目錄 2 3 4 6 12 21 38 40 42 44 46 48 115 1 石藥集團有限公司
公司資料 18 32 3206 183 22 1093 www.cspc.com.hk 二零一五年年報 2
財務摘要 11,393,726 10,955,077 5,220,878 4,187,353 (%) 45.8 38.2 2,166,453 1,674,368 (%) 19.0 15.3 1,665,271 1,268,446 28.18 21.47 4.0% 113.94 7.5% 35.6% 37.75 31.3% 16.65 31.3% 28.18 11 3 石藥集團有限公司
主席報告 2 15% 二零一五年年報 4
主席報告 6 5 FDA 5 石藥集團有限公司
管理層討論與分析 113.94 16.65 4.0% 31.3% 77.94 16.0% 37.75 35.6% 二零一五年年報 6
管理層討論與分析 2014 B 14 76 90 7 石藥集團有限公司
管理層討論與分析 蒽 C 40.19 2.2% 二零一五年年報 8
管理層討論與分析 C C C 170 1 15 3 50 3+6 29 7 22 4 100 25 1 DBPR108 16 1 SKLB1028 41 1 11 7 9 石藥集團有限公司
管理層討論與分析 28 3 4 3+6 16 1 7 29 73 13 8 9 12 15 16 ANDA 2 10 ANDA FDA FDA IND FDA 7,793,705 6,716,184 +16.0% 3,600,021 4,238,893-15.1% 11,393,726 10,955,077 +4.0% 2,166,453 1,674,368 +29.4% 19.0% 15.3% 1,665,271 1,268,446 +31.3% 14.6% 11.6% 28.18 21.47 +31.3% 37.75 35.6% 19.0% 14.6% 31.3% 16.65 28.18 二零一五年年報 10
管理層討論與分析 22.51 18.06 6 49 108 1.8 2.2 9.24 23.06 14.63 8.43 3.01 13.82 0.81 4.52 10.11 16.6% 15.0% 44% 16% 40% 10,023 (i) (ii) (iii) 11 石藥集團有限公司
企業管治報告 14 A.2.1 28 30 3.10A (10) (1) (5) 3.10A 3.10A (9) (1) (4) 3.10A 二零一五年年報 12
企業管治報告 4/4 1/1 3/3 4/4 4/4 1/1 4/4 4/4 4/4 4/4 4/4 1/1 4/4 4/4 2/2 4/4 4/4 2/2 1/1 4/4 4/4 2/2 4/4 1/1 3/4 4/4 3.13 13 石藥集團有限公司
企業管治報告 A.2.1 二零一五年年報 14
企業管治報告 1. 2. 3. 4. 5. 6. 7. 10 15 石藥集團有限公司
企業管治報告 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 二零一五年年報 16
企業管治報告 1. 2. 3. 4. 5. 14 3,660,000 850,000 38 38 17 石藥集團有限公司
企業管治報告 15 622 566 5% (a) (b) (c) (d) (e) 622 567 622 568 二零一五年年報 18
企業管治報告 622 615 (a) 2.5% (b) 50 (a) (b) (c) (d) 19 石藥集團有限公司
企業管治報告 1/2 0/1 2/2 0/2 0/1 0/2 0/2 0/2 0/2 0/2 0/1 2/2 2/2 0/2 0/2 0/2 0/2 二零一五年年報 20
董事會報告 38 19 20 30% Massive Top Limited Massive Top Limited 68.4% 31.6% C C 170 21 石藥集團有限公司
董事會報告 10,000 (i) (ii) (iii) (iv) 二零一五年年報 22
董事會報告 (v) (vi) (vii) GMP 23 石藥集團有限公司
董事會報告 (viii) (ix) (i) (ii) (iii) 二零一五年年報 24
董事會報告 ( ) (iv) 5 40 11 25 石藥集團有限公司
董事會報告 183 183 115 694,495,000 605,411,000 924,249,000 15 31 33 二零一五年年報 26
董事會報告 101 27 石藥集團有限公司
董事會報告 二零一五年年報 28
董事會報告 29 石藥集團有限公司
董事會報告 Lo & Associates Limited 二零一五年年報 30
董事會報告 XV 352 i 6,538,000 80,000,000 86,538,000 1.46% 1,765,825,534 ii 1,765,825,534 29.87% 4,000 3,000,000 3,004,000 0.05% 10,000,000 10,000,000 0.17% 15,000,000 15,000,000 0.25% 10,000,000 10,000,000 0.17% 3,000,000 3,000,000 0.05% 3,000,000 3,000,000 0.05% 3,000,000 3,000,000 0.05% 31 石藥集團有限公司
董事會報告 (i) (ii) 1,765,825,534 (i) 493,880,000 (ii) 213,929,500 Key Honesty Limited (iii) 1,058,016,034 75% 15% 10% 40% 60% 336 493,880,000 8.36% 1,271,945,534 21.52% (i) 1,058,016,034 (ii) 17.90% 1,058,016,034 (ii) 17.90% 1,058,016,034 (ii) 17.90% 二零一五年年報 32
董事會報告 1,058,016,034 (ii) 17.90% JPMorgan Chase & Co. 23,442,676 104,456,000 169,504,632 297,403,308 5.03% UBS Group AG 258,599,551 55,865,851 314,465,402 5.32% (i) Key Honesty Limited 213,929,500 (ii) 1,058,016,034 (ii) 1,058,016,034 100% 75% 15% 10% 40% 60% UBS Group AG 3,591,352 0.06% JPMorgan Chase & Co. 169,504,632 2.87% 33 石藥集團有限公司
董事會報告 a 223,100 a 2,897 b 59,736 c 12,391 d 1,865 e 2,058 f 26,858 g 11,643 h 6,121 (a) (b) (c) 9,974,600 (d) 1,501,200 (e) 138,033 (f) (g) 40% (h) 二零一五年年報 34
董事會報告 17.90% 14A 14A.38 3000 740 14A.38 (i) (ii) (iii) 51% 35 石藥集團有限公司
董事會報告 33 3.98 80,000,000 80,000,000 3.98 3,000,000 (3,000,000) 3.98 3,000,000 3,000,000 3.98 10,000,000 10,000,000 3.98 15,000,000 15,000,000 3.98 10,000,000 10,000,000 3.98 3,000,000 3,000,000 3.98 3,000,000 3,000,000 3.98 3,000,000 3,000,000 3.98 20,000,000 (3,000,000) 17,000,000 150,000,000 (3,000,000) (3,000,000) 144,000,000 3.98 二零一五年年報 36
董事會報告 6.84 144,000,000 2.44% 3.13 1,258,000 37 石藥集團有限公司
獨立核數師報告 40 114 405 二零一五年年報 38
獨立核數師報告 39 石藥集團有限公司
綜合損益及其它全面收益表 7 11,393,726 10,955,077 (6,172,848) (6,767,724) 5,220,878 4,187,353 86,561 134,558 (2,266,958) (1,788,032) (534,881) (551,697) (339,147) (307,814) 2,166,453 1,674,368 8 (56,335) (54,358) 19 141 375 20 10,663 588 19 (8,873) 36 511 9 2,112,049 1,621,484 10 (432,423) (337,153) 1,679,626 1,284,331 (423,345) (225,574) (1,244) (464) (424,589) (226,038) 1,255,037 1,058,293 二零一五年年報 40
綜合損益及其它全面收益表 1,665,271 1,268,446 14,355 15,885 1,679,626 1,284,331 1,244,595 1,045,174 10,442 13,119 1,255,037 1,058,293 13 28.18 21.47 13 27.95 21.26 41 石藥集團有限公司
綜合財務狀況表 15 5,142,767 5,049,087 16 467,785 498,522 17 119,388 125,060 18 96,080 111,289 19 56,732 20 27,586 18,167 1,705 29 38,706 34,922 5,892,312 5,895,484 21 1,819,228 1,805,749 22 1,877,617 2,006,712 23 1,389,493 1,079,359 24(i) 162,212 92,471 24(ii) 75,179 76,450 16 15,057 14,928 2,477 2,754 606 703 25 6,202 58,199 25 2,299,468 1,468,421 7,647,539 6,605,746 26 2,488,645 2,329,726 27 392,828 227,150 24(i) 1,108 26,483 24(iii) 576 24(ii) 1,591 24(i) 3,060 277,894 145,063 116,597 28 451,966 624,070 3,484,261 3,602,496 二零一五年年報 42
綜合財務狀況表 4,163,278 3,003,250 10,055,590 8,898,734 29 46,322 29,645 28 1,010,944 601,800 30 185,717 115,761 1,242,983 747,206 8,812,607 8,151,528 31 9,835,299 9,819,731 (1,097,244) (1,740,577) 8,738,055 8,079,154 74,552 72,374 8,812,607 8,151,528 40 114 43 石藥集團有限公司
綜合股本權益變動表 a b c 32 33 558,636 8,700,054 (5,523,729) 244,994 45,564 561,041 128,246 263,637 2,474,177 7,452,620 144,180 7,596,800 1,268,446 1,268,446 15,885 1,284,331 (223,272) (223,272) (2,766) (226,038) (223,272) 1,268,446 1,045,174 13,119 1,058,293 14 (472,641) (472,641) (472,641) (20,317) (20,317) 271,602 (271,602) 31 8,700,054 (8,700,054) 32 561,041 (561,041) 53,187 53,187 53,187 d 814 814 (7,054) (6,240) e (4,467) 4,467 36 (1,836) (629) 2,465 (57,554) (57,554) 9,819,731 (5,523,729) 514,760 45,564 181,433 35,269 3,006,126 8,079,154 72,374 8,151,528 1,665,271 1,665,271 14,355 1,679,626 (420,676) (420,676) (3,913) (424,589) (420,676) 1,665,271 1,244,595 10,442 1,255,037 14 (590,802) (590,802) (590,802) (3,267) (3,267) 185,876 (185,876) 15,568 (3,629) 11,939 11,939 (3,629) 3,629 366 366 d (6,831) (6,831) (5,363) (12,194) 9,835,299 (5,523,729) 700,636 45,564 174,175 (385,407) 3,891,517 8,738,055 74,552 8,812,607 二零一五年年報 44
綜合股本權益變動表 (a) 3,288,998,000 8,327,289,000 5,038,291,000 (b) (c) (1) (2) 24 (d) 21.43% 5.84% (e) 45 石藥集團有限公司
綜合現金流量表 2,112,049 1,621,484 18,430 19,850 14,794 15,319 572,036 575,043 (511) (358) (39,730) (85,547) 56,335 54,358 (8,459) (7,852) 8,873 7,012 (3,402) 68 (279) 9,024 2,883 (7,342) 53,187 (141) (375) (10,663) (588) 2,739,270 2,236,228 (99,272) (28,404) 30,636 (138,130) (373,799) (169,619) (76,964) 26,950 3,428 170,201 220,654 183,192 (39,911) (25,165) (20,186) (572) 583 1,656 (1,982) 143,999 61,669 2,693,182 2,151,280 (385,855) (293,156) (56,752) (51,670) 2,250,575 1,806,454 二零一五年年報 46
綜合現金流量表 (815,691) (806,998) (12,194) (6,240) (7,853) (6,539) (7,170) (5,593) (14,802) (945) 13,583 56,973 37,597 19 48,000 11,939 9,342 12,326 8,459 7,852 2,063 38 366 36 17,991 (712,304) (745,230) (1,324,456) (844,040) (590,802) (472,641) (273,798) (190,878) (3,267) (20,317) 1,587,702 781,063 (604,621) (746,813) 933,650 314,411 1,468,421 1,187,751 (102,603) (33,741) 2,299,468 1,468,421 47 石藥集團有限公司
1. 38 2. 19 二零一五年年報 48
2. 9 2 15 2 11 1 1 1 16 1 38 16 1 41 10 3 28 10 1 12 28 1 1 2 3 9 9 9 9 a) b) 49 石藥集團有限公司
2. 9 9 39 9 9 39 39 9 39 9 二零一五年年報 50
2. 9 9 15 15 15 18 11 15 15 15 15 15 15 15 51 石藥集團有限公司
2. 16 38 16 38 a) b) 16 38 10 28 10 28 二零一五年年報 52
2. 10 12 28 10 12 28 10 10 12 28 5 5 5 7 19 53 石藥集團有限公司
3. 622 2 17 2 36 二零一五年年報 54
3. 55 石藥集團有限公司
3. (i) (ii) 39 二零一五年年報 56
3. 57 石藥集團有限公司
3. 39 36 36 二零一五年年報 58
3. 59 石藥集團有限公司
3. 二零一五年年報 60
3. 33 61 石藥集團有限公司
3. 二零一五年年報 62
3. 63 石藥集團有限公司
3. 二零一五年年報 64
3. 65 石藥集團有限公司
3. 二零一五年年報 66
3. 6c 67 石藥集團有限公司
3. (a) (b) (c) 二零一五年年報 68
3. 69 石藥集團有限公司
3. 4. 3 二零一五年年報 70
4. 119,388,000 125,060,000 17 1,547,767,000 1,694,691,000 13,181,000 4,395,000 5,142,767,000 5,049,087,000 15 1,819,228,000 1,805,749,000 7,041,000 7,658,000 71 石藥集團有限公司
5. 28 24 6. 6a. 606 703 5,568,133 4,538,035 1,705 3,823,191 3,627,484 6b. 二零一五年年報 72
6. 6b. (i) 654,686 888,637 3,873 24,515 232,500 237,120 575,851 570,933 5%5% 5% 5% 5%5% 5%5% 5%5% (i) (ii) 25,870 34,349 (13,648) (13,269) (i) (ii) 73 石藥集團有限公司
6. 6b. (ii) 28 28 50 50 50 5,495,000 3,432,000 (iii) 二零一五年年報 74
6. 6b. 215,000,000 180,000,000 28 75 石藥集團有限公司
6. 6b. 1 1 3 3 1 1 3 % 1,925,561 23,314 12,819 1,961,694 1,961,694 92,745 300,083 392,828 392,828 1,108 1,108 1,108 1,591 1,591 1,591 3,060 3,060 3,060 2.94 39,460 20,588 368,356 1,000,976 1,429,380 1,382,361 4.60 9,362 28,085 46,809 84,256 80,549 1,970,780 146,009 709,343 1,047,785 3,873,917 3,823,191 1 1 3 3 1 1 3 % 1,834,720 12,420 22,371 1,869,511 1,869,511 164,938 62,212 227,150 227,150 26,483 26,483 26,483 576 576 576 277,894 277,894 277,894 3.05 80,109 184,021 628,999 893,129 863,370 5.22 381,410 381,410 362,500 2,139,673 257,467 650,014 628,999 3,676,153 3,627,484 二零一五年年報 76
6. 6c. 606 703 7. 11,393,726 10,955,077 (a) (b) (c) C (d) 77 石藥集團有限公司
7. C 7,793,705 1,718,436 1,202,694 678,891 11,393,726 11,393,726 55,434 4,126 8,245 67,805 (67,805) 7,793,705 1,773,870 1,206,820 687,136 11,461,531 (67,805) 11,393,726 2,030,600 189,496 (39,577) 119,853 2,300,372 2,300,372 9,807 (143,726) 2,166,453 (56,335) 141 10,663 (8,873) 2,112,049 二零一五年年報 78
7. C 6,716,184 2,369,864 1,243,347 625,682 10,955,077 10,955,077 47,514 6,794 8,332 62,640 (62,640) 6,716,184 2,417,378 1,250,141 634,014 11,017,717 (62,640) 10,955,077 1,635,411 155,929 (87,666) 122,688 1,826,362 1,826,362 7,849 (159,843) 1,674,368 (54,358) 375 588 511 1,621,484 3 79 石藥集團有限公司
7. 8,671,612 8,164,521 1,122,154 1,134,235 830,673 790,634 607,443 711,190 161,844 154,497 11,393,726 10,955,077 10% 8. 47,498 51,232 24c 8,837 24b 3,126 56,335 54,358 二零一五年年報 80
9. 11 789,421 823,626 106,812 96,894 53,187 896,233 973,707 18,430 19,850 14,794 15,319 572,036 575,043 605,260 610,212 3,660 3,600 (358) 30 (39,730) (85,547) (8,459) (7,852) 7,012 (3,402) 1,786 4,518 34 36,577 31,268 (7,342) 9,024 2,883 324,505 307,223 81 石藥集團有限公司
10. 377,464 300,781 42,096 32,422 419,560 333,203 29 12,863 3,950 432,423 337,153 16.5% 25% 15% 二零一五年年報 82
10. 2,112,049 1,621,484 25%25% 528,012 405,371 (57) (7,611) 70,376 84,678 (35) (94) (2,666) (147) (6,151) 27,292 27,565 (245,661) (203,775) 61,313 31,166 432,423 337,153 29 11. 17 20 (ii) (iv) (ii) (iii) 60 40 60 60 60 60 60 60 20 350 250 80 120 80 80 1,440 4,365 522 2,046 787 783 783 783 795 261 11,125 6,500 2,500 1,781 1,781 1,781 1,781 1,188 396 17,708 403 38 186 65 59 59 59 75 20 964 11,328 600 4,792 2,693 2,683 2,683 2,683 2,118 697 350 250 80 120 80 80 31,237 83 石藥集團有限公司
11. (v) (v) (vi) (vi) (vii) (vii) (vii) 60 60 60 60 60 60 60 60 350 250 80 70 47 47 1,324 4,365 797 2,046 795 798 798 798 793 11,190 404 55 189 55 55 55 55 56 924 28,366 1,064 1,064 3,546 5,318 3,546 1,064 1,064 45,032 33,195 1,976 3,359 4,456 6,231 4,459 1,977 1,973 350 250 80 70 47 47 58,470 (i) (ii) (iii) (iv) (v) (vi) (vii) 12. 5 5 11 二零一五年年報 84
13. 1,665,271 1,268,446 5,908,795 5,908,018 48,879 59,664 5,957,674 5,967,682 14. 10 8 590,802 472,641 11 10 85 石藥集團有限公司
15. 2,082,721 3,112,509 132,769 26,846 458,401 5,813,246 (55,920) (84,226) (3,753) (690) (11,244) (155,833) 12,663 148,128 9,471 824 705,461 876,547 296,434 417,807 1,288 4,693 (720,222) (2,120) (30,786) (1,648) (4,000) (38,554) 36 (41,648) (54,179) (386) (2,477) (98,690) 2,292,130 3,509,253 137,741 25,196 432,396 6,396,716 (114,669) (174,403) (8,775) (1,186) (26,720) (325,753) 15,794 67,871 12,828 1,865 825,891 924,249 255,914 349,487 38,420 (643,821) (16,689) (1,866) (749) (19,304) 2,449,169 3,735,519 178,348 25,126 587,746 6,975,908 238,549 564,105 39,469 9,952 852,075 (7,645) (18,645) (1,532) (328) (28,150) 134,975 397,616 32,674 9,778 575,043 (891) (23,943) (1,266) (3,530) (29,630) 36 (5,344) (14,201) (385) (1,779) (21,709) 359,644 904,932 68,960 14,093 1,347,629 (22,055) (56,312) (4,329) (878) (83,574) 145,630 395,480 24,609 6,317 572,036 (1,379) (1,295) (276) (2,950) 483,219 1,242,721 87,945 19,256 1,833,141 1,965,950 2,492,798 90,403 5,870 587,746 5,142,767 1,932,486 2,604,321 68,781 11,103 432,396 5,049,087 二零一五年年報 86
15. 69,439,000 163,877,000 20 25 5% 10% 20% 33.33% 20% 16. 15,057 14,928 467,785 498,522 482,842 513,450 17. 128,438 (3,378) 125,060 (5,672) 119,388 87 石藥集團有限公司
17. 98,058 102,717 21,330 22,343 119,388 125,060 38 38 12% 18%12% 19% 二零一五年年報 88
18. 100,055 45,592 145,647 (2,501) (1,170) (3,671) 6,539 6,539 97,554 50,961 148,515 (5,279) (1,720) (6,999) 7,852 7,852 92,275 57,093 149,368 3,799 14,251 18,050 (218) (456) (674) 9,851 9,999 19,850 13,432 23,794 37,226 (704) (1,664) (2,368) 9,667 8,763 18,430 22,395 30,893 53,288 69,880 26,200 96,080 84,122 27,167 111,289 3 10 5 10 89 石藥集團有限公司
19. 36 56,362 375 (5) 56,732 40% 20% 36 40% 38,400,000 48,000,000 8,873,000 163,109 99,306 (120,586) 二零一五年年報 90
19. 146,507 51,863 353 924 141 375 141,829 40% 56,732 20. 36,495 36,495 (6,775) (17,438) (2,134) (890) 27,586 18,167 50% B12 91 石藥集團有限公司
20. 151,068 134,979 118,614 146,199 (189,303) (236,149) (25,207) (8,695) 17,492 5,559 (35,800) (91,250) 409,341 364,356 21,326 1,175 (2,487) (917) 18,839 258 二零一五年年報 92
20. (22,524) (23,961) 121 72 (3,963) (4,084) (593) (1,372) 55,172 36,334 50% 50% 27,586 18,167 21. 246,401 321,479 167,825 159,909 1,405,002 1,324,361 1,819,228 1,805,749 93 石藥集團有限公司
22. 1,560,948 1,699,086 (13,181) (4,395) 1,547,767 1,694,691 176,527 183,695 62,798 40,093 29,325 28,672 61,200 59,561 1,877,617 2,006,712 90 0 90 1,375,675 1,479,654 91 180 129,875 210,236 181 365 42,217 4,801 1,547,767 1,694,691 二零一五年年報 94
22. 91 180 129,875 210,236 181 365 42,217 4,801 172,092 215,037 4,395 1,588 9,024 2,883 (238) (76) 13,181 4,395 480,808,000 526,859,000 23. 180 180 95 石藥集團有限公司
24. (i) 131,848 387,525 321,295 203,564 16,314 16,622 c 8,837 11,643 13,273 6,121 13,079 0 90 146,248 92,471 90 180 15,964 162,212 92,471 0 90 1,108 26,483 b 3,060 277,894 28 c 35,800 44,749 80,549 二零一五年年報 96
24. (i) 143,552 0 90 162,212 92,471 1,108 26,483 b 3,060 277,894 28 c 35,800 44,749 80,549 112,500,000 (ii) 13,705 8,997 85,921 50,691 174,893 4,059 a 75,179 76,450 0 90 1,591 97 石藥集團有限公司
24. (iii) 3,411 4,430 20,192 0 90 576 (iv) 30,273 12,514 964 924 45,032 31,237 58,470 : a. b. 97,705,193 104,503,000 6.56% 3,126,000 c. 300,000,000 ) 219,451,000 4.6% 二零一五年年報 98
25. 0.01% 1.3%0.01% 1.1% 3,873 24,515 95,043 44,074 26. 752,256 955,617 441,063 373,342 113,088 53,984 70,562 28,430 678,785 601,792 30 109,537 88,596 111,950 131,792 145,430 60,260 65,974 35,913 2,488,645 2,329,726 0 90 613,893 703,652 91 180 65,471 104,716 180 72,892 147,249 752,256 955,617 90 99 石藥集團有限公司
27. 180 180 28. 648,667 609,000 232,500 237,120 501,194 17,250 362,500 24(i) 80,549 1,462,910 1,225,870 451,966 624,070 791,659 491,800 219,285 110,000 1,462,910 1,225,870 (451,966) (624,070) 1,010,944 601,800 2.19% 2.82% 1.8% 2.98% 2.45% 2.75% 2.65% 3.17% 3.15% 6.15% 6.4% 3.25% 6.0% 4.6% 二零一五年年報 100
28. 648,667 609,000 232,500 237,120 153,000 180,000 62,000 215,000 180,000 112,500,000 29. 38,706 34,922 (46,322) (29,645) (7,616) 5,277 101. 石藥集團有限公司
29. 29,060 (19,769) (2,780) 6,505 (3,062) 9,954 2,405 4,648 290 (12,549) 1,256 (3,950) 36 (852) 384 (468) (756) 436 66 (5) (259) 30,709 (15,537) (2,040) (6,049) (1,806) 5,277 6,869 3,542 279 (4,336) (19,217) (12,863) (1,122) 565 82 445 (30) 36,456 (11,430) (1,679) (9,940) (21,023) (7,616) 477,535,000 392,972,000 136 46,438 47,319 38,171 38,896 192,704 196,363 108,204 110,258 92,018 477,535 392,972 二零一五年年報 102
29. 10% 3,248,175,000 2,591,053,000 30. 26 a 7,647 8,030 b 101,890 80,566 109,537 88,596 a 185,717 115,761 295,254 204,357 a. 7,980,000 7,299,000 b. 31,750,000 78,248,000 103 石藥集團有限公司
31. 0.1 30,000,000,000 3,000,000 a 0.1 5,586,356,671 558,636 a 8,700,054 32 321,661,732 561,041 5,908,018,403 9,819,731 b 3,000,000 15,568 5,911,018,403 9,835,299 (a) (b) 33 3.98 3,000,000 二零一五年年報 104
32. 774,029,472.70 6,037,429,887.06 86,003,274.70 670,825,542.66 561,041 561,041 (561,041) (561,041) 321,661,732 33. (i) 10 150,000,000 3.98 181,433,000 105 石藥集團有限公司
33. (i) 53,187,000 3,000,000 3,000,000 144,000,000 150,000,000 6.84 (ii) 10% 1% 0.1% 5,000,000 二零一五年年報 106
33. (i) 1 (i) (ii) (iii) 34. 36,577 31,268 26,025 24,462 13,669 22,332 4,394 5,931 44,088 52,725 107 石藥集團有限公司
35. 526,512 410,416 141,296 154,295 36. 22,000,000 27,500,000 20% 60% 511,000 40% 28 二零一五年年報 108
36. 27,500 76,981 21,970 38,359 106,056 46,016 64 468 9,509 (120,280) (738) (37,500) 140,905 27,500 19 56,362 (140,905) 57,554 511 27,500 (9,509) 17,991 109 石藥集團有限公司
37. 106,812,000 96,894,000 854,000 865,000 38. % % 3 100 100 2 100 100 1 100 100 2 100 100 27,345,500 100 100 906,300,300 88.82 88.82 10.57 10.57 39,754,680 100 100 5,000,000 100 100 二零一五年年報 110
38. % % 1,000,000 100 100 150,000,000 90 90 7,000,000 100 100 50,000,000 99 99 1,000,000 100 100 45,000,000 100 100 380,000,000 50 50 50 50 150,000,000 100 100 100,000 100 100 150,000,000 98.69 98.69 4,000,000 100 100 223,000,000 68.61 68.61 31.39 31.39 a 161,547,580 100 94.16 111 石藥集團有限公司
38. % % Conjupro Bioerapecitics Inc. 5,966,285 100 100 CSPC Medsolution (Ghana) Limited 437,400 100 100 b 30,000,000 99 a. 94.16% 100% b. 99% 1% 二零一五年年報 112
39. 36 58 38 9,994,683 10,039,183 359,643 359,643 10,354,362 10,398,884 6,812 6,603 1,807,612 1,901,226 10,137 23,433 1,824,561 1,931,262 18,751 19,137 519,435 520,196 6,019 279,637 48,747 57,646 416,166 244,320 1,009,118 1,120,936 815,443 810,326 11,169,805 11,209,210 465,001 601,800 10,704,804 10,607,410 31 9,835,299 9,819,731 869,505 787,679 10,704,804 10,607,410 113 石藥集團有限公司
39. 32 33 558,636 8,700,054 835 561,041 128,246 604,765 10,553,577 473,287 473,287 14 (472,641) (472,641) 32 561,041 (561,041) 53,187 53,187 31 8,700,054 (8,700,054) 9,819,731 835 181,433 605,411 10,607,410 676,257 676,257 14 (590,802) (590,802) 15,568 (3,629) 11,939 (3,629) 3,629 9,835,299 835 174,175 694,495 10,704,804 二零一五年年報 114
財務概要 2,407,445 4,146,444 9,949,103 10,955,077 11,393,726 (1,370,535) (2,341,104) (6,816,042) (6,767,724) (6,172,848) 1,036,910 1,805,340 3,133,061 4,187,353 5,220,878 28,010 38,693 211,402 134,558 86,561 (452,844) (757,297) (1,300,739) (1,788,032) (2,266,958) (138,325) (235,363) (620,291) (551,697) (534,881) (31,140) (87,797) (243,455) (307,814) (339,147) 442,611 763,576 1,179,978 1,674,368 2,166,453 (21,705) (60,090) (72,537) (54,358) (56,335) 375 141 (3,981) (14,045) 588 10,663 (8,873) 154,228 511 (17,676) (5,130) 14,908 18,485 (222,739) 1,810,702 418,138 2,300,823 1,247,624 1,621,484 2,112,049 (60,964) (131,975) (258,324) (337,153) (432,423) 357,174 2,168,848 989,300 1,284,331 1,679,626 355,411 2,162,235 972,751 1,268,446 1,665,271 1,763 6,613 16,549 15,885 14,355 357,174 2,168,848 989,300 1,284,331 1,679,626 147.78 17.49 21.47 28.18 52.04 16.54 21.26 27.95 115 石藥集團有限公司
財務概要 2,408,914 13,698,711 12,200,547 12,501,230 13,539,851 (1,447,962) (6,934,966) (4,603,747) (4,349,702) (4,727,244) 960,952 6,763,745 7,596,800 8,151,528 8,812,607 949,379 6,586,760 7,452,620 8,079,154 8,738,055 11,573 176,985 144,180 72,374 74,552 960,952 6,763,745 7,596,800 8,151,528 8,812,607 二零一五年年報 116