(A joint stock company incorporated in the People's Republic of China with limited liability) (於中華人民共和國註冊成立的股份有限公司） (Stock Code 股份代號: 6168) 12 August 2025 Dear registered shareholder(s), Arrangement of Electronic Dissemination of Corporate Communications Pursuant to Rule 2.07A of the Rules Governing The Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") under the expansion of paperless listing regime and electronic dissemination of corporate communications that came into ...

资料显示，周六福珠宝股份有限公司是集珠宝首饰研发设计、生产加工、连锁销售、品牌运营为一体的 时尚珠宝集团。周六福以"缔造价值、传承真爱"为品牌理念,坚持"以品牌运营为核心、渠道和产品为两 翼"的发展战略,通过整合优质研发及生产资源、严控产品品质、持续优化渠道管理等专业化运作,开 展"周六福"珠宝品牌的连锁经营,现已确立品牌门店数量业内排名前列、品牌综合实力较强等竞争优 势。 大事提醒 2025年8月22日，披露2025财年中报 （以上内容为金融界基于公开消息，由程序或算法智能生成，不作为投资建议或交易依据。） 8月12日，截至港股收盘，恒生指数上涨0.25%，报24969.68点。周六福（06168.HK）收报46.44港元/ 股，上涨14.84%，成交量514.55万股，成交额2.25亿港元，振幅16.77%。 最近一个月来，周六福累计涨幅16.88%，今年来累计涨幅34.8%，跑赢恒生指数24.16%的涨幅。 财务数据显示，截至2024年12月31日，周六福实现营业总收入57.18亿元，同比增长11.04%；归母净利 润7.06亿元，同比增长7.07%；毛利率25.86%，资产负债率34.87%。 机构评 ...

Group 1 - The Hang Seng Index rose by 0.09%, gaining 22 points to close at 24,929 points, while the Hang Seng Tech Index fell by 0.39%. The morning trading volume in Hong Kong was HKD 110.2 billion [1] - Dairy stocks led the gains, with expectations that fertility subsidies will boost dairy product demand. Institutions noted that the meat and milk cycle is favorable for livestock companies. Notable stock performances include: Aoyuan Group up 35.62%, Modern Farming up 15%, and China Shengmu up 13% [1] - Hong Teng Precision (06088) saw a rise of over 7% due to the mass production ramp-up of its GB200 series products, while BYD Electronics (00285) increased by over 4% [1] - Zhonghui Biotechnology-B (02627) surged over 16% on its second day of trading, following a nearly 158% increase the previous day, with a total market capitalization exceeding HKD 15 billion [1] - Ping An Good Doctor (01833) rose by 5.6%, reporting significant achievements in its medical AI products and ongoing optimization of its business structure [1] - Huachen China (01114) increased by over 9%, with expected profit growth of 13% to 16% for the first half of the year [1] - Zhenjiu Lidu (06979) rose by over 8%, with institutions suggesting that policy variables are accelerating industry clearing, and performance bottoming is expected as early as the first half of next year [1] Group 2 - Lithium stocks fell in early trading, with strong expectations of a contraction in lithium supply. Analysts indicated that the overall demand increase for the second half of the year lacks imagination. Tianqi Lithium (09696) dropped by 8%, and Ganfeng Lithium (01772) fell by 5% [2]

Group 1 - Company shares of Chow Tai Fook (06168) rose by 8.31% to HKD 43.80 with a trading volume of HKD 88.78 million [1] - The company announced the issuance of 8.0743 million H-shares at HKD 24.00 per share due to the full exercise of the over-allotment option on July 28 [1] - Chow Tai Fook plans to hold a board meeting on August 22 to approve its interim results [1] Group 2 - According to Frost & Sullivan, Chow Tai Fook has maintained its position among the top five jewelry brands in China for eight consecutive years based on the number of stores [1] - As of December 31, 2024, the total number of Chow Tai Fook stores is expected to reach 4,129, with approximately 98% being franchise stores and 55.1% located in third-tier and lower-tier cities, indicating deep market penetration [1] - The franchise business operates on a dual model of "product sales + service fees," with service fees expected to account for 29.4% of total revenue from franchise stores in 2024, achieving a gross margin of 97.1% on service fees, which drives the overall gross margin of the company to 25.9%, significantly outperforming peers [1]

Group 1 - The core viewpoint of the article highlights the recent stock performance of Zhou Li Fu, which saw an increase of nearly 7%, currently trading at 42.88 HKD with a transaction volume of 56.82 million HKD [1] - Zhou Li Fu announced the issuance of 8.0743 million H-shares at a price of 24.00 HKD per share due to the full exercise of the over-allotment option [1] - The company plans to hold a board meeting on August 22 to approve its mid-term performance [1] Group 2 - According to Frost & Sullivan, Zhou Li Fu has maintained its position among the top five jewelry brands in China for eight consecutive years based on the number of stores [1] - As of December 31, 2024, Zhou Li Fu is expected to have a total of 4,129 stores, with approximately 98% being franchise stores and 55.1% located in third-tier and lower-tier cities, indicating a deep penetration into the lower market [1] - The franchise business operates on a dual model of "product sales + service fees," with service fees expected to account for 29.4% of total revenue from franchise stores in 2024, and a high gross margin of 97.1% for service fees, driving the overall gross margin of the company to 25.9%, significantly outperforming peers [1]

Core Viewpoint - Zhou Li Fu (06168) has seen a significant stock price increase, rising nearly 7% recently, with a current price of 42.88 HKD and a trading volume of 56.82 million HKD [1] Company Summary - Zhou Li Fu announced the issuance of 8.0743 million H-shares at a price of 24.00 HKD per share due to the full exercise of the over-allotment option on July 28 [1] - The company plans to hold a board meeting on August 22 to approve its mid-term performance [1] Industry Position - According to Frost & Sullivan, Zhou Li Fu has maintained its position among the top five jewelry brands in China for eight consecutive years based on the number of stores [1] - As of December 31, 2024, Zhou Li Fu will have a total of 4,129 stores, with approximately 98% being franchise stores and 55.1% located in third-tier and lower-tier cities, indicating a deep penetration into the lower-tier market [1] Business Model - The franchise business operates on a dual-track model of "product sales + service fees," with service fees accounting for 29.4% of total revenue from franchise stores in 2024 [1] - The gross margin for service fees is as high as 97.1%, contributing to an overall gross margin of 25.9%, significantly outperforming peers in the industry [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 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。 Zhou Liu Fu Jewellery Co., Ltd. 於 本 公 告 日 期，董 事 會 由 以 下 組 成：執 行 董 事 李 偉 柱 先 生、李 偉 蓬 先 生、 謝 明 育 先 生 及 鐘 錫 鵬 先 生；非 執 行 董 事 鐘 映 琴 女 士；及 獨 立 非 執 行 董 事 劉 國 勳 先 生、楊 嵐 女 士 及 郭 秋 泉 先 生。 周 六 福 珠 宝 股 份 有 限 公 司（「本公司」）董 事 會（「董事會」）謹 此 宣 佈，董 事 會 會議將於2025年8月22日（星 期 五）舉 行，藉 以（其 中 包 括）考 慮 及 批 准 本 公 司及其附屬公司截至2025年6月30日止六個月之中期業績及其發佈，並 考 慮 派 發 中 期 股 息（如 有）。 承董事會命 周六福珠宝股份有限公司 董事長兼執行董事 李偉柱 香 ...

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7月31日 狀態: 新提交 致：香港交易及結算所有限公司 呈交日期: 2025年8月1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 | | | 265,614,583 | RMB | | 1 RMB | | 265,614,583 | | 增加 / 減少 (-) | | | 8,074,300 | | | RMB | | 8,074,300 | | 本月底結存 | | | 273,688,883 | RMB | | 1 RMB | | 273,688,883 | | 2. 股份分類 | 普通股 | 股份類別 | 其他類別 (請註明) ...

周六福珠宝股份有限公司 章 程 – 1 – | 第一章 | 總 則 | | | | 3 | | --- | --- | --- | --- | --- | --- | | 第二章 | | 經營宗旨和範圍 | | | 4 | | 第三章 | 股 份 | | | | 5 | | 第一節 | | 股份發行 | | | 5 | | 第二節 | | 股份增減和回購 | | | 8 | | 第三節 | | 股份轉讓 | | | 10 | | 第四章 | | 股東和股東大會 | | | 11 | | 第一節 | 股 東 | | | | 11 | | 第二節 | | 股東大會的一般規定 | | | 14 | | 第三節 | | 股東大會的召集 | | | 18 | | 第四節 | | 股東大會的提案與通知 | | | 20 | | 第五節 | | 股東大會的召開 | | | 22 | | 第六節 | | 股東大會的表決和決議 | | | 27 | | 第五章 | | 董事會 | | | 32 | | 第一節 | 董 事 | | | | 32 | | 第二節 | | 董事會 | | | 37 | | 第六章 | | 總經理及其 ...

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 就本公告的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。 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） 修訂章程 本 公 告 乃 根 據 香 港 聯 合 交 易 所 有 限 公 司（「聯交所」）證 券 上 市 規 則 第13.51(1) 條 作 出。 茲 提 述 周 六 福 珠 宝 股 份 有 限 公 司（「本公司」）日 期 為2025年7月23日的公告 （「該公告」），內 容 有 關（其 中 包 括）悉 數 行 使 超 額 配 股 權，涉 及 合 共8,074,300 股H股。除 文 義 另 有 所 指 外，本 公 告 所 用 詞 彙 與 該 公 告 所 界 定 者 具 有 相 同 涵 義。 有 關 上 述 章 程 修 訂 的 工 商 登 記、備 案 及 其 他 事 宜 將 適 時 ...