Stock Code 股份代號 : 258 (Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立之有限公司)Tomson Group Limited湯臣集團有限公司2021中期報告INTERIM REPORT CONTENTS 目錄 Page 頁次Corporate Information 1公司資料 2Interim Results 3中期業績 4Interests and Short Positions in Securities 21證券之權益及淡倉 22Corporate Governance and Other Information 31企業管治及其他資料 32Condensed Consolidated Statement of Profit or Loss 35簡明綜合損益表 Condensed Consolidated Statement of 36 Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表 Condensed Consolidated Statement of Financial Position 37簡明綜合財務狀況表 Condensed Consolidated Statement of Changes in Equity 39簡明綜合權益變動表 Condensed Consolidated Statement of Cash Flows 41簡明綜合現金流量表 Notes to the Condensed Consolidated Financial Statements 42簡明綜合財務報表附註 Tomson Group Limited 湯臣集團有限公司1Corporate InformationDIRECTORSExecutive DirectorsHsu Feng (Chairman and Managing Director)Albert Tong (Vice-Chairman)Tong Chi Kar Charles (Vice-Chairman)Independent Non-Executive DirectorsCheung Siu Ping, OscarLee Chan FaiSean S J WangCOMPANY SECRETARYLee Yuen HanREGISTERED OFFICEP.O. Box 309Ugland HouseGrand CaymanK Y1-110 4Cayman IslandsPRINCIPAL PLACE OF BUSINESS IN HONG KONGRooms 1501-2 and 1507-1215th Floor, Wing On Centre111 Connaught Road CentralHong KongTelephone: (852) 2848-1668Facsimile: (852) 2845-0341E-mail: mail_box@tomson.com.hkAUDITORDeloitte Touche TohmatsuSHARE REGISTR AR IN HONG KONGTricor Secretaries LimitedLevel 54, Hopewell Centre183 Queen’s Road EastHong KongTelephone: (852) 2980-1333SHARE LISTINGThe Company’s shares are listed on the Main Board of The Stock Exchange of Hong Kong LimitedStock Code: 258INVESTOR RELATIONSPlease write to the Company at its principal place of business in Hong Kong, or by fax at (852) 2845-0341 or by email to ir@tomson.com.hkWebsite: http://www.tomson.com.hk Interim Report 2021 二零二一年度中期報告2公司資料董事執行董事徐 楓 （主席兼董事總經理）湯子同 （副主席）湯子嘉 （副主席）獨立非執行董事張兆平李燦輝王少劍公司秘書李婉嫻註冊辦事處P.O. Box 309Ugland HouseGrand CaymanK Y1-110 4Cayman Islands於香港之主要營業地點香港干諾道中111號永安中心15樓1501-2及15 0 7-12室電話： (852) 2848-1668傳真： (852) 2845-0341電子郵箱： mail_box@tomson.com.hk核數師德勤 • 關黃陳方會計師行於香港之股份過戶登記處卓佳秘書商務有限公司香港皇后大道東183號合和中心54樓電話： (852) 2980-1333股份上市本公司之股份於 香港聯合交易所有限公司主板上市股份代號：258投資者關係請致函本公司於香港之主要營業地點 或傳真至 (852) 2845-0341 或電郵至 ir@tomson.com.hk網址：http://www.tomson.com.hk Tomson Group Limited 湯臣集團有限公司3Interim ResultsThe Board of Directors of the Company (the “Board”) is pleased to present the unaudited condensed consolidated financial statements of the Company and its subsidiaries (collectively the “Group”) for the six months ended 30th June, 2021, details thereof are shown on pages 35 to 59 of this Report. The Audit Committee of the Board has reviewed the condensed consolidated financial statements.GENERAL OVERVIEWFor the first half of 2021, there was an increase in both the gross proceeds from operations and gross profit of the Group which was mainly attributable to the sale and leasing of the properties. The segment revenue of the property development and investment business was HK$371,774,000 (2020: HK$290,816,000). Unlike the case in the corresponding period in 2020, a slight unrealized loss on fair value changes of the investment properties of the Group in Shanghai, the People’s Republic of China (“China”) of HK$3,470,000 was recorded in the interim results for 2021 (2020: HK$41,606,000).For the period under review, the Group recorded a net gain on trading securities investment of HK$12,146,000 (2020: net loss of HK$5,930,000). In addition, there was a net exchange gain while the finance costs were reduced.As a result, excluding the changes in revaluation of the investment properties, the Group reported an operating profit before taxation of HK$301,098,000 for the period under review (2020: HK$77,855,000). After taking into account taxation of HK$163,580,000 (2020: HK$18,374,000), the Group reported a consolidated profit after taxation attributable to shareholders of the Company of HK$131,832,000 for the first half of 2021 (2020: HK$5,718,000), a significant increase of approximately 22.06 times as compared with that for the corresponding period in 2020. Basic earnings per share was 6.69 HK cents (2020: 0.29 HK cent).The Board does not recom