AI智能总结
(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) 股份代號Stock Code: 6168 中 期 報 告2025INTERIM REPORT CONTENTS Corporate Information公司資料2Results Highlights業績摘要5Management Discussion And Analysis管理層討論及分析6Other Information其他資料26Interim condensed consolidated statement of profit or loss中期簡明綜合損益表37Interim condensed consolidated statement of comprehensive income中期簡明綜合全面收益表38Interim condensed consolidated statement of financial position中期簡明綜合財務狀況表39Interim condensed consolidated statement of changes in equity中期簡明綜合權益變動表42Interim condensed consolidated statement of cash flows中期簡明綜合現金流量表44Notes to interim condensed consolidated financial information中期簡明綜合財務資料附註47Glossary詞彙80 CORPORATE INFORMATION公司資料 董事會 BOARD 執行董事 Executive Directors 李偉柱先生(董事長)李偉蓬先生(副董事長)謝明育先生鐘錫鵬先生 Mr. LI Weizhu (李偉柱)(Chairman)Mr. LI Weipeng (李偉蓬)(Vice Chairman)Mr. XIE Mingyu (謝明育)Mr. ZHONG Xipeng (鐘錫鵬) 非執行董事 Non-executive DirectorMs. ZHONG Yingqin (鐘映琴) 鐘映琴女士 獨立非執行董事 Independent Non-executive Directors 劉國勳先生楊嵐女士郭秋泉先生 Mr. LAU Kwok Fan (劉國勳)Ms. YANG Lan (楊嵐)Mr. GUO Qiuquan (郭秋泉) 監事會 SUPERVISORY COMMITTEE 監事 Supervisors 林柳芝女士李彩平女士倪學鵬先生 Ms. LIN Liuzhi (林柳芝)Ms. LI Caiping (李彩平)Mr. NI Xuepeng (倪學鵬) 審計委員會 AUDIT COMMITTEE Ms. YANG Lan (楊嵐)(Chairlady)Mr. LAU Kwok Fan (劉國勳)Mr. GUO Qiuquan (郭秋泉) 楊嵐女士(主席)劉國勳先生郭秋泉先生 薪酬與考核委員會 REMUNERATION AND APPRAISALCOMMITTEE 郭秋泉先生(主席)楊嵐女士謝明育先生 Mr. KWOK Chau Chuen (郭秋泉)(Chairman)Ms. YANG Lan (楊嵐)Mr. XIE Mingyu (謝明育) 提名委員會 NOMINATION COMMITTEE 李偉柱先生(主席)楊嵐女士郭秋泉先生 Mr. LI Wei Zhu (李偉柱)(Chairman)Ms. YANG Lan (楊嵐)Mr. GUO Qiuquan (郭秋泉) CORPORATE INFORMATION公司資料 授權代表 AUTHORIZED REPRESENTATIVES 謝明育先生翁美儀女士 Mr. XIE Mingyu (謝明育)Ms. YUNG Mei Yee (翁美儀) 聯席公司秘書 JOINT COMPANY SECRETARIES 吳陽先生翁美儀女士 Mr. WU Yang (吳陽)Ms. YUNG Mei Yee (翁美儀) 審計師 AUDITOR 安永會計師事務所執業會計師註冊公眾利益實體核數師香港鰂魚涌英皇道979號太古坊一座27樓 Ernst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27/F, One Taikoo Place979 King’s RoadQuarry BayHong Kong LEGAL ADVISOR 法律顧問 就香港法例而言普衡律師事務所(香港)有限法律責任合夥香港花園道中環1號中國銀行大廈22樓 as a matter of Hong Kong lawPaul Hastings (Hong Kong) LLP22/F, Bank of China Tower1 Garden Road CentralHong Kong COMPLIANCE ADVISOR 合規顧問 復星國際資本有限公司香港中環花園道3號冠君大廈21樓2101–2105單位 Fosun International Capital LimitedSuite 2101–2105, 21/F, Champion Tower3 Garden RoadCentralHong Kong 註冊辦事處 REGISTERED OFFICE 中國廣東省深圳市羅湖區東曉街道東曉社區太白路3031號中冠商務大廈2301–2409 2301–2409, Zhongguan Business BuildingNo. 3031 Taibai Road, Dongxiao Street, Dongxiao CommunityLuohu District, ShenzhenGuangdongPRC CORPORATE INFORMATION公司資料 總部及中國主要營業地點 HEADQUARTERS AND PRINCIPAL PLACE OFBUSINESS IN THE PRC 中國廣東省深圳市羅湖區東曉街道東曉社區太白路3031號中冠商務大廈2301–2409 2301–2409, Zhongguan Business BuildingNo. 3031 Taibai Road, Dongxiao Street, Dongxiao CommunityLuohu District, ShenzhenGuangdongPRC 香港主要營業地點 PRINCIPAL PLACE OF BUSINESS IN HONG KONG 香港灣仔皇后大道東248號大新金融中心40樓 40/F, Dah Sing Financial Centre248 Queen’s Road EastWanchaiHong Kong H股證券登記處 H SHARE REGISTRAR 香港中央證券登記有限公司香港灣仔皇后大道183號合和中心17樓1712至1716號舖 Computershare Hong Kong Investor Services LimitedShops 1712–1716, 17th Floor, Hopewell Centre183 Queen’s RoadWanchaiHong Kong 主要往來銀行 PRINCIPAL BANK 中國銀行深圳英達花園支行中國廣東省深圳市羅湖區文錦北路英達花園首層 Bank of ChinaShenzhen Yingda Garden Sub-branchFirst Floor, Yingda Garden Wenjin North RoadLuohu DistrictShenzhen CityGuangdong ProvincePRC 公司網站 COMPANY’S WEBSITE www.zlf.cn www.zlf.cn 股份代號 STOCK CODE 6168 6168 RESULTS HIGHLIGHTS業績摘要 The Board of Zhou Liu Fu Jewellery Co., Ltd. is pleased toannounce the unaudited interim results of the Group for the sixmonths ended June 30, 2025 (i.e., the reporting period), togetherwith the unaudited comparative figures for the six months endedJune 30, 2024. 周六福珠宝股份有限公司董事會欣然宣佈本集團截至二零二五年六月三十日止六個月(即報告期間)的未經審核中期業績,連同截至2024年6月30日止六個月的未經審核比較數據。 本集團的收入由截至2024年6月30日止六個月的約人民幣2,993.9百萬元增加約5.2%至截至2025年6月30日止六個月的約人民幣3,150.4百萬元。 The Group’s revenue increased by approximately 5.2% fromapproximately RMB2,993.9 million in the six months ended June30, 2024 to approximately RMB3,150.4 million in the six monthsended June 30, 2025. 本集團的毛利由截至2024年6月30日止六個月的約人民幣761.1百萬元增加約8.7%至截至2025年6月30日止六個月的約人民幣827.2百萬元。 The Group’s gross profit increased by approximately 8.7% fromapproximately RMB761.1 million for the six months ended June30, 2024 to approximately RMB827.2 million for the six monthsended June 30, 2025. The Group’s net profit increased by approximately 11.9% fromapproximately RMB371.2 million for the six months ended June30, 2024 to approximately RMB415.3 million for the six monthsended June 30, 2025. 本集團的淨利潤由截至2024年6月30日止六個月的約人民幣371.2百萬元增加約11.9%至截至2025年6月30日止六個月的約人民幣415.3百萬元。 MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析 以下討論應與本報告財務資料部分所載的本集團中期財務資料(包括有關附註)一併閱讀。 The following discussion should be read in conjunction with theinterim financial information of the Group, including the relatednotes, set forth in the financial information section of this report. 業務回顧 BUSINESS