CHOWTAIFOOK：ANNUALRESULTSANNOUNCEMENTFORTHEYEARENDED31MARCH2025ANDUNAUDITEDKEYOPERATIONALDATAFROM1APRILTO31MAY2025.pdf

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1、Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement,make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in relian

2、ce upon the whole or any part of the contents of this announcement.(Incorporated in the Cayman Islands with limited liability)Stock Code:1929CHOW TAI FOOK JEWELLERY GROUP LIMITED?ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025ANDUNAUDITED KEY OPERATIONAL DATA FROM 1 APRIL TO 31 MAY 2025

3、The board of directors of Chow Tai Fook Jewellery Group Limited is pleased to announce the audited results of the Company and its subsidiaries for the year ended 31 March 2025.This announcement,containing the full text of the Annual Report 2025 of the Company,complies with the relevant requirements

4、of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited in relation to preliminary announcement of annual results.目錄CONTENTSProfile 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Finan

5、cial Statements財務報表Financial Summary財務概要Corporate Profile企業簡介Brand Transformation Journey品牌轉型之旅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FINANCIA

6、LS財務OVERVIEW概覽Independent Auditors 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CHAIRMANS STATEMENT主席報告書STRATEGIC REPORT策略報告MANAGEMENT DISCUSSION AND ANALYSIS管理層討論與分析Performance Review表現回顧Other Financial Review其他財務回顧246773793170101251781215627627727916342167Chow Tai