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 ...

点击图片▲立即了解 文 / 巴九灵（微信公众号：吴晓波频道） 国补的热闹还在继续。 今年1—2月份，限额以上单位家用电器和音像器材类商品零售额增长10.9%，自上年9月份以来持续保持两位数增长。 2024年，中央加力支持以旧换新8大类家电产品实现销售量6200多万台，直接拉动消费近2700亿元。其中，限额以上单位家用电器和音像器材类 商品零售额达10307亿元，比上年增长12.3%，历史上首次突破万亿元大关。 不过，具体两极化加剧。据奥维云网，2024年1—10月，家电市场的下沉渠道零售额下滑12.6%，而大连锁零售额则增长26.4%。 可见，国补对于产品力的要求越来越高，而有竞争力的品牌更具有爆发的潜力。 这里是全球唯一一个空调"两器"（蒸发器和冷凝器）黑灯生产车间，对比来看，目前行业在此方面的自动化率普遍为30%左右，所以很容易给人耳 目一新之感。 先直观总结几点大家容易感受到的初体验，可以感受它的自动化深度： 机器人打螺丝的水平是： 在600张厚度如同A4纸的铝箔上进行打孔，然后 把铜管穿过去。 以前这块是人工进行的，重体力、高报废率，海信自研"子弹头"工艺，突破了行业难点。 以家电巨头海信为例，202 ...

Group 1 - The 2025 China Household Appliances and Consumer Electronics Expo (AWE 2025) opened on March 20 [1] - Hisense showcased the world's first 116-inch RGB-Mini LED TV UX, highlighting its advanced technology [1] - The new TV represents Hisense's achievement in mass production of RGB three-dimensional color control LCD display technology, with color control precision exceeding traditional LCDs by more than three times [1]

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 ...

Investment Rating - The report assigns a "Neutral" investment rating for the company [42]. Core Views - The company has shown a steady increase in global market share for its products, particularly in the smart display terminal segment [4][5]. - Revenue growth has been stable, with a year-on-year increase of 23.1% in the first half of 2023 and 12.6% in the second half [15]. - The company is actively pursuing globalization, with a significant contribution from overseas revenues [10]. Financial Performance - The company's revenue for 2023 is projected to be 53.616 billion, with a main business revenue of 48.389 billion [15]. - The gross profit margin has shown an overall improvement, reaching 16.9% in 2023 [15][8]. - The net profit attributable to the parent company is expected to be 2.095 billion in 2023, with a slight increase to 2.130 billion in 2024 [37]. Product Segmentation - The smart display terminal segment is expected to generate 41.257 billion in revenue for 2023, with a year-on-year growth of 17.0% [15]. - The new display business is projected to reach 6.517 billion in revenue, reflecting a robust growth rate of 40.6% year-on-year [15]. Market Trends - The global TV market is stabilizing, with a consistent demand for LCD and OLED products [17][20]. - The penetration rate of mini LED TVs in the Chinese market is expected to increase significantly by 2024 [29]. Regional Performance - Domestic revenue is projected to grow to 23.643 billion in 2023, while international revenue is expected to reach 24.747 billion [15]. - The contribution of overseas income has been increasing, indicating a successful expansion strategy [10].

何伟 杨策 | 市场数据 | 2025-2-19 | | --- | --- | | 股票代码 | 600060.SH | | A 股收盘价(元) | 23.25 | | 上证指数 | 3,351.54 | | 总股本(万股) | 130,497 | | 实际流通 A 股(万股) | 129,509 | | 流通 A 股市值(亿元) | 301.11 | | | 53615.5 | | 57188.9 | | 62727.5 | 68876.24 | | --- | --- | --- | --- | --- | --- | --- | | 6 | 17.22 | 4 | 6.66 | 6 | 9.68 | 9.80 | | | 2095.85 | | 2129.98 | | 2470.59 | 2939.70 | | | 24.82 | | 1.63 | | 15.99 | 18.99 | | | 1.61 | | 1.63 | | 1.89 | 2.25 | | | 14.29 | | 14.06 | | 12.12 | 10.19 | RGB-Mini LED 国银河证券|CGS 公司点评报告·家用电器 ...

Summary of Hisense Visual Conference Call Company Overview - **Company**: Hisense Visual - **Industry**: Consumer Electronics, specifically TV manufacturing Key Points and Arguments Sales and Profitability - Hisense Visual expects stable domestic sales in Q1 2025, with structural improvements leading to positive changes in sales revenue and profitability, particularly benefiting from high-end and Mini LED product sales [2][5] - In Q4 2024, domestic sales grew approximately 15%, with domestic sales increasing over 10% and international sales exceeding 15%. The average selling price (ASP) improved by 15-20% due to enhanced product structure and increased Mini LED penetration [3][5] - The Mini LED penetration rate in domestic sales reached about 27-28%, with sales revenue contribution between 45-50% [3][8] - The implementation of national subsidy policies led to a historic high in domestic profit margins in Q4 2024, with Mini LED contributing significantly [8] Product Development and Market Strategy - Hisense plans to launch new products, including RGB three-color backlight Mini LED and AI TVs, at the AWE exhibition in March 2025, aiming to increase the penetration rate of standard monochrome white Mini LED to over 30% [2][7] - The company is focusing on high, medium, and low-end market segments while enhancing promotion in rural markets [7] - Hisense is working to improve its high-end product strategy in the U.S. market, aiming to increase market share in channels like Best Buy and Costco [4][13] Competitive Landscape - Xiaomi's transition to high-end products positively impacts the black TV industry, allowing leading brands to achieve better pricing margins. Competition in the low-price segment between Redmi and Hisense has diminished [2][15] - Hisense holds a market share of approximately 12-13% in the U.S., ranking third or fourth, and is optimizing its channel structure to promote high-end products [4][16] International Market Performance - Hisense's average price index in overseas markets is around 70-80, with a focus on increasing this index to 100 over the next three to four years to enhance long-term profitability [12][33] - Japan is noted as the best-performing market for Hisense's high-end strategy, achieving a market share of 35-40% [13] Future Outlook - The company anticipates a slight decline in sales in January 2025 due to seasonal factors but expects overall stability in Q1 2025 with significant structural improvements [5][6] - Hisense aims to enhance its brand value and product structure to improve profitability in both domestic and international markets [34][35] Technological Innovations - Hisense is developing AI TVs with proprietary AI chips and algorithms, enhancing user experience through automatic optimization of audio and visual quality [25][26] - The company is also exploring the potential of AI glasses and MRX display solutions, indicating a commitment to innovation [28] Challenges and Strategic Adjustments - The company faces challenges in the U.S. market due to competition from Walmart's private label brands and Vizio in the low-end segment [16] - Hisense is adjusting its channel strategy to reduce reliance on lower-margin sales through Walmart while increasing sales through higher-margin channels [4][16] Conclusion - Hisense Visual is positioned for growth with a focus on high-end products, structural improvements in sales, and technological innovations. The company is optimistic about its future prospects in both domestic and international markets, aiming for significant advancements in profitability and market share [37]