Financial Performance - Revenue for the first three quarters reached 22.278 billion yuan, a year-on-year increase of 5.23% [3] - Net profit attributable to the parent company for the first three quarters was 2.402 billion yuan, a year-on-year increase of 51.68% [3] - Gross profit margin for the first three quarters was 42.65%, an increase of 5.12 percentage points year-on-year [3] - Third-quarter revenue was 7.645 billion yuan, a year-on-year increase of 7.91% [3] - Third-quarter net profit attributable to the parent company was 648 million yuan, a year-on-year increase of 97.31% [3] Business Segments - Government sector budgets remain tight but are slowly recovering, with public welfare and transportation sectors showing higher growth [3] - Enterprise sector shows strong demand for cost reduction, safety, and management improvement, with energy and industrial sectors performing well [4] - Overseas revenue grew by double digits in the third quarter, with significant growth in the Middle East, North Africa, Latin America, and Southeast Asia [4] - Innovation business grew by 35% in the first three quarters and 38% in the third quarter, with strong performance in machine vision, smart home, and thermal imaging [4] Strategic Initiatives - The company is accelerating the commercial application of multimodal industry visual models to support urban governance and enterprise digital transformation [4] - Collaboration with China Mobile is progressing, with joint efforts in AI, multimodal technology, and data elements [7] - The company is focusing on ecological development, improving distribution channels, and enhancing partnerships with integrators [6] - The company is developing "full perception" capabilities, extending beyond visual perception to include thermal imaging and radar technologies [8] Innovation and Technology - The company is advancing in AI and multimodal technologies, with plans to launch pilot projects for large models next year [8] - The company has established five research institutes, including the Advanced Technology Research Institute and the Future Communications Research Institute, to focus on AI and related technologies [9] - The company is leveraging AIoT and large model technologies to enhance data collection and quality, turning data into valuable assets [8] Future Outlook - The company expects continued growth in the fourth quarter, driven by digital and intelligent trends in the smart IoT sector [7] - The company is focusing on fine-grained market opportunities, with smaller projects expected to increase in the future [7] - The company plans to continue improving management efficiency and expanding its product portfolio, including non-video products like access control and display control systems [7] Investor Relations - The company distributed a dividend of 1.016 billion yuan in the third quarter, reflecting improved cash flow and a commitment to shareholder returns [10] - The company emphasizes the importance of adapting to market changes and maintaining a focus on the smart IoT sector for long-term growth [10]

Financial Performance - The company's revenue for Q3 2023 reached ¥7,644,936,763.40, representing a year-on-year increase of 7.91%[5]. - Total operating revenue for Q3 2023 reached ¥22,278,484,044.04, an increase of 5.22% compared to ¥21,171,868,473.02 in Q3 2022[20]. - Net profit attributable to shareholders increased by 254.46% to ¥614,113,966.50 for the quarter, and by 52.98% to ¥2,590,132,339.63 for the year-to-date[5]. - Operating profit for the period was ¥2,929,529,574.14, up 64.51% from ¥1,776,620,108.21 in the previous year[21]. - Net profit attributable to shareholders of the parent company was ¥2,590,132,339.63, a significant increase of 53.00% from ¥1,693,101,190.89 in Q3 2022[21]. - The total comprehensive income for the third quarter of 2023 reached CNY 2,706,296,992.81, compared to CNY 1,670,635,393.17 in the same period last year, representing an increase of approximately 62%[22]. - Basic and diluted earnings per share for the third quarter were both CNY 0.82, up from CNY 0.57 in the previous year, indicating a growth of approximately 43.86%[22]. Assets and Liabilities - Total assets at the end of Q3 2023 amounted to ¥48,741,707,945.91, reflecting a 5.38% increase from the end of the previous year[5]. - Total assets increased to ¥48,741,707,945.91, up from ¥46,252,893,804.54 year-over-year[19]. - Total liabilities decreased to ¥15,231,378,603.83 from ¥20,034,522,045.21, a decline of 24.06%[19]. - The company's equity attributable to shareholders increased to ¥32,765,862,720.81, up from ¥25,836,798,918.61, representing a growth of 26.00%[19]. - The company's total equity attributable to shareholders increased by 26.82% to ¥32,765,862,720.81 compared to the end of the previous year[5]. Cash Flow - Cash flow from operating activities showed a significant increase of 250.02%, totaling ¥1,325,252,238.48 year-to-date[5][10]. - Cash inflow from operating activities totaled CNY 25,642,511,359.83, slightly increasing from CNY 25,574,853,702.13 year-on-year[24]. - The net cash flow from operating activities was CNY 1,325,252,238.48, a significant recovery from a negative cash flow of CNY -883,377,679.16 in the previous year[24]. - Cash flow from investing activities showed a net outflow of CNY -1,011,680,527.70, worsening from CNY -280,546,022.37 in the same period last year[24]. - Cash flow from financing activities generated a net inflow of CNY 3,177,228,808.38, compared to CNY 602,315,501.05 in the previous year, indicating a substantial increase[24]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 134,126[12]. - The top shareholder, Fu Liqian, holds 31.08% of the shares, amounting to 1,023,868,980 shares, with 201 million shares pledged[12]. - The company has repurchased a total of 18,358,401 shares, accounting for 0.56% of the total share capital, with a total expenditure of approximately RMB 390.62 million[14]. - The company plans to repurchase shares with a budget between RMB 400 million and RMB 600 million, with a maximum repurchase price of RMB 31.71 per share[14]. - The company’s total number of preferred shareholders is zero[12]. Operational Metrics - Accounts receivable rose to ¥15,983,230,318.92, compared to ¥15,411,908,561.50 in the previous period, indicating a growth of 3.69%[18]. - Inventory decreased to ¥6,055,715,234.26 from ¥7,315,372,440.02, reflecting a reduction of 17.25%[18]. - Research and development expenses for the period were ¥2,747,587,038.30, an increase of 6.22% from ¥2,586,591,892.17 in the previous year[21]. Other Information - The company completed the election of the new board of directors and supervisory board on September 11, 2023[15]. - The company has not disclosed any related party relationships among the top ten shareholders, except for the relationship between Fu Liqian and Chen Ailing, who are spouses[13]. - The company has not reported any financing or securities lending activities among the top ten shareholders[13]. - The company has a trading financial asset of RMB 32.30 million as of September 30, 2023, compared to RMB 1.47 million at the beginning of the year[17]. - The cash and cash equivalents as of September 30, 2023, amount to RMB 11.53 billion, an increase from RMB 8.03 billion at the beginning of the year[17]. - The company's equity attributable to shareholders increased to ¥32,765,862,720.81, up from ¥25,836,798,918.61, representing a growth of 26.00%[19]. - The company has not yet audited the third quarter report, which may affect the reliability of the financial data presented[25]. - The company is set to implement new accounting standards starting in 2023, which may impact future financial reporting[25].

为了更好回报股东，在兼顾公司未来业务发展及生产经营的资金需求的前提 下，2023 年前三季度公司的利润分配预案为：以截至目前扣除公司已回购股份 （已回购股份为 18,358,401 股）的股本 3,276,110,589 股为基数，向全体股东每 10 股派发现金 3.10 元（含税），现金分红总额 1,015,594,282.59 元，本次分配不 实施资本公积转增股本、不分红股，剩余未分配利润留待后续分配。 证券代码：002236 证券简称：大华股份 公告编号：2023-099 浙江大华技术股份有限公司 第八届董事会第二次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 浙江大华技术股份有限公司（以下简称"公司"）第八届董事会第二次会议 通知于 2023 年 10 月 10 日发出，并于 2023 年 10 月 20 日以现场结合通讯表决 的方式在公司会议室召开。本次会议由公司董事长傅利泉先生主持，会议应出席 董事 9 名，实际出席董事 9 名。公司部分监事及高级管理人员列席了此次会议。 本次会议的召开、召集与表决程序均符合《公司法》等相关法律法规 ...

证券代码：002236 证券简称：大华股份 公告编号：2023-103 浙江大华技术股份有限公司 关于召开 2023 年第三次临时股东大会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、 召开会议基本情况 1、股东大会届次：2023 年第三次临时股东大会 2、股东大会的召集人：公司董事会。公司第八届董事会第二次会议审议通 过了《关于提请召开 2023 年第三次临时股东大会的议案》。 3、会议召开的合法、合规性：本次股东大会的召开符合有关法律、行政法 规、部门规章、规范性文件、深圳证券交易所业务规则和《公司章程》等的规定。 4、会议召开的日期、时间 8、现场会议召开地点：浙江省杭州市滨江区滨兴路 1399 号公司会议室。 二、 会议审议事项 （1）现场会议时间：2023年11月6日（星期一）下午3:00。 （2）网络投票时间：2023 年 11 月 6 日。通过深圳证券交易所交易系统进 行网络投票时间为 2023 年 11 月 6 日 9:15—9:25，9:30—11:30 和 13:00—15:00。 通过深圳证券交易所互联网投票系统进行网络投票 ...

证券代码：002236 证券简称：大华股份 公告编号：2023-100 浙江大华技术股份有限公司 2、会议以 3 票同意，0 票反对，0 票弃权，审议通过了《2023 年前三季度 利润分配预案》 为了更好回报股东，在兼顾公司未来业务发展及生产经营的资金需求的前提 下，2023 年前三季度公司的利润分配预案为：以截至目前扣除公司已回购股份 （已回购股份为 18,358,401 股）的股本 3,276,110,589 股为基数，向全体股东 每 10 股派发现金 3.10 元（含税），现金分红总额 1,015,594,282.59 元，本次 分配不实施资本公积转增股本、不分红股，剩余未分配利润留待后续分配。 若在分配方案实施前公司享有利润分配权的股本由于可转债转股、股份回购、 股权激励行权、再融资新增股份上市等原因而发生变化的，按照分配总额不变的 原则对分配比例进行相应调整。该议案尚需提交公司股东大会审议。具体内容详 见同日刊登在巨潮资讯网（www.cninfo.com.cn）上的公告。 浙江大华技术股份有限公司监事会 2023 年 10 月 21 日 第八届监事会第二次会议决议公告 本公司及监事会全体成员保证信息 ...

关于第八届董事会第二次会议相关事项的独立意见 独立董事：刘翰林、张玉利、曹衍龙 2023 年 10 月 20 日 浙江大华技术股份有限公司独立董事 公司 2023 年前三季度利润分配预案综合考虑了公司持续发展的资金需求和 公司股东的合理回报要求，符合《公司章程》有关规定，审议程序合法合规，不 存在损害全体股东特别是中小投资者利益的情形。 根据《上市公司独立董事管理办法》《深圳证券交易所上市公司自律监管指 引第 1 号——主板上市公司规范运作》及《公司章程》《独立董事工作细则》的 有关规定，作为浙江大华技术股份有限公司（以下简称"公司"）的独立董事，我 们本着认真负责、实事求是的态度，对公司 2023 年前三季度利润分配预案事项 进行了认真的了解和查验，现就此发表如下独立意见： ...

证券代码：002236 证券简称：大华股份 公告编号：2023-098 浙江大华技术股份有限公司 关于为子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、担保情况概述 浙江大华技术股份有限公司（以下简称"公司"）于 2023 年 4 月 27 日召开的 第七届董事会第四十二次会议审议通过了《关于为子公司提供担保的议案》。根 据公司实际业务发展需要，公司拟在 2023 年为合并范围内的部分子公司提供担 保，担保总额度不超过人民币 1,360,000 万元。其中，对资产负债率低于 70%的 子公司提供担保额度 67,800 万元，对资产负债率高于 70%的子公司提供担保额 度 1,292,200 万元。在上述额度范围内，公司管理层可根据实际经营情况对子公 司之间的担保金额进行调剂。上述事项已经公司 2022 年度股东大会审议通过。 具体内容详见公司刊登于《证券时报》和巨潮资讯网（www.cninfo.com.cn）的 《关于为子公司提供担保的公告》（公告编号：2023-032）。 二、担保进展情况 对合并报表外单位提供担保的情况。公司及 ...

证券代码：002236 证券简称：大华股份 公告编号：2023-097 浙江大华技术股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 浙江大华技术股份有限公司（以下简称"公司"）近日接到公司控股股东、实 际控制人傅利泉先生的通知，获悉傅利泉先生所持有本公司的部分股份质押情况 发生变更，具体事项如下： 一、股东部分股份质押和解除质押的基本情况 | 股东名 | 是否为控股 股东或第一 | 本次质押数 | 占其 所持 | 占公 司总 | 是否为限 | 是否为 | 质押 | | | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 称 | 大股东及其 | 量（股） | 股份 | 股本 | 售股 | 补充质 | 起始 | 质押到期日 | 质权人 | 用途 | | | | | | | | 押 | 日 | | | | | | 一致行动人 | | 比例 | 比例 | | | | | | | | 傅利泉 | 是 | 12,307,693 | 1.20% | 0.37% ...

证券代码：002236 证券简称：大华股份 公告编号：2023-096 浙江大华技术股份有限公司 关于回购公司股份进展情况的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 浙江大华技术股份有限公司（以下简称"公司"）于 2023 年 8 月 25 日召开的 第七届董事会第四十六次会议审议通过了《关于回购公司股份的议案》，董事会 同意公司使用自有资金以集中竞价交易的方式回购公司部分股份用于实施股权 激励或员工持股计划，回购资金总额不低于人民币 4 亿元（含）且不超过人民币 6 亿元（含），回购价格不超过人民币 31.71 元/股（含）。回购股份实施期限为 自董事会审议通过本次回购方案之日起 12 个月内。具体内容详见公司于 2023 年 8 月 26 日在巨潮资讯网（http://www.cninfo.com.cn）披露的《关于回购公司股份 方案的公告》。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号—回购股份》等相关规定，在回购期间，公司应当在每个月的前 3 个交易日 内披露截至上月末的回购进展情况。现将公司回购股份的进展情 ...

二、担保进展情况 1、公司与浙商银行股份有限公司杭州分行（以下简称"浙商银行杭州分行"） 签订了《最高额保证合同》（浙商银高保字（2023）第00316号），合同约定公 司为子公司浙江大华科技有限公司（以下简称"大华科技"）与浙商银行杭州分 行签署的各类融资业务合同（以下简称"主债权合同"）所形成的债权承担连带 责任保证。保证担保的范围为最高债权额人民币33,000万元，以及利息等相关费 用。保证期间为主债权合同约定的债务人履行债务期限届满之日起三年。 2、公司与中国建设银行股份有限公司杭州高新支行（以下简称"建设银行"） 签订了《本金最高额保证合同》（编号：HTC330618300ZGDB2023N00F），约 定公司为子公司大华科技与建设银行签订的融资业务合同（以下简称"主合同"） 项下所负担所有债务承担连带责任保证。保证担保的范围为前述担保债权之最高 本金余额人民币90,000万元，以及利息等相关费用。保证期间按大华科技为债务 证券代码：002236 证券简称：大华股份 公告编号：2023-095 浙江大华技术股份有限公司 关于为子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准 ...