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Report
of the Directors
董事會
報告書
39
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
CONNECTED TRANSACTIONS AND CONTINUING
CONNECTED TRANSACTIONS
(a) During the year, the Group disposed of its entire interest in
Pegasus Qingdao and Pegasus Electronic to Haier BVI at a
consideration aggregating approximately HK$411 million. In
addition, the Group assigned its receivable amounts due from
Pegasus Qingdao and Pegasus Electronic aggregating
approximately HK$9 million to Haier BVI on a dollar-for-dollar
basis. The aggregate consideration of approximately HK$420
million was satisfied by way of a promissory note which was
interest bearing at 5.2% per annum issued by Haier BVI to
the Company and was repayable within one year (the
“Promissory Note”).
The above transactions were approved by the independent
shareholders of the Company at a special general meeting
held on 15 June 2006 and were completed on 27 June 2006.
(b) During the year, the Company acquired from Haier Group its
entire 100% interest in Haier SPV at a consideration of
HK$900 million. The consideration was satisfied by:
(i) offsetting the outstanding principal amount of the
Promissory Note of approximately HK$420 million and
its accrued interest of approximately HK$11 million;
(ii) issue of 1 billion ordinary shares of the Company at
HK$0.24 each;
(iii) offsetting non-interest-bearing receivables of
approximately HK$60 million due from Haier Group to
certain subsidiaries of Haier SPV; and
(iv) a payable to Haier Third BVI, a subsidiary of Haier
Group, of approximately HK$169 million which is
unsecured, due to be repayable within one year and
interest-bearing at 4% per annum.
The above transaction was approved by the independent
shareholders of the Company at a special general meeting
held on 23 October 2006 and was completed on 31 December
2006.
關連交易及持續關連交易
(a) 年內，本集團向海爾BVI出售其於飛馬青
島及飛馬電子之全部權益，代價合共約
為411,000,000港元。此外，本集團按等
額方式向海爾BVI轉讓其應收飛馬青島及
飛馬電子款項合共約9,000,000港元。總
代價約420,000,000港元，已由海爾BVI
向本公司發出按年利率5.2厘計息及須於
一年內償還之承付票據（「承付票據」）支
付。
上述交易經本公司獨立股東於二零零六
年六月十五日舉行之股東特別大會上批
准並於二零零六年六月二十七日完成。
(b) 年內，本公司以代價900,000,000港元向
海爾集團收購其於海爾SPV全部100%權
益。代價以下列方式支付：
(i) 抵銷承付票據之尚餘本金額約
420,000,000港元及其應計利息約
11,000,000港元；
(ii) 按每股0.24港元發行1,000,000,000
股本公司普通股；
(iii) 抵銷海爾集團結欠海爾SPV若干附
屬公司之不計息應收款項約
60,000,000港元；及
(iv) 應付海爾集團之附屬公司海爾第三
BVI之款項約169,000,000港元，乃
無抵押、須於一年內償還及按年利
率4厘計息。
上述交易經本公司獨立股東於二零零六
年十月二十三日舉行之股東特別大會上
批准並於二零零六年十二月三十一日完
成。