H.BROTHERS | EnTERTAINMENT 華 誼 騰 訊 娛 樂 2021年報 2021年報 華 誼 騰 訊 娛 樂 有 限 公 司 Huayi Tencent Entertainment Company Limited (於朗曼群島註冊成立之有限公司) (股份代號: 00419) 本年報（包括英文及中文版本）將載於本公司網站www.huayitencent.com （「本公司網站」）以及香港交易及結算所有限公司網站www.hkexnews.hk 以供瀏覽。 已 選 擇（ 或 被 視 作 已 同 意 ）透 過 本 公 司 網 站 收 取 本 公 司 之 公 司 通 訊 （「公司通訊」），並由於任何原因難以收取或獲取刊載於本公司網站之 公 司 通 訊 之 登 記 股 東 ， 將 於 提 出 要 求 後 ， 即 獲 免 費 發 送 年 報 之 印 刷 本。 登記股東可於合理時間內經本公司之香港股份登記過戶分處卓佳登捷 時有限公司（地址為香港皇后大道東183號合和中心54樓）提前向本公 司發出書面通知或電郵至is-ecom@ hk.tricorglobal.com，要求索取年報之 印刷本及╱或更改所選擇 ...

H.BROTHERS | ENTERTAINMENT 華 誼 騰 訊 娛 樂 2021中期報告 2021 中期報言 華 誼 騰 訊 娛 樂 有 限 公 司 Huayi Tencent Entertainment Company Limited (於開曼群島註冊成立之有限公司) (股份代號: 00419) 目錄 2 管理層討論及分析 18 其他資料 25 中期財務資料的審閱報告 27 簡明綜合中期收益表 28 簡明綜合中期全面收益表 29 簡明綜合中期資產負債表 31 簡明綜合中期現金流量表 32 簡明綜合中期權益變動表 33 簡明綜合中期財務資料附註 66 公司資料 華 誼 騰 訊 娛 樂 有 限 公 司 1 二 零 二 一 年 中 期 報 告 管理層討論及分析 截至六月三十日止六個月 分部業績 截至六月三十日止六個月 收入 業務回顧及展望 財務表現 截至二零二一年六月三十日止六個月（「 期內」或「 二零二一年上半年」）之主要業績指 標摘要如下： | --- | --- | --- | |-------------------------------------|----------------------- ...

H.BROTHERS | EnTERTAINMENT 華 誼 騰 訊 娛 樂 e tight 202 te 華 誼 騰 訊 娛 樂 有 限 公 司 Huayi Tencent Entertainment Company Limited (於開曼群島註冊成立之有限公司) (股份代號: 00419) 本年報（包括英文及中文版本）將載於本公司網站www.huayitencent.com （「本公司網站」）以及香港交易及結算所有限公司網站www.hkexnews.hk 以供瀏覽。 已 選 擇（ 或 被 視 作 已 同 意 ）透 過 本 公 司 網 站 收 取 本 公 司 之 公 司 通 訊 （「公司通訊」），並由於任何原因難以收取或獲取刊載於本公司網站之 公 司 通 訊 之 登 記 股 東 ， 將 於 提 出 要 求 後 ， 即 獲 免 費 發 送 年 報 之 印 刷 本。 登記股東可於合理時間內經本公司之香港股份登記過戶分處卓佳登捷 時有限公司（地址為香港皇后大道東183號合和中心54樓）提前向本公 司發出書面通知或電郵至is-ecom@ hk.tricorglobal.com，要求索取年報之 印刷本及╱或更改所選 ...

H.BROTHERS EnTERTAINMENT 2020 目 錄 頁 次 管理層討論及分析 2 其他資料 16 中 期 財 務 資 料 的 審 閱 報 告 22 簡明综合中期收益表 24 簡明綜合中期全面收益表 25 簡明綜合中期資產負債表 26 簡明綜合中期現金流量表 28 簡明綜合中期權益變動表 29 簡明綜合中期財務資料附註 30 公司资料 58 1 管理 層 討 論 及 分 析 業務回顧及展望 財務表現 截至二零年六月三十日止六個月(「期內」或「二零二零年上半年」)之主要財務業 續指標摘要如下: | --- | --- | --- | |----------------------|--------------------------------------------|-------------------| | | 截至六月三十日止六個月 \n二零二零年 千港元 | 二零一九年 千港元 | | | | | | 總收入 | 42,356 | 48,076 | | 毛利 | 17,456 | 18,052 | | 融資費用及税項前虧損 | (14,997) | (7,921) | | 期內虧損 | ...

Revenue and Financial Performance - The total revenue for the year ended December 31, 2019, was RMB 64.266 billion, representing a year-on-year growth of approximately 5.4%, a decrease from 9.06% in 2018[11]. - The total box office revenue in China for 2019 was approximately RMB 64.266 billion, with a year-on-year increase of about 0.64%[13]. - Total revenue for the year ended December 31, 2019, was approximately HKD 99,326,000, a decrease of about 9% compared to HKD 109,168,000 in 2018[24]. - The loss from continuing operations for the year was approximately HKD 28,770,000, a significant reduction of 57% from HKD 66,455,000 in the previous year[24]. - Revenue from the entertainment and media business recorded approximately HKD 2,736,000, up from HKD 1,139,000 in 2018, while the segment profit was approximately HKD 5,476,000 compared to a loss of HKD 21,118,000 in the previous year[28][35]. - Revenue from offline health and wellness services decreased by 11% to approximately HKD 96,590,000, down from HKD 108,029,000 in 2018, with segment losses reduced by 20% to approximately HKD 12,132,000[35]. - The company’s management expenses and foreign exchange losses significantly decreased, contributing to the improved financial performance[28]. - The company recorded a net profit of approximately HKD 936,000 in other income and gains, compared to a net loss of HKD 3,887,000 in 2018, mainly due to reduced foreign exchange losses and increased bank interest income[96]. - The company's cash and cash equivalents as of December 31, 2019, were approximately HKD 198,248,000, a decrease of 45% from HKD 362,490,000 in 2018[102]. - The current ratio decreased from 37.91 in 2018 to 1.73 in 2019, indicating a healthy liquidity position despite the reduction in cash reserves[102]. Film and Television Production - The company has successfully produced four television dramas in 2019, achieving high ratings, particularly "Sky Castle" with an average rating of 23.8% and "Love is Beautiful, Life is Wonderful" with a peak rating of 31.5%[21]. - The company anticipates a significant increase in revenue and scale for the entertainment and media business with five films scheduled for release globally and in China[31]. - The company has established a cooperation framework agreement with Huayi Brothers International to invest in and develop film and television projects, enhancing business synergies[31]. - The company aims to continue developing and investing in high-quality film and television projects while seeking opportunities in North America, Europe, and South Korea[35]. - The company has invested in high-quality local Korean films and established a cultural creative fund with Warner Bros. Korea to tap into the Korean film market[46]. - The company is actively seeking to develop film projects in North America, including acquiring distribution rights for the film "Moonfall," which is currently in pre-production[46]. - The company has invested in and co-produced several films, including "Cherry," which is in post-production and expected to release in the second half of 2020[53]. - The company holds 50% distribution rights for four European and American films in mainland China, including "Radioactive," which will be released at an appropriate time considering the pandemic[53]. - The company emphasizes the importance of film quality and themes to achieve box office success in a competitive market[44]. - The production budget for the movie "Space Sweepers" is 240 billion KRW, approximately 16 million HKD, and it is expected to be released in the summer of 2020[59]. Market Trends and Projections - The Chinese film industry is projected to reach a revenue of 15.5 billion USD in 2023, becoming the largest film market in the world[75]. - The Chinese film market is expected to grow at a compound annual growth rate (CAGR) of 9.4% over the next five years, with domestic films projected to capture 30% of total box office revenue[77]. - The number of cinemas in China has approached 70,000, which is anticipated to further stimulate market development[77]. - The North American box office totaled $11.45 billion in 2019, a year-on-year decline of 3.6%[39]. - The film "Avengers: Endgame" grossed RMB 4.248 billion in China, indicating strong appeal of Hollywood films in the market[39]. Corporate Governance and Management - The board of directors consists of eight members, with a total of five meetings held during the reporting period[113]. - The company has established various committees, including a strategy committee and an executive committee, to enhance operational efficiency[121]. - The corporate governance committee held one meeting this year to review compliance with corporate governance codes[124]. - The company believes that having the same individual serve as both chairman and CEO is appropriate and beneficial for strategic planning[112]. - The board of directors is responsible for setting business goals and monitoring financial performance[113]. - The company has established joint ventures for film production and distribution, although staff employed under these arrangements are not included in the employee count[109]. - The Nomination Committee consists of three members, including one executive director and two independent non-executive directors, responsible for reviewing the board's structure and diversity policy[126]. - The Remuneration Committee held two meetings this year to determine the compensation and discretionary bonuses for senior management[128]. - The Audit Committee, composed of three independent non-executive directors, is responsible for overseeing the financial reporting process and the effectiveness of internal controls[132]. - The company adopted a board diversity policy in 2013, focusing on measurable factors such as gender, age, and professional experience to ensure a balanced skill set among board members[134]. Employee and Talent Management - The company emphasizes a "people-oriented" talent strategy, focusing on employee training and development to enhance core competitiveness[86]. - The company provides various employee benefits, including medical insurance and contributions to employee provident funds[109]. - The remuneration for sales personnel is based on target profit, including salary and sales commissions[109]. - The company employed 27 full-time employees in Hong Kong and China as of December 31, 2019, an increase from 26 in 2018[109]. - The company has 396 full-time employees in the "Beihu No. 9 Club" business, up from 384 in 2018[109]. Shareholder Communication and Policies - The company has established a shareholder communication policy to facilitate communication between the company and its shareholders[172]. - The company has adopted a dividend policy that considers financial performance, shareholder interests, and other factors for reasonable dividend distribution[177]. - Shareholders can request a special general meeting by submitting a written request if they hold at least 10% of the voting rights[178]. - The company encourages shareholders to attend the annual general meeting and allows for representation if they cannot attend[172]. - The company has made arrangements to enhance communication efficiency and protect the environment regarding the delivery of company communications to shareholders[175].

H.BROTHERS | EnTERTAINMENT 華 誼 騰 訊 娛 樂 JECC 글 RECERS 2019 中期報告 | (於開量群惠註冊成立之有限公司) (股份代號: 00419) 目 錄 | --- | --- | --- | |-------|----------------------------------|-------| | | | | | | | | | | | 頁 次 | | | 管理 層 討 論 及 分 析 | 2 | | | 其他資料 | 16 | | | 中 期 財 務 資 料 的 審 閱 報 告 | 23 | | | 簡 明 综 合 中 期 收 益 表 | 25 | | | 簡明綜合中期全面收益表 | 27 | | | 簡明綜合中期資產負債表 | 28 | | | 簡明綜合中期現金流量表 | 30 | | | 簡明綜合中期權益變動表 | 31 | | | 簡明綜合中期財務資料附註 | 32 | | | 公司资料 | 66 | 股票中华大一零二 | 回公厕市景观后 图 1 管理層討論及分析 期內已終止業務之虧損 - (52) 期內虧損 (8,653) (23,459) 業績回顧 ...

H.BROTHERS | EnTERTAINMENT 華 誼 騰 訊 娛 樂 2018 年 報 華 誼 騰 訊 娛樂 有 限 公 司 Huayi Tencent Entertainment Company Limited （Nuayi Tencent Entertainment Company Limited (股份代號： 00419) 本年報（包括英文及中文版本）將載於本公司網站www.huayitencent.com（「本公司網站」）以及香港交易及 結算所有限公司網站www.hkexnews.hk以供瀏覽。 已選擇（或被視作已同意）透過本公司網站收取本公司之公司通訊（「公司通訊」），並由於任何原因難以收取 或獲取刊載於本公司網站之公司通訊之登記股東，將於提出要求後，即獲免費發送年報之印刷本。 登記股東可於合理時間內經本公司之香港股份登記過戶分處卓佳登捷時有限公司（地址為香港皇后大道東 183號合和中心22樓）提前向本公司發出書面通知或電郵至is-ecom@hk.tricorglobal.com，要求索取年報之 印刷本及╱或更改所選擇之公司通訊之語言版本及收取方式。 頁次 公司資料 1 主席報告 2 管理層 ...