Haier 2010 Annual Report Download - page 53

HAIER ELECTRONICS GROUP CO., LTD 海爾電器集團有限公司
REPORT OF THE DIRECTORS 董事會報告書
Annual Report 2010 二零一零年年報 51
PROPERTY, PLANT AND EQUIPMENT AND
INVESTMENT PROPERTIES
Details of movements in the property, plant and equipment, and
investment properties of the Group during the year are set out in notes
15 and 16 to the financial statements, respectively.
SHARE CAPITAL, SHARE OPTIONS, WARRANTS
AND CONVERTIBLE BONDS
Details of movements in the Company’s share capital, share options,
warrants and convertible bonds during the year are set out in notes 32,
33 and 29 to the financial statements.
PRE-EMPTIVE RIGHTS
There are no provisions for pre-emptive rights under the Company’s
bye-laws or the laws of Bermuda which would oblige the Company to
offer new shares on a pro rata basis to existing shareholders.
PURCHASE, REDEMPTION OR SALE OF LISTED
SECURITIES OF THE COMPANY
Neither the Company, nor any of its subsidiaries purchased, redeemed
or sold any of the Company’s listed securities during the year.
RESERVES
Details of movements in the reserves of the Company and the Group
during the year are set out in note 34(b) to the financial statements and
in the consolidated statement of changes in equity, respectively.
DISTRIBUTABLE RESERVES
At 31 December 2010, the Company’s reserves available for distribution,
calculated in accordance with the provisions of the Companies Act
1981 of Bermuda (as amended), amounted to RMB683,078,000. In
addition, the Company’s share premium account, in the amount of
RMB1,740,263,000, may be capitalised and distributed to members in
the form of fully paid bonus shares.
MAJOR CUSTOMERS AND SUPPLIERS
In the year under review, sales to the Group’s five largest customers
accounted for less than 30% of the total sales for the year. Purchases
from the Group’s five largest suppliers accounted for 95% of the total
purchases for the year and purchases from the largest supplier included
therein amounted to 52%.
物業、廠房及設備以及投資物業
本集團物業、廠房及設備以及投資物業於年內之變
動詳情分別載於財務報表附註15及16。
股本、購股權、認股權證及可換股
債券
本公司股本、購股權、認股權證及可換股債券於年
內之變動詳情載於財務報表附註32、33及29。
優先認購權
根據本公司之公司細則或百慕達法例，並無任何有
關優先認購權之條文規定本公司須向現時之股東按
比例發售新股。
購買、贖回或出售本公司上市證券
本公司或其任何附屬公司於年內並無購買、贖回或
出售本公司任何上市證券。
儲備
年內，本公司及本集團之儲備變動詳情分別載於財
務報表附註34(b)及綜合權益變動表。
可供分派儲備
於二零一零年十二月三十一日，按百慕達一九八一
年公司法（經修訂）之規定計算，本公司之可供分派
儲備為人民幣683,078,000元。此外，本公司之股份
溢價賬人民幣1,740,263,000元可以繳足紅股之形式
資本化及向股東分派。
主要客戶及供應商
於回顧年度內，本集團五大客戶之銷售額佔本年度
總銷售額少於30%。向本集團五大供應商之購貨額
佔本年度總購貨額95%，其中向最大供應商之購貨
額則佔52%。