( 於中華人民共和國註冊成立的股份有限公司 ) 股份代號 : 2289 2015 年報 * 僅供識別
創造健康 美好生活
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2 235 28 18 H www.chmyy.com HK.2289
2289.HK 2015 12 31 2015 12 2 2014 2015 100 100 B2B2015 6 2015 12 B2B 2015 20143,014.06 12.71% 20153,397.13 2014136.4420.71% 2015164.702014 4.53%20154.85% 201436.4527.67% 2015 26.362015 23.87 2015 0.78%2014 1.21%19.25 45.61 2015 1.34% 3
20152015 12 14 2,000 2016 3 23 4
12 31 2015 2014 2013 2012 3,397,133 3,014,059 2,401,231 2,016,943 41,575 45,935 29,314 20,565 26,359 36,445 22,219 14,111 32.30 45.56 12 31 2015 2014 2013 2012 2,062,970 1,533,936 1,444,602 1,163,059 1,648,714 1,288,371 1,235,482 976,158 414,256 245,565 209,120 186,901 3.84 0.33 1.14 1.35 1.32 2015 12 31 12 31 414.26 (10.0%) 2,062.97 (50.0%) 2,500 2,000 2,063 2015 1,500 1,163 1,445 1,534 1,000 1,648.71 (40.0%) 500 0 2012 2013 2014 2015 5
2015 6.9% 2015 6.8% 20166.5% 7.0% 3.0% 1609.6% 380 420 7
2015 e 2015 12 31 5,245 745 3,2561,244 2014 12 314,183 700 2,639844eB2B 2015 12 311,0457492962014 12 31 1,073812261 2015 12 315,5612014368 12 31 2015 2014 2,858 2,985 1,995 2,175 122 126 586 643 5,561 5,929 2015 12B2Be(http://www.cmyynet.com/)2015 12 31 B2B3,5972015B2B 60.002016B2B 20153,397.13 12.71%20144.53%2015 4.85%1.19%2014 20141.23% 20151.89% 23.87 1.19% 23.87 2015 12 14 8
B2B B2B (i) 2016B2B (ii) 2016 800 SAP SAP Business Suite 4 SAP HANA (SAP S/4HANA) HybrisSAP (SAP CRM) SAP(SAP BO) B2B 9
12 31 2015 2014 3,381,222 3,004,747 15,911 9,312 3,397,133 3,014,059 20153,397.1312.71% 12 31 2015 2014 2,400,620 2,218,354 917,918 691,930 62,684 94,463 3,381,222 3,004,747 2015 (i) (ii) (iii) 2015 98.0% 2015 2015(i) 20147002015745(ii)20143,4612015 3,794 2015 B2B20142,639 20153,256 10
2014 12 312,877.6212.33%2015 12 31 3,232.43 2014 12 31136.4420.71%2015 12 31 164.702014 12 314.53%2015 12 31 4.85%(i)2015 (ii)(iii) 20143,46120153,794 4.65 201512.69%40.30201435.76 201572.88%64.25201437.16 23.872014 3.228.66% 20155.55%24.10201422.83 20150.71%20140.76% 11
201515.2220149.4960.34% 201420.66%15.94% 201536.60% 201436.4527.67% 201526.362015 23.87 2015 12 31117.672014 6.94 2015 2015 12 31155.63 2014 12 31 22.30 2015 12 312014 12 31199.4048.60 2015 12 31 1.122014 12 311.04 2015 12 31290.65 183.48 2015 12 31 1,025.872014 12 31161.48 2014 179.4622.56% 2015 12 311,355.632014 12 31 374.07 201438.86% 1,292.06 12
12 31 2015 2014 0.78% 1.21% 0.70 1.23 0.33 1.14 2015 12 310.78%, 20141.21% 19.2545.61 20151.34% 2015 12 310.7020141.23 2015 12 31 0.332014 1.14 2015 12 31183.48 2015 12 14 13
2015 12 31 2015 12 31604 32.33 2014 12 3125.2727.92% 2015 12 31 2015 12 31 14
2015 12 31696.74 687.60(i)2015 12 3155.72(ii)2015 12 3171.25 (iii) 2015 12 31250.00 2015 12 2015 9 3016.89 1.24 2015 12 31 2014 15
2000 3 6 46 2015 5 25 41 2015 5 25 40 2015 5 25 46 2015 5 25 45 2015 12 1 40 2015 12 1 32 2015 12 1 46 2015 5 25 43 2015 5 25 36 2015 5 25 36 16
46 2004 32004 3 (EMBA)2007 10 2008 7 2013 9 1997 12000 1 2000 3 2011 72015 5 412003 9 2015 82015 5 25 2007 122008 12 2013 8EMBA2013 11 17
40 2011 32015 8 2004 22013 9 2013 112014 82016 8 2007 22007 7 2007 72010 12 002727 462010 3 1992 72013 11 2015 5 1997 5 1992 72001 12 2002 12010 3 18
452015 5 25 1996 91997 72004 12 1990 9 2012 1 402015 12 1 1997 11 2003 8 2004 6 2002 12006 5 2006 9 1997 82001 5 2001 102002 1 Wellink Services Limited 2002 42003 92004 2006 102007 72008 12008 11 2010 32010 11 2010 122012 5 2012 5 2015 42015 5(Llinks Law Offices) 322015 12 1 2005 7 2005 7 19
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33 2007 7 2007 1 46 2015 12 1 10 21
2015 12 31 A.2.1 2015 12 31 46 2015 12 14 2018 12 13 41 2015 12 14 2018 12 13 40 2015 12 14 2018 12 13 46 2015 12 14 2018 12 13 45 2015 12 1 2018 11 30 40 2015 12 1 2018 11 30 32 2015 12 1 2018 11 30 46 2015 12 1 2018 11 30 22
2015 12 31 17 20 2015 12 31 2015 12 31 23
(i)(ii) (iii)(iv) 46 49 3 44 3.10(1) (2) 3.10A 3.13 3.13 A.6.5 24
2015 2015 11 26A.5.2 2015 12 31 25
3.08 3.093.13 2015 11 263.25 3.26 B.1.2 2015 12 31 B.1.52015 12 31 50,000 5 50,001250,000 6 250,001500,000 1 13 2015 12 31 2015 11 263.213.22 C.3.3 C.3.7 26
2015 12 31 2015 12 31 2015 11 26 2015 12 31 2015 12 31 27
2015 12 310.84 44 45 3.28 201515 2016 2015 12 31 10%10% 5 30 4 28
3%10 2 235 86-0754-82752026 linzhixiong@chmyy.com 86-0754-88109272 2015 12 31 (http://www.chmyy.com) 2015 12 31 29
2015 12 142015 12 31 25 8 9 10 13 2015 12 14 158.91 2015 12 31 55.62 B2B 15.89 47.67 47.67 23.84 15.89 15.89 158.91 63.56 30
2015 12 312015 12 3146 47 2015 12 31 2012 12 312015 12 315 23 2015 12 311.34201548 (1) (2) 31
2015 12 3110.12% 4.15%2015 12 31 25.48%13.78% 5% 5% 25 15 30.312014 4.45 15 16 32
2015 12 31212015 12 31376.97 2014 375.18 2015 5 25 2015 5 25 2015 5 25 2015 5 25 2015 5 25 2015 12 1 2015 12 1 2015 12 1 3 2015 11 262015 12 1 3 33
3.13 2015 5 25 2015 5 25 2015 5 25 2015 5 25 20152015 13 2015 34
16 21 H(i)30% (ii) (a) (b) (c) (d) (i) (ii) 35
(a) (b) 30% (c) H 2015 12 31 2015 12 31 27 27 14A 2015 12 31 XV 352 (8) (1) (2) 70,000,000 (L) 87.50% 64.81% 1,000,000 1.25% 0.93% (L) (3) 36
(8) (1) (2) 70,000,000 (L) (4) 87.50% 64.81% 1,000,000 1.25% 0.93% (L) (5) 1,000,000 (L) (6) 1.25% 0.93% 1,500,000 (L) (7) 1.88% 1.39% (1) (2) 2015 12 31108,000,000 (3) (4) (5) 53.90% (6) 37.70% (7) 28.47% (8) LXV 2015 12 31 XVXV78 352 37
2015 18 2015 12 31 XV23 336 (6) (1) (2) 6,500,000 (L) 8.13% 6.02% 7,906,500 H (L) (3) 28.24% 7.32% 7,906,500 28.24% 7.32% H (L) (3) China Alpha Fund Management (HK) Limited 2,000,000 7.14% 1.85% H (L) (4) China Alpha Fund Management Ltd 2,000,000 H (L) 7.14% 1.85% Jet Elite Investments Limited 2,000,000 7.14% 1.85% H (L) (4) Alpha Logic Holdings Limited 2,000,000 7.14% 1.85% H (L) (4) 38
(6) (1) (2) 2,000,000 H (L) (4) 7.14% 1.85% 2,000,000 H (L) (4) 7.14% 1.85% China Alpha Management Ltd. 2,000,000 7.14% 1.85% H (L) (5) (1) (2) 2015 12 31108,000,000 (3) (4) China Alpha Fund Management (HK) Limited Jet Elite Investments Limited Alpha Logic Holdings Limited 2015 12 14China Alpha Fund Management (HK) Limited2,000,000 H China Alpha Fund Management (HK) Limited Jet Elite Investments LimitedJet Elite Investments LimitedAlpha Logic Holdings Limited80%Jet Elite Investments Limited Alpha Logic Holdings LimitedChina Alpha Fund Management (HK) Limited Alpha Logic Holdings Limited 49% 51%Alpha Logic Holdings Limited (5) China Alpha Fund Management Ltd 2015 12 14China Alpha Fund Management 2,000,000 H (6) LXV 2015 12 31 XV2 3 10% 2015 12 31 XV2 3 336 39
622469 2015 12 31 2015 12 31 2015 12 31 22 29 2016 6 32016 5 42016 6 3 2016 5 3H 18317 1712 1716 40
2016 6 32016 4 18 2015 12 31 2016 2016 3 23 41
2015 2015 2015 5 25 2016 3 232015201520152015 1 2015 2 2015 2015 14A 42
2016 3 23 43
46 84 2015 12 31 44
2015 12 31 P05589 2016 3 23 45
2015 12 31 2015 2014 7 3,397,133 3,014,059 (3,232,431) (2,877,618) 164,702 136,441 7 5,514 5,245 (40,296) (35,757) (64,246) (37,162) 9 (24,099) (22,832) 41,575 45,935 10 (15,216) (9,490) 11 26,359 36,445 12 32.30 45.56 46
2015 12 31 2015 2014 15 117,667 124,606 16 96,350 71,251 22 840 1,107 214,857 196,964 17 318,465 244,935 16 2,778 2,215 18 1,025,871 864,395 19 345,370 203,131 19 155,629 22,296 1,848,113 1,336,972 20 1,355,631 981,563 21 290,650 301,350 2,433 5,458 1,648,714 1,288,371 199,399 48,601 414,256 245,565 23 108,000 80,000 24 306,256 165,565 414,256 245,565 46842016 3 23 47
2015 12 31 24(a) 24(b) 2014 1 1 80,000 57,120 8,228 63,772 209,120 36,445 36,445 3,253 (3,253) 2015 1 12014 12 31 80,000 57,120 11,481 96,964 245,565 26,359 26,359 (a) 82,530 (11,257) (71,273) (b) 28,000 172,662 200,662 4,713 (4,713) (12,330) (12,330) (46,000) (46,000) 2015 12 31 108,000 160,332 139,650 4,937 1,337 414,256 (a) (b) 2015 3 31 8.6028,000,000200,662,000 2015 12 14 48
2015 12 31 2015 2014 41,575 45,935 24,099 22,832 (4,650) (4,733) 8,982 9,725 (610) 2,290 (500) 2,496 2,215 80 233 (128) 944 71,844 78,941 (73,402) 10,867 (160,866) (145,475) 374,068 49,156 211,644 (6,511) (17,974) (8,315) 193,670 (14,826) (1,592,414) (1,175,396) (28,158) (2,153) (4,447) 1,450,175 1,215,332 4,650 4,733 30 681 (167,870) 40,903 312,650 264,850 188,332 (323,350) (263,060) (46,000) (24,099) (22,832) 500 107,533 (20,542) 133,333 5,535 22,296 16,761 155,629 22,296 49
2015 12 31 1. 1984 2 18 2015 5 28 2015 12 14 2. 2015 1 1 6229 6229 92014 2 15 2 20122014 1 1 1 10 1 12 28 16 1 38 16 1 41 27 1 10 3 28 11 1 1 2016 1 1 2 2018 1 1 3 50
2015 12 31 2. 20122014 20122014 5 5 7 7 7 19 34 34 20122014 51
2015 12 31 2. 92014 200992014 2010 92013 9 2014 2014992014 92014 92014 39 92014 92014 39 3992014 52
2015 12 31 2. 92014 92014 9 39 39 39 920142018 1 1 92014 15 15 5 1 2 3 4 5 15 1518 11 152018 1 1 15 53
2015 12 31 2. 1 (i)(ii) (i) (ii) 2016 1 1 1 54
2015 12 31 3. 55
2015 12 31 3. 56
2015 12 31 3. 57
2015 12 31 3. 58
2015 12 31 3. 59
2015 12 31 3. 30 120 60
2015 12 31 3. 61
2015 12 31 3. 4. 3 62
2015 12 31 4. 22 15 2015 12 31318,465,0002014244,935,000 1,524,00020141,524,000 2015 12 311,025,871,0002014 864,395,0002,286,00020142,896,000 63
2015 12 31 5. 6. (a) 2015 2014 1,477,685 1,022,956 1,594,426 1,236,775 (b) 2015 12 31 64
2015 12 31 6. (b) 2015 2014 94,186 10%10% 2015 12 3110% 2014 9,418,0002014 19 21 50201450 50201450 105,0002014848,000 65
2015 12 31 6. (b) 2015 12 31 66
2015 12 31 6. (b) 2015 12 31 1 1,303,776 1,303,776 1,303,776 110,877 110,877 107,168 189,831 189,831 183,482 1,604,484 1,604,484 1,594,426 2014 12 31 1 935,425 935,425 935,425 57,021 57,021 54,489 258,328 258,328 246,861 1,250,774 1,250,774 1,236,775 12014 12 31301,350,00021,000,000 1 2015 12 31 290,650,0001 300,708,0002014 315,349,000 (c) 67
2015 12 31 7. 2015 2014 3,381,222 3,004,747 15,911 9,312 3,397,133 3,014,059 4,650 4,733 500 610 254 12 5,514 5,245 2014 12 31500,0002015 8. 20142015 12 3110% 68
2015 12 31 9. 2015 2014 18,472 18,851 5,627 3,981 24,099 22,832 10. 2015 2014 14,949 10,258 22 267 (768) 15,216 9,490 25% 2015 2014 41,575 45,935 25% 10,394 11,484 4,822 67 (2,061) 15,216 9,490 22 69
2015 12 31 11. 2015 2014 13 1,435 565 157 74 1,592 639 25,499 20,705 5,235 3,926 30,734 24,631 32,326 25,270 3,232,431 2,876,674 (128) 944 80 233 (610) 2,290 8,982 9,725 2,496 2,215 23,866 251 1,297 844 239 12. 2015 2014 26,359 36,445 2015 2014 81,611 80,000 70
2015 12 31 12. 20152014 12 3180,000,000 2015 12 1128,000,000 20152014 12 31 13. (a) 2015 12 31 433 41 474 1 223 24 247 1 225 17 242 1 223 24 247 1 29 29 2 10 10 2 4 4 2 4 4 1 24 24 87 17 104 88 17 105 85 17 102 71 1,364 157 1,592 71
2015 12 31 13. (a) 2014 12 31 184 26 210 127 18 145 124 12 136 130 18 148 565 74 639 20152014 12 31 20152014 12 31 (1) 2015 5 25 (2) 2015 12 1 72
2015 12 31 13. (b) 2014 13(a) 2015 122014 2015 2014 113 80 14 18 127 98 2014 2015 2014 1,000,000 1 1 2014 (c) 14. 2015 31030,000,00016,000,000 2014 2014 12 31 73
2015 12 31 15. 2014 1 1 28,143 6,876 12,733 19,258 84,370 4,795 156,175 753 2,272 741 681 4,447 (365) (1,833) (2,198) 5,252 (5,252) 2014 12 31 2015 1 1 33,783 7,315 13,474 19,258 84,370 224 158,424 387 1164 429 173 2,153 (41) (514) (4) (559) 2015 12 31 33,742 7,188 14,634 19,258 84,799 397 160,018 2014 1 1 3,946 2,842 7,472 1,155 9,962 25,377 2,908 810 2,372 963 2,672 9,725 (1,284) (1,284) 2014 12 31 2015 1 1 6,854 2,368 9,844 2,118 12,634 33,818 3,058 802 1,153 963 3,006 8,982 (5) (440) (4) (449) 2015 12 31 9,907 2,730 10,993 3,081 15,640 42,351 2015 12 31 23,835 4,458 3,641 16,177 69,159 397 117,667 2014 12 31 26,929 4,947 3,630 17,140 71,736 224 124,606 i) 10% 25% 10% 33% 10%-20% 5%-25% 2.5% ii) iii) 2015 12 3136,177,000201456,783,000 2015 12 3155,721,000201434,953,000 74
2015 12 31 16. 2015 2014 2,778 2,215 96,350 71,251 99,128 73,466 2015 7 2828,158,000 2015 7 28 2,496,00020142,215,000 2015 12 3171,250,000201473,466,000 17. 2015 2014 318,465 244,935 2015 12 31 128,0002014 2015 12 31250,000,0002014244,935,000 75
2015 12 31 18. 2015 2014 882,858 728,765 (2,286) (2,896) 880,572 725,869 94,486 69,732 975,058 795,601 49,185 66,866 1,628 1,928 1,025,871 864,395 0 180 2015 2014 0 60 656,964 587,856 61 180 208,880 114,664 181 365 12,138 16,523 365 2,590 6,826 880,572 725,869 76
2015 12 31 18. 2015 2014 2,896 652 2,357 (610) (67) (46) 2,286 2,896 2015 2,286,00020142,896,000 30 31 60 61 180 180 2015 12 31 880,572 807,142 26,230 36,467 1,314 9,419 2014 12 31 725,869 698,035 7,518 7,497 4,894 7,925 180 19. 2015 12 31 0.35% 20140.35% 0.385%2015 12 314.35% 20142.35% 2.8% 2015 12 31 345,370,0002014203,131,000 77
2015 12 31 19. 2015 12 31 2014 20. 2015 2014 (i) 514,955 377,184 (ii) 777,108 553,277 1,292,063 930,461 (iii) 11,511 23,023 1,933 1,788 38,411 21,327 11,713 4,964 1,355,631 981,563 i) 2015 2014 0 30 393,912 259,906 31 60 69,164 60,689 61 180 40,139 47,360 181 365 7,441 4,938 365 4,299 4,291 514,955 377,184 0 120 ii) 180 2015 12 iii) 78
2015 12 31 21. 2015 2014 136,000 225,000 123,350 54,350 31,300 22,000 290,650 301,350 290,650 280,350 21,000 290,650 301,350 (i) (ii) (iii) (iv) (v) 4.79% 7.2% 2014 6.00% 7.2%6.00% 6.15% 20146.15% 7.20% 20152014 12 31 2014 12 31 2015 12 2014 12 31 2015 12 22. 2015 2014 840 1,107 79
2015 12 31 22. 2014 1 1 339 10 768 2014 12 312015 1 1 1,107 10 (267) 2015 12 31 840 23. 2014 1 1 2014 12 31 80,000 80,000 (a) (80,000) 80,000 1 80,000 (b) 28,000 1 28,000 28,000 2015 12 31 108,000 1 108,000 108,000 (a) (b) 2015 12 118.6028,000,0001.00 200,662,00028,000,000172,662,000 108,000,000 24. (a) (b) 10% 50% 80
2015 12 31 25. 2015 2014 80,745 83,901 96,350 71,251 761 945 (i) 50,000 50,000 227,856 206,097 122,257 105,536 2,778 2,215 579,332 559,574 (ii) 56,905 63,423 176,294 136,197 138,332 2,157 1,075,898 869,102 647,564 599,552 251,300 227,000 1,681 5,293 900,545 831,845 175,353 37,257 403,209 243,354 23 108,000 80,000 (iii) 295,209 163,354 403,209 243,354 81
2015 12 31 25. (i) 2015 2014 2015 2014 % % % % 50,000,000 100 100 100 100 (ii) (iii) 2014 1 1 57,120 8,228 72,186 137,534 25,820 25,820 3,029 (3,029) 2014 12 31 57,120 11,257 94,977 163,354 17,523 17,523 (a) 82,530 (11,257) (71,273) (b) 172,662 172,662 2,757 (2,757) (12,330) (12,330) (46,000) (46,000) 2015 12 31 160,332 139,650 2,757 (7,530) 295,209 (a) 2015 3 31 (b) 200,662,0001.0028,000,000 8.602015 12 14 82
2015 12 31 26. 2015 2014 251 1,004 1,192 2,447 27. (a) 13 (b) 2014 12 31854,627,0002015 800,033,000 2015 12 2014 12 31 83
2015 12 31 28. 21 2015 2014 32,054 22,742 31,300 22,000 84