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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
57
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
1. Corporate Information
Haier Electronics Group Co., Ltd. is a limited liability company
incorporated in Bermuda. The registered office of the Company
is located at Clarendon House, 2 Church Street, Hamilton HM11,
Bermuda.
During the year, the Group was involved in the following principal
activities:
• manufacture and sale of washing machines
• manufacture and sale of water heaters
In the opinion of the directors, Haier Group Corporation (“Haier
Corp”) and Qingdao Haier Investment and Development Co., Ltd.
(“Haier Investment”) (collectively referred to as “Haier Group”) are
controlling shareholders of the Company. Haier Corp and Haier
Investment are registered in the People’s Republic of China (the
“PRC”).
2.1 Basis of Preparation
These financial statements have been prepared in accordance
with Hong Kong Financial Reporting Standards (“HKFRSs”) (which
include all Hong Kong Financial Reporting Standards, Hong Kong
Accounting Standards (“HKASs”) and Interpretations) issued by Hong
Kong Institute of Certified Public Accountants, accounting principles
generally accepted in Hong Kong and the disclosure requirements
of the Hong Kong Companies Ordinance. They have been prepared
under the historical cost convention. These financial statements are
presented in Hong Kong dollars and all values are rounded to the
nearest thousand except when otherwise indicated.
Basis of consolidation
The consolidated financial statements include the financial
statements of the Company and its subsidiaries (collectively referred
to as the “Group”) for the year ended 31 December 2008. The
results of subsidiaries are consolidated from the date of acquisition,
being the date on which the Group obtains control, and continue
to be consolidated until the date that such control ceases. All
income, expenses and unrealised gains and losses resulting from
intercompany transactions and intercompany balances within the
Group are eliminated on consolidation in full.
1. 公司資料
海爾電器集團有限公司為於百慕達註冊成立之
有限公司。本公司註冊辦事處位於Clarendon
House, 2 Church Street, Hamilton HM11,
Bermuda。
本年度內，本集團從事下列主要業務︰
• 製造及銷售洗衣機
• 製造及銷售熱水器
董事認為，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」）為本公司之控股股東。海爾集團
公司及海爾投資於中華人民共和國（「中國」）註
冊。
2.1 編製基準
此等財務報表乃按香港會計師公會頒佈之香港
財務報告準則（「香港財務報告準則」）（當中亦包
括所有香港財務報告準則、香港會計準則（「香
港會計準則」）及詮釋）、香港公認會計原則及香
港公司條例之披露規定而編製。此等財務報表
乃按歷史成本慣例編製。除另有指明外，此等
財務報表以港元呈列，而所有價值均約整至最
接近之千元。
綜合賬目基準
綜合財務報表包括本公司及其附屬公司（統稱
「本集團」）截至二零零八年十二月三十一日止年
度之財務報表。附屬公司之業績自收購日期（即
本集團取得控制權當日）起綜合入賬，並一直綜
合直至控制權終止當日為止。本集團內公司間
交易產生之一切收入、費用及未變現收益及虧
損以及公司間結餘已於綜合賬目時全數對銷。
56432.27b!Opuft/joee!!!6856432.27b!Opuft/joee!!!68 33050311:!!!5;26;6933050311:!!!5;26;69