Haier 2010 Annual Report Download - page 141

31 December 2010
二零一零年十二月三十一日
NOTES TO FINANCIAL STATEMENTS
財務報表附註
HAIER ELECTRONICS GROUP CO., LTD 海爾電器集團有限公司
Annual Report 2010 二零一零年年報 139
14. RELATED PARTY TRANSACTIONS (Cont’d)
(b) Other transaction with related parties:
(i) During the year, the Group acquired a 94.95% equity
interest in Qingdao Lejia from Haier Corp and its
affiliates through an additional capital contribution of
RMB9,495,000 to its original capital of RMB505,000.
In addition, the Group acquired a 100% equity
interest in Qingdao Haier Logistics from Haier Corp
for a consideration of RMB763,000,000, which was
determined with reference to the financial position
and results of Qingdao Haier Logistics Group. Further
details of these transactions are included in note 1 to
the financial statements.
(ii) During the year, Qingdao Haier Logistics acquired the
remaining 80% and 75% shareholding in Beijing Haier
Logistics and Qingdao Haier Goodaymart Logistics from
Haier Investment for considerations of RMB800,000
and RMB750,000, respectively, which were determined
with reference to their paid-in capital amounts. Further
details of these transactions are included in note 1 to
the financial statements.
In addition, Qingdao Haier Logistics and Qingdao Lejia
disposed of certain of its available-for-sale investments
to Haier Affiliates for an aggregate consideration of
RMB1,956,000, which was determined with reference to
their carrying amounts amounting to RMB1,670,000.
These transactions were completed prior to the
completion of the Acquisition Transactions.
(iii) During the year, the Company issued convertible bonds
in principal amounts of HK$786,000,000 to Haier
Shareholdings (Hong Kong) Limited (“Hong Kong
Haier”), a wholly-owned subsidiary of Qingdao Haier.
The convertible bonds were non-interest-bearing and
were fully converted into 138,000,000 ordinary shares
of the Company during the year. Further details of the
transactions are included in note 29 to the financial
statements.
14. 關連人士交易 （續）
(b) 與關連人士之其他交易：
(i) 年內，本集團透過向原有資本人民
幣505,000元 增 資 人 民 幣9,495,000
元，向海爾集團公司及其聯屬公司收
購青島樂家之94.95%權益。此外，
本集團向海爾集團公司收購青島海
爾物流之100%權益，代價為人民幣
763,000,000元，該代價乃參照青島
海爾物流集團之財務狀況及業績而釐
定。該等交易之進一步詳情載於財務
報表附註1。
(ii) 年內， 青島海爾物流向海爾投 資分
別收購北京海爾物流及青島海爾日
日順物流餘下之80%及75%股 權，
代 價 為 人 民 幣800,000元 及 人 民 幣
750,000元，該代價乃參照北京海爾
物流及青島海爾日日順物流之實繳資
本而釐定。該等交易之進一步詳情載
於財務報表附註1。
此外，青島海爾物流及青島樂家出售
其若干可供出售投資予海爾聯屬公
司，總代價為人民幣1,956,000元，該
代價乃青島海爾物流及青島樂家之賬
面值人民幣1,670,000元參照而釐定
該等交易已於完成收購交易前完成。
(iii) 年內，本公司向青島海爾之全資附屬
公司海爾股份（香港）有限公司（「香
港海爾」）發行本金額786,000,000港
元之可換股債券。該可換股債券為不
計息，並於年內全數兌換為本公司
138,000,000股普通股。該等交易之
進一步詳情載於財務報表附註29。