香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈的內容概不負責, 對其準確性或完整性亦不發表任何聲明, 並明確表示, 概不對因本公佈全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任 CHINA METAL RESOURCES UTILIZATION LIMITED 中國金屬資源利用有限公司 ( 於開曼群島註冊成立的有限公司 ) ( 股份代號 : 1636) 截至二零一六年六月三十日止六個月中期業績公告 中國金屬資源利用有限公司 ( 本公司 ) 董事會 ( 董事會 ) 欣然宣佈本公司及其附屬公司截至二零一六年六月三十日止六個月期間之未經審計業績 本公告列載本公司二零一六年中期報告全文, 乃符合香港聯合交易所有限公司 ( 聯交所 ) 證券上市規則中有關中期業績初步公告附載的資料之要求 本公司二零一六年中期報告的印刷版本將於二零一六年九月十日或之前寄發予本公司登記股東, 並可於其時在聯交所的網站 www.hkexnews.hk 及本公司的網站 www.cmru.com.cn 閱覽 香港, 2016 年 8 月 31 日 承董事會命中國金屬資源利用有限公司主席俞建秋先生 於本公佈日期, 董事會成員包括四名執行董事, 分別為俞建秋先生 ( 主席 ) 鄺偉信先生 黃偉萍先生及朱玉芬女士 ; 以及三名獨立非執行董事, 分別為李廷斌先生 潘連勝先生及任汝嫻女士
2 3 4 13 24 25 26 28 30 32 57 http://www.cmru.com.cn/ 183 17 1712 1716
Cricket Square, Hutchins Drive PO Box 2681 Grand Cayman, KY1-1111 Cayman Islands 1 3 8 168 200 908 Codan Trust Company (Cayman) Limited Cricket Square, Hutchins Drive PO Box 2681 Grand Cayman, KY1-1111 Cayman Islands 183 17 1712 1716 http://www.cmru.com.cn 1636 2 2016 中期報告
6 30 2016 2015 1,464,127 996,363 37,115 83,607 0.02 0.04 2016 6 30 2015 12 31 8,696 82,559-89.5% 2,346,728 2,335,311 0.5% 1,629,981 1,581,128 3.1% 716,747 754,183-5.0% 6 30 2016 2015 2.6% 8.6% (10.2%) (13.8%) 2016 6 30 2015 12 31 24.0 67.2 52.5 122.3 8.4 9.2 0.9 1.1 0.8 0.9 * 141.2% 126.0% # 140.0% 115.0% * # 2016 中期報告 3
2016 2016 2015 2015 46.9% 2016 8 135,000,000 300,000,000 2016 3 14 (1) (2) (3) (4) (5) 2016 2 6.7% 2016 1 2009 1 4 2016 中期報告
2016 6 30 523 2015 12 31 832 2016 6 30 36,600,000 2016 6 30 2015 6 30 6 30 2016 2015 1,160,212 283,231 946,178 1,109 25,830 15,838 7,626 2,986 247 15,708 504 1,021 1,464,127 996,363 2016 中期報告 5
2016 6 30 1,464,100,000 2015 6 30 996,400,000 46.9% 2016 6 30 1,443,400,000 1,160,200,000 283,200,000 2015 6 30 946,200,000 52.6% 2015 6 30 25,329 82.8% 2016 6 30 46,314 2015 6 30 37,400 16.6% 2016 6 30 31,200 2016 6 30 1,100,000 2015 6 30 25,800,000 95.7% 2016 6 30 15,800,000 2015 6 30 7,600,000 107.9% 6 2016 中期報告
2016 6 30 2016 6 30 2015 12 31 % % 8.88 649,000 9.40 661,510 6.77 31,198 6.88 38,282 34.35 181,719 34.35 166,488 5.00 150,481 5.00 83,780 1,012,398 950,060 2016 中期報告 7
2016 6 30 2015 12 31 649,000 14,151 181,719 150,481 995,351 661,510 15,192 83,780 760,482 17,047 17,047 12,462 166,488 178,950 10,628 10,628 649,000 31,198 181,719 150,481 1,012,398 661,510 38,282 166,488 83,780 950,060 2016 6 30 59,500,000 8,700,000 2015 12 31 82,600,000 109,400,000 139,600,000 2015 12 31 249,000,000 2016 6 30 24.0 2015 12 31 67.2 34.6% 56,900,000 396,000,000 2015 12 31 452,900,000 2016 6 30 52.5 2015 12 31 122.3 8 2016 中期報告
2016 6 30 13,600,000 74,600,000 2015 12 3161,000,000 8.4 2015 12 31 9.2 2016 6 30 62,300,000 1,012,400,000 2015 12 31 950,100,000 64,100,000 2016 6 30 2016 6 30 2015 12 31 0.9 1.1 0.8 0.9 * 141.2% 126.0% # 140.0% 115.0% * # 2016 6 30 2015 12 31 2016 8 135,000,000 300,000,000 2016 6 30 2015 12 31 (i) (ii) 2016 6 30 2016 中期報告 9
2016 6 30 2015 12 31 208,502 214,270 52,734 53,390 39,500 53,063 8,550 8,550 8,000 30,900 22,982 22,982 5,320 5,320 9 4 28,500 374,097 388,479 2016 6 30 2015 12 31 2016 6 30 400 2015 6 30 6,000,000 10 2016 中期報告
2016 6 30 1,700,000 99,000 2,100,000 2016 6 30 175,000,000 2015 12 31 100,000,000 32,600,000 2015 12 31 32,600,000 2016 6 30 2016 6 30 9,100,000 2016 6 30 2016 6 30 2016 6 30 18,300,000 2016 中期報告 11
2016 6 30 79,600,000 2015 12 31 76,000,000 70% 3,100,000 2015 12 31 2016 6 30 2015 12 31 2016 8 11 2.58 135,000,000 348,300,000 300,000,000 2016 8 17 2016 8 11 2016 8 17 12 2016 中期報告
2016 6 30 XV 571 XV 7 8 352 (1) (1) (2) 993,570,400 47.20% 6,204,000 0.29% (3) 431,054,200 20.48% 3,272,600 0.16% (1) 2016 6 30 (2) (3) 2016 中期報告 13
(2) (1) (4) 2,000,000 0.10% (5) 10,000,000 0.48% (6) 5,000,000 0.24% (7) 1,000,000 0.05% (8) 1,000,000 0.05% (9) 1,000,000 0.05% (4) 2014 7 2 1.13 (5) 2014 7 2 1.13 (6) 2015 5 7 1.68 (7) 2015 5 7 1.68 (8) 2015 5 7 1.68 (9) 2016 5 31 3.66 2016 6 30 XV (i) 352 (ii) 14 2016 中期報告
2016 6 30 18 18 2016 6 30 336 5% (1) (2)(i) 362,000,000 17.19% (2)(ii) 180,519,643 8.58% (3) 310,317,000 14.74% (4) 147,000,000 6.98% 2016 中期報告 15
(1) 2016 6 30 (2) (i) 2015 3 30 362,000,000 (ii) 1.40 180,519,643 2015 3 27 % 100 180,519,643 100 180,519,643 88.1 180,519,643 11.9 180,519,643 (3) 2014 8 15 103,205,200 39,401,600 167,952,400 102,963,000 2014 11 10 200,000,000 2015 12 31 103,205,200 200,000,000 (4) 2015 6 29 147,000,000 2016 8 22 2016 6 30 336 5% 16 2016 中期報告
2014 1 28 2014 2 21 2016 1 1 2016 6 30 2014 7 2 2,000,000 2,000,000 2014 7 2 2024 7 1 2014 7 2 10,000,000 10,000,000 2014 7 2 2024 7 1 2015 5 7 5,000,000 5,000,000 2015 5 7 2025 5 6 2015 5 7 1,000,000 1,000,000 2015 5 7 2025 5 6 2015 5 7 1,000,000 1,000,000 2015 5 7 2025 5 6 2016 5 31 1,000,000 1,000,000 2016 5 31 2026 5 30 1.13 1.07 1.13 1.07 1.68 1.68 1.68 1.68 1.68 1.68 3.66 3.05 2014 7 2 79,450,000 (1,960,000) 77,490,000 2014 7 2 2024 7 1 2015 5 7 92,750,000 (2,620,000) 90,130,000 2015 5 7 2025 5 6 2015 7 23 7,600,000 7,600,000 2016 7 24 2017 1 23 2016 5 31 26,930,000 26,930,000 2016 5 31 2026 5 30 2016 5 31 5,200,000 5,200,000 2016 5 31 2026 5 31 1.13 1.07 1.68 1.68 2.16 1.67 3.66 3.05 3.66 3.05 198,800,000 33,130,000 (4,580,000) 227,350,000 2016 中期報告 17
2015 2014 7 2 2015 5 7 7 23 2016 5 31 0.44 0.39 0.71 0.58 2.23 1.22 1.17 1.45 1.07 1.07 1.68 1.68 1.67 3.05 3.05 3.05 1.13 1.13 1.68 1.68 2.16 3.66 3.66 3.66 45.54% 45.54% 46.20% 46.20% 49.43% 50.00% 50.00% 50.00% 10 10 10 10 1.5 10 10 10 3% 3% 3% 3% 3% 1.47% 1.47% 1.47% 2.059% 2.059% 1.745% 1.745% 0.239% 1.286% 1.286% 1.286% 2.8 2.2 2.8 2.2 2.8 2.2 0% 5.44% 0% 16.12% 9.22% 9.22% 2014 7 2 2015 5 7 2015 7 23 2016 5 31 2016 6 30 17.07 18 2016 中期報告
2014 11 10 200,000,000 2014 9.50% 2014 600,000,000 2014 7 29 200,000,000 100,000,000 2014 2014 2015 12 31 2015 3 30 2015 362,000,000 2015 17.19% 2015 2017 2015 3 27 2015 2015 6 29 147,000,000 6.98% 2015 6 16 2016 中期報告 19
2014 12 19 133,650,000 0.001 2014 12 19 1.30 2015 1,000 49,500 2014 12 19 2015 12 31 7,180 19,385,878 25,201,641 2016 6 30 2015 2 4 102,000,000 0.001 2015 2 5 1.50 2015 2 1 2016 1 31 2,000 30,000 1.50 2015 2 5 20 2016 中期報告
2016 1 31 2,449 8,328,072 12,492,108 2016 6 30 2015 3 27 32,610,000 2015 3 27 2015 4 13 32,610,000 10% 1.40 0.10 16,300,000 90,555,555 0.18 2016 中期報告 21
2016 6 30 2016 6 30 A.2.1 14 A.2.1 14 10 22 2016 中期報告
2016 6 30 2410 2016 6 30 2016 8 31 2016 中期報告 23
2016 6 30 6 30 2016 2015 3 1,464,127 996,363 (1,465,735) (1,089,299) (1,608) (92,936) 5(a) 99,611 116,709 5(b) 14,615 2,455 (10,030) (4,805) (70,678) (57,270) 31,910 (35,847) 6(a) (64,118) (54,626) 6 (32,208) (90,473) 7 (5,705) 4,468 (37,913) (86,005) (37,115) (83,607) (798) (2,398) (37,913) (86,005) 8 (0.02) (0.04) (0.02) (0.04) 32 56 24 2016 中期報告
2016 6 30 6 30 2016 2015 (37,913) (86,005) (9,144) 274 (47,057) (85,731) (46,259) (83,333) (798) (2,398) (47,057) (85,731) 32 56 2016 中期報告 25
2016 6 30 2016 2015 6 30 12 31 9 587,367 584,429 98,855 99,916 10 136,797 135,957 23,227 23,227 5,320 5,320 24,427 26,424 31,802 37,749 907,795 913,022 11 139,619 249,002 12 1,224,346 1,033,039 469 458 6,312 3,345 59,491 53,886 13 8,696 82,559 1,438,933 1,422,289 14 461,936 474,799 14,151 15,192 15 649,000 661,510 5,780 6,520 1,726 6,098 150,481 83,780 16 181,719 16 136,294 3,951 9,662 1,605,038 1,257,561 (166,105) 164,728 741,690 1,077,750 26 2016 中期報告
2016 6 30 2016 2015 6 30 12 31 17,047 23,090 16 166,488 130,989 7,896 3,000 24,943 323,567 716,747 754,183 17(b) 166,075 166,075 547,768 578,913 713,843 744,988 2,904 9,195 716,747 754,183 32 56 2016 中期報告 27
2016 6 30 2015 1 1 166,075 294,842 15,322 132,055 76,142 10,365 568,265 1,263,066 10,237 1,273,303 2015 6 30 (83,607) (83,607) (2,398) (86,005) 274 274 274 274 (83,607) (83,333) (2,398) (85,731) 186 10,943 11,129 11,129 14,196 14,196 14,196 (49,892) (49,892) (49,892) 194 (194) 2015 6 30 166,075 245,136 15,596 132,055 76,336 24,561 10,943 484,464 1,155,166 7,839 1,163,005 28 2016 中期報告
2016 6 30 2016 1 1 166,075 245,136 2,042 132,055 76,142 40,700 12,079 70,759 744,988 9,195 754,183 2016 6 30 (37,115) (37,115) (798) (37,913) (9,144) (9,144) (9,144) (9,144) (37,115) (46,259) (798) (47,057) 17(e) 17,821 17,821 17,821 (2,707) (2,707) (5,493) (8,200) (241) 241 56 (56) 2016 6 30 166,075 245,136 (7,102) 132,055 76,198 58,280 12,079 31,122 713,843 2,904 716,747 32 56 2016 中期報告 29
2016 6 30 6 30 2016 2015 (57,809) 55,173 (5,469) (1,172) (63,278) 54,001 (18,336) (89,937) (16,256) (5) (16,341) (134,929) 23,719 589 5,378 (256,874) 30 2016 中期報告
2016 6 30 6 30 2016 2015 164,450 124,500 (176,960) (120,720) (7,085) (7,102) 1,000 9,184 (720) (8,360) (5,600) (2,000) (51,544) (44,580) 5,005 24,663 63,060 (8,200) 186 187,931 (49,892) (16,594) 113,810 (74,494) (89,063) 1 1 82,559 145,765 631 (7) 6 30 13 8,696 56,695 32 56 2016 中期報告 31
1 (a) 2013 2 22 2014 2 21 (b) 34 2016 8 31 2015 2016 2 34 2015 32 2016 中期報告
1 (b) 2410 57 58 2015 12 31 2015 12 31 2016 3 31 2 2012 2014 1 2012 2014 34 2016 中期報告 33
2 1 1 3 6 30 2016 2015 (i) 1,160,212 283,231 946,178 1,109 25,830 15,838 7,626 2,986 247 15,708 504 1,021 1,464,127 996,363 (i) 34 2016 中期報告
4 2016 6 30 (i) (ii) (iii) (iv) (a) 2016 中期報告 35
4 (a) 2016 6 30 1,444,194 1,109 15,838 2,986 1,464,127 116 116 1,444,194 1,225 15,838 2,986 1,464,243 10,063 2,952 2,386 (332) 15,069 2015 6 30 962,882 25,830 7,651 996,363 276,947 404 726 278,077 1,239,829 26,234 8,377 1,274,440 (33,067) (4,850) (6,920) (44,837) 36 2016 中期報告
4 (b) 6 30 2016 2015 1,464,243 1,274,440 (116) (278,077) 1,464,127 996,363 15,069 (44,837) (53,822) (41,071) 840 (97) (37,913) (86,005) (c) 2016 中期報告 37
5 (a) 6 30 2016 2015 (i) 2,953 96,472 (ii) 4,963 777 (iii) 67,472 18,870 24,223 590 99,611 116,709 (i) 2016 6 30 2011115 30% 2015 6 30 50% 2015 6 12 2015 78 2015 7 1 50% 30% (ii) (iii) 2016 6 30 67,472,000 2015 6 30 18,870,000 38 2016 中期報告
5 (b) 6 30 2016 2015 (2,663) (3,102) 25,204 (7,866) (60) 5,557 14,615 2,455 6 6 30 2016 2015 (a) 30,405 34,972 2,990 1,319 1,867 28,620 10,046 784 7,741 64,118 54,626 (b) 15,823 17,948 1,061 949 1,828 (7,480) 7,119 695 810 2016 中期報告 39
7 6 30 2016 2015 2,898 186 (651) 222 2,247 408 3,458 (4,876) 5,705 (4,468) (i) (ii) 40 2016 中期報告
8 (a) 37,115,000 2015 6 30 83,607,000 6 30 2016 2015 (37,115) (83,607) 1 1 2,105,145,600 2,105,145,600 2,105,145,600 2,105,145,600 (0.02) (0.04) (b) 9 (a) 2016 6 30 18,761,000 2015 6 30 37,391,000 2016 6 30 2015 12 31 (b) 2016 6 30 208,502,000 2015 12 31 214,270,000 15(b) 2016 中期報告 41
10 2016 6 30 2015 12 31 36,482 35,642 100,315 100,315 136,797 135,957 1,000 30% 1.0 30% 100,000,000 30% 42 2016 中期報告
11 2016 6 30 2015 12 31 53,719 40,742 11,251 14,798 57,190 71,314 17,459 122,148 139,619 249,002 2016 6 30 39,500,000 2015 12 31 53,063,000 15(b) 2016 6 30 7,480,000 2015 2016 中期報告 43
12 2016 6 30 2016 6 30 2015 12 31 30 35,420 64,139 31 60 5,569 4,931 61 180 23,599 39,752 180 331,366 344,090 395,954 452,912 576,820 402,531 97,391 111,055 154,181 66,541 1,224,346 1,033,039 90 2016 6 30 2015 12 31 4,730 4,730 171 171 4,901 4,901 44 2016 中期報告
13 2016 6 30 2015 12 31 33,000 8,696 49,559 8,696 82,559 14 2016 6 30 2015 12 31 30 16,089 2,846 31 60 46,207 52,948 61 180 1,523 1,335 180 10,808 3,847 74,627 60,976 111,677 41,299 275,632 372,524 461,936 474,799 2016 中期報告 45
15 (a) 2016 6 30 2016 6 30 2015 12 31 299,550 312,050 300,000 300,000 49,450 49,460 349,450 349,460 649,000 661,510 649,000 661,510 (b) 2016 6 30 2015 12 31 9(b) 208,502 214,270 52,734 53,390 11 39,500 53,063 8,550 8,550 59,400 53,800 368,686 383,073 46 2016 中期報告
16 137,164 50,767 35,114 (14,657) 77,091 8,867 3,131 2015 12 31 2016 1 1 166,488 130,989 28,620 (16,940) 2,663 3,551 2,642 2016 6 30 181,719 136,294 2015 4 13 32,610,000 200,208,000 15,497,000 12,277,000 (a) 10% 3% 2015 4 13 13% 16% 2016 中期報告 47
16 (b) (c) 362,000,000 50% (d) 1.4 0.1 0.18 16,300,000 50,767,000 137,164,000 34.35% 48 2016 中期報告
16 2016 6 30 1.64 3.08 1.40 1.40 42% 38% 3% 1% 24 9.5 0.46% 0.29% 2016 6 30 17 (a) 2016 6 30 2015 6 30 2015 6 30 49,892,000 2016 中期報告 49
17 (b) 2015 1 1 2015 12 31 2016 1 1 2016 6 30 0.10 100,000,000,000 10,000,000 8,071,000,000 2015 1 1 2015 12 31 2016 1 1 2016 6 30 0.10 2,105,145,600 210,514 166,075,000 (c) 10% 50% 50 2016 中期報告
17 (d) (e) 18 (a) (i) 13 1 1 2 2 1 3 2016 中期報告 51
18 (a) (i) 1 2 3 2016 6 30 (a) 2016 6 30 136,294 136,294 2015 12 31 130,989 130,989 12,079 12,079 12,079 130,989 143,068 52 2016 中期報告
18 (a) (ii) 38% 55% 50,767 77,091 3,131 2016 1 1 2015 12 31 130,989 2,663 2,642 2016 6 30 136,294 2016 中期報告 53
18 (b) 2016 6 30 2015 12 31 2016 6 30 2015 12 31 181,719 214,039 166,488 174,308 19 2016 6 30 2016 6 30 2015 12 31 61,747 62,010 17,871 13,956 3,100 76,182 71,193 158,900 147,159 54 2016 中期報告
20 (i) 6 30 2016 2015 2,990 2,990 (ii) 6 30 2016 2015 35,000 10,000 652 45,652 2016 中期報告 55
21 2016 6 30 70% 2016 7 4 70% 3,100,000 100% 2016 8 11 135,000,000 2.58 56 2016 中期報告
24 56 2016 6 30 34 34 2410 2016 中期報告 57
2016 6 30 34 10 8 2016 8 31 58 2016 中期報告