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TCC International Holdings Limited 台泥國際集團有限公司2013annual

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TCC International Holdings Limited 台泥國際集團有限公司2013annual TCC International Holdings Limited 台泥國際集團有限公司 (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立之有限公司) Stock Code 股份代號：1136 Annual Report 2013 年報 Contents 目錄 台泥國際集團有限公司 2013 年報 1 Contents 目錄 CORPORATE INFORMATION AND KEY DATES 公司資料及重要日期 2 DEFINITIONS 釋義 6 CHAIRMAN’S STATEMENT 主席報告書 10 MANAGEMENT DISCUSSION AND ANALYSIS 管理層討論及分析 14 PROSPECTS AND FUTURE PLANS 展望及未來計劃 28 BIOGRAPHICAL DETAILS OF DIRECTORS AND SENIOR MANAGEMENT 董事及高級管理層簡歷 31 CORPORATE GOVERNANCE REPORT 企業管治報告 40 REPORT OF THE DIRECTORS 董事會報告書 54 INDEPENDENT AUDITOR’S REPORT 獨立核數師報告書 71 CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME 綜合損益及其他全面收益表 74 CONSOLIDATED STATEMENT OF FINANCIAL POSITION 綜合財務狀況表 76 CONSOLIDATED STATEMENT OF CHANGES IN EQUITY 綜合權益變動表 78 CONSOLIDATED STATEMENT OF CASH FLOWS 綜合現金流量表 79 NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 綜合財務報表附註 82 FINANCIAL SUMMARY 財務概要 216 Corporate Information and Key Dates 公司資料及重要日期 TCC International Holdings Limited 2 An nual Report 2013 Corporate Information and Key Dates 公司資料及重要日期 BOARD OF DIRECTORS 董事會 Chairman and Executive Director 主席及執行董事 Koo, Cheng-Yun, Leslie 辜成允 Managing Director and Executive Director 董事總經理及執行董事 Wu Yih Chin 吳義欽 Non-Executive Directors 非執行董事 Shan Weijian 單偉建 Chang, An-Ping, Nelson 張安平 Chang, Kang-Lung, Jason 張剛綸 Wang, Lishin, Elizabeth 王立心 Independent Non-Executive Directors 獨立非執行董事 Liao Poon Huai, Donald 廖本懷 Chih Ching Kang, Kenneth 池慶康 Shieh, Jen-Chung, Roger 謝禎忠 AUDIT COMMITTEE 審核委員會 Liao Poon Huai, Donald (Chairman) 廖本懷（主席） Chih Ching Kang, Kenneth 池慶康 Shieh, Jen-Chung, Roger 謝禎忠 Wang, Lishin, Elizabeth 王立心 REMUNERATION COMMITTEE 薪酬委員會 Liao Poon Huai, Donald (Chairman) 廖本懷（主席） Koo, Cheng-Yun, Leslie 辜成允 Wu Yih Chin 吳義欽 Chih Ching Kang, Kenneth 池慶康 Shieh, Jen-Chung, Roger 謝禎忠 NOMINATION COMMITTEE 提名委員會 Koo, Cheng-Yun, Leslie (Chairman) 辜成允（主席） Wu Yih Chin 吳義欽 Liao Poon Huai, Donald 廖本懷 Chih Ching Kang, Kenneth 池慶康 Shieh, Jen-Chung, Roger 謝禎忠 COMPANY SECRETARY 公司秘書 Cheung Chi Wah, Patrick 張志華 台泥國際集團有限公司 2013 年報 3 Corporate Information and Key Dates 公司資料及重要日期 REGISTERED OFFICE 註冊辦事處 P.O. Box 309, Ugland House P.O. Box 309, Ugland House Grand Cayman Grand Cayman KY1-1104 KY1-1104 Cayman Islands Cayman Islands HEAD OFFICE AND PRINCIPAL PLACE OF 總辦事處及主要營業地點 BUSINESS 16th Floor 香港 Hong Kong Diamond Exchange Building 中環 8-10 Duddell Street 都爹利街8-10號 Central 香港鑽石會大廈 Hong Kong 16樓 LEGAL ADVISER 法律顧問 Linklaters LLP 年利達律師事務所 AUDITOR 核數師 Deloitte Touche Tohmatsu 德勤‧關黃陳方會計師行 STOCK CODE 股份代號 The Stock Exchange of Hong Kong Limited: 1136 香港聯合交易所有限公司：1136 COMPANY WEBSITE 本公司網站 http://www.tcchk.com http://www.tcchk.com SHARE REGISTRARS 股份過戶登記處 Principal share registrar 主要股份過戶登記處 Royal Bank of Canada Trust Royal Bank of Canada Trust Company (Cayman) Limited Company (Cayman) Limited 4th Floor 4th Floor Royal Bank House Royal Bank House 24 Shedden Road 24 Shedden Road George Town George Town Grand Cayman KY1-1110 Grand Cayman KY1-1110 Cayman Islands Cayman Islands Branch share registrar 股份過戶登記分處 Computershare Hong Kong Investor Services Limited 香港中央證券登記有限公司 Shops 1712-1716, 17th Floor, Hopewell Centre 香港 183 Queen’s Road East 灣仔 Wanchai 皇后大道東183號 Hong Kong 合和中心17樓1712-1716號舖 TCC International Holdings Limited 4 An nual Report 2013 Corporate Information and Key Dates 公司資料及重要日期 PRINCIPAL BANKERS 主要往來銀行 Australia & New Zealand Banking Group Ltd. 澳新銀行集團有限公司 Bank of China Limited 中國銀行股份有限公司 Bank of Taiwan 臺灣銀行股份有限公司 Bank Sinopac 永豐商業銀行股份有限公司 BNP Paribas China 法國巴黎銀行（中國）有限公司 Cathay United Bank Company, Ltd. 國泰世華商業銀行股份有限公司 Citibank, N.A. 花旗銀行 CTBC Bank Co., Ltd. 中國信託商業銀行股份有限公司 E. Sun Commercial Bank 玉山商業銀行股份有限公司 First Commercial Bank, Ltd 第一商業銀行股份有限公司 Guangxi Beibu Gulf Bank Co., Ltd. 廣西北部灣銀行股份有限公司 Hua Nan Commercial Bank, Ltd. 華南商業銀行股份有限公司 Mega International Commercial Bank Co., Ltd. 兆豐國際商業銀行股份有限公司 Mizuho Corporate Bank Ltd. 瑞穗實業銀行 Standard Chartered Bank (Taiwan) Limited 渣打銀行（台灣）有限公司 Ta Chong Bank Ltd 大眾銀行 Taipei Fubon Commercial Bank Co. Ltd. 台北富邦商業銀行股份有限公司 Taishin International Bank Co. Ltd. 台新國際商業銀行股份有限公司 Taiwan Business Bank 臺灣中小企業銀行 Taiwan Cooperative Bank, Ltd. 合作金庫商業銀行股份有限公司 Taiwan Shin Kong Commercial Bank Co., Ltd. 臺灣新光商業銀行股份有限公司 The Shanghai Commercial & Savings Bank, Ltd. 上海商業儲蓄銀行股份有限公司 Yuanta Commercial Bank Co. Ltd 元大商業銀行股份有限公司 台泥國際集團有限公司 2013 年報 5 Corporate Information and Key Dates 公司資料及重要日期 KEY DATES 重要日期 Annual Results Announcement 5 March 2014 全年業績公佈 二零一四年三月五日 Annual Report send to Shareholders 28 March 2014 向股東寄發年報 二零一四年三月二十八日 Latest time to lodge transfers 4:30 p.m. on 截止辦理股份過戶 二零一四年四月二十五日 (for attending and vote at 25 April 2014 （就出席股東週年大會 下午四時三十分 Annual General Meeting) 及於會上投票而言） Closure of Register of Members 28-30 April 2014 暫停辦理股份過戶 二零一四年 (for attending and vote at 登記手續（就出席 四月二十八至三十日 Annual General Meeting) 股東週年大會及 於會上投票而言） Annual General Meeting 30 April 2014 股東週年大會 二零一四年四月三十日 Shares trade ex-dividend 5 May 2014 股份除息買賣 二零一四年五月五日 Latest time to lodge transfers 4:30 p.m. on 截止辦理股份過戶 二零一四年五月七日 (for final dividend) 7 May 2014 （就末期股息而言） 下午四時三十分 Record Date of Final Dividend 7 May 2014 末期股息記錄日期 二零一四年五月七日 Payment of Final Dividend On or about 派付末期股息 於二零一四年五月二十三日 23 May 2014 或前後 Definitions 釋義 TCC International Holdings Limited 6 An nual Report 2013 Definitions 釋義 In this annual report, unless the context otherwise requires, the 於本年報內，除文義另有所指外，以下詞彙具有 following expressions shall have the following meanings: 下列涵義： “associate(s)” has the same meaning as ascribed to 「聯繫人」 指 具有上市規則所賦予之涵義 it under the Listing Rules “Board” the board of Directors 「董事會」 指 董事會 “Chia Hsin Cement” Chia Hsin Cement Corporation, a 「嘉新水泥」 指 嘉新水泥股份有限公司，本 parent company of a substantial 公司之主要股東CHPL之母 shareholder of the Company, CHPL 公司 “CHPL” Chia Hsin Pacific Limited, a company 「CHPL 」 指 Chia Hsin Pacific Limited， incorporated in the Cayman Islands 一家於開曼群島註冊成立之 and a substantial shareholder of the 公司，並為本公司之主要股 Company 東 “Company” TCC International Holdings Limited, a 「本公司」 指 台泥國際集團有限公司，一 company incorporated in the Cayman 家於開曼群島註冊成立之有 Islands with limited liability, the 限公司，其普通股於聯交所 Ordinary Shares of which are listed on 上市 the Stock Exchange “Director(s)” the director(s) of the Company 「董事」 指 本公司董事 “Group” the Company and its subsidiaries 「本集團」 指 本公司及其附屬公司 台泥國際集團有限公司 2013 年報 7 Definitions 釋義 “HK$” Hong Kong Dollars, the lawful currency 「港元」 指 港元，香港法定貨幣 of Hong Kong “Hong Kong” the Hong Kong Special Administrative 「香港」 指 中國香港特別行政區 Region of the PRC “Independent Third person(s) or company(ies) which is 「獨立 指 獨立於本公司或其任何附屬 Party(ies)” (are) independent of the directors, 第三方」 公 司 之 董 事、監事、控股 股 supervisors, controlling shareholder, 東、主要股東及主要行政人 substantial shareholder and the chief 員（該等詞之定義見上市 executive (such terms as defined in 規則）或任何彼等之聯繫人 the Listing Rules) of the Company or 士之人士或公司 any of its subsidiaries or an associate of any of them “Listing Rules” the Rules Governing the Listing of 「上市規則」 指 聯交所證券上市規則 Securities on the Stock Exchange “Convertible Preference the restricted voting convertible 「可轉換 指 本公司股本中每股面值0.10 Shares” preference shares of HK$0.10 each in 優先股」 港元之有限制投票之可轉換 the share capital of the Company 優先股 “Ordinary Shares” ordinary shares of HK$0.10 each in 「普通股」 指 本公司股本中每股面值0.10 the share capital of the Company 港元之普通股 TCC International Holdings Limited 8 An nual Report 2013 Definitions 釋義 “PRC” the People’s Republic of China, which 「中國」 指 中華人民共和國，就本年報 for the purposes of this annual report 而 言，不包 括 香 港、澳門 特 excludes Hong Kong, the Macao 別行政區及台灣 Special Administration Region and Taiwan “RMB” Renminbi Yuan, the lawful currency of 「人民幣」 指 人民幣元，中國法定貨幣 PRC “SFO” Securities and Futures Ordinance 「證券及 指 香港法例第571章證券及期 (Chapter 571 of the Laws of Hong 期貨 貨條例 Kong) 條例」 “Shareholder(s)” a registered holder(s) of Ordinary 「股東」 指 普通股之登記持有人 Shares “Stock Exchange” The Stock Exchange of Hong Kong 「聯交所」 指 香港聯合交易所有限公司 Limited “subsidiary” has the meaning ascribed to that 「附屬公司」 指 具有公司條例（香港法例第 term in the Companies Ordinance 32章）賦予該詞之涵義，而 (Cap. 32 of the laws of Hong Kong) 「該等附屬公司」須據此詮譯 and “subsidiaries” shall be construed accordingly 台泥國際集團有限公司 2013 年報 9 Definitions 釋義 “substantial has the same meaning ascribed 「主要股東」 指 具有上市規則賦予該詞之相 shareholders” thereto in the Listing Rules 同涵義 “T’Cement” Taiwan Cement Corporation, a 「T’Cement 」 指 台灣水泥股份有限公司，一 company incorporated in Taiwan, 家於台灣註冊成立之公司， the shares of which are listed on the 其股份於台灣證券交易所上 Taiwan Stock Exchange and which, 市，並透過其全資附屬公司 through its wholly owned subsidiary, 持有本公司已發行股本約 is holding approximately 56.5% 56.5％ of the issued share capital of the Company “TCCI” TCC International Limited, a company 「TCCI 」 指 TCC International Limited， incorporated in the British Virgin 一家於英屬處女群島註冊成 Islands and a substantial shareholder 立之公司並為本公司之主要 of the Company 股東 “US$” United States Dollars, the lawful 「美元」 指 美元，美國法定貨幣 currency of the United States of America “%” per cent 「% 」 指 百分比 Chairman’s Statement 主席報告書 TCC International Holdings Limited 10 An nual Report 2013 Chairman’s Statement 主席報告書 The Group enjoyed favourable results for the year 2013 after 本集團於二零一三年度錄得可觀業績，年度內 consolidating its interests in Southwestern regions and turning 本集團通過整合西南地區業務權益，並扭轉該 it into a significant profit centre. The Group’s other regions also 地區虧損局面，轉而為本集團提供重要盈利貢 performed satisfactorily with strengthened ASP and revived 獻。其他地區業務亦隨著產品平均售價改善、需 demand, compounded by the Group’s improved operation 求恢復和營運效率有所提升，而錄得理想的表 efficiency. 現。 Being a corporation with a long-term vision, we should not be 作為一間目光遠大的企業，我們不會過於在意 overwhelmed by periodical success or drawback. The Group has 一時的成功或挫敗，本集團一直注重經營業務 been emphasising on operation efficiency and cost-effectiveness 的營運效率和成本效益，不斷在提升技術和設
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