Similar documents
Kingsoft Cloud Chi.indb

i

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

GEM GEM GEM GEM GEM GEM GEM GEM GEM

,080, , (678,995) (581,252) 401, , (175,324) (76,350) 12 (292,818) (200,776) 13 11,784 14, (2,468) (859)


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


KPa-BM Holdings Limited * 2663 (I) (II) (III) *

C Ann.indd


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


A 20%


untitled

untitled

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

目 錄 頁 次 釋 義 董 事 會 函 件 言



2018 Hope Education Group Co., Ltd


Project Harbour_C_MT Cir.indb

4. 27(2) ,000,000,


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


I-1... II-1... III-1... EGM-1 i


C110122D_Vitar.indb

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

,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



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

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


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

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)


i

i -


i

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

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, ,

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


* % 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,

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,

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,

C Ann.indd

, ,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)

( 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) (

cover-C- FINAL.ai

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

Billion_C_GM Cir.indb



i


C Ann.indd

,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

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


A 1..33


untitled

(I)... 2 (II)... 4 (III)... 6 (IV) (V) (VI) (VII) (VIII)

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

C Ann.indd

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

GEM 2

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,

Hao Wen_C_AR.indb

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

i

I-1...

C Ann.indd

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





% (EBITDA) % % %

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


untitled

00C AR.indb

,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


China Water_C_GM Cir.indb

% %

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

Transcription:

KEE HOLDINGS COMPANY LIMITED 2011 (1) (2) 2017 1 5 8 510 40 41 http://www.hkexnews.hk http://www.kee.com.cn 4 14 15 16 17 34 183 22 48 2016 12 15

.............................................................. 1........................................................ 4............................................... 15................................................. 17................................................ 35................................................. 40 i

2016 7 12 2016 7 12 2017 1 5 2016 7 29 2017 6 30 1

1 6 2016 12 12 2

571 0.01 2016 9 2 2016 11 10 000979.SZ % 1.0 1.15 3

KEE HOLDINGS COMPANY LIMITED 2011 3rd Floor, Queensgate House 113 South Church Street P.O. Box 10240 Grand Cayman KY1-1002 Cayman Islands 8 510 (1) (2) 2016 7 29 2016 9 2 2016 11 10 2016 7 29 2017 12 31 4

(i) (ii) (iii) (iv) 2016 7 29 2016 9 2 2016 11 10 (i) (ii) (iii) 75% 2017 12 31 5

5.5% 6.5% 20% 40% 6

15 (i) 15 (ii) 15 2017 1 15 7

130,000,000 149,500,000 130,000,000 (i) 2016 12 1 2017 12 31 4,005,000,000 (ii) 65% 40% 45% (a) 8

(b) 2016 2017 (iii) 6.5% 5.5% 6.5% 2% 20% 2016 7 12 2016 1 20 9

2016 9 30 2016 9 29 85,715 35,000 3,000,025,000 3,450,229,000 5% 150,001,000 172,501,000 2016 9 30 2017 12 31 10

40% 40% 40% 40% 2017 12 31 40% Song Yang Song Song Song 11 15 Song 2001 11

Han Zhiqiang Han Han 2001 15 Han 2010 2012 Jin Wei Jin Jin 9 9 Jin 2007 2016 6 30 2% 2016 6 30 49,000 326,089,600 75% 14A 12

25% 14A 40 41 2017 1 5 8 510 183 22 48 13

15 16 17 34 2016 12 15 14

KEE HOLDINGS COMPANY LIMITED 2011 2016 12 15 17 34 4 14 15

2016 12 15 16

2016 12 15 2016 7 29 2017 12 31 326,089,600 75% 14A 25% 14A 17

13.80 18

1. (a) 2015 (i) (ii) (b) (c) 19

(d) 000979.SZ 2015 (e) 2015 (i) (ii) OEM OEM OEM OEM OEM 20

3 130,000,000 149,500,000 2016 9 30 2016 9 29 85,700 35,000 3,000,000,000 3,450,000,000 5% 150,000,000 173,000,000 2016 9 30 21

2017 40% 2017 12 31 40% 2017 12 31 40% 40% 40% 2017 2017 a b c 40% 22

11 12 40% 2017 2016 2016 340,630 6.7% 2016 11,886 8.7% 6.5% 16,957 8.0% 5.8% 6,050 8.9% 6.7% 10,505 8.3% 2016 1 1 23

2015 11 7% 500 600 3.02 70% 440 8% 2015 11 2016 4 20 37 3 111% 2015 10 25 4.35% 2014 11 6 50 2016 3 6,360 2016 2 2 China eases mortgage down payment to 20% for first homes 20% 25% 20% 40% 30% 24

(i) (ii) (iii) (iv) (v) IBIS World research 50% 002285.SZ 2017 25

2. 2.1 2016 7 29 2016 9 2 2016 11 10 (i) (ii) (iii) 2017 12 31 2017 12 31 2.2 2.3 2.4 2.4.1 26

2.4.2 5.5% 6.5% 2.4.3 20% 40% 2.4.4 15 (i) 15 (ii) 15 27

2.5 2017 1 15 2014 6 13 2014 7 1 20% 40% 28

20% 40% 29

30

1 3% 4% 2 3% 4% 3 7.50% 4 5% 5 6% 6 3% 5% 7 4% 8% 8 3.5% 5% 5.1% 4.75% 4.75% 5.1% 5.5% 6.5% 2015 11 26 7 2% 6% 5.5% 6.5% 31

3. (i) 2016 12 1 2017 12 31 4,005,000,000 (ii) (2) 65% 40% 45% (a) (b) 2016 2017 (iii) (a) (b) 6.5% (c) 5.5% 6.5% (d) 2% 20% 32

2016 12 1 2017 12 31 131 85 5.5% 4.7 0.3 5.0 1,361 885 5.5% 48.7 3.5 52.2 680 442 5.5% 24.3 0.9 25.2 2,172 1,412 77.7 4.7 82.4 1,230 492 6.5% 32.0 32.0 402 161 6.5% 10.4 10.4 201 80 6.5% 5.2 5.2 1,833 733 47.6 0.00 47.6 4,005 2,145 125.3 4.7 130.0 130,000,000 149,500,000 65% 5.5% 40% 45% 6.5% 33

(i) (ii) (iii) 2016 12 15 1 6 10 34

1. 2. (a) XV XV 7 8 352 (b) XV 2 3 336 326,089,600 75% 1 326,089,600 75% 35

2 326,089,600 75% 3 326,089,600 75% 4 326,089,600 75% 5 326,089,600 75% 6 326,089,600 75% Farco Holdings Limited 7 35,260,000 8.11% Dong Yu 7 35,260,000 8.11% China Orient Asset Management Corporation COAMC 8 391,589,600 90.06% Ken Concept Enterprise Corp Keen Concept 391,589,600 90.06% COAMI 9 391,589,600 90.06% 36

Wise Leader Assets Ltd. Wise Leader 10 391,589,600 90.06% 11 391,589,600 90.06% 1. 2. 3. 4. 5. 26.55% 6. 7. Dong Yu Farco Holdings Limited 8. COAMC 100% COAMC Keen Concept 391,589,600 9. COAMI Keen Concept100% COAMI Keen Concept 391,589,600 10. Wise Leader COAMI 50% Wise Leader Keen Concept 391,589,600 11. COAMI 50% Wise Leader 100% Keen Concept 391,589,600 XV 2 3 336 37

3. 4. 5. 2015 12 31 6. 2015 12 31 7. 1 6 38

8. 14 8 510 (a) (b) (c) 15 16 (d) 17 34 (e) 7. (f) 39

KEE HOLDINGS COMPANY LIMITED 2011 2017 1 5 8 510 (a) 000979.SZ 2017 12 31 130,000,000 2016 7 29 2016 9 2 2016 11 10 A 40

(b) 130,000,000 (c) 2016 12 15 1. 2. 3. 4. 48 183 22 41