Haier 2006 Annual Report Download - page 41

Report
of the Directors
董事會
報告書
40
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
(Cont’d)
(c) During the year, the Company’s subsidiary, Pegasus Qingdao,
had the following continuing connected transactions with Haier
Corp, Haier Investment, their subsidiaries and associates
(collectively referred to as “Haier Affiliates”):
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.
關連交易及持續關連交易 （續）
(c) 年內，本公司附屬公司飛馬青島與海爾
集團公司、海爾投資、它們的附屬公司
及聯營公司（統稱為「海爾聯屬人士」）曾
進行以下持續關連交易：
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。