Haier 2010 Annual Report Download - page 60

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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
58
REPORT OF THE DIRECTORS 董事會報告書
CONTRACT OF SIGNIFICANCE
The Company has a contract with Qingdao Haier and other Haier
Affiliates, for the purchase of products. Further details of the transactions
undertaken in connection with this contract during the year are included
in note 14 to the financial statements.
During the year, the Group acquired a 100% equity interest in Qingdao
Haier Logistics Group from Haier Corp at a consideration of RMB763
million. Further details of the transaction are included in note 1 to the
financial statements.
During the year, the Company issued convertible bonds in principal
amounts of RMB672,101,000 to a wholly-owned subsidiary of Qingdao
Haier. Further detail of the transaction is included in note 29 to the
financial statements.
SUBSTANTIAL SHAREHOLDERS’ INTERESTS IN
SHARES AND UNDERLYING SHARES
At 31 December 2010, the following shareholders interested in 5% or
more of the issued share capital and share options of the Company were
recorded in the register of substantial shareholders required to be kept
by the Company pursuant to Section 336 of the SFO:
Long positions:
Approximate
percentage
Number of of the
Shares Company’s issued
Name of shareholder 股東名稱 Notes interested share capital
佔本公司已發行
附註 擁有權益之數目 股本之概約百分比
Qingdao Haier Collective 青島海爾集體資產管理協會
Asset Management Association （「海爾集體資產管理」）
(“Haier Collective Asset Management”) 1, 4 1,521,222,592 68.50
Haier Corp 海爾集團公司 2, 4 1,521,222,592 68.50
Haier Investment 海爾投資 3, 4 1,521,222,592 68.50
Qingdao Haier 青島海爾 4 1,184,622,592 53.34
Haier Shareholdings (Hong Kong) Limited 海爾股份（香港）有限公司
("Hong Kong Haier”) （「香港海爾」） 4 791,945,110 35.66
重要合約
本公司與青島海爾及其他海爾聯屬公司訂立合約購
買產品。根據此合約於年內進行交易之其他詳情收
錄於財務報表附註14。
年內，本集團向海爾集團公司收購青島海爾物流集
團之100%股權，代價為人民幣763,000,000元。交
易之其他詳情收錄於財務報表附註1。
年內，本公司向青島海爾之全資附屬公司發行本金
額為人民幣672,101,000元之可換股債券。交易之其
他詳情收錄於財務報表附註29。
主要股東於股份及相關股份之權益
於二零一零年十二月三十一日，以下股東擁有記錄
於本公司根據證券及期貨條例第336條規定須存置之
主要股東名冊之已發行股份及╱或相關股份5%或以
上權益：
好倉：