Haier 2008 Annual Report Download - page 47

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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
45
Report of the Directors
董事會報告書
Connected Transactions and Continuing
Connected Transactions (Cont’d)
(a) Notes: (Cont‘d)
(x) The interest expenses and income were determined with
reference to the standard rates published by the People’s Bank
of China.
The maximum loan balance taken out and bank deposits
balance placed with Haier Finance related to the above interest
expenses and income during 2008 were HK$228,296,000 and
HK$576,545,000, respectively.
(xi) The trademark licence 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.).
(xii) The consignment sale commission income in 2007 was
determined at 2% of the turnover of the sales of the
outstanding inventories of washing machines and water
heaters owned by subsidiaries of Haier Investment at 31
December 2006.
(xiii) The sale of gift products were made at selling prices not
higher than those sold by Haier Affiliates to independent third
parties.
The above transactions were defined as the Continuing Connected
Transactions in the circulars to the shareholders of the Company
dated 26 November 2007 and 26 May 2008, respectively, and
were approved by the shareholders at special general meetings
of the Company held on 12 December 2007 and 20 June 2008,
respectively.
關連交易及持續關連交易
（續）
(a)
附註：（續）
(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。
於二零零八年，海爾財務就上述利息支
出及收入提出之貸款結餘及存放之銀行存
款結餘最高額分別為228,296,000港元及
576,545,000港元。
(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。
(xii) 二零零七年之商品代售佣金收入乃根據海
爾投資之附屬公司於二零零六年十二月三
十一日所擁有之洗衣機及熱水器尚餘存貨
銷售之營業額2%釐定。
(xiii) 出售禮品乃按不高於海爾聯屬人士向獨立
第三方進行出售之售價進行。
上述交易分別於二零零七年十一月二十六日及
二零零八年五月二十六日致本公司股東之通函
中界定為持續關連交易，並已分別於二零零七
年十二月十二日及二零零八年六月二十日舉行
之本公司股東特別大會上獲股東批准。
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