（於中華人民共和國註冊成立的股份有限公司）
（股份代號：3606）
2017
2017
2017
2017
2017
2017
2018
2017
2018
2017
2018–2020
2017
2018 5 11
2017
37 41
H H
24 2018 5 10
2018 4 20
H
H
2018 3 24
..................................................................... ii
................................................................ 1
2017 ............................................. 12
2017 ...................................... 19
2018–2020 .............................. 33
2017 ................................................... 37
–i–
A 1.00
A A
2018 5 11 2017
H A
H
H 1.00
H H
– ii –
2018 3 19
571
1.00 A H
A H
2017 1 1 2017 12 31
– iii –
（於中華人民共和國註冊成立的股份有限公司）
（股份代號：3606）
200
1907
LIU XIAOZHI
2017
2017
2017
2017
2017
2017
2018
2017
2018
2017
2018–2020
2017
–1–
1.
2018 5 11
2.
(1) 2017
(2) 2017
(3) 2017
(4) 2017
(5) 2017
(6) 2017
2018
(7) 2017
2018
(8) 2017
(9) 2018–2020
–2–
3. 2017
2017 2017
2017
4. 2017
2017 2017
5. 2017
2017 2017
5.1 2017
5.1.1
317.04 2016 298.66
6.15% 150.06 2016 149.51
166.98 2016 149.15
126.99 2016 118.27 7.37%
96.52 2016 96.92
30.47 2016 21.36
190.05 2016 180.39 5.36%
190.01 2016 180.34
–3–
5.1.2
317.17 2016 298.80
6.15% 150.06 2016 149.51
167.11 2016 149.29
126.99 2016 118.27 7.37%
96.79 2016 97.11
30.20 2016 21.16
190.19 2016 180.52 5.35%
190.14 2016 180.48
5.2 2017
5.2.1
2017 187.16 2016
166.21 12.60% 80.03 2016
71.58 11.80% 42.76% 2016
43.07% 0.31
2017 187.16 2016
166.21 12.60% 77.98 2016
69.73 11.83% 41.66% 2016 41.95%
0.29
–4–
5.2.2
2017
38.75 20.71% 0.81
2017
12.74 18.03 0.90
1.30
5.2.3
2017
31.49 2016 31.44 0.14%
1.26 2016 1.25
2017 31.48
2016 31.43 0.15%
1.25 2016 1.25
5.3 2017
2017 47.97
2016 36.37 35.14
2016 31.73
14.56 2016 4.24
2017 46.58
2016 35.32 33.76
2016 30.68
14.56 2016 4.24
–5–
5.4
3,148,748,043 3,144,227,339 19,000,835,533 18,033,617,524
-527,121 -778,715 13,354,764 13,881,885
3,148,220,922 3,143,448,624 19,014,190,297 18,047,499,409
–6–
6. 2017
2017
3,148,748,043
2017
3,148,220,922
2017
2,785,950,962 2017
3,415,421,647 2016 1,881,463,149 2017
10% 278,595,096 2017 12 31
4,041,314,364
2017 2017 12 31
2,508,617,532 2017 A
H 10 7.5
1,881,463,149 2017
A
H
2017
–7–
7. 2017
2017
2017 http://www.hkexnews.hk
http://www.fuyaogroup.com 2017 H
8. 2017
2018
2017
421 348 2016 2015
348 285
73 2016 2015
73 70
2018 2018
–8–
9. 2017
2018
2017
104 2016 2015
104 110
2018
10. 2017
2017
2017
11. 2018–2020
3 ––
2018–2020
–9–
12.
2018 5 11
2017
2017 2017 2017 2017
2017
2018
2017 2018
2017
2018–2020
37 41
H
H
24
2018 5 10
2018 4 20
H
H
– 10 –
13.
13.39(4)
(www.fuyaogroup.com)
(www.hkexnews.hk)
14.
2018 3 24
– 11 –
2017
（於中華人民共和國註冊成立的股份有限公司）
（股份代號：3606）
2017
公
2017
.
2017
– 12 –
2017
2017 2 24 1. 2016 2.
2016 3. 2016
4.
5.
6.
2017 4 26 2017
2017 8 4 1. 2017
2.
3.
4.
– 13 –
2017
2017 10 25 1. 2017
2.
3.
4. 5.
2018
6. 2018
7. 2018
8. 2018
9.
2018
10.
– 14 –
2017
.
2017
.
2016
.
2017 12 31 H 20,000
.
1.
– 15 –
2017
2.
9,000
3.
4.
– 16 –
2017
5.
19,000
6. 2018
– 17 –
2017
7.
2018
– 18 –
2017
（於中華人民共和國註冊成立的股份有限公司）
（股份代號：3606）
2017
2017
2014
2017
.
2017 11 2018
1 8 2018
(http://www.sse.com.cn)
http://www.hkexnews.hk 2018 1 9
– 19 –
2017
LIU XIAOZHI 2013 10
2009
6 NeoTek China
2013 10
2011 11 2018 1 2016 12
0412.HK
0993.HK
– 20 –
2017
.
5 2 0 3 0
LIU XIAOZHI 5 4 0 1 0
5 5 0 0 0
1 1
LIU XIAOZHI 1 1
1 1
– 21 –
2017
1 2017 2 24 (1)
(2) 2016
(3) 2016
(4)
(5)
(6)
(7)
(8)
(9)
2017
(10)
2017
– 22 –
2017
2 2017 3 25
3 2017 8 4 (1)
(2)
(3)
(4)
4 2017 10 25 (1)
(2)
(3)
(4)
(5)
– 23 –
2017
.
2014
2017
1.
(1)
2017 12 31
135,684
(2) 2017 12 31
50%
2017 12 31
2017
– 24 –
2017
(3)
2.
19,000
24
2017 8 5
http://www.sse.com.cn
2017
2017
2017 12 31 H 20,000
– 25 –
2017
1. 2017 2 24
2. 2017 3 25
3. 2017 8 4
– 26 –
2017
4. 2017 10 25
5. 2017 10 25
6.
– 27 –
2017
2017
2017
2017
2017
– 28 –
2017
2017 2 24
2016
2016
3
2015-2017
2016
2016 2016
2016
2017
2014
– 29 –
2017
2017
2017
.
(1) 2017
(2)
– 30 –
2017
(3)
(4)
(5) 2017
(a) (b)
(c)
(6) 2017
(7)
– 31 –
2017
.
1.
2.
3.
2018
LIU XIAOZHI
– 32 –
2018–2020
（於中華人民共和國註冊成立的股份有限公司）
（股份代號：3606）
2018–2020
3 ––
2018–2020
– 33 –
2018–2020
2018–2020
1.
2.
– 34 –
2018–2020
3.
20%
4.
5.
(1)
80%
(2)
40%
– 35 –
2018–2020
(3)
20%
(3)
6.
7.
2
– 36 –
2017
（於中華人民共和國註冊成立的股份有限公司）
（股份代號：3606）
2017
2018 5 11
2017
2018 3 24
1. 2017
2. 2017
3. 2017
4. 2017
5. 2017
6. 2017
2018
7. 2017
2018
– 37 –
2017
8. 2017
9. 2018–2020
2018 3 24
1. H
H 2018 4 11 2018 5
11 H
H 2018 4 10 4 30
H
183 17 1712–1716
A
2.
10 7.5 2017 12 31
1,881,463,149
2
2018 6 29
H
[2008]897 H 2008
10% H
2017 12 31
– 38 –
2017
10%
1994 5 13
[1994]020
2017 12 31 H
A
10%
10%
2014 11 17
[2014]81
H 20%
H
H
2016 12 5
[2016]127
H 20%
H
– 39 –
2017
H
H H
3.
H 2017 24
2018 5 10
H
183 17M
4.
(1)
(2) 2018 4 20
H
183 17M H
A
5.
13.39(4)
– 40 –
2017
6.
(1)
(2)
350301
(86) 591 8538 3777
(86) 591 8536 3983
7.
LIU XIAOZHI
– 41 –