Haier 2010 Annual Report Download - page 200

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
Annual Report 2010 二零一零年年報
HAIER ELECTRONICS GROUP CO., LTD 海爾電器集團有限公司
198
42. EVENTS AFTER THE REPORTING PERIOD
(a) On 29 December 2010, Chongqing New Goodaymart
Appliance Sales Co., Ltd. (the “Purchaser”), a wholly-owned
subsidiary of the Company, entered into a sale and purchase
agreement with Henan Goodaymart Electric Appliance Co.,
Ltd. (“Henan Goodaymart”), a company established in the
PRC which is held as to 54.17% by Haier Investment and as
to 45.83% by Haier Corp, pursuant to which the Purchaser
agreed to acquire and Henan Goodaymart agreed to sell a
51% interest in Yantai Goodaymart Electric Appliance Co.,
Ltd. (“Yantai Goodaymart”) at the consideration of RMB18.8
million. The transaction was not yet completed on the date
of approval of these financial statements.
On the same date, the Company and the joint venture partner
of Yantai Goodaymart (“Yantai Joint Venture Partner”) entered
into an incentive agreement pursuant to which Yantai Joint
Venture Partner agreed to meet the prescribed financial and
operational targets of Yantai Goodaymart laid down by the
Company and would then be entitled to exercise the options
to require the Company to purchase part or the whole of the
30% interest held by Yantai Joint Venture Partner at a price
to be determined based on an agreed formulae from 30 April
2012 to 29 April 2017. The incentive agreement is effective
from 1 January 2011.
(b) On 23 December 2010, the Group established Shandong
Goodaymart Electronic Limited (“Shandong Goodaymart”)
which is owned as to 51% by the Group and 49% by a
joint venture partner (“Shandong Joint Venture Partner”).
The registered capital of Shandong Goodaymart is RMB20
million.
On 29 December 2010, the Company and Shandong Joint
Venture Partner entered into an incentive agreement pursuant
to which Shandong Joint Venture Partner agreed to meet
the prescribed financial and operational targets of Shandong
Goodaymart laid down by the Company and would then
be entitled to exercise the options to require the Company
to purchase part or the whole of the 30% interest held by
Shandong Joint Venture Partner at a price to be determined
based on an agreed formulae from 30 April 2012 to 29 April
2017. The incentive agreement is effective from 1 January
2011.
42. 報告期後事項
(a) 於二零一零年十二月二十九日，本公司全
資附屬公司重慶新日日順家電銷售有限公
司（「買方」）與河南日日順電器有限公司
（「河南日日順」，於中國成立之公司，由
海爾投資及海爾集團公司持有54.17%及
45.83%權益）訂立買賣協議，據此買方同
意收購而河南日日順同意出售於煙台日日
順電器有限公司（「煙台日日順」）之51%權
益，代價為人民幣18,800,000元。於批准
此等財務報表之日期，交易尚未完成。
於同日，本集團與煙台日日順之合資伙伴
（「煙台合資伙伴」）訂立激勵協議，據此，
煙台合資伙伴同意在煙台日日順在二零一
二年四月三十日至二零一七年四月二十
九日達致本公司制定的既定財務和營運目
標的程度後，則有權要求本公司行使選擇
權，以約定公式釐定的價格購買煙台合資
伙伴持有的30%權益的全部或部份。激勵
協議由二零一一年一月一日起生效。
(b) 於二零一零年十二月二十三日，本集團成
立山東日日順電器有限公司（「山東日日
順」），本集團與一名合資夥伴（「山東合資
伙伴」）擁有51%及49%權益。山東日日順
的註冊資本為人民幣20,000,000元。
於二零一零年十二月二十九日，本集團山
東合資伙伴訂立激勵協議，據此,山東合
資伙伴同意在山東日日順在二零一二年四
月三十日至二零一七年四月二十九日達致
本公司制定的既定財務和營運目標的程度
後，則有權要求本公司行使選擇權，以約
定公式釐定的價格購買山東合資伙伴持有
的30%權益的全部或部份。激勵協議由二
零一一年一月一日起生效。