位元堂藥業控股有限公司

位元堂藥業控股有限公司 ( 股份代號 :897) 以誠意用心造藥憑信譽繼往開來 2014 年報

2 4 8 17 20 34 45 47 49 51 52 54 55 135 136 1 位元堂藥業控股有限公司

MH MH MH MH Clarendon House 2 Church Street Hamilton HM 11 Bermuda 9 5 二零一四年年報 2

MUFG Fund Services (Bermuda) Limited 26 Burnaby Street Hamilton HM 11 Bermuda 183 22 10,000 contact@waiyuentong.com www.wyth.net 897 3 位元堂藥業控股有限公司

Wai Yuen Tong Medicine Holdings Limited 二零一四年年報 4

10.1%865,300,000 785,600,000 389,500,000361,000,000 10.1% 163,400,000148,400,000 5.576.88 0.3 0.3 5,000 5 位元堂藥業控股有限公司

二零一四年年報 6

Facebook 7 位元堂藥業控股有限公司

865,300,000785,600,000 163,400,000 148,400,000 二零一四年年報 8

位元堂藥業控股有限公司 9 0.3 0.3 (a) (b) 183 22

865,300,000 785,600,000 10.1% 163,400,000148,400,000 (1) 640,200,000 9.6% 701,600,000 二零一四年年報 10

(2) 136,000,00011.8% 152,000,000 11 位元堂藥業控股有限公司

(3) 22,900,00026.6% 16,800,000 (4) 81,000,000 40,300,000 (5) PNGPNG PNG PNG PNG PNG (i) 0.1 1,538,000,000 (ii) 0.1 1,538,000,000 PNG 34.63% 28.86% PNG 二零一四年年報 12

PNG 22,800,000 9,700,000 PNG PNG PNG (6) 46,400,000 1,200,000 (7) PNG PNG 15,000,000 PNG 10,000,000190,000,000 8.0% 10.0% PNGPNG PNG PNG 13 位元堂藥業控股有限公司

(8) 150,000,000 12.0% 100,000,00050,000,000 175,000,000 325,000,000 (9) 0.465 228,000,000 0.465 2.5% 二零一四年年報 14

(10) 391,200,000 262,800,000 21.3% 15.7% 26,000,000 13,600,000 37,000,000 15 位元堂藥業控股有限公司

742 74171%66% 146,000,000 127,600,000 FacebookiPhone 二零一四年年報 16

MH 48 18 PNG 17 位元堂藥業控股有限公司

42 Bradford University 28 21 26 二零一四年年報 18

12 20 100 5 13 19 位元堂藥業控股有限公司

14 二零一四年年報 20

10 A.6.4 MH 21 位元堂藥業控股有限公司

17 18 3.10(1) (2) 3.10A 3.08 A.4.2 87 A.3.2 (www.wyth.net) (www.hkexnews.hk) 二零一四年年報 22

3.13 14 23 位元堂藥業控股有限公司

D.3.1 571 二零一四年年報 24

25 位元堂藥業控股有限公司

3.21 (b) (c) (d) (a) (e) (f) (g) 二零一四年年報 26

(b) (c) (d) (e) (a) 27 位元堂藥業控股有限公司

(f) 8 B.1.5 500,0001,000,000 1 1,000,0012,000,000 4 二零一四年年報 28

(a) (b) (c) (d) (e) (f) (g) 29 位元堂藥業控股有限公司

4/4 1/1 1/1 1/1 0/2 4/4 1/1 1/1 1/1 2/2 4/4 1/1 0/2 4/4 2/2 1/1 1/1 1/1 0/2 4/4 2/2 1/1 1/1 1/1 0/2 4/4 2/2 1/1 1/1 1/1 0/2 4/4 2/2 1/1 1/1 1/1 0/2 2,204 932 3,136 二零一四年年報 30

位元堂藥業控股有限公司 31 (www.hkexnews.hk)http://www.wyth.net XIVA E.1.3 10 20

74 58 (i) (ii) 21 74(3) 79 80 (a) (b) 1,000 9 5 183 22 www.wyth.net 二零一四年年報 32

(contact@waiyuentong.com) 9 5 183 22 45 46 3.2915 33 位元堂藥業控股有限公司

二零一四年年報 34

19 47 134 865,300,000 785,600,000 163,400,000 148,400,000 0.3 0.3 31 32 136 15 16 35 位元堂藥業控股有限公司

33 289,400,000 266,600,000 215,600,000 215,600,000 73,800,000 51,000,000 391,200,000 262,800,000 467,000,000 356,000,000 MH 87 17 19 二零一四年年報 36

8 40 XV 352 XV 8.10 (a) 1 2 % 8.1.2009 1.2050 78,214 8.1.2010 7.1.2019 78,214 0.003 (1) 30% 30% 40% (2) 2,931,142,969 37 位元堂藥業控股有限公司

(b) PNG PNG % 96,000 0.001 PNG 28.86%PNG 9,229,500,000 XV 352 XV 137,178 30 1.0 30% 10% 二零一四年年報 38

1% 0.1% 5,000,000 (i) (ii) (iii) * 78,214 78,214 8.1.2009 1.2050 8.1.2010 7.1.2019 78,214 78,214 504,185 (52,946) 451,239 8.1.2009 1.2050 8.1.2010 7.1.2019 807,417 (84,232) 723,185 12.5.2010 0.4321 12.5.2011 11.5.2020 1,311,602 (137,178) 1,174,424 1,389,816 (137,178) 1,252,638 * 30% 30% 40% 39 位元堂藥業控股有限公司

1,252,6380.04% 1,252,638 12,526.38 937,952.72 293,114,29610.0% 32 32 336 3 (%) 1 729,042,034 24.87 Wang On Enterprises (BVI) LimitedWOE1 729,042,034 24.87 Rich Time Strategy LimitedRich Time1 729,042,034 24.87 Kwela International Limited2 271,870,000 9.28 1. Rich Time WOEWOE Rich Time 729,042,034 2. Kwela International Limited Andy Wei 99% 3. 2,931,142,969 二零一四年年報 40

XV2 3 336 14A.38 (a) 9 154,000 1,848,000 (c) (d) 510 60,000 679,000 99.79% 5,800,0007,200,0009,000,000 431,000 (b) 99.79% 60A 62,500 375,000 (i)(ii) (iii) (iv) 41 位元堂藥業控股有限公司

3000 740 14A.38 15.0% 15.0% 17.0% 19.0%43.0% 46.0% 14A.3340 14A 5% 13.20 PNG PNG 200,000,000 325,000,000 32 (a) PNG10,000,000 PNG 8.0%10.0% 二零一四年年報 42

(b) PNG 190,000,000 PNG8.0% 10.0% (e) 150,000,000 12% 500,000 1,100,000 (c) (d) 75,000,000 10% 100,000,000 10% 14 20 33 43 位元堂藥業控股有限公司

3.21 42 157 二零一四年年報 44

47 134 45 位元堂藥業控股有限公司

1 22 二零一四年年報 46

5 865,258 785,581 (475,768) (424,572) 389,490 361,009 5 61,404 33,409 (259,493) (241,236) (108,022) (98,797) 7 (7,748) (2,503) 46,397 1,218 16 25,663 72,000 35 661 12,787 1,436 22,747 10,139 6 171,874 148,687 10 (3,676) (291) 168,198 148,396 12 (5,096) (77) 163,102 148,319 562 177 (11,596) (6,017) 7,123 4,443 1,668 (6,976) 164,770 141,343 47 位元堂藥業控股有限公司

11 163,374 148,433 (272) (114) 163,102 148,319 11 165,052 141,449 (282) (106) 164,770 141,343 14 5.57 6.88 5.74 6.89 13 二零一四年年報 48

15 247,333 210,933 16 467,000 356,000 17 15,335 15,335 18 301,644 279,195 20 435 547 25 450,000 186,379 30 5,249 4,384 47,527 1,486,996 1,100,300 21 147,254 152,419 22 199,126 154,787 23 6,146 3,931 24 103,528 57,132 25 105,446 218,249 7,941 9,324 26 292,511 356,145 861,952 951,987 27 111,321 101,544 28 201,803 222,674 29 18 18 2,864 1,369 316,006 325,605 545,946 626,382 2,032,942 1,726,682 49 位元堂藥業控股有限公司

28 189,412 40,105 30 2,629 1,628 192,041 41,733 1,840,901 1,684,949 31 29,311 29,311 33(a) 1,804,236 1,647,973 1,833,547 1,677,284 7,354 7,665 1,840,901 1,684,949 二零一四年年報 50

33(a)(i) 33(a)(ii) 33(a)(iii) 20,361 1,195,767 (27,150) 215,599 1,200 39,369 (2,104) 28,014 (88,959) 1,382,097 7,810 1,389,907 148,433 148,433 (114) 148,319 169 169 8 177 (11,596) (11,596) (11,596) 4,443 4,443 4,443 (6,984) 148,433 141,449 (106) 141,343 31 8,950 149,285 158,235 158,235 31 (4,542) (4,542) (4,542) 32 45 45 45 (606) 606 (39) (39) 633 (633) 29,311 1,340,510* (27,150)* 215,599* 639* 32,385* (1,471)* 28,014* 59,447* 1,677,284 7,665 1,684,949 29,311 1,340,510 (27,150) 215,599 639 32,385 (1,471) 28,014 59,447 1,677,284 7,665 1,684,949 163,374 163,374 (272) 163,102 572 572 (10) 562 (6,017) (6,017) (6,017) 7,123 7,123 7,123 1,678 163,374 165,052 (282) 164,770 32 4 4 4 (61) 61 (29) (29) (8,793) (8,793) (8,793) 245 (245) 29,311 1,340,510* (27,150)* 215,599* 582* 34,063* (1,226)* 28,014* 213,844* 1,833,547 7,354 1,840,901 * 1,804,236,0001,647,973,000 51 位元堂藥業控股有限公司

171,874 148,687 12 (5,146) 171 7 7,748 2,503 (46,397) (6,792) 16 (25,663) (72,000) (22,747) (10,139) 32 4 45 35 (661) (12,787) (1,436) 143 5 (50,136) (26,478) 5 (3,163) (735) 5 (90) (90) 5,783 (490) 15 18,902 16,320 6 213 204 22 383 200 50,272 37,958 (733) (39,096) (44,590) (14,636) (2,215) (1,130) 7,754 9,927 10,541 90 90 12,751 1,481 3,163 735 30 (11,613) (650) (487) 15,294 (9,884) 二零一四年年報 52

15 (55,503) (34,672) (37,810) (47,527) 20 (101) (19) 34,319 25,211 2,839 200 15,000 (150,000) (100,000) 108,849 35 715 50 (191,206) (47,243) 166,191 180,000 (37,755) (57,341) (8,793) (7,748) (2,503) (29) (39) 31 158,235 31 (4,542) 111,866 273,810 (64,046) 216,683 356,145 139,387 412 75 292,511 356,145 53 位元堂藥業控股有限公司

19 19 1,755,856 1,634,207 22 7,866 6,102 24 9,622 6,785 26 213,621 301,378 1,986,965 1,948,472 19 352,165 336,462 27 2,113 2,078 354,278 338,540 1,632,687 1,609,932 1,632,687 1,609,932 31 29,311 29,311 33(b) 1,603,376 1,580,621 1,632,687 1,609,932 二零一四年年報 54

1. 95 12 2.1 55 位元堂藥業控股有限公司

2.1 (i)(ii) (iii)(i) (ii)(iii) 2.2 1 7 10 11 12 10 11 12 13 1 19 27 28 36 20 1 7 10 11 12 1 36 10 12 13 10 11 12 1 36 二零一四年年報 56

2.2 (a) 1027 12 10 (a) (b) (c) 10 10 10 (b) 12 2731 28 18 19 (c) 10 11 12 10 10 10 2712 (d) 13 13 13 1316 57 位元堂藥業控股有限公司

2.2 (e) 1 (f) 3613 13 (g) 1 32 12 32 12 二零一四年年報 58

2.3 9 4 9 7 39 9 7 39 4 10 12 27 10 12 27 1 14 3 19 19 32 39 2 32 1 39 1 21 1 2 2 1 2 3 4 939 39 59 位元堂藥業控股有限公司

2.3 939 939 9 39 7 9 9 9 9 39 39 9 39 10 9 12 2712 10 二零一四年年報 60

2.4 (a) (b) (c) 5 20% 61 位元堂藥業控股有限公司

2.4 5 39 39 二零一四年年報 62

2.4 63 位元堂藥業控股有限公司

2.4 二零一四年年報 64

2.4 (a) (i) (ii) (iii) (b) (i) (ii) (iii) (iv) (v) (vi) (a) (vii) (a)(i) 65 位元堂藥業控股有限公司

2.4 2% 20 33 1 /3% 10% 20% 20 33 1 /3% 20% 20 33 1 /3% 二零一四年年報 66

2.4 67 位元堂藥業控股有限公司

2.4 二零一四年年報 68

2.4 39 (a) (b) 69 位元堂藥業控股有限公司

2.4 二零一四年年報 70

2.4 (i) (ii) 71 位元堂藥業控股有限公司

2.4 二零一四年年報 72

2.4 (a) (b) (c) (d) (e) (f) (g) 73 位元堂藥業控股有限公司

2.4 32 二零一四年年報 74

2.4 75 位元堂藥業控股有限公司

2.4 3. 二零一四年年報 76

3. 17 (a) (b) 77 位元堂藥業控股有限公司

3. (c) 16 25 30 二零一四年年報 78

3. 79 位元堂藥業控股有限公司

4. (a) (b) (c) 12 (d) 二零一四年年報 80

4. 701,620 640,244 152,042 135,975 11,596 9,362 865,258 785,581 16,847 22,936 882,105 808,517 6,391 5,082 6,391 5,082 23,503 33,605 (29,894) (38,687) 701,620 640,244 152,042 135,975 17,987 14,444 871,649 790,663 40,350 56,541 (29,894) (38,687) 882,105 808,517 53,502 57,599 (9,052) (12,830) 6,602 2,671 51,052 47,440 (6,641) (1,359) 44,411 46,081 61,404 33,409 1,495 1,530 62,899 34,939 (29,077) (26,464) (29,077) (26,464) (7,748) (2,503) (7,748) (2,503) 46,397 1,218 46,397 1,218 25,663 72,000 25,663 72,000 661 661 12,787 12,787 1,436 1,436 22,747 10,139 22,747 10,139 171,874 148,687 (5,146) 171 166,728 148,858 (3,676) (291) 50 (248) (3,626) (539) 168,198 148,396 (5,096) (77) 163,102 148,319 81 位元堂藥業控股有限公司

4. 257,976 239,084 103,826 76,040 622,939 562,875 984,741 877,999 2,739 13,164 987,480 891,163 7,700 7,700 7,635 7,635 15,335 15,335 15,335 15,335 265,676 246,784 111,461 83,675 622,939 562,875 1,000,076 893,334 2,739 13,164 1,002,815 906,498 301,644 279,195 301,644 279,195 555,446 404,628 555,446 404,628 103,528 57,132 103,528 57,132 7,941 9,324 7,941 9,324 5,249 4,384 5,249 4,384 283,103 345,340 9,408 10,805 292,511 356,145 79,814 34,981 79,814 34,981 2,336,801 2,028,318 12,147 23,969 2,348,948 2,052,287 83,437 80,498 13,357 9,172 3,621 3,835 100,415 93,505 654 3,749 101,069 97,254 391,215 262,779 391,215 262,779 2,714 1,178 150 191 2,864 1,369 2,367 1,363 262 265 2,629 1,628 10,270 4,308 10,270 4,308 506,981 363,133 1,066 4,205 508,047 367,338 二零一四年年報 82

4. (i) 7,833 10,786 31 88 85,337 93,201 10,874 1,102 82 46,638 23,735 140,941 34,691 11,119 9,584 45 29 4,652 4,064 15,816 13,677 1,791 1,157 1,295 1,486 18,902 16,320 213 204 213 204 213 204 194 186 (6) 6 188 192 195 8 383 200 243 (1,167) 3,790 164 4,033 (1,003) 1,750 513 5,783 (490) 1,188 103 247 141 6,313 2,259 7,748 2,503 7,748 2,503 (ii) 22 129 16 22 145 53,277 27,068 53,299 27,213 (i) (ii) 83 位元堂藥業控股有限公司

4. (a) 656,971 608,424 172,403 151,777 216 426 9,710 25,958 24,954 865,258 785,581 (b) 1,029,661 907,855 734 369 413 1,313 939 1,031,747 909,537 10% 二零一四年年報 84

5. 852,758 775,384 11,596 9,362 904 835 865,258 785,581 50,136 26,478 3,163 735 1,760 1,578 90 90 2,780 2,933 50 3,425 1,595 61,404 33,409 85 位元堂藥業控股有限公司

6. 4,033,000 1,003,000 475,768 424,572 17,111 15,163 20 213 204 692 837 2,050 1,897 164 2,050 2,061 8 124,523 107,949 4 45 9,391 6,552 133,918 114,546 92 83 188 192 (11,596) (9,362) 244 188 (11,352) (9,174) 二零一四年年報 86

7. 2,862 1,720 4,886 783 7,748 2,503 8. 560 560 2,952 3,221 * 757 1,179 66 66 3,775 4,466 4,335 5,026 * 87 位元堂藥業控股有限公司

8. 649 54 15 718 649 54 15 718 1,654 649 36 2,339 2,952 757 66 3,775 140 140 140 140 140 140 140 140 560 560 635 66 15 716 635 66 15 716 1,951 1,047 36 3,034 3,221 1,179 66 4,466 140 140 140 140 140 140 140 140 560 560 二零一四年年報 88

9. 8 4,154 3,765 699 1,020 1 10 59 58 4,913 4,853 1,000,000 1 1,000,0011,500,000 4 3 4 4 32 89 位元堂藥業控股有限公司

10. 16.5%16.5% 25% 25% 3,128 944 117 9 480 1,093 (189) 30 140 (1,755) 3,676 291 171,874 148,687 16.5%16.5% 28,359 24,533 63 371 (72) 9 (3,753) (1,673) (18,032) (19,123) 3,036 2,954 (10,518) (14,118) 4,826 9,621 (750) (2,292) 617 79 (100) (70) 3,676 291 二零一四年年報 90

10. 12,573,000 4,226,000 11. 9,110,000 7,040,000 33(b) 12. 16,847 22,936 (17,308) (18,635) (461) 4,301 1,495 1,530 (1,670) (2,112) (4,510) (3,548) (5,146) 171 50 (248) (5,096) (77) (4,831) (83) (265) 6 (5,096) (77) 91 位元堂藥業控股有限公司

12. (1,443) (2,687) 188 (82) (1,255) (2,769) 0.17 0.01 14 4,831,000 83,000 2,931,142,969 2,156,323,791 13. 0.3 0.3 8,793 8,793 14. 2,931,142,969 2,156,323,791 二零一四年年報 92

14. 168,205 148,516 12 (4,831) (83) 163,374 148,433 2,931,142,969 2,156,323,791 93 位元堂藥業控股有限公司

15. 157,310 47,605 34,583 36,425 1,748 10,931 288,602 5,291 2,723 2,496 428 23,734 34,672 16 20,000 20,000 (7) (16) (23) 32 70 15 11 3 131 177,310 52,928 37,376 38,929 1,759 11,346 23,734 343,382 2,565 1,966 1,501 1,712 4,235 43,524 55,503 (4,232) (40) (1,717) (433) (280) (6,702) (36) (80) (14) (6) 12 (124) 177,310 51,225 39,222 38,699 3,032 15,313 67,258 392,059 7,706 36,271 28,679 32,426 1,190 9,776 116,048 4,224 6,600 2,367 2,308 185 636 16,320 (7) (16) (23) 23 53 14 12 2 104 11,930 42,894 31,099 34,741 1,387 10,398 132,449 4,812 6,261 3,356 2,559 794 1,120 18,902 (4,160) (1,655) (433) (261) (6,509) (33) (68) (13) (9) 7 (116) 16,742 44,962 34,387 35,632 1,739 11,264 144,726 160,568 6,263 4,835 3,067 1,293 4,049 67,258 247,333 165,380 10,034 6,277 4,188 372 948 23,734 210,933 二零一四年年報 94

15. 72,783 74,960 87,785 90,420 160,568 165,380 155,733,000160,385,000 28 16. 356,000 304,000 85,337 15 (20,000) 25,663 72,000 467,000 356,000 22,000 21,000 445,000 335,000 467,000 356,000 95 位元堂藥業控股有限公司

16. 467,000,000 356,000,000 38(a) 467,000,000 356,000,000 28 135 356,000 85,337 25,663 467,000 226 262 2.4% 2.9% 93,000 131,000 二零一四年年報 96

16. 17. 298,964 (283,629) 15,335 A B AB13.00%14.80% 13.00%12.99% 3%3% 97 位元堂藥業控股有限公司

17. A 7,700 B 7,635 15,335 二零一四年年報 98

18. (a) (b), (c) 473,824 473,824 (d) 3,831 3,831 (214,815) (214,815) 262,840 262,840 40,030 17,826 (1,226) (1,471) 301,644 279,195 181,141 719,235 23 2,500,000 49.90% 49.90% 1,000,000 49.90% 49.90% PNG PNG* 92,295,000 28.86% (b) 34.63% 2,500,000 49.90% 49.90% * 99 位元堂藥業控股有限公司

18. (a) PNG 41,776 59,806 PNG (18,030) 41,776 41,776 (b) PNG 1,150,000,000 PNG 14.95% 110,400,000 PNG 12,787,000 PNG(i) 1,538,000,000 PNG0.1 (ii) PNG 1,538,000,000 PNG0.1 PNG PNG PNG 34.63% 28.86%PNG1,436,000 二零一四年年報 100

18. (c) PNG 1,610,828 937,707 824,282 1,043,094 (1,186,181) (845,159) (309,891) (331,640) 939,038 804,002 891,389 677,491 28.86% 34.63% 257,255 234,615 41,776 41,776 299,031 276,391 1,034,155 953,450 (24,954) 20,950 (208,070) (43,495) 18,554 10,410 (6,400) 31,360 (d) (16) 473 2,613 2,804 101 位元堂藥業控股有限公司

19. (i) 2,057,915 1,945,838 (i) (352,165) (336,462) 1,705,750 1,609,376 (ii) (302,059) (311,631) 1,403,691 1,297,745 (i) 158,121,000162,912,000 5%5% (ii) 1 100.00% 100.00% 2 99.79% 99.79% 1,694,737 95.00% 95.00% 1 100.00% 100.00% 2 100.00% 100.00% Guidepost Investments Limited 1 100.00% 100.00% 1 100.00% 100.00% 434,747 99.79% 99.79% 二零一四年年報 102

19. 1 100.00% 100.00% 2 99.79% 99.79% 1 100.00% 100.00% 1 100.00% 100.00% 1 100.00% 100.00% 1 100.00% 100.00% 1 100.00% 100.00% 1 100.00% 100.00% Total Smart Investments Limited 1 100.00% 100.00% 1 100.00% 100.00% 25,000 99.79% 99.79% 2 99.79% 99.79% 217,374 * 17,373,750 99.79% 99.79% # 17,000,000 99.79% 99.79% * 1,000,000,000,000 # 103 位元堂藥業控股有限公司

19. 20. 547 101 (213) 435 2,168 (1,733) 435 732 19 (204) 547 2,067 (1,520) 547 5 10 二零一四年年報 104

21. 35,980 38,678 3,354 13,766 107,920 99,975 147,254 152,419 22. 139,509 98,787 (3,790) (3,408) 135,719 95,379 25,703 25,336 4,387 4,387 22,056 18,925 2,410 1,689 15,648 15,147 1,069 26 63,407 59,408 7,866 6,102 199,126 154,787 7,866 6,102 60 120 77% 76% 105 位元堂藥業控股有限公司

22. 30 46,931 41,111 31 60 29,811 18,635 61 120 37,414 25,438 121 180 21,563 10,195 135,719 95,379 30,679,000 22,966,000 30 6,892 11,770 31 60 7,631 5,512 61 120 15,698 3,422 121 180 425 994 180 33 1,268 30,679 22,966 180180 180 二零一四年年報 106

22. 3,408 18,207 383 200 (15,000) (1) 1 3,790 3,408 3,790,000 3,408,000 216 208 12 4 23. 6,146 3,931 90 107 位元堂藥業控股有限公司

24. 101,933 55,352 9,622 6,785 1,595 1,780 103,528 57,132 9,622 6,785 1,595,0001,780,000 二零一四年年報 108

25. 10 190,000,000 PNG 9.14% 197,236 193,748 8 10,000,000 PNG 7.43% 12,179 11,379 8 15,000,000 PNG 7.43% 18,166 209,415 223,293 10 60,000,000 * 9.54% 63,008 63,008 10 15,000,000 9.54% 15,752 15,752 10 100,000,000 9.15% 102,575 102,575 12 100,000,000 11.34% 110,093 12 50,000,000 11.40% 54,603 346,031 181,335 555,446 404,628 (450,000) (186,379) 105,446 218,249 * PNG PNG190,000,000 10,000,000 8 PNG 8 10 109 位元堂藥業控股有限公司

25. PNG 468,611,000352,713,000 26. 90,909 52,194 22,019 2,427 201,602 303,951 191,602 298,951 292,511 356,145 213,621 301,378 0.01% 3.15%0.01% 1.3% 51 68 17 17 141 145 5,083 4,848 4,465 4,522 102,159 908 101,938 84 二零一四年年報 110

27. 64,937 64,857 14,789 13,292 155 115 2,651 3,694 2,627 2,244 154 154 26,317 17,457 1,804 1,809 111,321 101,544 2,113 2,078 30 26,782 19,117 31 60 20,710 19,319 61 120 16,379 25,247 120 1,066 1,174 64,937 64,857 30 60 16,074 17,055 844 1,647 233 833 594 645 111 位元堂藥業控股有限公司

28. (%) (%) 14,392 3,284 2.90 + 1.28 1.70 +1.95 2.50 + 1.28 2.50 182,744 2.90 + 1.25 2.50 212,057 4,667 7,333 +1.28 +1.28 201,803 222,674 189,412 40,105 2.90 + 1.28 1.70 +1.95 391,215 262,779 201,803 222,674 14,392 3,284 43,176 9,852 131,844 26,969 391,215 262,779 41(b) 187,411,000219,390,000 二零一四年年報 112

28. 38,812 20,317 40,623 20,317 124,840 54,951 186,940 167,194 391,215 262,779 (a) 15 16 155,733,000 160,385,000 467,000,000 356,000,000 391,215,000262,779,000 (b) (c) 113 位元堂藥業控股有限公司

29. 18 18 90 90 (90) (90) 18 18 30. 486 515 1,001 10 1,755 1,755 2,241 515 2,756 10 (156) 16 (140) 4 4 2,089 531 2,620 二零一四年年報 114

30. 5,249 4,384 (2,629) (1,628) 2,620 2,756 158,322,000 194,222,000 1,636,000 230,000 10% 5% 10% 7,944,000 7,334,000 115 位元堂藥業控股有限公司

31. 60,000,000,00060,000,000,000 0.01 0.01 600,000 600,000 2,931,142,9692,931,142,969 0.01 0.01 29,311 29,311 2,036,142,969 20,361 1,195,767 1,216,128 895,000,000 8,950 149,285 158,235 (4,542) (4,542) 2,931,142,969 29,311 1,340,510 1,369,821 Rich Time Strategy LimitedRich Time Rich Time 0.125 250,000,000 (ii) Rich Time 0.125 250,000,000 0.125 0.22 157,000,000488,000,000 32 二零一四年年報 116

32. 301 10 30% 10% 1% 117 位元堂藥業控股有限公司

32. 0.756 1,390 1.023 2,160 0.730 (137) 1.504 (770) 0.759 1,253 0.756 1,390 4,00045,000 * # 530 1.2050 723 0.4321 1,253 * # 582 1.2050 808 0.4321 1,390 * # 30% 30% 40% 二零一四年年報 118

32. 1,252,6381,389,816 1,252,638 13,000 14,000 938,000 1,037,000 1,252,638 0.043% 33. (a) 51 (i) (ii) (iii) 119 位元堂藥業控股有限公司

33. (b) 1,195,767 (27,150) 215,599 1,200 (58,743) 1,326,673 109,160 109,160 149,285 149,285 (4,542) (4,542) 45 45 (606) 606 1,340,510 (27,150) 215,599 639 51,023 1,580,621 31,544 31,544 4 4 (61) 61 (8,793) (8,793) 1,340,510 (27,150) 215,599 582 73,835 1,603,376 二零一四年年報 120

34. 1,2505% 3,000 9,457,000 6,618,000 341,000 393,000 35. Source Millennium Limited WOD Investments Limited 730,000 54 15 69 661 730 121 位元堂藥業控股有限公司

35. 730 (15) 715 36. 459,043 459,743 391,215,000 262,779,000 37. 15 16 28 二零一四年年報 122

38. (a) 16 11,596,0009,362,000 2,780,000 2,933,000 2.1%2.8% 13,225 11,063 2,598 1,848 11,767 18,752 462 2,310 24,992 29,815 3,060 4,158 (b) 19,948,000 19,933,000 100,078,000 91,101,000 123 位元堂藥業控股有限公司

38. (b) 70,509 73,789 13,160 13,160 74,083 86,073 26,320 39,480 144,592 159,862 39,480 52,640 39. 38(b) 25,974 13,555 37,000 25,974 50,555 二零一四年年報 124

40. (a) (i) 1,992 1,950 (i) 1,507 1,470 (i) 960 960 (ii) 431 889 (ii) 22,127 19,354 (i) 1,385 1,330 (iii) 17,940 17,151 (i) 904 835 (i) (ii) (iii) PNG PNG25 (b) 8 (a) 14A 125 位元堂藥業控股有限公司

41. 28 (a) 103,528 57,132 9,622 6,785 1,031,173 900,566 1,974,933 1,939,998 472,823 338,019 352,342 336,632 (b) 二零一四年年報 126

41. (b) (i) 36.7% 1.7% 68%63.7% 594 84 16,074 17,054 102,159 908 233 833 1,658 1,852 5,299 5,056 645 141 145 844 1,647 127 位元堂藥業控股有限公司

41. (b) (ii) 2826 50 50 792,000172,000 (iii) 24 10%10% 10%10% 8,645,000 4,771,000 二零一四年年報 128

41. (b) % 78,981 154 2,473 81,608 81,608 2.18 192,517 5,084 10,099 77,538 138,187 423,425 391,215 271,498 5,238 12,572 77,538 138,187 505,033 472,823 72,837 313 2,090 75,240 75,240 2.12 220,397 1,004 1,998 15,476 29,131 268,006 262,779 293,234 1,317 4,088 15,476 29,131 343,246 338,019 129 位元堂藥業控股有限公司

41. (b) 19 352,165 352,165 352,165 23 154 177 177 352,188 154 352,342 352,342 19 336,462 336,462 336,462 170 170 170 336,632 336,632 336,632 36 391,215,000 262,779,000 二零一四年年報 130

41. (b) 187,411,000 219,390,000 6,737 5,666 7,083 5,641 14,466 11,209 117,068 80,197 57,767 153,694 203,121 256,407 PNG 209,415,000 223,293,000346,031,000 181,335,000 25PNG 131 位元堂藥業控股有限公司

41. (b) (c) 24 二零一四年年報 132

41. (c) 101,933 1,595 103,528 55,352 1,780 57,132 9,622 9,622 133 位元堂藥業控股有限公司

41. (c) 6,785 6,785 42. 40,300,000 43. 12 44. 二零一四年年報 134

23-33B 100% 103 G 100% 581 100% 296B 100% 14 100% 135 位元堂藥業控股有限公司

865,258 785,581 720,716 605,136 507,734 171,874 148,687 (214,065) 124,228 48,893 (3,676) (291) (6,867) (12,211) (3,055) 168,198 148,396 (220,932) 112,017 45,838 (5,096) (77) 173 1,386 (807) 163,102 148,319 (220,759) 113,403 45,031 163,344 148,433 (220,838) 107,641 45,797 (242) (114) 79 5,762 (766) 163,102 148,319 (220,759) 113,403 45,031 2,348,948 2,052,287 1,628,625 1,801,236 1,236,901 (508,047) (367,338) (238,718) (199,117) (131,832) 1,840,901 1,684,949 1,389,907 1,602,119 1,105,069 1,833,517 1,677,284 1,382,097 1,594,383 1,098,988 7,384 7,665 7,810 7,736 6,081 1,840,901 1,684,949 1,389,907 1,602,119 1,105,069 二零一四年年報 136