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 | --- | --- | --- | --- | --- | --- | |------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------- ...

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2024年3月31日止年度全年業績公告 | --- | --- | |-------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 摘 要 | | • | 收入達 153 億 港 元，較 去 年 同 期 上 升 28.0% ，主 要 受 惠 於 低 基 數 效 應 及 中 國香港特別行政區 1 及中國澳門特別行政區 2 與中國內地 3 的 全 面 ...

Store Expansion - As of September 30, 2023, the total number of "Lukfook" shops reached 3,068, an increase of 130 from the previous period[8]. - Self-operated shops in Mainland China decreased by 2 to 67, while Hong Kong saw an increase of 5 to 50[8]. - The number of licensed shops in Mainland China increased by 123 to 2,916, contributing to a total of 2,925 licensed shops globally[8]. - The company reported a year-on-year increase of 184 shops globally, with a total of 3,289 shops as of September 30, 2023[8]. - The number of shops in Tier I cities remained stable at 880, while Tier II and III cities saw a net increase of 20 shops[12]. - The Group added a net of 184 shops globally, bringing the total to 3,289 shops, including 3,068 "Lukfook" shops[46]. - The Group operated a total of 50 self-operated shops in Hong Kong as of September 30, 2023, up from 44 shops in 2022[57]. - The Group expanded its overseas presence, operating 19 overseas shops as of September 30, 2023, compared to 13 shops in 2022[59]. - The annual target for net addition of "Lukfook" shops in Mainland is 300 shops, focusing on fourth and fifth-tier cities, with an additional target of 50 new licensed shops for new brands[100]. Financial Performance - Revenue for the six months ended September 30, 2023, increased by 34.3% to HK$7,486 million compared to the same period last year[15]. - Segment profit for Hong Kong, Macau, and Overseas reached HK$4,830 million, reflecting a year-on-year increase of 66.6%[15]. - Overall retail sales performance showed a significant increase of 56% year-on-year, with same-store sales (SSS) rising by 44%[37]. - Gold and Platinum product sales increased by 55% year-on-year, with a gross profit margin of 19.1%, up by 3.8 percentage points[36]. - Fixed Price Jewellery sales surged by 59% year-on-year, with a gross profit margin of 35.9%, an increase of 5.8 percentage points[36]. - Total revenue increased by 34.3% to HK$7,486 million for the six months ended 30 September 2023, compared to HK$5,573 million in the same period last year[39]. - Gross profit rose by 42.9% to HK$2,081 million, with a gross margin improvement of 1.7 percentage points to 27.8%[44]. - Operating profit increased by 39.3% to HK$1,140 million, resulting in an operating margin of 15.2%, up from 14.7%[44]. - Profit attributable to equity holders surged by 43.3% to HK$943 million, marking the second-highest interim performance in the company's history[44]. - Basic earnings per share rose by 43.8% to HK$1.61, compared to HK$1.12 in the previous year[44]. - Total comprehensive income for the period was HK$552,781, compared to a loss of HK$45,695 in the same period last year[160]. Market Performance - Revenue from Mainland retailing was HK$2,656 million, showing a slight decline of 0.7% year-on-year[15]. - The Group's retailing revenue increased by 55.7% to HK$6,029,948,000, accounting for 80.5% of total revenue, driven by improved tourist traffic and gold sales[49]. - Wholesaling revenue declined by 21.4% to HK$910,558,000, representing 12.2% of total revenue, due to sluggish demand for diamond products in Mainland China[49]. - Licensing income remained flat at HK$545,525,000, accounting for 7.3% of total revenue, with a segment profit margin of 71.8%[49]. - Retail revenue in the Hong Kong market increased by 57.4% to HK$3,103,413,000, returning to pre-pandemic levels[57]. - Revenue from the Macau market surged by 142.3% to HK$1,349,753,000, exceeding pre-pandemic levels[58]. - The overall same-store sales (SSS) in these markets was +49.3%, with gold and platinum products at +49.1% and fixed price jewellery products at +50.0%[63]. Operational Highlights - The operational highlights indicate a strong performance in the licensing segment, with a notable increase in the number of licensed shops[12]. - Future outlook includes continued expansion in both self-operated and licensed shop formats, aiming for a robust growth trajectory in the coming quarters[12]. - The Group's overall same-store sales (SSS) maintained double-digit growth, with over 50% growth in SSS during October and the first three weeks of November 2023 in Hong Kong and Macau[94]. - The Group aims to enhance operational efficiency through supply chain management revamps, full automation, and big data analytics[104]. Sustainability and Corporate Governance - The Group signed its first sustainability-linked loan of HK$326 million with DBS Bank, with interest rates tied to sustainability performance against specific KPIs[108]. - The Group aims to reduce total energy consumption intensity and greenhouse gas emissions intensity through environmentally friendly practices[108]. - The Group has committed to a long-term goal of carbon neutrality to enhance its contribution to environmental protection[108]. - The Group received multiple ESG-related awards, including recognition as a leading brand in the gold jewelry retail industry[107]. - The Group has been awarded the "Happy Company" honor for ten consecutive years, reflecting its commitment to corporate governance and social responsibility[107]. - The company has maintained good corporate governance practices and procedures, focusing on risk management and internal controls[126]. Financial Position and Risks - Cash and bank balances decreased by 4.0% to HK$2,254 million compared to HK$2,348 million at the end of March 2023[40]. - The debt-to-equity ratio increased to 28.3% from 22.2%[81]. - The Group's liquidity risk remains stable with no material changes in contractual undiscounted cash outflows for financial liabilities[190]. - The Group is exposed to various financial risks, including foreign exchange risks, cash flow and fair value interest rate risks, credit risk, liquidity risk, and commodity price risk[188]. - The Group's financial risk management information and disclosures required in the annual financial statements are not included in the interim financial information[188]. Shareholder Information - The Group's total interest in shares is 263,209,777, representing 44.83% of the total shares[113]. - The Group's sustainability efforts are recognized as a key factor for long-term success, integrating ESG principles into business planning and operations[107]. - The Trust indirectly controls over one-third of the voting power of Luk Fook (Control) Limited, indicating significant influence over corporate decisions[119]. - The company has provided a shareholder loan to China Gold Silver Group Company Limited as general working capital, with financial assistance exceeding 8% of the asset ratios defined in Rule 14.07(1) of the Listing Rules as of September 30, 2023[128].

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。 (於百慕達註冊成立之有限公司) (Incorporated in Bermuda with Limited Liability) Stock Code 股份代號 : ���� 截至2023年9月30日止六個月之 中期業績公告 | --- | --- | |-------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 摘 要 | | • | 收入達 75 億港元，較去年同期上升 34.3% ，主要受惠 ...

Shop Expansion and Network - Total number of shops increased to 2,938 as of March 31, 2023, representing a year-on-year increase of 219 shops or 8.0%[8] - The number of self-operated shops in Mainland China decreased by 8 to 69, while licensed shops increased by 224 to 2,793[8] - The company plans to expand its distribution network, with a focus on Tier I and Tier II cities in Mainland China[9] - The Group added a net total of 296 "Lukfook" shops worldwide during the year, including 224 licensed shops in Mainland China[59] - The Group plans to net add 350 shops in Mainland China and 10 shops in Hong Kong and overseas in the upcoming year[60] - The Group had a total of 3,029 shops in Mainland as of 31 March 2023, an increase from 2,736 shops in 2022[88] Financial Performance - Revenue for the year was HK$11,978 million, reflecting a year-on-year growth of 2.0%[25] - Profit for the year decreased by 7.7% to HK$1,285 million, down from HK$1,392 million in the prior year[50] - Basic earnings per share decreased to HK$2.19, a decline of 7.6% from HK$2.37 in the previous year[50] - The Group's total revenue for FY2023 increased by 2.0% to HK$11,977,844,000 compared to HK$11,737,803,000 in FY2022[59] - Operating profit fell by 4.1% to HK$1,576 million, compared to HK$1,643 million in FY2021/22[50] - The overall segment profit for the mainland market decreased by 26.6% to HK$1,147 million, indicating challenges in profitability[25] Profit Margins and Earnings - Segment profit margin for Hong Kong, Macau, and overseas markets was 55.0%, while the mainland segment profit margin was 45.0%[25] - Gross profit decreased slightly to HK$3,230 million, down 0.1% from HK$3,234 million in the previous year[50] - Gross margin decreased to 27.0%, down 0.6 percentage points from 27.6%[50] - Operating margin decreased to 13.2%, down 0.8 percentage points from 14.0%[50] - Net margin decreased to 10.7%, down 1.2 percentage points from 11.9%[50] Sales Performance - Same store sales growth (SSSG) for overall sales was +18% for 2023, compared to +50% in 2022[49] - Same-store sales growth (SSSG) in Hong Kong and Macau was approximately +70.0% from April to June 2023, indicating a strong recovery[60] - Overall same-store sales growth (SSSG) was +24.4%, with Hong Kong and Macau at +34.0% and Mainland at -16.9%[76] - Retail revenue in Hong Kong increased by 57.9% to HK$4,239,220,000, driven by a significant rise in Mainland tourist arrivals[81] Product Performance - Gold and platinum sales rose by 24.6% to HK$6,887,000,000, with a gross profit margin of 17.4%[75] - Fixed price jewellery sales decreased by 18.5% to HK$4,038,000,000, with a gross profit margin of 30.3%[75] - Sales of gold and platinum products increased by 24.6% to HK$6,886,227,000, accounting for 63.0% of overall sales[76] - Segment profit from retailing rose by 88.5% to HK$681,982,000, with a profit margin of 7.8%[70] E-commerce and Digital Strategy - Revenue from e-commerce business in Mainland increased by 7.5% to HK$1,457,853,000, accounting for 63.2% of retailing revenue in Mainland[93] - The Group aims for a 10% sales growth in its e-commerce business in the upcoming year, enhancing cooperation with various e-commerce platforms[106] Corporate Governance and Structure - The Board of Directors consists of five executive directors, three non-executive directors, and four independent non-executive directors, ensuring a balance of skills and experiences relevant to the jewellery industry[172] - The Company is committed to maintaining high corporate governance standards, emphasizing integrity, transparency, accountability, and independence to enhance shareholder value[163] - The Company has complied with all code provisions of the Corporate Governance Code during the year under review, with a noted deviation regarding the separation of the roles of chairman and chief executive officer[167][170] Environmental and Social Responsibility - A long-term carbon reduction goal will be established to enhance the Group's contribution to environmental protection[61] - The Group aims to enhance operational efficiency through supply chain management improvements and automation[61] - The Group is committed to establishing long-term carbon neutrality goals to contribute to environmental protection[109] Marketing and Branding Strategies - The Group's marketing strategies target the middle-class, wedding, and Generation Z markets, focusing on quality and detail in product offerings[119] - The Group actively participated in wedding expos across major cities to increase brand exposure and build an innovative brand image[127] - The Group launched the sub-brand "Love LUKFOOK JEWELLERY" in May 2023, targeting the affordable luxury market to attract young consumers seeking quality lifestyles[109] Employee Engagement and Culture - The number of employees remained stable at 6,000 as of March 31, 2023, with regular reviews of remuneration policies to ensure fair compensation[100] - The Group emphasizes a caring culture for employees, fostering a harmonious working atmosphere to enhance their sense of belonging[113]