薪酬委員會 - 職權範圍書 1. 成立 1.1 根據六福集團（國際）有限公司（「本公司」）於2005年4月7日召開 之董事會會議，董事會（「董事會」）決議成立一個董事會轄下的委 員會，稱為薪酬委員會（「委員會」）。 2. 成員 3. 秘書 第 1 頁 共 5頁 2.1 委員會成員（「成員」）須由董事會委任。委員會由至少三位成員 組成。 2.2 委員會之主席須由獨立非執行董事（「獨立非執行董事」）擔任， 成員須由獨立非執行董事佔大多數。 2.3 如委員會主席及／或被委任之代表缺席時，其餘出席之委員須推選 其中一位成員主持會議。惟當處理有關主席繼任人事宜時，董事會 主席不能出任委員會主席。 3.1 委員會秘書須由本公司之公司秘書擔任。 3.2 委員會可不時委任其他任何具備合適資格及經驗之人士為委員會之 秘書。 4. 法定人數 4.1 會議法定人數最少為兩名成員，並須為獨立非執行董事。正式召開及達 到法定人數出席之委員會會議，應有權行使賦予委員會或其可行使之所 有或任何職權，權力及酌情權。 5. 會議 6. 會議通告 7. 出席會議 會議記錄及書面決議由委員會之秘書存檔。會議記錄之初稿及最終定稿須於會議 後一段合理 ...

第 1 頁 共 2 頁 v 1.1.1 EF001 免責聲明 | 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 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。 | | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 六福集團（國際）有限公司 | | 股份代號 | 00590 | | 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9月30日止六個月之中期股息 | | 公告日期 | 2025年11月27日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 中期（半年期） | | 股息性質 | 普通股息 | | 財政年末 | 2026年3月31日 | | 宣派股息的報告期末 | 2025年9月30日 | | 宣派股息 | 每 股 0.55 HKD | | 股東批准日期 | 不適用 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0.55 HKD | ...

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 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的任何損失承擔任何責 任。 截至2025年9月30日止六個月之 中期業績公告 摘 要 – 1 – • 有 效 的 產 品 差 異 化 及 銷 售 策 略 帶 動 定 價 首 飾 產 品 銷 售 大 幅 上 升，因 此 本 集團收入較去年同期上升25.6%至68億港元 • 受 惠 於 金 價 上 升 及 毛 利 率 較 高 的 定 價 首 飾 產 品 銷 售 佔 比 增 加，本 集 團 整 體毛利率上升2.0個百分點至34.7%的歷史高位 • 營運槓桿效益帶動經營溢利率提升1.6個百分點至11.4%，經 營 溢 利 因 此 上升45.4%至7.8億港元 • 本集團期內溢利增加44.1%至6.0億港元 • 擬派中期股息為每股0.55港元，派息比率為52% • 海外市場拓展穩健，期內淨增加8間海外店舖，並首次進駐越南市場 • 於2025年10月1日至11月21日，港澳及海外市場與內 ...

Group 1 - The spot gold price reached $4150 per ounce on November 25, with a daily increase of 0.39% [1] - Several domestic gold jewelry brands have raised their prices for 24K gold jewelry compared to the previous day, with Chow Sang Sang quoting 1315 RMB per gram, Chow Tai Fook at 1312 RMB per gram, Lao Feng Xiang at 1315 RMB per gram, Lao Miao Gold in Shanghai at 1315 RMB per gram, and Luk Fook Jewelry at 1310 RMB per gram [1]

来源：界面新闻 关注" 新华网财经 "视频号 更多财经资讯等你来看 11月25日，国内黄金饰品价格对比显示，多家黄金珠宝品牌公布的境内足金首饰价格较昨日有所上调，周生生报价1315元/克，周大福报价1312元/克，老 凤祥报价1315元/克，老庙黄金上海区域克价为1315元，六福珠宝报价1310元/克。 . . . . . . . . 霸王茶姬创始人辟谣 ■ Nww。 扫描二维码,关注新华网财经号 财 经 ■ ■ 往期推荐 新央企，开始组建！ ...

Investment Rating - The report assigns a positive investment rating to Luk Fook Holdings (0590.HK) with expectations of significant revenue and profit growth in FY2026H1 [1]. Core Insights - The company anticipates a revenue increase of 20%-30% and a net profit growth of 40%-50% for the six months ending September 30, 2025, driven by rising gold prices, an increase in the sales proportion of priced jewelry products, and operational leverage enhancing profit margins [1]. - Same-store sales have shown a positive trend, with retail value growth of 13% year-on-year from April to June and 18% from July to September, indicating a robust recovery and consumer acceptance despite rising gold prices [2]. - The pricing of gold products continues to perform well, with a 67% year-on-year increase in same-store sales for priced gold products, reflecting strong consumer demand [3]. - The company is expanding its market presence, with a total of 2,634 stores as of September, and plans to open 20 new stores overseas in FY2026, including a recent entry into Vietnam [4]. Financial Summary - Revenue projections for FY2026-2028 are as follows: HKD 15.58 billion in 2026, HKD 17.51 billion in 2027, and HKD 19.42 billion in 2028, representing growth rates of 17%, 12%, and 11% respectively [6]. - The expected net profit for the same period is HKD 1.45 billion in 2026, HKD 1.68 billion in 2027, and HKD 1.89 billion in 2028, with growth rates of 32%, 16%, and 13% respectively [6]. - Earnings per share (EPS) are projected to increase from HKD 1.87 in 2025 to HKD 3.22 by 2028 [6][8].

Group 1: Company Developments - Xinda Biologics announced that its dual receptor agonist, Masitide, achieved primary and all key secondary endpoints in Phase III clinical trials for obesity in China, showing a significant weight reduction of 20.08% compared to placebo in subjects with a BMI ≥30 [1] - Xinda Biologics plans to submit a marketing application for Masitide 9mg for adult weight management to the National Medical Products Administration [1] - RoboSense has secured a three-year exclusive partnership with FAW Toyota for a new electric vehicle model, marking the first Chinese tech company to enter Toyota's lidar supply chain [6] Group 2: Market Trends - The U.S. stock market experienced significant declines, with the Dow Jones down 386.51 points (0.84%), S&P 500 down 103.4 points (1.56%), and Nasdaq down 486.18 points (2.15%) [2] - The U.S. non-farm payrolls added 119,000 jobs in September, exceeding expectations of 50,000, indicating a shift in economic data and Federal Reserve stance [2] - The domestic smartphone market in China saw a shipment of 27.93 million units in September 2025, a year-on-year increase of 10.1%, with 5G phones accounting for 86.3% of total shipments [4] Group 3: Financial Performance - Luxshare Precision Holdings expects a mid-term profit increase of approximately 40% to 50% for the six months ending September 30, 2025, driven by effective product differentiation and sales strategies [13] - Yidu International Holdings reported a net profit of approximately HKD 1.218 billion for the six months ending September 30, 2025, reflecting an increase of about 1155% year-on-year [14] - NetEase reported a third-quarter net profit of approximately RMB 8.616 billion (USD 1.2 billion), a year-on-year increase of 31.77% [15][16]

Core Viewpoint - Luk Fook Holdings (00590) expects a revenue increase of approximately 20% to 30% for the six months ending September 30, 2025, compared to the same period last year, driven by effective product differentiation and sales strategies [1] Group 1 - The significant growth in sales of priced jewelry products is a key factor contributing to the revenue increase [1] - The company anticipates a profit increase of approximately 40% to 50% for the same period, benefiting from rising gold prices and an increased sales proportion of priced jewelry products [1] - Operational leverage is expected to enhance profit margins during this period [1]

Core Insights - The company, Luk Fook Holdings (00590), expects a revenue increase of approximately 20% to 30% for the six months ending September 30, 2025, compared to the same period last year, driven by effective product differentiation and sales strategies that significantly boosted the sales of priced jewelry products [1] - The company anticipates a profit increase of about 40% to 50% during the same period, benefiting from rising gold prices, an increased proportion of priced jewelry sales, and operational leverage enhancing profit margins [1] Revenue Expectations - Revenue is projected to rise by approximately 20% to 30% year-on-year [1] - The growth is attributed to successful sales strategies and product differentiation [1] Profit Projections - Profit is expected to increase by around 40% to 50% compared to the previous year [1] - Key factors contributing to profit growth include rising gold prices and a higher sales proportion of priced jewelry products [1] - Operational leverage is also expected to enhance profit margins [1]

Core Viewpoint - The company expects a significant increase in revenue and profit for the six months ending September 30, 2025, driven by effective product differentiation and sales strategies [1] Revenue Summary - The company anticipates a revenue increase of approximately 20% to 30% compared to the same period last year, primarily due to successful sales of priced jewelry products [1] Profit Summary - The company projects a profit increase of about 40% to 50% year-on-year, benefiting from rising gold prices, a higher proportion of priced jewelry sales, and operational leverage enhancing profit margins [1]