董事名單與其角色和職能 六福集團(國際)有限公司董事會成員之角色和職能載列如下表。 | | 董事委員會 | | | | | --- | --- | --- | --- | --- | | 董事 | | 審核委員會 | 薪酬委員會 | 提名委員會 | | 執行董事 | | | | | | 黃偉常 | | | | M | | ( 主席兼行政總裁 ) | | | | | | 黃浩龍 | | | | | | ( 副主席 ) | | | | | | 黃蘭詩 | | | | | | 王巧陽 | | | | | | 陳素娟 | | | | | | 非執行董事 | | | | | | 謝滿全 | | | | | | 許照中 太平紳士 | | | | | | 李漢雄 BBS, MH | 太平紳士 | | | | | 獨立非執行董事 | | | | | | 葉澍堃 GBS 太平紳士 | | M | C | M | | 麥永森 | | C | M | C | | 黃汝璞 太平紳士 | | M | M | M | | 許競威 | | M | M | M | 附註： C 有關董事委員會的主席 M 有關董事委員會的成員 香港，2025 ...

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 3 月 31 日止財政年度第三季度之零售銷售表現 (1) 摘要 | | 集團整體 | | 香港及澳門 | | 內地 | | | --- | --- | --- | --- | --- | --- | --- | | 零售值 | -6% | | -20% | | -2% | | | 產品佔比： | (9) 黃金 及鉑金 ：79% | | 黃金及鉑金 | ：73% | 黃金及鉑金 | ：81% | | | 定價首飾 | ：21% | 定價首飾 | ：27% | 定價首飾 | ：19% | | 零售收入 | -9% | | -20% | | +27% | | | 同店銷售 | -22% | | -24% | | -11% | | | 店舖數目 | 3,343 | | 76 | | 3,239 | | (8) 同店銷售為同一間自營店於可比較期內有完整日營運的銷售比較，有關數據並不包括品牌店及中國 ...

Financial Performance - Total revenue for the six-month period ended September 30, 2023, was HK$7,486,031,000, a significant increase compared to the previous period[28]. - Operating profit for the same period was HK$1,140,331,000, reflecting a strong performance despite rising costs[28]. - The Group's profit attributable to equity holders decreased to HK$434,469,000 for the six-month period ended September 30, 2024, down from HK$942,651,000 in 2023, representing a decline of approximately 54%[12]. - Basic and diluted earnings per share for the period remained the same at HK$0.74, as there were no potential dilutive ordinary shares outstanding[12]. - Overall profit before income tax was HK$1,137,458,000, demonstrating robust financial health[28]. - Total revenue decreased by 27.2% year-over-year to HK$5,449 million, with segment profit down 55.0% to HK$553 million[56]. - Profit for the period dropped by 55.7% to HK$417 million, resulting in a net margin decrease of 4.9 percentage points to 7.7%[95]. - The Group's overall gross profit margin decreased by 6.2 percentage points to 14.4%[113]. Revenue Breakdown - Revenue from retailing in Mainland China reached HK$4,801,201,000, while retailing in Hong Kong and overseas generated HK$1,286,671,000[28]. - Retailing revenue fell by 22.7% to HK$4,660 million, while segment profit dropped 42.2% to HK$383 million, resulting in a segment profit margin of 8.2%[57]. - Gold and Platinum sales decreased by 24.1% to HK$3,689 million, but gross profit increased by 9.5% to HK$1,014 million, leading to a gross margin of 27.5%[58]. - Wholesaling revenue declined by 57.8% to HK$385 million, with a segment profit margin of -12.4%[57]. - Licensing income fell by 26.0% to HK$403,808,000, accounting for 7.4% of total revenue, with a segment profit margin of 59.2%[102]. Operational Changes - The total number of shops in Mainland China decreased to 3,311, down by 179 from the previous year[25]. - The total number of shops in Mainland China decreased by 175 to 3,408 as of September 30, 2024[51]. - The total number of self-operated shops increased by 23 to 257 compared to the previous year[51]. - The number of licensed shops in Cambodia decreased by 199 to 3,123[51]. - The number of self-operated shops in Hong Kong remained at 50, while in Macau, it increased from 16 to 18[134][135]. Financial Position - The Group's bank borrowings decreased to HK$20,000,000 as of September 30, 2024, down from HK$362,000,000 as of March 31, 2024[9]. - Total liabilities of Luk Fook Holdings were HK$3,925,726,000, with bank borrowings of HK$20,000,000 and gold loans of HK$1,388,060,000[19]. - The debt-to-equity ratio improved to 29.7%, a decrease of 1.3 percentage points from 31.0% on March 31, 2024[62]. - The Group's cash and bank balances decreased by 3.2% to HK$1,934 million from HK$1,998 million on March 31, 2024, and down 14.2% year-over-year[62]. - The Group's net cash position decreased by 7.8% to HK$526 million from HK$570 million on March 31, 2024[62]. Inventory and Capital Expenditures - As of September 30, 2024, inventories increased by 3.1% to HK$9,863 million compared to HK$9,567 million on March 31, 2024[62]. - Average inventory turnover days rose significantly by 194 days to 504 days from 310 days on March 31, 2024[62]. - Capital expenditures as of September 30, 2024, totaled HK$3,494,956,000, reflecting an increase from HK$3,304,885,000 as of September 30, 2023[80]. - Capital commitments as of September 30, 2024, amounted to HK$17 million, down from HK$20 million as of March 31, 2024[168]. Market Presence and Brand Strategy - During the review period, Luk Fook Jewellery opened its first Hong Kong-style themed shop in Shanghai, enhancing its market presence[15]. - The company launched a series of new wedding products during the "Sweet Journey" roadshow on May 20, 2024, targeting the luxury market[15]. - The Group has implemented a multi-brand strategy to cater to changing consumer preferences, enhancing its brand portfolio with offerings such as Lukfook Jewellery and Goldstyle[187]. - The Group adopted a multi-brand strategy, introducing various sub-brands to cater to different customer profiles[153]. Risk Management - The Group's activities expose it to various financial risks, including foreign exchange risks, cash flow and fair value interest rate risks, credit risk, liquidity risk, and commodity price risk[9]. - There have been no changes in the Risk Management Committee or risk management policies since March 31, 2024[9]. - The Group's financial risk management information does not include all disclosures required in the annual financial statements[9]. Changes in Employee Count - The number of employees increased to approximately 6,600 as of September 30, 2024, up from 6,200 in 2023, reflecting a growth of about 6.45%[187].

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 7.1 在委員會之邀請下，董事會主席、董事會成員、董事總經理、外聘顧問及／ 或其他 ...

審核委員會 - 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 1999 年 2 月 1 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 審核委員會（「委員會」）。 2. 成員 第1頁, 共7頁 2.1 委員會的成員須由董事會從本公司中的非執行董事中委任，而大部份成員 必須為獨立非執行董事，且當中至少須有一位獨立非執行董事具備適當專 業資格、或會計或相關財務管理專長。 2.2 委員會須由不少於兩名成員組成，而大部份成員必須為獨立人士。 2.3 委員會主席須由董事會委任，並須為獨立非執行董事。 2.4 現時負責審核本公司賬目的核數公司的前任合夥人在以下日期（以日期較 後者為準）起計兩年內，不得擔任委員會的成員： (i) 他/她終止成為該公司合夥人的日期；或 (ii) 他/她不再享有該公司財務利益的日期。 3. 秘書 4. 法定人數 4.1 會議法定人數須為兩名成員。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 第2頁, 共7頁 3.1 委員會秘書須由本公司之公司秘 ...

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2024年9月30日止六個月之中期股息 | | 公告日期 | 2024年11月26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 | 2025年3月31日 | | 宣派股息的報告期末 | 2024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 | | 匯率 | 1 HKD : 1 HK ...

Financial Performance - The group's revenue for the six months ended September 30, 2024, was HKD 5.45 billion, a decrease of 27.2% compared to HKD 7.49 billion in the same period last year[3]. - The overall gross profit margin increased by 4.9 percentage points to 32.7%, while gross profit decreased by 14.4% to HKD 1.78 billion[3]. - Operating profit fell by 53.0% to HKD 536.3 million, with an operating profit margin of 9.8%, down from 15.2%[3]. - Net profit for the period decreased by 55.7% to HKD 417.2 million, and adjusted net profit, excluding gold hedging losses, declined by 27.1% to HKD 647 million[3]. - The total comprehensive income for the period was HKD 681.1 million, compared to HKD 552.8 million in the previous year[19]. - The company reported a basic earnings per share of HKD 0.74, down from HKD 1.61 in the previous year[5]. - The company's net profit dropped by 55.7% to HKD 417,246,000, resulting in a net profit margin decrease of 4.9 percentage points to 7.7%[70]. - The group’s overall revenue declined by 27.2% to HKD 5,449,000,000, with a segment profit of HKD 553,000,000, down 55.0% from the previous year[77]. Dividends and Payouts - The proposed interim dividend is HKD 0.55 per share, with a payout ratio of 74%, up from 45% in the previous year[3]. - The interim dividend declared is HKD 0.55 per share, down from HKD 0.72 per share in 2023, with payment expected on December 24, 2024[146]. Store Operations - The company closed a net of 175 stores during the period[3]. - The group operated a total of 3,408 stores globally as of September 30, 2024, an increase from 3,289 stores in 2023, with a net reduction of 175 stores during the review period[72]. - The number of "Lukfook" stores decreased to 2,769, down from 2,962 in 2023, while "King Fook" stores increased to 140 from 150[73]. - The number of "Luk Fook" self-operated stores in mainland China increased by 5 to 73 as of September 30, 2024[115]. Assets and Liabilities - The total assets as of September 30, 2024, amounted to HKD 17.09 billion, an increase from HKD 16.85 billion as of March 31, 2024[21]. - As of September 30, 2024, total liabilities amounted to HKD 3,925,726, a decrease of 1.6% from HKD 3,990,166 as of March 31, 2024[23]. - The company's equity attributable to shareholders was HKD 13.22 billion, up from HKD 12.86 billion[21]. - The group's total liabilities were HKD 3,926 million, with a debt-to-equity ratio of 29.7%[124]. Revenue Breakdown - Retail sales in Hong Kong, Macau, and overseas reached HKD 4,801,201,000, while retail sales in mainland China were HKD 1,286,671,000[45]. - Retail revenue decreased by 22.7% to HKD 4,660,250,000, accounting for 85.5% of total revenue, compared to 80.5% in 2023[79]. - The group's wholesale revenue dropped significantly by 57.8% to HKD 384,576,000, representing 7.1% of total revenue, down from 12.2% in 2023[80]. - Brand business revenue fell by 26.0% to HKD 403,808,000, making up 7.4% of total revenue, slightly up from 7.3% in 2023[81]. Market Performance - Retail revenue in Hong Kong dropped by 28.7% to HKD 2,214,143,000[99]. - Revenue from the Macau market decreased by 31.9% to HKD 919,397,000[100]. - Total retail revenue from Hong Kong, Macau, and overseas markets fell by 27.5% to HKD 3,437,907,000, accounting for 63.1% of the group's overall revenue[102]. - Retail revenue in mainland China fell by 5.0% to HKD 1,222,343,000, accounting for 63.1% of mainland market revenue[110]. Future Outlook and Strategy - The group plans to continue evaluating the impact of new accounting standards, which are not expected to have a significant effect on the financial statements[34]. - The company plans to continue expanding its market presence and investing in new product development[45]. - The group expects to open approximately 15 new stores in overseas markets within the current fiscal year, focusing on expanding its presence in lower-tier cities in mainland China[134][138]. - The group has launched a new three-year corporate strategy focusing on "mainland market expansion," "brand promotion strategy," and "operational efficiency" to drive future growth[136]. Operational Efficiency and Sustainability - The group aims to improve operational efficiency through supply chain management, automation, big data management, and data analysis systems[141]. - The group is committed to setting long-term carbon reduction goals to enhance its environmental protection efforts[145]. - The group has signed the "Integrity Business Charter" and has been recognized for its contributions to sustainable development, winning multiple awards in the process[143]. Employee and Corporate Governance - The number of employees increased to approximately 6,600, up from 6,200 in 2023[133]. - The board consists of qualified professionals and experienced individuals to ensure a balance of power and authority[150]. Acknowledgments - The company expresses gratitude to employees, shareholders, customers, and stakeholders for their support and contributions[156].

本公告乃六福集團（國際）有限公司（「本公司」）及其附屬公司（「本集團」）根據香港 聯合交易所有限公司證券上市規則第 13.09 條及香港法例第 571 章證券及期貨條例第 XIVA 部項下內幕消息條文（定義見上市規則）而發出。 本公司董事會（「董事會」）謹此通知本公司股東及潛在投資者，根據對本集團截至 2024 年 9 月 30 日止六個月（「2025 上半財年」/「期內」）之未經審核綜合管理賬目草稿進行 的初步審閱為基準，本集團預期其期內溢利較去年同期下降約五成，主要由於期內黃金 對沖損失大幅增加及黃金產品銷售下跌，若撇除黃金對沖損失的影響，經調整後之期內 溢利跌幅則收窄至少於 30%。 1 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。 盈利警告 謹慎性陳述 董事會謹此提醒投資者，上述財務數據乃按本集團 2025 上半財年之未經審核綜合管理 賬目以及董事會目前可得資料所作出，有關資料在進一步審閱後或須進行調整。股東及 有意投資者務請仔細閱讀預期將 ...

於本公告日期，本公司的執行董事為黃偉常先生 ( 主席兼行政總裁 ) 、黃浩龍先生 ( 副主席 ) 、黃蘭詩女士、 王巧陽女士及陳素娟博士；非執行董事為謝滿全先生、許照中太平紳士及李漢雄 BBS, MH 太平紳士；獨 立非執行董事為葉澍堃 GBS 太平紳士、麥永森先生、黃汝璞太平紳士及許競威先生。 董事會會議日期 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。 承董事會命 六福集團（國際）有限公司 公司秘書 陳素娟 香港，2024 年 11 月 11 日 六福集團(國際)有限公司（「本公司」）之董事會（「董事會」）謹此宣佈，本公司將於 2024 年 11 月 26 日（星期二）舉行董事會會議，藉以批准（其中包括）本公司及其附屬公司 截至 2024 年 9 月 30 日止六個月之中期業績及其發佈，以及考慮派付中期股息（如有）。 ...

衣 福集] (國際)有限公司 GS (INTERNATIONAL) LIMITED (於百慕達的冊成立之行限 (Incorporated in Barmuda with Li Stock Code BiPhtel : 0590 d Liability) 0 年報 Annual Report 2023/24 & GLOBAL DISTRIBUTION NETWORK 全球分銷網絡 GLOBAL DISTRIBUTION NETWORK 全球分銷網絡 | --- | --- | --- | --- | --- | --- | |------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------- ...