周大福：截至2026年3月31日止年度全年业绩公告及由2026年4月1日至5月31日未经审核的主要经营数据

CHOW TAI FOOK JEWELLERY GROUP LIMITEDক๔⺼⤍ᄣ䯳౅ᰶ 䭽ڙथ 喍᫩䪸ᰩ㓑ሣ㽨ڷ᜽⿸⮱ᰶ䭽ڙथ喎㗎ЪА㮌: 1929 2026331 202641531 20263312026 目錄CONTENTS Profile of Directors and Senior Management董事及高級管理人員簡介Risk Management Report風險管理報告Corporate Governance Report企業管治報告Directors’ Report董事會報告Financial Statements財務報表Financial Summary財務概要Corporate Profile企業簡介A Snapshot of Chow Tai Fook Jewellery Group周大福珠寶集團簡況Financial and Operational Highlights財務及營運摘要Vision and Values願景與價值Annual Results at a Glance年度業績概覽Major Awards and Recognitions主要獎項及嘉許GOVERNANCE管治FINANCIALS財務OVERVIEW概覽Independent Auditor’s Report獨立核數師報告Information for Investors投資者資訊Glossary詞彙ADDITIONAL INFORMATION附加資料CHAIRMAN’S STATEMENT主席報告書STRATEGIC REPORT策略報告MANAGEMENT DISCUSSIONAND ANALYSIS管理層討論與分析Performance Review表現回顧Other Financial Review其他財務回顧2479359718081331881016528828929113361869 企業簡介CORPORATE PROFILE Since its founding in 1929, CHOW TAI FOOK, the flagship brand of Chow Tai Fook Jewellery Group, has been celebrated for its bolddesigns and meticulous attention to detail. Our commitment to innovation and craftsmanship has made us synonymous with excellence,value, and authenticity. As the global Chinese luxury group, we blend contemporary designs with traditional techniques to create timeless pieces. Eachcollection reflects our customers' stories and lives, celebrating their special moments. We aspire to inspire and captivate generations tocome, weaving the story of CHOW TAI FOOK into their own. Our brand portfolio includes the iconic CHOW TAI FOOK flagship brand, HEARTS ON FIRE, ENZO, and MONOLOGUE, offering a widevariety of products that also includes an expanding range of cutting-edge IP collaborations. With over 5,000 stores worldwide, we offera seamless client journey across all touchpoints that includes a network across China as well as a growing number of global locations. Chow Tai Fook Jewellery Group Limited (SEHK: 1929) has been listed on the Main Board of the Hong Kong Stock Exchange sinceDecember 2011. We are committed to delivering sustainable long-term value for our stakeholders by continually enhancing earningsquality and driving higher value growth. 周大福珠寶集團的旗艦品牌「周大福」創立於1929年，一直透過別出心裁的設計和對細節的堅持，讓傳統成為經典。時至今日，品牌已成為了卓越品質、非凡價值及誠信可靠的代名詞。 作為全球知名中國奢侈品集團，我們深信透過現代創新設計揉合傳統工藝，能創造出代代相傳的臻品。每個系列皆承載顧客的人生故事，慶祝他們生命中每個珍貴時刻，並在追尋幸福的旅程中帶來啟發和激勵，讓「周大福」的品牌故事深深融入顧客的生活脈絡。 集團擁有豐富的品牌組合，除了旗艦品牌「周大福」，還有HEARTS ON FIRE、ENZO與MONOLOGUE。我們亦積極開拓IP聯乘合作，為顧客提供多元化的選擇。我們的業務網絡遍布中國，且持續延伸至全球多個市場。在全球設有逾5,000家門店，致力於全渠道為顧客提供無縫體驗。 周大福珠寶集團有限公司(香港聯交所股份代號 ：1929)於2011年12月在香港聯合交易所主板上市，致力通過提高盈利質量和推動更高價值的增長，為不同持份者創造可持續的長期價值。 願景與價值VISION AND VALUES VISION願景 引領珠寶行業，相伴世代人生。To be the leading global jewellery brandthat is a trusted lifetime partner for every generation. VALUES價值 Understanding that people are core to our company’s success – whether it be our employees,shareholders, partners or customers, we work together for the best possible outcomes.人，是我們獲得成功的關鍵—我們的每一位員工、股東、合作夥伴和消費者，都在成功道路上扮演著不可或缺的角色。 Based on strong ethics, behaving in a manner that is true to our heritage of always beinghonest, transparent, and genuine.我們以誠信為基礎，秉承高尚的道德標準，並始終如一地遵循誠實、公開和真誠的原則。 Embodying adaptability with agility, demonstrating curiosity towards alternative perspectivesand welcoming the new. 我們採取一種靈活開放的態度，反應敏捷，適應力強，對不同的觀點和新事物保持好奇心。 Taking ownership of our actions, acknowledging that successes and mistakes are all learningopportunities. 我們鼓勵勇於擔當的精神，對我們的行為及後果負責任。每一次成功或犯錯我們都將其視為重要的學習機會，並從中成長。 Carrying and expressing genuine interest in what we do and create, always acting with driveand enthusiasm. 我們對工作和創作保持初心和熱忱，以源源不絕的動力和熱情不斷追求卓越和創新，並致力將這份熱情傳遞給整個團隊，互相激勵，共同追求成功。 周大福珠寶集團簡況A SNAPSHOT OFCHOW TAI FOOK JEWELLERY GROUP 年度業績概覽ANNUAL RESULTS AT A GLANCE KEY HIGHLIGHTS FY2026 marked a year of success of our brand transformation, which is delivering high-quality earnings growth. Despiteheightened external uncertainties and unprecedented gold price volatility, the Group demonstrated solid resilience asrevenue resumed year-on-year growth of 5.3% to HK$94,398 million. Profit attributable to shareholders increased by52.2% to a record HK$9,004 million. Gross profit margin expanded to 32.3%, supported by higher gold prices and a higher contribution from design-led,higher-margin iconic collections. Together with effective cost control, operating profit rose by 27.8% year-on-year toHK$18,850 million, lifting operating profit margin to a five-year high level of 20.0%. The Group’s Return on Equity ("ROE") increased to 28.4%, which represented a sustained improvement against our 5-yearhistorical average of 20.5%. We continued to leverage our strength in design-led, iconic product offerings to resonate with customers and drivesales momentum. Our signature collections launched over the last two years gained further traction, leading fixed-pricejewellery mix in Chinese Mainland (the "Mainland") to expand to 35.4% of Retail Sales Value ("RSV"), up from 30.6% in theprevious year. During the financial year, we made steady progress on our bra