六福集团2023/24年报

GLOBAL DISTRIBUTION NETWORK全球分銷網絡 「六福」及副品牌（不包括「金至尊」）內地分銷網絡 “LUKFOOK” & SUB-BRANDS (EXCLUDED “3DGJEWELLERY”) DISTRIBUTION NETWORK IN MAINLAND As at 31 March 2024於2024年3月31日 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 CONTENTS目錄 全球分銷網絡營運摘要財務摘要企業簡介主席報告管理層討論及分析多品牌策略企業管治報告董事會報告獨立核數師報告財務報表企業資料 126294069101114Global Distribution NetworkOperational HighlightsFinancial HighlightsCorporate ProfileChairman’s StatementManagement Discussion and AnalysisMulti-Brand StrategyCorporate Governance ReportReport of the DirectorsIndependent Auditor’s ReportFinancial StatementsCorporate Information 2023/24Annual ResultsPresentation全年業績簡報 2023/24Annual Report年報 2023/24Annual ResultsHighlights全年業績摘要 Investor RelationsWeChat投資者關係微信 CORPORATE PROFILE企業簡介 六福集團（國際）有限公司（「本公司」）及其附屬公司（統稱「本集團」）由一班資深的珠寶專才創辦，是香港及內地主要零售商之一。首間六福珠寶店舖於1991年在香港北角開業，一直秉持「匠心獨運、服務為本、以客為先」的服務宗旨。1997年5月，本集團在香港聯合交易所有限公司（「聯交所」）主板上市（股份代號：0590）。 Luk Fook Holdings (International) Limited and its subsidiaries(collectively referred to as the “Group”), founded by a group ofjewellery specialists, is one of the leading jewellery retailers inHong Kong and Mainland. With the first Lukfook Jewellery shopestablished in North Point, Hong Kong in 1991, it has always beenupholding the service motto of “Exquisite Craftsmanship, QualityServices and Customer Orientation”. In May 1997, the Group waslisted on the Main Board of The Stock Exchange of Hong KongLimited (“Stock Exchange”) (stock code: 0590). 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，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11個國家和地區擁有約3,500個零售點，本集團將繼續於國際市場物色新商機，積極拓展中國及海外市場，以配合「香港品牌國際演繹」之企業願景。 The Group principally engages in the sourcing, designing,wholesaling, trademark licensing and retailing of a variety ofgold and platinum jewellery and gem-set jewellery products.With a total of around 3,500 points of sale in 11 countries andregions currently across Hong Kong, Macau, Mainland, Malaysia,Cambodia, the Philippines, Laos, Thailand, the United States,Canada and Australia, the Group will continue to identify newbusiness opportunities in the international market and activelypursue further development in China and overseas markets inresponse to its corporate vision, “Brand of Hong Kong, Sparklingthe World”. 2024年1月12日，本集團成功取得香港資源控股有限公司（「香港資源」）（股份代號：2882）的控股權，使其成為本公司的附屬公司。這不僅加強了本集團對「金至尊」品牌的控制，同時進一步實踐了本集團的多品牌策略，提升了市場佔有率並增強了競爭力。憑藉多元化的品牌組合，包括六福珠寶、金至尊、福滿傳家、Goldstyle、六福精品廊及Love LUKFOOKJEWELLERY，為顧客提供優質珠寶首飾及服務。 On January 12, 2024, the Group successfully acquired thecontrolling stake in Hong Kong Resources Holdings Limited(“HKRH”) (stock code: 2882), making it as a subsidiary of theCompany. This not only bolstered the Group’s control over the“3DG Jewellery” brand but also advanced the realisation of itsmulti-brand strategy, resulting in expanded market share andheightened competitiveness. With a diversified portfolio of brands,including Lukfook Jewellery, 3DG Jewellery, Heirloom Fortune,Goldstyle, Lukfook Joaillerie and Love LUKFOOK JEWELLERY,the Group commits to crafting the finest jewellery and providingquality services for customers. CHAIRMAN’S STATEMENT主席報告 CHAIRMAN’S STATEMENT主席報告 各位股東： Dear Shareholders, 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2024年3月31日止年度（「2024財年」或「回顧年度」）之全年業績。 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 2024 (“FY2024” or the “Year underreview”). 回顧過去一年，受惠於港澳及內地於年初通關以及低基數效應，加上黃金銷情暢旺，本集團零售業務尤其港澳市場表現出色。然而，集團業務仍面臨地緣政治升溫及宏觀經濟不明朗的重重挑戰。儘管存在種種不利因素，集團將繼續積極應對市場變化，努力維持整體業務的穩健發展。 Looking back at the past year, benefitted from the bordersreopening amongst Hong Kong, Macau and the Mainland earlylast year and the low base effect as well as the outperforming goldsales, the Group’s retailing business achieved outstanding resultsespecially in the Hong Kong and Macau market. Nevertheless,theGroup’s business continues to encounter challengesfromheightened geopolitical tensions and macroeconomicuncertainties. Undeterred by these unfavorable headwinds,the Group remains steadfast in its commitment to proactiveresponsiveness to market dynamics and strives to maintain thesteady growth of its overall business. 本 集 團 於 回 顧 年 度 的 總 收 入 較 去 年 同 期 上升28.0%至15,325,962,000港 元（2023年：11,977,844,000港元），權益持有人應佔溢利亦上升37.6%至1,767,305,000港元（2023年：1,284,757,000港元），每股基本盈利為3.01港元（2023年：2.19港元）。本公司董事會（「董事會」）建議派付末期股息每股0.64港元，連同已於2023年12月派付的中期股息每股0.72港元及於2024年5月以實物分派香港資源股份之方式派付的特別中期股息，2024財年股息合共為每股1.41港元（2023年：每股1.10港元），全年派息比率為47%（2023年：50%）。 TheGroup’s total revenue for the Year under reviewincreased by 28.0% over the corresponding period last yeartoHK$15,325,962,000(2023:HK$11,977,844,000).Profitattributableto equity holders also increased by 37.6%to1,767,305,000(2023:HK$1,284,757,000),and the basicearnings per share was HK$3.01