Haier 2006 Annual Report Download - page 43

Report
of the Directors
董事會
報告書
42
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) (Cont’d)
Notes: (Cont’d)
(vii) The purchases of materials were charged based on the
lower of the average market price or the consolidated and
integrated tender and bidding price plus a 2.6% commission.
(viii) Printing and packaging fee expenses were charged on an
actual cost basis plus a processing fee of not higher than
those charged by independent third parties.
(ix) Moulds were charged with reference to the average market
tender and bidding price plus actual administrative costs.
(x) Utility service fee expenses were charged based on the
state-prescribed prices plus actual administrative costs.
(xi) Logistics charges were charged based on an actual cost
basis and on terms more favourable than those offered by
independent third parties.
(xii) Promotion fee expenses were charged based on 1.2% of
the domestic sales of washing machines.
(xiii) Other service fee expenses included legal consulting service
fee, catering and travel agency service fee, human resources
service fee, general security service fee, product certification
service fee and equipment repair and maintenance service
fee which were determined with reference to actual costs
incurred.
(xiv) Interest expenses and income were determined with
reference to the standard rates published by the People’s
Bank of China.
(xv) Trademark license fee expenses were charged at a rate of
0.8% of certain sales made by Qingdao Haier Washing
Machine Co., Ltd., Foshan Shunde Haier Electric Co., Ltd.,
Hefei Haier Washing Machine Co., Ltd. and Qingdao Jiaonan
Haier Washing Machine Co., Ltd.
Except for the trademark licence fee expenses, the above
transactions were defined as MH Continuing Connected
Transactions and Non-exempt Continuing Connected
Transactions in the circulars to the shareholders of the
Company dated 17 December 2004 and 4 October 2005,
respectively, and were approved by the shareholders at special
general meetings of the Company held on 4 January 2005
and 24 October 2005, respectively.
關連交易及持續關連交易 （續）
(c) （續）
附註：（續）
(vii) 採購原料乃根據市場平均價或統一整合
競標後之價格另加2.6%佣金計價（以較
低者為準）。
(viii) 印刷及包裝費支出乃根據實際成本另加
不超過獨立第三方所收取之加工費計
價。
(ix) 模具費支出乃參考平均市場競標後之價
格另加實際行政成本計價。
(x) 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。
(xi) 物流費支出乃按較獨立第三方提供者優
厚之條款，根據實際成本計算。
(xii) 宣傳費支出乃按洗衣機之國內銷售之
1.2%計價。
(xiii) 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、餐飲及旅遊
代理服務費、人力資源服務費、一般保
安服務費、產品驗證服務費及設備維修
保養服務費。
(xiv) 利息支出及收入乃根據中國人民銀行頒
佈之標準息率釐定。
(xv) 商標牌照費乃按青島海爾洗衣機有限公
司、佛山市順德海爾電器有限公司、合
肥海爾洗衣機有限公司及青島膠南海爾
洗衣機有限公司之若干銷售0.8%之比率
計價。
除商標牌照費支出外，上述交易分別於
二零零四年十二月十七日及二零零五年
十月四日致本公司股東之通函中界定為
手機持續關連交易及非豁免持續關連交
易，並已分別於二零零五年一月四日及
二零零五年十月二十四日舉行之本公司
股東特別大會獲股東批准。