百乐皇宫2025年报

(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司) Stock Code股份代號：2536 ANNUAL REPORT年報 234571415293040535758606163116118 公司資料 於二零二五年六月二十六日 Pavel MARŠÍK • Allgemeine Sparkasse OberösterreichBankaktiengesellstaftErste Bank der oesterreichischen Sparkassen AGKreissparkasse KölnSparkasse Langen-SeligenstadtSparkasse MündenCeská spořitelna, a.s.Finductive Ltd.Komerční bankaRaiffeisenbank a.s.Bank Julius Baer & Co. Ltd. Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Pavel MARŠÍK 12116 1617 2536 Becker a Poliakoff, s.r.o., advokátní kancelářKraft Rechtsanwalts GmbHavocado rechtsanwälteWH PartnersJustyna Zyga ECO Legal Kancelaria Radcy Prawnego http://www.palasinoholdings.com 財務及營運摘要 主席報告書 5682%409 Palasino Mikulov Palasino Mikulov 行政總裁報告書 EBITDA 5682%40915EBITDAEBITDA52 行政總裁報告書 Palasino Mikulov Palasino Mikulov Pavel MARêK 董事及高級管理層簡介 於二零二五年六月二十六日 PAVEL MARêK Pavel MARŠÍKMaršík52MaršíkMaršíkMaršíkArthur Andersen PragueMaršíkPalasino Group, a.s.Trans World Hotels & Entertainment, a.s.PalasinoGroupMaršíkTrans World CorporateionTWCPalasino GroupPalasino GroupMaršíkPalasino GroupMaršíkFar East Consortium International LimitedFECFECMaršíkPalasinoGroupPalasino Group Maršík B.SC. 7140FECFECFECFECFEC1097 董事及高級管理層簡介 於二零二五年六月二十六日 B.ENG., ACA 5612GEMFECFECLand & General BerhadAGORA Hospitality Group Co., Ltd.6666 37 74193245571 GEM1037918219 董事及高級管理層簡介 於二零二五年六月二十六日 7040UFJUFJCCRP (CPM) 5210Gallant Y.T. Ho & Co261314713326 441942QHCIH200280170689011700950852iClick Interactive Asia Group LimitedICLK3313SFUN 5320657 董事及高級管理層簡介 TOMç KMENT Tomáš KMENTKment59KmentKment27LMJ Casino RozvadovKmentKreditní banka a.s.KmentKmentEuropean Casino AssociationCzech Casino Association COLIN CHAPMAN STEWART Colin Chapman STEWARTStewart60StewartStewartStewartStewartPalasino Malta LimitedPalasino MaltaPalasino MaltaStewart40StewartGenting Lucaya BeachResort & CasinoStorm InternationalShangri La CasinoZjednoczone Przedsiebiorstwa RozrywkoweS.A.Aspers (Newcastle) LtdPrincess Trimontium CasinoStewartCasino Marketing Design JOHN FRIAR John FRIARFriar52Friar25TWCFriarPrudential Assurance Company PLCFriarPalasino MaltaFriarComptonDowns School 13.51B(1) 五年財務概要 管理層討論及分析 56441%568 管理層討論及分析 40940272%71%62% (i)Hotel Savannah(ii)Hotel ColumbusHotelAuefeldHotel Kranichhöhe(iii)HotelDonauwelle15916228%29%32%Hotel AuefeldHotel Kranichhöhe 35%30%14814214275%14823%30% 1.+2+22.ABCD=CAx100%=DBx100%3.x 100%4. 管理層討論及分析 32632280%80%52%560568630 NovomaticEGTIGT Apex22.8%1.524.3% Palasino Excalibur City 1.2.x100%3.4. 管理層討論及分析 22%11%7106923%52%53%15.515.6 835178% 1111210 409123%397 19821%196690697 972525%122(i)5(ii)2(iii)3(iv)2(v)2 2631516% (i)(ii)(iii)2625 管理層討論及分析 24Far East Consortium International LimitedFEC40%21 2222 FECAmple Bonus Limited Ample Bonus0.6 44 2826%309662%15 5039%549739761 2983052923055462233244 5439% 0.1 28(i)9(ii)19 管理層討論及分析 6 6 22193 Trans World Hotels Austria GmbH 9.8%12.2%100%6254 697690196198 Palasino Malta Limited70%14 Palasino Savannah ResortPalasino Savannah ResortPalasino Wullowitz 2.60194.1 10,990,0006,594,0002.606,594,00015.3 209.4 15.8193.6 568630 27% 21% 31%10%(i)(ii) 管理層討論及分析 非香港財務報告準則財務計量 EBITDAEBITDA EBITDAEBITDAEBITDA EBITDAEBITDAEBITDAEBITDA EBITDAEBITDAEBITDAEBITDAEBITDAEBITDAEBITDAEBITDA EBITDA10675 3110(i)7(ii)5(iii)3(iv)2(v)2 董事會報告 35 41 6,954,00015.3 57 2.90 (a) 1617 (b) 14 178,067,000 14 15 29 董事會報告 Pavel MARŠÍK FECFECFEC5%The StarEntertainment Group LimitedThe StarDestination Brisbane ConsortiumDBCFECThe StarThe StarDBC50%FEC (a)FECThe StarDBC(b)FEC(c)FEC(a) FEC(b)FEC(c)(i)FEC(ii)FECFEC FEC 3.13 14A 3030(i)14A14A3014A 14A XV(a)XV78(b)352(c) A. A.1 1.Ample Bonus577,700,000Sumptuous Assets Limited1,144,662Ample BonusFECFECSumptuous Assets Limited2.3.Ample BonusSumptuous Assets LimitedAmple Bonus B. B.1 (1)FEC1,716,673,53256.12%(i) 30,476,0551.00%(ii) 22,704,0080.74%(iii) 1,663,474,74554.38%Sumptuous Assets Limited(iv) 18,7240.001%Modest Secretarial Services Limited (2)FEC13,474,5170.44%(i) 13,473,7150.44%(ii) 8020.00%(3)BC InvestFEC50% XV(a)XV78(b)352(c) 董事會報告 9 (i) (ii) 80,000,00010%10% 80,000,000 121% 10 12 12 (i) (ii) (iii)12 (iv)1212 (v)12 5 1.0030 (i)(ii)5(iii) 336 1.Ample Bonus2.Ample BonusFECFECAmple Bonus3.Sumptuous Assets LimitedSumptuous Assets LimitedFEC54.38%Sumptuous Assets LimitedFECSumptuous Assets Limited1,144,6624.Sumptuous Assets LimitedSumptuous Assets Limited5.6.7.Ample Bonus1,428,000 336 1282,000 30%30% 697 31 4052 • Pavel MARêK 企業管治報告書 C1 A. A.1 A.2 3.09D 3.13 (i)(ii)(iii) A.3 C.2.1 Pavel MARŠÍK A.4 84(1) A.5 Pavel MARŠÍK A.6 A.6.1 14 3 A.6.2 (i)(ii) A.7 C3 A.8 A.2.1(i)(ii)(iii)(iv)(v) B. ESGwww.hkexnews.hkwww.palasinoholdings.com B.1 Pavel MARŠÍK B.2 Pavel MARŠÍK B.3ESG ESGPavel MARŠÍKTomáš KmentESGPavel MARŠÍK ESGESGESGESGESGESG ESG B.4 3.