港幣百萬元 收入持續經營業務 6,000 5,000 4,000 3,000 2,000 1,000 上半年 0 下半年 2014 2015 2016 2017 2018 年度 本公司股東應佔溢利 上半年 下半年 mytv SUPER TVB Anywhere 0.46 0.30 1,435 182 27 485 73 29 2,231 0.39 0.60 0.30 1,312 119 23 461 75 31 2,021 18% 9% 53% 21% 5% -2% -13% 10% 港幣百萬元 1,600 1,400 1,200 1,000 800 600 400 * mytv SUPER TVB Anywhere # 95 (20 ) 267 (1 ) 27 (69 ) 299 82 (60 ) 30 253 (28 ) 1 (79 ) 199 16% 5% -95% 3159% -13% 50% 200 0 2014 2015 2016 2017 2018 年度 1,993 201 1,810 170 10% 18% 按營運分部劃分的外部客戶收入二零一七年上半年的相關百分比以括號列示 香港電視廣播 64% (65%) 11,316 4,387 6,929 12,016 4,859 7,157-6% -10% -3% 節目發行及分銷 22% (23%) 其他業務 1% (1%) 438,000,000 5.6 48.2% 438,000,000 9.2 53.3% 海外收費電視及 TVB Anywhere 4% (4%) mytv SUPER 8% (6%) 大台網業務 1% (1%) * # TVB
64 66 69 mytv SUPER 71 72 74 TVB Anywhere 75 80 90 123 63
SBS, JP JP GBM, GBS, JP companysecretary@tvb.com.hk +852 2358 1337 64
1712 1716 00511 0511.HK 511 HK Level 1 Programme TVBCY TVB Finance 04577 ISIN XS1495978329 149597832 TVB FINANCE LIMITED 500,000,0003.625% BNY Mellon Shareowner Services P.O. Box 30170 College Station TX 77842-3170 USA ir@tvb.com.hk +852 2358 1337 www.corporate.tvb.com 65
mytv SUPER TVB Anywhere OTT OTT Big Big Shop mytv SUPER mytv SUPER OTT 23 2 64% 1,312 1239%1,435 95 194 66
GDP4.6% 3.5% 1,1302%1,151 Amazing Summer 3% 5% 14% 27% 15% 90% 64% 27% J2 5.6 67
2 35 1 28.6 mytv SUPER OTT mytv SUPER 6.5 mytv SUPER OTT DD Big Big Shop 50 J2 J2J2 1 mytv SUPER 6,554,0001 65,5401% 68
J2 J2 Big Big Shop J2 24 1.71.6 2018 4 85 J5 24 mytv SUPER 11953%182 8% 2017: 6% 76% 69
mytv SUPER 6.61.2 4.6 0.8 mytv SUPER mytv SUPER24 1.8320,134,772 mytv SUPER 3.30 1,527,599 1,484,423 +3% 1,262,245 1,190,722 +6% 20,134,772 18,443,140 +9% 16.0 15.5 +3% mytv SUPER 24 1.83 1.68 +9% 3.30 2.91 +13% mytv SUPER DMP mytv SUPER mytv SUPER U U QR mytv SUPER 70
27 20 Facebook Youtube Instagram Twitter 11.3 (www.bigbigchannel.com.hk) OTT mytv SUPER TVB Anywhere 2 11,350,000 10,411,048 10,198,271 3,114,000 604,917 1,681,956 Big Big Shop Big Big Shop Big Big Shop 2 Facebook Instagram Twitter YouTube 71
KK Box itunesmoov Joox TVB Imagine Tiger Television Imagine Tiger Television ITT Paramount Network68 Whiskey Charlie Golf One Roberto Benabib Ron Howard mytv SUPER 461 5%485 ITT 24 Empire Arrested Development ITT 72
OTT StarHub Cable Vision Limited StarHub TVB Anywhere MEASAT Broadcast Network Systems Sdn Bhd MEASAT Saigontourist Cable Television Company Limited TVB Anywhere 16267% 404 618% 12% 2 19495 104% 115 18763% 73
TVB ANYWHERE 2895% 1.5 OTT TVB Anywhere TVB Anywhere Companhia de Telecomunicações de Macau, S.A.R.L. TVB Anywhere 248,000 TVB Anywhere TVB Anywhere global phone global phonetvb Anywhere mytv SUPER TVB Anywhere ISDs ISDs ISDs ISD TV Pad ISD Blue TVTV Pad TV Pad Blue TV ISD ISD ISDs OTT 74
mytv SUPER TVB Anywhere (i)(ii) mytv SUPER OTT 2,0212,231 10%1,094 1,1455%1,086 92717% 49%46% 1,312 1,4359% 295 194 1,1301,151 2% mytv SUPER119 18253%myTV SUPER 4614855% 1,0941,145 5% 897842 2 mytv SUPER 284365 29% 431483 12% 43110 Imagine Tiger Television LLC ITT 6979 500 3.625% TVB 75
ITT 33 50 31 216276 28% 4349 14% 16.5% 0% 30% 170 20118% EBITDA 3 419463 11% 6,929 7,157 438,000,000 14,307 4,209 2,029 893 36% 3 EBITDA EBITDAEBITDA 76
2,376 775 5.67%6.03% 4418 2.4%1.7% 40,947,00018,689,000 23 9.5% 83 7.5% 1,647 1,588 4% mytv SUPER 692 483 11CERC CERC CERC CERCCERC 12 4,255 7,26541% 5.6 9.2 3,337 3,814 TVB 6768TVB 48.2% 53.3% 77
78 17,000,000 18 4,333 4,436 3% TVB TVB mytv SUPER TVB Anywhere ITT 174227 23% 8 8 TVB
79
13.51B(1) 80
81
123 0.30 1712 1716 571XV352 XV (%) (a) 113,888,628 113,888,628 #(b)(e) 26.00 113,888,628 113,888,628 #(c)(e) 26.00 113,888,628 113,888,628 #(d)(e) 26.00 438,000 438,000 (e) 0.10 # # 82
(a) (b) (c) (d) (e) 438,000,000 113,888,628317 Innovative View Holdings Limited IVH Young Lion Holdings Limited YLH (c) 113,888,628 YLH CMC Holdings Limited CMC Holdings CMC Holdings Gold Pioneer Worldwide Limited Gold Pioneer Gold PioneerGLRG Holdings Limited GLRG Holdings CMC HoldingsGold Pioneer Brilliant Spark Holdings Limited Brillant Spark Brillant Spark 113,888,628 Profit Global Investment Limited Profit Global YLH (%) (a) 2,000,000 2,000,000 0.46 1,000,000 1,000,000 0.23 2,000,000 2,000,000 0.46 (a) (b) (c) (d) (e) 438,000,000 25.84 20% 20% 20% 20% 20% (f) 83
(%) Shine Investment Limited 102 102 (b)(c) 85.00 (a) (a) (b) (c) A 102 Shine Investment LimitedShine Holdings Cayman Limited XVXV352 84
2,000,000 2,000,000 25.84 25.60 2 1,000,000 1,000,000 25.84 25.60 2 2,000,000 2,000,000 25.84 25.60 2 5,000,000 5,000,000 8,500,000 8,500,000 25.84 25.60 2 8,500,000 8,500,000 3,000,000 3,000,000 25.84 25.60 2 3,000,000 3,000,000 500,000 500,000 25.84 25.60 2 500,000 500,000 17,000,000 17,000,000 1. 2. (i) (ii) (iii) (iv) (v) 20% 20% 20% 20% 20% 85
1.00 18 18XV XV336 5% (%) (a) (b) 113,888,628 #(c)(f)(h) 26.00 Young Lion Acquisition Co. Limited 113,888,628 #(c)(f)(h) 26.00 Young Lion Holdings Limited 113,888,628 #(c)(f)(h) 26.00 Innovative View Holdings Limited 113,888,628 #(c)(f)(h) 26.00 Brilliant Spark Holdings Limited 113,888,628 #(d)(h) 26.00 Gold Pioneer Worldwide Limited 113,888,628 #(d)(h) 26.00 GLRG Holdings Limited 113,888,628 #(d)(h) 26.00 CMC Holdings Limited 113,888,628 #(d)(h) 26.00 113,888,628 #(d)(h) 26.00 113,888,628 #(d)(f)(h) 26.00 113,888,628 #(e)(h) 26.00 Kun Chang Investment Co. Ltd. 113,888,628 #(e)(h) 26.00 Profit Global Investment Limited 113,888,628 #(e)(f)(h) 26.00 Silchester International Investors LLP 61,407,500 (g)(h) 14.02 Dodge & Cox 40,163,800 (g)(h) 9.17 Silchester International Investors International Value Equity Trust 26,307,900 (h) 6.01 86
# # (a) (b) (c) (d) (e) (f) (g) (h) 438,000,000 113,888,628 YLHYLH YLH YLH113,888,628Young Lion Acquisition Co. Limited YLA YLAYLHIVHYLH 113,888,628YLH CMC HoldingsCMC Holdings Gold PioneerGold PioneerGLRG HoldingsCMC HoldingsGold Pioneer Brilliant Spark Brilliant Spark 113,888,628 Profit GlobalYLH Profit Global Kun Chang Investment Co. Ltd. Kun Chang Kun Chang IVHProfit Global YLH YLA317 113,888,628 XVXV336 87
88 (b) 14 1030 (i) (ii)(a) 11% (b) 106,000,000 8% ITT 50% 13.13 ITT 66,666,667 12% ITT ITT 66,666,667 13.20 13.22 00198 8%13.13 23,000,0009.5% 9.5% (i) (ii) 83,000,0007.5% 7.5% (i) (ii)(a) 11%
13.22 6 3 776,156 769,846 (130,814) (96,380) 645,342 673,466 645,348 673,469 (523,100) (523,100) 122,248 150,369 67,365,000 TVB Finance Limited67,710,000 TVB 500,000,000TVB TVB 16 (www.hkexnews.hk) (www.corporate.tvb.com) 89
7 1,844,607 1,874,535 7 30,173 31,106 7 52,340 54,301 7 114,172 85,587 8 710,878 769,138 168,220 169,486 47,436 9 654,341 10 2,376,124 20,405 26,488 11 115,758 93,429 47,436 10 711,829 6,134,454 3,863,335 882,738 874,448 36,263 40,774 11 2,171,231 1,901,981 8 58,301 27,068 2,006 3,597 12 1,482 4,306,886 297,680 61,227 1,731,484 831,301 22 42,555 10 62,737 5,181,185 8,152,574 11,315,639 12,015,909 13 664,044 664,044 14 153,947 148,277 5,925,274 6,182,512 6,743,265 6,994,833 185,457 162,214 6,928,722 7,157,047 90
16 3,301,600 3,814,406 159,187 157,248 3,460,787 3,971,654 15 866,205 871,667 24,370 15,541 16 35,555 926,130 887,208 4,386,917 4,858,862 11,315,639 12,015,909 96 122 91
6 2,230,585 2,021,169 (1,144,747) (1,093,862) 1,085,838 927,307 17,439 15,858 110,128 43,074 (365,287) (284,195) (482,984) (431,483) 2,180 6,908 22 27,058 18,483 394,372 295,952 (68,555) (78,918) (49,589) 1,011 139 (1,589) 17 276,367 216,456 19 (48,931) (43,066) 227,436 173,390 201,341 170,180 26,095 3,210 227,436 173,390 20 0.46 0.39 96 122 92
227,436 173,390 (13,063) 69,412 18 (539) (1,405) 44 (14,450) 68,917 212,986 242,307 189,743 234,054 23,243 8,253 212,986 242,307 96 122 93
664,044 3,053 6,397,589 7,064,686 165,405 7,230,091 170,180 170,180 3,210 173,390 64,369 64,369 5,043 69,412 (539) (539) (539) 44 44 44 63,874 170,180 234,054 8,253 242,307 14 64,498 (64,498) 21 (262,800) (262,800) (262,800) 64,498 (327,298) (262,800) (262,800) (3,741) (3,741) (35,165) (38,906) 60,757 (327,298) (266,541) (35,165) (301,706) 664,044 127,684 6,240,471 7,032,199 138,493 7,170,692 664,044 148,277 6,182,512 6,994,833 162,214 7,157,047 (12,397) (12,397) (12,397) 664,044 148,277 6,170,115 6,982,436 162,214 7,144,650 201,341 201,341 26,095 227,436 (10,211) (10,211) (2,852) (13,063) 18 18 18 (1,405) (1,405) (1,405) (11,598) 201,341 189,743 23,243 212,986 14 9,086 9,086 9,086 14 8,182 (8,182) 21 (131,400) (131,400) (131,400) 21 (306,600) (306,600) (306,600) 17,268 (446,182) (428,914) (428,914) 664,044 153,947 5,925,274 6,743,265 185,457 6,928,722 96 122 94
23 288,960 172,367 (12,919) (33,864) (17,633) (215,842) 258,408 (77,339) (193,207) (245,771) (32,469) (16,064) (1,710,621) (265,349) (651,509) 15,632 15,561 11,550 (236,453) 571,137 775,400 70,741 39,783 1,009 696 55,830 49,804 (2,669,497) 925,197 16 (527,545) (65,872) (68,907) (75,357) (38,906) 4,305,404 (4,280,243) (438,000) (262,800) 3,270,952 (4,723,178) 859,863 (3,875,320) 831,301 5,520,962 4,765 117,909 1,695,929 1,763,551 1,481,649 273,550 249,835 1,490,001 16 (35,555) 1,695,929 1,763,551 96 122 95
1 622 436 622 662(3)6 3 622 406(2)407(2) (3) 2410 2 34 96
3 (a) 9 15 9 9 39 9 3(a)(iii) 6,182,512 (12,397) 6,170,115 97
3 (a) (i) 9 9 39 47,436 774,566 (47,436) 47,436 (774,566) 774,566 9 47,436 774,566 98
3 (a) (ii) 9 9 9 39 173,068 12,397 9 185,465 11 CERC 12 99
3 (a) (iii) 9 100
3 (a) (iii) 9 101
3 (a) (iii) 9 9 (iv) 15 15(i) (ii)(iii)(iv) (v) 15 102
3 (a) (iv) 15 15 16,871,00014,611,000 15 273,170,000313,356,000 (b) 16 16 75,700,00068% 16 16 103
4 5 5.1 5.2 11CERC 5.3 (a) (b) (c) 918 104
6 mytv SUPER TVB Anywhere (a) (b) mytv SUPER mytv SUPER OTT (c) (d) (e) TVB Anywhere (f) (g) 105
6 mytv SUPER TVB Anywhere 1,435,088 182,344 27,215 485,188 73,079 27,671 2,230,585 18,214 21,550 3,799 30,821 45,156 (119,540) 1,453,302 203,894 31,014 516,009 73,079 72,827 (119,540) 2,230,585 1,920 1,085 2,829 64,889 34 5,071 75,828 1,433,168 181,259 24,386 420,299 73,045 22,600 2,154,757 1,435,088 182,344 27,215 485,188 73,079 27,671 2,230,585 94,897 85 (19,985) 267,180 (1,488) 26,625 (68,555) 298,759 27,058 27,058 94,897 85 (19,985) 267,180 (1,488) 53,683 (68,555) 325,817 76,738 9 5 1,475 31 31,870 110,128 (68,555) (68,555) (146,137) (45,386) (2,463) (6,321) (2,631) (2,961) (205,899) * 132,486 65,731 9,933 9,072 4,514 3,940 225,676 1,312,093 118,975 22,551 460,723 74,875 31,952 2,021,169 28,105 2,963 15,129 36,031 1,588 (83,816) 1,340,198 121,938 37,680 496,754 74,875 33,540 (83,816) 2,021,169 3,638 314 1,340 8,631 5,145 19,068 1,308,455 118,661 21,211 452,092 74,875 26,807 2,002,101 1,312,093 118,975 22,551 460,723 74,875 31,952 2,021,169 81,681 (59,557) 29,537 253,383 (28,392) 817 (78,918) 198,551 18,483 18,483 81,681 (59,557) 29,537 253,383 (28,392) 19,300 (78,918) 217,034 37,503 62 221 2,210 137 2,941 43,074 (78,918) (78,918) (140,499) (32,441) (1,434) (5,256) (2,493) (2,536) (184,659) * 150,961 88,420 8,042 5,145 7,711 1,556 261,835 * 106
6 325,817 217,034 (49,589) 1,011 139 (1,589) 276,367 216,456 1,476,401 1,391,008 234,858 260,662 404,250 242,613 63,262 62,378 15,439 22,286 12,817 23,726 4,968 4,362 18,590 14,134 2,230,585 2,021,169 107
7 59,303 1,797,307 100,972 54,550 16,064 243,997 185 (652) 22 (58,716) 13,054 (13,054) 17 (2,396) (180,344) (429) (1,490) 1,475 1,806 1,257 72,971 1,874,837 30,764 54,317 85,587 1,874,535 31,106 54,301 32,469 170,878 (415) 17 (3,815) (200,053) (436) (1,595) (69) (338) (497) (366) 114,172 1,844,607 30,173 52,340 108
8 274,131 273,163 (88,946) (38,971) 185,185 234,192 30,757 42,431 523,100 521,083 739,042 797,706 (28,164) (28,568) 710,878 769,138 58,301 27,068 769,179 796,206 9 83,000,0007.5% 3.85 3,082,000 2.60 3.85 35.86% 1.59% 1.98% 2.54% 109
10 401,375 220,987 832,030 279,328 1,142,719 211,514 2,376,124 711,829 62,737 2,376,124 774,566 2,376,124 774,566 2,376,124 774,566 5.67%6.03% 4418 2.4% 1.7% 40,947,00018,689,000 11 CERC 110
11 115,758 93,429 7,995 4,322 a 1,647,389 1,587,909 1,655,384 1,592,231 (1,460) (1,455) (189,027) (171,613) b 691,723 482,818 c 14,611 2,171,231 1,901,981 2,286,989 1,995,410 (a) (b) (c) 12,000,000CERC 6,000,000 6,000,000 CERC CERCCERC CERC CERCCERC CERCFTI Consulting (Hong Kong) Limited CERC CERC CERC 15 3(a)(iv) 111
11 527,086 542,528 278,308 237,924 165,221 154,833 130,457 151,347 74,811 124,564 479,501 381,035 1,655,384 1,592,231 12 13 438,000 664,044 112
14 70,000 39,513 (106,460) 3,053 64,369 64,369 (539) (539) 44 44 64,498 64,498 (3,741) (3,741) 70,000 (3,741) 104,011 (42,586) 127,684 70,000 (3,741) 104,011 (21,993) 148,277 (10,211) (10,211) 18 18 (1,405) (1,405) 9,086 9,086 8,182 8,182 70,000 (3,741) 112,193 (33,591) 9,086 153,947 15 130 154,655 134,264 154,785 134,264 313,356 283,029 116,158 155,825 281,906 298,549 866,205 871,667 113
15 153(a)(iv) 81,249 78,050 45,791 26,978 6,050 8,805 1,898 3,443 345 921 19,452 16,067 154,785 134,264 16 3,301,600 3,814,406 35,555 3,337,155 3,814,406 35,555 3,301,600 3,814,406 3,337,155 3,814,406 500,000,000 3.625% 67,365,000TVB Finance Limited67,710,000 114
17 7 200,489 180,773 7 1,595 1,490 7 3,815 2,396 897,099 842,432 13,297 13,037 902 (6,908) 18 10 115
18 17,000,000 25.84 (i) (ii) (iii) (iv) (v) 20% 20% 20% 20% 20% 25.84 17,000,000 25.84 17,000,000 25.84 17,000,000 4.72 9,086,000 116
18 (a) 25.84 25.60 26.235% 5.386% 1.841% 19 16.5%16.5% 19,305 25,638 21,381 216,406 286 (1,311) 40,972 240,733 7,959 (197,667) 48,931 43,066 117
20 201,341,000170,180,000 438,000,000 21 0.60 262,800 0.30 0.30 131,400 131,400 131,400 394,200 0.300.70 131,400,000306,600,000 22 27,058,000 118
23 276,367 216,456 205,899 184,659 9,086 (3,082) 5,802 17,551 (12) (38,977) (139) 1,589 49,589 (1,011) (2,709) (239) (27,058) (18,483) (594) (44) (110,128) (43,074) 68,555 78,918 (10,131) (36,260) 461,445 361,085 (3,779) (106,330) (167,209) (65,963) (1,497) (16,425) 288,960 172,367 119
24 7,769 8,086 25 174,476 227,277 26 (i) 6,336(ii) 12,000(iii) (iv)2060 5% 120
27 (a) (i) 1,900 (i) 6,000 (ii) 66,548 (ii) 9,200 6,000 77,648 (iii) (8,235) (iv) (1,050) (8,235) (1,050) (i) (ii) (iii) (iv) Shine Investment Limited MEASAT Broadcast Network Systems Sdn. Bhd. MEASAT MEASAT Shine Investment Limited Shine Investment Limited 2,000,000 4,000,000 121
27 (b) 10,831 10,423 2,930 13,761 10,423 (c) 42,431 49,340 (11,550) (7,700) (124) 791 30,757 42,431 548,151 520,383 31,101 26,993 2,149 775 581,401 548,151 28 122
90 122 34 34 2410 34 羅兵咸永道會計師事務所, 香港中環太子大廈廿二樓 123
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