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115
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)
(c) (Cont’d)
Notes:
(i) The export sales of washing machines were
made to Haier Electrical Appliances Co., Ltd.
(“Haier Electrical”), a subsidiary of Haier
Investment, at selling prices representing
differences between the selling prices of
washing machines mutually agreed and
the selling expenses of Haier Electrical not
exceeding 2.5% of the selling prices of washing
machines.
(ii) The domestic sales of washing machines and
water heaters were determined at rates mutually
agreed between the relevant parties.
(iii) 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 commission of no more than 2.6%
of the aforementioned purchase price.
(iv) The printing and packaging fee expenses were
charged on actual cost basis plus a processing
fee of not higher than those charged by
independent third parties.
(v) The moulds were charged with reference to the
average market tender and bidding price plus
actual administrative costs.
(vi) The utility service fee expenses were charged
based on the state-prescribed prices plus
actual administrative costs.
(vii) The logistics charges were charged based
on an actual cost basis and on terms more
favourable than those offered by independent
third parties.
(viii) The promotion fee expenses were charged
based on 1.2% of the domestic sales of
washing machines.
(ix) The other service fee expenses were
determined with reference to actual costs
incurred.
15. 關連人士交易
（續）
(c)
（續）
附註：
(i) 向海爾投資之附屬公司海爾集團電
器產業有限公司（「海爾電器產業」）
出口銷售洗衣機乃根據相等於雙方
協定之洗衣機售價與海爾電器產業
之出售開支（不超過洗衣機售價之
2.5%）之差額而進行。
(ii) 洗衣機及熱水器之國內銷售乃按相
關訂約方共同協定之收費率釐定。
(iii) 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不超過前述
購買價2.6% 之佣金計價（以較低者
為準）。
(iv) 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。
(v) 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。
(vi) 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。
(vii) 物流費支出乃按較獨立第三方提供
者優厚之條款及根據實際成本計價。
(viii) 宣傳費支出乃按洗衣機之國內銷售
之1.2%計價。
(ix) 其他服務費支出包括參考所產生實
際成本釐定。