2012 Annual Report - ZTE

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ZTE CORPORATIONNotes to Financial Statements (continued)(Prepared in accordance with PRC ASBEs)(All amounts in RMB’000 unless otherwise stated)(English translation for reference only)VI.RELATIONSHIPS AND TRANSACTIONS WITH RELATED PARTIES (continued)4. Other related partiesShenzhen Zhongxing XindiTelecommunications EquipmentCompany LimitedZhongxing Xinzhou CompleteEquipment Company LimitedShenzhen Zhongxing Xinyu FPCCompany LimitedRelationshipUnder the same controlling shareholder asthe CompanyUnder the same controlling shareholder asthe CompanyUnder the same controlling shareholder asthe CompanyOrganisationnumber75049913-878390928-775252829-7南京中興群力資訊科技有限公司 Subsidiary of an associate of the Company 69837419-3Zhongxing Energy (InnerSubsidiary of an associate of the Company 69594973-XMongolia) Company LimitedZhongxing Energy (Shenzhen) Subsidiary of an associate of the Company 56420239-6Company LimitedZhongxing Energy (Tianjin)Subsidiary of an associate of the Company 69741992-7Company Limited南京中興和泰酒店管理有限公司 Subsidiary of an associate of the Company 56720442-6上海市和而泰酒店投資管理有限公司 Subsidiary of an associate of the Company 57076139-7西安中興和泰酒店管理有限公司 Subsidiary of an associate of the Company 59224568-4Shenzhen Zhongxing WXTEquipment Company LimitedShareholder of the Company’s controllingshareholder27941498XXi’an Microelectronics TechnologyResearch Institute深圳市中興昆騰有限公司中興儀器 ( 深圳 ) 有限公司深圳市中興環境儀器有限公司Mobi Antenna Technologies(Shenzhen) Company LimitedShenzhen Zhongxing InformationCompany LimitedShenzhen GaodonghuaCommunication TechnologyCompany LimitedShenzhen ShenglongfengIndustrial Company Limited北京協力超越科技有限公司Zhongxing Intelligent TransportSystem (Wuxi) CompanyLimited*Shareholder of the Company’s controllingshareholderSubsidiary of the Company’s controllingshareholderSubsidiary of the controlling shareholder ofthe CompanySubsidiary of the controlling shareholder ofthe CompanyCompany for which a supervisor of theCompany’s controlling shareholder actedas directorCompany with equity investment fromshareholders of the Company’s controllingshareholderCompany with equity investment fromshareholders of the Company’s controllingshareholderCompany with equity investment fromshareholders of the Company’s controllingshareholderShareholder of the Company’s controllingshareholderSenior management of the Companyconcurrently acting as director of therelated partyH0420141-X58273445-X58919362576195848371522427-871523345774323392-172619249-476678817-X72260457-8254
ANNUAL REPORT 2012Notes to Financial Statements (continued)(Prepared in accordance with PRC ASBEs)(All amounts in RMB’000 unless otherwise stated)(English translation for reference only)VI.RELATIONSHIPS AND TRANSACTIONS WITH RELATED PARTIES (continued)4. Other related parties (continued)CASIC Shenzhen (Group)Company, Limited深圳市航天歐華科技發展有限貴任公司Shenzhen Aerospace GuangyuIndustrial Company LimitedChongqing ZhongxingDevelopment CompanyLimitedZhongxing Energy (Hubei)Company LimitedHuatong Technology CompanyLimited中興軟件技術 ( 瀋陽 ) 有限公司中興長天信息技術 ( 南昌 ) 有限公司三河中興發展有限公司三河中興物業服務有限公司Zhongxing DevelopmentCompany Limited**RelationshipSubsidiary of a company for which a Directorof the Company acted as directorSubsidiary of a company for which a Directorof the Company acted as directorCompany for which a Director of the Companyacted as directorSubsidiary of a company for which theChairman of the Company concurrentlyacted as chairmanSubsidiary of a company for which theChairman of the Company concurrentlyacted as chairmanSubsidiary of a company for which theChairman of the Company concurrentlyacted as chairmanSubsidiary of a company for which theChairman of the Company concurrentlyacted as chairmanSubsidiary of a company for which theChairman of the Company concurrentlyacted as chairmanSubsidiary of a company for which theChairman of the Company concurrentlyacted as chairmanSubsidiary of a company for which theChairman of the Company concurrentlyacted as chairmanCompany for which the Chairman of theCompany concurrently acted as chairmanOrganisationnumber74516580-375567912-X19217503-176591251-179590131-166527177-X55077950667796807278409578-067854891-875048467-3* The senior management of the Company resigned as senior management of Zhongxing Intelligent Transport System (Wuxi)Company Limited with effect from 27 December 2011, therefore Zhongxing Intelligent Transport System (Wuxi) CompanyLimited has ceased to be a related party of the Company since 27 December 2012.** Former related party of the Group Shenzhen Zhongxing Development Company was renamed Zhongxing DevelopmentCompany Limited during the year.255
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ImportantThe Board of Directors, Su
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ANNUAL REPORT 2012DefinitionsIn thi
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ANNUAL REPORT 2012GlossaryThis glos
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ANNUAL REPORT 2012Bearer networkCor
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ANNUAL REPORT 2012Corporate Informa
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ANNUAL REPORT 201210 AuditorsPRCErn
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ZTE CORPORATIONMajor Events of the
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ZTE CORPORATIONHighlights of accoun
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ZTE CORPORATIONHighlights of accoun
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ZTE CORPORATIONReport of the Board
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ANNUAL REPORT 20125. Breakdown of t
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ANNUAL REPORT 2012(3) Assets and li
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ANNUAL REPORT 2012In 2012, the Grou
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ANNUAL REPORT 2012Details in invest
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ANNUAL REPORT 20122. Liquidity risk
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ANNUAL REPORT 20123Change in the us
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ANNUAL REPORT 2012Nature Location T
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ANNUAL REPORT 2012(4) Interest rate
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ZTE CORPORATIONManagement Discussio
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ANNUAL REPORT 2012CAPITAL EXPENDITU
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ZTE CORPORATIONMaterial Matters(I)M
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ANNUAL REPORT 2012Huawei’s litiga
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ANNUAL REPORT 2012(11) In May 2012,
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ANNUAL REPORT 2012(IV)ASSET TRANSAC
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ANNUAL REPORT 2012(3) Progress of t
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ANNUAL REPORT 20125. Updates on the
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ANNUAL REPORT 20125. Status of liab
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ANNUAL REPORT 2012(VIII) PASSING OF
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ANNUAL REPORT 2012(XIV) SIGNIFICANT
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ANNUAL REPORT 2012At the Thirtieth
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ANNUAL REPORT 2012(4) Creditors and
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ANNUAL REPORT 2012Ruide will still
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ANNUAL REPORT 2012A potential suppl
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ANNUAL REPORT 2012• Pricing and o
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ANNUAL REPORT 2012Guaranteed partyD
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ANNUAL REPORT 2012Note 5:It was app
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ANNUAL REPORT 2012(XVI) UNDERTAKING
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ANNUAL REPORT 2012Changes in Shareh
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ANNUAL REPORT 2012(III)ISSUE AND LI
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ANNUAL REPORT 2012Shareholdings of
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ANNUAL REPORT 2012Aerospace Guangyu
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ANNUAL REPORT 2012Directors, Superv
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ANNUAL REPORT 2012Ms. Qu Xiaohui, b
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ANNUAL REPORT 2012Ms. Xu Weiyan, bo
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ANNUAL REPORT 2012Mr. Pang Shengqin
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ANNUAL REPORT 2012(II)CHANGES IN TH
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ANNUAL REPORT 2012Name Name of othe
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ANNUAL REPORT 2012Note 7: Ms. Qu Xi
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ZTE CORPORATIONDirectors, Superviso
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ZTE CORPORATIONCorporate Governance
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ANNUAL REPORT 2012III.Information o
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ANNUAL REPORT 2012Finally, the Audi
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ANNUAL REPORT 2012With respect to a
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ANNUAL REPORT 2012(I)Functions of t
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ANNUAL REPORT 2012regular Board of
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ANNUAL REPORT 20124. In respect of
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ANNUAL REPORT 2012e) consider the r
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ANNUAL REPORT 2012(III)The Audit Co
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ANNUAL REPORT 2012r) consider the r
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ANNUAL REPORT 2012(IV)Corporate gov
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ANNUAL REPORT 2012VIII. Accountabil
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ANNUAL REPORT 20123. Internal contr
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ANNUAL REPORT 20122. Statement of t
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ANNUAL REPORT 2012Report of the PRC
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ANNUAL REPORT 2012Consolidated Bala
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ANNUAL REPORT 2012Consolidated Inco
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ANNUAL REPORT 2012Consolidated Cash
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ANNUAL REPORT 2012Balance Sheet (co
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ANNUAL REPORT 2012Statement of Chan
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ANNUAL REPORT 2012Notes to Financia
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ANNUAL REPORT 2012Supplementary Inf
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ANNUAL REPORT 2012Supplementary Inf
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ANNUAL REPORT 2012Independent Audit
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ANNUAL REPORT 2012Consolidated Stat
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ANNUAL REPORT 2012Statement of Fina
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2012 Annual Report - ZTE

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