Haier 2008 Annual Report Download - page 40

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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
38
Report of the Directors
董事會報告書
Reserves
Details of movements in the reserves of the Company and the Group
during the year are set out in note 31(b) to the financial statements and
in the consolidated statement of changes in equity, respectively.
Distributable Reserves
At 31 December 2008, the Company’s reserves available for distribution,
calculated in accordance with the provisions of the applicable law of
Bermuda, amounted to HK$860,491,000. In addition, the Company’s
share premium account, in the amount of HK$978,146,000, may be
distributed in the form of fully paid bonus shares.
Major Customers and Suppliers
In the year under review, sales to the Group’s five largest customers
accounted for 77% of the total sales for the year and sales to the
largest customer included therein amounted to 24%. Purchases from the
Group’s five largest suppliers accounted for 99% of the total purchases
for the year and purchases from the largest supplier included therein
amounted to 74%.
During the year, Haier Group Corporation (“Haier Corp”) and Qingdao
Haier Investment and Development Co., Ltd. (“Haier Investment”)
(collectively the “Haier Group”), the substantial shareholders of the
Company, had beneficial interests in two and five of the Group’s five
largest customers and suppliers, respectively.
Save as disclosed above, none of the directors or any of their associates
or any shareholders of the Company (which, to the best knowledge
of the directors, owns more than 5% of the Company’s issued share
capital) had any beneficial interest in the Group’s five largest customers
or suppliers.
儲備
年內，本公司與本集團之儲備變動詳情分別載於財
務報表附註31(b)及綜合權益變動表。
可供分派儲備
於二零零八年十二月三十一日，按百慕達適用法律
之規定計算，本公司之可供分派儲備為860,491,000
港元。此外，本公司之股份溢價賬978,146,000港元
可以繳足紅股之形式分派。
主要客戶及供應商
於回顧年度內，本集團五大客戶之銷售額佔本年
度總銷售額77%，其中向最大客戶之銷售額則佔
24%。向本集團五大供應商之購貨額佔本年度總購
貨額99%，其中向最大客戶及供應商之購貨額則佔
74%。
年內，本公司主要股東海爾集團公司（「海爾集團公
司」）及青島海爾投資發展有限公司（「海爾投資」）（統
稱「海爾集團」）分別在本集團其中兩名及五名五大客
戶及供應商中擁有實益權益。
除上文所披露者外，概無董事、其任何聯繫人或據
董事所深知擁有本公司已發行股本5%以上之本公司
股東，在本集團五大客戶或供應商中擁有任何實益
權益。
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