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1 (於百慕達註冊成立之有限公司) 股份代號 : 電話 傳真 2015/16 年報 年報 2015/16

2

3 ,695 40, % 3,389 4, % 4,050 4, % 2,527 3, % 2,170 3, % 3,389 2, % 4,050 3, % 2,527 1, % 2,170 1, % 1,187 3, % * 5,516 3, % 8,105 2, % 15,092 13, % 10,675 8, % 7,245 7, % 5,290 5, % 5,494 4, % ** *** % **** % **** % % % % % ,940 2, % 14,112 17, % % 24,676 20, % * ** *** + **** /16

4 3 2015/16 (%) (%) , ,170 39,480 40, ,128 1,254 1,501 1,252 37,824 28,

5

6 5 42,6956.4% 70.5% 13.8% 9, % 21.9%1.9 2, % 3,1282, % 27.1% 22.9% % 21.4% % 2015/16 5

7 42,6952, % 27.1% % % 18.7% %30, %5, % OEM/ODM /181050% 6, % 33.2% 35 Strong Media /16

8 0.3% 2, % Metz Strong Media 6141, % /16 7

9 , /16

10 9 2015/16 100% 100% 100%* 100% 100%* 100%* 95.49%* 58.54% 100% 100% 100% 100% 100% 100% 75% 100% 70.53%*** * ** *** ** -RGB

11 42, ,1356.4% 2, , % 27.1% 21.9% % 1.9

12 144K 101.6% ,036 9,459 6% (4K) 2, , % 4K 4, , % 2, ,638.1 (35%) 4,410 3,715 19% LED 4, , % % 14,446 13,174 10% 2015/16 11

13 ,650,509 7,490, %5.1%31,541 33, % % % 12.0% 6.5% 8.7% 4K27.8% 101.6% 24, , % ,519,615 6,089,2464,487, % /16

14 711 6, % % 4K % % 3, , % 1, %3, B2B 8 1 2, , % /16 13

15 i-health 9, , % % % 13.2% % 0.3 5, , % % 3.8% LED4 18.7% % % LED99.9% OEM ODM 13.3% 25.8%2, , Strong Media B2B B2COTT /16

16 92.0% % (%) (%) % % 4, % 794, %11.1% 1, %2, % % 4K OLED 2015/16 15

17 10, , , %5, ,3171, (201588( , , % % Strong Media 80% Strong MediaStrong Media /16

18 38, , / K3.854K OLED LED OLED OLED2016 OLED 2020OLED 2015/16 17

19 /16

20 XV /16 19

21 XV % XV /16

22 XV RGB XV /16 21

23 68 Chelsea CollegeImperial College 35 TOM BTS Group Holdings Public Company LimitedWorldsec Limited XV XV /16

24 XV 2015/16 23

25 NEC /16

26 RGB /16 25

27 /16

28 /16 27

29 /16

30 %5 21.2%10.9% 5% 5 1, /16 29

31 , , /16

32 (a) ,633, % a b 1,113,468, % a c 1,122,102, % 21,717, % 860, % 882, % 1,743, % 3,900, % ,831, % 500, % 4,331, % 1,000, % ,684, % 2015/16 31

33 (a) (a) 1,113,468,379Target SuccessSkysource Unit Trust Target Success 1,113,468,379 (b) 1,122,102,349 8,633,970 1,113,468,379 (c) 1,122,102,349 Target Success1,113,468,379 8,633,970 (b) (i) 48 (ii) ,000,000 7,500,000 8,000,000 16,000, ,000, ,500, /16

34 (b) (iii) ,000,000 (1,000,000) 1,000,000 (1,000,000) 1,000,000 (1,000,000) 1,000,000 1,000,000 1,000,000 1,000,000 2,000,000 (2,000,000) 2,000,000 2,000,000 2,000,000 2,000,000 2,000,000 2,000,000 2,000,000 2,000, /16 33

35 (b) , , , , , , , , , ,000 1,000,000 1,000,000 1,000,000 1,000,000 1,000,000 1,000,000 1,000,000 1,000,000 1,000,000 1,000, /16

36 (b) ,500,000 (2,500,000) 2,500,000 2,500,000 2,500,000 2,500,000 2,500,000 2,500, , , , , , , , , , , , , , , , , , , /16 35

37 (b) ,500,000 1,500,000 1,500,000 1,500,000 1,500,000 1,500,000 1,500,000 1,500, , , , , , , , , , ,000 47,000,000 (7,500,000) 39,500, /16

38 (b) ,300,000 3,300,000 3,300,000 3,300, ,400,000 3,400,000 10,000,000 10,000, (c) (i) % 1% 38,646, ,647, /16 37

39 (c) (i) ,836,0008,694, ,312,0002,978, ,954 (ii) ,000 1,204, , ,340, /16

40 (c) (iii) ,000 (332,000) , , , ,000 1,000,000 (332,000) 668, ,000 (266,000) , , , , ,000 (330,000) , , , , ,000 1,000,000 (596,000) 1,204, ,000 (166,000) , , , , ,000 (66,000) ,000 66, ,000 68, , ,000 (232,000) 468,000 2,300,000 1,200,000 (1,160,000) 2,340, /16 39

41 (c) (iii) /16

42 Target Success Group (PTC) Limited a 1,113,468, % b 8,633, % a 1,113,468, % 1,122,102, % 8,633, % c 1,113,468, % 1,122,102, % Value Partners Group Limited 147,590, % (a) 1,113,468,379Target SuccessSkysource Unit Trust Target Success 1,113,468,379 (b) 1,122,102,349 8,633,970 1,113,468,379 (c) 1,122,102,349 Target Success1,113,468,379 8,633, % /16 41

43 (c) 38,646, /16

44 2015/16 43

45 A /16

46 /16 45

47 /1 100% 1/1 100% 1/1 100% 1/1 100% /1 0% 1/1 100% 0/1 0% 1/1 100% /16

48 722014/152015/16 3 7/7 100% 7/7 100% 7/7 100% 7/7 100% /1 100% /6 83% 7/7 100% 7/7 100% 7/7 100% 2015/16 47

49 4 (1) (2) /16

50 3 2015/16 49

51 3/3 100% 3/3 100% 3/3 100% 3/3 100% (3) /16

52 /6 100% 6/6 100% 6/6 100% 6/6 100% /16 51

53 (4) /16

54 2/2 100% 2/2 100% 2/2 100% 2015/16 53

55 (1) (2) (3) /16

56 (4) (5) /16 55

57 /16

58 /16 57

59 /16

60 2014/ / LED2000 OLED 2015/16 59

61 , % /16

62 , /16 61

63 /16

64 RGB RGB5 2015/16 63

65 201554,644 (EPS)20% (PCB)LED PCB 20% 30% 50% 40% LEDLED 60% HR427 R /16

66 71093 (EMC) % 0.16% 2015/16 65

67 (Low-E 8W LED8W LED 20W 73,000KWh /16

68 10% 20% R134a ODP GWP A , CSR /16 67

69 /16

70 /16 69

71 /16

72 /16 71

73 ,695 40,135 (33,332) (32,112) 9,363 8, ,411 1, (55) ,755 (4,756) (4,835) (2,581) (1,736) 12 (239) (161) (2) 3,150 4, (623) (826) 14 2,527 3,350 (695) (32) (20) (27) (695) (32) 1,832 3,318 2,170 3, ,527 3,350 1,577 3, ,832 3, /16

74 ,818 5, ,254 1, ,084 8, ,494 4, , , ,447 7, ,245 7, , ,023 3,317 31,976 25, ,419 9, ,195 4, ,950 1, ,301 16,069 10,675 8,992 20,759 17, /16 73

75 ,155 1, ,059 2,050 16,700 15, ,995 2, (206) (76) ,238 1, ,082 9,967 8,420 15,092 13,739 1,608 1,464 16,700 15, /16

76 (a) (b) , ,112 5,946 10, ,348 3,128 3, ,350 (30) (30) (2) (32) (27) (27) (27) (30) 3,128 3, ,318 (76) (76) (76) (416) 3 (1) (564) (564) (564) (33) (33) (66) (c) (4) (4) (d) (7) (7) 2 (5) , (76) 38 1,165 1,082 8,420 13,739 1,464 15,203 2,170 2, ,527 (593) (593) (102) (695) (20) (20) (20) (593) 2,170 1, ,832 (184) (184) (184) (73) (34) (50) 54 (4) (2) 2 17 (590) (590) (590) 8 8 (c) (a) (134) (134) (d) (17) (17) , (206) 38 1, ,967 15,092 1,608 16, /16 75

77 (a) 2000 (b) 10% 50% (c) % 4.506% % (c) (d) 17 30% 5 20% /16

78 ,150 4, (28) (6) (1,755) (254) (179) (73) (44) (92) (108) (224) (63) (11) 1 (10) 8 (62) (3) (4) (4) ,762 2,971 (3) 1 8 (1,219) (135) 27 (252) (15) (526) (1,231) (228) 2,795 (1,267) (96) (6) (646) 1,420 (408) (218) (186) (4) 30 (12) 41 (3) 1,731 4,252 (14) (523) (453) (7) 1,187 3, /16 77

79 (1,483) (1,116) (172) (45) 11 1,859 (354) 59 (320) 14 (7) 6 (3,909) (1,333) 1, (1,152) (1,660) 1, (63) (57) (25) (505) (423) 423 1,572 (158) (492) (4,236) 74 (390) (503) (239) (148) 70 2 (184) (76) 8 (17) (5) ,546 3,951 (3,961) (5,591) (1,472) 4,877 (3,835) 1, ,950 2,918 (157) (6) ,621 2,950 4,621 2, ,023 3, /16

80 , /16 79

81 /16

82 (a)(b) /16 81

83 /16

84 /16 83

85 /16

86 (i) (ii) /16 85

87 /16

88 /16 87

89 /16

90 /16 89

91 /16

92 /16 91

93 /16

94 (c) (a)(b)(c) 2015/16 93

95 /16

96 /16 95

97 /16

98 (c) 2015/16 97

99 /16

100 /16 99

101 /16

102 /16 101

103 /16

104 /16 103

105 /16

106 , /16 105

107 /16

108 (c) /16 107

109 (a) ,787 17,142 3, ,296 2, ,489 14,734 2 (b) 78% 2015: 78% /16

110 (b) , , ,660 5%5% 5% 5% 5% (27) /16 109

111 (b) /16

112 (b) 10% 2015: 10: /16 111

113 (b) 86% % 100% % 26, , /16

114 (b) % ,866 2, ,154 8, ,931 2,387 5,195 5, ,295 3, ,740 6, ,696 1,679 6,693 5,840 5,786 3, ,820 21, % ,084 1, ,308 7,308 1,181 1,853 1,801 4,835 4, ,333 2,202 2, ,122 3,765 2,699 1,333 14,919 14, (1) (1) (1) 2015/16 113

115 (b) % /16

116 (c) (i) (2) (1) /16 115

117 (c) (ii) ,112 30,141 5,913 4, ,366 2, ,907 2,193 42,695 40, /16

118 (i)(ii) 2015/16 117

119 ,129 5,983 6,685 2, ,273 42, (2,356) 24,924 5,983 7,590 2, ,893 (2,356) 42,695 2, (96) 3, (233) (239) 3 4 3, ,379 5,762 5,019 2, ,368 40, , (2,207) 25,324 5,762 6,028 2, ,595 (2,207) 40,135 1, (94) 2, (237) 1,755 (161) 4 (2) 4, /16

120 ,989 1,367 5,475 1,162 1,399 7,405 29, ,697 42,060 6, , ,633 15,936 9,424 25, /16 119

121 ,292 1,067 4,480 1,452 1,080 3,284 25, ,184 33,322 9, ,514 1, ,225 3,894 18, /16

122 , (4) (4) (4) (22) 3 (18) , (55) 4 (9) (2) (62) (2) /16 121

123 ,153 31,541 7,274 6,275 4,321 2, ,949 2,982 1, ,972 2, ,695 40,135 7,433 6, ,411 1, /16

124 (31) 27 (20) (27) 35 (2) (28) 33 (1) 10 (8) 62 (55) (1) (2)(3) 1, /16 123

125 ,070 (211) 1,859 (18) (8) (78) 1, (29) (136) (38) % /16

126 % 30% 60% 30 [2008] ,150 4,176 15% (69) (51) 58 (29) (11) (19) (1) (1) (1) 7 (1) (3) % 2015/16 125

127 / / / / / ,014 31, (177) (151) , ,389 3,217 4,143 3, /16

128 ,978 3,879 6,958 7,117 86,531 52, ,917 18, ,633 82, (i) : 700 1, ,160 10,350 (ii) 600 1, ,402 6,133 64,157 1, , , , ,000 3,166 9, (iii) ,028 2,881 11, ,553 1,751 8,135 2,394 6, ,531 14, ,049 (iv) ,584 1,584 3,978 6, ,531 14, , /16 127

129 (i) 614 1, ,162 (ii) 631 1, ,247 8,587 50, ,251 7,397 1,963 11,111 1, ,032 1,906 4, , ,000 6,029 13,046 2,295 7, ,676 18,485 80,816 (iv) ,584 1,584 3,879 7, ,676 18,485 82,400 (i) (ii) (iii) 565,00013,00012,210,0006,998,000 (iv) /16

130 : : (c) (ii) (4) (2) /16 129

131 ,170 3, ,859,251,392 2,825,285,119 17,829,462 3,317,995 20,971,427 3,931,408 2,898,052,281 2,832,534, (ii) /16

132 , , , ,252 (186) (63) (127) (376) 451 (820) (c) (13) 1 1 (2) (13) , , , ,284 (12) (172) (74) (258) 372 (384) 12 59(a) (b) (99) (24) (80) (22) (225) , , , , (49) (34) (101) (184) (7) 1 (1) (7) , (7) (54) (47) (108) (25) (31) (17) (73) , , , , , , , /16 131

133 % 50% 20% 50% ,174 1, ,202 1,059 2,026 1,778 3,228 2, ,210 3, /16

134 (6) (1) /16 133

135 (b) (c) (36) (19) (17) (26) (a) (b) /16

136 (a) 59(c) % % 53% % (b) 59(a) % /16 135

137 (a) (b) (a) (a) 10% 20% (b) 59(a) % /16

138 ,000,000 35% 10,000,000 34% 34% /16 137

139 (31) (108) (2) , /16

140 % 12.00% % 10.00% , , , , ,260 1, (75) (35) 1,213 1, ,042 1,032 2,296 2,245 1,254 1,424 1, ,296 2, /16 139

141 , , , , , : % 13.0% 6.4% 8.0% /16

142 (48) N/A % (a) (b) (c) (14) (4) (34) 75 (29) (6) 13 (1) (20) (30) (38) (1) (5) (54) 75 (59) (44) (1) (111) 5 17 (46) (136) (2) (110) (34) 75 (99) (170) 2015/16 141

143 (304) (195) (170) (44) (a) 1, , , , ,214 1,280 (b) (c) /16

144 ,587 1, ,509 2,734 5,494 4, (a) (2) (b) (a) (1) (b) 10 (1) /16 143

145 (a) ,735, ,965, ,428, (b) /16

146 ,160 2, ,503 1, ,290 5, ,447 7, /16 145

147 , , , ,781 2, /16

148 (4) (16) (5) (2) , ,074 1, ,713 1, ,011 3, ,245 7, % 2015/16 147

149 % 3.25% 0.35% 2.30% % 4.00% /16

150 ,671 2, , ,027 4,096 1,030 1, , (a) ,473 9,154 59(a) (54) 10,419 9, /16 149

151 , , ,387 1,802 5,195 4, (31) (6) (218) (186) (10) (1) /16

152 ,805 2,285 8,105 2,586 1,445 1,316 6,660 1,270 8,105 2, , , ,022 2,008 8,105 2,586 (4,950) (1,274) 3,155 1, , % 5.23% % 4.41% 0.78% 6.46% % 6.77% , , /16 151

153 (247) (185) ,000,000,000 1, ,830,601, ,139,000 15,814, ,847,554, ,440, ,038, ,940,033, /16

154 (300) (5) (301) /16 153

155 % % 149,630, ,070, % % /16

156 (a) (b) ,000 (50,000) 315, ,000 (51,000) 475, ,500 (90,500) 578,000 1,709,000 (162,500) 1,546,500 24,000 24,000 1,500,000 1,500,000 1,500,000 1,500,000 1,500,000 1,500,000 1,500,000 1,500,000 9,842,000 (4,084,000) 5,758,000 9,756,000 (3,968,000) 5,788,000 10,000,000 (2,598,000) 7,402,000 10,000,000 (436,000) 9,564,000 10,000,000 10,000, /16 155

157 (a) (b) ,000,000 1,000, ,000,000 1,000,000 1,000,000 1,000,000 1,000,000 1,000,000 1,000,000 1,000, , , , , , , , ,000 60,000 60,000 60,000 60,000 60,000 60,000 60,000 60,000 60,000 60, /16

158 (a) (b) , , , , , , , , , , ,000 (100,000) 120, ,000 (100,000) 120, , , , , , ,000 2,000,000 (2,000,000) 2,000,000 2,000,000 2,000,000 2,000,000 2,000,000 2,000,000 2,000,000 2,000, /16 157

159 (a) (b) ,000 (100,000) 160, , , , , , , , , ,000 (200,000) 40, , , , , , , , ,000 2,500,000 (2,500,000) 2,500,000 2,500,000 2,500,000 2,500,000 2,500,000 2,500, /16

160 (a) (b) , , , , , , , , , , , , , , , , , , , , , , , ,000 96,070,500 (16,440,000) 79,630, /16 159

161 (a) (b) ,300,000 3,300, ,300,000 3,300,000 3,400,000 3,400,000 17,154,000 17,154,000 17,154,000 17,154,000 25,692,000 25,692,000 70,000,000 70,000,000 96,070,500 70,000,000 (16,440,000) 149,630,500 (a) ,000,000 (b) /16

162 (c) (d) ,500 (500) 365, ,500 (112,500) 526, ,000 (213,500) 668,500 2,021,500 (312,500) 1,709,000 24,000 24,000 1,500,000 1,500,000 1,500,000 1,500,000 1,500,000 1,500,000 1,500,000 1,500,000 9,978,000 (136,000) 9,842,000 10,000,000 (244,000) 9,756,000 10,000,000 10,000,000 10,000,000 10,000,000 10,000,000 10,000, /16 161

163 (c) (d) ,000,000 1,000, ,000,000 1,000,000 1,000,000 1,000,000 1,000,000 1,000,000 1,000,000 1,000, , , ,000 (120,000) 120, , , , , ,000 60,000 60,000 60,000 60,000 60,000 60,000 60,000 60,000 60,000 60, /16

164 (c) (d) , , , , , , , , , , , , , , , , , , , ,000 2,000,000 2,000,000 2,000,000 2,000,000 2,000,000 2,000,000 2,000,000 2,000,000 2,000,000 2,000, /16 163

165 (c) (d) , , , , , , , , , , , , , , , , , , , ,000 2,500,000 2,500,000 2,500,000 2,500,000 2,500,000 2,500,000 2,500,000 2,500, /16

166 (c) (d) , , , , , , , , , , , , , , , , , , , , , , , ,000 93,409,500 3,800,000 (1,139,000) 96,070,500 (c) ,800,000 (d) /16 165

167 (i))(ii)) (i) ,070, ,409, ,000, ,800, (16,440,000) (1,139,000) ,630, ,070, ,126,900 49,350, % % % ,300, ,262, ,300, ,336, ,400, ,441, ,000,000 13,039, ,154, ,946, ,154, ,739, ,692, ,681, ,000, ,366,618 70,000, ,406, /16

168 (i) (ii) ,312, ,836,000 11,672, ,266,000 9,266,000 (8,694,000) (572,000) ,036,000 (2,978,000) (58,000) ,266,000 9,266,000 (572,000) 8,694, ,036,000 (58,000) 2,978, ,304,000 9,304,000 (574,000) 8,730, ,240,000 (110,000) 4,130,000 27,836,000 27,836,000 10,312,000 (11,672,000) (1,944,000) 24,532,000 HK$3.43 HK$3.43 HK$6.22 HK$4.59 HK$3.52 HK$ ,646, ,416, /16 167

169 (a) (b) (c) (d) /16

170 % , ,500 5% 2015/16 169

171 /16

172 (a) % 100% 1 100% 100% ,600,000 2,500,000 (b) RGB (c) 700,000,000 (d) 21,180,000 (c) 10,000, % 100% 100% 100% 100% 100% 100% 100% 100% 100% (c) 39,500, % 100% 2015/16 171

173 (c) 1,830,000,000 (a) % 100% 100, % 100% 10, % 100% 10, % 100% 2 100% 100% (f) 998,503,266 (e) 120,000,000 (d) 25,000, % 58.54% 58.54% 58.54% 70.53% 83% Skyworth Intellectual Property Holdings Limited 1 100% 100% Winform Inc % 100% Skyworth Moulds Industrial Company Limited % 100% /16

174 (a) ,000 83% 83% 116,392,500 75% 75% (d) 15,000,000 (d) 1,000,000,000 (d) 100,000,000 75% 75% 100% 100% 100% 100% (a) Skyworth Bond 2013 Co. Ltd. Skyworth LCD Holdings Limited (b) (c) (d) (e) (f) A /16 173

175 % 41.46% ,145 1, ,608 1, ,639 4,470 1, (4,365) (2,038) (373) (272) 2,994 2,595 2,761 2, ,994 2, /16

176 ,231 2,174 (5,641) (1,934) (4) (4) (1,142) (139) 442 (12) (148) /16 175

177 ,392 1, ,686 4, ,699 4, , ,566 3,818 3,354 5,210 4, ,915 4,519 5,210 4, /16

178 , , (76) (76) (1) (564) (564) , (76) , (59) (59) (59) (184) (184) (34) (590) (590) (50) 54 (4) (2) , (206) , /16 177

179 (a) Strong Media (i)(ii) Strong Media Strong Media Strong Media (i) Strong Media 80%(ii) Strong Media20% Strong Media %209 Strong Media /16

180 (a) Strong Media : (170) (100) (3) (3) /16 179

181 (a) Strong Media 209 (144) (86) 55 (31) Strong Media ,027 2, % Strong Media /16

182 (b) % (1) (292) 3 (289) (c) (i) RGB (ii)a(iii) (iv)rgb (i)(ii) (i) RGB100%(ii) RGB 70 30RGB /16 181

183 (c) RGB100% RGB70% (i)100%(ii) 58.54% 100% RGB (273) (18) /16

184 (c) % 58.54%11.46% 541 (130) % % (i)11.46% 541(ii) 270 (11.46%) 2015/16 183

185 PT. Toshiba Consumer Products Indonesia % PT. Toshiba Consumer Products Indonesia /16

186 ,695 40,135 39,480 37,824 28,137 (33,332) (32,112) (31,851) (30,418) (22,181) 9,363 8,023 7,629 7,406 5,956 1,411 1, (55) 25 (149) (46) (41) 1,755 (4,756) (4,835) (4,925) (4,554) (3,771) (2,581) (1,736) (1,645) (1,388) (906) (239) (161) (163) (133) (177) (2) (21) (13) 30 3,150 4,176 1,700 1,926 1,576 (623) (826) (267) (332) (308) 2,527 3,350 1,433 1,594 1,268 2,170 3,128 1,254 1,501 1, ,527 3,350 1,433 1,594 1, ,060 33,322 32,144 29,063 22,224 (25,360) (18,119) (20,796) (18,827) (13,556) 16,700 15,203 11,348 10,236 8,668 15,092 13,739 10,822 9,969 8,469 1,608 1, ,700 15,203 11,348 10,236 8, /16 185

187 ,695 40,135 39,480 37,824 28,137 3,389 4,324 1,837 2,036 1,732 2,170 3,128 1,254 1,501 1, % 39.2% # 33.60% 32.80% 32.60% 15,092 13,739 10,822 9,969 8,469 10,675 8,992 6,679 6,955 6,819 * 5,516 3,740 4,595 2,949 3,018 8,105 2,586 5,703 5,806 4,283 7,245 7,297 10,061 9,773 9,118 5,290 5,258 4,347 3,843 2,505 5,494 4,342 4,188 5,109 3, ** *** *** * ** + *** # /16

188 / / / /16 187

189 Clarendon House 2 Church Street Hamilton HM 11 Bermuda Codan Services Limited Clarendon House 2 Church Street Hamilton HM 11 Bermuda / /16

190 B2B B2C CCFL /16 189

191 IFA Internationale Funkausstellung LED METZ-Werke GmbH & Co. KG 10 ODM OEM OLED /16

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