Haier 2010 Annual Report Download - page 64
Download and view the complete annual report
Please find page 64 of the 2010 Haier annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.-
1 -
2
-
3
-
4
-
5
-
6
-
7
-
8
-
9
-
10
-
11
-
12
-
13
-
14
-
15
-
16
-
17
-
18
-
19
-
20
-
21
-
22
-
23
-
24
-
25
-
26
-
27
-
28
-
29
-
30
-
31
-
32
-
33
-
34
-
35
-
36
-
37
-
38
-
39
-
40
-
41
-
42
-
43
-
44
-
45
-
46
-
47
-
48
-
49
-
50
-
51
-
52
-
53
-
54 -
55 -
56 -
57 -
58 -
59 -
60 -
61 -
62 -
63 -
64 -
65 -
66 -
67 -
68 -
69 -
70 -
71 -
72 -
73 -
74 -
75
-
76
-
77
-
78
-
79
-
80
-
81
-
82
-
83
-
84
-
85
-
86
-
87
-
88
-
89
-
90
-
91
-
92
-
93
-
94
-
95
-
96
-
97
-
98
-
99
-
100
-
101
-
102
-
103
-
104
-
105
-
106
-
107
-
108
-
109
-
110
-
111
-
112
-
113
-
114
-
115
-
116
-
117
-
118
-
119
-
120
-
121
-
122
-
123
-
124
-
125
-
126
-
127
-
128
-
129
-
130
-
131
-
132
-
133
-
134
-
135
-
136
-
137
-
138
-
139
-
140
-
141
-
142
-
143
-
144
-
145
-
146
-
147
-
148
-
149
-
150
-
151
-
152
-
153
-
154
-
155
-
156
-
157
-
158
-
159
-
160
-
161
-
162
-
163
-
164
-
165
-
166
-
167
-
168
-
169
-
170
-
171
-
172
-
173
-
174
-
175
-
176
-
177
-
178
-
179
-
180
-
181
-
182
-
183
-
184
-
185
-
186
-
187
-
188
-
189
-
190
-
191
-
192
-
193
-
194
-
195
-
196
-
197
-
198
-
199
-
200
-
201
-
202
-
203
 |
 |
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
62
REPORT OF THE DIRECTORS 董事會報告書
CONNECTED TRANSACTIONS (Cont’d)
Continuing connected transactions (Cont’d)
Notes: (cont’d)
(xii) The other financial service fee expenses were charged on terms no
less favourable than those offered by independent third parties.
(xiii) The trademark licence fee expenses were charged at a nominal
consideration of RMB1 during the year.
(xiv) The sale of gift products was made at selling prices not higher than
those sold by Haier Affiliates to independent third parties.
(xv) The premise lease expenses and income were determined with
reference to the rental assessment of the premises conducted by
an independent firm of professional valuers in the PRC.
(xvi) The equipment lease income was determined with reference to
the energy consumption expenses, depreciation expenses, spare
equipment expenses and management fee incurred by the Group
for the lease of the equipment.
(xvii) The purchase of production and experimental equipment was
charged at prices no less favourable than those offered by
independent third parties.
Upon the Group’s completion of the acquisition of Qingdao Haier Logistics
Group on 20 December 2010, Qingdao Haier Logistics Group had the
following material transactions with Haier Affiliates:
For the period from
21 December 2010 to
31 December 2010
自二零一零年
十二月二十一日至
十二月三十一日
Notes RMB’000
附註 人民幣千元
Logistic services income 物流服務收入 (i) 43,698
Printing and packaging fee expenses 印刷及包裝費支出 (ii) 63
Utility service fee expenses 公用服務費支出 (iii) 120
Other service fee expenses 其他服務費支出 (iv) 105
Other financial service fees 其他財務服務費 (v) 3,770
Interest income 利息收入 (vi) 20
關連交易
(續)
持續關連交易
（續）
附註：
(續)
(xii) 其他財務服務費支出乃按不於獨立第三方提
供之條款計價。
(xiii) 年內，商標牌照費支出乃按象徵式代價人民幣1
元計價。
(xiv) 出售禮品乃按不高於海爾聯屬人士向獨立第三
方進行出售之售價進行。
(xv) 物業租賃支出及收入乃參考中國獨立專業估值
公司對物業進行之租金評估釐定。
(xvi) 設備租賃收入乃參考能源消費用、折舊費
用、備件費用以及本集團就租賃設備產生之管
理費釐定。
(xvii) 採購生產及實驗設備乃按不於獨立第三方提
供之條款計價。
當本集團於二零一零年十二月二十日完成收購青島
海爾物流集團後，青島海爾物流集團與海爾聯屬人
士有以下重要交易：