证券代码：600060 证券简称：海信视像 公告编号：临 2023-041 海信视像科技股份有限公司 第九届董事会第三十一次会议决议公告 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个别及连带责任。 鉴于此，根据激励计划相关规定，拟将前述人员持有的相应已获授但尚未解除限 1 / 2 售的共计 1,864,500 股限制性股票进行回购注销（以下简称"本次回购注销"）。本次 回购注销完成后，公司股本总数将由 1,307,652,222 股减少至 1,305,787,722 股。 本次回购注销事项已经公司 2021 年第二次临时股东大会授权董事会，无需提交股 东大会审议。 一、董事会会议召开情况 海信视像科技股份有限公司（以下简称"公司"）第九届董事会第三十一次会议 （以下简称"会议"）于2023年8月15日以通讯方式召开。会议以通讯方式通知，由董 事长于芝涛先生召集并主持，应出席董事8人，实际出席董事8人。会议的召集和召开 符合相关法律法规等的规定，形成的决议合法有效。 二、董事会会议审议情况 （一）审议通过了《海信视像科技股份有限公司 ...

海信视像科技股份有限公司 关于回购注销部分限制性股票通知债权人的公告 鉴于此，根据激励计划相关规定，拟将前述人员持有的相应已获授但尚未解 除限售的共计 1,864,500 股限制性股票进行回购注销（以下简称"本次回购注 销"）。本次回购注销完成后，公司股本总数将由 1,307,652,222 股减少至 1,305,787,722 股。 具体内容详见同日于上海证券交易所网站（www.sse.com.cn）披露的《关于 回购注销部分激励对象已获授但尚未解除限售的限制性股票的公告》（公告编号： 临 2023-043）。 二、需债权人知晓的相关信息 证券代码：600060 证券简称：海信视像 公告编号：临 2023-045 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个别及连带责任。 一、通知债权人的理由 公司 2021 年限制性股票激励计划（以下简称"激励计划"）中，9 名激励对 象离职，其已达成第一期解除限售条件的限制性股票继续有效，其余已获授但尚 未解除限售的限制性股票由公司回购注销；13 名激励对象离职，截至其离职生 效之日，其被授予 ...

证券代码：600060 证券简称：海信视像 公告编号：临 2023-043 海信视像科技股份有限公司 3、2021 年 6 月 30 日至 2021 年 7 月 9 日，公司对激励对象名单进行了公示， 在公示期间内，无任何组织或个人对本次激励对象名单提出异议。2021 年 7 月 1 / 6 关于回购注销部分激励对象已获授但尚未解除限售的 限制性股票的公告 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个别及连带责任。 重要内容提示： 海信视像科技股份有限公司（简称"公司"）于 2023 年 8 月 15 日召开第九 届董事会第三十一次会议及第九届监事会第二十次会议，审议通过了《关于回购 注销部分激励对象已获授但尚未解除限售的限制性股票的议案》（简称"回购注 销议案"）及《关于调整 2021 年限制性股票激励计划回购价格的议案》（简称"调 整价格议案"）。相关事项公告如下： 一、2021 年限制性股票激励计划已履行的程序 1、2021 年 6 月 29 日，公司召开了第九届董事会第二次会议，审议通过了《关 于<海信视像科技股份有限公司 ...

证券代码：600060 证券简称：海信视像 公告编号：临 2023-044 海信视像科技股份有限公司 关于调整2021年限制性股票激励计划回购价格的公告 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个别及连带责任。 重要内容提示： 调整后限制性股票回购价格：7.564元/股 海信视像科技股份有限公司（简称"公司"）于 2023 年 8 月 15 日召开第九届 董事会第三十一次会议及第九届监事会第二十次会议，审议通过了《关于调整 2021 年限制性股票激励计划回购价格的议案》（简称"本议案"）。现就相关事项公告 如下： 一、2021 年限制性股票激励计划已履行的程序 1、2021 年 6 月 29 日，公司召开了第九届董事会第二次会议，审议通过了《关 于<海信视像科技股份有限公司 2021 年限制性股票激励计划（草案）>及其摘要的 议案》《关于<海信视像科技股份有限公司 2021 年限制性股票激励计划实施考核管 理办法>的议案》及《关于提请股东大会授权董事会办理 2021 年限制性股票激励 计划相关事宜的议案》。公司独立董事就本次激励计 ...

监事会认为： 本次回购注销符合激励计划的相关规定，同意对议案中对应的已获授但尚未 解除限售的限制性股票予以回购注销；本次回购注销不会影响公司激励计划的实 施，符合《上市公司股权激励管理办法》《2021 年限制性股票激励计划（草案修 订稿）》等的相关规定，不存在损害公司与全体股东（尤其是中小股东）利益的 情况。 证券代码：600060 证券简称：海信视像 公告编号：临 2023-042 海信视像科技股份有限公司 第九届监事会第二十次会议决议公告 本公司监事会及全体监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个别及连带责任。 一、监事会会议召开情况 海信视像科技股份有限公司（以下简称"公司"）第九届监事会第二十次会 议于 2023 年 8 月 15 日以通讯方式召开。本次会议以通讯方式通知，会议的召集 人和主持人为公司监事会主席陈彩霞女士。会议应出席监事为 3 人，实际出席监 事为 3 人。会议的召集、召开符合《中华人民共和国公司法》《公司章程》等的 有关规定，形成的决议合法、有效。 二、监事会会议审议情况 （一）审议通过了《关于回购注销部分激励对象已获授 ...

海信视像科技股份有限公司 证券代码：600060 证券简称：海信视像 公告编号：临 2023-029 关于参加沪市智能家居行业上市公司 2022 年度集体业绩 说明会暨召开 2023 年第一季度业绩说明会的公告 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个别及连带责任。 重要内容提示： 1、会议召开时间：2023 年 6 月 2 日(星期五)下午 14:00-15:00 2、会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/roadshowDisplay.do?tag=home） 3、会议召开方式：上证路演中心网络互动 4、投资者可于 2023 年 5 月 26 日(星期五)至 6 月 1 日(星期 四)16:00 前登录上证路演中心网站点击"提问预征集"栏目或通过公 司邮箱 zqb@hisense.com 进行提问。公司将在说明会上对投资者普遍 关注的问题进行回答。 海信视像科技股份有限公司（以下简称"公司"）已分别于 2023 年 3 月 31 日和 2023 年 4 月 ...

2023 年第一季度报告 单位：元 币种：人民币 1 / 10 证券代码：6 0 0 0 6 0 证券简称：海信视像 海信视像科技股份有限公司 2023 年第一季度报告 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 海信视像科技股份有限公司(本报告中简称"公司"/"本公司")董事会、监事会及董事、监 事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假记载、误导性陈述或 重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人保证季度报告中财务信息的真实、准确、 完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | |-----------------------------------------------|------------------|-------------------------------------| | 项目 | 本报告期 | 本报告期比上年同期 增减变动幅度 ( ...

Financial Performance - Revenue for 2022 was RMB 45.74 billion, a decrease of 2.27% compared to 2021[15] - Net profit attributable to shareholders of the listed company in 2022 was RMB 1.68 billion, an increase of 47.58% compared to 2021[15] - Net cash flow from operating activities in 2022 was RMB 5.00 billion, a significant increase of 655.25% compared to 2021[15] - Basic earnings per share in 2022 were RMB 1.284, an increase of 48.27% compared to 2021[16] - Weighted average return on equity (ROE) in 2022 was 10.00%, an increase of 2.81 percentage points compared to 2021[16] - The company plans to distribute a cash dividend of RMB 6.44 per 10 shares, totaling RMB 839.55 million, representing 50.00% of the net profit attributable to shareholders[3] - Total assets at the end of 2022 were RMB 35.76 billion, an increase of 7.51% compared to the end of 2021[15] - Net profit attributable to shareholders after deducting non-recurring gains and losses in 2022 was RMB 1.43 billion, an increase of 79.65% compared to 2021[15] - The company's net assets attributable to shareholders at the end of 2022 were RMB 17.55 billion, an increase of 9.11% compared to the end of 2021[15] - 2022 annual revenue was 45.738 billion yuan, a year-on-year decrease of 2.27%[24] - Net profit attributable to shareholders in 2022 was 1.679 billion yuan, a year-on-year increase of 47.58%[24] - Operating cash flow in 2022 reached 5.005 billion yuan, a record high in nearly 20 years[25] - Hisense's operating income decreased by 2.27% YoY to RMB 457.38 billion in 2022, while R&D expenses increased by 12.34% to RMB 20.80 billion[82][83] - Net cash flow from operating activities surged by 655.25% YoY to RMB 50.05 billion in 2022, driven by faster inventory turnover and optimized accounts payable[83] - Net cash flow from investing activities decreased by 364.89% YoY to RMB -45.81 billion in 2022, mainly due to increased investment in wealth management products and strategic investment in Qianzhao Optoelectronics[83] - Display industry revenue decreased by 5.96% to RMB 4,054.90 million, with a gross margin increase of 3.38 percentage points to 19.85%[85] - Smart display terminal revenue decreased by 6.74% to RMB 3,525.93 million, with a gross margin increase of 3.45 percentage points to 17.35%[85] - New display and new business revenue increased by 0.75% to RMB 463.50 million, with a gross margin increase of 3.91 percentage points to 38.22%[85] - Domestic revenue increased by 1.59% to RMB 2,000.31 million, with a gross margin increase of 3.99 percentage points to 26.57%[85] - Overseas revenue decreased by 12.30% to RMB 2,054.60 million, with a gross margin increase of 1.99 percentage points to 13.31%[85] - Display product production increased by 18.83% to 2,582.95 thousand units, with sales increasing by 19.23% to 2,593.94 thousand units[86] - R&D expenses increased by 12.34% to RMB 2,079.78 million, accounting for 4.55% of total revenue[90][91] - Operating cash flow increased by 655.25% to RMB 5,004.87 million[94] - Investment cash flow decreased by 364.89% to RMB -4,580.97 million[94] - Top five customers accounted for 57.71% of total sales, with related party sales accounting for 40.86%[89] - Transactional financial assets increased by 56.36% to 8,824,511,860.07 yuan, accounting for 24.68% of total assets[96] - Receivables financing increased by 41.53% to 4,763,021,410.22 yuan, accounting for 13.32% of total assets[96] - Long-term equity investments surged by 371.98% to 1,733,344,177.36 yuan, primarily due to new investments in Qianzhao Optoelectronics[96] - Short-term borrowings decreased by 60.76% to 445,043,000.00 yuan, reflecting improved cash flow and reduced loan scale[96] - Contract liabilities increased by 42.33% to 516,475,523.87 yuan, driven by prepayments for sales and platform service income[96] - The company invested 1,421,956,600 yuan in Qianzhao Optoelectronics, acquiring a 20% stake and becoming the largest shareholder[100] - TVS, a subsidiary, reported a net profit of 224,312,500 yuan, a year-on-year increase of 12.79%[104] Market Share and Sales Performance - Smart display terminal sales in 2022 were 25.22 million units, a year-on-year increase of 18.22%[26] - Smart display terminal business revenue in 2022 was 35.259 billion yuan, with a gross margin increase of 3.45 percentage points[26] - New display business revenue in 2022 was 4.635 billion yuan, with a gross margin increase of 3.91 percentage points[26] - Hisense TV's retail market share in China's offline high-end market reached 31.1%, up 6.3 percentage points year-on-year, leading the industry[27] - Hisense TV's retail market share in China's online high-end market increased by 4.0 percentage points year-on-year[27] - Hisense TV's retail market share in China's offline market with an average retail price of over 10,000 RMB reached 29.6%, up 2.7 percentage points year-on-year[27] - Revenue from 75-inch and above smart display terminals in China increased by 63.51% year-on-year, accounting for 38.38% of total revenue, up 14.55 percentage points[27] - Hisense laser TV's global market share reached 53.5%, ranking first worldwide[28] - Hisense laser TV's retail market share in China reached 91.4%[29] - Overseas revenue from commercial display business increased by 53.66% year-on-year[30] - Hisense TV's global shipment market share ranked second worldwide[33] - Hisense TV's retail volume market share in China reached 23.9%, up 5.1 percentage points year-on-year[33] - Vidda TV sales increased by 98.89% year-on-year, with online market share in China reaching 8.2%, up 3.9 percentage points[38] - Hisense TV brand awareness increased by 5 percentage points in China to 90%, ranking first in the Chinese TV industry, and also increased by 5 percentage points in overseas markets such as the US, UK, and Japan[39] - Hisense TV achieved a retail market share of 30.0% in mainland China during the 2022 Qatar World Cup, leading the second place by 10.6 percentage points[40] - Hisense TV's global sales of smart display terminals increased by 18.22% year-on-year in 2022, with overseas sales increasing by 15.37%, and Southeast Asia market shipments increasing by 43.93%[40] - Hisense TV has ranked first in user satisfaction in the TV industry for 8 consecutive years in the China Quality Association's user satisfaction evaluation[41] - Hisense's ULED X technology platform increased the offline high-end market retail share from 28.8% in October 2022 to 37.5% in February 2023 in mainland China[48] - Hisense's laser TV market share in the Chinese market for TVs priced above RMB 20,000 reached 17.7%, a 9.4 percentage point increase from 2021[54] - Hisense's global market share for laser TV shipments reached 53.5% in 2022, according to Omdia data[57] - Ranked 2nd globally in TV shipments in 2022 (Omdia data) and 1st in retail volume and value in China (AVC data)[73] - Global TV shipments reached 203 million units with a value of $102.422 billion, while China's TV retail volume was 36.34 million units with a value of 112.3 billion yuan[75] - Mini LED backlit TV display module shipments grew 63% YoY to 3.1 million units globally, with China's Mini LED TV sales surging 385.3% to 395,000 units[75] - China's commercial display market reached 68.34 billion yuan in 2022, with overseas commercial display market recovering to $8.77 billion, up 19.3% YoY[77] - Hisense ranked 3rd in China's education IWB market and maintained a top 5 position in the meeting tablet segment[77] - Global laser TV and laser projector shipments increased by 24.4% YoY to 1.45 million units in 2022, with China being the largest market with 679,000 units, accounting for 47% of the market share[78] - Hisense's laser TV market share reached 53.5% globally and 89.3% in China in 2022, with a 5.3 percentage point increase in China's laser ultra-short throw market share to 48.3%[78] - China's commercial laser display shipments decreased by 7% YoY to 241,000 units in 2022, while Hisense's commercial laser projector shipments grew by 99.64%[78] - Global projector shipments reached 17.83 million units in 2022, with China accounting for 7.64 million units, and smart projector sales in China grew by 29% to 6.18 million units[78] - China's home mid-to-long throw laser smart projector shipments surged by 178% YoY to 186,000 units in 2022, with Vidda C1 capturing a 20.6% market share in China's 4K smart home projector market in Q4 2022[78] - Hisense's TV display timing controller chip (TCON) shipments continued to grow in 2022, maintaining a leading global position[79] Technology and Innovation - Hisense's ULED X technology platform has accumulated 932 patent applications and 492 authorized patents, including 74 international patents[47] - Hisense's ULED X technology platform achieved a 35% improvement in optical system efficiency and a 20% increase in peak brightness compared to the previous generation[47] - Hisense's ULED X technology platform won 8 authoritative awards at the 2023 CES, including the "CES 2023 Innovation Award" for the flagship 110-inch UX TV[50] - Hisense's ULED X technology platform has been applied to medical/commercial displays, AR/VR, and Mini/Micro LED displays, supporting the development of the large display industry[52] - Hisense's laser display technology has expanded its product line and extended its industrial chain, meeting the needs of home theater, mobile portability, and commercial projection[53] - The company launched the world's first 8K laser TV and showcased it at CES 2023, setting a new benchmark in technology and product innovation[54] - The company introduced the L9H series laser TV, which is 35% smaller in volume compared to the previous L9F series, and the L9V series with enhanced audio-visual experience[54] - The company released the world's first 4K tri-color laser smart projector, Vidda C1, with a color accuracy of ΔE≈0.9, surpassing traditional LED products[55] - Hisense's Mini LED products received high recognition in the North American market, earning awards such as "CES 2023 Picks" and "CES 2023 Best Product"[59] - The company acquired control of Qianzhao Optoelectronics in 2023, extending its Mini and Micro LED industry to the front-end chip field[61] - Hisense developed the JuCloud cloud-native and big data PaaS platform, providing high-availability and flexible digital infrastructure for various industries[66] - The company launched the XR-V3 VR headset in 2022 and is developing the next-generation XR-V4 VR product, with breakthroughs in SLAM and 6DoF tracking algorithms[64] - Hisense's 8K VR video live streaming technology won third prize at the 2nd High-Tech Video Innovation Application Competition by the State Administration of Radio and Television[65] - Launched new smart blackboard series products, upgraded "Hisense Smart Learning" and "Polycom Classroom" applications, covering 7 types of teaching space scenarios[70] - Released Vision Hub smart tablets and Vision One LED all-in-one products for office, meeting room, and auditorium scenarios, deepening cooperation with Tencent and Microsoft ecosystems[71] - Expanded overseas business with "1+N" digital signage solutions, securing a benchmark project with a global fast-food chain in Europe[71] - Developed DLP-based automotive HUD and Mini LED display components for the automotive sector[72] - Hisense acquired control of A-share listed company Qianzhao Optoelectronics to strengthen its strategic layout in the display industry chain and accelerate Mini LED and Micro LED technology R&D[80] Environmental and Social Responsibility - The company invested 5.1475 million yuan in environmental protection during the reporting period[148] - The company reduced CO2 equivalent emissions by 3,587 tons through various carbon reduction measures, including the use of clean energy and energy management systems[155] - The company achieved a 5% reduction in raw material usage through new material development and manufacturing efficiency improvements[155] - The company installed photovoltaic power generation systems with a total capacity of 16.75MW, generating 17 million kWh annually[155] - The company's subsidiaries, including Hisense Visual Technology, Guiyang Hisense Electronics, and Guangdong Hisense Electronics, all met national and local environmental standards for wastewater and exhaust emissions[149][151] - The company established and maintained an environmental management system in compliance with ISO 14001:2015 standards[154] - The company disclosed its 2022 Social Responsibility Report on the Shanghai Stock Exchange website on March 31, 2023[156] - The company's internal control audit report received a standard unqualified opinion[147] - The company did not acquire any new subsidiaries during the reporting period[147] - The company's environmental protection facilities, including wastewater and exhaust treatment systems, operated normally throughout the reporting period[152] Corporate Governance and Compensation - The company maintains independence in personnel, finance, assets, and operations, with no significant conflicts of interest with its controlling shareholder[114] - The 2021 annual general meeting approved various reports, financial statements, and governance-related resolutions, including profit distribution and auditor reappointment[116] - Total pre-tax compensation for directors and supervisors in 2022 was 6.0715 million yuan[119] - Yu Zhitao, the president, received a pre-tax compensation of 2.9899 million yuan in 2022[118] - Wang Hui, the financial officer, received a pre-tax compensation of 1.1036 million yuan in 2022[118] - Liu Shasha, the board secretary, received a pre-tax compensation of 753,200 yuan in 2022[118] - Zhang Ranran, the employee representative supervisor, received a pre-tax compensation of 674,800 yuan in 2022[118] - Li Jia, the former financial officer, received a pre-tax compensation of 70,000 yuan in 2022[118] - The total number of shares held by directors and supervisors at the end of 2022 was 2,879,380 shares[119] - No changes in the number of shares held by directors and supervisors during the year[118] - Yu Zhitao holds 1,450,000 shares, the highest among directors and supervisors[118] - Li Wei, the president, holds 450,000 shares[118] - Total compensation for all directors, supervisors, and senior management in 2022 amounted to 6.07 million RMB[127] - The company approved the 2021 annual report, 2022 Q1 report, and 2021 financial report during the 15th meeting of the 9th Board of Directors[128] - The company approved the 2022 semi-annual report and adjusted the repurchase price for the 2021 restricted stock incentive plan during the 19th and 20th meetings of the 9th Board of Directors[129] - The company approved the 2022 Q3 report and various board committee working rules during the 21st meeting of the 9th Board of Directors[129] - The company approved the acquisition of additional shares in Xiamen Changelight Co., Ltd. with the intention of gaining control during the 22nd meeting of the 9th Board of Directors[129] - The company held a total of 13 board meetings in the year, with 9 being in-person and 4 conducted via telecommunication[131] - The company's total number of employees is 16,043, with 5,911 in the parent company and 10,132 in major subsidiaries[135] - The company's employee composition includes 6,022 production personnel, 6,239 sales personnel, and 3,232 technical personnel[136] - The company's education level breakdown shows 1,900 employees with a master's degree or higher, 5,887 with a bachelor's degree or college diploma, and 8,256 with a high school education or below[136] - The company distributed a total cash dividend of 381 million yuan in 2021, accounting for 33.52% of the net profit attributable to shareholders[138] - The company's cash dividend policy emphasizes continuous and stable profit distribution, balancing investor returns with long-term development[138] - The company's audit committee held 5 meetings in 2022, focusing on internal control, risk management, and financial reporting[133] - The company's strategic committee suggested exploring opportunities in the high-growth, large-scale housing rental market for display products[133] - The company's training plan focuses on long-term talent development, offering different career paths and development platforms for employees[137] - The company's board of directors had a 100% attendance rate

Financial Performance - Revenue for Q3 2022 was CNY 12,297,068,605.34, a decrease of 5.14% compared to the same period last year[4] - Net profit attributable to shareholders for Q3 2022 was CNY 513,392,186.49, an increase of 116.19% year-over-year[4] - Net profit excluding non-recurring gains and losses for Q3 2022 was CNY 447,706,618.07, up 171.54% from the previous year[4] - Basic earnings per share for Q3 2022 was CNY 0.379, reflecting a growth of 107.10% year-over-year[4] - Total operating revenue for the first three quarters of 2022 was approximately ¥32.51 billion, a decrease of 4.14% compared to ¥33.92 billion in the same period of 2021[14] - Net profit for the first three quarters of 2022 reached approximately ¥1.48 billion, an increase of 51.54% compared to ¥978.65 million in the same period of 2021[15] - Basic earnings per share for the first three quarters of 2022 were ¥0.834, an increase from ¥0.481 in the same period of 2021[15] Assets and Liabilities - Total assets at the end of Q3 2022 reached CNY 33,451,389,511.53, a slight increase of 0.57% from the end of the previous year[4] - As of September 30, 2022, the total assets of Hisense Visual Technology Co., Ltd. amounted to RMB 33.45 billion, an increase from RMB 33.26 billion at the end of 2021, representing a growth of approximately 0.57%[12] - The total current assets stood at RMB 27.48 billion, slightly down from RMB 27.98 billion, indicating a decrease of approximately 1.81%[11] - The total liabilities decreased to RMB 14.39 billion from RMB 15.08 billion, a decline of approximately 4.59%[13] - The equity attributable to shareholders of the parent company increased to RMB 16.82 billion from RMB 16.09 billion, marking an increase of about 4.52%[13] Cash Flow - Cash flow from operating activities for the year-to-date period was CNY 3,863,407,121.85, indicating improved operational efficiency[6] - Cash flow from operating activities generated a net amount of approximately ¥3.86 billion, a significant improvement from a net outflow of approximately ¥1.63 billion in the same period of 2021[16] - The company achieved cash inflow from operating activities totaling approximately ¥34.01 billion, compared to ¥32.54 billion in the same period of 2021[16] - Cash outflow from investment activities totaled ¥17,670,294,168.23, an increase from ¥13,903,059,977.96 in the previous year[17] - Net cash flow from investment activities was -¥4,182,400,480.03, compared to a positive cash flow of ¥2,263,793,301.07 in the same period last year[17] - Total cash inflow from financing activities was ¥5,889,158,112.78, down from ¥6,440,469,585.77 year-over-year[17] - Net cash flow from financing activities was -¥1,142,262,455.88, compared to -¥731,784,252.79 in the previous year[17] - The net increase in cash and cash equivalents was -¥1,436,286,621.09, compared to -¥83,757,125.54 in the same period last year[17] - The ending balance of cash and cash equivalents was ¥610,228,590.49, down from ¥1,002,795,613.27 year-over-year[17] Investments and Expenses - Research and development expenses increased to approximately ¥1.50 billion, up 11.66% from ¥1.34 billion year-over-year[14] - The company's long-term investments rose to RMB 484.93 million from RMB 367.25 million, an increase of approximately 32.00%[12] - Cash paid for the acquisition of fixed assets, intangible assets, and other long-term assets was ¥170,168,417.81, compared to ¥126,059,926.96 in the previous year[17] - Cash paid for investment activities was ¥17,459,733,175.67, an increase from ¥13,775,000,000.00 year-over-year[17] - The company recorded a decrease in sales expenses to approximately ¥2.42 billion, down from ¥2.49 billion year-over-year[14] Market Position and Strategy - The company plans to continue enhancing its market position through technology upgrades and product innovation[6] - Shareholder structure shows that Hisense Group holds 30.02% of the shares, indicating strong institutional support[7]

Financial Performance - The company's operating revenue for the first half of 2022 was ¥20,214,216,321.91, a decrease of 3.55% compared to ¥20,957,890,515.88 in the same period last year[15]. - Net profit attributable to shareholders was ¥593,679,623.04, representing a significant increase of 52.82% from ¥388,482,869.36 in the previous year[15]. - The net profit after deducting non-recurring gains and losses was ¥403,402,119.62, up 93.58% from ¥208,388,455.35 year-on-year[15]. - The net cash flow from operating activities was ¥3,348,231,853.45, a substantial recovery from a negative cash flow of ¥1,577,364,896.07 in the same period last year[15]. - The company's total assets decreased by 4.66% to ¥31,712,760,653.32 from ¥33,261,727,262.72 at the end of the previous year[15]. - The net assets attributable to shareholders increased by 3.43% to ¥16,638,577,737.39 from ¥16,086,394,906.96 at the end of the previous year[15]. - Basic earnings per share for the first half of 2022 were ¥0.455, an increase of 52.68% compared to ¥0.298 in the same period last year[16]. - The weighted average return on net assets rose to 3.63%, an increase of 1.17 percentage points from 2.46% in the previous year[16]. Market Trends - The company faced a slight decline in operating revenue primarily due to a decrease in export income[15]. - In the first half of 2022, global TV sales reached 92.6 million units, with a revenue of $47.5 billion, representing a year-on-year decline of 6.6% and 12.5% respectively[18]. - The Chinese market saw a total retail volume of 16.72 million units, down 6.2% year-on-year, and a retail revenue decline of 10.5%[18]. - The market share of TVs 75 inches and above increased to 35.91%, up 13.92 percentage points year-on-year, indicating a shift towards larger screen products[18]. - Hisense ranked first in brand recognition and unaided first mention rate in the Chinese TV market, with a significant increase of 5 percentage points compared to the end of 2021[21]. - In Q2 2022, Hisense TV shipments ranked second globally, while revenue ranked third, maintaining the top retail revenue position in China for the first half of 2022[19]. - Hisense's laser TVs held a global market share of 49.5% in the first half of 2022, leading the industry[19]. - Vidda's retail volume in the Chinese color TV market grew by 148.6% year-on-year, achieving a market share of over 10% during the "May Day" week[21]. Product Development and Innovation - The company has developed and mass-produced the fifth generation display quality processing chip, including China's first fully self-developed 8K AI quality chip[19]. - The company launched the U7H series, which became the best-selling television in China within 10 weeks of its release, showcasing strong market demand[30]. - The company launched two new self-developed 4K long-focus laser commercial projectors, achieving a brightness of up to 10,000 lumens and capable of projecting images from 80 to 500 inches[36]. - The company introduced the "Vision One" and "Vision X" LED display product series, with the flagship "Vision One" featuring a 163-inch 4K ultra-high-definition screen using Micro LED technology[39]. - The company is actively investing in Micro LED technology, enhancing its core capabilities in LED chip technology and mass transfer technology[23]. - The company is expanding its product offerings across various consumer scenarios, including home fitness and gaming, to enhance user experience[25]. Financial Management - The company's financial expenses decreased by 78.88% to ¥6,859,796.67, primarily due to changes in foreign currency asset and liability balances[46]. - The company's investment income fell by 33.09% to ¥121,859,187.09, attributed to reduced returns from financial products and long-term equity investments[46]. - The company has established an energy management system to intelligently manage energy consumption during production processes[68]. - The company has committed to maintaining its independence as a listed company and avoiding competition with related parties, with commitments made in December 2019 and December 2020 being fulfilled[70]. Environmental and Social Responsibility - The company reported that all wastewater and exhaust emissions met the required standards in the first half of 2022[63][64][65]. - The company has installed wastewater and exhaust gas treatment facilities, which are operating normally[66]. - The company has established an environmental management system in accordance with legal requirements and ISO 14001:2015 standards, with all pollutant emissions meeting national and local environmental standards[67]. - The company has implemented measures to reduce carbon emissions, including the installation of solar street lights and a photovoltaic power generation system with an annual output of 5.4 million kWh[68]. Corporate Governance - The company has appointed Wang Hui as the new financial officer, replacing Li Jia[57]. - The company approved the repurchase and cancellation of 609,000 restricted stocks that had been granted but not yet released from restrictions on June 9, 2022[60]. - The company has complied with all commitments related to related party transactions and has no non-operating fund occupation issues[70][72]. - There were no significant lawsuits or arbitration matters during the reporting period[72]. Taxation and Compliance - The company and its subsidiaries benefit from a reduced corporate income tax rate of 15% due to their status as high-tech enterprises, valid from 2020 to 2022[197]. - The company is eligible for a VAT refund on the portion of VAT burden exceeding 3% for self-developed software products, taxed at a rate of 13%[198]. - The company has implemented a VAT policy that allows for a 10% deduction on taxable income based on the deductible input VAT for its production service sector from April 1, 2019, to December 31, 2022[199]. - The company has been actively engaging in tax policy compliance to maximize its financial efficiency and reduce tax liabilities[199].