本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 证券代码：600060 证券简称：海信视像 公告编号：2025-007 海信视像科技股份有限公司 关于公司2024年度利润分配方案的公告 重要内容提示： 一、利润分配方案内容 （一）利润分配方案的具体内容 经信永中和会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日， 公司母公司报表中期末未分配利润为人民币 12,421,544,043.88 元，公司 2024 年度 实现归属于上市公司股东的净利润为人民币 2,246,217,303.19 元。经董事会决议， 公司拟以实施权益分派股权登记日登记的总股本为基数，向全体股东每 10 股派发 1 / 4 海信视像科技股份有限公司（以下简称"公司"或"本公司"）拟实施 2024 年年度利润分配，向全体股东每 10 股派发现金红利 8.80 元（含税），不 送红股，不以公积金转增股本。 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日期 将在权益分派实施公告中明确。 如果在实施权益分派的股权登记日前公司 ...

Dividend and Financial Policy - The company plans to distribute a cash dividend of 8.80 RMB per 10 shares, totaling approximately 1.15 billion RMB based on a total share capital of 1,304,972,254 shares as of December 31, 2024[6]. - The company has not proposed any bonus shares or capital reserve transfers to increase share capital in the profit distribution plan[6]. - The company has maintained a cash dividend ratio of 50% of net profit over the past three years, with a total cash dividend of 3.04 billion yuan, ensuring long-term returns for shareholders[87]. - The company implemented a cash dividend policy, distributing a total of ¥1,148,375,583.52, which represents 51.12% of the net profit attributable to ordinary shareholders in the consolidated financial statements[197]. - Over the last three accounting years, the cumulative cash dividend amount (including tax) reached ¥3,039,180,027.83, with an average annual net profit of ¥2,007,060,204.46, resulting in a cash dividend ratio of 151.42%[199]. - In 2023, the company maintained a clear and specific cash dividend policy, ensuring the protection of minority shareholders' rights and incorporating their feedback in the decision-making process[195]. Financial Performance - The company achieved operating revenue of RMB 58.53 billion in 2024, representing a year-on-year increase of 9.17%[23]. - The net profit attributable to shareholders reached RMB 2.25 billion, up 7.17% compared to the previous year[23]. - The net cash flow from operating activities was RMB 3.59 billion, reflecting a significant increase of 22.79% year-on-year[23]. - The weighted average return on equity rose to 11.91%, an increase of 0.50 percentage points from the previous year[24]. - The company reported a basic earnings per share of RMB 1.716, which is a 5.80% increase from 2023[24]. - The company's revenue for the reporting period reached ¥5,853,024.17 million, representing a 9.17% increase compared to ¥5,361,555.87 million in the previous year[122]. - Operating costs increased by 9.93% to ¥4,936,555.49 million from ¥4,490,635.71 million, while the net cash flow from operating activities rose by 22.79% to ¥359,465.49 million[122]. Audit and Compliance - The company reported a standard unqualified audit opinion from Xinyong Zhonghe Accounting Firm, ensuring the accuracy and completeness of the financial report[5]. - There are no non-operating fund occupations by controlling shareholders or related parties, nor any violations in decision-making procedures for external guarantees[8]. - The company has not faced any risks regarding the inability of a majority of directors to guarantee the authenticity and completeness of the annual report[9]. - The report includes forward-looking statements, which do not constitute a substantive commitment to investors, highlighting the need for caution regarding investment risks[7]. - There were no penalties from securities regulatory agencies in the past three years, indicating compliance with regulations[172]. Technological Advancements - The company has developed the RGB-Mini LED liquid crystal module and the AI quality chip H7, achieving a significant leap in liquid crystal display technology with RGB three-color backlighting and a 70% improvement in scene perception and quality optimization capabilities[37]. - The ULED technology platform's new generation RGB-Mini LED products are over 20% more energy-efficient compared to QD-OLED and traditional Mini LED, while achieving high quality and low carbon emissions[38]. - The company has applied for a total of 2,806 patents in the laser projection display field, with 1,350 granted, showcasing its technological leadership and industry benchmark status[44]. - The company has established a vertical technology system for Micro LED, covering five core areas from chip development to image quality restoration, leading to industry benchmark levels[45]. - The company launched a new generation of AI picture quality chips at CES 2025, enhancing clarity, contrast, and color representation in visual displays[52]. - The AI optimization system improved resource allocation efficiency by 25%, overall system smoothness by 15%, and response speed in key scenarios reached industry-leading levels[53]. - The company is focused on accelerating the development and application of new technologies such as Mini LED, Micro LED, and AI-driven innovations to strengthen its operational capabilities[114]. Market Performance and Expansion - The global market share of Hisense televisions reached 13.95%, an increase of 0.99 percentage points year-on-year, maintaining the second position worldwide for three consecutive years[54]. - In the high-end television market in China, Hisense's retail market share reached 40.97% in 2024, with Mini LED products capturing 34.91% of retail volume[58]. - The company's overseas revenue grew at a compound annual growth rate of 14.44% from 2019 to 2024, supported by brand competitiveness[59]. - In Japan, Hisense televisions achieved a market share of 38.6% in volume and 31.5% in sales revenue, both increasing by over 5 percentage points year-on-year[63]. - The company expanded its core channels in the ASEAN market, adding 97 core channels and over 2,000 stores, leading to a 48% year-on-year increase in shipments of 75-inch and larger products, and a staggering 399% increase for 98-inch and above products[64]. - The company reported a 40% year-on-year increase in shipments in the Latin America market, with Mini LED sales growing by 232% and 85-inch and above sales increasing by 435%[66]. - The company is undergoing a comprehensive digital transformation to enhance operational efficiency across the entire value chain, integrating AI and digital technologies[81]. Corporate Governance and Management - The board of directors has been restructured, with proposals for the election of independent directors and non-independent directors[160]. - The company has proposed to continue the appointment of the accounting firm for the year 2024[160]. - The company has established a comprehensive "end-cloud-chip" AI capability system, positioning itself as a leader in the AI television sector[53]. - The company is implementing an employee stock ownership plan to align employee interests with company performance[173]. - The board established an ESG (Environmental, Social, and Governance) committee to enhance corporate governance practices[173]. - The company has approved the 2023 annual social responsibility report and the 2023 environmental, social, and governance report[185]. Employee and Training Initiatives - The total number of employees in the parent company is 5,414, while the main subsidiaries employ 12,683, resulting in a total of 18,097 employees[187]. - The professional composition includes 7,545 production personnel, 5,642 sales personnel, 3,933 technical personnel, 300 financial personnel, 501 administrative personnel, and 176 procurement personnel[187]. - The company conducted over 2,500 internal training sessions in 2024, with more than 70,000 participants, achieving a training satisfaction rate exceeding 90%[191]. - The company has established a three-year training plan for new hires, focusing on cultural integration and skill enhancement through a dual-mentor system[189]. - A total of 152 qualification standards and 195 learning maps have been developed to enhance professional skills across core sequences, ensuring comprehensive coverage of R&D and supply chain[191]. Strategic Investments and Acquisitions - The company completed a strategic acquisition of a tech startup for 100 million USD, enhancing its capabilities in AI technology[166]. - The company has strategically invested in two upstream chip companies, enhancing vertical integration in the display industry and accelerating technological innovation[78]. - The company plans to establish a joint venture in Vietnam as part of its market expansion strategy[173]. Risks and Challenges - The company faces risks from international trade uncertainties, including potential export tariff barriers and geopolitical tensions[151]. - The company is addressing market demand fluctuations in the black appliance sector by deepening its global strategy and innovating product technology[152]. - The company is utilizing foreign exchange hedging tools to mitigate risks associated with currency fluctuations in its international operations[154].

海 信 视 像 科 技 股 份 有 限 公 司 2024 年度 审计报告 | 索引 | 项码 | | --- | --- | | 审计报告 | 1-4 | | 公司财务报表 | | | 合并资产负债表 | 1-2 | | 母公司资产负债表 | 3-4 | | 合并利润表 | 5 | | 母公司利润表 | 6 | | 合并现金流量表 | 7 | | 母公司现金流量表 | 8 | | 合并股东权益变动表 | 9-10 | | 母公司股东权益变动表 | 11-12 | | 财务报表附注 | 13-138 | & Refere & 师事务所 | 北京市东城区朝阳门北大街| 8 号富华大厦 A座 9 房 联系电话: +86 (010) 6554 2288 审计报告 XYZH/2025QDAA4B0022 海信视像科技股份有限公司 海信视像科技股份有限公司全体股东: 一、审计意见 我们审计了海信视像科技股份有限公司(以下简称海信视像公司)财务报表,包括 2024 年 12 月 31 日的合并及母公司资产负债表,2024 年度的合并及母公司利润表、合 并及母公司现金流量表、合并及母公司股东权益变动表,以及相关财务报表附注。 ...

海信视像科技股份有限公司 2024 年度 内部控制审计报告 索引 内部控制审计报告 页码 1-2 f ' on Hossell State The Black of Lood Live Lolding College of Children College of Children Collection of Children Color In Children Color In Children Color In Color In Color I 北京市东城区朝阳门北大街 师事务所 联系申话: 8 号宣化十厦A 座 +86 (010) 6554 2288 内部控制审计报告 XYZH/2025QDAA4B0023 海信视像科技股份有限公司 海信视像科技股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计 了海信视像科技股份有限公司 (以下简称海信视像公司)2024年 12 月 31 日财务报告内 部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》 、《企业内部控制应用指引》 、《企业内部控制评 价指引》的规定,建立健全和有效实施内部控制,并评价其 ...

海信视像科技股份有限公司 2024 年度 非经营性资金占用及其他关联资金往来的 专项说明 | 蒙引 | 页码 | | --- | --- | | 专项说明 | 1-2 | | 非经营性资金占用及其他关联资金往来情况汇总表 | ന | (HBB) e sider it 11 Mill F call (1) 联系申话: 师事务所 北京市东城区朝阳门北大街 8 号富华大厦 A 座 9 层 +86 (010) 6554 2288 No.8. Chaovangmen Beid Dongcheng District, Beijir 根据中国证券监督管理委员会《上市公司监管指引第 8 号 -- 上市公司资金往来、 对外担保的监管要求》(证监会公告[2022]26 号),以及上海证券交易所相关披露的要求, 海信视像公司编制了本专项说明所附的海信视像公司 2024 年度非经营性资金占用及其 他关联资金往来情况汇总表(以下简称汇总表)。编制和对外披露汇总表,并确保其真实 性、准确性及完整性是海信视像公司的责任。我们对汇总表所载资料与我们审计海信视 像公司 2024 年度财务报表时所复核的会计资料和经审计的财务报表的相关内容进行了 ...

据悉，该款电视标志着海信电视已率先实现RGB三维控色液晶显示技术的量产，在新一代信芯AI画质 芯片H7支撑下，光色控制精度达传统液晶3倍以上。 人民财讯3月20日电，3月20日，2025年中国家电及消费电子博览会（AWE 2025）开幕。 海信电视以"AI WALL"为主题，携全球首款116英寸RGB-Mini LED电视UX及旗下全阵容百吋产品亮相 W5展馆。 ...

证券代码：600060 证券简称：海信视像 公告编号：2025-004 海信视像科技股份有限公司 关于为子公司提供担保的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 一、担保情况概述 2024 年 12 月 6 日，公司第十届董事会第八次会议审议通过《关于公司及子公 司 2025 年度担保额度预计的议案》，同意基于相关子公司经营发展需要及经营资 金需求，2025 年度，公司为 TVS REGZA 株式会社提供不超过 130 亿日元（含本 数）的担保，额度内可循环使用；公司控股子公司乾照光电为其全资子公司乾照 科技、扬州乾照光电有限公司、江西乾照光电有限公司、江西乾照半导体科技有 1 / 4 被担保人：厦门乾照光电科技有限公司（以下简称"乾照科技"），系海信 视像科技股份有限公司（以下简称"公司"）控股子公司厦门乾照光电股 份有限公司（以下简称"乾照光电"）的全资子公司。 本次担保金额及实际担保余额：本次乾照光电为乾照科技提供最高额保证 担保，被担保的主债权本金余额在债权确定期间内最高不超过人民币 6 ...

法律意见书 国浩律师（青岛）事务所 关于 海信视像科技股份有限公司控股股东 一致行动人增持公司股份 之 法律意见书 北京上海深圳杭州广州昆明天津成都宁波福州西安南京南宁济南重庆苏州长沙太原武汉贵阳乌鲁木齐郑州石家庄合肥海南青岛香港巴黎马德里硅谷斯德哥尔摩 纽约BEIJING|SHANGHAI|SHENZHEN|HANGZHOU|GUANGZHOU|KUNMING|TIANJIN|CHENGDU|NINGBO|FUZHOU|XIAN|NANJING|NANNING|JINAN|CHONGQING|SUZHOU|CHANGSHA|TAIYUAN|WUHAN|GUIYANG|URUMQI|ZHENGZHOU|SHIJIAZHUANG|HEFEI|HAINAN|QINGDAO|HONG KONG|PARIS|MADRID|SILICON VALLEY|STOCKHOLM|NEW YORK 中国山东省青岛市市南区香港中路 9 号香格里拉中心办公楼 6-7 层邮编：266071 6-7F, Office Tower of Shangri-La Center, 9 Xianggang Middle Road, Qingda ...

证券代码：600060 证券简称：海信视像 公告编号：2025-003 海信视像科技股份有限公司 关于控股股东一致行动人增持计划实施完毕 暨增持结果的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 2024 年 8 月 29 日，公司发布了《关于控股股东一致行动人增持公司股份计划 1 / 4 增持计划的基本情况：基于对海信视像科技股份有限公司（以下简称"公 司"或"本公司"）长期投资价值的认可及未来持续发展前景的信心，为 了切实履行社会责任和广大投资者的利益，公司控股股东海信集团控股股 份有限公司（以下简称"海信集团控股"）之全资子公司青岛海信通信有 限公司（以下简称"海信通信"）于 2024 年 8 月 28 日通过上海证券交易 所交易系统以集中竞价方式增持公司股份 4,257,200 股。同时，海信通信 决定自首次增持公告披露之日（2024 年 8 月 29 日）起 6 个月内继续通过 上海证券交易所交易系统以集中竞价方式增持本公司股份，含 2024 年 8 月 28 日首次交易在内，海信通信拟合计增 ...

（一）本次增持计划 证券代码：600060 证券简称：海信视像 公告编号：2025-002 海信视像科技股份有限公司 关于控股股东一致行动人增持进展暨增持达到1%的 提示性公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 公司于 2025 年 2 月 22 日收到公司控股股东之全资子公司青岛海信通信有限 公司（以下简称"海信通信"）关于增持计划进展暨增持公司股份达到公司总股本 1%的告知函，现将相关事宜公告如下： 一、增持主体的基本情况 增持主体为海信通信，系公司控股股东海信集团控股股份有限公司（以下简 称"海信集团控股"）之全资子公司。 二、本次增持的基本情况 2024 年 8 月 29 日，公司发布了《关于控股股东一致行动人增持公司股份计划 及首次增持的公告》（公告编号：临 2024-054），海信通信于 2024 年 8 月 28 日通 过上海证券交易所交易系统以集中竞价方式增持公司股份 4,257,200 股。同时，海 信通信决定自首次增持公告披露之日（2024 年 8 月 29 日）起 6 个月内 ...