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107
Haier Electronics Group Co., Ltd. Annual Report 2007
海爾電器集團有限公司 二零零七年年報
Notes to Financial Statements
財務報表附註
31 December 2007
二零零七年十二月三十一日
11. Profit Attributable to Equity Holders of the
Parent
Of the Group’s profit attributable to equity
holders of the parent of HK$172,131,000 (2006:
HK$262,349,000), a loss of HK$31,882,000 (2006:
profit of HK$48,698,000) has been dealt with in the
financial statements of the Company (note 33(b)).
12. Discontinued Operation
In 2006, the Group disposed of its entire interest
in Pegasus Telecom (Qingdao) Co., Ltd. (“Pegasus
Qingdao”) and Pegasus Electronic (Qingdao)
Co., Ltd. (“Pegasus Electronic”) to Qingdao Haier
Group Holdings (BVI) Limited (“Haier BVI”) for a
consideration aggregating approximately HK$411
million. The consideration was satisfied by way of a
promissory note issued by Haier BVI to the Company.
The promissory note was unsecured, bore interest at
5.2% per annum and had a one-year term.
Haier BVI is a substantial shareholder of the
Company and a subsidiary of Haier Corp. Pegasus
Qingdao and Pegasus Electronic were principally
engaged in the manufacture and sale of mobile
handsets. The above transaction was approved by
the independent shareholders of the Company at a
special general meeting held on 15 June 2006 and
was completed on 27 June 2006.
11. 母公司股權持有人應佔溢利
在母公司股權持有人應佔本集團溢
利172,131,000港元（二零零六年︰
262,349,000港元）中，虧損31,882,000港
元（二零零六年 ︰溢利48,698,000港元）已
在本公司之財務報表內處理
（附註33(b)）
。
12. 已終止經營業務
於二零零六年，本集團向青島海爾集團控
股(BVI)有限公司（「海爾BVI」）出售其於飛
馬通訊（青島）有限公司（「飛馬青島」）及飛
馬電子（青島）有限公司（「飛馬電子」）之全
部權益，代價合共約為411,000,000 港元。
海爾BVI透過向本公司發行承付票據支付代
價。承付票據乃無抵押、按年利率5.2 厘計
息及年期為一年。
海爾BVI為本公司之主要股東及海爾集團公
司之附屬公司。飛馬青島及飛馬電子主要從
事製造及銷售移動手機之業務。上述交易已
於二零零六年六月十五日舉行之股東特別大
會上獲本公司獨立股東批准，並已於二零零
六年六月二十七日完成。