六福集团2025/26年报

GLOBAL DISTRIBUTION NETWORK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 2026於2026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） RETAIL SALES PERFORMANCE|零售銷售表現 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 127304173107120Global Distribution NetworkOperational HighlightsFinancial HighlightsCorporate ProfileChairman’s StatementManagement Discussion and AnalysisMulti-Brand StrategyCorporate Governance ReportReport of the DirectorsIndependent Auditor’s ReportFinancial StatementsCorporate Information 2025/26Annual ResultsPresentation全年業績簡報 2025/26Annual Report年報 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，是香港及內地主要珠寶零售商之一。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、越南、美國、加拿大及澳洲共12個國家和地區擁有約3,000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 3,000 points of sale in 12 countries andregions currently across Hong Kong, Macao, Mainland, Malaysia,Cambodia, the Philippines, Laos, Thailand, Vietnam, the UnitedStates, Canada and Australia, the Group will continue to identifynew business 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，同時進一步實踐本集團的多品牌策略，提升市場佔有率並增強競爭力。憑藉多元化的品牌組合，包括六福珠寶、金至尊、福滿傳家、六福精品廊、Goldstyle及Love LUKFOOKJEWELLERY，本集團致力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 (“3DGHoldings”) (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 execution of itsmulti-brand strategy, resulting in expanded market share andheightened competitiveness. With a diversified portfolio of brands,including Lukfook Jewellery, 3DG Jewellery, Heirloom Fortune,Lukfook Joaillerie, Goldstyle 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2026年3月31日止年度（「2026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 2026 (“FY2026” or the “Year underreview”). 在過去一年，地緣政治風險持續升溫，宏觀經濟前景更趨不明朗，並加劇金價波動。然而，本集團憑藉靈活的經營策略與穩健的財務管理，於下半財年在全球各地市場的表現顯著優於上半財年，並於回顧年度內創下多項關鍵盈利指標的歷史新高，充分展現強勁韌力與增長動能。 Over the past year, escalating geopolitical risks have furtherclouded the marcoeconomic outlook and heightened gold pricevolatility. Nevertheless, through flexible operation strategies andprudent financial management, the Group delivered a markedlystronger performance in the second half of the fiscal yearcompared to the first half across global markets, achieving recordhighs in several key profitability metrics and demonstrating robustresilience and growth momentum. 受惠於黃金產品需求持續強勁，以及本集團有效的產品差異化和銷售及推廣策略，定價首飾產品銷售顯著增長，帶動毛利率及毛利均 突 破 新 高。再 者，加 上 營 運 槓 桿 效 益 的 提升，經營溢利及年內溢利同步刷新紀錄，權益持有人應佔溢利亦再創歷史新高，充分彰顯本集團在充滿挑戰的市場環境下依然能夠締造卓越成就。 Benefitted from sustained robust demand for gold productsand the Group’s effective product differentiation and sales andmarketing strategies, sales of fixed price jewellery productsrecorded significant growth, driving gross profit margin and grossprofit to new highs. Furthermore, with the enhanced operatingleverage, both operating profit and profit for the year reachednew peaks, while profit attributable to equity holders also attaineda new record high, underscoring the Group’s ability to achieveoutstanding results even in a challenging market environ