Haier 2008 Annual Report Download - page 107

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
105
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
15. Property, Plant and Equipment (Cont’d)
As at 31 December 2008, certain of the Group’s buildings with an
aggregate net book value of approximately HK$268,480,000 (2007:
HK$267,009,000) did not have building ownership certificates
registered under the names of the respective subsidiaries of the
Company.
With respect to the above properties, on 24 February 2005 and
20 September 2006, Haier Corp issued two undertakings to the
Company, pursuant to which Haier Corp agreed to provide other
suitable properties to the Group to ensure the operations of certain
subsidiaries of the Company operating in Qingdao and Wuhan and
indemnify the Group against any losses arising from the above
defective property title issue and for any moving cost/loss incurred,
if, for any reason, the respective subsidiaries were not able to
continue to use the buildings before the related acquisition and
registration procedures have been completed. The aggregate net
book value of the Group’s buildings indemnified by Haier Corp as
at 31 December 2008 amounted to approximately HK$176,874,000
(2007: HK$169,851,000).
In the opinion of the directors, the Group is entitled to lawfully
and validly occupy and use the buildings for its daily operations,
notwithstanding the fact that the related building ownership
certificates have not yet been obtained.
15. 物業、廠房及設備 （續）
於二零零八年十二月三十一日，本集團總賬
面淨值約為268,480,000港元（二零零七年：
267,009,000港元）之若干樓宇並無以本公司各
相關附屬公司之名義登記之房地產權證。
就上述物業而言，於二零零五年二月二十四日
及二零零六年九月二十日，海爾集團公司向本
公司作出兩項承諾，據此，海爾集團公司同
意，倘各附屬公司如因任何理由無法在有關收
購及登記程序完成前繼續使用樓宇經營業務，
則海爾集團公司將向本集團提供其他合適物
業，以確保本公司於青島及武漢經營之若干附
屬公司可經營業務，並彌償本集團因上述物業
所有權欠妥之任何損失以及所招致之任何搬遷
成本╱損失。於二零零八年十二月三十一日，
海爾集團公司彌償本集團之樓宇總賬面淨值約
為176,874,000港元（二零零七年：169,851,000
港元）。
董事認為，儘管仍未取得有關房地產權證，惟
本集團有權合法及有效地佔用及使用樓宇以進
行日常營運。
56432.27b!Opuft/joee!!!21656432.27b!Opuft/joee!!!216 33050311:!!!5;27;3633050311:!!!5;27;36