六福集团2022/23年年报

GLOBAL DISTRIBUTION NETWORK全球分銷網絡 Self-operated Shops自營店 OPERATIONAL HIGHLIGHTS營運摘要 REVENUE AND PROFIT ANALYSIS|收入及溢利分析 OPERATIONAL HIGHLIGHTS營運摘要 REVENUE AND PROFIT ANALYSIS(Continued)|收入及溢利分析（續） FINANCIAL HIGHLIGHTS財務摘要 CORPORATE PROFILE企業簡介 Established in 1991, Luk Fook Holdings (International) Limited(the “Company”) and its subsidiaries (collectively referred to asthe “Group”) is one of the leading jewellery retailers in Hong Kongand Mainland. The Group principally engages in the sourcing,designing, wholesaling, trademark licensing and retailing of avariety of gold and platinum jewellery and gem-set jewelleryproducts, with a total of over 3,100 points of sale in 11 countriesand regions across Hong Kong, Macau, Mainland, Malaysia,Cambodia, the Philippines, Laos, Thailand, the United States,Canada and Australia. The Company was listed on the Main Board of The StockExchange of Hong Kong Limited (“Stock Exchange”) in May 1997. 六福集團（國際）有限公司（「本公司」）及其附屬公司（統稱「本集團」）成立於1991年，是香港及內地主要珠寶零售商之一。本集團主要從事各類黃鉑金首飾及珠寶首飾產品之採購、設計、批發、商標授權及零售業務。本集團現時在香港、澳門、內地、馬來西亞、柬埔寨、菲律賓、老撾、泰國、美國、加拿大及澳洲共十一個國家和地區擁有逾3,100個零售點。 本公司於1997年5月在香港聯合交易所有限公司（「聯交所」）主板上市。 CORPORATE VISION企業願景 The corporate vision of the Group is to be the “Brand of HongKong, Sparkling the World”. This is also our core brand value. TheGroup always puts forth maximum effort for “Lukfook” to reach itsgoal of becoming a globally recognised and desired brand, andas one of the Hong Kong’s most renowned brands in the luxuryindustry, the Group commits to crafting the finest jewellery forcustomers to further establish its reputation in the internationalmarket. 「香港名牌•國際演繹」為本集團的企業願景及品牌核心價值。本集團一直堅持不懈，盡心竭力使「六福」成為全球認知及喜愛的品牌。作為香港知名奢侈品牌，本集團致力為全球顧客提供優質首飾，以進一步確立其於國際市場上的聲譽。 CHAIRMAN’S STATEMENT主席報告 CHAIRMAN’S STATEMENT主席報告 各位股東： Dear Shareholders, On behalf of Luk Fook Holdings (International) Limited (the“Company”) and its subsidiaries (collectively referred to as the“Group” or “We”), I hereby present the Group’s annual resultsfor the year ended 31 March 2023 (“FY2023” or the “Year underreview”). 本人謹代表六福集團（國際）有限公司（「本公司」）及其附屬公司（統稱「本集團」或「我們」）謹此提呈本集團截至2023年3月31日止年度（「2023財年」或「回顧年度」）之全年業績。 過去一年環球經濟動盪、地緣政治升溫、疫情反覆都令集團業務充滿挑戰，尤幸第四季度香港及澳門與內地全面通關，社會踏上復常之路，集團業務得以重拾升軌。 Looking at the past, the Group had undergone an arduousjourney amidst of the global economic turmoil, geopolitical riskand pandemic resurgence. With the reopening of boardersamongst Hong Kong, Macau and Mainland in the fourth quarter,the Group’s business regains momentum with the society movingforward along the path to normalcy. 本集團於回顧年度的總收入較去年同期輕微增長2.0%至11,977,844,000港元（2022年：11,737,803,000港元），權益持有人應佔溢利則減少7.7%至1,284,757,000港元（2022年：1,392,364,000港元），每股基本盈利為2.19港元（2022年：2.37港元）。本公司董事會（「董事會」）建議派付末期股息每股0.55港元，連同已於2022年12月派付的中期股息每股0.55港元，2023財年股息合共為每股1.10港元（2022年：每股1.10港元），全年派息比率為50.3%（2022年：46.4%）。 The Group’s total revenue for the Year under review slightlyincreasedby 2.0%over the corresponding period lastyearto HK$11,977,844,000(2022:HK$11,737,803,000).Profit attributable to equity holders decreased by 7.7% toHK$1,284,757,000 (2022: HK$1,392,364,000), and the basicearnings per share was HK$2.19 (2022: HK$2.37). The boardof directors of the Company (the “Board”) recommended thepayment of a final dividend of HK$0.55 per share, together withthe interim dividend of HK$0.55 per share paid in December2022, the total dividend for FY2023 amounted to HK$1.10 pershare (2022: HK$1.10 per share). The dividend payout ratio is50.3% (2022: 46.4%) on a full year basis. 回 顧 年 度 內，本 集 團 於 全 球 淨 增 設296間 店舖，包括於內地淨增設224間「六福」品牌店。於2023年3月31日，本集團於全球共有3,105間店舖（2022年：2,809間），其中包括2,938間「六福」店舖（2022年：2,719間），遍及香港、澳 門、內 地、馬 來 西 亞、柬 埔 寨、菲 律 賓、老撾、美國、加拿大及澳洲。 During the Year under review, the Group added a net total of 296“Lukfook” shops worldwide, including 224 net addition of licensedshops in Mainland. As at 31 March 2023, the Group had a globalnetwork of 3,105 shops (2022: 2,809 shops), including 2,938“Lukfook” shops (2022: 2,719 shops), with business spanningacross Hong Kong, Macau, Mainland, Malaysia, Cambodia, thePhilippines, Laos, the United States, Canada and Australia. CHAIRMAN’S STATEMENT主席報告 前景 OUTLOOK 於回顧年度內，由於低基數效應及受惠於港澳與內地於第4季全面通關，港澳業務得以邁向復常，其回顧年度內的同店銷售增長亦能維持正增長。港澳復甦的勢頭於2024財年首季保持，其2023年4月至6月21日的同店銷售增長約為+70.0%，而內地則相對持平。 During the Year under review, due to the low base effect and thebenefit from the reopening of boarders amongst Hong Kong andMacau and the Mainland in the fourth quarter, the business inHong Kong and Macau was on its way to normalcy, and its SSSGduring the Year under review maintained a positive growth. Themomentum of recovery in Hong Kong and Macau continued in thefirst quarter of FY2024, with SSSG of approximately +70.0% fromApril to 21 June 2023 and relatively flat for Mainland. The pandemic that caused global disruption is behind us.All walks of life are in gradual recovery. However, the macroeconomic outlook, especially Mainland, remains uncertain. TheGroup will continue to expand its business pragmaticall