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113
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
(Cont’d)
(b) On 4 September 2007, Haier Washing Machines
Holdings (BVI) Limited (“Haier WM BVI”),
an indirect wholly-owned subsidiary of the
Company, as purchaser entered into equity
transfer agreements with Indesit Company
S.p.A. and Indesit Company Luxembourg
S.A. (“Indesit Group”) as vendors pursuant
to which Haier WM BVI agreed to acquire
and Indesit Group agreed to sell the 30%
shareholding of Haier Indesit (Qingdao)
Washing Machine Co., Ltd. and Haier Indesit
(Qingdao) Electrical Appliance Co., Ltd. for
an aggregate consideration of €14,310,000
(approximately HK$162,977,000). Haier Indesit
(Qingdao) Washing Machine Co., Ltd. and Haier
Indesit (Qingdao) Electrical Appliance Co., Ltd.
are indirect 70%-owned subsidiaries of the
Company. The consideration of this transaction
was determined after arm’s length negotiations
between Haier WM BVI and Indesit Group with
reference to similar transactions in the relevant
industries.
The above transaction was completed on 24
December 2007.
15. 關連人士交易
（續）
(b) 於二零零七年九月四日，本公司之間
接全資附屬公司海爾洗衣機控股(BVI)
有限公司（「海爾洗衣機BVI」）（作為買
方）與盈德喜家用電器股份有限公司及
盈德喜國際公司（「盈德喜集團」）（作
為賣方）訂立股權轉讓協議，據此，海
爾洗衣機BVI同意收購而盈德喜集團
同意出售海爾盈德喜（青島）洗衣機有
限公司及海爾盈德喜（青島）電器有
限公司30%股權，總代價為人民幣
14,310,000歐羅（約162,977,000 港元）。
海爾盈德喜（青島）洗衣機有限公司及
海爾盈德喜（青島）電器有限公司為本
公司間接擁有70%之附屬公司。此交
易之代價乃經海爾洗衣機BVI與盈德喜
集團經參考有關行業之類似交易後公
平磋商釐定。
上述交易於二零零七年十二月二十四
日完成。