1 海爾智能健康控股有限公司 Future Empire Limited ( FEL ) Lung Cheong Asia Holdings Limited Kid Galaxy Global Limited Kid Galaxy Corporation Keytime Global Limited

Similar documents

A 20%

2018 Hope Education Group Co., Ltd


目 錄 頁 次 釋 義 董 事 會 函 件 言

i

C110122D_Vitar.indb

4 37,919 40,859 6 (1,752) (10,323) 36,167 30,536 35,919 30, (430) 36,167 30,

i


untitled



cover-C- FINAL.ai




i

China Water_C_GM Cir.indb


C Ann.indd

* % 129, ,280 (22.7) 20,694 55,078 (62.4) 20,230 21,598 (6.3) 170, ,956 (30.2) * % 76, ,742 (30.7) 93, ,214 (29.9) 170,

i

, ,225 (162,513) (158,904) 76,828 69, ,552 2, ,625 (27,890) (21,426) (21,265) 8 (1,689) (1,113) 29

, (i) (ii)


,801,000 1,473,691 20,764 12,778 (548,084) (452,982) (483,269) (395,241) (97,289) (66,548) (278,473) (209,777) (85,45

C Ann.indd

4. 27(2) ,000,000,

* % 279, ,642 (30.7) ***** 89, ,493 (48.4) 368, ,135 (36.0) * % 60, ,922 (52.2) ***** 24,550 38,508 (36.2) 84, ,430 (48.

Boyaa Interactive International Limited 0434 * % 159, ,370 (28.1) 735,602 52,050 63,035 (17.4) 220, , ,335 (32.3) 514, ,390 12

4 3,379,679 3,207,224 (2,574,040) (2,479,550) 805, , ,999 66,818 (435,016) (374,193) (90,274) (97,935) (138) (157) 5 367, ,207 6 (7

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

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



(CG Service)(chi) IR.indb


untitled

* % 945, , , , , , , , , , *** 306, , (3.4

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)

85,426,000 39,437,000 45,989, % 30,643,000 (79,340,000 ) 48,697, % 8,794,000 6,086,000 2,708, % 7,171,000 25,573,000 18,402,000 7

% (EBITDA) % % %

* % 243, , ,147 87, ,315 85, , , ,250 31, *** 82,108 56, * % 558, ,937 3


4 3,237, ,103 (2,173,296) (37,798) 1,064,381 66, ,556 8, , (34,716) (29,053) (207,787) (52,801) 7 (97,726) (18,294) 13 (954

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

, ,841 6,987 5,843 (249,969) (250,800) (280,359) (257,471) (53,934) (53,676) (157,644) (166,844) (45,059) (43,359)

5(a) 11,012,220 9,888,914 6(a) (6,674,627) (6,073,292) 4,337,593 3,815,622 5(b) 296, ,230 (1,825,164) (1,620,198) (284,865) (237,454) 6 2,523,58

5 11,949,401 14,705,163 (10,285,277) (9,119,336) (4,000,836) (3,078,877) (5,859,443) (6,090,711) (924,836) (795,886) (8,236,323) (11,529,150) 391,234

麗豐控股 麗豐控股有限公司 年報

/ 02 2, , % % 1, , % 60.0% 59.9% %40.0%40.1%


,880,792 6,816,599 (4,761,690) (3,653,395) 4,119,102 3,163, ,622 65,686 (2,451,503) (1,951,137) (630,180) (608,809) 9 (165,361) (1

7,590 7,723 (1,436) (1,558) 6,154 6,165 (774) (2,155) 5,380 4,010 23,981 29,361 4,010 5,672 2,912 (292) 1,098 5,380 4,

untitled

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

Cricket Square Hutchins Drive, P.O. Box 2681 Grand Cayman KY Cayman Islands SMP Partners (Cayman) Limite

1

Jiayuan International Group Limited , ,787, % 52% , , % % 3,

5 25,347 26,359 (9,642) (12,913) 15,705 13, ,951 3,954 (8,797) (43,127) 7 (53,776) (1,409) (6,837) (80,268) (84,388) 8 (12,581) (13,316) (31) 9

i

Billion_C_GM Cir.indb


C Ann.indd

Boyaa Interactive International Limited 0434 * % 457, , , , , , ,969 92, , , ,231

* % 146, , ,124 20,694 (26.9) 61,026 20, , , * % 123,341 76, ,029 93, , ,

i

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


* % 305, ,513 (18.6) 87,053 62, ,194 20, , ,951 (4.6) * % 138, ,879 (27.4) 31,975 35,170 (9.1) 22,596 10,275 1

2 981, ,770 7 (240,945) (77,087) 740, ,683 (24,901) (1,014) 715, , , , , , , , , ,28



,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

書冊392.indb

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,

3 51,115,551 37,662,173 14,041,946 14,048,008 (12,294,931) (13,969,624) (4,241,232) (5,114,524) 38,820,620 23,692,549 9,800,714 8,933,484 3,648,828 52

7 1,142, ,713 9 (920,417) (795,244) 221, , ,013 2, ,593 42,664 9 (52,237) (39,466) 9 (77,748) (77,768) 112,236 76,

, (i) (ii)

, ,171 (188,495) (213,231) 435, , ,024 30,302 (305,546) (319,034) (56,225) (69,190) (1,876) (1

書冊1.indb

... ii I-1... II-1... III-1 i


Asia Cement (China) Holdings Corporation % 11,330,300,000 7,815,500,000 2,420,800, ,400,

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

星辰通信國際控股有限公司


1

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


i


,473,691 1,084,415 12,778 5,804 (452,982) (331,973) (395,241) (286,732) (66,548) (40,851) (209,777) (152,944) (66,423

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

9 94,965 97, ,259 97, , , ,333 4, ,789 72, ,949 2,949 1,681 8,299 26,733 3,137 60,871 82, ,96

i

I-1...

01 中國基礎能源控股有限公司


Transcription:

1 海爾智能健康控股有限公司 Future Empire Limited ( FEL ) Lung Cheong Asia Holdings Limited Kid Galaxy Global Limited Kid Galaxy Corporation Keytime Global Limited ( Keytime ) Haier Healthwise Holdings Limited LC Global Holdings Corporation Future Empire Limited ( FEHK ) Notton Limited Ultra Classic Investments Limited Good Cheer Global Limited

海爾智能健康控股有限公司 2 2 185,695 187,075 (153,728) (146,621) 31,967 40,454 2 10,178 11,628 (28,993) (30,491) (44,021) (45,562) (1,444) 3,895 3 (1,708) (1,183) 4 (34,021) (21,259) 5 665 (34,021) (20,594) (5,377) 1,147 4,698 5,454 (679) 6,601 (34,700) (13,993)

3 海爾智能健康控股有限公司 (24,159) (14,297) (9,862) (6,297) (34,021) (20,594) (25,198) (7,696) (9,502) (6,297) (34,700) (13,993) 7 (0.41) (0.25) 7

海爾智能健康控股有限公司 4 8 137,913 133,288 9 58,697 60,594 7,575 8,710 19,357 21,982 2,542 3,197 226,084 227,771 98,573 81,500 10 110,378 84,334 11 210,599 199,017 18(b) 51,983 13,123 18(b) 9,136 654 599 131,505 125,584 603,692 513,293 12 54,821 41,960 63,477 36,936 18(b) 100,393 44,229 13 65,006 36,554 38 3,151 283,735 162,830 319,957 350,463 546,041 578,234

5 海爾智能健康控股有限公司 4,117 3,744 13,808 13,380 17,925 17,124 528,116 561,110 14 591,776 591,776 (35,681) (10,483) 556,095 581,293 (27,979) (20,183) 528,116 561,110

海爾智能健康控股有限公司 6 (6,935) (1,731) (14,681) (24,353) 30,157 42,581 8,541 16,497 125,584 106,992 (2,620) 4,558 131,505 128,047 131,505 128,047

7 海爾智能健康控股有限公司 591,776 276,018 383 3,237 (44,663) (6,271) 49,993 (261) (288,919) 581,293 (20,183) 561,110 (5,737) (5,737) 360 (5,377) 4,698 4,698 4,698 (24,159) (24,159) (9,862) (34,021) (5,737) 4,698 (24,159) (25,198) (9,502) (34,700) 1,706 1,706 (383) 383 591,776 276,018 3,237 (50,400) (1,573) 49,993 (261) (312,695) 556,095 (27,979) 528,116 564,776 259,932 41,000 2,969 6,164 (31,460) (12,876) 49,993 (248,595) 631,903 (8,666) 623,237 1,147 1,147 1,147 5,454 5,454 5,454 (14,297) (14,297) (6,297) (20,594) 1,147 5,454 (14,297) (7,696) (6,297) (13,993) 26,850 15,997 (2,572) - 40,275 40,275 593-593 593 591,626 275,929 41,000 397 6,757 (30,313) (7,422) 49,993 (262,892) 665,075 (14,963) 650,112

海爾智能健康控股有限公司 8 1. 34 2. 185,695 187,075 6,878 9,031 3,300 2,597 10,178 11,628 195,873 198,703

9 海爾智能健康控股有限公司 (a) 65,102 36,025 62,955 84,404 21,814 39,010 13,496 14,692 7,524 6,369 1,407 536 13,397 6,039 185,695 187,075 (b) 125,639 155,553 55,542 22,309 4,514 9,213 185,695 187,075 (c)

海爾智能健康控股有限公司 10 3. 1,708 1,183 4. 153,728 146,621 7,583 5,073 5. 84 (749) (665) 6.

11 海爾智能健康控股有限公司 7. (0.41) (0.25) (24,159) (14,297) 5,917,757,997 5,772,682,041 33,855,877 ( a) ( b) 33,855,877 5,917,757,997 5,806,537,918 (a) (b)

海爾智能健康控股有限公司 12 8. 133,288 11,607 (18) (7,583) 619 137,913 9. 60,594 (1,897) 58,697 10. 71,065 46,614 39,313 37,720 110,378 84,334 45,140 26,109 7,330 854 1,328 5,786 17,267 13,865 71,065 46,614

13 海爾智能健康控股有限公司 11. 113,902 82,724 96,697 116,293 210,599 199,017 12. 29,350 29,652 7,748 4,839 11,083 3,843 6,640 3,626 54,821 41,960 13. 5,379 15,569 59,627 20,985 65,006 36,554

海爾智能健康控股有限公司 14 14. 40 4,000 10,000,000 1,000,000 5,917,758 591,776 15. 16. 7,587 4,243 8,309 4,319 15,896 8,562

15 海爾智能健康控股有限公司 17. (i) (ii) 0.87 100,000 100,000 0.87 11,266 0.87 60,000

海爾智能健康控股有限公司 16 18. (a) 32,943 41,882 500 2,078 A (b) 19. (i) (ii) Global Mastermind Holdings Limited * Global Mastermind Capital Limited * *

17 海爾智能健康控股有限公司 EPC EPC

海爾智能健康控股有限公司 18 Nuby Dorel Bébé Confort Safety 1st O2O

19 海爾智能健康控股有限公司 Kid Galaxy (a)

海爾智能健康控股有限公司 20 (b) (i) (ii) (iii)

21 海爾智能健康控股有限公司 (c) Notton Limited Notton (d) (a) (b) (c)

海爾智能健康控股有限公司 22

23 海爾智能健康控股有限公司 Nuby Bébé Confort Safety 1st O2O Kid Galaxy

海爾智能健康控股有限公司 24

25 海爾智能健康控股有限公司 XV 1 500,000 (L) 0.01% 806,544,000 (L) 2 13.63% 127,800,000 (L) 3 2.16% Ultra Bio-chem Technology Limited 792,648,000 (L) 4 13.39% Lung Cheong Investment Limited 775,332,240 (L) 13.10%

海爾智能健康控股有限公司 26 1 Rare Diamond Limited 775,332,240 (L) 5 13.10% 500,000,000 (L) 8.45% Riche (BVI) Limited 500,000,000 (L) 6 8.45% 500,000,000 (L) 6 8.45% 1. L 2. 3. Power Ace Investments Limited 4. Ultra Bio-chem Technology Limited 5. Lung Cheong Investment Limited Rare Diamond Limited Rare Diamond Limited M.H. M.H. 6. Riche (BVI) LimitedRiche (BVI) Limited

27 海爾智能健康控股有限公司 XV 17 1 25,000,000 25,000,000 0.87 0.86 1 24,000,000 24,000,000 0.87 0.86 1 51,000,000 51,000,000 0.87 0.86 100,000,000 100,000,000 1.

海爾智能健康控股有限公司 28 Lung Cheong (BVI) Holdings Limited XV XV 1 775,332,240 (L) 2 13.10% Lung Cheong Investment Limited 1,000 (L) 100% Rare Diamond Limited 70(L) 70% 12,000,000 (L) 0.20%

29 海爾智能健康控股有限公司 1 500,000 (L) 3 0.01% 934,344,000 (L) 4 15.79% Hollyview International Limited 13,896,000 (L) 100% Ultra Bio-chem Technology Limited 792,648,000 (L) 100% Power Ace Investments Limited 127,800,000 (L) 50% 1. L 2. Rare Diamond Limited Lung Cheong Investment Limited Rare Diamond Limited M.H. M.H. 3. 4. Hollyview International Limited Ultra Bio-chem Technology Limited Power Ace Investments Limited Hollyview International Limited Ultra Bio-chem Technology Limited Power Ace Investments Limited XV

海爾智能健康控股有限公司 30 XV 13.51B(1)

31 海爾智能健康控股有限公司 A.2.1E.1.2 A.2.1

海爾智能健康控股有限公司 32 A.2.1 E.1.2 E.1.2 3.21

33 海爾智能健康控股有限公司

海爾智能健康控股有限公司 34 ( ) M.H. M.H. P.O. Box 309 Ugland House Grand Cayman KY1 1104 Cayman Islands (852) 2677 6757 (852) 2677 6857 www.haier-healthwise.com.hk Maples Fund Services (Cayman) Limited P.O. Box 1093 Boundary Hall Cricket Square Grand Cayman Cayman Islands KY1 1102 00348 Maples and Calder Asia