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37
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
Report of the Directors
董事會報告書
Pre-emptive Rights
There are no provisions for pre-emptive rights under the
Company’s bye-laws or the laws of Bermuda which would
oblige the Company to offer new shares on a pro rata
basis to existing shareholders.
Purchase, Redemption or Sale of Listed
Securities of the Company
Neither the Company, nor any of its subsidiaries
purchased, redeemed or sold any of the listed securities
of the Company during the year.
Reserves
Details of movements in the reserves of the Company and
the Group during the year are set out in note 33(b) to the
financial statements and in the consolidated statement of
changes in equity, respectively.
Distributable Reserves
At 31 December 2007, the Company’s reserves available
for distribution, calculated in accordance with the
provisions of the Companies Act 1981 of Bermuda (as
amended), amounted to HK$830,660,000. In addition,
the Company’s share premium account, in the amount of
HK$796,590,000, may be distributed in the form of fully
paid bonus shares.
Major Customers and Suppliers
In the year under review, sales to the Group’s five largest
customers accounted for 61% of the total sales for the
year and sales to the largest customer included therein
amounted to 27%. Purchases from the Group’s five largest
suppliers accounted for 99% of the total purchases for
the year and purchases from the largest supplier included
therein amounted to 75%.
During the year, Haier Group Corporation (“Haier Corp”)
and Qingdao Haier Investment and Development Co., Ltd.
(“Haier Investment”) (collectively the “Haier Group”), the
substantial shareholders of the Company, had beneficial
interests in two and five of the Group’s five largest
customers and suppliers, respectively.
優先認購權
根據本公司之公司細則或百慕達法例，並無任何
有關優先認購權之條文規定本公司須向現時之股
東按比例發售新股。
購買、贖回或出售本公司上市證券
本公司或其任何附屬公司於年內並無購買、贖回
或出售本公司任何上市證券。
儲備
年內，本公司與本集團之儲備變動詳情分別載於
財務報表附註33(b) 及綜合權益變動表。
可供分派儲備
於二零零七年十二月三十一日，按百慕達
一九八一年公司法（經修訂）之規定計算，本公司
之可供分派儲備為830,660,000港元。此外，本
公司之股份溢價賬796,590,000 港元可以繳足紅
股之形式分派。
主要客戶及供應商
於回顧年度內，本集團五大客戶之銷售額佔本年
度總銷售額61%，其中向最大客戶之銷售額則
佔27%。向本集團五大供應商之購貨額佔本年度
總購貨額99%，其中向最大供應商之購貨額則佔
75%。
年內，本公司主要股東海爾集團公司（「海爾集團
公司」）及青島海爾投資發展有限公司（「海爾投
資」）（統稱「海爾集團」）分別在本集團其中兩名及
五名五大供應商中擁有實益權益。