Tianjin Port AR2013 cover(c) 8.5

Similar documents
, ,414 (682,150) (632,696) 135, , ,174 2,306 (131) (49,336) (48,034) (79,460) (7

1, , ,363 18, ,235 30,046 47,292 48,525 48,443 49, ,621 29,344 3,699 4,836 6,535 39,457 39,578 7,835 8,947 8,986 9,508



untitled


i -



,007,636 2,916,266 (2,440,117) (1,847,409) 1,567,519 1,068,857 (890,308) (588,906) (185,792) (147,410) 5 79,098 38, ,


4. 27(2) ,000,000,


, ,451 6,960 13,753 (270,195) (277,870) (263,052) (243,969) (55,147) (46,161) (147,150) (135,197) (47,944) (4

PERPETUAL POWER HOLDINGS LIMITED [ ] [ ] [ ] [ ] [ ][ ] [ ][ ] 1% % 0.005% 0.01 [ ] [ ] [ ] [ ] C [ ] [ ] [ ] [ ] [ ][ ] [ ] [ ] [ ] [ ][

目 錄 頁 次 釋 義 董 事 會 函 件 言


C Ann.indd

i

4 1,383, ,629 (746,162) (461,904) 637, ,725 33,385 10, ,634 9,235 (119,841) (33,899) (44,891) (40,490) (47,439) (28,609) (7,671) (3,

清潔而富有活力 我們為此而存在

3 707, ,007 (411,337) (371,384) 296, , ,184 4,764 (2,789) (2,194) (69,458) (32,844) (1,595) (73) 4 (102,545) (109,848) (107) 8 125,1

4. 27(2) ,000,000 1,000,000,


i


5 212, ,902 (70,641) (67,902) 141, , ,943 3,014 (65,496) (57,985) (66,271) (61,919) (1,804) (1,333) (4,594) (6,018) 6 10,386 (5,241)


( 4 3,100,711 2,132,428 (1,623,168) (1,062,620) 1,477,543 1,069,808 52,722 87, ,424 28,405 (265,468) (128,111) (107,470) (101,733) 6 (99,147) (

i

,787,321 6,292,569 (3,178,103) (3,422,560) 2,609,218 2,870, ,824 85,775 (1,766,182) (2,108,497) (477,730) (536,273) (79,000) (98,0

18,840,000 16,320, %(i) (ii) 30,520,000 11,170,000 (i) (ii) 2

i

i

目 錄 公 司 資 料 釋 義 財 務 概 要 集 團 架 構 行 政 總 裁 報 告 管 理 層 討 論 及 分 析 董 事 及 高 級 管 理 層 簡 介 企 業 管 治 報 告 董 事 會 報 告 獨 立 核 數 師 報 告 經 審 核 財 務 報 表


C Ann.indd

China Water_C_GM Cir.indb

JIA YAO HOLDINGS LIMITED [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ][ ] 1% 0.003% 0.005% 0.01 [ ] [ ] [ ] C [ ] S [ ] [ ] [ ] [ ] [ ] [ ][ ] [ ][ ] [ ]


2015 [2014] % IP 50% 51 B2B B2B B2C % 2015 B2B B2C

untitled

A 1..33

書冊245.indb


309, , % 118, , % (9,237) (21,645) -57.3% (14,899) (21,773) -31.6% (8,396) (3,447) 143.6% EBITDA 1, % EBITDA EBIT

00C AR.indb

* % 268, ,789 (12.3) 38,091 87,053 (56.2) 44,533 44, , ,036 (19.7) * % 138, , ,397 31,975 (45.6) 24,303 22,596 7.

ii

C Ann.indd


1

1 2016

(1) (2) (3)



I-1...

ø~< <ø # *+ < ø # <ø # <ø # # * # + ø ~ < FCPA, AICPA P.O. Box 1350 GT, Clifton House, 75 Fort Street George Town, Grand Cayman Cayman Islands


C Cheng_C_Refresh SML Cir.indb


I II-1 i

ø< ø~ *ø< #+< #ø< * # + ø ~ < FCCA, CPA Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY Cayman Islands Codan Tru


IRA Chi.indb

3 989, , ,861 20,627 (402,840) (380,162) (256,279) (237,601) (55,812) (49,785) (58,153) (51,525) (105,918) (88,123) (68,619) (65,572) 5 (

i

i

C Ann.indd

01 / P.O. Box 309 Ugland House South Church Street Grand Cayman Cayman Islands

115,872, % 42.3%21,150, % 2

% %

untitled

企 業 簡 介 公 司 資 料

, (i) (ii)

服务协议



2,053, ,367 2,410, , , , , , , ,360 97, ,920 6,370,055 5,700,000 5,853,


中國無線科技有限公司



193, , % 39, , % (124,560) (14,899) 736.0% (1) (62,985) (8,396) 650.2% EBITDA (2) (49,145) 1,577-3,216.4% (1) EBITDA EBITDA

C Ann.indd


公 司 簡 介

untitled

01 cover D 0..1

i

, (i) (ii)



i

5% 14A 0.1% 5% 14A 2

About FULUM GROUP Commitment to change and the constant pursuit of excellence have been the guiding principles of Fulum Group. With a consistent recor

目 錄


i

,482,469 1,712,206 (777,879) (901,895) 704, , ,530 14,029 (430,816) (423,405) (82,237) (89,327) (

Transcription:

Tianjin Port Development Holdings Limited () :03382 2013

2006 5 24 03382 1968 1980 2010 2 56.81% 2013

1 2 4 6 8 16 26 56 58 59 60 62 63 64 65 118 120

2

1997 2001 1601 2004 3C2S (GPS) (GIS) 11 2006 2006 5 12.6 1,100180 2007 19 2008 40% 1,100170 2010 56.81% 2010 1,000 2011 50% 30 3

12 31 2013 2012 253.23 253.05 13.01 12.30 22,109 17,935 2,425 2,178 811 706 13.2 11.5 1,462 2,272 12 31 2013 2012 11,489 10,472 12,510 11,189 23,999 21,661 44,071 37,241 13,535 10,562 56.4% 48.8% 1.3 1.3 1.9 1.7 4

250 200 150 100 50 7 6 5 4 3 2 1 0 0 09 10 11 12 13 09 10 11 12 13 25,000 2,000 20,000 15,000 10,000 5,000 1,500 1,000 500 0 09 10 11 12 13 0 09 10 11 12 13 2009 12 31 2010 5

Tianjin Port Development Tianjin Port Development Tianjin Port Development Tianjin Port Development 6

2013 2013 2013 41,603.3 7.6% 2012 1.42013 20131,301.2 4 4.1 8.1 13.2 5.26 40% 2014 2013 2014 3 26 7

8

2013 12 31 40,537 4.6% 5.8% 1,301.28.1 13.2 2013 5.26 221.1 23.3% 2013 2012 51.6 52.1-0.5-0.8% 18.8 18.9-0.1-0.6% 121.9 82.4 39.5 47.8% 28.8 25.9 2.9 11.0% 221.1 179.3 41.8 23.3% 9

25,3230.8% 4.6% 2013 2012 20,953 21,126-173 -0.8% 4,370 4,179 191 4.6% 25,323 25,305 18 0.1% 9,9346.4% 2,5647.7%1,50810.4%1,75412.5% 7,246 7.9% 2012 2013 24.6 51.6 0.8% 10

1,301.2 5.8% 6.9% 4.6% 2013 2012 651.0 608.7 42.3 6.9% 650.2 621.6 28.6 4.6% 1,301.2 1,230.3 70.9 5.8% 288.8 7.0% 18.8 0.6% 121.947.8% 50,565 1.9% 11,264 5.3%17,8647,613 3.5% 28.8 11.0% 11

179.9 31.6%40.4 6.9% 120.746.7% 4.1% 20.2 2013 2014 2013 12 31 114.9 2013 12 31 61.5881.92013 12 31 1.33 12

2013 12 31 2.3 14.6 8.1 2.6 31.1 33.8 18.825.4 4.32.3 13.2 2013 12 31 63.0 2012 12 3155.9 2013 12 31 135.3 2012 12 31105.6 22.3 91.0 22.0 26.3% 5.7% 68.0%61.0% 2013 20.025.4 510.02018 1 31 4.98% 10.0 2018 6 20 4.83% 6.354.4% 2013 12 31 56.4% 2012 12 3148.8% 1.3 2012 12 311.32013 12 31 13

2013 12 31 1.3 2013 12 31 135.361.0% 39.0% 2013 20.0 25.45201226.7%201339.0% 1. 15.0 19.1 2013 3.74.6 2013 12 31 10.6 13.5 2. 26 29.938.02013 18.823.9 2013 12 31 23.2 29.5 14

2013 12 31 2013 12 3111,100 2014 3 26 15

16

2013 12 31 2013 12 31 2013 12 31 www.tianjinportdev.com www.hkexnews.hk 571 XV 17

2013 12 31 2013 6/6 1/1 1/1 4/6 0/1 0/1 6/6 1/1 1/1 6/6 1/1 1/1 6/6 1/1 0/1 6/6 1/1 1/1 6/6 1/1 1/1 6/6 1/1 1/1 2013 18

2013 3.13 19

www.tianjinportdev.com www.hkexnews.hk 2013 1/1 3/3 3/3 2/2 1/1 2/2 1/1 3/3 2/2 2013 2013 2013 20

2013 12 31 2013 2013 12 31 21

2013 12 31 7 23 B.1.5 2013 12 31 1,500,001 2,000,000 3 2013 12 31 2012 2013 22

2013 12 31 2013 12 31 2,200,000 86,000 56 57 (i) (ii) 23

2011 5 1 2013 12 31 3.29 ir@tianjinportdev.com 113 (i) (ii)13.51(2) 24

13.73 2013 5 30 2013 9 30 www.tianjinportdev.comwww.hkexnews.hk 2013 12 31 25

26

2013 12 31 33 2013 12 31 3 2013 12 31 58 2013 12 31 5.26 2014 6 13 2013 12 3124 62 30% 44% 20% 5% 13 23 27

2013 12 3125 2012 8 16 2,000,000,000 2012 8 20 800,000,000 2015 8 10 2013 8 26 300,000,000 2013 11 21 400,000,000 2013 12 17 500,000,000 2013 12 18 400,000,000 (1) (2)35% 28

118 119 2013 12 31 2006 4 26 2006 4 26 10% 30% 1% 135,900,000 2.2% 29

1 (i) (ii) (iii) 2013 12 31 2013 1 1 2013 12 31 03/02/2007 2.74 1,900,000 1,900,000 03/08/2007 03/02/2017 25/01/2008 4.24 400,000 400,000 25/07/2008 24/01/2018 28/06/2012 0.896 1,150,000 1,150,000 28/12/2012 27/06/2022 08/04/2010 2.34 2,200,000 2,200,000 08/10/2010 07/04/2020 28/06/2012 0.896 1,100,000 1,100,000 28/12/2012 27/06/2022 08/04/2010 2.34 2,100,000 2,100,000 08/10/2010 07/04/2020 28/06/2012 0.896 1,050,000 1,050,000 28/12/2012 27/06/2022 30

2013 1 1 2013 12 31 15/10/2010 1.846 1,000,000 1,000,000 15/04/2011 14/10/2020 28/03/2011 1.904 1,000,000 1,000,000 28/09/2011 27/03/2021 28/06/2012 0.896 1,000,000 1,000,000 28/12/2012 27/06/2022 01/09/2009 3.036 1,100,000 1,100,000 01/03/2010 31/08/2019 28/06/2012 0.896 550,000 550,000 28/12/2012 27/06/2022 25/01/2008 4.24 300,000 300,000 25/07/2008 24/01/2018 28/06/2012 0.896 150,000 150,000 28/12/2012 27/06/2022 25/01/2008 4.24 300,000 300,000 25/07/2008 24/01/2018 28/06/2012 0.896 150,000 150,000 28/12/2012 27/06/2022 28/06/2012 0.896 450,000 450,000 28/12/2012 27/06/2022 08/04/2010 2.34 1,000,000 1,000,000 08/10/2010 07/04/2020 29/04/2011 1.828 700,000 700,000 29/10/2011 28/04/2021 28/06/2012 0.896 1,900,000 1,900,000 28/12/2012 27/06/2022 19,500,000 19,500,000 2 31

2013 12 31 18 108 1122014 3 27 32

642006 11 242007 5 7 1975 1986 1996 20022004 7 2013, 20042010 600717 1997 1100882 2008 1 2010 7 2014 3 27 2014 3 27 49 19862011 20102011 20112013 33

602010 4 8 19942013 2008 2013 2014 3 27 2014 3 27 5119832006 2006 20092011 2013 2011 34

512010 4 8 1992 31998 7 1998 8 2004 1 2004 12007 22010 42010 4 2009 1 51 2011 3 28 1987 2000 2009 1983 199620062006 2010 60 2009 9 1 1980 1998 1988 2002 02886 35

622005 9 8 1976University of Texas at Austin 1986 2012 1993 2002 Cullen College of EngineeringUniversity of Houston McDonnell Douglas Ford Aerospace 0069402886 0007800639 08271 08348 56 2005 9 8 2009 7 20031997Burkes University Heriot-Watt University1992 Curtin University of Technology L&E Consultants Limited 36

0061000240 0339802689 00352 2003 2 2005 3 006591992 3 2005 3 00017 49 2012 6 28 01140 452011 5 1 2007 9 37

412012 3 281999 2008 2013 12 31XV 352 3,450,000 (L) 0.06% (L) 3,300,000 (L) 0.05% (L) 3,150,000 (L) 0.05% (L) 3,000,000 (L) 0.05% (L) 1,650,000 (L) 0.03% (L) 2,700,000 (L) 450,000 (L) 0.05% (L) 450,000 (L) 0.01% (L) 450,000 (L) 0.01% (L) (L) 2013 12 31 XV 352 38

2013 12 31 336 1 3,294,530,000 (L) 53.5% (L) 1 3,294,530,000 (L) 53.5% (L) Leadport Holdings Limited2 1,293,030,000 (L) 21.0% (L) 2 1,293,180,000 (L) 21.0% (L) 3 1,303,010,000 (L) 21.2% (L) 3 1,303,010,000 (L) 21.2% (L) (L) 1. 2. Leadport Holdings LimitedLeadport Holdings Limited 3. 2013 12 31 6,820,000 3,010,000 0.2% 2013 12 31 2013 12 31 336 39

2013 12 31 53.5% (A) 2013 12 31 14A 1. 2013 1 9 26 65,000,000 2013 1 9 15,800,000 2013 1 9 12,340,000 2013 1 9 126,460,000 40

2013 1 10 2. 2013 5 31 6,500,000 2013 5 31 3,410,000 2013 5 31 4,350,000 2013 5 31 630,000 2013 5 31 41

3. 2013 8 19 70,990,000 2013 8 19 2013 9 9 4. 2013 8 19 40t-43m27,720,000 2013 8 19 5. 2013 8 29 118,890,000 2013 8 29 6. 2013 8 29 200t-50m19,980,000 2013 8 29 42

7. 2013 12 18 1,000,000 2013 12 18 790,000 2013 12 18 5,640,000 2013 12 18 2,160,000 2013 12 18 8. 2013 12 18 4,250,000 2013 12 18 3,480,000 43

2013 12 18 480,000 2013 12 18 9. 2013 12 18 30t-35m/60t-25m 23,400,000 2013 12 181 25t-33m/35t-24m 930,000 2013 12 18 10. 2013 12 18 25t-35m 10,750,000 2013 12 18 44

11. 2013 12 18 40t-45m 17,980,000 2013 12 18 12. 2013 12 18 481 1201 16,890,000 5,060,000 11,830,000 2013 12 18 (B) (i)(ii) (iii) 3000 740 14A.38 46 53 45

2013 12 31 186,000 115,017 144,132 1,626,000 1,042,460 1,306,341 70,000 15,936 19,970 261,000 61,358 76,890 19,000 8,831 11,067 65,000 38,586 48,354 22,000 20,949 26,252 29,000 (1) 2,200,000 2,045,461 2,601,706 42,432 42,432 53,173 84,000 2013 12 31 14A 1. 2011 11 9 2012 1 1 2014 12 31 46

(1) (2) (3) 47

(1) (2) (3) (1) 48

(2) (3) (1)(2) 49

(1)(2) (3)(4) (1) (2) 50

(3) 2. 2011 11 9 2012 1 1 2014 12 31 2011 11 9 2011 11 24 3. 2012 9 26 2013 1 12015 12 31 (1) 51

(1)(2) (5)(3) (4)(5) (6) 2012 9 26 2012 11 27 4. 2004 4 2008 7 (1) (2) (3) (4) 52

2009 6 15 2009 6 19 2013 12 31 14A 2013 12 31 462,948,000580,136,000 53

2013 12 31 30 (1) 1 96,725 733,484 203,670 73,958 695,576 (2) 2 84,705 754,924 15,816 887 37,636 133,533 (3) 2 114,264 2 140,107 8,904 1. 2. 14A 54

2013 12 31 16 25 2014 3 26 55

58 117 2013 12 31 56

2013 12 31 2014 3 26 57

2013 12 31 2013 2012 3 22,108,849 17,934,680 (67,560) (290,265) (17,985,873) (13,671,856) 4,055,416 3,972,559 4 396,820 160,558 (2,017,083) (1,938,460) (9,929) (17,052) 2,425,224 2,177,605 5 (427,670) (403,770) 314,718 229,436 86,972 89,235 6 2,399,244 2,092,506 8 (466,645) (375,548) 1,932,599 1,716,958 811,047 705,794 1,121,552 1,011,164 1,932,599 1,716,958 11 13.2 11.5 13.2 11.5 65 117 58

2013 12 31 2013 2012 1,932,599 1,716,958 (9,712) 44,347 704,512 86,052 694,800 130,399 2,627,399 1,847,357 1,152,172 757,894 1,475,227 1,089,463 2,627,399 1,847,357 65 117 59

2013 12 31 2013 2012 12 5,423,843 5,109,441 13 21,682,171 17,079,593 14 47,121 38,644 16 2,604,950 2,367,092 17 2,390,517 2,133,705 18 385,297 438,690 19 170,757 162,068 32,704,656 27,329,233 20 529,336 420,786 21 4,538,709 3,904,937 22 585,093 321,840 22 5,713,093 5,263,950 11,366,231 9,911,513 44,070,887 37,240,746 23 615,800 615,800 24 5,659,497 5,355,847 5,213,773 4,500,111 11,489,070 10,471,758 12,510,022 11,189,020 23,999,092 21,660,778 65 117 60

2013 12 31 2013 2012 25 11,303,706 7,812,791 19 247,301 218,465 1,051 1,019 11,552,058 8,032,275 26 6,169,059 4,708,965 119,660 89,484 25 2,231,018 2,749,244 8,519,737 7,547,693 20,071,795 15,579,968 44,070,887 37,240,746 2,846,494 2,363,820 35,551,150 29,693,053 65 117 61

2013 12 31 2013 2012 13 5,326 6,593 15 18,737,545 18,164,524 17 668,577 648,212 18 33,600 26,000 19,445,048 18,845,329 21 76,961 37,909 15 256,115 254,480 22 41,055 99,437 374,131 391,826 19,819,179 19,237,155 23 615,800 615,800 24 15,387,723 15,017,615 287,365 194,963 16,290,888 15,828,378 26 253,560 191,313 7,041 5,027 15 3,267,690 3,212,437 3,528,291 3,408,777 19,819,179 19,237,155 (3,154,160) (3,016,951) 16,290,888 15,828,378 65 117 62

2013 12 31 2012 1 1 615,800 5,349,301 4,030,926 9,996,027 10,011,663 20,007,690 52,100 705,794 757,894 1,089,463 1,847,357 88,817 (88,817) 2,840 2,840 2,840 (137,323) (147,792) (285,115) (344,059) (629,174) 439,214 439,214 112 112 (3,007) (2,895) (4,254) (4,254) 2012 12 31 615,800 5,355,847 4,500,111 10,471,758 11,189,020 21,660,778 341,125 811,047 1,152,172 1,475,227 2,627,399 109,163 (109,163) (134,860) (134,860) (577,993) (712,853) 424,005 424,005 (11,778) 11,778 (237) (237) 2013 12 31 615,800 5,659,497 5,213,773 11,489,070 12,510,022 23,999,092 65 117 63

2013 12 31 2013 2012 27 1,783,824 2,552,007 99,800 69,018 (421,986) (349,420) 1,461,638 2,271,605 (3,064,865) (1,410,241) (300,324) (535,070) (17,739) (9,285) (2,895) (27,192) (8,904) (44,025) 1,380 65,349 32,079 6,744 157,312 98,971 9,078 10,888 17,327 9,050 (3,109,307) (1,903,055) 6,989,383 7,844,512 (4,219,707) (7,251,560) (557,748) (413,345) (62,710) (132,578) (698,615) (208,826) 424,005 439,214 (306) 1,874,302 277,417 226,633 645,967 1 1 5,263,950 4,575,156 222,510 42,827 12 31 5,713,093 5,263,950 65 117 64

2013 12 31 1. 1 39 3904 3907 2014 3 26 2. 2.1 32 (a) 2013 1 1 1 192011 272011 282011 7 10 11 12 10 11 12 13 20 2009 2011 65

2013 12 31 2. 2.1 (b) 20102012 2 20112013 2 192011 2 32 1 36 1 39 1 9 4 7 9 9 4 10 1 12 272011 14 3 1 21 1 2014 1 1 2 2014 7 1 3 2016 1 1 4 9 2.2 12 31 (a) 66

2013 12 31 2. 2.2 (a) 2.8 (i) (ii) 67

2013 12 31 2. 2.2 (a) (ii) (b) (c) (d) 20% 50% 2.8 68

2013 12 31 2. 2.2 (d) (e) 2.8 2.3 69

2013 12 31 2. 2.4 (a) (b) (c) 70

2013 12 31 2. 2.5 2.8 2.6 5 10 2.7 5 40 35 50 8 35 5 10 5 12 2.8 71

2013 12 31 2. 2.8 2.9 (a) 2.12 2.13 (b) 72

2013 12 31 2. 2.10 (a) (b) 73

2013 12 31 2. 2.11 2.12 2.13 2.14 2.15 2.16 12 74

2013 12 31 2. 2.17 2.18 2.19 (a) 75

2013 12 31 2. 2.19 (a) (b) 2.20 76

2013 12 31 2. 2.21 18 2.22 (a) (b) (c) (d) 2.23 2.24 2.25 77

2013 12 31 3. 2013 12 31 7,043,541 13,175,442 3,601,577 23,820,560 (989,179) (722,532) (1,711,711) 7,043,541 12,186,263 2,879,045 22,108,849 3,007,095 117,052 998,829 4,122,976 (67,560) 396,820 (2,017,083) (9,929) (427,670) 314,718 86,972 2,399,244 883,961 34,645 156,659 1,075,265 161,815 1,137 20,715 183,667 78,568 9,282 (878) 86,972 78

2013 12 31 3. 2013 12 31 29,996,727 4,632,617 7,881,092 42,510,436 875,905 385,297 170,757 128,492 44,070,887 1,513,528 30,668 184,849 1,729,045 1,921,491 57,544 411,482 2,390,517 4,190,669 558,602 628,380 5,377,651 79

2013 12 31 3. 2012 12 31 7,097,251 8,941,376 3,190,529 19,229,156 (697,049) (597,427) (1,294,476) 7,097,251 8,244,327 2,593,102 17,934,680 3,322,388 15,211 925,225 4,262,824 (290,265) 160,558 (1,938,460) (17,052) (403,770) 229,436 89,235 2,092,506 849,356 20,402 154,242 1,024,000 90,004 3,119 25,253 118,376 86,191 7,780 (4,736) 89,235 80

2013 12 31 3. 2012 12 31 25,056,037 2,985,296 7,676,698 35,718,031 770,573 438,690 162,068 151,384 37,240,746 1,392,061 28,615 175,843 1,596,519 1,822,639 47,891 263,175 2,133,705 2,188,954 306,026 445,877 2,940,857 2013 12 312,519,945,000 2012 12 3110 81

2013 12 31 4. 2013 2012 132,263 27,154 99,800 69,018 4,758 4,275 12,417 6,008 14,600 122,086 39,577 10,896 14,526 396,820 160,558 5. 2013 2012 633,753 410,550 (206,083) (6,780) 427,670 403,770 6. 2013 2012 11,968,556 8,145,871 7 3,004,545 2,756,772 13 936,941 898,096 12 128,065 117,406 14 11,744 10,001 294,570 322,374 21 562 11,452 2,200 2,200 82

2013 12 31 7. 2013 2012 2,667,306 2,442,798 2,840 337,239 311,134 3,004,545 2,756,772 (a) 2013 12 31 2,119 66 553 152 2,890 2,082 12 547 149 2,790 2,044 72 521 145 2,782 1,967 478 137 2,582 525 118 35 678 416 99 515 416 99 515 i 416 99 515 9,985 447 2,217 618 13,267 83

2013 12 31 7. (a) 2012 12 31 1,962 477 922 119 3,480 1,927 416 912 117 3,372 1,892 463 867 114 3,336 1,821 373 776 108 3,078 486 205 192 28 911 386 227 613 386 227 613 i 197 300 497 ii 7 7 9,064 2,688 3,669 486 15,907 i. 2012 6 28 ii. 2012 4 5 84

2013 12 31 7. (b) 20122012 2013 2012 1,516 1,416 313 597 99 80 1,928 2,093 2013 2012 1,500,001 2,000,000 1 2,000,001 2,500,000 1 1 1 8. 2013 2012 442,709 387,722 23,936 (12,174) 466,645 375,548 2012 25% 12.5% 85

2013 12 31 8. 2013 2012 2,399,244 2,092,506 (401,690) (318,671) 1,997,554 1,773,835 515,563 460,349 (21,949) (4,793) 32,707 26,453 25,893 7,619 (2,178) (2,541) 9,160 27,480 28,234 (120,031) (139,773) 466,645 375,548 9. 92,402,0002012 16,244,000 10. 2013 2012 20122.40 147,792 5.2620122.19 323,911 134,860 323,911 282,652 2013 12 31 5.2620122.19 86

2013 12 31 11. 2013 2012 811,047 705,794 2013 2012 6,158,000 6,158,000 1,744 64 6,159,744 6,158,064 2013 12 312012 12 312012 12 31 12. 2013 2012 1 1 5,109,441 4,657,259 158,601 18,562 283,866 551,026 (128,065) (117,406) 12 31 5,423,843 5,109,441 10 50 87

2013 12 31 13. 2012 1 1 5,725,769 7,015,323 8,819,973 356,225 434,709 273,185 22,625,184 23,301 28,549 35,893 1,449 1,769 1,112 92,073 639 2,853,636 2,854,275 (624) (58,520) (11,752) (28,155) (99,051) (13,466) 2,068 (11,398) 616,739 307,549 253,060 5,765 23,202 (1,757,585) (551,270) 2012 12 31 6,365,185 7,351,421 9,036,940 352,326 431,525 1,372,416 24,909,813 199,974 230,960 283,913 11,070 13,557 43,117 782,591 970 5,067,528 5,068,498 (32,291) (19,635) (165,342) (12,302) (29,937) (259,507) (35,283) (292,536) (123,121) 313,909 (137,031) 393,434 526,728 429,988 37,421 17,560 (1,407,897) (2,766) 2013 12 31 6,891,019 7,796,938 9,462,378 389,485 432,705 5,389,073 30,361,598 2012 1 1 1,429,056 931,143 4,204,486 209,465 222,108 6,996,258 6,436 4,315 18,747 949 1,015 31,462 185,927 158,165 491,517 28,973 33,514 898,096 (184) (47,825) (10,648) (25,541) (84,198) (11,398) (11,398) 19,700 (21,418) 1,718 2012 12 31 1,621,235 1,093,623 4,675,227 207,321 232,814 7,830,220 54,031 36,711 154,505 6,968 7,850 260,065 206,387 156,694 507,933 30,246 35,681 936,941 (2,486) (19,635) (150,313) (11,262) (27,072) (210,768) (21,550) (47,489) (67,992) (137,031) 2013 12 31 1,857,617 1,219,904 5,119,360 233,273 249,273 8,679,427 2012 12 31 4,743,950 6,257,798 4,361,713 145,005 198,711 1,372,416 17,079,593 2013 12 31 5,033,402 6,577,034 4,343,018 156,212 183,432 5,389,073 21,682,171 226,000,0002012227,000,000 88

2013 12 31 13. 2012 1 1 4,259 2,143 6,402 17 9 26 4,623 599 698 5,920 (70) (70) 2012 12 31 4,623 4,805 2,850 12,278 145 151 89 385 33 33 (1) (1) 2013 12 31 4,768 4,988 2,939 12,695 2012 1 1 1,040 1,967 3,007 2 9 11 22 527 1,449 743 2,719 (63) (63) 2012 12 31 529 2,435 2,721 5,685 18 96 86 200 145 1,280 60 1,485 (1) (1) 2013 12 31 692 3,810 2,867 7,369 2012 12 31 4,094 2,370 129 6,593 2013 12 31 4,076 1,178 72 5,326 89

2013 12 31 14. 2013 2012 1 1 91,337 75,152 2,872 306 16,416 15,635 (14,739) 2,766 244 12 31 98,652 91,337 1 1 52,693 42,485 1,833 207 11,744 10,001 (14,739) 12 31 51,531 52,693 12 31 47,121 38,644 15. 2013 2012 2,026,949 1,965,209 16,710,596 16,199,315 18,737,545 18,164,524 256,115 254,480 (3,267,690) (3,212,437) 33(a) 90

2013 12 31 15. 2013 2012 2013 2012 2013 2012 2013 2012 261,180 189,263 294,213 318,604 252,740 319,772 245,025 145,065 2,285,919 2,340,196 6,369,628 6,136,395 1,056,451 1,056,673 2,146,736 1,648,241 (650,839) (614,681) (244,730) (193,563) (188,096) (330,254) (385,321) (578,869) (501,145) (562,338) (3,190,593) (3,186,926) (139,914) (147,984) (540,575) (191,146) 1,395,115 1,352,440 3,228,518 3,074,510 981,181 898,207 1,465,865 1,023,291 990,906 960,597 2,293,116 2,183,729 696,903 637,968 1,041,159 726,812 624,603 750,237 948,726 956,849 535,314 436,689 735,926 592,560 182 32,858 228,247 227,413 179,447 148,730 258,508 237,278 42,675 38,316 328,265 239,711 210,359 152,723 294,536 240,878 129 23,339 162,117 161,524 127,455 105,637 183,610 168,531 85,385 604 120,024 181,092 100,508 249,955 597,716 557,055 200,414 116,664 21 635,496 (11,589) (9,839) (157,487) (30,737) (28,951) (4,950) (385,908) (745,964) (128,916) (225,940) (476,563) (473,673) (299,565) (4,753) 376,585 126,077 91

2013 12 31 16. 2013 2012 2,604,950 2,367,092 2012 33(b) 2013 2012 2013 2012 2013 2012 7,147,265 9,751,872 433,162 164,659 221,376 181,491 3,191,001 2,740,554 2,703,826 2,688,163 2,429,429 2,463,055 (8,513,463) (10,887,065) (547,018) (377,952) (41,719) (49,883) (709,743) (811,444) (953,956) (998,890) 1,824,803 1,605,361 1,880,227 1,663,426 1,655,130 1,595,773 396,022 367,555 810,945 721,575 589,260 593,406 273,023 231,376 256,322 102,675 116,174 109,499 54,534 6,616 56,107 6,726 51,877 6,797 327,557 237,992 312,429 109,401 168,051 116,296 51,895 33,148 43,033 6,671 43,477 40,509 92

2013 12 31 16. 2013 2012 2013 2012 2013 2012 1,824,803 1,605,361 1,880,227 1,663,426 1,655,130 1,595,773 48% 48% 45% 45% 40% 40% 875,905 770,573 846,102 748,542 662,052 638,309 5,374 5,210 875,905 770,573 851,476 753,752 662,052 638,309 2013 2012 215,517 204,458 21,852 28,372 6,752 834 28,604 29,206 93

2013 12 31 17. 2013 2012 2,249,411 2,133,705 141,106 2,390,517 2,133,705 141,040 1.5% 2012 12 312013 2013 12 31 2016 2013 12 31 2012 33(c) 2013 2012 668,577 648,212 94

2013 12 31 17. 2013 2012 2013 2012 2013 2012 240,361 214,946 220,818 135,551 20,056 26,656 2,576,749 2,621,451 3,411,091 3,446,511 1,320,403 1,339,847 (124,379) (69,821) (839,127) (331,482) (409,995) (567,193) (675,401) (855,839) (1,201,571) (1,745,740) (108,751) (16,833) 2,017,330 1,910,737 1,591,211 1,504,840 821,713 782,477 132,042 124,537 152,498 57,988 16,279 11,085 10,176 9,866 788,055 247,148 355,698 491,183 675,401 855,839 1,201,571 1,745,740 108,751 16,833 579,124 587,347 501,610 478,705 150,531 166,864 139,860 151,134 38,516 26,366 14,437 30,380 62,129 7,983 47,855 6,080 24,799 3,150 201,989 159,117 86,371 32,446 39,236 33,530 138,472 135,916 137,760 143,828 69,131 65,031 1,211 1,093 1,459 404 136 105 39,161 54,004 103,333 102,602 28,884 29,989 21,212 5,592 3,889 2,105 4,387 95

2013 12 31 17. 2013 2012 2013 2012 2013 2012 2,017,330 1,910,737 1,591,211 1,504,840 821,713 782,477 40% 40% 40% 40% 50% 50% 806,932 764,295 636,484 601,936 410,857 391,238 5,549 5,380 61,668 59,790 812,481 769,675 636,484 601,936 472,525 451,028 2013 2012 469,027 452,106 8,403 3,045 9,889 1,122 18,292 4,167 96

2013 12 31 18. 2013 2012 2013 2012 i 276,115 290,420 i 33,600 26,000 33,600 26,000 ii 75,582 122,270 385,297 438,690 33,600 26,000 i. ii. 19. 2012 1 1 49,237 60,253 11,544 121,034 179 391 56 626 (6,382) 43,930 2,860 40,408 2012 12 31 43,034 104,574 14,460 162,068 1,296 3,393 456 5,145 (3,712) 7,088 168 3,544 2013 12 31 40,618 115,055 15,084 170,757 255,000,0002012120,000,000 114,000,00020152018 2012 41,000,000 20142017 97

2013 12 31 19. 2012 1 1 53,386 118,686 172,072 275 568 843 28,234 28,234 17,316 17,316 2012 12 31 70,977 147,488 218,465 2,143 4,984 7,127 27,480 27,480 (5,771) (5,771) 2013 12 31 67,349 179,952 247,301 2008 1 1 2008 1 1 20. 2013 2012 195,075 336,385 334,261 84,401 529,336 420,786 12,681,156,00020128,906,044,000 11,968,556,00020128,145,871,000 98

2013 12 31 21. 2013 2012 2013 2012 2,513,007 2,598,859 (48,117) (46,098) 2,464,890 2,552,761 995,120 488,045 3,460,010 3,040,806 210,068 183,353 76,961 37,909 847,335 518,452 17 141,040 21,296 21,286 4,538,709 3,904,937 76,961 37,909 30 180 2013 2012 0 90 3,225,587 2,646,210 91 180 159,530 130,239 180 74,893 264,357 3,460,010 3,040,806 2013 12 31644,000,0002012798,000,000 99

2013 12 31 21. 2013 12 31 74,969,0002012216,791,000 2013 2012 91 180 76 338 180 74,893 216,453 74,969 216,791 180 48,117,000 2012 46,098,00048,117,000 201246,098,000 2013 2012 1 1 46,098 34,467 1,457 179 562 11,452 12 31 48,117 46,098 22. 2013 2012 2013 2012 585,093 321,840 5,713,093 5,263,950 41,055 99,437 30(b)(2) 6,298,186 5,585,790 41,055 99,437 100

2013 12 31 22. 2013 2012 2013 2012 5,903,782 5,105,256 33,824 39,299 385,428 417,790 8,976 60,215 7,231 60,138 2,529 6,298,186 5,585,790 41,055 99,437 23. 2013 2012 0.10 12 31 12,000,000,000 1,200,000 12,000,000,000 1,200,000 12 31 6,158,000,000 615,800 6,158,000,000 615,800 2006 4 26 30% 10% 101

2013 12 31 23. (a) 2013 2012 1 1 1.89 19,500 2.56 12,300 0.90 7,500 4.24 (300) 12 31 1.89 19,500 1.89 19,500 12 31 19,500 19,500 (b) 2013 2012 2.74 3.10 1,900 4.10 1,900 4.24 4.07 1,000 5.07 1,000 3.036 5.67 1,100 6.67 1,100 2.34 6.28 5,300 7.28 5,300 1.846 6.80 1,000 7.80 1,000 1.904 7.25 1,000 8.25 1,000 1.828 7.33 700 8.33 700 0.896 8.50 7,500 9.50 7,500 12 31 19,500 19,500 102

2013 12 31 23. (c) 2012 6 28 0.896 59% 5.1 7.3 0.98% 1.96% 0.37 0.43 24. i ii 2012 1 1 11,992,444 (9,111,447) 67,120 18,892 1,284,369 819,137 278,786 5,349,301 10,107 41,993 52,100 88,817 88,817 2,840 2,840 (137,323) (137,323) 112 112 2012 12 31 11,855,121 (9,111,447) 77,227 21,732 1,326,362 907,954 278,898 5,355,847 1,699 339,426 341,125 109,163 109,163 (134,860) (134,860) (11,689) (89) (11,778) 2013 12 31 11,720,261 (9,111,447) 78,926 21,732 1,665,788 1,005,428 278,809 5,659,497 103

2013 12 31 24. i 2012 1 1 11,992,444 1,450,909 18,800 18,892 1,614,833 15,095,878 63,820 63,820 (7,600) (7,600) 2,840 2,840 (137,323) (137,323) 2012 12 31 11,855,121 1,450,909 11,200 21,732 1,678,653 15,017,615 497,368 497,368 7,600 7,600 (134,860) (134,860) 2013 12 31 11,720,261 1,450,909 18,800 21,732 2,176,021 15,387,723 i. ii. 104

2013 12 31 25. 2013 2012 (a) 30(b) 11,303,706 7,812,791 1,927,533 2,140,676 303,485 608,568 2,231,018 2,749,244 13,534,724 10,562,035 (b) 2,231,018 2,749,244 2,838,852 288,054 3,721,684 5,124,540 2,199,288 2,400,197 10,990,842 10,562,035 2,543,882 13,534,724 10,562,035 (c) 9,207,444 6,406,689 3,553,375 3,328,847 773,905 826,499 13,534,724 10,562,035 (d) 12 31 4.0% 6.6% 4.0% 6.6% 1.1% 3.0% 1.8% 3.2% 0.8% 0.9% 1.8% 105

2013 12 31 26. 2013 2012 2013 2012 1,637,059 2,004,181 1,555,680 826,719 3,192,739 2,830,900 930,146 840,202 224,687 152,537 224,687 152,537 58,893 170,604 1,762,594 714,722 28,873 38,776 6,169,059 4,708,965 253,560 191,313 2013 2012 0 90 2,717,423 2,487,244 91 180 425,922 238,633 181 365 35,292 21,026 365 14,102 83,997 3,192,739 2,830,900 106

2013 12 31 27. 2013 2012 2,399,244 2,092,506 (99,800) (69,776) 427,670 403,770 (314,718) (229,436) (86,972) (89,235) (17,175) (10,283) 2,086 2,439 (14,600) (218) 936,941 898,096 128,065 117,406 11,744 10,001 562 11,452 2,840 (132,263) (27,154) (108,550) 53,408 (1,537,892) (416,768) (263,253) (321,840) 452,953 124,581 1,783,824 2,552,007 107

2013 12 31 28. (a) 2013 2012 807,904 2,413,581 2,726,501 3,715,166 2008 8 18 Terminal Link Tianjin Limited 8#-10#42.0 14.760% 2013 12 31 (b) 2013 2012 2013 2012 79,207 120,597 2,795 4,008 226,500 235,268 2,738 599,479 633,546 905,186 989,411 2,795 6,746 29. 4,050,000,000 20123,550,000,000 2013 12 31 3,570,000,00020123,400,000,000 108

2013 12 31 30. (a) 2013 2012 (1) 96,725 217,504 733,484 695,728 203,670 167,422 i 73,958 695,576 209,089 (2) 84,705 94,868 754,924 740,136 15,816 17,941 887 31,783 37,636 42,281 133,533 152,317 27,192 (3) 114,264 90,112 140,107 137,386 8,904 44,025 i. 109

2013 12 31 30. (b) 2013 2012 (1) i 44,807 37,741 i 515,941 275,753 (2) i 12,313 12,198 i 41,833 46,935 ii 2,586,476 2,442,976 iii 2,622,870 2,423,832 (3) i 24,325 29,744 i 10,567 472 17 141,106 141,040 iv 12,719 12,332 i. ii. 48% iii. 2,597,431,000 20122,423,832,000 2,126,075,00020122,105,667,000471,356,000 2012318,165,000 5.0% 5.9% 2012 5.0% 6.0%) 25,439,000 2012 iv. 110

2013 12 31 30. (c) (a) (b) 2013 12 31 24 (d) 7 31. 31.1 2013 12 31 (a) (1) 2013 12 31 5%197,000,0002012176,000,000 111

2013 12 31 31. 31.1 (a) (2) 2013 12 3150 41,000,000 201245,000,000 (3) 2013 12 3110% 31,000,000 201232,000,000 (b) (c) 112

2013 12 31 31. 31.1 (c) 2013 12 31 6,169,059 2,640,397 3,151,033 6,808,520 2,338,490 8,809,456 3,151,033 6,808,520 2,338,490 2012 12 31 4,708,965 3,162,509 604,961 5,683,069 2,613,662 7,871,474 604,961 5,683,069 2,613,662 31.2 2013 12 31 56.4% 201248.8% 31.3 113

2013 12 31 31. 31.3 2013 12 31 1 2 32. 32.1 32.2 32.3 114

2013 12 31 33. 2013 12 31 (a) 2013 12 31 (%) # 1,674,769,120 56.81 ** 277,000,000 100 *** 815,180,100 100 ** 312,000,000 100 ** 496,278,000 100 *** 1,021,230,000 100 ** 600,000,000 100 ** 80,896,000 100 ** 1,090,730,000 100 ** 110,700,000 100 ** 227,741,000 100 ** 58,968,000 100 ** 26,079,000 100 115

2013 12 31 33. (a) (%) ** 1,610,000 84 ** 101,220,000 60 ** 10,000,000 60 * 264,460,000 56.17 * 23,500,000 56.17 ** 200,000,000 53 * ** * 29,200,000 51 1,125,000,000 51 2,303,350,000 51 * 58,895,400 51 * 115,110,000 51 ** 1,046,500,000 51 * 210,000,000 51 ** 149,000,000 51 ** 300,000,000 51 # * ** *** 116

2013 12 31 33. (b) 2013 12 31 (%) 850,000,000 48 1,264,000,000 45 17,680,000 41 1,145,000,000 40 9,000,000 30 5,000,000 20 (c) 2013 12 31 (%) 370,000,000 51 160,000,000 40 1,260,000,000 40 8,460,000 50 482,660,000 50 6,800,000 50 30,000,000 50 34. 117

12 31 2009 2010 2011 2012 2013 12,507,534 15,052,720 16,547,695 17,934,680 22,108,849 (236,578) (267,696) (319,811) (290,265) (67,560) (9,434,508) (11,576,885) (12,704,778) (13,671,856) (17,985,873) 2,836,448 3,208,139 3,523,106 3,972,559 4,055,416 129,515 204,618 353,881 160,558 396,820 (1,602,132) (1,568,180) (1,775,372) (1,938,460) (2,017,083) (2,084) (9,142) (13,855) (17,052) (9,929) 1,361,747 1,835,435 2,087,760 2,177,605 2,425,224 (315,878) (367,464) (380,573) (403,770) (427,670) 78,616 118,593 173,750 229,436 314,718 16,678 (4,315) 55,177 89,235 86,972 1,141,163 1,582,249 1,936,114 2,092,506 2,399,244 (229,388) (283,672) (308,157) (375,548) (466,645) 911,775 1,298,577 1,627,957 1,716,958 1,932,599 370,383 570,586 713,264 705,794 811,047 541,392 727,991 914,693 1,011,164 1,121,552 911,775 1,298,577 1,627,957 1,716,958 1,932,599 118

12 31 2009 2010 2011 2012 2013 4,312,788 4,436,395 4,657,259 5,109,441 5,423,843 14,800,738 14,949,153 15,628,926 17,079,593 21,682,171 23,230 30,198 32,667 38,644 47,121 1,680,024 1,797,348 2,214,685 2,367,092 2,604,950 1,630,301 1,660,189 2,178,853 2,133,705 2,390,517 450,051 483,050 359,233 438,690 385,297 106,682 109,123 121,034 162,068 170,757 1,317,708 2,917,748 1,192,874 2,363,820 2,846,494 24,321,522 26,383,204 26,385,531 29,693,053 35,551,150 178,710 615,800 615,800 615,800 615,800 6,471,687 4,998,668 5,349,301 5,355,847 5,659,497 3,162,309 3,550,425 4,030,926 4,500,111 5,213,773 9,812,706 9,164,893 9,996,027 10,471,758 11,489,070 8,381,136 9,044,911 10,011,663 11,189,020 12,510,022 6,127,680 8,173,400 6,377,841 8,032,275 11,552,058 24,321,522 26,383,204 26,385,531 29,693,053 35,551,150 2009 12 31 2009 12 31 2010 119

+ * + * * + Appleby Appleby Trust (Cayman) Ltd. Clifton House, 75 Fort Street, P.O. Box 1350, Grand Cayman, KY1-1108, Cayman Islands 183 Clifton House, 75 Fort Street, P.O. Box 1350, Grand Cayman, KY1-1108, Cayman Islands 1 39 3904 3907 ir@tianjinportdev.com (852) 2847 8888 (852) 2899 2086 www.tianjinportdev.com 03382 + * 2014 3 26 2014 3 27 1. 2. 3. 4. 120

1 39 3904-3907 www.tianjinportdev.com