84.9% 69.6% RPG 2

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目 錄 公司資料 2 財務摘要 3 榮譽及獎項 年業務發展歷程 6 環境 社會與管治報告 7 主席報告 13 管理層討論及分析 16 董事履歷 35 高級管理層履歷 39 董事會報告 43 企業管治報告 60 獨立核數師報告 69 綜合損益及其他全面收益表 71 綜合財務狀況表 72

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Transcription:

Feiyu Technology International Company Ltd. 1022 % 201,420 129,230 55.9 177,851 112,353 58.3 97,908 55,345 76.9 63,970 51,418 24.4 (1) 113,366 75,670 49.8 0.04 0.05 0.04 0.05 (1) 1

84.9% 69.6% www.openbook.com.cn RPG 2

Fine Point Development LimitedFine Point Fine Point100% 25% 424,800,000 3.6 Fine Point118,000,000 100% RPG 32 2 RPG 3

2.0 1.63.0 2.459.9 18317 1712 1716 RPG 84.9% 4

(i) RPG 201.6 164.237.4 (ii) 269.3(i)RPG 2.7MAU1.9MAU 0.8MAU (ii)14.3mau % MPU (RPG) 36 62 (41.7) (RPG) 308 40 669.3 506 1,019 (50.4) ARPPU (RPG) 95.6 78.5 21.8 (RPG) 85.3 242.0 (64.8) 4.5 5.2 (14.1) (1) RPGMPU 40,000 308,000 (i) (ii) MPU 506,0001.0 2MPU MPU 36,00062,000 5

RPGARPPU 85.3 242.0 ARPPU 95.678.5 21.8% ARPPUARPPU 5.2 4.5 ARPPU % 201,420 129,230 55.9 (23,569) (16,877) 39.7 177,851 112,353 58.3 11,269 1,586 610.5 (11,973) (19,858) (39.7) (19,175) (19,483) (1.6) (59,779) (19,243) 210.7 (63) (10) 530.0 (222) 97,908 55,345 76.9 (5,643) (2,729) 106.8 92,265 52,616 75.4 63,970 51,418 24.4 28,295 1,198 2,261.9 6

%% 191,857 95.3 119,329 92.3 560 0.3 1,844 1.4 2,467 1.2 625 0.5 6,140 3.0 7,432 5.8 396 0.2 0.0 201,420 100.0 129,230 100.0 201.4 55.9% 191.960.8% 0.6 69.6% 2.5 294.7% 6.1 17.4% 2 16.9 39.7% 23.6 3.9 5.6 7.2 7

112.458.3% 177.9 88.3% 86.9% 1.6 610.5% 11.3 102,000 6.0 678,000 1.6 3.6 806,000 19.9 39.7%12.0 9.76.6 2.63.8 2.7 19.5 1.6%19.2 14.0 6.7 2.7 5.9 8

19.2 210.7%59.8 14.2 25.7 25.8 2.7 106.8%5.6 4.9% 5.8% 12.5% 25% 2 2 12.5% 9

% 63,970 51,418 24.4 39,154 14,010 (100.0) 10,242 10,242 0.0 113,366 75,670 49.8 1,252.0 1,150.1 611.0 679.0 % 209,686 545,511 (61.6) 43,729 (100) 218,022 427,708 589,240 (27.4) 10

427.7 589.2 48.1 473.9 298.6 28.2 5% 7.0%35 230 BB 4.5% 6.875% 113.0 70% 30% 1,941.2%1,589.5% 11

% 3,478 3,565 (2.4) 2,019 430 369.5 5,497 3,995 37.6 5.54.0 1.5 2.0 1.4 Fine Point Fine Point 12

404 301 74.5 47 11.6 41 10.2 15 3.7 404 100.0 610.2 13

4 201,420 129,230 (23,569) (16,877) 177,851 112,353 4 11,269 1,586 (11,973) (19,858) (19,175) (19,483) (59,779) (19,243) (63) (10) (222) 5 97,908 55,345 6 (5,643) (2,729) 92,265 52,616 63,970 51,418 28,295 1,198 92,265 52,616 7 0.04 0.05 0.04 0.05 14

92,265 52,616 2,362 835 4 (1,553) (678) (166) 643 157 643 157 92,908 52,773 64,613 51,575 28,295 1,198 92,908 52,773 15

15,140 14,448 409,557 408,619 47,197 55,798 823 399 9,778 10 164,705 2,804 1,402 650,004 480,666 8 2,549 3,062 8 95,213 118,370 9 10,600 51,475 10 133,882 28,235 116,279 311,429 545,511 669,952 746,653 28,863 50,055 9,557 2,719 20,486 14,836 58,906 67,610 16

611,046 679,043 1,261,050 1,159,709 5,489 6,769 3,602 2,834 9,091 9,603 1,251,959 1,150,106 1 1 519,202 498,034 650,982 627,702 59,946 1,230,131 1,125,737 21,828 24,369 1,251,959 1,150,106 17

1. Codan Trust Company (Cayman) Ltd. Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands 2. 2.1 34 2.2 19 3. 90% 8 10% 18

4. 178,245 87,404 13,612 31,925 191,857 119,329 9,667 48,045 182,190 71,284 560 1,844 2,467 625 6,140 7,432 396 201,420 129,230 3,639 806 6,003 102 9,642 908 1,553 678 72 2 11,269 1,586 19

5. 59,779 19,243 2,797 9,719 2,597 1,853 10,620 10,831 3,785 6,583 28,154 20,411 4,103 2,470 39,154 71,411 22,881 (6,003) (102) (3,639) (806) 12,899 6. 25% 50% 8,325 2,717 (2,682) 12 5,643 2,729 20

7. 0.001 0.000000110,000 1,513,426,7601,000,000,000 63,970 51,418 1,513,426,760 1,000,000,000 52,533,627 1,565,960,387 1,000,000,000 21

8. 2,549 3,062 95,213 118,370 97,762 121,432 3 2,549 3,062 3 95,213 118,370 2,549 3,062 22

95,213 118,370 9. 43,729 3,374 1,809 1,196 1,047 6,030 4,890 10. 10,600 51,475 (1) 133,882 28,235 133,882 28,235 (2) 71,117 (3) 61,892 (4) 31,696 164,705 (1) 5% 7% 35 230 (2) 5,135,000Huarong Finance II Co., Ltd. 5,000,000 4.5% 5 6,283,000Sparkle Assets Limited6,000,000 6.875% 7 23

(3) 2,035,000HSBC Holdings PLC 2,000,0005.625% 8,101,000Standard Chartered PLC8,000,0006.5% (4) 5,225,000 5,000,0006% 11. (1) 105,570,000 120 0.55105,570,000 25% 10% 30% 3.933,000,000 25% 24

0.55 104,520 3.93 3,000 0.55 (610) 0.64 106,910 * * 103,910 0.55 3,000 3.93 106,910 4,990,000 150,000 (%) (%) 52.6 (%) 2.5 10 2.11 106,910,000 106,910,000 66.0 54,376,000 25,042,000 25

(2) 13,850,000 13,850,000 13,850,000 13,850,00021,168,000 14,112,000 12. Fine Point Development Limited 100% 25% 118,000,000 2.0 1.63.0 2.459.9 18317 1712 1716 26

A.2.1 27

(www.hkexnews.hk) (www.feiyuhk.com) ARPPU MPU 28

Feiyu Technology International Company Ltd. 30,000,000 270,000,000 MAU 29

MPU RPG 1 0.0000001 15 30

31