2016Annual Report
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Stock code
( A joint stock company incorporated in thePeopleˉs Republic of China with limited liability under the
Chinese corporate name aì¤èˉ1é·YóDT1 and carrying on business in Hong Kong as HTSC )
2 Important Notice
4 De nitions
8 Chairmanˉs Statement
Company
Overview
01
14 Company Pro le and Key Financial Indicators
32 Summary of the Companyˉs Business
38 Honors and Awards
Discussion and
Analysis on the
Operation
02
44 Management Discussion and
Analysis and Report of the Board
105 Major Events
Corporate
Governance
03
138 Changes in Ordinary Shares and
Shareholders
148 Preferential Shares
149 Directors, Supervisors,
Senior Management and Staff
175 Corporate Governance Report
226 Corporate Bonds
Financial Report
and Audit Report
04
234 Financial Report
374 Index of Documents for Inspection
375 Information Disclosure of
Securities Companies
377 Appendix I Main Business Quali cations
383 Appendix II List of Securities Branches
401 Appendix III Information Disclosures Index
Contents
Important Notice
The Board of Directors, the Supervisory Committee, Directors, Supervisors and senior management of the Company
undertake that the information in this annual report is true, accurate and complete and contains no false record,
misleading statement or material omission, and assume individual and joint liabilities to the information in this report.
This report was considered and approved at the fourth meeting of the fourth session of the Board of the Company.
Director(s) absent from the meeting
Position of absent DirectorsName of absent DirectorsReasons for absenceName of proxies
DirectorSun HongningBusiness engagementZhou Yi
Independent Non-executive
DirectorLiu YanBusiness engagement Chen Chuanming
None of the Directors and Supervisors had objections towards this report.
The annual financial report prepared by the Company in accordance with the CASBE and the IFRS was audited by
KPMG Huazhen LLP and KPMG respectively, which issued a standard unqualified audit report to the Company.
Zhou Yi, officer in charge and officer in charge of accounting of the Company, and Fei Lei, officer in charge of the
accounting office of the Company (head of accounting department), hereby warrant and guarantee that the financial
report contained in the annual report is true, accurate and complete.
The profit distribution plan or the reserve capitalization plan for the Reporting Period considered by the Board:
As audited by KPMG Huazhen LLP, the profit for the year of the parent company for 2016 was RMB4,638,186,983.63.
According to the relevant requirements of the Company Law, Securities Law, Financial Rules for Financial Enterprises (
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