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: 2025年12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: 周六福珠宝股份有限公司 呈交日期: 2026年1月5日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | | 於香港聯交所上市 (註1) | 是 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 06168 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 273,688,883 | RMB | | 1 RMB | | | 273,688,883 | | 增加 / 減少 (-) | | | 0 | | | RMB | | | 0 | | 本月底結存 | | | 273,688,883 | RMB | | 1 RMB | | | 273,688,883 | 備註： 第 1 頁 共 11 ...

Group 1 - The "2025 Top Ten潮商 Annual Figures" list was announced, highlighting outstanding潮商 leaders who drive global潮商 development with exceptional business strategies and leadership qualities [1][4][9] - The潮商 leaders are recognized for their innovative achievements and their commitment to national sentiments and responsibilities, marking a significant impact on global business culture [1][4] Group 2 - 加华银行 partnered with Alibaba's Taobao to launch a dedicated payment solution, reinforcing its position as Cambodia's largest commercial bank [3] - 方侨生, as the president of the Cambodian Chinese Association, promotes investment cooperation between China and Cambodia in various sectors, including industrial parks and medical equipment [3] Group 3 - 玉湖集团, led by 黄向墨, is expanding its cold chain logistics operations, with significant projects in Wuhan and眉山 expected to generate over 20 billion yuan in annual transactions [7][8] - The company is also implementing AI algorithms to enhance warehouse scheduling efficiency by 40% and has established a digital platform for trading services [7] Group 4 - 彭云鹏, founder of 印尼巴里多太平洋集团, has seen his wealth rise to $39.8 billion, with significant growth in the energy and infrastructure sectors, including a 3565% increase in net profit for his petrochemical division [11][12] - His company is also expanding geothermal energy projects, aiming to make Indonesia a global leader in geothermal power generation [11][12] Group 5 - 三环集团, under 张万镇, reported a revenue of 6.508 billion yuan in the first three quarters of 2025, a year-on-year increase of 20.96%, and a net profit of 1.959 billion yuan, up 22.16% [19][20] - The company is advancing its technology in high-end MLCCs and plans to launch an IPO to raise funds for global expansion [19][20] Group 6 - 马时亨, chairman of the Hong Kong Trade Development Council, is implementing a dual strategy to enhance the council's global presence and support SMEs in adopting digital technologies [22][23] - Under his leadership, 富卫集团 completed a significant IPO, raising 3.611 billion HKD, and reported a 38% increase in new business sales in the first half of the year [23] Group 7 - 周六福, founded by 李伟桂, has rapidly expanded its store count to over 4,100, achieving a compound annual growth rate of 35.8% from 2022 to 2024, significantly outpacing the industry average [30][31] - The company is also venturing into the digital asset space through a strategic investment in a Hong Kong securities firm, marking a significant shift for traditional jewelry businesses [31]

周六福 分时图 日K线 周K线 月K线 28.88 2.02 7.52% 8.12% 5.40% 2.72% 0.00% 2.72% 5.40% 8.12% 24.68 25.41 26.13 26.86 27.59 28.31 29.04 09:30 10:30 12:00/13:00 14:00 16:10 0 7万 15万 22万 12月31日，周六福黄金价格报1348元/克，与本月初（1295元/克）相比，上涨了53元，涨幅4.09%。较 本月最高价相差50元/克，较本月最低价相差59元/克，均价1323元/克。 | 当日价 | 1348 | | --- | --- | | 日涨幅 | 0.15% | | 最高价 | 1398 | | 最低价 | 1289 | | 顶位差 | -50 | | 底位差 | 59 | | 平均值 | 1323 | 周六福黄金价格月度统计（12月1日-12月31日，单位：元/克） ...

Group 1 - The stock of Zhou Shifu (06168.HK) experienced a significant intraday increase, rising over 4% at one point and closing with a gain of 3.77% at HKD 26.4 [2] - The trading volume reached approximately HKD 93.77 million during this period [2]

周六福(06168)盘中涨超4%，截至发稿，涨3.77%，报26.4港元，成交额9376.57万港元。 消息面上，周六福此前发布公告称，拟向股东大会寻求授权，授权董事会回购不超过已发行H股总数 10%的股份，以保障股东利益。根据H股回购授权，回购股份将在有关期间内进行，具体数量以股东大 会批准当日已发行H股为基准。 值得注意的是，周六福11月份宣布，将推出合资店的全新合作模式，即与加盟商联手，共同投资开设并 运营三好门店(绝佳位置、优质产品、卓越运营)。这一模式有望分散投资风险，激发开店热情，预期将 带来门店数量增长和单店收入提升，为集团业绩产生正面推动作用。 ...

Core Viewpoint - Zhou Li Fu (06168) has announced plans to seek shareholder approval for a buyback of up to 10% of its issued H shares, aiming to protect shareholder interests [1] Group 1: Stock Performance - Zhou Li Fu's stock rose over 4% during trading, with a current increase of 3.77%, priced at 26.4 HKD, and a trading volume of 93.7657 million HKD [1] Group 2: Share Buyback Plan - The company intends to authorize the board to repurchase shares based on the total number of issued H shares as of the date of the shareholder meeting [1] Group 3: New Business Model - In November, Zhou Li Fu announced a new joint venture model with franchisees to open and operate "Three Good Stores" (excellent location, quality products, outstanding operations), which is expected to mitigate investment risks and stimulate store opening enthusiasm [1] - This new model is anticipated to lead to an increase in the number of stores and enhance revenue per store, positively impacting the company's overall performance [1]

Group 1 - The core point of the article is that Zhou Li Fu (6168.HK) experienced a significant drop in stock price, reaching a new low since its listing, due to the unlocking of shares [1] - The stock price fell nearly 12% during intraday trading, hitting 24.26 HKD, and ultimately closed down 7.49% at 25.44 HKD, marking the lowest closing price since its IPO [1] - A total of 23.89 million shares were unlocked today, which represents 5.52% of the total issued shares [1] Group 2 - The total trading volume for the day was 221 million HKD, indicating a high level of market activity surrounding the stock [1]

周六福 分时图 日K线 周K线 月K线 27.50 -1.30 -4.51% 4.93% 3.30% 1.63% 0.00% 1.63% 3.30% 4.93% 27.38 27.85 28.33 28.80 29.27 29.75 30.22 09:30 10:30 12:00/13:00 14:00 16:10 0 7万 14万 21万 摘要12月26日，周六福黄金价格报1398元/克，与本月初（1295元/克）相比，上涨了103元，涨幅 7.95%。较本月最高价相差0元/克，较本月最低价相差109元/克，均价1315元/克。 周六福黄金价格月度统计（12月1日-12月26日，单位：元/克） | 当日价 | 1398 | | --- | --- | | 日涨幅 | 1.08% | | 最高价 | 1398 | | 最低价 | 1289 | | 顶位差 | 0 | | 底位差 | 109 | | 平均值 | 1315 | 12月26日，周六福黄金价格报1398元/克，与本月初（1295元/克）相比，上涨了103元，涨幅7.95%。较 本月最高价相差0元/克，较本月最低价相差109元/克，均价1315元/克。 ...

Zhou Liu Fu Jewellery Co., Ltd. 周六福珠宝股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：6168） | | | # 決議案全文載於通告內。 日期： 年 月 日 簽署 附註： 1. 請填上以 閣下名義登記與本代表委任表格有關的股份數目。如未填上股份數目，則本代表委任表格將被視為與本公司所有以 閣下名義登記的股份有關。 於2026年1月16日（星期五）舉行之 2026年第一次臨時股東大會適用的代表委任表格 | 與本代表委任表格 | | 未上市股份 | | --- | --- | --- | | 有關之股份數目 | （附註1） | H股 | 本人╱ 吾等 （附註2） （姓名） 地址為 （地址） 為周六福珠宝股份有限公司（「本公司」） 股未上市股份╱ H股的登記持有人， 茲委任 大會主席或 （姓名） 地址為 （地址） 為本人╱ 吾等的代表，代表本人╱ 吾等出席本公司謹定於2026年1月16日（星期五）上午10時正假座中國深圳市 羅湖區東曉街道東曉社區太白路3031號中冠商務大廈23層會議室舉行的2026年第一次臨時股東大會（「臨時股 東大會」），以審議並酌情通過 ...

（於中華人民共和國註冊成立的股份有限公司） （股份代號：6168） 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通告的內 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 就因本通告全部或任何部分內容而產生或因依賴該等內容而引致的任 何 損 失 承 擔 任 何 責 任。 Zhou Liu Fu Jewellery Co., Ltd. 周六福珠宝股份有限公司 2026年第一次臨時股東大會通告 茲 通 告 周 六 福 珠 宝 股 份 有 限 公 司（「本 公 司」）謹 定 於2026 年1月16 日（星 期 五）上 午10時 正 假 座 中 國 深 圳市羅湖區 東曉街道東曉社區太白 路3031 號 中 冠 商務大 廈23層會議室舉 行2026年 第 一次臨 時股東大 會（「臨 時 股東大 會」），以審議並酌情批准下列決議 案（無論有無修 訂）。有關決議案的詳 情，請 詳 見 本 公 司日期 為2025 年12 月24日 的 通 函（「通 函」）。除 非 文 義 另 有 所 指，本 通 告 所 用詞彙 與通函所界定者具有相同涵 義。 特 別 ...