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44
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 (Cont’d)
Notes: (Cont’d)
5. Haier BVI was also interested in 94,444,444 underlying
Shares under the convertible notes as part of the
consideration pursuant to an agreement dated 5 March
2004 entered into between Haier Corp, Haier Investment
and the Company respectively.
Ms. Yang Mian Mian and Mr. Wu Ke Song, the executive
directors of the Company, are also directors of Haier BVI.
Save as disclosed above, as at 31 December 2007, no
other person had registered an interest or a short position
in the Shares or underlying Shares of the Company that
was required to be recorded pursuant to Section 336 of
the SFO.
Connected Transactions and Continuing
Connected Transactions
(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.
主要股東於股份及相關股份之權益
（續）
附註：（續）
５. 海爾BVI亦於海爾集團公司、海爾投資與本公司
在二零零四年三月五日訂立之協議中作部分代價
之可換股票據所涉及之94,444,444股相關股份中
擁有權益。
本公司執行董事楊綿綿女士及武克松先生亦為海
爾BVI之董事。
除上文所披露者外，於二零零七年十二月三十一
日，概無其他人士於本公司股份或相關股份中擁
有根據證券及期貨條例第336 條規定須予記錄之
登記權益或淡倉。
關連交易及持續關連交易
(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。