Haier 2006 Annual Report Download - page 102

101
Haier Electronics Group Co., Ltd. Annual Report 2006
海爾電器集團有限公司 二零零六年年報
Notes to Financial Statements
財務報表附註 (31 December 2006)
（二零零六年十二月三十一日）
16. RELATED PARTY TRANSACTIONS
In addition to the related party transactions detailed elsewhere
in these financial statements, the Group had the following
material transactions with related parties during the year.
(a) (i) Pegasus Qingdao and Pegasus Electronic, which
were disposed of during the year, had the following
material transactions with Haier Group and their
subsidiaries and associates (collectively referred
to as “Haier Affiliates”). Haier Affiliates are
companies that have certain key management
personnel in common with the Company.
Group
本集團
2006 2005
二零零六年 二零零五年
Notes HK$’000 HK$’000
附註 千港元 千港元
Sales of mobile handset products 銷售移動手機產品 (i) 817,038 1,523,428
Purchases of raw materials 採購原料
(ii) 816,103 606,607
Utility service fee expenses 公用服務費支出
(iii) 2,546 5,745
Interest expenses 利息支出
(iv) 3,517 3,594
Interest income 利息收入
(iv) 248 165
Other service fee expenses 其他服務費支出
(v) 1,230 1,286
Notes:
(i) The sales of mobile handset products were
made at selling prices based on the costs of
raw materials plus a processing fee which is
not less than the industry standard.
(ii) The purchases of materials were charged no
more than the average market price or the
consolidated and integrated tender and bidding
price plus a 2.6% commission.
(iii) Utility service fee expenses were charged based
on the state-prescribed prices plus actual
administrative costs.
(iv) Interest expenses and income were determined
with reference to the standard rates published
by the People’s Bank of China.
(v) Other service fee expenses included legal
consulting service fee, general security service
fee and human resources service fee which
were determined with reference to actual costs
incurred.
16. 關連人士交易
除此等財務報表其他部分詳述之關連人
士交易外，本集團於年內與關連人士曾
進行以下重大交易。
(a) (i) 已於年內出售之飛馬青島及飛
馬電器與海爾集團、其附屬公
司及聯營公司（統稱「海爾聯屬
人士」）曾進行以下重大交易。
海爾聯屬人士為與本公司擁有
若干相同主要管理人員之公
司。
附註：
(i) 銷售移動手機產品乃按原料之成本另加
加工費（不低於行業標準）計價。
(ii) 採購原料支出乃根據不超過市場平均價
或統一整合競標後之價格另加2.6%佣金
計價。
(iii) 公用服務費支出乃根據國家指定價格另
加實際行政成本計價。
(iv) 利息支出及收入乃參考中國人民銀行頒
佈之標準息率釐定。
(v) 其他服務費支出包括參考所產生實際成
本釐定之法律顧問服務費、一般保安服
務費及人力資源服務費。