汤臣集团二零二三年度中期报告

Corporate Information AUDITOR DIRECTORS Executive DirectorsHsu Feng(Chairman and Managing Director) Albert Tong(Vice-Chairman)Tong Chi Kar Charles(Vice-Chairman) Deloitte Touche Tohmatsu SHARE REGISTRAR IN HONG KONG Independent Non-Executive DirectorsCheung Siu Ping, Oscar Lee Chan FaiNg Chi Him Tricor Secretaries Limited17/F., Far East Finance Centre16 Harcourt RoadHong Kong Telephone:(852) 2980-1333 COMPANY SECRETARY Lee Yuen Han SHARE LISTING The Company’s shares are listed on the Main Board ofThe Stock Exchange of Hong Kong Limited REGISTERED OFFICE Stock Code:258 P.O. Box 309Ugland HouseGrand CaymanKY1-1104Cayman Islands INVESTOR RELATIONS Please write to the Companyat its principal place of business in Hong Kong,or by fax at (852) 2845-0341,or by email to ir@tomson.com.hk PRINCIPAL PLACE OF BUSINESSIN HONG KONG Website:www.tomson.com.hk Rooms 1501-2 and 1507-1215th Floor, Wing On Centre111 Connaught Road CentralHong Kong Telephone:(852) 2848-1668Facsimile:(852) 2845-0341E-mail:mail_box@tomson.com.hk 核 數師 董事 • 於香港之股份過戶登記處 愨1617(852) 2980-1333 公司秘 書 股份上市 註冊 辦 事處 258 P.O. Box 309Ugland HouseGrand CaymanKY1-1104Cayman Islands 投資 者關係 (852) 2845-0341ir@tomson.com.hk 於香港之主要營業地點 www.tomson.com.hk 111151501-21507-12 (852) 2848-1668(852) 2845-0341mail_box@tomson.com.hk Interim Results The Board of Directors of the Company (the “Board”) hereby presents the unaudited condensed consolidatedfinancial statements of the Company and its subsidiaries (collectively the “Group”) for the six months ended30th June, 2023, details thereof are shown on pages 31 to 51 of this Report. The Audit Committee of theBoard has reviewed the condensed consolidated financial statements. GENERAL OVERVIEW The Group reported a fall in consolidated profit after taxation for the first half of 2023. It was mainly attributableto the property development and investment business. The revenue of the property development and tradingsegment decreased to HK$148,822,000 for the six months ended 30th June, 2023 (2022: HK$164,374,000) andthere was a drop in gross profit margin. In addition, the Group recorded an unrealized loss on fair value changesof its investment properties of HK$17,042,000 (2022: Nil) upon market valuation as at the period end pursuantto applicable accounting standards. Hence, the aggregate segment profit of the Group’s property developmentand investment business reduced to HK$85,126,000 for the period under review (2022: HK$118,727,000). During the period under review, the net gain on trading securities investment of the Group decreased toHK$828,000 (2022: HK$8,940,000) while a dividend income of HK$18,470,000 from a long-term equityinvestment of the Group was recognized (2022: Nil). Excluding the loss on fair value changes of the investmentproperties, the operating profit before taxation of the Group amounted to HK$102,589,000 for the period underreview (2022: HK$119,862,000). On the other hand, there was an improvement in share of results of a joint venture and the Group recorded anet profit of HK$8,314,000 for the period under review (2022: loss of HK$12,009,000). As a result, the Group reported a consolidated profit after taxation attributable to shareholders of the Companyof HK$19,387,000 for the first half of 2023, a decrease of approximately 38.15% as compared with that ofHK$31,346,000 for the corresponding period in 2022. Basic earnings per share was 0.98 HK cent (2022: 1.59HK cents). The Board does not recommend payment of an interim dividend for the six months ended 30th June, 2023(interim dividend for the six months ended 30th June, 2022: Nil). OPERATIONS REVIEW The Group continued to maintain its principal base of operations in the Mainland of the People’s Republic ofChina (“China”), particularly Shanghai, for the period under review. For the first six months of 2023, the property investment segment was the primary profit maker of the Groupand this contributed a segment profit of HK$73,413,000 (2022: HK$80,732,000), which was attributable tothe rental and property management fee from the investment properties of the Group in Shanghai but this waspartly offset by the unrealized loss on fair value changes of these investment properties upon revaluation at theperiod end. Theproperty development and trading segment reported a segment profit of HK$11,713,000(2022:HK$37,995,000) which was attributable to the sale of properties in Shanghai. This segment was the secondaryprofit contributor of the Group. 中期業 績 3151 概覽 148,822,000164,374,00017,042,00085,126,000118,727,000 828,0008,940,00018,470,000102,589,000119,862,000 8,314,00012,009,000 19,387,00031,346,00038.15%0.981.59 業 務回顧 73,413,00080,732,000 11,713,00037,995,000 OPERATIONS REVIEW– Continued Securities trading business ranked third in terms of profit contribution amongst the operating segments of theGroup and generated a segment profit of HK$825,000 (2022: HK$8,937,000) which was attributable to saleproceeds f