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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
46
Report of the Directors
董事會報告書
Connected Transactions and Continuing
Connected Transactions (Cont’d)
(a) Notes: (Cont‘d)
The independent non-executive directors of the Company have
reviewed the Continuing Connected Transactions set out above
and have confirmed that they were entered into:
(i) in the usual and ordinary course of business of the Group;
(ii) either on normal commercial terms or, if there are not sufficient
comparable transactions to judge whether they are on normal
commercial terms, on terms no less favourable to the Group
than terms available to or from (as appropriate) independent
third parties; and
(iii) in accordance with the relevant agreements governing them
on terms that were fair and reasonable and in the interests
of the shareholders of the Company as a whole.
(b) As at the balance sheet date, Haier Corp provided corporate
guarantees up to RMB143,000,000 (2007: RMB201,000,000)
(equivalent to HK$162,419,000 (2007: HK$214,973,000)) to Haier
Group Finance Co., Ltd. (“Haier Finance”), a subsidiary of Haier
Corp and a financial institution approved by the People’s Bank
of China, for loan facilities granted to certain subsidiaries of the
Group.
Sufficiency of Public Float
Based on information that is publicly available to the Company and
within the knowledge of the directors, at least 25% of the Company’s
total issued share capital was held by the public as at the date of this
report.
關連交易及持續關連交易
（續）
(a)
附註：（續）
本公司獨立非執行董事已審閱及確認上述持續
關連交易乃：
(i) 在本集團之一般及日常業務中進行；
(ii) 按一般商業條款進行，或如無足夠之可比
較交易以判斷是否按一般商業條款進行，
則按不遜於本集團給予或獲自獨立第三方
（如適用）之條款進行；及
(iii) 按條款公平合理並符合本公司股東之整體
利益之有關協議進行。
(b) 於結算日，海爾集團公司向其附屬公司海爾
集團財務有限責任公司（「海爾財務」，一間
中國人民銀行認可之財務機構）提供最多人
民幣143,000,000元（二零零七年：人民幣
201,000,000元）（相等於162,419,000港元（二
零零七年：214,973,000港元））之公司擔保，作
為本集團若干附屬公司獲授貸款融資之擔保。
足夠公眾持股量
根據本公司所得之公開資料及就董事所知，於本報
告日期，本公司全部已發行股本最少25%由公眾人
士持有。
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