Haier 2010 Annual Report Download - page 52
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Annual Report 2010 二零一零年年報
REPORT OF THE DIRECTORS
董事會報告書
HAIER ELECTRONICS GROUP CO., LTD 海爾電器集團有限公司
50
The Directors present their report and the audited financial statements of
the Company and the Group for the year ended 31 December 2010.
PRINCIPAL ACTIVITIES
The principal activity of the Company is investment holding.
During the year, the Group’s subsidiaries continued to be engaged in
the manufacture and sale of washing machines and water heaters. In
addition, the Group also acquired a 100% equity interest in Qingdao Haier
Logistics Co., Ltd. and its subsidiaries (collectively referred to as “Qingdao
Haier Logistics Group”), which are principally engaged in the provision
of logistics services, and commenced the business of distributing home
appliance and other products (collectively referred to as the “integrated
channel services” in note 4 to the financial statements) during the year.
Other than these developments, there were no significant changes in
the nature of the Group’s principal activities during the year.
RESULTS AND DIVIDENDS
The Group’s profit for the year ended 31 December 2010 and the state
of affairs of the Company and the Group at that date are set out in the
financial statements on pages 67 to 199.
The Directors do not recommend the payment of any dividend for the
year.
The Group retained sufficient cash for maintaining a strong financial
position in the challenging environments, engaging in strategic
acquisitions when opportunity arise, and more importantly, achieving
the flexibility in relation to investment in the integrated channel services
such as spending in distribution center construction.
SUMMARY FINANCIAL INFORMATION
A summary of the results and assets, liabilities and non-controlling
interests of the Group for the last five financial years is set out on
page 200. This summary does not form part of the audited financial
statements.
董事同傛現謹提呈董事會報告書及本公司及本集團
截至二零一零年十二月三十一日止年度之經審核財
務報表。
主要業務
本公司之主要業務為投資控股。
年內，本集團之附屬公司繼續從事製造及銷售洗衣
機及熱水器。此外，本集團亦收購青島海爾物流有
限公司及其附屬公司（統稱「青島海爾物流集團」）之
100%股權，青島海爾物流集團主要從事提供物流服
務，而於年內亦開展了分銷家電及其他產品之業務
（於財務報表附註4統稱「渠道綜合服務業務」）。除上
述業務發展外，本集團主要業務性質於年內並無重
大變動。
業績及股息
本集團截至二零一零年十二月三十一日止年度之溢
利以及本公司及本集團於該日之財務狀況載於第67
至199頁之財務報表。
董事不建議派發本年度之任何股息。
本集團維持充資金以便應對市場的波動、用於未
來收購策略性資產、及保持在投資發展渠道綜合業
務（例如建設分銷中）時的資金活性。
財務資料摘要
本集團過去五個財政年度之業績與資產、負債及非
控股權益摘要載於第200頁。該摘要並非經審核財務
報表之一部分。