（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
2019 5 14
2018
42 46
H H
24 2019 5 13
2019 4 23
H
H
2019 3 26
..................................................................... ii
................................................................ 1
2018 ............................................. 26
2018 ...................................... 30
2018 ................................................... 42
–i–
A
1.00
A A
2019 5 14
2018
H A
H
H 1.00
H H
– ii –
2019 3 18
2018 1 1 2018 12 31
571
1.00 A H
A H
– 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
2018
1.
2019 5 14
–1–
2.
(1) 2018
(2) 2018
(3) 2018
(4) 2018
(5) 2018
(6) 2018
2019
(7) 2018
2019
(8) 2018
(9)
(10)
(11)
(12)
–2–
3. 2018
2018 2018
2018
4. 2018
2018 2018
5. 2018
2018 2018
5.1 2018
5.1.1
344.90 2017 317.04
8.79% 155.81 2017 150.06
189.09 2017 166.98
143.01 2017 126.99
12.61% 123.57 2017 96.52
19.43 2017 30.47
201.90 2017 190.05 6.23%
201.91 2017 190.01
–3–
5.1.2
345.03 2017 317.17
8.78% 155.81 2017 150.06
189.22 2017 167.11
143.01 2017 126.99
12.61% 124.05 2017 96.79
18.96 2017 30.20
202.03 2017 190.19 6.23%
202.04 2017 190.14
5.2 2018
5.2.1
2018 202.25 2017
187.13 8.08% 86.22 2017
80.00 7.77% 42.63% 2017
42.75% 0.12
2018 202.25 2017
187.16 8.06% 83.97 2017
77.98 7.68% 41.52% 2017 41.66%
0.15
–4–
5.2.2
2018
44.18 21.85% 1.14
2018
44.27 21.89% 1.15
5.2.3
2018
41.20 2017 31.49 30.86%
1.64 2017 1.26
2018 41.20
2017 31.48 30.87%
1.64 2017 1.25
5.3 2018
2018 58.08
2017 49.24 33.28
2017 36.42
30.80 2017 14.56
2018 54.51
2017 46.58 29.71
2017 33.76
30.80 2017 14.56
–5–
5.4
4,120,487,402 3,148,748,043 20,190,906,192 19,000,835,533
-552,528 -527,121 12,802,236 13,354,764
4,119,934,874 3,148,220,922 20,203,708,428 19,014,190,297
–6–
6. 2018
2018
4,120,487,402
2018
4,119,934,874
2018
4,375,399,432 2018
4,040,478,079 2017
1,881,463,149 2018 1,003,447,013 2018
10% 437,539,943 2018 12 31
5,093,427,406
2018 2018 12 31
2,508,617,532 2018 A
H 10 7.5
1,881,463,149 2018
A
H
H
2018
–7–
7. 2018
2018
2018
http://www.hkexnews.hk http://www.fuyaogroup.com 2018
H
8. 2018
2019
2018
473 398 2017 2016
348 348
75 2017 2016 73
73
2019
2019
–8–
9. 2018
2019
2018 107 2017 2016
104 104
2019
10. 2018
2018
2018
–9–
11.
(1)
(2)
(3) 7,000 7,000
(4) 5 5
(5) 1
– 10 –
12.
2019 3 15
2018
– 11 –
– 12 –
– 13 –
10
6
10
6
5%
1
10% 3
– 14 –
– 15 –
30% 30%
3% 3%
– 16 –
30% 30%
– 17 –
– 18 –
– 19 –
10 19A
10.06(5) 19A.24 H
H
H H
19A.25(1) (i)
(ii)A A (iii)H H
10.06(1)(b)
10.06(4)
– 20 –
13.
15
15
13.1
(1)
(2) 15 15
(3) 3 3
(4)
(5)
(6)
(7)
(8)
– 21 –
13.2
(1)
(2)
(3)
(4)
(5)
(6)
(7)
– 22 –
14.
20 20
14.1
20
20
270 270
14.2
– 23 –
(1)
20 20
(2)
(3)
(4)
(5)
(6)
15.
2019 5 14
2018
2018 2018 2018 2018
2018
2019
2018 2019
2018
42 46
– 24 –
H
H
24
2019 5 13
2019 4 23
H
H
16.
13.39(4)
(http://www.fuyaogroup.com)
(http://www.hkexnews.hk)
17.
2019 3 26
– 25 –
2018
（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
2018
.
2018
2018 1 8
– 26 –
2018
2018 3 16 1 2017 2
2017 3 2017
4
2018 4 26 2018
2018 6 25
100%
2018 8 20 2018
2018 10 25 1 2018
2
3
4
2019
5
2019
– 27 –
2018
.
2018
.
2017
2018
.
1.
100%
– 28 –
2018
2.
3. 2019
2019
2019
– 29 –
2018
（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
2018
2018
.
LIU XIAOZHI 2013 10
2009
6 NeoTek China
– 30 –
2018
2018 1
2013 10
.
LIU XIAOZHI 8 8 2 0 0
8 8 2 0 0
8 8 2 0 0
LIU XIAOZHI 3 3
3 3
3 2
– 31 –
2018
1 2018 1 8
2 2018 3 16 (1) 2017
(2)
(3) 2017
(4)
(5)
(6) 2018
(7)
2018
(8)
– 32 –
2018
3 2018 6 25 100%
4 2018 8 20 2018
5 2018 10 25 (1)
(2)
(3)
.
2018
– 33 –
2018
1.
(1)
2018 12 31
177,264
(2) 2018 12 31
50%
2018 12 31
2018
(3)
– 34 –
2018
2.
19,000
24
2017 8 5
http://www.sse.com.cn
2018
2018
1. 2018 1 8
– 35 –
2018
2. 2018 1 8 2018
2018
2018
2018
2018
– 36 –
2018
2018
2018
2018 3 16 2017
2017
3 ––
2015-2017
2017
2017
2017
2017
– 37 –
2018
2018 8 20 2018
2018
3
2018-2020
2018
2018 2018
2018 2018
2018
– 38 –
2018
2018
2018
.
(1) 2018
(2)
– 39 –
2018
(3)
(4)
(5)
2018
(a) (b)
(c)
(6) 2018
(7)
– 40 –
2018
.
1.
2.
3.
2019
LIU XIAOZHI
– 41 –
2018
（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
2019 5 14
2018
2019 3 26
1. 2018
2. 2018
3. 2018
4. 2018
5. 2018
6. 2018
2019
7. 2018
2019
– 42 –
2018
8. 2018
9.
10.
11.
12.
2019 3 26
1. H
H 2019 4 13 2019 5
14 H
H 2019 4 12 4 30
H
183 17 1712-1716
A
2.
10 7.5 2018 12 31
1,881,463,149
2
2019 6 28
– 43 –
2018
H
[2008]897 H 2008
10% H
2018 12 31
10%
1994 5 13
[1994]020
2018 12 31 H
A
10%
10%
2014 11 17
[2014]81
H 20%
H
H
– 44 –
2018
2016 12 5
[2016]127
H 20%
H
H
H H
3.
H 2018 24
2019 5 13
H
183 17M
4.
(1)
(2) 2019 4 23
H
183 17M H
A
– 45 –
2018
5.
13.39(4)
6.
(1)
(2)
350301
(86) 591 8538 3777
(86) 591 8536 3983
7.
LIU XIAOZHI
– 46 –