中期報告INTERIM REPORT 2022Tomson 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) 131931353637394142242032353637394142PageContents目錄Corporate InformationInterim ResultsInterests and Short Positions in SecuritiesCorporate Governance and Other InformationCondensed Consolidated Statement of Profit or LossCondensed Consolidated Statement of Profit or Loss and Other Comprehensive IncomeCondensed Consolidated Statement of Financial PositionCondensed Consolidated Statement of Changes in EquityCondensed Consolidated Statement of Cash FlowsNotes to the Condensed Consolidated Financial Statements頁次公司資料中期業績證券之權益及淡倉企業管治及其他資料簡明綜合損益表簡明綜合損益及其他全面收益表簡明綜合財務狀況表簡明綜合權益變動表簡明綜合現金流量表簡明綜合財務報表附註 Tomson Group Limited 湯臣集團有限公司1Corporate Information注意：內文與標題之間為兩個空行！！！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 WangCOMPANY SECRETARYLee Yuen HanREGISTERED OFFICEP.O. Box 309Ugland HouseGrand CaymanKY1-1104Cayman IslandsPRINCIPAL PLACE OF BUSINESSIN 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 REGISTRAR IN HONG KONGTricor Secretaries Limited17/F., Far East Finance Centre16 Harcourt RoadHong KongTelephone: (852) 2980-1333SHARE LISTINGThe Company’s shares are listed on the Main Board ofThe Stock Exchange of Hong Kong LimitedStock Code: 258INVESTOR RELATIONSPlease write to the Companyat its principal place of business in Hong Kong,or by fax at (852) 2845-0341or by email to ir@tomson.com.hkWebsite: www.tomson.com.hk Interim Report 2022 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 CaymanKY1-1104Cayman 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1507-12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夏愨道16號遠東金融中心17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： www.tomson.com.hk Tomson Group Limited 湯臣集團有限公司3Interim Results注意：內文與標題之間為兩個空行！！！The Board of Directors of the Company (the “Board”) hereby presents the unaudited condensed consolidated financial statements of the Company and its subsidiaries (collectively the “Group”) for the six months ended 30th June, 2022, details thereof are shown on pages 35 to 55 of this Report. The Audit Committee of the Board has reviewed the condensed consolidated financial statements.GENERAL OVERVIEWFor the first half of 2022, there was a significant fall in gross profit of the Group which resulted from a decrease in the gross proceeds from operations and a drop in gross profit margin and was mainly attributable to the sale and leasing of the properties. Under the impact of the lockdown measures imposed by the local government owing to the spreading of the COVID-19 in Shanghai, the People’s Republic of China (“China”), the segment revenue of the property development and investment business reduced to HK$287,331,000 for the six months ended 30th June, 2022 (2021: HK$371,774,000).Unlike the case in the corresponding period in 2021, during the period under review, the Group did not receive any dividend income from its long-term equity investment in Shanghai (2021: HK$23,209,000) and the Group recorded a net exchange loss of HK$13,530,000 (2021: net gain of HK$4,297,000).In addition, there was a net gain on trading securities investment of HK$8,940,000 for the period under review (2021: HK$12,146,000).There was no change in fair value of the investment properties in Shanghai and the operating profit before taxation of the Group amounted to HK$119,862,000 for the period under review (2021: HK$301,098,000 excluding the loss on fair value changes of the investment properties of HK$3,470,000). After taking into account taxation of HK$76,306,000 (2021: HK$163,580,000), the Group reported a consolidated profit after taxation attributable to shareholders of the Company of HK$31,346,000 for the first half of 2022, a significant decrease of approximately 76.22% as compared with that of HK$131,832,000 for the corresponding period of 2021. Basic earnings per share was 1.59 HK cents (2021: 6.69 HK cents).The Board does not recommend payment of an interim dividend for the six months ended 30th June, 2022 (interim dividend for the six months ended 30th June, 2021: Nil).OPERATIONS REVIEWThe Group continued to maintain its principal base of operations in the Mainland of China, particularly Shanghai, for the period under review.For