PHOENIX SATELLITE TELEVISION HOLDINGS LIMITED ,957,487, % 286,248, % 1 1

Similar documents
PHOENIX MEDIA INVESTMENT (HOLDINGS) LIMITED ,836,813, % 113,195, ,660,000 74,220,000 1

4 37,919 40,859 6 (1,752) (10,323) 36,167 30,536 35,919 30, (430) 36,167 30,

Glorious Property Holdings Limited ,374 1, , % 1, ,895 1

C Ann.indd

,801,000 1,473,691 20,764 12,778 (548,084) (452,982) (483,269) (395,241) (97,289) (66,548) (278,473) (209,777) (85,45

4. 27(2) ,000,000,


REDCO PROPERTIES GROUP LIMITED % 3, , % % 20.5%

REDCO PROPERTIES GROUP LIMITED % 1, % 1, % , %

UKF (HOLDINGS) LIMITED Kopenhagen Fur Auction 2,000,000 50% 75% 1

7 1,142, ,713 9 (920,417) (795,244) 221, , ,013 2, ,593 42,664 9 (52,237) (39,466) 9 (77,748) (77,768) 112,236 76,

, ,841 6,987 5,843 (249,969) (250,800) (280,359) (257,471) (53,934) (53,676) (157,644) (166,844) (45,059) (43,359)


, ,451 6,960 13,753 (270,195) (277,870) (263,052) (243,969) (55,147) (46,161) (147,150) (135,197) (47,944) (4

4 3,379,679 3,207,224 (2,574,040) (2,479,550) 805, , ,999 66,818 (435,016) (374,193) (90,274) (97,935) (138) (157) 5 367, ,207 6 (7

3 707, ,007 (411,337) (371,384) 296, , ,184 4,764 (2,789) (2,194) (69,458) (32,844) (1,595) (73) 4 (102,545) (109,848) (107) 8 125,1


目 錄 頁 次 釋 義 董 事 會 函 件 言


,473,691 1,084,415 12,778 5,804 (452,982) (331,973) (395,241) (286,732) (66,548) (40,851) (209,777) (152,944) (66,423


C110122D_Vitar.indb


4. 27(2) ,000,000 1,000,000,

untitled

A 20%

, ,171 (188,495) (213,231) 435, , ,024 30,302 (305,546) (319,034) (56,225) (69,190) (1,876) (1

, ,225 (162,513) (158,904) 76,828 69, ,552 2, ,625 (27,890) (21,426) (21,265) 8 (1,689) (1,113) 29

untitled

,787,321 6,292,569 (3,178,103) (3,422,560) 2,609,218 2,870, ,824 85,775 (1,766,182) (2,108,497) (477,730) (536,273) (79,000) (98,0

7,590 7,723 (1,436) (1,558) 6,154 6,165 (774) (2,155) 5,380 4,010 23,981 29,361 4,010 5,672 2,912 (292) 1,098 5,380 4,

3 748, ,758 3 (517,583) (435,198) 230, ,560 4 (32,567) (33,356) 4 (78,051) (62,928) (821) ,513 97, (8,298) (3,575) 5 (7,3

5 11,949,401 14,705,163 (10,285,277) (9,119,336) (4,000,836) (3,078,877) (5,859,443) (6,090,711) (924,836) (795,886) (8,236,323) (11,529,150) 391,234

2015 [2014] % IP 50% 51 B2B B2B B2C % 2015 B2B B2C

Asia Cement (China) Holdings Corporation % 11,330,300,000 7,815,500,000 2,420,800, ,400,

China Water_C_GM Cir.indb

Jiayuan International Group Limited , ,787, % 52% , , % % 3,

EJE (HONG KONG) HOLDINGS LIMITED * 8101 GEM GEM GEM GEM GEM GEM GEM GEM GEM GEM GEM GEM (1) (2) * 1

3 989, , ,861 20,627 (402,840) (380,162) (256,279) (237,601) (55,812) (49,785) (58,153) (51,525) (105,918) (88,123) (68,619) (65,572) 5 (

5 1,307,639, ,927, ,427,750 27,484,976 (163,402,642) (130,478,323) (110,382,274) (77,483,595) (341,276,031) (277,865,036) (126,932,303) (

IP IP IP IP IP IP A8 A8 A8 A8 IP A8 2

目 錄 公 司 資 料 釋 義 財 務 概 要 集 團 架 構 行 政 總 裁 報 告 管 理 層 討 論 及 分 析 董 事 及 高 級 管 理 層 簡 介 企 業 管 治 報 告 董 事 會 報 告 獨 立 核 數 師 報 告 經 審 核 財 務 報 表

i

RM GROUP HOLDINGS LIMITED 932 % 96,174 97, % 74,000 74, % EBIT 1 9,709 13, % 7,432 10, % %

C Ann.indd

2

Pine Care Group Limited % % 13.5 EBITDA 1.5% 32.6 EBITDA 19.9% 32.1 EBITDA EBITDA EBITDA

untitled


C Cheng_C_Refresh SML Cir.indb

Billion_C_GM Cir.indb


3 51,115,551 37,662,173 14,041,946 14,048,008 (12,294,931) (13,969,624) (4,241,232) (5,114,524) 38,820,620 23,692,549 9,800,714 8,933,484 3,648,828 52

i

i


% (EBITDA) % % %

China ZhengTong Auto Services Holdings Limited , % 2, % 12.3% % 4,156 8, %

,881,477 2,114,317 8 (2,384,197) (1,630,089) 497, ,228 4,966 6, ,106 20,908 8 (28,402) (24

% %


18,840,000 16,320, %(i) (ii) 30,520,000 11,170,000 (i) (ii) 2

i

, ,414 (682,150) (632,696) 135, , ,174 2,306 (131) (49,336) (48,034) (79,460) (7

: 1966.HK 2017


,482,469 1,712,206 (777,879) (901,895) 704, , ,530 14,029 (430,816) (423,405) (82,237) (89,327) (

C Ann.indd

,6316.1% 64, %48, % % 2

7 7,606,137 7,566, ,583,897 1,510, ,298 1, , ,072 20,158 9,382,126 9,220,961 2,095,021 2,191, ,109,755 1,213, ,489

i

,880,792 6,816,599 (4,761,690) (3,653,395) 4,119,102 3,163, ,622 65,686 (2,451,503) (1,951,137) (630,180) (608,809) 9 (165,361) (1

, % % % 31.0% % 14.3% 2.4% % 1,400 2

Credit China_C_MT Cir.indb

4 112,428 96,174 (34,792) (22,174) 77,636 74,000 (1) 219 (21,422) (18,735) (60,583) (45,775) 15 2,869 (1,501) 9,709 5(c) (471) (367) 5 (1,972) 9,342 6

01 中國基礎能源控股有限公司

4 91,645 66,605 (52,257) (42,244) 39,388 24, ,776 31,469 (8,557) (8,284) (16,188) (21,118) (1,147) (5,478) (7,503) (9,762) (2,071) (916) 5 19,6

9 94,965 97, ,259 97, , , ,333 4, ,789 72, ,949 2,949 1,681 8,299 26,733 3,137 60,871 82, ,96

(CG Service)(chi) IR.indb



公 司 使 命 全 力 向 着 成 為 各 華 人 群 體 之 間, 以 及 華 人 群 體 與 世 界 各 地 之 間 的 華 語 聯 繫 的 願 景 發 展, 鳳 凰 分 享 無 間 的 華 語 節 目, 包 括 娛 樂 評 論 節 目 亞 洲 及 西 方 影 片 平 衡 準 確 的 即 時 新

, ,926 4 (253,327) (255,828) 182, ,098 6,243 4,066 (1,224) (1,805) 4 (100,440) (125,460) 4 (119,220) (127,701) (32,360) 12,

4 1,383, ,629 (746,162) (461,904) 637, ,725 33,385 10, ,634 9,235 (119,841) (33,899) (44,891) (40,490) (47,439) (28,609) (7,671) (3,


i

untitled


cover-C- FINAL.ai

5 25,347 26,359 (9,642) (12,913) 15,705 13, ,951 3,954 (8,797) (43,127) 7 (53,776) (1,409) (6,837) (80,268) (84,388) 8 (12,581) (13,316) (31) 9

4 146, , (118,345) (114,885) 28,415 26, , (7,176) (7,330) 11 (10,281) (9,248) 12,340 10, (2,475) (2,815) 9,865 7,88

書冊1.indb

星辰通信國際控股有限公司

, ,499 (622,462) (586,764) 146, ,735 (13,054) (12,363) (30,564) (24,768) (60,370) (78,336) (4,099) (4,907) 6

4 422, ,872 (421,324) (642,374) 1,472 77, ,552 76,388 6 (1,536,513) (511,793) (50,825) (48,211) (271,931) (380,172) (6,591) (3,391) (59,3

1





Transcription:

PHOENIX SATELLITE TELEVISION HOLDINGS LIMITED 02008 2017 12 31 12 31 12 31 3,957,487,0004.2% 286,248,00024.2% 1 1

12 31 3,957,487,000 2016 12 31 3,798,273,000 4.2% 5.9%3,829,558,000 12 31 3,617,143,000 2017 12 31127,929,000 2016 12 31 181,130,000 29.4% 2017 12 31 Particle Inc. 285,352,000 12 31 182,050,000 44,868,000 2016 12 31 21,127,000 12 31 8,083,000 2016 12 31 55,812,000 286,248,000 12 31 230,515,000 24.2% 2

12 31 12 31 12 31 2016 1,336,615 1,430,947 1,733,094 1,629,661 721,436 610,295 29,464 27,606 136,878 99,764 3,957,487 3,798,273 (3,829,558) (3,617,143) 127,929 181,130 44,868 21,127 285,352 182,050 136,124 101,611 8,083 (55,812) 5,007 49,344 16,812 18,225 624,175 497,675 (13,743) (17,852) (89,579) (81,809) 520,853 398,014 (234,605) (167,499) 286,248 230,515 5.73 4.61 3

2017 500 500 500 2018 3 7 60 20 OTT ifeng.com APP 10 4

LED2017 LED 3D 2018 (LEJOY Park) 3 IP 2018 5

12 31 1,336,615 316,022 1,430,947 417,619 1,733,094 453,583 1,629,661 389,113 721,436 119,524 610,295 67,283 29,464 (6,818) 27,606 (47,251) 136,878 (33,490) 99,764 (7,442) 3,957,487 848,821 3,798,273 819,322 62,143 28,080 (286,789) (349,727) 624,175 497,675 6.6%1,336,615,000 12 31 1,430,947,000 12 3133.8% 12 31 316,022,000 12 31 417,619,000 6

7.2%1,216,859,000 12 31 1,310,632,000 12 31 30.7% 0.5%119,756,000 12 31 120,315,000 12 31 6.3%1,733,094,000 12 31 1,629,661,000 12 31 16.6% 453,583,000 12 31 389,113,000 Particle Inc. 12 31 18.2%721,436,000 2016 12 31 610,295,000 12 31 77.6%119,524,000 12 31 67,283,000 2017 12 31 6,818,000 2016 12 31 47,251,000 5 2018 6 15 1 20161 49,935,000 17.4% 2018 6 22 2018 6 6 3 2-6 7

2018 6 1 2018 6 6 2018 5 314 30 183 17 1712-1716 2018 6 12 2018 6 14 2018 6 114 30 183 17 1712-1716 2017 12 31 55.45% 54.96% 2017 12 31 12 31 2,690,998,000 12 31 2,678,656,000 1,239,544,000 12 311,272,144,000 2017 12 31 54.6% 12 31 52.5% 8

2017 12 31 103,000,000 412,000,000 1,555,000,000 12 31102,000,000 425,000,000 1,452,000,000 781,666,000 12 31 807,162,000 2,751,000 12 31 2,774,000 352,000 12 31 322,000 12 31 12 31 12 31 1,000,000,000 10,000,000,000 0.104,993,469,500 12 315,000,999,500 2017 12 31 12 31 2,881 12 312,872 12 31 1,277,283,000 12 31 1,185,144,000 9

12 3124,406,000 12 3119,003,000 Particle Inc. 705,712,0002016 12 31 605,849,000 721,002,000 12 31 440,261,000 12 31 12 31 3,478,0004,511,820 10

2017 1 4 182,000 238,380 1.31 1.30 6 300,000 393,000 1.31 16 34,000 44,880 1.32 516,000 676,260 2017 2 6 470,000 615,880 1.32 1.29 7 1,000,000 1,297,920 1.30 1.29 13 500,000 643,500 1.29 1.28 14 992,000 1,278,260 1.29 1.28 2,962,000 3,835,560 3,478,000 4,511,820 3,478,000 3 2 12 31 12 31 11

12 31 (1) A.2.1 2008 11 26 2008 12 5 2008 11 26 12

(2) A.4.1 (3) (3) E.1.2 6 6 Thaddeus Thomas BECZAK 13

12 31 Particle Inc. 2017 1 20Particle Inc. Particle Inc. 74,000,0009 1 1 2016 1 28 4 5 8 10 2016 11 2 Particle Inc.10,000,000 10,000,000 14,800,000 8 46,000,000 2017 1 12 5% 25% 1 20 8 9 8 12 18 14,800,000 8 2018 2 8 Particle Inc. 2018 2 9 8 Particle Inc. D1 D1 2018 1 22(i) 8 6 2018 8 (ii) 1 2018 7 D1 2018 8 9 Particle Inc. 41.82% 14

2017 3 17 15 8 18 5 6 (i)(ii) 2017 8 18 2017 10 31Particle Inc. 41.82% 2017 6 1 PC 15

12 8 2% 100,000 2018 100,000,000 5% 2018 1 22 China Prosperity Capital Alpha Limited 50,000,000 2.5% 2018 2 2 2018 2 26 30,000,000 1.5% 2018 3 16 20,000,000 1% 16

2018 1 25Phoenix Satellite Television Holdings Limited Phoenix Media Investment (Holdings) Limited (i) (ii) 2018 3 6 2018 3 7 2018 2 2 2018 2018 2018 2 2 2018 12 31 40,000,00048,616,000 2018 2018 0.1% 5%14A 2018 2 2 (www.hkexnews.hk) www.irasia.com/listco/hk/phoenixtv2018 4 24 2018 3 16 17

2017 12 31 2016 3 3,957,487 3,798,273 6 (2,817,858) (2,678,183) 6 (1,011,700) (938,960) 44,868 21,127 4 300,219 186,730 195,465 149,859 (44,306) (41,171) 6,145 (4,906) (19,888) (12,946) 6 610,432 479,823 7 (89,579) (81,809) 520,853 398,014 286,248 230,515 234,605 167,499 520,853 398,014 8 5.73 4.61 8 5.73 4.61 18

2017 12 31 2016 520,853 398,014 171,984 (266,683) (28,635) 11,650 664,202 142,981 377,835 70,846 286,367 72,135 664,202 142,981 19

2017 12 31 2016 11,800 14,886 208,619 210,179 1,080,274 1,160,842 1,570,414 1,464,088 26,960 25,872 40,027 24,159 78,503 84,414 13 725,395 617,835 14 721,002 440,261 14 17,702 17,812 52,380 46,008 76,925 69,849 200,000 185,000 4,810,001 4,361,205 10 940,240 721,566 814,524 565,330 7,493 8,456 333,610 261,774 14 19,513 10,860 12,112 7,328 147 231 24,406 19,003 8,971 11,355 581,666 622,162 470,970 394,666 587 548 2,220,028 2,283,990 5,434,267 4,907,269 10,244,268 9,268,474 20

2016 499,347 500,100 4,876,121 4,525,371 5,375,468 5,025,471 1,937,120 1,603,304 7,312,588 6,628,775 12(a) 329,215 349,464 14 698 220 4,876 4,681 12(b) 251,252 266,430 185,976 167,980 772,017 788,775 11 1,336,620 1,057,099 12(a) 596,507 632,295 109,029 88,209 12(b) 57,694 19,274 58,823 52,465 14 990 1,582 2,159,663 1,850,924 2,931,680 2,639,699 10,244,268 9,268,474 21

1. Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands 2. (a) 7 12 12 12 31 (b) 12 31 2 (1) 9 (1) 9 (2) 28 (2) 10 28 (4) 4 4 9 (1) 17 (3) 15 (1) 15 15 (1) 16 (2) 22 (1) 23 (2) 40 (1) 2014 (1) 2015 (2) (1) 2018 1 1 (2) 2019 1 1 (3) 2021 1 1 (4) 22

2018 1 1 15 9 15 1811 9 9 Particle Inc. 9 9 9 3. 1,242,914 1,340,271 1,468,037 1,362,129 710,921 602,767 265,057 267,532 73,664 85,550 37,797 41,469 29,464 27,606 129,633 70,949 3,957,487 3,798,273 23

4. 8,083 (55,812) 7,442 8,878 5,007 49,344 5,403 107 284,609 183,005 (17,328) 1,224 (1,199) 8,202 (16) 300,219 186,730 24

5. 2017 12 31 1,216,859 119,756 1,336,615 1,733,094 721,436 29,464 136,878 3,957,487 c 39,199 39,199 6,160 9,685 5,927 (60,971) 1,216,859 158,955 1,375,814 1,739,254 721,436 39,149 142,805 (60,971) 3,957,487 348,532 (32,510) 316,022 453,583 119,524 (6,818) (33,490) 848,821 a 62,143 b (286,789) 624,175 6,145 (19,888) (89,579) 520,853 (234,605) 286,248 (24,810) (15,882) (40,692) (40,839) (31,279) (36,286) (3,548) (152,644) (41,822) (194,466) 414 414 182,495 3,069 95 309 186,382 9,083 (71) (71) (25,461) (13,552) (39,084) (5,222) (4,367) (4,367) 32,691 876 33,567 (176) (176) (22,195) (1,974) (24,345) (17,328) (17,328) (1,199) (1,199) 195,465 (44,306) (4,367) 25

2016 12 31 1,310,632 120,315 1,430,947 1,629,661 610,295 27,606 99,764 3,798,273 c 42,377 42,377 7,295 77 (49,749) 1,310,632 162,692 1,473,324 1,629,661 610,295 34,901 99,841 (49,749) 3,798,273 447,307 (29,688) 417,619 389,113 67,283 (47,251) (7,442) 819,322 a 28,080 b (349,727) 497,675 (4,906) (12,946) (81,809) 398,014 (167,499) 230,515 (32,384) (19,129) (51,513) (49,227) (33,796) (36,251) (5,542) (176,329) (43,785) (220,114) 1 1,007 1,008 135,247 2,646 198 198 139,297 10,562 (66) (66) (8,173) (26,973) (35,212) (5,959) (104) (7,607) (7,711) (12,100) 8,103 8,103 (11) (11) (63,275) (2,674) (627) (66,587) 1,224 1,224 149,859 (41,171) (19,811) 26

(a) (b) (c) 3,819,941 3,675,533 50,557 28,136 86,989 94,604 3,957,487 3,798,273 2,351,641 2,263,644 864,360 893,035 52,976 58,769 3,268,977 3,215,448 27

6. (33,567) (8,103) (5,517) (533) 203,163 195,913 370,055 372,202 63,439 75,056 24,345 66,587 1,277,283 1,185,144 1,882 1,893 62,521 70,374 LED 200,954 195,659 4,905 678 194,466 220,114 12,256 16,358 5,725 5,786 9,073 1,663 4,367 19,811 13,930 13,512 1,051 1,736 5,604 3,960 7. 16.5% 201616.5% 26,071 36,190 57,568 63,057 (1,396) (8,321) 7,336 (9,117) 89,579 81,809 28

1998 1 20 8. (a) 286,248 230,515 4,993,803 5,000,860 5.73 4.61 (b) 2016 286,248 230,515 4,993,803 5,000,860 10 589 4,993,813 5,001,449 5.73 4.61 29

9. 1 20161 49,935 50,010 12 31 49,935,000 1 1 49,935,000 2018 6 6 10. 1,052,510 857,487 (112,270) (135,921) 940,240 721,566 30 180 12 31 0 30 316,041 263,339 31 60 199,573 162,671 61 90 131,337 108,982 91 120 85,604 67,873 120 319,955 254,622 1,052,510 857,487 (112,270) (135,921) 940,240 721,566 30

1,031,560 824,658 14,469 28,995 4,940 2,709 1,541 1,125 1,052,510 857,487 11. 380,722 354,187 955,898 702,912 1,336,620 1,057,099 (13,996) (14,355) 1,322,624 1,042,744 12 31 0 30 240,858 216,751 31 60 17,393 12,838 61 90 10,275 7,072 91 120 7,276 15,333 120 104,920 102,193 380,722 354,187 247,478 209,807 1,063,799 823,222 6,703 7,194 3,912 1,983 732 538 1,322,624 1,042,744 31

12. a 925,722 981,759 b 308,946 285,704 1,234,668 1,267,463 (a) 329,215 349,464 596,507 632,295 925,722 981,759 596,507 632,295 233,015 206,089 94,248 141,388 1,952 1,987 925,722 981,759 (b) 251,252 266,430 57,694 19,274 308,946 285,704 32

57,694 19,274 77,163 89,922 155,239 158,410 18,850 18,098 308,946 285,704 13. 617,835 391,412 7,068 134,730 (1,212) (28,635) 11,650 124,529 81,024 4,598 231 725,395 617,835 14. 15 721,002 440,261 15 19,513 10,860 17,702 17,812 (1,688) (1,802) 758,217 468,933 (1,688) (1,802) 33

15. PARTICLE INC.PARTICLE 2014Particle B 2016496,989,000 Particle C 1 28 Particle 20,000,000 155,138,000 4.35 12 31 D1ParticleD Particle 4 20,000,000 12 30 20,000,00023,600,000 D1 B C D1 122,744,000 38,171,000 39 8 11Particle14,800,000114,802,000 4.35 (i) 109,372,000 (ii)5,430,000 8 2018 2 2018 1 22 2018 8 11 2 Particle 46,000,000 52,031,000 9.00 1 11 11Particle 1 20 Particle 74,000,000 83,835,000 9.002018 1 22 2018 7 12 31Particle 11,595,000 2016 20,588,000 34

16. 12 31 55.45% 54.96% 12 31 4,731,00025,776,000 12 31 55.61% 55.45% 12 31 2,233,0007,775,000 Thaddeus Thomas BECZAK 35