Annual Report 2009
Sunny Optical Technology (Group) Company Limited 舜宇光學科技(集團)有限公司 / Annual Report 2009 年報 154 Notes to the Consolidated Financial Statements FOR THE YEAR ENDED 31 DECEMBER 2009 綜合財務報表附註 截至二零零九年十二月三十一日止年度 33. 收購附屬公司(續) 收購力量光學產生的商譽源於預期製造、銷 售光電產品獲利及預期收購將帶來經營協同 效益。 收購日期至二零零八年十二月三十一日止 期間,本集團因收購力量光學損失人民幣 1,627,000 元。 倘收購已於二零零八年一月一日完成,則本 集團年內總收益應為人民幣 1,321,046,000 元,截至二零零八年十二月三十一日止年度 的溢利應為人民幣 67,832,000 元。 上述備考資料僅供說明用途,未必可反映若 收購已於二零零八年一月一日完成時本集團 實際可獲得的收益及經營業績,亦無意作為 未來業績預測。 34. 關連人士交易 (a) 年內關連人士名稱及與關連人士之關係 如下: 33.ACQUISITION OF SUBSIDIARIES (Continued) The goodwill arising on the acquisition of Power Optics was attributable to the anticipated profitability of the manufacturing and sales of optoelectronic products and the anticipated future operating synergies from the acquisition. Power Optics contributed loss of RMB1,627,000 to the Group’s profit for the period from the date of acquisition to 31 December 2008. If the acquisition had been completed on 1 January 2008, total Group’s revenue for the year would have been RMB1,321,046,000, and profit for the year ended 31 December 2008 would be RMB67,832,000. The above pro forma information is for illustrative purposes only and is not necessarily an indication of revenue and results of operations of the Group that actually would have been achieved had the acquisition been completed on 1 January 2008, nor is it intended to be a projection of future results. 34.RELATED PARTY TRANSACTIONS (a) Names and relationships with related parties during the years are as follows: Name Principal activities Relationship 名稱 主要業務 關係 Sunny Group Limited (“Sunny Group”) 舜宇集團有限公司(「舜宇集團」) Investment holding 投資控股 A substantial shareholder of the Company with significant influence on the Group 本公司的主要股東之一(對本集團具有 重大影響力) Ningbo Sunny Electronic Limited (“Ningbo SST”) 寧波舜宇電子有限公司 (「寧波舜宇科技」) Manufacture and sale of telescopes and riflescopes 生產及銷售望遠鏡及瞄準器 Beneficial interest held by a family member of the Company’s director, Mr. Wang Wenjian 本公司董事王文鑒先生家屬實益擁有的公司 Yuyao City Urban Fanxing Electrical Appliance Factory (“Fanxing”) 餘姚市城區範興電器廠(「範興」) Manufacture and sale of hardware and plastic components 生產及銷售五金及塑膠零件 Company controlled by a family member of the Company’s director, Mr. Wu Jinxian 本公司董事吳進賢先生家屬所控制的公司
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