汤臣集团二零二零年度年报

Tomson Group Limited湯臣集團有限公司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)年度年報 2020ANNUAL REPORTTomson Group Limited湯臣集團有限公司Tomson Group Limited湯臣集團有限公司ANNUAL REPORT 2020 年度年報 Corporate InformationGroup ProfileManagement Discussion and AnalysisCorporate Governance ReportProfile of the Directors and OfficersReport of the DirectorsIndependent Auditor’s ReportConsolidated Statement of Profit or LossConsolidated Statement of Profit or Loss and Other Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial StatementsSchedule of Principal PropertiesFive-Year Financial Summary公司資料集團組織圖管理層討論及分析企業管治報告董事及高級行政人員簡介董事局報告書獨立核數師報告書綜合損益表綜合損益及其他全面收益表 綜合財務狀況表綜合權益變動表綜合現金流量表綜合財務報表附註主要物業表五年財務概要Contents目錄Page頁次134244045647172 73757880195202 Tomson Group Limited 湯臣集團有限公司1Corporate Information公司資料DIRECTORSExecutive 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 WangCOM PA N Y SECR ETA RYLee 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 Tohmatsu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 2Annual Report 2020 年度年報Corporate Information公司資料SHARE REGISTR AR IN HONG KONGTricor Secretaries LimitedLevel 54, Hopewell Centre183 Queen’s Road EastHong KongTelephone: (852) 2980-1333PRINCIPAL BANKERSChina CITIC Bank International LimitedFubon Bank (Hong Kong) LimitedBank of Communications Co., Ltd.Hang Seng Bank LimitedChina CITIC Bank Corporation LimitedThe Hongkong and Shanghai Banking Corporation LimitedSOLICITORSBaker & McKenzieGlobal Law OfficeZhong Lun Law FirmWoo Kwan Lee & LoVincent T.K. Cheung, Yap & Co.SHARE LISTINGThe Company’s shares are listed on the Main Board of The Stock Exchange of Hong Kong LimitedStock Code: 258IN VESTOR RELATIONSPlease write to the Company at its principal place of business in Hong Kong, or by fax at (852) 2845-0341 or email to ir@tomson.com.hkWebsite: http://www.tomson.com.hk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主要往來銀行中信銀行（國際）有限公司富 邦 銀 行（ 香 港 ）有 限 公 司交通銀行股份有限公司恒生銀行有限公司中信銀行股份有限公司香港上海滙豐銀行有限公司律師貝克 • 麥堅時律師事務所環球律師事務所中倫律師事務所胡關李羅律師行張葉司徒陳律師事務所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3Group Profile集團組織圖HOSPITALITY ANDLEISURE INDUSTRY款客及消閒業務TOMSON SHANGHAIPUDONG GOLF CLUB湯臣上海浦東高爾夫球會LIVE ENTERTAINMENT現場表演節目INTERCONTINENTALSHANGHAI PUDONG上海錦江湯臣洲際大酒店PROPERTYDEVELOPMENTAND INVESTMENT物業發展及投資MEDIA ANDENTERTAINMENTBUSINESS媒體及娛樂業務TOMSON RIVIERA湯臣一品TOMSON GOLF VILLAS AND GARDEN湯臣高爾夫別墅及花園ONE PENHA HILL湯臣主教山壹號SHANGHAI 上海MACAU 澳門JINQIAO-ZHANGJIANGPROJECT金橋－張江項目TOMSONBUSINESS CENTRE湯臣商務中心大廈TOMSON INTERNATIONALTRADE BUILDING湯臣國際貿易大樓TOMSONCOMMERCIAL BUILDING湯臣金融大廈TOMSON WAIGAOQIAOINDUSTRIAL PARK湯臣外高橋工業園區 4Annual Report 2020 年度年報Management Discussion and Analysis管理層討論及分析GENERAL OVERVIEWThe Board of Directors of the Company (the “Board”) is pleased to present the audited consolidated annual results of the Company and its subsidiaries (collectively the “Group”) for the year ended 31st December, 2020 and reports a consolidated profit after taxation attributable to shareholders of the Company of HK$174,993,000 (2019: HK$172,513,000). Basic earnings per share amounted to 8.88 HK cents (2019: 8.59 HK cents).There was a slight increase in the gross proceeds from property development and investment business for the year under review, however, the segment profit was reduced to HK$268,854,000 (2019: HK$342,666,000) owing to higher cost of sales and selling expenses as well as a loss on fair value changes of the investment properties. Unlike the case in the corresponding period in 2019, an unrealized loss on fair value changes of the investment properties of the Group in Shanghai, the People’s Republic of China (“China”) of HK$12,329,000 was recorded for the year 2020 (2019: gain of HK$17,226,000) upon market valuation as at year end pursuant to a