Haier 2008 Annual Report Download - page 46

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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
44
Report of the Directors
董事會報告書
Connected Transactions and Continuing
Connected Transactions (Cont’d)
(a) (Cont’d)
Notes:
(i) The export sale of washing machines and water heaters
were made to Haier Electrical Appliances Co., Ltd. (“Haier
Electrical”), a subsidiary of Haier Investment, at selling prices
representing differences between the selling prices of washing
machines mutually agreed and the selling expenses of Haier
Electrical not exceeding 1.5% (2007: 2.5%) of the selling
prices of washing machines.
(ii) During the year, the domestic sale of washing machines and
water heaters were made at a unit price 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 higher than 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 cost incurred.
關連交易及持續關連交易
（續）
(a)
（續）
附註：
(i) 向海爾投資之附屬公司海爾集團電器產業
有限公司（「海爾電器產業」）出口銷售洗
衣機及熱水器乃根據相等於雙方協定之洗
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1.5%（二零零七年：
2.5%））之差額而進行。
(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
格另加不高於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所產生實際成本計
價。
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