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68 Fort Street, P.O. Box

705 Grand Cayman KY1-1107 Cayman Islands 股份登记处分行 卓佳标准有限公司 证券登记服务处 香港皇后大道东28号 金钟汇中心26楼 主要往来银行 中国银行 (香港) 有限公司 香港上海?丰银行有限公司 星展银行 (香港) 有限公司

4 中国航天万源国际(集团)有限公司

2011 年报 公司资料 CORPORATE INFORMATION LEGAL ADVISERS Sit, Fung, Kwong &

Shum Conyers Dill &

Pearman WEBSITE www.energine.hk E-MAIL ADDRESS energine@energine.hk STOCK CODE

1185 法律顾问 薛冯邝岑律师行 康德明律师事务所 网页 www.energine.hk 电邮地址 energine@energine.hk 股份代号

1185 5 CHINA ENERGINE INTERNATIONAL (HOLDINGS) LIMITED ANNUAL REPORT

2011 集团财务摘要 GROUP FINANCIAL HIGHLIGHTS Financial data

2009 2010

2011 (expressed in HK$'

000) Turnover 663,373 698,083 406,285 Gross profit 79,114 20,201 24,555 Profit for the year attributable to owners of the Company 68,033 96,065 11,472 Total borrowings 1,277,410 1,046,320 1,326,948 Equity attributable to owners of the Company 1,532,732 1,659,103 1,724,024 Acquisition of property, plant and equipment 108,125 32,469 96,540 Staff costs 54,803 65,308 52,882 Net asset attributable to owners of the Company per share (HK$) (note 1) 0.386 0.418 0.434 Financial ratios Current ratio (note 2) 2.75 1.11 1.42 Quick ratio (note 3) 2.59 0.98 1.01 Gearing ratio (note 4) 83% 63% 77% Note: 1. Net asset attributable Equity attributable Number of to owners of the = to owners ÷ issued shares Company per share of the Company at year end 2. Current ratio = Current assets ÷ Current liabilities 3. Quick ratio = (Current assets - Inventories) ÷ Current liabilities Equity attributable 4. Gearing ratio = Total borrowings ÷ to owners of the Company 财务数 (以千港元列示) 营业额 毛利 本公司拥有人应占本年度盈利 借贷总额 本公司拥有人应占权益 收购物业、厂房及设备 员工成本 每股本公司拥有人 应占净资产值 (港元) (附注1) 财务比率 流动比率 (附注2) 速动比率 (附注3) 负债比率 (附注4) 附注: 1. 每股本公司 本公司 年底 拥有人应占 = 拥有人 ÷ 已发行 净资产值 应占权益 股份数目 2. 流动比率 = 流动资产 ÷ 流动负债 3. 速动比率 = (流动资产-存货)÷ 流动负债 本公司 4. 负债比率 = 借贷总额 ÷ 拥有人 应占权益

6 中国航天万源国际(集团)有限公司

2011 年报 管理层讨论与分析 MANAGEMENT DISCUSSION AND ANALYSIS On behalf of the Board of Directors, the business performance of China Energine International (Holdings) Ltd. (the Company ) and its subsidiaries (collectively the Group ) for the financial year ended

31 December

2011 is summarized in the following paragraphs. RESULTS SUMMARY As of

31 December 2011, the Group'

s turnover for the year

2011 amounted to HK$406.29 million with a profit for the year attributable to the Company'

s owners of HK$11.47 million as compared to those for the year

2010 of HK$698.08 million with a profit for the year attributable thereto of HK$96.07 million respectively, representing 42% decrease in turnover and 88% decrease in profit for the year. The turnover for the year comprised sale of wind energy related products of HK$196.79 million, sale of electricity generated from wind farm of HK$28.42 million, sale of rare earth permanent-magnet motor products of HK$28.95 million, sale of chemical materials of HK$106.77 million and sales of HK$45.36 million related to telecommunication business whereas the turnover in