Haier 2010 Annual Report Download - page 81

31 December 2010
二零一零年十二月三十一日
NOTES TO FINANCIAL STATEMENTS
財務報表附註
HAIER ELECTRONICS GROUP CO., LTD 海爾電器集團有限公司
Annual Report 2010 二零一零年年報 79
1. CORPORATE INFORMATION
Haier Electronics Group Co., Ltd. is a limited liability company
incorporated in Bermuda. The registered office of the Company
is located at Clarendon House, 2 Church Street, Hamilton HM11,
Bermuda.
In the opinion of the directors, the immediate holding company
of the Company is Qingdao Haier Co., Ltd. (“Qingdao Haier”),
which is established in the People’s Republic of China (the “PRC”),
and the controlling shareholders of the Company are Haier Group
Corporation (“Haier Corp”) and Qingdao Haier Investment and
Development Co., Ltd. (“Haier Investment”) (collectively referred to
as “Haier Group”), which are established in the PRC, by reason of
their acting in concert with each other in respect of the Company.
Qingdao Haier is a non wholly-owned subsidiary of Haier Corp.
During the year, the Group was involved in the following principal
activities:
• manufacture and sales of washing machines
• manufacture and sales of water heaters
• provision of logistics services as well as sales and distribution of
home appliance and other products procured from subsidiaries
and/or associates of Haier Group (“Haier Affiliates”) and other
external parties
On 20 October 2010, Chongqing New Goodaymart Electronics Sales
Co., Ltd., a wholly-owned subsidiary of the Company, acquired
a 94.95% interest in Qingdao Lejia Electric Appliances Co., Ltd.
(“Qingdao Lejia”), a then wholly-owned subsidiary of Haier Corp
and its affiliates, through an additional capital contribution of
RMB9,495,000 to its original capital of RMB505,000. Qingdao
Lejia is principally engaged in the sales of electrical appliances in
Mainland China.
1. 公司資料
海爾電器集團有限公司為於百慕達註冊成立之
有限公司。本公司註冊辦事處位於Clarendon
House, 2 Church Street, Hamilton HM11,
Bermuda。
董事認為，本公司之直接控股公司為青島海爾
股份有限公司（「青島海爾」），該公司於中華人
民共和國（「中國」）註冊，而由於本公司之控股
股東為海爾集團公司（「海爾集團公司」）及青島
海爾投資發展有限公司（「海爾投資」）（統稱「海
爾集團」）就本公司各自為一致行動，故為本公
司之控股股東。海爾集團亦是於中國註冊。青
島海爾為海爾集團公司之非全資附屬公司。
本年度內，本集團從事下列主要業務︰
• 製造及銷售洗衣機
• 製造及銷售熱水器
• 提供物流服務以及銷售和分銷從海爾集團
之附屬公司及╱或聯營公司（「海爾聯屬公
司」）及其他對外方之家電及其他產品。
於二零一零年十月二十日,本公司之全資附屬
公司重慶新日日順家電銷售有限公司透過向原
有資本人民幣505,000元增資人民幣9,495,000
元，收購海爾集團公司及其聯屬公司當時之全
資附屬公司青島樂家電器有限公司（「青島樂
家」）之94.95%權益。青島樂家主要於中國內地
從事銷售電器。