Annual Report 2008

Annual Report 2008 年報 69 (b) 上海舜宇恒平科學儀器有限公司，寧波舜宇 儀器有限公司，寧波舜宇光電信息有限公 司，寧波舜宇紅外技術有限公司及浙江舜宇 光學有限公司亦根據於二零零八年十月八日 所訂立的設施租賃協議，向舜宇集團租用若 干設施物業作一般商業活動及配套用途，全 年租金約人民幣 2,730,000 元。 (c) 上海舜宇恒平科學儀器有限公司根據於二零 零八年七月二十五日所訂立的分銷協議，向 上海雙圈科學儀器有限公司（「雙圈」）銷售科 學儀器全年約人民幣 1,566,000 元。雙圈主要 從事科學儀器分銷及銷售，擁有完善的分銷 網絡及能力。委任雙圈為產品分銷商是本集 團善用雙圈有價值之資源的良好機會，可提 升本集團營業額、盈利能力及中國市場佔有 率。 (d) 由於業務增長及採取專注發展光學與相關產 品核心業務的政策，故此本集團根據於二零 零七年一月一日所訂立的產品銷售協議，向 餘姚市興立光學器材廠購買原料全年約人民 幣 1,292,000 元。 獨立非執行董事已審閱及確認，上述持續關 連交易的訂立： (i) 屬本集團的日常業務； (ii) 按正常商業條款，或按本集團不遜於獨 立第三方可取得或提供的條款訂立；及 (iii) 依據規管該等交易的有關協議進行，有 關條款為公平合理，並符合本公司股東 的整體利益。 有關交易按上市規則的定義為「持續關連交易」， 並獲豁免遵守有關獨立股東批准之規定。根據上 市規則第 14A 章，該等交易已遵守有關申報及公 告規定。 (b) Shanghai Sunny Hengping Scientific Instrument Company Limited, Ningbo Sunny Instruments Co., Ltd., Ningbo Sunny Opotech Co., Ltd., Ningbo Sunny Infrared Technologies Company Ltd. and Zhejiang Sunny Optics Co., Ltd. leased certain facilities properties for general business and ancillary uses from Sunny Group pursuant to the Facilities Tenancy Agreements entered on 8 October 2008 amounting to approximately RMB2,730,000 throughout the year. (c) Shanghai Sunny Hengping Scientific Instrument Company Limited sold scientific instruments to Shanghai Shuangquan Scientific Instruments Company Limited (“Shuangquan”) pursuant to the Distribution Agreement dated on 25 July 2008 amounting to approximately RMB1,566,000 throughout the year. Shuangquan is principally engaged in the distribution and selling of scientific instruments and possesses a well-established distribution network and capabilities. The appointment of Shuangquan as a distributor of the products is a good opportunity for the Group to take advantage of their valuable resources, thereby enhancing the Group’s turnover, profitability and market presence in the PRC. (d) Given its growth in business and the Group’s policy to concentrate on core business of optical and optical related products, the Group purchased raw materials from Yuyao City Xingli Optics Instruments Factory pursuant to the Product Sale Agreements dated 1 January 2007 amounting to approximately RMB1,292,000 throughout the year. The Independent Non-executive Directors have reviewed and confirmed that the above continuing connected transactions were entered into: (i) in the ordinary and usual course of business of the Group; (ii) on normal commercial terms or on terms no less favourable to the Group than those available to or from independent third parties; and (iii) in accordance with the relevant agreements governing them on terms that are fair and reasonable and in the interests of the shareholders of the Company as a whole. The transactions are defined by the Listing Rules as “continuing connected transactions” and are exempt from the independent shareholders’ approval requirements. The transactions have complied the reporting and announcement requirements set out in Chapter 14A of the Listing Rules.