2024 海信视像 - 可持续发展报告 目录content | | | 01 | | 02 | | 03 | | 04 | | 05 | | 06 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 前篇 | | 可持续发展 | | 诚信视界 | | 绿色视界 | | 人才视界 | | 品质视界 | | 和谐视界 | | 结篇 | | | | | 管理 | | 卓越治理 | | 低碳引领 | | 关怀发展 | | 创新驱动 | | 协同前行 | | | | | 关于本报告 | 1 | ESG 管理策略 | 8 | 规范企业治理 | 17 | 气候变化应对 | 30 | 保障员工权益 | 47 | 构建多元产品 | 58 | 共建责任链条 | 72 | 关键绩效表 | 79 | | 董事长致辞 | 2 | ESG 治理架构 | 9 | 强化风控管理 | 21 | 绿色生产运营 | 41 | 成就人才队伍 | 50 | 引领研发创新 | 60 | 助力 ...

海信视像科技股份有限公司董事会审计委员会 对会计师事务所履行监督职责情况的报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准 则》《国有企业、上市公司选聘会计师事务所管理办法》《上海证券交易所上市公 司自律监管指引第 1 号——规范运作》等法律法规和规范性文件以及《海信视像 科技股份有限公司章程》等的规定和要求，现将公司董事会审计委员会对公司 2024 年度年审会计师事务所履行监督职责的情况报告如下： 一、2024年年审会计师事务所的基本情况 （一）会计师事务所的基本情况 1 / 3 名称：信永中和会计师事务所（特殊普通合伙）（以下简称"信永中和"） 成立日期：2012 年 3 月 2 日 组织形式：特殊普通合伙企业 注册地址：北京市东城区朝阳门北大街 8 号富华大厦 A 座 8 层 首席合伙人：谭小青先生 执业资格：1. 具有财政部门颁发的会计师事务所执业资格；2. 具有财政部、 中国证监会备案的从事证券服务业务会计师事务所资格；3. 具有中国证券监督 管理委员会获准从事 H 股企业审计资格。 （二）聘任会计师事务所的程序 2024 年 3 月 26 日，公司第九届董事会审计委员会 ...

海信视像科技股份有限公司 董事会审计委员会 2024 年度履职情况报告 根据《上市公司治理准则》《上海证券交易所股票上市规则》《上海证券交易 所上市公司自律监管指引第 1 号——规范运作》和《海信视像科技股份有限公司 董事会审计委员会工作细则》等的规定，海信视像科技股份有限公司（以下简称 "公司"）董事会审计委员会勤勉尽责，切实有效监督、评估公司内外部审计工 作，现就公司董事会审计委员会 2024 年度的履职情况报告如下： 一、审计委员会基本情况 2024 年 1 月 1 日至 2024 年 6 月 3 日期间，公司董事会审计委员会由三名董 事组成，分别为王爱国、刘鑫、高素梅，由王爱国担任主任委员。 2024 年 6 月 4 日至 2024 年 9 月 10 日期间，公司董事会审计委员会由四名 董事组成，分别为王爱国、刘鑫、高素梅、赵曙明，由王爱国担任主任委员。 2024 年 9 月 11 日至今，公司董事会审计委员会由四名董事组成，分别为王 爱国、刘鑫、丁文华、赵曙明，由王爱国担任主任委员。 公司董事会审计委员会成员均为不在公司担任高级管理人员的董事，独立董 事占比过半数，其中主任委员（召集人）王爱国先生为 ...

存款、贷款等金融业务的 专项说明 | 蒙引 | 项码 | | --- | --- | | 专项说明 | 1-2 | | 2024 年度涉及财务公司关联交易的存款、贷款等金融 | 3 | | 业务汇总表 | | allians 关于海信视像科技股份有限公司 2024 年度涉及财务公司关联交易的 do sill all has been a HMH L. ine willer 4 Hillegra Holder H > 1 - 11 - 11 all in α会计师事务所| 北京市东城区朝阳门北大街 联系电话: 8 号富华大厦 A 座 9 房 根据上海证券交易所相关规定,海信视像公司编制了本专项说明所附的《海信视像 股份有限公司2024年度涉及财务公司关联交易的存款、贷款等金融业务汇总表》(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。 我们核对了汇总表所载项目金额与我们审计海信视像公司2024年度财务报表时海信视 像公司提供的会计资料和经审计的财务报表的相关内容,在所有重大方面没有发现不一 致。 除对海信视像公司2024年度财务报表执行审计以及将本专项说明后附的 ...

海信视像科技股份有限公司（以下简称"公司"）第十届监事会第七次会议 （以下简称"会议"或"本次会议"）于2025年3月27日以现场结合通讯方式召 开。本次会议由监事会主席陈彩霞女士召集并主持，应出席监事3人，实际出席 监事3人。本次会议的召集和召开符合《中华人民共和国公司法》《海信视像科 技股份有限公司章程》等法律法规及相关文件的规定，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《关于公司 2024 年年度报告及其摘要的议案》 同意公司《2024 年年度报告》及其摘要，该等报告的内容能够真实、准 确、完整地反映公司的实际情况。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 本议案尚需提交公司股东大会审议。 证券代码：600060 证券简称：海信视像 公告编号：2025-006 海信视像科技股份有限公司 第十届监事会第七次会议决议公告 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法律责任。 一、监事会会议召开情况 具体内容详见公司于本公告同日在上海证券交易所网站（www.sse.com.cn） 披露的《2024 ...

证券代码：600060 证券简称：海信视像 公告编号： 2025-005 海信视像科技股份有限公司 第十届董事会第十次会议决议公告 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法律责任。 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"）第十届董事会第十次会议 （以下简称"会议"或"本次会议"）于2025年3月27日以现场结合通讯方式召 开。本次会议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《中华人民共和国公司法》《海信视像科技股份有 限公司章程》等法律法规及相关文件的规定，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《关于公司 2024 年年度报告及其摘要的议案》 同意公司《2024 年年度报告》及其摘要，该等报告的内容能够真实、准 确、完整地反映公司的实际情况。 表决结果：同意 8 票，反对 0 票，弃权 0 票。 本议案事前已经董事会审计委员会审议通过，并同意提交董事会审议。 本议案尚需提交公司股东大会审议。 具体内容详见公司于本公告同日在上海证券交 ...

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 ...