12 62
21 571,429 565,472 (658,645) (632,801) (87,216) (67,329) 1 1 (67,329) (140,763) 26 (45,717) 668 3,097 13 36,516 57,481 (10,686) 4,668 6 30 (87,216) (74,849) 63
22 2,965 2,240 444 5,698 9,355 11,525 12,764 19,463 10,356 10,452 (35,237) (26,026) (24,881) (15,574) 519,537 531,846 494,656 516,272 64
23 (i) 420,953 422,185 68,407 68,407 (ii) 23,817 18,032 (iii) 112,505 114,587 26,715 32,213 203,617 205,664 91,822 40,408 21,705 896,422 974,615 (i) 2006 1 4 2015 1 1 6 301,2322014 12 3170% (ii) 2015 6 30 (iii) 2015 6 30 65
24 44,466,058 40,690,701 13,283,702 14,032,952 57,749,760 54,723,653 45 210 3 48,257,559 45,562,575 3 6 6,237,026 6,240,695 61 2,238,299 1,920,892 1 2 602,554 590,099 2 414,322 409,392 57,749,760 54,723,653 2015 6 30 2,623,242 2015 6 30 459,354 66
25 (a) % 49 206,144 28 24,000 10 3,000 5.5 14,687 9 8,500 256,331 54,026 150,331 103,072 2,928 202,305 67
25 (b) 2,857 20%2,731 126 2,288 20%1,815 472 (c) 202,305 (598) 201,707 68
26 80% 100% 80% 75% 80% 70% 97% 92% 53% 583,350 (i) 173,466 756,816 69
26 301,327 301,327 78,510 61,696 73,270 162,403 2,268 393 393 416,896 416,896 1,230 1,230 1,002 1,002 731,087 731,087 (1,037,124) (1,037,124) (29,580) (29,580) (46,110) 653,304 449,195 (ii) (130,476) 233,988 756,816 583,350 (124,310) (301,327) 157,713 70
26 (i) 173,466 173,466 (ii) (iii) 1,723,710 27,098 (iv) 71
27 (a) 410,671 525,211 147,700 431,464 558,371 956,675 (b) (i) 1 572,438 490,371 1 5 844,034 888,288 5 281,487 275,952 1,697,959 1,654,611 72
27 (b) (ii) 1 48,004 43,883 1 5 94,502 88,153 5 6,736 14,006 149,242 146,042 28 100% 73
28 (i) 385,765 363,980 784,941 842,782 125 547 27,915 21,620 340,000 351,600 1,439,034 816,877 201,787 159,053 794,498 621,140 2 53 243 964 541,608 575,295 49,602 51,709 419,797 324,894 74
28 (ii) 92,361 1,569,793 349,243 268,939 2,430 3,318 47,085 74,768 318,163 313,165 31,203 42,876 2,700 171,600 331,600 32,604 28,922 21,133 3,506 1,417 614 320,312 510,378 675 240 97 1,241 2,464 10,939 6,241 139,605 123,975 4,358 52,760 42,093 6,088 299 3,053 2,760 197,680 164,647 5 14 75
29 2015 8 17 20% 100,000 76