Haier 2009 Annual Report Download - page 52
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REPORT OF THE DIRECTORS 董事會報告書
HAIER ELECTRONICS GROUP CO., LTD ANNUAL REPORT 2009
50
Connected Transactions and Continuing
Connected Transactions (Cont’d)
Continuing connected transaction (Cont’d)
Notes:
(i) The export sales 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 the
differences between the selling prices of washing machines and
water heaters mutually agreed and the selling expenses of Haier
Electrical not exceeding 1.5% of the selling prices of washing
machines and water heaters.
(ii) The domestic sales of washing machines and water heaters were
made at unit prices not less than the average selling prices of the
same type of products sold in similar transactions to the top five
independent customers of the Group in the previous year.
(iii) The purchase of raw materials was charged at prices not higher
than the consolidated and integrated tender and bidding price of
the raw materials plus a commission fee of not exceeding 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) The moulds were charged with reference to the average market
tender and bidding price plus actual administrative costs.
(vi) The utility service fee expenses were charged based on the state-
prescribed prices plus actual administrative costs.
(vii) The logistics charges were charged on terms no less favourable
than those offered by independent third parties.
(viii) The promotion fee expenses were charged at no more than 1.2%
of the domestic sales of washing machines and water heaters of
the Group.
(ix) The other service fee expenses include advertising fee, research and
development fee, property rental and management fee, software
fee, legal consulting service fee, catering and travel agency service
fee, human resources service fee, general security service fee,
product certification service fee, equipment repair and maintenance
service fee and rental expense which were charged with reference
to the actual costs incurred and/or on terms no less favourable
than those offered by independent third parties to the Group.
(i)
1.5%
(ii)
(iii)
2.6%
(iv)
(v)
(vi)
(vii)
(viii)
1.2%
(ix)