Haier 2010 Annual Report Download - page 62

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
60
REPORT OF THE DIRECTORS 董事會報告書
2010 2009
二零一零年 二零零九年
Notes RMB’000 RMB’000
附註 人民幣千元 人民幣千元
Export sale of washing
machines and water heaters 出口銷售洗衣機及熱水器 (i) 1,080,933 870,049
Domestic sale of washing
machines and water heaters 國內銷售洗衣機及熱水器 (ii) 21,553 4,603,040
Purchase of finished goods 採購製成品 (iii) 20,021,520 –
Purchase of raw materials 採購原料 (iv) 9,353,256 7,476,535
Printing and packaging fee expenses 印刷及包裝費支出 (v) 26,741 33,208
Mould charges 模具費支出 (vi) 233,346 193,947
Utility service fee expenses 公用服務費支出 (vii) 84,809 57,027
Logistic charges # 物流費支出# (viii) 486,240 369,200
Promotion fee expenses 宣傳費支出 (ix) 152,470 127,926
Other service fee expenses 其他服務費支出 (x) 191,421 139,663
Interest expenses 利息支出 (xi) 4,008 7,906
Interest income 利息收入 (xi) 8,778 3,645
Other financial service fees 其他財務服務費 (xii) 5,183 –
Trademark licence fee expenses 商標牌照費支出 (xiii) – –
Sale of gift products 銷售禮品 (xiv) – 4,699
Premise lease expenses 物業租賃支出 (xv) 1,511 840
Premise lease income 物業租賃收入 (xv) 2,016 1,008
Equipment lease income 設備租賃收入 (xvi) – 779
Purchase of equipment 採購設備 (xvii) 896 –
# The amount included the logistic charges paid/payable to Qingdao
Haier Logistics Group prior to the Group’s completion of the
acquisition of Qingdao Haier Logistics on 20 December 2010.
# 金額包括於二零一零年十二月二十日本集團完
成收購青島海爾物流前已付/應付青島海爾物流
集團之物流費用。
CONNECTED TRANSACTIONS
During the year, the Company and the Group had the following
connected and continuing connected transactions, certain details of
which are disclosed in compliance with the requirements of Chapter 14A
of the Rules Governing the Listing of Securities on the Stock Exchange
(the “Listing Rules”).
Connected transactions
(i) During the year, the Group acquired a 100% equity interest in
Qingdao Haier Logistics Group from Haier Corp at a consideration
of RMB763 million, which was determined with reference to the
financial position and results of Qingdao Haier Logistics Group.
Further details of the transactions are included in note 1 to the
financial statements.
(ii) During the year, the Company issued convertible bonds in principal
amounts of HK$786,000,000 to 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.
Continuing connected transactions
During the year, the Group (excluding Qingdao Haier Logistics Group) had
the following material transactions with Haier Corp, Haier Investment,
their subsidiaries and associates (collectively referred to as “Haier
Affiliates”):
關連交易
年內，本公司及本集團進行如下關連及持續關連交
易，若干詳情已遵照聯交所證券上規則（「上市規
則」）第14A章的規定予以披露。
關連交易
(i) 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，代價乃參考青島海爾物流集團
之財政狀況及業績而定。交易之其他詳情收錄
於財務報表附註1。
(ii) 年內，本公司向青島海爾之全資附屬公司香港
海爾發行本金額786,000,000港元之可換股債
券。可換股債券為免息及已於年內全數轉換為
本公司普通股138,000,000股。交易之其他詳情
收錄於財務報表附註29。
持續關連交易
年內，本集團（不包括青島海爾物流集團）與海爾集
團公司、海爾投資、彼等之附屬公司及聯營公司（統
稱為「海爾聯屬人士」）曾進行以下重大交易：