Haier 2007 Annual Report Download - page 113

112
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
15. 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) On 15 June 2007, Qingdao Economy and
Technology Development Zone Haier Water
Heater Co., Ltd., an indirect wholly-owned
subsidiary of the Company, entered into a
transfer agreement with Qingdao Jiaonan Haier
Microwave Manufacturing Co., Ltd. (“Qingdao
Microwave”), an indirect non-wholly-owned
subsidiary of Haier Corp, pursuant to which
Qingdao Microwave agreed to transfer certain
building and plant (the “Assets”) to Qingdao
Economy and Technology Development
Zone Haier Water Heater Co., Ltd. for a total
consideration of approximately RMB26,554,000
(approximately HK$27,085,000). The
consideration of this transaction was
determined with reference to the valuation
of the Assets conducted by an independent
qualified valuer in Mainland China.
The transfer agreement subsequently lapsed on
30 September 2007 (being the long-stop date
of the transfer agreement) because Qingdao
Economy and Technology Development Zone
Haier Water Heater Co., Ltd. failed to receive the
revised state-owned land use right certificate in
connection with the building to be transferred.
15. 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) 於二零零七年六月十五日，本公司之
間接全資附屬公司青島經濟技術開發
區海爾熱水器有限公司與海爾集團之
間接非全資附屬公司青島膠南海爾微
波制品有限公司（「青島微波制品」）訂
立轉讓協議，據此，青島微波制品同
意轉讓若干樓宇及廠房（「資產」）予青
島經濟技術開發區海爾熱水器有限公
司，總代價約為人民幣26,554,000元
（約27,085,000 港元）。此項交易之代
價乃參考一間中國內地之評估師進行
之資產估值而釐定。
轉讓協議其後於二零零七年九月三十
日（即轉讓協議之最後限期）失效，因
為青島經濟技術開發區海爾熱水器有
限公司未能接獲將予轉讓樓宇之經修
訂國有土地使用權證。