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41
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
Substantial Shareholders’ Interests in Shares
and Underlying Shares
At 31 December 2007, the following shareholders
interested in 5% or more of the issued Shares and/
or underlying Shares were recorded in the register of
substantial shareholders required to be kept by the
Company pursuant to Section 336 of the SFO:
Long positions in Shares:
Notes
Number of
Shares
interested
Approximate
percentage of
the Company’s
share capital
Name of shareholder 股東名稱
附註
擁有權益
之股份數目
佔本公司
股本之概約
百分比
Qingdao Haier Collective Asset
Management Association
(“Haier Collective Asset
Management”)
青島海爾集體資產管理協
會（「海爾集體資產管理」）
11,459,042,593 78.47
Haier Corp 海爾集團公司 21,459,042,593 78.47
Haier Investment 海爾投資 31,459,042,593 78.47
Deutsche Bank Aktiengesellschaft
(“Deutsche Bank”)
德意志銀行（「德銀」）41,264,598,149 68.01
Qingdao Haier Group Holdings
(BVI) Limited (“Haier BVI”)
青島海爾集團控股(BVI)
有限公司（「海爾 BVI」）
5939,792,593 50.55
Haier Electrical Appliances
Third Holdings (BVI) Limited
(“Haier Third BVI”)
海爾電器第三控股(BVI)
有限公司（「海爾第三
BVI」）
100,000,000 5.38
主要股東於股份及相關股份之權益
於二零零七年十二月三十一日，以下股東擁有記
錄於本公司根據證券及期貨條例第336 條規定須
存置之主要股東名冊之已發行股份及 ／或相關股
份5%或以上權益：
股份之好倉：