TomsonGroupLimited湯臣集團有限公司(IncorporatedintheCaymanIslandswithlimitedliability)(於開曼群島註冊成立之有限公司)StockCode股份代號:258INTERIMREPORT中期報告2014TomsonGroupLimited湯臣集團有限公司CONTENTS目錄Page頁次CorporateInformation1公司資料2InterimResults3中期業績4InterestsandShortPositionsinSecurities21證券之權益及淡倉22CorporateGovernanceandOtherInformation33企業管治及其他資料34CondensedConsolidatedStatementofProfitorLoss37簡明綜合損益表37CondensedConsolidatedStatementof38簡明綜合損益及38ProfitorLossandOtherComprehensiveIncome其他全面收益表CondensedConsolidatedStatementof39簡明綜合財務狀況表39FinancialPositionCondensedConsolidatedStatementof41簡明綜合權益變動表41ChangesinEquityCondensedConsolidatedStatementofCashFlows43簡明綜合現金流量表43NotestotheCondensedConsolidated44簡明綜合財務報表附註44FinancialStatementsCORPORATEINFORMATIONDIRECTORSAUDITORExecutiveDirectorsDeloitteToucheTohmatsuHsuFeng(ChairmanandManagingDirector)AlbertTong(Vice-Chairman)TongChiKarCharles(Vice-Chairman)YeungKamHoiSHAREREGISTRARINHONGKONGIndependentNon-ExecutiveDirectorsTricorSecretariesLimitedCheungSiuPing,OscarLevel22,HopewellCentreLeeChanFai183Queen’sRoadEastSeanSJWangHongKongTelephone:(852)2980-1333COMPANYSECRETARYLeeYuenHanSHARELISTINGTheCompany’ssharesarelistedontheMainBoardofTheStockExchangeofHongKongLimitedREGISTEREDOFFICEStockCode:258P.O.Box309UglandHouseGrandCaymanKY1-1104INVESTORRELATIONSCaymanIslandsPleasewritetotheCompanyatprincipalplaceofbusinessinHongKong,orbyfaxat(852)2845-0341orPRINCIPALPLACEOFBUSINESSemailtoir@tomson.com.hkINHONGKONGWebsite:http://www.tomson.com.hkRooms1501-2and1507-1215thFloor,WingOnCentre111ConnaughtRoadCentralHongKongTelephone:(852)2848-1668Facsimile:(852)2845-0341E-mail:mail_box@tomson.com.hkTOMSONGROUPLIMITED1湯臣集團有限公司公司資料董事核數師執行董事德勤?關黃陳方會計師行徐楓（主席兼董事總經理）湯子同（副主席）湯子嘉（副主席）楊錦海於香港之股份過戶登記處卓佳秘書商務有限公司獨立非執行董事香港張兆平皇后大道東183號李燦輝合和中心22樓王少劍電話：(852)2980-1333公司秘書股份上市李婉嫻本公司之股份於香港聯合交易所有限公司主板上市註冊辦事處股份代號：258P.O.Box309UglandHouseGrandCayman投資者關係KY1-1104CaymanIslands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於香港之主要營業地點網址：http://www.tomson.com.hk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.hkINTERIMREPORT2014二零一四年度中期報告2INTERIMRESULTSTheBoardofDirectorsoftheCompany(the“Board”)ispleasedtopresenttheunauditedcondensedconsolidatedfinancialstatementsoftheCompanyanditssubsidiaries(collectivelythe“Group”)forthesixmonthsended30thJune,2014,detailsthereofareshownonpages37to59ofthisReport.TheAuditCommitteeoftheBoardhasreviewedthecondensedconsolidatedfinancialstatements.GENERALOVERVIEWTheGroupreportedaconsolidatedprofitaftertaxationattributabletoshareholdersoftheCompanyofapproximatelyHK$92.59million(2013:HK$53.52million)andbasicearningspershareof6.29HKcents(2013:3.72HKcents)forthefirstsixmonthsof2014.TheimprovementintheresultsoftheGroupfortheperiodunderreviewwasprincipallyattributabletoasignificantincreaseinrealizedgainsintheGroup’ssecuritiestradinganddividendreceipts.Aftertakingintoaccountanunrealizedgainonchangesinfairvalueofthesecuritiesinvestmentsasattheperiodend,therewasanetgainininvestmentsheldfortradingofapproximatelyHK$31.05millionfortheperiodunderreview(2013:HK$11.59million).Inaddition,theGrouprecordedasegmentlossofapproximatelyHK$16.63millionofitsindustrialoperationsforthefirsthalfof2013aftertakingaccountofaone-offstaffredundancypaymentandallowanceforbadanddoubtfuldebtsoncommencementofliquidationofthemanufacturingoperationwhilenosuchpaymentandallowanceweremadein2014.TheindustrialoperationsrecordedasegmentprofitofapproximatelyHK$1.20millionfortheperiodunderreview.Besides,therewasanincreaseintherevenueandprofitgeneratedfromrentalandmanagementfeeoftheGroup’spropertyportfolioduringtheperiodunderreview.TheBoarddoesnotrecommendpaymentofaninterimdividendforthesixmonthsended30thJune,2014(interimdividendforthesixmonthsended30thJune,2013:Nil).OPERATIONSREVIEWForthesixmonthsended30thJune,2014,propertyinvestmentremainedtheprimaryprofitcontributoroftheGroupandthisgeneratedasegmentprofitofapproximatelyHK$109.60million(2013:HK$104.46million),derivedfromthesteadyrecurrentrentalandmanagementincomefromtheinvestmentpro