CHINA LILANG LIMITED CHINA LILANG LIMITED CHINA LILANG LIMITED 中國利郎有限公司 於開曼群島註冊成立之有限公司 股份代號 1234 中國利郎有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 1234) 中國利郎有限公司 ANNUAL REPORT 年報 2014 年報 2014 ANNUAL REPORT 2014
LILANZ L2 31
2 3 4 8 20 30 36 46 48 49 51 52 53 54 98
2 89 34 3402 200 Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House 24 Shedden Road George Town Grand Cayman KY1-1110 Cayman Islands 183 17 1712 1716 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands
3 2014 (%) 2,433.0 2,298.6 +5.8 1,035.7 979.8 +5.7 680.8 582.0 +17.0 554.9 516.1 +7.5 (%) 46.17 42.97 +7.4 46.06 42.88 +7.4 224.1 209.3 +7.1 12 12 5 5 17 16 +6.3 6 5 +20.0 (%) (%) 42.6 42.6 28.0 25.3 +2.7 22.8 22.5 +0.3 (1) 21.3 21.1 +0.2 27.6 20.1 +7.5 9.7 9.8 0.1 (2) 68 76 70 (3) 70 80 76 (4) 59 54 53 (1) (2) (3) (4)
4
5 2014
6 5.8%2,433.0 7.5%554.9 17 640 69.3% LILANZ LILANZ LILANZ LILANZ
7 2014
8 7.4%
9 2014 1.0% LILANZ 2,433.02,298.65.8% LILANZ2,199.7 5.2% L2 223.6 17.3% LILANZL290.4% 91.0%9.2%8.3% 69.6%66.3%11.5% 17.9% 6.4% 5.8%65.6% 12.7%
10 1.8% 3.6% 161 3515.9% 10.6% 57.4%59.0% 51.6%52.6% % % (%) (1) 132.6 5.5% 137.6 6.0% 3.6% (2) 141.7 5.8% 120.9 5.3% +17.2% (3) 815.5 33.5% 830.4 36.1% 1.8% (4) 581.6 23.9% 527.4 22.9% +10.3% (5) 502.3 20.6% 418.0 18.2% +20.2% (6) 249.7 10.3% 247.5 10.8% +0.9% (7) 9.6 0.4% 16.8 0.7% 42.9% 2,433.0 100.0% 2,298.6 100.0% +5.8% (1) (2) (3) (4) (5) (6) (7) 2014 % 2013 % 815.5 (33.5%) 830.4 (36.1%) 249.7 (10.3%) 141.7 (5.8%) 132.6 (5.5%) 9.6 (0.4%) 581.6 (23.9%) 502.3 (20.6%) 527.4 (22.9%) 418.0 (18.2%) 247.5 (10.8%) 137.6 (6.0%) 120.9 (5.3%) 16.8 (0.7%)
11 2014 42.6% 5.9%1,397.3 1,318.8 20.3% 81.1 1.852.8%51.0% 31.1275.6 11.3% 2.0 14.5 24.6 8.0290.1 10.8 235.79.7% 9.8%0.1 103.13.5 4.2% 3.83.7 582.017.0% 680.8 25.3% 28.0% 85.9 22.0 27.6%20.1% 554.9 7.5% 22.8%0.3 46.177.4% L2 7.3 2.5 17 16 65276.9 221.4
12 330 46 81 295 367 35 97 305 1,011 84 245 850 806 93 159 740 656 79 120 615 285 35 46 274 3,455 372 748 3,079 LILANZ 10 3,079 LILANZ397L2 2120 30L2 30.3%L241.0%
13 2014 LILANZ 680 LILANZ LILANZ78 1,189LILANZ2,7833 9841,796 2,248 535 301,400 327,600 8.0% L226 5LILANZ 82L2 296 117L239.5%206 90 21581 32,600 29,8009.4% LILANZL2 ERP LILANZ L2
14 L2 LILANZ LILANZL2 OEM
15 2014 LILANZL2 LILANZ500 7.5 LILANZ 20 30L2 20 30 LILANZ 250 300 490.0
16 568.4 655.1 (19.1) (21.2) 549.3 633.9 2,791.3 2,207.8 93.7% 1,845.2 100.0 846.1 1,435.8409.4 568.4 76.2 221.0 19.1 60.0 103.7 83.1 203.1 163.3 291.6
17 2014 854.6563.0 2,791.3 2,207.8 (854.6) (563.0) 1,936.7 1,644.8 (82.8%)(17.2%) 854.6 418.3 144.7 854.6 563.0 68 76 70 80 59 54
18 868 8.2%2 7010 22.0%2014 10.1 595 46.3% 846.1 612.0 534.7ERP 1,800 125.8 133.7
19 2014 18317 1712 1716 18317 1712 1716
20 (A) 30 35
21 2014
22 A A B B B B A C B B C A: B: C:
23 2014 3.13 (i) (ii)
24 8 10 (iii) 14 3
25 2014 5 2 1 1 1 5 1 1 3 5 1 1 4 4 1 4 1 4 3 1 1 1 4 1 1 1 4 2 1 1 4 2
26 3.2930 35 (B)
27 2014 2,462,000 273,000 (C) (i) (ii) (iii)
28 (iv) (D) 8934 3402 ir@lilanz.com.hk 8934 3402 (21) 22 3
29 2014 20
30 54 CEOCEO 25 APEC 52 CEOCEO 25 2005 502010
31 2014 46 25 46 15 70 2007 20082009 201010 20102011 2013
32 52 15 41 15 54 EMBAEMBA
33 2014 8076 6245 46920201966 17116225 66 539 1682 30 50 1327 904 40 2020 53 25 2200
34 38 38 44 45 45
35 2014 39
36 8934 3402 17 10.2% 12.1% 24.7% 30.9% 3.0% 3.7% 12.9% 11.0% 5% 98 48 97 554,908,000 516,090,000 1212 5 517 16 65
37 2014 3,685,000 5,034,000 13 16 23 28(c)
38 30 35 105(A) 3.13
39 2014 XV352 1 22,950,000 (L) 1.91% 2,550 25.50% 2 1.00 (L) 26,031,000 (L) 2.16% 2 2,550 1.00 (L) 25.50% 22,950,000 (L) 1.91% 2 2,550 1.00 (L) 25.50% 9,010,000 (L) 0.75% 2 800 1.00 (L) 8.00% 4,500,000 (L) 0.37% 2 500 1.00 (L) 5.00% 2,700,000 (L) 0.22% 2 300 1.00 (L) 3.00% 2,700,000 (L) 0.22% 2 300 1.00 (L) 3.00%
40 1. L 2. 25.5%8%5% 3%2%1%0.5% XV352 336 1 661,500,000(L) 2 54.94% 72,205,000(L) 3 6.00% 60,381,000(L) 5.02% (1) L (2) 25.5%8% 5% 3%2%1% 0.5% (3) 25.5%8% 5% 3%2%1% 0.5%
41 2014 336 3114A 200 27,757 260,000 3,120,000 (1) (2) (3) 3000 740 14A.38
42 31 31 (i) (ii)(iii) (iv) (i) (iii) 21 1 3.12 80%9,611,100
43 2014 4,980,645 (384,140) 4,596,505 1 105,878 105,878 2 2,646,956 (2,400,956) 246,000 3 7,733,479 (2,785,096) 4,948,383 1. 2. 3. 4,948,383 0.41% (i) (ii) (iii) (iv)(v) (vi) (vii) (viii)(i) (vii) 1%
44 0.1% 5,000,000 120,000,000 10%9.97% 30% 211 (i) (ii) (iii) 6.63 1,130,0006.016.63 21 1,130,000 1,130,000 6.63
45 2014 (a) 265,000(b)530,000 (a) (c)710,000 (a) (b) (d)890,000 (a) (b) (c)(e) (a) (b) (c) (d) 1,130,000 0.09% 26
46 48 97
47 2014 10 8
48 3 2,432,956 2,298,634 (1,397,304) (1,318,837) 1,035,652 979,797 4 27,562 16,381 (275,588) (306,746) (103,050) (99,555) (3,816) (7,900) 680,760 581,977 5 85,912 63,928 6 766,672 645,905 7(a) (211,764) (129,815) 11 554,908 516,090 (11,467) 11,385 543,441 527,475 12 46.17 42.97 46.06 42.88 54 9728(b)
49 2014 13 284,154 303,311 14 34,976 35,790 15 5,242 5,742 16 66,216 65,756 25(b) 23,426 19,142 21 154,000 414,014 583,741 18 248,845 271,047 19 669,501 592,535 21 846,131 458,000 22(a) 100,000 160,000 22(a) 1,845,179 1,435,788 3,709,656 2,917,370 23(a) 854,590 418,316 24 416,961 332,459 25(a) 87,981 28,474 1,359,532 779,249 2,350,124 2,138,121 2,764,138 2,721,862 23(a) 144,652 25(b) 66,269 62,817 910 66,269 208,379 2,697,869 2,513,483
50 28(c) 106,049 105,826 2,591,820 2,407,657 2,697,869 2,513,483 54 97
51 2014 17 139,505 139,505 19 39 38 20 123,836 117,256 22(a) 9,197 4,497 133,072 121,791 23(a) 143,946 140,742 24 499 589 20 2,237 2,237 146,682 143,568 (13,610) (21,777) 125,895 117,728 28(a) 106,049 105,826 19,846 11,902 125,895 117,728 54 97
52 28(c)28(d)(i)28(d)(ii)28(d)(iii)28(d)(iv) 105,801 72,976 199,258 30,988 (23,850) 1,996,833 2,382,006 516,090 516,090 11,385 11,385 11,385 516,090 527,475 28(c)(i) 25 1,076 (319) 782 28(d)(iii) 920 920 28(b) (238,063) (238,063) 28(b) (73,436) 1,105 (87,306) (159,637) 105,826 616 199,258 31,589 (11,360) 2,187,554 2,513,483 554,908 554,908 (11,467) (11,467) (11,467) 554,908 543,441 28(c)(i) 223 9,140 (2,413) 6,950 28(d)(iii) 470 470 28(b) (203,143) (203,143) 28(b) (163,332) (163,332) 5,332 (5,332) 106,049 9,756 204,590 29,646 (22,827) 2,370,655 2,697,869 54 97
53 2014 22(b) 721,494 793,226 (134,279) (122,546) (18,810) (15,592) 568,405 655,088 (16,632) (14,921) (2,448) (1,302) (4,993) 161 4,177 103,747 50,070 60,000 (60,000) (221,000) (142,000) (76,172) (168,969) 856,794 269,471 (565,172) (150,180) 28(a) 6,950 782 (15,171) (15,169) 28(b) (366,475) (397,700) (83,074) (292,796) 409,159 193,323 1,435,788 1,242,788 232 (323) 22(a) 1,845,179 1,435,788 54 97
54 1 (a) 62211 76 87 9 32 (b) 32 (c)
55 2014 1 (c) 1(h)(ii) (d) 1(h)(ii) 1(s) 40 5 10 5 5 5
56 1 (e) 1(h)(ii) 50 (f) 1(h)(ii) 5 (g) (h) (i)
57 2014 1 (h) (i) (ii)
58 1 (h) (ii) (i)
59 2014 1 (j) 1(h)(i) 1(h)(i) (k) (l) (m) (n) (i) (ii)
60 1 (n) (ii) (o)
61 2014 1 (o) (p)
62 1 (q) (i) (ii) (iii) (r)
63 2014 1 (s) (t) (u) (a) (i) (ii) (iii) (b) (i) (ii) (iii) (iv) (v) (vi) (a) (vii) (a)(i)
64 1 (v) 2 32 3232 3 10% 249,088,000 278,299,000 29(a)
65 2014 4 27,138 16,325 424 56 27,562 16,381 27,138,000 16,325,000 5 97,718 75,731 3,211 375 (15,017) (12,178) 85,912 63,928
66 6 (a) (i) 123,577 130,424 1,738 2,382 27 470 920 125,785 133,726 (b) 814 815 2,948 2,512 (i) 31,521 32,180 2,462 2,390 (i) 1,397,304 1,318,837 159 3,293 (i) 8,290 9,094 (i) (ii) 81,140 67,439 (i) (iii) 121,341 64,273 (14,509) 24,638 (i) 242,282,000 189,652,000 (ii) 32,595,000 26,941,000 6(a) (iii)
67 2014 7 (a) 25(a) 196,559 107,608 29 1,752 (v) 25(a) 16,008 23,559 212,596 132,919 25(b) 19,992 20,455 (iv) 25(b) (16,008) (23,559) (iii) 25(b) (4,816) 211,764 129,815 (i) (ii) (iii) 15% (iv) 10% 25% 5% 5% (v)
68 7 (b) 766,672 645,905 193,220 163,494 4,055 3,652 (184) (617) (56,146) 25(b) (4,816) 29 1,752 25(b) 19,460 17,680 211,764 129,815 8 62211 78 32161 1,040 13 1,053 1,300 13 1,313 780 13 793 585 13 598 585 585 585 13 598 585 13 598 200 200 200 200 200 200 200 200 800 5,460 78 6,338
69 2014 8 1,040 13 1,053 1,300 13 1,313 780 13 793 585 13 598 585 585 585 13 598 585 13 598 200 200 200 200 200 200 200 200 800 5,460 78 6,338 9 9 8 1,296 1,267 378 317 14 12 284 1,688 1,880
70 9 2,000,0012,500,000 1,599,001 1,999,000 1 1 10 9 2,557 2,647 891 608 31 29 290 3,479 3,574 1,000,000800,000 6 7 1,000,0011,500,000 800,001 1,200,000 1,500,0012,000,000 1,200,001 1,599,000 2,000,0012,500,000 1,599,001 1,999,000 1 1 11 366,280,000 387,903,000
71 2014 12 (a) 554,908,000 516,090,000 1,201,875,000 1,200,977,000 1,201,159 1,200,839 716 138 1,201,875 1,200,977 (b) 554,908,000 516,090,000 1,201,875 1,200,977 2,805 2,640 1,204,680 1,203,617
72 13 242,215 43,723 47,032 8,290 27,155 8,067 376,482 16,214 392,696 1,100 8,344 2,314 36 1,637 545 13,976 1,493 15,469 455 103 558 (558) (3,264) (9,860) (3) (556) (631) (14,314) (14,314) (19) (9) (2) (30) (264) (294) 243,315 49,239 39,589 8,323 28,227 7,979 376,672 16,885 393,557 3,059 2,143 938 1,492 430 8,062 4,408 12,470 297 321 618 (618) (178) (562) (80) (39) (859) (859) 15 6 2 23 211 234 243,612 52,313 41,554 8,699 29,645 8,693 384,516 20,886 405,402 14,868 14,839 14,967 2,457 14,107 3,696 64,934 64,934 5,845 14,538 4,515 779 4,861 1,642 32,180 32,180 (1,277) (4,854) (2) (352) (359) (6,844) (6,844) (19) (3) (2) (24) (24) 20,713 28,081 14,628 3,234 18,613 4,977 90,246 90,246 5,815 15,198 4,353 821 3,817 1,517 31,521 31,521 (141) (325) (38) (35) (539) (539) 15 3 2 20 20 26,528 43,294 18,840 3,730 22,395 6,461 121,248 121,248 217,084 9,019 22,714 4,969 7,250 2,232 263,268 20,886 284,154 222,602 21,158 24,961 5,089 9,614 3,002 286,426 16,885 303,311 (a) (b)
73 2014 14 40,848 40,848 5,058 4,243 814 815 5,872 5,058 34,976 35,790 41 43
74 15 13,190 11,888 2,448 1,302 15,638 13,190 7,448 4,936 2,948 2,512 10,396 7,448 5,242 5,742 16 (a) 64,993 64,993 1,223 763 66,216 65,756 (a) 50
75 2014 17 139,505 139,505 20,000 100% 100% 20,000 100% 100% 20,000,000 100% 100% 300,000,000 100% 100% 30,000,000 100% 100% 120,000,000 100% 100% 10,000,000 100% 100%
76 18 (a) 49,745 17,647 3,636 120 195,464 253,280 248,845 271,047 47,112,000 12,421,000 (b) 1,387,980 1,316,053 9,324 2,784 1,397,304 1,318,837 19 613,874 519,483 (10,129) (24,638) (a) (b) (c) 603,745 494,845 13,494 42,546 2,935 5,851 5,987 43,340 49,293 39 38 669,501 592,535 39 38
77 2014 19 (a) 516,281 353,327 87,464 125,754 15,764 603,745 494,845 90 24029(a) (b) 1(h)(i) 24,638 (14,509) 24,638 10,129 24,638 10,129,000 24,638,000 10,129,000
78 19 (c) 603,745 494,845 20 21 23 833,000 612,000 24 13,131 846,131 612,000 846,131 458,000 154,000 846,131 612,000
79 2014 22 (a) 218,532 1,845,179 1,217,256 9,197 4,497 1,845,179 1,435,788 9,197 4,497 100,000 160,000 1,945,179 1,595,788 9,197 4,497 1,914,862,000 1,586,365,000 (b) 766,672 645,905 6(b) 31,521 32,180 6(b) 814 815 6(b) 2,948 2,512 6(a) 470 920 6(b) 159 3,293 5 15,017 12,178 5 (97,718) (75,731) (11,914) 11,978 22,202 9,240 (82,995) 170,690 (13,131) 3,939 87,449 (24,693) 721,494 793,226
80 23 (a) 21 854,590 418,316 143,946 140,742 144,652 854,590 562,968 143,946 140,742 (b) 2,335,687 2,033,339 143,946 140,742 854,590 562,968 143,946 140,742 24 46,650 1,000 24 222,721 184,167 (a) 46,650 (b) 269,371 184,167 20,450 27,693 17,118 14,270 7,217 10,009 25,649 25,823 751 4,051 76,405 66,446 499 589 416,961 332,459 499 589
81 2014 24 (a) 21 (b) 222,650 125,025 24,807 48,505 13,323 1,631 8,591 9,006 269,371 184,167 25 (a) 7(a) 196,559 107,608 (113,743) (87,101) 82,816 20,507 7(a) 16,008 23,559 (10,843) (15,592) 5,165 7,967 87,981 28,474
82 25 (b) (i) 5,647 16,270 (68,696) (46,779) 7(a) (1,838) (937) (17,680) (20,455) 7(a) 23,559 23,559 3,809 15,333 (62,817) (43,675) 7(a) 5,191 (5,723) (19,460) (19,992) 7(a) 16,008 16,008 7(a) 2,425 2,391 4,816 11,425 12,001 (66,269) (42,843)
83 2014 25 (b) (ii) 23,426 19,142 (66,269) (62,817) (42,843) (43,675) (c) 5% 1,094,505,000 886,747,000 26 18% 22% 5% 30,000
84 27 (a) 3.1280%9,611,100 (i) 6,540,631 (I) 6 423,513 (II) 7 2,646,956 (III) 8 9,611,100 (I) (a)30%(b)60% (a)(c)(a) (b) (II) (a) 30%(b)60% (a)(c)(a) (b) (III) (a)30% (b)60% (a)(c)(a) (b)
85 2014 27 (a) (ii) 3.12 7,733,479 3.12 8,054,057 3.12 (2,785,096) 3.12 (320,578) 3.12 4,948,383 3.12 7,733,479 3.12 4,948,383 3.12 6,674,696 5.444.97 3.123.12 0.82.5
86 27 (b) 120,000,000 (i) 1,130,000 7 6.63 (a) 265,000(b) 530,000(a) (c)710,000 (a) (b) (d)890,000 (a) (b) (c) (e) (a) (b) (c) (d) 6.016.63 (ii) 6.63 1,130,000 6.63 1,130,000 6.63 710,000 6.63 530,000 6.636.63 3.94.9
87 2014 28 (a) 28(c) 28(d)(i)28(d)(iii)28(d)(iv) 105,801 72,976 8,808 (59,340) (6,144) 122,101 28(c)(i) 25 1,076 (319) 782 28(d)(iii) 920 920 28(b) (238,063) (238,063) 28(b) (73,436) 1,105 (87,306) (159,637) 3,722 387,903 391,625 105,826 616 9,409 (54,513) 56,390 117,728 28(c)(i) 223 9,140 (2,413) 6,950 28(d)(iii) 470 470 28(b) (203,143) (203,143) 28(b) (163,332) (163,332) 942 366,280 367,222 106,049 9,756 7,466 (53,571) 56,195 125,895
88 28 (b) (i) 12 12 115,293 112,685 5 5 48,039 46,952 17 16 163,675 154,776 6 5 57,768 48,367 384,775 362,780 (ii) 16 19 154,776 180,928 5 6 48,367 57,135 203,143 238,063 (c) 100,000,000,000 0.10 10,000,000 10,000,000
89 2014 28 (c) 1,200,838 120,084 105,801 (i) 321 32 25 1,201,159 120,116 105,826 (i) 2,785 278 223 1,203,944 120,394 106,049 (i) 27 6,950,000 782,0002,785,096320,578 223,000 25,0006,727,000 757,0001(n)(ii)2,413,000 319,000 (d) (i) (ii) 10%50% 25%
90 28 (d) (iii) (i) 1,143,000 (ii) 139,422,000 (iii) 1(n)(ii) (iv) 1(r) (e) 12,729,000 11,299,000 (f)
91 2014 29 (a) (i) 90 240 9.5% 4.6%21.6%11.2% 19 126,250,000 201,990,000 126,250,000 201,990,000 (ii)
92 29 (b) 861,566 861,566 854,590 424,180 147,407 571,587 562,968 416,961 416,961 416,961 332,459 332,459 332,459 910 910 910 1,278,527 1,278,527 1,271,551 756,639 148,317 904,956 896,337 145,586 145,586 143,946 143,298 143,298 140,742 499 499 499 589 589 589 2,237 2,237 2,237 2,237 2,237 2,237 148,322 148,322 146,682 146,124 146,124 143,568
93 2014 29 (c) (i) (i) 3.38% 846,131 4.58% 612,000 4.90% 100,000 2.12% 378,532 946,131 990,532 0.37% 1,845,179 0.38% 1,217,256 1.81% (854,590) 2.29% (562,968) 1,936,720 1,644,820 0.01% 9,197 0.23% 4,497 1.64% (143,946) 2.62% (140,742) (134,749) (136,245)
94 29 (c) (ii) 5,358,000 4,540,000 (d) (e) 30 (a) 15,172 4,315 519,540 243,693 534,712 248,008
95 2014 30 (b) 1,617 1,609 31 3,120,000 3,031,000 14A14A 32 (a)
96 32 (b) (c) (d) (e)
97 2014 32 (f) 29(a)(i) 33
98 2,053,007 2,707,995 2,793,370 2,298,634 2,432,956 479,648 703,731 709,398 581,977 680,760 8,456 49,096 57,399 63,928 85,912 488,104 752,827 766,797 645,905 766,672 (69,376) (129,689) (140,000) (129,815) (211,764) 418,728 623,138 626,797 516,090 554,908 34.89 51.90 52.20 42.97 46.17 34.72 51.66 52.04 42.88 46.06 264,097 409,739 774,687 583,741 414,014 1,608,117 1,816,790 1,970,422 2,138,121 2,350,124 1,872,214 2,226,529 2,745,109 2,721,862 2,764,138 12,077 49,323 363,103 208,379 66,269 1,860,137 2,177,206 2,382,006 2,513,483 2,697,869 105,775 105,792 105,801 105,826 106,049 1,754,362 2,071,414 2,276,205 2,407,657 2,591,820 1,860,137 2,177,206 2,382,006 2,513,483 2,697,869