Haier 2007 Annual Report Download - page 50

Download and view the complete annual report

Please find page 50 of the 2007 Haier annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 167

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152
  • 153
  • 154
  • 155
  • 156
  • 157
  • 158
  • 159
  • 160
  • 161
  • 162
  • 163
  • 164
  • 165
  • 166
  • 167

49
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
關連交易及持續關連交易
（續）
(c)
（續）
年內，本公司之附屬公司海爾盈德喜（青
島）洗衣機有限公司、海爾盈德喜（青島）電
器有限公司、青島經濟技術開發區海爾熱水
器有限公司、武漢海爾熱水器有限公司及重
慶海爾熱水器有限公司與海爾聯屬人士曾進
行下列持續關連交易：
附註：
(xiv) 銷售洗衣機及熱水器予海爾電器產業之售
價乃根據相當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。
(xv) 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）。
Connected Transactions and Continuing
Connected Transactions (Cont’d)
(c) (Cont’d)
During the year, the Company’s subsidiaries, Haier
Indesit (Qingdao) Washing Machine Co., Ltd., Haier
Indesit (Qingdao) Electrical Appliance Co., Ltd.,
Qingdao Economy and Technology Development
Zone Haier Water Heater Co., Ltd., Wuhan Haier
Water Heater Co., Ltd. and Chongqing Haier Water
Heater Co., Ltd. had the following continuing
connected transactions with Haier Affiliates:
Group
2007
二零零七年
Notes HK$’000
附註 千港元
Export sales of washing machines 出口銷售洗衣機 (xiv) 509,219
Export sales of water heaters 出口銷售熱水器 (xiv) 6,047
Purchases of raw materials 採購原料 (xv) 2,141,559
Printing and packaging fee expenses 印刷及包裝費支出 (xvi) 13,641
Mould charges 模具費支出 (xvii) 27,872
Utility service fee expenses 公用服務費支出 (xviii) 35,196
Logistics charges 物流費支出 (xix) 91,448
Promotion fee expenses 宣傳費支出 (xx) 33,452
Other service fee expenses 其他服務費支出 (xxi) 39,645
Interest expenses 利息支出 (xxii) 7,707
Interest income 利息收入 (xxii) 482
Notes:
(xiv) The export sales of washing machines and water
heaters were made to Haier Electrical at selling prices
representing differences between the selling prices
of washing machines and water heaters mutually
agreed and the selling expenses of Haier Electrical
not exceeding 2.5% of the selling prices of washing
machines.
(xv) The purchases of raw 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.