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50
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
Connected Transactions and Continuing
Connected Transactions (Cont’d)
(c) (Cont’d)
Notes: (Cont’d)
(xvi) 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.
(xvii) The moulds were charged with reference to the
average market tender and bidding price plus actual
administrative costs.
(xviii) The utility service fee expenses were charged with
reference to the state-prescribed prices plus actual
administrative costs.
(xix) The logistics charges were determined on terms no
less favourable than those offered by independent
third parties.
(xx) The promotion fee expenses were charged at 1.2%
of the domestic sales of washing machines and water
heaters.
(xxi) The other service fee expenses were determined with
reference to actual costs incurred.
(xxii) The interest expenses and income were determined
with reference to the standard rates published by the
People’s Bank of China.
Except for the domestic sales of washing machines
and water heaters, trademark licence fee expenses,
consignment sale commission income and sales of
gift products, the above transactions were defined as
the Non-exempt Continuing Connected Transactions
or the Continuing Connected Transactions in the
circulars to the shareholders of the Company dated 4
October 2005 and 25 September 2006, respectively,
and were approved by the shareholders at special
general meetings of the Company held on 24 October
2005 and 23 October 2006, respectively.
關連交易及持續關連交易
（續）
(c)
（續）
附註：（續）
(xvi) 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。
(xvii) 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。
(xviii) 公用服務費支出乃參考國家指定價格另加
實際行政成本計價。
(xix) 物流費用支出乃按不遜於獨立第三方所提
供之條款釐定。
(xx) 宣傳費支出乃根據洗衣機及熱水器之國內
銷售之1.2%計價。
(xxi) 其他服務費支出乃參考所產生實際成本釐
定。
(xxii) 利息支出及收入乃參考中國人民銀行頒佈
之標準息率釐定。
除洗衣機及熱水器之國內銷售、商標牌照費
支出、商品代理佣金收入及銷售禮品外，上
述交易分別於二零零五年十月四日及二零零
六年九月二十五日致本公司股東之通函中界
定為非豁免持續關連交易或持續關連交易，
並已分別於二零零五年十月二十四日及二零
零六年十月二十三日舉行之股東特別大會上
獲股東批准。