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Annual Report 2008
二零零八年年報
海爾電器集團有限公司
Haier Electronics Group Co., Ltd
101
Notes to Financial Statements
財務報表附註
31 December 2008
二零零八年十二月三十一日
14. Related Party Transactions (Cont’d)
(a) (Cont’d)
Notes: (Cont’d)
(ii) During the year, the domestic sale of washing machines
and water heaters were made at unit prices not less than
the average selling prices of the same type of products
sold to the independent top five customers of the Group
in 2007.
In last year, the domestic sale of washing machines and
water heaters were determined at rates mutually agreed
between the related parties.
(iii) The purchase of raw materials were made at prices not
higher than the consolidated and integrated tender and
bidding price plus a commission fee of not exceeding
2.6%.
(iv) The printing and packaging fee expenses were charged
based on terms no less favourable than those offered
by independent third parties.
(v) Moulds were charged with reference to the average
market tender and bidding price plus actual administrative
costs.
(vi) Utility service fee expenses were charged based on the
state-prescribed prices plus actual administrative costs.
(vii) Logistics charges were charged based on terms no less
favourable than those offered by independent third
parties
(viii) Promotion fee expenses were charged based on 1.2%
of the domestic sales of washing machines and water
heaters of the Group.
(ix) Other service fee expenses were charged with reference
to actual costs incurred.
(x) Interest expenses and income were determined with
reference to the standard rates published by the People’s
Bank of China.
(xi) Trademark license fee expenses were charged at a
nominal consideration of RMB1 during the year (2007:
0.8% of certain sales made by Qingdao Haier Washing
Machine Co., Ltd., Foshan Shunde Haier Electric Co., Ltd.,
Hefei Haier Washing Machine Co., Ltd., Qingdao Jiaonan
Haier Washing Machine Co., Ltd., and Chongqing Haier
Washing Machine Co., Ltd.).
14. 關連人士交易
（續）
(a)
（續）
附註：（續）
(ii) 年內，洗衣機及熱水器之國內銷售乃
按不低於向本集團二零零七年五大獨
立客戶出售同類產品之平均售價之單
價出售。
去年，洗衣機及熱水器之國內銷售乃
按關連人士共同協定之收費率釐定。
(iii) 採購原料乃按不高於統一整合競標
後之價格另加不超過2.6%之佣金計
價。
(iv) 印刷及包裝費支出乃按不遜於獨立第
三方提供之條款計價。
(v) 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。
(vi) 公用服務費支出乃根據國家指定價格
另加實際行政成本計價。
(vii) 物流費支出乃按不遜於獨立第三方提
供之條款計價。
(viii) 宣傳費支出乃按本集團洗衣機及熱水
器之國內銷售之1.2%計價。
(ix) 其他服務費支出乃參考產生之實際成
本計價。
(x) 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。
(xi) 年內，商標牌照費支出乃按象徵式代
價人民幣1元（二零零七年︰按青島海
爾洗衣機有限公司、佛山市順德海爾
電器有限公司、合肥海爾洗衣機有限
公司、青島膠南海爾洗衣機有限公司
及重慶海爾洗衣機有限公司之若干銷
售0.8%之比率）計價。
56432.27b!Opuft/joee!!!21256432.27b!Opuft/joee!!!212 33050311:!!!5;27;3433050311:!!!5;27;34