汤臣集团二零二四年度年报

Stock Code: 258(Incorporated in the Cayman Islands with limited liability) Page 134224046616869 Corporate Information公司資料 董事 DIRECTORS 執行董事 Executive Directors Hsu Feng(Chairman and Managing Director)Albert Tong(Vice-Chairman)Tong Chi Kar Charles(Vice-Chairman) 獨立非執行董事 Independent Non-Executive Directors Cheung Siu Ping, OscarLee Chan FaiNg Chi Him 公司秘書 COMPANY SECRETARY Lee Yuen Han 註冊辦事處 REGISTERED OFFICE P.O. Box 309Ugland HouseGrand CaymanKY1-1104Cayman Islands P.O. Box 309Ugland HouseGrand CaymanKY1-1104Cayman Islands 於香港之主要營業地點 PRINCIPAL PLACE OF BUSINESSIN HONG KONG 111151501-21507-12 Rooms 1501-2 and 1507-1215th Floor, Wing On Centre111 Connaught Road CentralHong Kong (852) 2848-1668(852) 2845-0341mail_box@tomson.com.hk Telephone:(852) 2848-1668Facsimile:(852) 2845-0341E-mail:mail_box@tomson.com.hk 核數師 AUDITOR • Deloitte Touche Tohmatsu 於香港之股份過戶登記處 SHARE REGISTRAR IN HONG KONG 愨1617 Tricor Investor Services Limited17/F., Far East Finance Centre16 Harcourt RoadHong Kong (852) 2980-1333 Telephone:(852) 2980-1333 主要往來銀行 PRINCIPAL BANKERS China CITIC Bank Corporation LimitedBank of China (Hong Kong) LimitedIndustrial and Commercial Bank of China (Asia) LimitedChina CITIC Bank International LimitedThe Hongkong and Shanghai Banking Corporation Limited 律師 SOLICITORS • Baker & McKenzieJinghe Law FirmVincent T.K. Cheung, Yap & Co.Global Law OfficeWoo Kwan Lee & Lo 股份上市 SHARE LISTING The Company’s shares are listed on the Main Board ofThe Stock Exchange of Hong Kong Limited 258 Stock Code:258 投資者關係 INVESTOR RELATIONS (852) 2845-0341ir@tomson.com.hk Please 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.hk www.tomson.com.hk Website:www.tomson.com.hk Management Discussion and Analysis管理層討論及分析 概覽 GENERAL OVERVIEW The Board of Directors of the Company (the “Board”) is pleased topresent the audited consolidated annual results of the Companyand its subsidiaries (collectively the “Group”) for the year ended31st December, 2024. There was a considerable increase in theconsolidated profit after taxation of the Group for the year underreview, which was mainly attributable to the property developmentand investment business of the Group in Shanghai, the People’sRepublic of China (“China”). 100%84,786,00023,857,000109,255,000205,051,00099,085,000 During the year 2024, the Group recorded a net gain on forfeitureof deposit in the amount of HK$84,786,000 upon termination of adisposal of 100% equity interest in a wholly owned subsidiary ofthe Company which is in possession of the legal title to TomsonWaigaoqiao Industrial Park situated in Shanghai. In addition, therewas an unrealized net gain on fair value changes of the investmentproperties of the Group in Shanghai of HK$23,857,000 (2023: netloss of HK$109,255,000) upon market valuation as at year endpursuant to applicable accounting standards. Hence, the segmentprofit of the property development and investment businessamounted to HK$205,051,000 for the year under review (2023:HK$99,085,000). 9,156,0002,287,00032,719,00018,470,00077,046,00072,633,00012,876,00018,204,000 Whilstthe Group recorded a net loss on trading securitiesinvestment of HK$9,156,000 (2023: net gain of HK$2,287,000), itreceiveddividend from its long-term equity investment ofHK$32,719,000 (2023: HK$18,470,000). The interest incomeincreased to HK$77,046,000 (2023: HK$72,633,000) and thef i n a n c ec o s t s w e r e r e d u c e d t o H K $ 1 2 , 8 7 6 , 0 0 0( 2 0 2 3 :HK$18,204,000), but there was an increment in net exchange loss. 308,237,000223,819,000 As a result, excluding the aforesaid unrealized net gain on fair valuechanges of the investment properties, the operating profit beforetaxation of the Group amounted to HK$308,237,000 for the yearunder review (2023: HK$223,819,000). 17,919,00022,645,000 In addition, the Group shared a net profit of a joint venture ofHK$17,919,000 (2023: HK$22,645,000). Management Discussion and Analysis管理層討論及分析 174,065,00090,201,000176,789,00042,684,0003.148.362.12 T a k i n ga c c o u n t o f t a x a t i o n o f H K $174,065,000(2023:HK$90,201,000), it was reported a consolidated profit aftertaxationattributable to shareholders of the Company ofHK$176,789,000 for the year ended 31st December, 2024, aconsiderable increase of approximately 3.14 times as compared withthat of HK$42,684,000 for the corresponding period in 2023.Basic earnings per share amounted to 8.36 HK cents (2023: 2.12HK cents). 股息 DIVIDEND 13100.50 The Board has declared an interim dividend of 13 HK cents pershare for the year ended 31st December, 2024 (2023: 10 HK centsper share) payable to the shareholders whose names appear on theregister of members of the Company on Tuesday, 6th May, 2025(the “Record Date”). Shareholders will be given an option to electto receive shares of HK$0.50 each in the capital of the Companycredited as fully paid in lieu of cash in res