香港上海大酒店有限公司 2024 年報 今年的年報，我們繼續採納綜合報告的匯報原則。綜合報告的精粹在於匯報公司的經營策略、管治、業績和展望等 重要資料，並根據業務的經濟、社會和環境影響，以清晰和簡明的方式展示該公司如何管理相關影響，以及如何創 造和持續業務的價值。我們編製綜合報告之目的，在於連貫地呈現本集團各方面的業務表現，包括財務、環境、社 會和管治等各方面的範疇，並透過出版此年報以及另作刊發的企業責任及可持續發展報告，詳細敍述本集團可持續 發展的願景、策略及取得的成就。業務相關人士可透過這兩份報告以及公司網站所提供的資訊，對本公司作出更全 面的評價。本集團在遵守法規之上，更不斷改善我們綜合報告及披露的方式。歡迎大家透過郵寄或電郵，與我們分 享你的意見。 封面照片取自最新一輯的「半島視界」全球品牌宣傳活動，旨在向 各地員工的個人經歷致敬，同時展示我們稱之為家的獨特城市 風采。 在這幀攝於伊斯坦堡半島酒店大堂的合照中，12名來自世界各地 的半島酒店員工有些身穿經典半島門僮制服，有些則穿戴展現所 屬城市/國家文化的傳統服飾。 板球白衣和棒球制服代表英美兩國的熱門運動，而馬尼拉、曼 谷、上海和東京的傳統裝束則反映 ...

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 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 的 任 何 損 失 承 擔 任 何 責 任。 THE HONGKONG AND SHANGHAI HOTELS, LIMITED 香港上海大酒店有限公司 （於香港註冊成立的有限公司） （股份代號：45）網址： www.hshgroup.com 2024年全年業績 | 財務摘要 | | | | | | | | | | | | | | | 2024/2023 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 百萬港元 | | | | | | | | | | | | 2024 | | 2023 | 變 動 | | 總計收入* | | | | | | | | | | | 10,991 | ...

The Hongkong and Shanghai Hotels, Limited 香港上海大酒店有限公司 Interim Report 2024 中期報告 The Peninsula London, which celebrated its grand opening on 18 June 2024, is a landmark addition to our global portfolio. Situated at the prestigious gateway to Belgravia and overlooking the Wellington Arch, The Peninsula London offers guests spectacular views of some of London's most iconic areas. The hotel features 190 guestrooms and 24 luxurious Peninsula-branded residential apartments. Guests can indulge in culinary delights ...

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的任何損失承擔任何責任。 THE HONGKONG AND SHANGHAI HOTELS, LIMITED 香港上海大酒店有限公司 （於香港註冊成立的有限公司） （股份代號：00045）網址：www.hshgroup.com 2024 中期業績 | --- | --- | --- | --- | |------------------------------------|-------------------------|------------------------|------------------| | 財務摘要 \n港幣百萬元 | 截 至 6 月 30 \n2024 年 | 日 止 6 個 月 \n2023 | 年 變動 | | 總計收入 股東應佔（虧 損）╱盈 利 | 4,931 (448) (0.27) | 94 | 2,704 82% 不適用 | | 基 本（虧 損）╱盈 利 | (257) | 25 | 不適 ...

转自：上观新闻 4月17日、18日，青岛市市南区人力资源和社会保障局联合青岛市星级酒店劳动争议预防调解联盟，举 行酒店行业HR座谈会暨专场招聘会。 4月17日，酒店行业HR座谈会在青岛丽晶大酒店举办，10余家市南区酒店代表、部分驻青高校及人力资 源行业专家参会。会上，市南人社局向参会企业宣传解读了就业、培训补贴政策以及招聘工作安排。 随后，青岛职业技术学院旅游学院、青岛酒店管理职业技术学院酒店管理学院等对口高校和与会企业代 表探讨了校企合作经验，并针对目前毕业生就业及企业在用工中遇到的痛点难点，做了深入交流。中智 青岛经济技术合作有限公司支持中心总监、人力资源专家孟凡华就企业提出的用工堵点难点，向企业提 供定向指导，助力企业更高效地开展人事工作。 4月18日，青岛酒店管理职业技术学院酒店行业专场招聘会上，市南区人社局和10余家酒店组成"市南酒 店业人才招引团"，为高校毕业生带来了200余个就业岗位，涵盖了酒店管理、旅游服务等多个领域，为 广大毕业生提供了丰富的就业选择。现场吸引400余名学生参加，招聘气氛热烈，企业与求职者互动频 繁，初步达成就业意向100余人。 市南区公共就业和人才服务中心副主任段薇表示，通 ...

中国质量新闻网讯 为切实维护乡村食品安全，推动乡村旅游产业健康发展，4月16日，广东省韶关市市 场监管局联合翁源县市场监管局、翁源县周陂镇综合执法办开展"随机查餐厅"线上直播活动，对翁源县 周陂镇河景名将民宿（周陂大酒店）进行突击检查，周陂镇人大代表全程参与监督执法，具体检查过程 如何？一起看看吧！ 此次直播活动重点对该酒店的食品经营许可、从业人员健康管理、食品原料索证索票、进货查验、散装 食品标签标识、冷冻冷藏食品管理、加工制作过程、制止餐饮浪费等情况进行检查，以及对购进枸杞 叶、葱、空心菜等食用农产品进行了快筛快检，重点检测甲基异柳磷、多菌灵两个农药残留项目。 从现场检查情况来看，该酒店基本符合餐饮服务日常监督检查要求，从业人员已完成食安快线通用版培 训学习任务，酒店用餐区在明显位置张贴有制止餐饮浪费的宣传海报，提醒消费者要文明用餐，杜绝浪 费。食用农产品快速检测结果均为阴性，符合食品安全要求。但在检查中发现存在厨房出入口未设置挡 鼠板、个别从业人员佩戴手表、烹饪区使用的分装散装食品无标签标识等问题，执法人员按照《餐饮服 务监督检查要点表》要求该酒店限期整改，并在本次检查完5个工作日后对酒店进行"回头看" ...

Financial Performance - Total revenue for 2023 reached HKD 8,703 million, an increase of 89% compared to the previous year[14]. - Operating profit before interest, tax, depreciation, and amortization (EBITDA) was HKD 1,098 million, up 175% from HKD 399 million in 2022[14]. - Net profit attributable to shareholders was HKD 146 million, a significant recovery from a loss of HKD 488 million in 2022[14]. - The cash interest coverage ratio improved to 1.3x, a 57% increase from 0.8x in the previous year[14]. - Total assets increased by 2% to HKD 57,869 million, while audited net assets attributable to shareholders rose by 1% to HKD 36,279 million[14]. - The group reported a net cash inflow of HKD 150 million for the year, with cash and cash equivalents at HKD 720 million as of December 31, 2023[19]. - The group's basic earnings attributable to shareholders for the year ended December 31, 2023, were HKD 146 million, with non-operating and non-recurring items impacting earnings negatively by HKD 180 million[23]. - The group’s retained earnings as of December 31, 2023, amounted to HKD 30,478 million, reflecting a strong financial position[24]. - The group reported a significant rebound in business for 2023, driven by the reopening of borders in the Greater China region in February 2023[37]. - The company achieved a net gain of HKD 186 million from the revaluation of investment properties, compared to a net loss of HKD 152 million in the previous year[41]. Revenue Segments - Total revenue from the hotel segment increased by 41% to HKD 4,765 million, driven by recovery from the pandemic, except for the Beverly Hills Peninsula Hotel which saw a 4% revenue decline due to local strikes[17]. - The commercial property segment's revenue surged by 339% to HKD 3,110 million, primarily due to the sale of 10 luxury residential apartments in London, contributing HKD 2,298 million[17]. - The club and services segment reported a 60% revenue increase to HKD 828 million, mainly from the Peak Tram, which underwent a major upgrade completed in August 2022[17]. - The Hong Kong Peninsula Hotel reported a revenue increase of 51% year-on-year, reaching HKD 1,039 million[52]. - The Wangfu Peninsula Hotel achieved a revenue of RMB 298 million, with a 71% increase in occupancy rate and a 287% increase in average room rate[58]. - The Tokyo Peninsula Hotel generated revenue of JPY 13.35 billion, with a 78% increase in occupancy rate and an 89% increase in average room revenue[62]. Sustainability Initiatives - The group aims to achieve EarthCheck certification for its ten Peninsula hotels, reflecting its commitment to sustainability[15]. - Carbon emissions density and energy density decreased by 41% and 20% respectively compared to the 2010 baseline, indicating progress in sustainability efforts[15]. - The group allocated HKD 33 million as donations to support victims of the earthquake in Turkey, impacting the financial results for 2023[14]. - The company is committed to reducing greenhouse gas emissions and improving water efficiency as part of its "2030 Vision" sustainability strategy[143]. - The company has joined various global initiatives, including the Global Tourism Plastics Initiative and the Responsible Luxury Initiative, to address sustainability issues[143]. New Developments and Openings - The Peninsula Hotels opened two new properties in 2023, with the London Peninsula opening in February and the Istanbul Peninsula in September, marking a significant milestone for the company[31]. - The London Peninsula Hotel opened for trial operations on September 12, 2023, with 10 rooms initially available, expanding to 170 rooms by the end of December 2023[69]. - The Istanbul Peninsula Hotel opened with 23 rooms in February 2023, expanding to 80 rooms by March and reaching full capacity of 177 rooms by August 1, 2023[79]. - The company is undergoing significant renovations at the New York Peninsula Hotel, enhancing the lobby, rooftop bar, and public areas to improve asset value[32]. - The company is actively managing risks related to labor shortages, inflation, energy costs, and geopolitical uncertainties, with a focus on cybersecurity threats and climate change risks[31]. Awards and Recognition - The company received the "Best of Hong Kong SAR" award at the 37th ARC Annual Report Awards for its 2022 annual report, marking the second consecutive year of this honor[12]. - The Peninsula Hotel ranked sixth in the "World's Best Hotels" category by Condé Nast Traveller, being the only hotel from Asia in the top ten[56]. - The Peninsula Hotel in Shanghai was recognized as one of the Top 10 Hotels in China by Condé Nast Traveler, ranking 3rd among the World's Best Hotels[146]. - The Istanbul Peninsula Hotel was awarded 5th place in the 2023 World's Best Luxury Hotels by Luxury Travel Intelligence[148]. - The company achieved a Gold certification from EarthCheck for its commitment to sustainability across its properties[147]. Corporate Governance and Leadership - The board of directors has undergone significant changes, with new appointments and retirements, including the promotion of Liao Yijing to Executive Director and Chief Governance Officer in August 2023[32]. - The company is committed to enhancing corporate governance and maintaining high levels of transparency and accountability to gain the trust of shareholders and stakeholders[151]. - The governance framework is central to the company's corporate culture, aligning with its goals and values of integrity, responsibility, and transparency[153]. - The company is actively identifying climate-related risks and opportunities as part of its commitment to corporate responsibility and sustainable development[154]. - The leadership team includes experienced members with extensive backgrounds in various industries, enhancing the company's governance[164][169]. Employee Engagement and Development - The group employed 7,695 full-time staff as of December 31, 2023[46]. - The global employee experience survey participation rate reached a record high of 92%, with an engagement score of 78%, exceeding the global industry average by 5%[45]. - The company launched a new employee development program, with 19 global candidates completing the third learning unit in 2023 and set to complete the final unit in 2024[141]. - The "WorkPlace 2025" initiative aims to modernize the workplace and create a more meaningful work environment for employees[48]. - The company is actively recruiting talent in key markets such as China, Switzerland, and the United States, with campus visits and informational sessions[141].

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 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 的 任 何 損 失 承 擔 任 何 責 任。 THE HONGKONG AND SHANGHAI HOTELS, LIMITED 香港上海大酒店有限公司 （於香港註冊成立的有限公司） （股份代號：00045）網址: www.hshgroup.com 2023年全年業績 | --- | --- | --- | --- | |------------------------------------------------|--------|--------|-----------| | 財務摘要 百萬港元 | 2023 | 2022 % | 變 動 | | 收 入 除開業前及項目費用及其他非經常性費用的 | 8,112 | | 4,198 93% | | 利 息、稅 項、折 舊 及 攤 銷 前 營 業 盈 利 | 1,390 | | 5 ...

The Hongkong and Shanghai Hotels, Limited 香港上海大酒店有限公司 � -- Interim Report 2023 中期報告 � 目錄 64 公司概覽 68 財務摘要 69 行政總裁回顧 83 財務概論 94 企業管治及其他資料 100 中期財務報告 121 致董事局之審閱報告 122 股東資料 123 預訂及聯絡地址 伊斯坦堡半島酒店最高級別套房 - 半島套房的客廳以及私人游泳池。 香港上海大酒店有限公司 | 2023 中期報告 64 公司概覽 房間數目 | 擁有權 酒店 上海半島酒店 成立年份：2009 235 | 50% 香港半島酒店 成立年份：1928 300 | 100% 王府半島酒店 收購年份：1989 230 | 76.6% C 成立年份：2007 314 | 100% 成立年份：1998 370 | 100% 收購年份：1976 351 | 77.4% 曼谷半島酒店 東京半島酒店 馬尼拉半島酒店 收購年份：1988 233 | 100% 成立年份：1991 195 | 20% 紐約半島酒店 芝加哥半島酒店 比華利山半島酒店 o 成立年份：2001 33 ...

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的任何損失承擔任何責任。 THE HONGKONG AND SHANGHAI HOTELS, LIMITED 香港上海大酒店有限公司 （於香港註冊成立的有限公司） （股份代號：00045）網址：www.hshgroup.com 2023 中期業績 | --- | --- | --- | --- | |-----------------------------------------------------------------------------------|------------------------|------------------------|-----------------------------| | 財務摘要 \n百萬港元 | 截 至 6 月 30 \n2023 | 日 止 6 個 月 \n2022 | 變 動 | | 收 入 除 開 業 前 及 項 目 費 用 的 利 息、稅 項、 | 2,445 | ...