股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | 截至月份: | 2026年3月31日 | | | 狀態: | 新提交 | | --- | --- | --- | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | | | | 公司名稱: | 滙彩控股有限公司 | | | | | | 呈交日期: | 2026年4月1日 | | | | | | I. 法定/註冊股本變動 | | | | | | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | 於香港聯交所上市 (註1) | 是 | | 證券代號 (如上市) | 01180 | 說明 | | | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | | --- | --- | --- | --- | --- | --- | --- | | 上月底結存 | 1,000,000,000,000 | HKD | | 0.001 HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | HKD | | | | 本月底結存 | 1,00 ...

| 其他信息 | | | --- | --- | | 其他信息 | 不適用 | | 發行人董事 | | | | 於本公告日期，本公司執行董事為陳捷博士（主席兼董事總經理，亦為單世勇先生之替任董事）及單世勇先生，而本公司獨立非執 | 第 1 頁 共 2 頁 v 1.1.1 EF001 EF001 免責聲明 | 公告全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 | 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因 | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 滙彩控股有限公司 | | 股份代號 | 01180 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至2025年12月31日止年度之末期股息 | | 公告日期 | 2026年3月26日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股 ...

Financial Performance - For the fiscal year ending December 31, 2025, the company reported total revenue of HKD 201,245,000, a decrease of 45.0% from HKD 366,542,000 in 2024[3] - The gross profit for the same period was HKD 152,291,000, down 38.3% from HKD 247,355,000 in the previous year[3] - The company recorded a profit before tax of HKD 9,992,000, a significant decline of 92.1% compared to HKD 126,163,000 in 2024[3] - The net profit attributable to the owners of the company from continuing operations was HKD 10,925,000, down 88.4% from HKD 93,885,000 in the prior year[3] - Total comprehensive income for the year was HKD 137,963,000, a decrease of 63.5% from HKD 377,745,000 in 2024[4] - The group's revenue for the year ending December 31, 2025, was HKD 201,245,000, a decrease of 45.1% compared to HKD 366,542,000 in 2024[16] - Revenue from the sale of electronic entertainment equipment and systems in Macau was HKD 196,528,000, down 45.2% from HKD 359,287,000 in the previous year[16] - The group reported a total of HKD 198,704,000 in revenue from customer contracts, a decline of 45.2% from HKD 362,855,000 in 2024[16] - The profit for the year ended December 31, 2025, was HKD 139.4 million, a decrease of 63.5% compared to HKD 381.9 million for the year ended December 31, 2024[44] Assets and Liabilities - The company's total assets decreased to HKD 719,377,000 from HKD 826,871,000, reflecting a decline of 13.0%[5] - Current liabilities increased to HKD 145,212,000 from HKD 173,107,000, a decrease of 16.1%[5] - The company's cash and cash equivalents stood at HKD 378,122,000, slightly down from HKD 389,181,000 in the previous year[5] - The company has a total outstanding debt of HKD 110,800,000 as of December 31, 2025, down from HKD 156,700,000 in 2024[79] - The company has pledged bank deposits of HKD 50,900,000 as of December 31, 2025, compared to HKD 48,100,000 in 2024[76] - The company's non-current assets, excluding financial assets, are primarily located in Macau, highlighting the geographical focus of its operations[20] Business Operations - The company has terminated its management services for the casino in Macau, impacting its revenue streams[6] - The group has terminated its reportable and operating segment providing entertainment management services, which will not be included in the current period's segment reporting[17] - The group sold its equity interest in subsidiaries within the innovative and renewable energy solutions business segment, which does not represent a sale of the group's main business line or operating region[17] - The company ceased providing management services to a casino in Macau effective December 2, 2025, which may impact future revenue streams[28] - The group decided to cease its innovative and renewable energy solutions business in mainland China, which contributed HKD 600,000 in revenue for the year ending December 31, 2025, down from HKD 1,300,000 in 2024[56] Capital Expenditure and Investments - The capital expenditure for the entertainment systems segment was HKD 14,299,000, while total capital expenditure across segments was HKD 14,325,000[18] - Capital expenditures for 2025 were HKD 15,668,000, up from HKD 12,666,000 in 2024, indicating a growth of 23.6%[30] - The capital commitments for property, plant, and equipment amounted to HKD 486,000 as of December 31, 2025, down from HKD 7,812,000 in the previous year[41] - The group has no significant future investment or capital asset plans beyond the disclosed capital commitments[88] Employee and Compensation - Total employee costs increased to HKD 74,328,000 in 2025 from HKD 54,309,000 in 2024, representing a rise of 36.9%[30] - The total employee cost for the year ended December 31, 2025, was HKD 296 million, an increase from HKD 238.6 million in 2024, including HKD 42.1 million in severance and benefits due to the termination of operations at the gaming venue[89] - The group had approximately 350 employees as of December 31, 2025, down from about 730 employees in 2024 due to the cessation of operations at the gaming venue[89] Future Outlook and Strategy - The company is focused on restructuring and exploring new business opportunities to enhance future growth[6] - The company plans to launch the new "Black Coral" live mixed gaming machine system in 2026, which is expected to enhance player engagement and overall entertainment experience[54] - The group is expanding its electronic entertainment equipment and systems business into other Asian markets, such as the Philippines and Sri Lanka, as well as North America[55] - The global online entertainment market is experiencing rapid growth, and the group plans to launch a new brand "Infernoplay" to capitalize on this opportunity with new games developed using generative AI[68] - The company is committed to investing in innovation and technology to adapt to changing market demands and trends[69] Financial Reporting Standards - The new and revised Hong Kong Financial Reporting Standards will not have a significant impact on the group's consolidated financial statements in the foreseeable future[10] - The revised HKFRS 9 clarifies the recognition and derecognition of financial assets and liabilities, effective for annual periods beginning on or after January 1, 2026[11][13] - The new HKFRS 18 introduces new requirements for the presentation and disclosure of financial statements, effective for annual periods beginning on or after January 1, 2027[14] - The group expects the application of new standards to impact the structure and presentation of the consolidated income statement but not significantly affect financial performance and position[14] - The group has not early adopted any of the new or revised Hong Kong Financial Reporting Standards that have been issued but are not yet effective[10] Dividends - The company plans to distribute a final dividend of HKD 0.025 per share for the fiscal year 2025, totaling HKD 26,305,000, pending shareholder approval[27] - The proposed final dividend for the year ending December 31, 2025, is HKD 0.025 per share, totaling HKD 26,300,000 based on 1,052,185,315 shares issued[70] - The interim dividend declared for the six months ending June 30, 2025, is HKD 0.075 per share, contributing to a total dividend of HKD 0.10 per share for the year ending December 31, 2025[71] Audit and Compliance - The independent auditor for the financial statements for the year ending December 31, 2025, is Deloitte Touche Tohmatsu, with a resolution to reappoint them to be presented at the 2026 annual general meeting[100] - The audit committee has reviewed the audited consolidated financial statements for the year ending December 31, 2025, along with the relevant accounting principles and practices adopted by the group[101] - The company has adopted a standard code of conduct for securities trading, with all directors confirming compliance for the year ending December 31, 2025[96]

滙彩控股有限公司（「本公司」）董事會（「董事會」）謹此公佈，本公司定於二零二六年三月二十六日（星期四）舉行董事會會 議，以（當中包括）考慮及批准公佈本公司及其附屬公司截至二零二五年十二月三十一日止年度之綜合年度業績，及考慮 宣派股息（如有）。 承董事會命 滙彩控股有限公司 公司秘書 陳健文 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準確性或完整性亦不發表任何聲 明，並明確表示概不就因本公告全部或任何部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 PARADISE ENTERTAINMENT LIMITED 滙彩控股有限公司* （於百慕達註冊成立之有限公司） （股份代號：1180） 董事會會議召開日期通知 香港，二零二六年三月十六日 於本公告日期，本公司之執行董事為陳捷博士（主席兼董事總經理，亦為單世勇先生之替任董事）及單世勇先生，而本公 司獨立非執行董事為李宗揚先生、鄧喬心女士及廖家瑩博士。 * 僅供識別 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準確性或完整性亦不發表任何聲 明，並明確表示概不就因本公告全部或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 PARADISE ENTERTAINMENT LIMITED 滙彩控股有限公司* （於百慕達註冊成立之有限公司） * 僅供識別 – 1 – 與前期相比，本集團於報告期內來自銷售及╱或租賃電子娛樂設備及系統之收入（尤其是在澳門銷售直播混合遊戲機（「直 播混合遊戲機」）終端機與系統方面）亦有所減少。於前期，直播混合遊戲機終端機因其在博彩技術上的創新發展而廣受歡 迎，本集團於前期的綜合財務報表中已就銷售直播混合遊戲機終端機與系統確認重大收入。於報告期，直播混合遊戲機 終端機的銷售轉弱，主要由於客戶預期本集團即將推出於二零二四年年底首次發佈的直播混合遊戲機系統（即「Black Coral」），故彼等可能選擇推遲購買有關系統。Black Coral目前計劃於二零二六年推出，其設計旨在結合先進技術功能 （包括綜合分析及小工具），以清晰易懂的方式呈現過往及實時博彩數據。該系統旨在透過直觀的視覺呈現突顯源自實際 博彩結果的 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | 截至月份: | 2026年2月28日 | | | | 狀態: 新提交 | | --- | --- | --- | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | | | | 公司名稱: | 滙彩控股有限公司 | | | | | | 呈交日期: | 2026年3月2日 | | | | | | I. 法定/註冊股本變動 | | | | | | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | 於香港聯交所上市 (註1) | 是 | | 證券代號 (如上市) | 01180 | 說明 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | 1,000,000,000,000 | HKD | | 0.001 HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | HKD | | ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | 截至月份: | 2026年1月31日 | | | | 狀態: 新提交 | | --- | --- | --- | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | | | | 公司名稱: | 滙彩控股有限公司 | | | | | | 呈交日期: | 2026年2月2日 | | | | | | I. 法定/註冊股本變動 | | | | | | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | 於香港聯交所上市 (註1) | 是 | | 證券代號 (如上市) | 01180 | 說明 | | | | FF301 第 1 頁 共 10 頁 v 1.2.0 法定/註冊股份數目 面值 法定/註冊股本 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 1. 股份分類 普通股 股份類別 不適用 於香港聯交所上市 (註1) 是 證券代號 (如上市) 01180 說明 已發行股份（不包括庫存股份）數目 庫存股份數目 已發行股份總數 上月底結存 1,052,185,315 0 1,052, ...

Group 1 - The core viewpoint of the articles indicates a rebound in Hong Kong's gaming stocks, particularly in the Macau gaming sector, with significant increases in stock prices for companies like Melco International Development and Galaxy Entertainment [1] - According to a report by Jefferies, Macau's gaming revenue has shown strong growth, with an average daily revenue of 693 million MOP as of January 11, reflecting an 18% year-on-year increase [1] - Jefferies' industry survey suggests that Macau's gaming revenue is expected to grow by 15% to 21% year-on-year for the entire month of January [1] Group 2 - Specific stock performance includes Melco International Development rising by 3.5%, Galaxy Entertainment and Huayi Tencent Entertainment increasing by over 3%, and Sands China and Wynn Macau rising by over 2% [2] - The report highlights a shift in investor preference towards U.S. regional gaming stocks, although Jefferies maintains that the fundamentals of stocks primarily operating in Macau are superior to their peers [1] - Jefferies continues to favor Wynn and Sands in the U.S. market, as well as Galaxy Entertainment and Sands China in the Hong Kong market [1]

Group 1 - The Hong Kong gaming stocks, which have been experiencing a continuous decline, are now witnessing a rebound in the market [1] - Notable gains include SJM Holdings rising by 3.5%, while Galaxy Entertainment, Melco International Development, and MGM China all increased by over 3% [1] - Sands China and Wynn Macau saw increases of over 2%, and both Genting Hong Kong and Amax Holdings rose by 1% [1]

Group 1 - The core viewpoint of the articles indicates a rebound in Hong Kong gaming stocks, with notable increases in share prices for companies such as Melco International Development, Galaxy Entertainment, and MGM China [1] - According to a report by Jefferies, Macau's gaming revenue is expected to show strong growth, with an average daily revenue of MOP 693 million for the first seven days of January, representing an 18% year-on-year increase [1] - Jefferies' industry survey suggests that Macau's gaming revenue for January could achieve a year-on-year growth of 15% to 21% [1] Group 2 - Specific stock performance includes Melco International Development rising by 3.5%, Galaxy Entertainment and Huayi Brothers Media increasing by over 3%, and Sands China and Wynn Macau rising by over 2% [2] - The report highlights a shift in investor preference towards U.S. regional gaming stocks, although Jefferies maintains that the fundamentals of stocks primarily operating in Macau are superior to their peers [1] - Jefferies continues to favor Wynn and Sands in the U.S. market, as well as Galaxy Entertainment and Sands China in the Hong Kong market [1]