財務摘要 6,000 5,000 0.69 0.60 2.62 0.60-74% - 4,000 3,000 2,000 1,000 0 2012 2013 2014 2015 2016 - - - - - - - 1,235 84 532 84 46 75 (92 ) 1,964 1,386 72 483 93 55 42 (100 ) 2,031-11% +16% +10% -10% -18% +78% -9% -3% 2,000 1,800 1,600 1,400 1,200 1,000 800 * (1,678 ) 302 8,345 1,033 7,312 438,000,000 (1,570 ) 1,148 9,113 1,277 7,836 438,000,000 +7% -74% -8% -19% -7% 600 400 200 0 2012 2013 2014 2015 2016 * 7.7-8.8 3.0% 62% (67%) 24% (20%) 13% (52%) 92% (48%) 4% (3%) 2% (3%) 4% (2%) 4% (5%) -6% (3%) 1% (3%) -6% (-5%) 6% (-1%)
目錄 48 50 52 香港電視廣播 55 香港數碼新媒體業務 56 國際業務 57 財務回顧 60 66 中期財務資料 91 中期財務資料的審閱報告 47
公司資料 SBS, JP JP GBM, GBS, JP 48
1712-1716 00511 0511.HK 511 HK Level 1 Programme TVBCY 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 49
50 主席報告書 2,031 3% 1,9641,570 7% 1,678 249 654 285 302 1,148 53%1,396 0.69 2.62 0.60 0.60 over-the-top OTTmyTV SUPER OTTmyTV SUPER mytv SUPER610,000 240,000 370,000 140 TVB Anywhere OTT 29.7% 5.1%
OTT 51
業務回顧 62% 10.5%16 20% 11% 2016 27% 36% ViuTV 81 J5 85 J5 J2 82 1 2 3 83%82% 94% 1 2 3 J2J5 (%) 52
30.528.30.2 4 1.9 25 EU 関 Sunday J2 J2 3 250 4 5 6 7 5 6 7 6,491,0001 64,9101% Nielsen SiteCensus1 64,910 53
54 業務回顧 X10 20 2016 III J5 J5 CEO OTTmyTV SUPER 14TVB IV TVB Radio mytv SUPER
OTTmyTV SUPER OTT mytv SUPER 11,000 14 mytv SUPER 19 RTL CBS AXN Sony Animax bein Sports 40 19,000 VOD mytv SUPER mytv SUPER D mytv SUPER mytv SUPER 610,000240,000 370,000myTV SUPER OTT 140 TVB.com OTT 2016myTV SUPER VOD2,000 VOD 1004K mytv SUPER 0095329.7% 5.1% 55
業務回顧 3 mytv SUPER 41% 483 10%532 MEASAT Broadcast Network Systems Sdn BhdMEASAT Astro MEASAT StarHub Cable Vision LimitedStarHub StarHub 56
Saigontourist Cable Television Company Limited VOD PNN VOD TV OTT OTT 10%84 TVB Anywhere OTT 31% mytv SUPER TVB Anywhere OTT TVB818%46 TVB8 1,964 2,0313% 961904 6% 1,002 1,12611% 51%55% ( ) 82 57
58 業務回顧 904961 6% 713 6589% (81 ) 265 2702% mytv SUPER 451 39614% mytv SUPER mytv SUPER 15 654 5465 16%16.5% 0% 41% 231278 47%4,343 1,02178 19(b) 302 1,14874% 0.692.62 7,312 7,836 2,578 2,8178% 44%
59 1,131 1,381 18% 4,000961 5,012 5,622 11% 7.7 8.8 2 2 183 16610% 8 7 4,213 4,221 3%
企業管治及其他資料 Jonathan Milton Nelson Jonathan Milton Nelson 60
Jonathan Milton Nelson Nelson Nelson 61
企業管治及其他資料 13.51B(1) 91 438,000,000 0.60 1712 1716 62
571XV352 XV (%) (a) 113,888,628 113,888,628 #(b)(e) 26.00 113,888,628 113,888,628 #(c)(e) 26.00 1,146,000 15,950,200 (d) 17,096,200 (e) 3.90 438,000 438,000 (e) 0.10 # # (a) 438,000,000 (b) 113,888,628 Innovative View Holdings LimitedIVHYoung Lion Holdings LimitedYLH (c) (c) 113,888,628 Profit Global Investment LimitedProfit Global YLH (d) 15,950,200Shaw Holdings Inc.Shaw Holdings 100%Shaw Holdings 100% (e) (%) (a) Concept Legend Limited 1 1 (b)(d) 50.00 Wealth Founder Limited 67 67 (c)(d) 67.00 63
企業管治及其他資料 (a) (b) 1 Concept Legend LimitedConcept LegendShaw Holdings 100%Shaw Holdings 100% (c) 67 Wealth Founder LimitedConcept LegendConcept Legend 50% Shaw Holdings100%Shaw Holdings 100% (d) XVXV352 18 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) 26.00 113,888,628 #(d)(h) 26.00 Gold Pioneer Worldwide Limited 113,888,628 #(d)(h) 26.00 CMC Holdings Ltd. 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 (g)(h) 61,407,500 14.02 Dodge & Cox (g)(h) 40,163,800 9.17 64
(a) 438,000,000 (b) 113,888,628YLHYLH YLH (c) YLH113,888,628Young Lion Acquisition Co. LimitedYLAYLAYLHIVHYLH (d) 113,888,628 YLH Gold Pioneer Worldwide Limited (e) 113,888,628Profit GlobalYLHProfit Global Kun Chang Investment Co. Ltd.Kun ChangKun Chang (f) IVHProfit Global YLH YLA317 113,888,628 (g) (h) XV336 (www.hkexnews.hk) (www.corporate.tvb.com) 65
財務資料 簡明綜合財務狀況表二零一六年六月三十日結算 7 1,692,565 1,687,364 7 102,147 684,309 7 57,902 59,948 7 35,716 26,976 23,242 29,633 8 156,241 47,436 47,436 9 306,552 16,277 37,299 120,429 142,505 10 30,646 55,529 2,589,153 2,770,999 776,771 739,655 47,785 12,449 10 1,714,108 1,866,517 46,806 19,642 1,873 1,825 85,112 691,387 2,492,894 2,125,975 19(a) 590,012 884,854 5,755,361 6,342,304 8,344,514 9,113,303 11 664,044 664,044 12 13,587 (22,905) 6,462,170 7,039,291 7,139,801 7,680,430 171,803 155,743 7,311,604 7,836,173 234,850 289,686 321,776 289,686 556,626 66
13 731,632 686,197 11,592 34,307 743,224 720,504 1,032,910 1,277,130 8,344,514 9,113,303 73 90 67
財務資料 簡明綜合收益表截至二零一六年六月三十日止六個月 6 1,963,809 2,030,706 (961,400) (904,466) 1,002,409 1,126,240 14 39,510 38,563 (265,363) (270,325) (450,836) (395,648) 313 (35,043) 326,033 463,787 (947) (3,484) (3,087) 6,735 (4,126) (32,766) (14,575) (654,106) 15 303,298 (219,834) 16 (54,301) (65,005) 248,997 (284,839) 19(b) 78,028 (7,272) 19(b) 83,152 19(b) (52,726) 19(b) 1,395,770 70,756 1,426,196 319,753 1,141,357 68
230,970 (278,158) 70,756 1,426,196 301,726 1,148,038 18,027 (6,681) 319,753 1,141,357 17 0.53 (0.64 ) 17 0.16 3.26 0.69 2.62 73 90 69
財務資料 簡明綜合全面收益表截至二零一六年六月三十日止六個月 319,753 1,141,357 30,367 53,882 1,311 7,531 31,678 61,413 351,431 1,202,770 264,615 (243,001) 70,756 1,452,401 335,371 1,209,400 16,060 (6,630) 351,431 1,202,770 73 90 70
簡明綜合權益變動表截至二零一六年六月三十日止六個月 664,044 159,241 7,702,134 8,525,419 178,927 8,704,346 1,148,038 1,148,038 (6,681) 1,141,357 53,767 53,767 51 53,818 64 64 64 7,531 7,531 7,531 61,362 1,148,038 1,209,400 (6,630) 1,202,770 12 3,882 (3,882) 12 (156,016) 156,016 18 (1,883,400) (1,883,400) (1,883,400) (152,134) (1,731,266) (1,883,400) (1,883,400) 1,055 1,055 1,055 (151,079) (1,731,266) (1,882,345) (1,882,345) 664,044 69,524 7,118,906 7,852,474 172,297 8,024,771 664,044 (22,905) 7,039,291 7,680,430 155,743 7,836,173 301,726 301,726 18,027 319,753 31,739 31,739 (1,967) 29,772 228 228 228 367 367 367 1,311 1,311 1,311 33,645 301,726 335,371 16,060 351,431 12 2,847 (2,847) 18 (876,000) (876,000) (876,000) 2,847 (878,847) (876,000) (876,000) 664,044 13,587 6,462,170 7,139,801 171,803 7,311,604 73 90 71
財務資料 簡明綜合現金流量表截至二零一六年六月三十日止六個月 20 590,527 682,986 (1,020) (3,718) (86,527) (36,990) (35,863) (63,958) 467,117 578,320 (127,993) (123,089) (8,740) (140,000) (20,000) 2,966 23,647 606,275 (768,136) 978,642 1,020,503 (55,933) (304,711) 975 539 21,189 32,921 1,018,178 120,877 398,960 (237,967) (398,960) (63,190) (48) (6) (876,000) (1,883,400) (1,114,015) (1,946,596) 371,280 (1,247,399) 2,125,975 3,195,869 (4,361) 6,014 2,492,894 1,954,484 73 90 72
簡明綜合財務資料附註 1 622436 622662(3)6 3 622406(2) 407(2) (3) 2410 2 34 73
財務資料 簡明綜合財務資料附註 3 12 4 5 5.1 74
5 5.2 (a) (b) (c) 6 (a) (b) OTT (c) (d) (e) (f) 75
財務資料 簡明綜合財務資料附註 6 1,215,813 81,728 472,998 84,286 42,528 66,456 1,963,809 18,898 1,828 59,233 2,974 8,607 (91,540) 1,234,711 83,556 532,231 84,286 45,502 75,063 (91,540) 1,963,809 40,328 (18,303) 286,944 (18,299) 2,290 17,551 310,511 14,011 108 2,180 24 1,640 17,963 (947) (947) (126,145) (12,391) (3,576) (1,902) (395) (10,645) (155,054) # 99,121 27,090 9,432 295 6 789 136,733 1,364,398 70,403 416,085 93,269 52,277 34,274 2,030,706 21,214 1,876 66,612 17 2,947 7,812 (100,478) 1,385,612 72,279 482,697 93,286 55,224 42,086 (100,478) 2,030,706 240,244 13,008 222,681 (21,237) 12,853 (7,246) 460,303 (654,106) (654,106) (413,862) 13,008 222,681 (21,237) 12,853 (7,246) (193,803) 25,319 368 5,023 179 1,059 31,948 (3,484) (3,484) (119,578) (6,852) (3,086) (2,490) (79) (7,220) (139,305) # 93,328 9,611 6,531 556 3,820 313 114,159 # 76
6 310,511 (193,803) (3,087) 6,735 (4,126) (32,766) 303,298 (219,834) 1,350,525 1,464,494 265,583 270,950 195,955 147,155 66,100 71,358 26,226 31,428 23,876 23,950 5,635 4,564 29,909 16,807 1,963,809 2,030,706 77
財務資料 簡明綜合財務資料附註 7 115,643 3,068,165 10,202 66,378 111,254 (433) (728,586) 728,586 (116,719) (569,983) 15 (151,584) (4,439) (1,636) 1,076 26,026 5,244 15 1,754,859 739,593 64,757 26,976 1,687,364 684,309 59,948 8,740 152,431 445 (1,774) 19(a) (590,012) 15 (145,418) (8,091) (1,545) (38) 15,496 (501) 35,716 1,692,565 102,147 57,902 583,701,000 78
8 876,813 736,813 20,000 (740,572) (736,813) 156,241 719,212 719,212 25,114 23,234 744,326 742,446 (151,035) (151,035) (593,291) (591,411) 156,241 140,000,000 9 21,434 159,804 125,314 306,552 3.556.375 79
財務資料 簡明綜合財務資料附註 10 30,646 55,529 145 1,655 628,789 615,251 38,533 47,162 1,130,712 1,381,240 1,798,179 2,045,308 (627,826) (615,131) (116,848) (104,622) 131 660,603 540,831 1,714,108 1,866,517 1,744,754 1,922,046 401,890 478,583 256,573 333,377 174,088 193,230 116,175 179,911 32,875 94,878 816,578 765,329 1,798,179 2,045,308 80
11 438,000 664,044 12 70,000 (191) 187,936 (98,504) 159,241 53,767 53,767 64 64 3,882 3,882 7,531 7,531 (864) (155,152) (156,016) 1,055 1,055 70,000 36,666 (37,142) 69,524 70,000 36,666 (129,571) (22,905) 31,739 31,739 228 228 367 367 2,847 2,847 1,311 1,311 70,000 39,513 (95,926) 13,587 81
財務資料 簡明綜合財務資料附註 13 5,123 2,970 7,205 8,197 5,243 78,144 131,995 89,311 149,566 237,250 121,221 127,922 163,906 277,149 251,504 731,632 686,197 61,869 117,911 20,792 17,853 3,744 7,180 683 1,718 73 1,211 2,150 3,693 89,311 149,566 82
14 17,963 31,948 21,547 6,615 39,510 38,563 15 7 153,509 137,669 7 1,545 1,636 713,450 657,523 11,704 11,841 (313) 35,043 7 18,354 35,251 4,073 83
財務資料 簡明綜合財務資料附註 16 16.5%16.5% 39,060 75,518 33,233 8,181 218 (8,603) (18,210) (10,091) 54,301 65,005 17 438,000,000 230,970 (278,158) 70,756 1,426,196 301,726 1,148,038 18 0.600.60 262,800 262,800 2.00 876,000,000 84
19 (a) 590,012,000 53% 47% 47% 884,854,000 (b) 276,081 (134,684) 141,397 2,890 (29,831) (31,202) (468) (1,896) 80,890 2,262 83,152 53% (52,726) 1,395,770 1,426,196 1,426,196 1,020,503,000 78,028,000 85
財務資料 簡明綜合財務資料附註 19 (c) 121,736 1,183,480 (553,086) 752,130 20 381,326 1,256,826 155,054 157,659 (277) 499,803 45,572 155,324 (18,811) 4,126 32,766 3,087 (6,735) (1,395,770) (78,028) (32,380) 799 (106) (17,963) (32,810) 947 3,723 19,085 25,638 495,194 663,661 (72,452) (84,474) 122,277 163,210 45,508 (59,411) 590,527 682,986 86
21 7,798 7,263 22 183,382 166,297 23 (i) 6,336(ii)12,000(iii) (iv)2060 5% 87
財務資料 簡明綜合財務資料附註 24 (a) (i) 5,240 4,278 (i) 1,480 968 (ii) 361 29,606 (ii) 6,120 6,120 (ii) 3,999 3,999 (ii) 4,365 (ii) 858 1,047 (iii) 99,080 123,773 (iii) 11,631 13,506 133,134 183,297 (i) (12,736) (10,315) (ii) (15,276) (15,359) (ii) (1,250) (ii) (2,187) (328) (iv) (1,621) (30,199) (28,873) (i) (ii) 53%47% 88
24 (a) (iii) (iv) MEASAT Broadcast Network Systems Sdn. Bhd. (b) 11,247 10,183 (c) 54,398 41,981 13,044 (153) (627) 54,245 54,398 145,798 16,696 (i) (142,505) 300,902 3,735 (2,966) (155,863) (338) (2,488) 11 (17,184) 145,798 89
財務資料 簡明綜合財務資料附註 24 (c) (ii) 742,446 738,872 1,880 3,574 744,326 742,446 20,000 20,000 (i) (ii) 0.25% 593,291,000 591,411,000 8 25 4,000,000,000961,200,000 1,153,236,000277,123,000 230,647,00055,425,000 90
中期財務資料的審閱報告 66 90 34 34 2410 34 91
This page is intentionally left blank