TOMSON GROUP(00258)
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汤臣集团(00258.HK)拟8月27日举行董事会会议批准中期业绩
Ge Long Hui· 2025-08-14 09:03
格隆汇8月14日丨汤臣集团(00258.HK)公布,本公司将于2025年8月27日(星期三)举行董事局会议,藉 以(其中包括)考虑及批准发布本公司及其附属公司截至2025年6月30日止六个月的综合中期业绩。 ...
汤臣集团(00258) - 董事局会议召开日期
2025-08-14 08:44
湯臣集團有限公司(「本公司」)董事局 謹此公佈,本公司將於二零二 五年八 月二十七日(星期 三)舉行董事局會議, 藉以(其中包括)考 慮及批准發佈本公司及其附屬公司截至二零 二五年六月三十日止六個 月之綜合中期業績。 承 湯臣集團有限公司 董事局命 公司秘書 李婉嫻 香港,二零二五年八月十四日 於 本 公 告 日 期 , 本 公 司 董 事 局 包 括 三 位 執 行 董 事 ( 徐 楓 女 士 ( 主 席 兼 董 事 總 經 理 )、湯 子 同 先 生( 副 主 席 )及 湯 子 嘉 先 生(副主席))及 三 位 獨 立 非 執 行 董 事( 張 兆平先生 、 李 燦 輝 先 生 及 吳 自 謙 先 生 )。 湯 臣 集 團 有 限 公 司 ( 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ) (股 份 代 號 : 258) 董事局會議召開日期 香 港 交 易 及 結 算 所 有 限 公 司 及 香 港 聯 合 交 易 所 有 限 公 司 對 本 公 告 的 內 容 概 不 負 責,對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明,並 明 確 表 示,概 不 對 因 本 公 告 ...
汤臣集团(00258) - 正面盈利预告
2025-08-08 08:53
香 港 交 易 及 結 算 所 有 限 公 司 及 香 港 聯 合 交 易 所 有 限 公 司 對 本 公 告 的 內 容 概 不 負 責,對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明,並 明 確 表 示,概 不 對 因 本 公 告 全 部 或 任 何 部 份 內 容 而 產 生 或 因 倚 賴 該 等 內 容 而 引 致 的 任 何 損 失 承 擔 任 何 責 任 。 湯 臣 集 團 有 限 公 司 ( 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ) (股 份 代 號 : 258) 正 面 盈 利 預 告 本公告乃本公司根據《證券及期貨條例》第 XIVA 部及《上市規則》 第 13.09(2)(a) 條而發出。 董事局 謹此 知會, 根據初 步估 計, 預 期本集 團 截 至二零 二五年 六月 三十日 止六 個月 之 股東 應 佔除 稅後綜 合 溢利 將較 二零二 四年同 期 之 1.0367 億港元錄得大幅增長約 6 倍至 7 倍。 股東及有意投資者於買賣本公司股份時務請審慎行事。 本公告乃湯臣集團有限公司(「 本公司」,及當連同其附屬公司時統稱 「本集團」)根據《證券及 ...
*ST围海(002586.SZ)联合预中标莆田市秀屿区埭头镇一户一表改造项目
智通财经网· 2025-08-06 11:39
智通财经APP讯,*ST围海(002586.SZ)公告,公司(牵头方)、台州市水利水电勘测设计院有限公司组成 的联合体被确定为"莆田市城乡供水一体化—莆田农村'一户一表'及老旧管网改造工程(秀屿区埭头镇一 户一表改造项目)设计施工总承包项目"项目的中标候选人,项目投标报价为1.56亿元,项目涉及秀屿区 埭头镇23个行政村,拟铺设配水管道1732.436公里,工期630个日历天。 ...
汤臣集团(00258) - 截至二零二五年七月三十一日止之股份发行人的证券变动月报表
2025-08-01 08:45
FF301 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00258 | 說明 | 不適用 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | 3,000,000,000 | | HKD | | 0.5 HKD | | 1,500,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 3,000,000,000 | HKD | | 0.5 HKD | | 1,500,000,000 | 本月底法定/註冊股本總額: HKD 1,500,000,000 第 1 頁 共 10 頁 v 1.1.1 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年7月31日 狀態: 新提交 致:香港交易及結算所有限公司 公司名 ...
ST未名(002581)7月30日主力资金净流出2541.67万元
Sou Hu Cai Jing· 2025-07-30 13:57
Group 1 - The core viewpoint of the news indicates that ST Unimed (002581) has experienced a decline in stock price and significant net outflow of funds, reflecting investor sentiment and market activity [1][3] - As of July 30, 2025, ST Unimed's stock closed at 7.21 yuan, down 2.44%, with a turnover rate of 3.19% and a trading volume of 128,000 hands, amounting to a transaction value of approximately 93.30 million yuan [1] - The latest financial performance report for ST Unimed shows total operating revenue of 35.33 million yuan, a year-on-year decrease of 57.84%, and a net profit attributable to shareholders of 36.85 million yuan, down 33.01% year-on-year [1] Group 2 - The company has made significant investments, with a total of 11 external investments and participation in 7 bidding projects, indicating active engagement in business expansion [2] - ST Unimed holds 4 administrative licenses, which may enhance its operational capabilities and regulatory compliance [2] - The company, established in 2000 and located in Zibo City, primarily operates in the pharmaceutical manufacturing industry, with a registered capital of approximately 6.60 billion yuan [1][2]
突发利空!002581,将被ST
Zhong Guo Ji Jin Bao· 2025-07-05 05:57
Group 1 - The core viewpoint of the article is that Weiming Pharmaceutical's core subsidiary has triggered a production halt, leading to a risk warning and a change in stock abbreviation to "ST Weiming" [2][6] - Weiming Pharmaceutical's subsidiary, Tianjin Weiming, is expected to be unable to resume normal operations within three months, significantly impacting the company's production and operations [5][10] - The stock will be suspended for one day on July 7 and will resume trading on July 8 with a new risk warning, limiting daily price fluctuations to 5% [2][5] Group 2 - Tianjin Weiming's production halt affects approximately 60% of Weiming Pharmaceutical's revenue, with an expected revenue of 217 million yuan in 2024 [4][5] - The company has faced ongoing internal control risks, including issues with disclosure of related party transactions and inaccurate earnings forecasts, leading to regulatory penalties [10][11] - Weiming Pharmaceutical has reported continuous losses over the past three years, with net profits of -14.68 million yuan, -332 million yuan, and -137 million yuan for 2022, 2023, and 2024 respectively [10][11] Group 3 - The company plans to cooperate with regulatory authorities to rectify deficiencies and aims to restore production as soon as possible [10] - Other subsidiaries of Weiming Pharmaceutical are currently operating normally, and the company intends to optimize management and reduce costs to maintain stable operations [10][11] - The stock price as of July 4 was 11.02 yuan per share, with a total market capitalization of 7.27 billion yuan [12]
汤臣集团(00258) - 2024 - 年度财报
2025-04-28 08:48
Financial Performance - The consolidated profit after taxation attributable to shareholders for the year ended December 31, 2024, was HK$176,789,000, a significant increase of approximately 314% compared to HK$42,684,000 in 2023[17]. - The Group recorded a segment profit from property development and investment business of HK$205,051,000 for 2024, up from HK$99,085,000 in 2023[12]. - Basic earnings per share increased to 8.36 HK cents in 2024 from 2.12 HK cents in 2023[17]. - The Group declared an interim dividend of 13 HK cents per share for 2024, up from 10 HK cents per share in 2023[18]. - The Group shared a net profit from a joint venture of HK$17,919,000 in 2024, down from HK$22,645,000 in 2023[14]. - For the year ended December 31, 2024, the Group recorded a significant increase in net profit attributable to shareholders, amounting to HK$176,789,000, compared to HK$42,684,000 in 2023, representing an increase of approximately 314%[21]. Revenue and Profit Contributions - Total revenue from property development and investment reached HK$343,728,000, accounting for approximately 86.01% of the Group's total operating revenue for 2024[30]. - The property investment segment was the primary profit contributor, generating a segment profit of HK$145,727,000, up from HK$54,091,000 in 2023[25]. - The property development and trading segment contributed a profit of HK$59,324,000, an increase from HK$44,994,000 in the previous year[26]. - The Group's golf club business in Shanghai reported a profit of HK$2,255,000, recovering from a loss of HK$4,132,000 in 2023[26]. - The media and entertainment segment achieved a slight profit of HK$225,000, compared to a loss of HK$276,000 in the previous year[27]. - The Group's Tomson Riviera project recognized total revenue of HK$257.92 million, which accounted for approximately 64.54% of the Group's gross proceeds from operations[36]. Assets and Liabilities - Total assets increased by approximately 12.42% to HK$20,641,624,000 as of December 31, 2024, primarily due to pre-sale proceeds from Tomson Foresta[99]. - The Group's total liabilities amounted to HK$5,398,212,000, down from HK$6,218,040,000 in 2023, with 41.91% being tax payables and 20.63% being borrowings[107]. - Borrowings increased to HK$1,113,875,000 as of December 31, 2024, representing 9.47% of equity attributable to owners, up from 3.13% in 2023[108]. - The current ratio decreased to 1.63 from 2.05 in 2023, while the gearing ratio increased to 74.41% from 51.79%[113]. Cash Flow and Investments - Cash and cash equivalents decreased by approximately 39.83% to HK$2,130,774,000 as of December 31, 2024[101]. - The Group recorded a net decrease in cash and cash equivalents of HK$1,311,087,000 during the year, compared to a decrease of HK$297,696,000 in 2023[105]. - As of December 31, 2024, the fair value of the Group's listed securities investments held for trading was HK$47,540,000, approximately 0.23% of total assets[90]. - Dividend income from SZMP increased to HK$32,719,000 in 2024 from HK$18,470,000 in 2023, while an unrealized loss of HK$61,780,000 was recorded for the investment[92]. Development Projects - The Group plans to develop the Tomson Foresta project in six phases over the next three years, with the first phase consisting of 43 units sold for a total consideration of HK$2,794 million[49][50]. - The second phase of the project includes 196 residential units with a total gross floor area of approximately 61,700 square meters, with 83 units contracted for sale and pre-sale proceeds of HK$557 million received as of December 31, 2024[51][52]. - The third phase will provide 58 townhouse units with a total gross floor area of approximately 38,300 square meters, targeted for sale in Q4 2025, subject to local government approval[51][52]. - The fourth phase of the project commenced construction in 2024 and is expected to be completed by 2028, featuring low-rise apartment buildings with a total gross floor area of approximately 103,300 square meters[55][57]. Corporate Governance - The Board consists of six members, including three executive Directors and three independent non-executive Directors[142]. - The Company maintains high standards of corporate governance, which is crucial for enhancing operational efficiencies and shareholder value[160]. - The Audit Committee conducted three meetings to review interim and annual financial statements and evaluate risk management and internal control systems[170]. - The Company has adopted a policy where no Director can decide their own remuneration, ensuring impartiality in the remuneration process[184]. - The Company encourages Directors to participate in professional development seminars and conferences to enhance their skills[193]. Risk Management - The Group is committed to maintaining effective risk control as a core competitiveness and investment highlight[140]. - The risk management and internal control systems are designed to manage significant risks but do not eliminate them, providing reasonable assurance against material misstatement or loss[200]. - The management will adopt a conservative approach in managing the securities trading portfolio, focusing on securities with steady recurrent yield[128]. Workforce and Employment - Total emoluments paid to staff and directors during the year amounted to HK$67,733,000[129]. - The Group employs approximately 420 staff across various offices, including Hong Kong and Shanghai[129]. - The gender ratio in the workforce, including senior management, was approximately 51:49 as of the end of the review year[141].
汤臣集团(00258) - 2024 - 年度业绩
2025-03-27 13:45
Financial Performance - Total operating revenue for the year ended December 31, 2024, was HKD 399,633,000, a decrease of 29.6% compared to HKD 567,364,000 in 2023[2] - Net profit for the year was HKD 174,516,000, significantly up from HKD 44,964,000 in the previous year, representing a growth of 288.5%[3] - Basic earnings per share increased to HKD 8.36 from HKD 2.12, marking a rise of 295.3%[3] - Total revenue for the year 2024 was HKD 393.727 million, a decrease of 23.4% from HKD 513.810 million in 2023[13] - Operating profit for 2024 was HKD 399.633 million, a decline of 29.6% compared to HKD 567.364 million in 2023[13] - The group recorded a pre-tax operating profit of HKD 308,237,000 for the year, a significant increase from HKD 223,819,000 in the previous year, representing a growth of approximately 37.8%[31] - The group's net profit attributable to shareholders reached HKD 176,789,000, a substantial increase of about 314% compared to HKD 42,684,000 in the same period last year[31] Assets and Liabilities - Total assets as of December 31, 2024, amounted to HKD 12,873,295,000, a decrease from HKD 13,261,625,000 in 2023[5] - Non-current assets increased to HKD 7,988,893,000 from HKD 7,897,957,000, reflecting a growth of 1.15%[4] - Current liabilities rose to HKD 7,768,329,000 from HKD 5,099,586,000, indicating an increase of 52.5%[5] - The company reported a net cash position of HKD 2,130,774,000, down from HKD 3,526,296,000 in the previous year[4] - The company’s equity attributable to shareholders decreased to HKD 11,757,959,000 from HKD 12,006,560,000, a decline of 2.07%[5] - Total assets increased by approximately 12.42% to HKD 20,641,624,000, while equity attributable to equity holders decreased by about 2.07% to HKD 11,757,959,000 due to RMB depreciation[49] - As of December 31, 2024, the group's borrowings amounted to HKD 1,113,875,000, representing about 9.47% of equity attributable to equity holders, with approximately 84.92% of borrowings denominated in RMB[51] Revenue Sources - Revenue from property sales was HKD 132.295 million in 2024, down 39.7% from HKD 219.606 million in 2023[13] - Revenue from media and entertainment business dropped significantly to HKD 482 thousand in 2024 from HKD 2.579 million in 2023[13] - The group’s total operating income from various segments was HKD 399.633 million in 2024, with property investment contributing HKD 211.433 million[16] - Property investment was the primary source of profit, contributing HKD 145,727,000, up from HKD 54,091,000 in the previous year, marking an increase of approximately 169%[32] - The total revenue from property development and investment was HKD 343,728,000, accounting for about 86.01% of the group's total operating income for the year[33] - The "汤臣一品" project generated total revenue of approximately HKD 257,920,000, representing about 64.54% of the group's total operating income[34] Cash Flow and Expenditures - Cash and cash equivalents decreased by approximately 39.83% to HKD 2,130,774,000, with net cash outflows from operating activities amounting to HKD 2,124,577,000[50] - The group had development property expenditure commitments of HKD 2,123,477,000, primarily related to the development of Tang Chen Jun Pin in Shanghai[52] Taxation and Dividends - The total tax expense for the year was HKD 174,065,000, compared to HKD 90,201,000 in 2023, with a significant portion attributed to mainland China corporate income tax[9] - The company declared an interim dividend of HKD 0.13 per share for the fiscal year ending December 31, 2024, up from HKD 0.10 per share in 2023, totaling approximately HKD 281,632,000[23] Market Outlook and Strategy - The board maintains a cautiously optimistic outlook on the long-term economic development in mainland China, despite short-term market volatility due to high interest rates and low sentiment[56] - The group aims to maintain an optimal balance in resource allocation across different regions and business categories[56] - The main profit sources for the group in 2025 are expected to be from the Tongchen Junpin and Tongchen Yipin projects, with ongoing construction progressing as planned[56] - The management will continue to adopt a conservative approach in managing the group's securities trading portfolio, focusing on securities with stable recurring income[57] Corporate Governance - The board has reviewed the corporate governance practices and believes it has complied with all applicable code provisions during the financial year[59]
汤臣集团(00258) - 2024 - 中期财报
2024-09-25 08:41
Financial Performance - The Group reported a consolidated profit after taxation of HK$103,669,000 for the first half of 2024, a significant increase of approximately 4.35 times compared to HK$19,387,000 in the same period of 2023[14]. - Basic earnings per share increased to 5.03 HK cents, up from 0.98 HK cent in 2023[14]. - Net profit for the period increased significantly to HK$102,631,000, compared to HK$20,463,000 in 2023, marking a growth of 401.5%[125]. - Profit before taxation for the period was HK$103,669,000, a substantial increase from HK$19,387,000 in the same period last year[165]. - Total comprehensive expense for the period was HK$188,396,000, a reduction from HK$431,657,000 in 2023[125]. Revenue and Operations - Gross proceeds from operations decreased to HK$133,553,000 for the six months ended 30th June, 2024, down from HK$341,648,000 in 2023[13]. - Revenue for the period was HK$129,565,000, a decline of 57.5% compared to HK$304,291,000 in the previous year[123]. - The property investment segment generated revenue of HK$106,963,000, accounting for approximately 80.09% of the gross proceeds from operations for the first half of 2024[20]. - The property development and investment segment generated revenue of HK$106,963,000, accounting for approximately 80.09% of the total operating income for the six months ended June 30, 2024[25]. - Revenue from property sales was HK$148,822,000, while revenue from golf club operations was HK$22,602,000, down from HK$24,275,000 in 2023[142]. Segment Performance - The property investment segment reported a segment profit of HK$93,979,000, an increase from HK$73,413,000 in 2023[15]. - The Tomson One project in Shanghai recognized total revenue of approximately HK$64,560,000, representing about 48.34% of the Group's total operating income during the same period[26]. - The Shanghai Pudong Golf Club generated revenue of HK$22,602,000 for the six months ended June 30, 2024, accounting for approximately 16.92% of the Group's total operating revenue, with a gross profit of HK$10,160,000[42]. - The property development and trading segment reported a loss as pre-sale proceeds could not be recognized as revenue before property delivery[20]. - The leisure operating segment's land use right expired in April 2024, and the Group has applied for renewal from local government authorities[150]. Cash Flow and Financial Position - The Group's cash and cash equivalents amounted to HK$3,812,642,000 as of June 30, 2024, reflecting an increase of approximately 1.08% from the previous year[56]. - The Group achieved net cash inflows of HK$75,040,000 from investing activities and HK$629,758,000 from financing activities during the reporting period[56]. - The net cash from financing activities showed a substantial increase, with new borrowings raised amounting to HK$1,051,608,000, compared to HK$167,500,000 in the previous year[133]. - The Group recorded a net increase in cash and cash equivalents of HK$347,391,000 during the period, compared to a net decrease of HK$47,027,000 in the previous year[56]. - Current liabilities totaled HK$8,321,674,000, compared to HK$5,015,403,000 at the end of 2023, indicating a significant rise[129]. Investments and Assets - The fair value of the Group's investment properties was approximately HK$7,279,042,000 as of June 30, 2024, with an unrealized gain of HK$31,558,000 recognized during the period[168]. - The Group's investment in Shanghai Zhangjiang Micro-electronics Port Co. Ltd. had a fair value of HK$252,176,000 as of June 30, 2024, representing approximately 1.19% of total assets, with an unrealized loss of HK$34.74 million during the period[47]. - The Group's assets with an aggregate carrying value of HK$2,176,230,000 were pledged to secure bank facilities as of June 30, 2024[70]. - Non-current assets increased to HK$8,084,838,000 from HK$7,897,957,000 as of December 31, 2023[127]. - Financial assets at fair value through profit or loss (FVTPL) are valued at HK$46,023,000 as of June 30, 2024, down from HK$49,257,000 on December 31, 2023[189]. Shareholder Information - Madam Hsu Feng holds a personal interest in 288,133,825 shares, representing 13.300% of the total issued shares of the company[90]. - The total interest of Madam Hsu Feng in the company amounts to 914,055,619 shares, which is 42.192% of the total issued shares[90]. - Mr. Albert Tong holds 324,065,547 shares, representing 14.959% of the total issued shares[92]. - The issued and fully paid shares as of June 30, 2024, total 2,166,398,580 shares with an amount of HK$1,083,198,000, reflecting an increase from 2,052,147,187 shares and HK$1,026,073,000 on December 31, 2023[175]. - The company encourages and funds employee training and development to maintain professional standards[80]. Governance and Compliance - The company has complied with all applicable code provisions of the Corporate Governance Code throughout the reporting period, except for the dual role of Madam Hsu Feng as both Chairman and Managing Director[111]. - The Audit Committee consists of three independent non-executive directors, with Mr. Cheung Siu Ping acting as the chairman[113]. - The financial reporting process, risk management, and internal controls are regularly reviewed by the Audit Committee[113]. - The company has not reported any interests or short positions in securities by directors other than those disclosed[105]. - There were no changes in the information regarding the Directors of the Company since the publication of the Annual Report 2023[119].