Annual Report 2021

FOR THE YEAR ENDED 31 DECEMBER 2021 截至二零二一年十二月三十一日止年度 240 SHOUGANG CENTURY HOLDINGS LIMITED 首佳科技製造有限公司 NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 綜合財務報告附註 37 關連人士之交易及結餘 本公司有重要影響的主要股東是首控香 港（乃首鋼集團有限公司（北京國有資產 監督管理委員會直接監督之國有企業）的 全資附屬公司）。除本集團外，首鋼集團 有限公司及其聯繫人（根據上市規則定 義）以下將被稱為「首鋼集團」。因此，本 集團受首鋼集團之重大影響。首鋼集團為 中國政府最終控制之一系列大型企業之 一部份。 除與首控香港集團的交易，本集團在日常 業務過程中亦與其他中國政府關連實體 進行業務。 (i) 與中國政府關連實體之交易及 結餘 (a) 與首鋼集團之交易及結餘 37 RELATED PARTY TRANSACTIONS AND BALANCES The Company’s substantial shareholder with significant influence is Shougang HK, which is a wholly owned subsidiary of Shougang Group Co., Ltd., a state-owned enterprise under the direct supervision of the Beijing State-owned Assets Supervision and Administration Commission. Shougang Group Co., Ltd., together with its associates (as defined in the Listing Rules) other than the Group, will hereinafter be referred to as the “Shougang Group”. Accordingly, the Group is significantly influenced by Shougang Group, which is part of a larger group of companies ultimately controlled by the PRC government. Apart from the transactions with Shougang Group, the Group also conducts businesses with other PRC government-related entities in the ordinary course of business. (i) Transactions and balances with PRC government-related entities (a) Transactions and balances with Shougang Group Year ended 31 December 截至十二月三十一日止年度 2021 2020 二零二一年 二零二零年 HK$’000 HK$’000 港幣千元 港幣千元 Continuing operations 持續經營業務 Consultancy fees paid and payables 已支付及應付顧問費 2,760 2,760 Proceeds from loan 來自貸款之所得款項 24,036 – Settlement of convertible bonds 償付可換股債券 6,000 6,000 Loans repayment 償還貸款 – 50,000 Interest expenses on loans 貸款之利息支出 784 670 Loan transaction costs 貸款交易成本 181 –