六福集团2024/25年报

全球分銷網絡 GLOBAL DISTRIBUTION NETWORK全球分銷網絡 “LUKFOOK” & SUB-BRANDS (INCLUDED “3DGJEWELLERY”) DISTRIBUTION NETWORK IN MAINLAND「六福」及副品牌（包括「金至尊」）內地分銷網絡 As at 31 March 2025於2025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 126294070103116Global Distribution NetworkOperational HighlightsFinancial HighlightsCorporate ProfileChairman’s StatementManagement Discussion and AnalysisMulti-Brand StrategyCorporate Governance ReportReport of the DirectorsIndependent Auditor’s ReportFinancial StatementsCorporate Information 2024/25Annual Report年報 2024/25Annual 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 (the “Company”) andits subsidiaries (collectively referred to as the “Group”), foundedby a group of jewellery specialists, is one of the leading jewelleryretailers in Hong Kong and Mainland. With the first LukfookJewellery shop established in North Point, Hong Kong in 1991,it has always been upholding the service motto of “ExquisiteCraftsmanship, Quality Services and Customer Orientation”. InMay 1997, the Group was listed on the Main Board of The StockExchange of Hong Kong Limited (“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個國家和地區擁有逾3,100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 over 3,100 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 金 至 尊 集團（國際）有限公司（「金至尊國際」）（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LoveLUKFOOK JEWELLERY，為顧客提供優質珠寶首飾及服務。 On 12 January, 2024, the Group successfully acquired thecontrolling stake in 3DG Holdings (International) Limited (“3DGInternational”) (stock code: 2882), making it as a subsidiary ofthe Company. This not only bolstered the Group’s control overthe “3DG Jewellery” brand but also advanced the realisation ofits multi-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 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2025年3月31日止年度（「2025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 2025 (“FY2025” or the “Year underreview”). 過去一年，國際地緣政治持續緊張與貿易不確定性令宏觀經濟不明朗，加上金價攀升與通脹壓力加劇，對零售市場構成深遠影響，導致消費模式出現明顯轉變，市場信心亦有所削弱，進而對本集團業務帶來一定挑戰。在這充滿挑戰的環境下，本集團憑藉靈活的策略，積極應對市場變化，致力優化業務模式與提升營運效率，並透過有效品牌推廣及產品差異化策略，進一步鞏固市場競爭力與品牌影響力。我們相信，憑藉穩健的財務管理與前瞻性的經營策略，集團將在充滿挑戰的環境中維持穩定增長，並持續為股東及其他持份者創造長遠價值。 Over the past year, the macroeconomic outlook has remainedcloudedamid ongoing geopolitical tensions and tradeuncertainties. Meanwhile, surging gold prices and mountinginflationary pressures have had a profound impact on theretail sector, driving significant shifts in consumer behaviorand weakening market confidence. As a result, the Group hasexperienced certain business headwinds. In the face of thischallenging landscape, the Group adopted agile strategies tonavigate market dynamics by optimising its business modeland enhancing operational efficiency, while also strengtheningmarket competitiveness and brand influence through effectivebranding and product differentiation initiatives. With soundfinancial management and forward-looking business strategies,we believe that the Group will be able to sustain steady growthin a challenging environment while creating long-term value forshareholders and other stakeholders. 本 集 團 於 回 顧 年 度 的 總 收 入 較 去 年 同 期 下跌12.9%至13,341,295,000港 元（2024年：15,325,962,000港元），權益持有人應佔溢利亦下跌37.8%至1,099,864,000港元（2024年：1,767,305,000港元），每股基本盈利為1.87港元（2024年：3.01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2024年12月派