证券代码：002415 证券简称：海康威视 公告编号：2025-026 号 杭州海康威视数字技术股份有限公司 二、其他说明 关于公司回购股份的进展公告 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。 杭州海康威视数字技术股份有限公司（以下简称"海康威视"或"公司"） 于 2024 年 12 月 9 日、2024 年 12 月 25 日召开公司第六届董事会第四次会议、 2024 年第二次临时股东大会，审议通过了《关于回购公司股份方案的议案》，同 意公司通过深圳证券交易所交易系统以集中竞价交易方式回购公司部分已在境 内发行的人民币普通股（A 股）股票。回购资金总额不超过人民币 25 亿元（含）， 不低于人民币 20 亿元（含），回购价格不超过人民币 40 元/股（含），回购所 需资金来源于公司自有资金及股票回购专项贷款，回购期限为自公司股东大会审 议通过回购股份方案之日起不超过十二个月。本次回购的股份将用于依法注销减 少注册资本。具体内容详见刊载于巨潮资讯网的《第六届董事会第四次会议决议 公告》《关于回购公司股份方案的公告》《2024 年第二次临时股东大会决议公 ...

Group 1 - The Indian government has implemented a policy requiring all network surveillance devices sold in India to undergo mandatory certification through government laboratories, citing "preventing potential espionage" as the reason [1] - Major brands affected by this policy include Hikvision, Dahua, Xiaomi, and others, with the policy taking effect from April 9 [1] - The new regulations require companies to submit hardware, software, and source code for review, and allow Indian officials to conduct cybersecurity audits on overseas factories [1] Group 2 - As of May 28, there are 342 applications pending approval, with only 35 certifications completed, and only one foreign company (non-Chinese) has passed the certification [1] - The policy has led to significant financial impacts, with CP Plus experiencing a 50% decline in retail sales due to certification delays [2] - Despite India's push for local alternatives, Hikvision and Dahua together hold a 30% market share in India's surveillance equipment market, with 80% of components sourced from China [2]

Group 1 - The core viewpoint of the news is the performance of the CSI Intelligent Manufacturing Theme Index, which has seen a decline in recent months, indicating potential challenges in the intelligent manufacturing sector [1] - The CSI Intelligent Manufacturing Theme Index has decreased by 1.38% in the past month, 15.83% in the past three months, and 1.82% year-to-date [1] - The index is composed of companies that provide key technological equipment and core supporting software for intelligent manufacturing, as well as those applying intelligent manufacturing in production [1] Group 2 - The top ten weighted companies in the CSI Intelligent Manufacturing Theme Index include: Northern Huachuang (5.53%), Huichuan Technology (5.39%), Cambrian (5.2%), SMIC (4.9%), BOE A (4.57%), Hikvision (4.21%), Zhongke Shuguang (3.67%), Guodian Nari (3.6%), Zhaoyi Innovation (3.04%), and Industrial Fulian (2.98%) [1] - The market share of the CSI Intelligent Manufacturing Theme Index holdings is 54.47% from the Shenzhen Stock Exchange and 45.53% from the Shanghai Stock Exchange [1] - The industry composition of the index holdings shows that information technology accounts for 71.34%, industrial sector for 24.36%, and communication services for 4.30% [1] Group 3 - The index sample is adjusted every six months, with adjustments implemented on the next trading day after the second Friday of June and December [2] - Public funds tracking intelligent manufacturing include: Huabao CSI Intelligent Manufacturing Theme ETF Connect A, Huabao CSI Intelligent Manufacturing Theme ETF Connect C, and Huabao Intelligent Manufacturing ETF [2]

Group 1 - Hikvision collaborates with Yutai Chemical Group to deploy over 20 3D scanning imaging radars for precise measurement of coal piles, achieving accurate weight measurement of 40,000 square meters of warehouse in just 15 minutes, significantly enhancing efficiency and accuracy [1] - The innovative application of 3D scanning imaging radar not only measures coal piles but also various mineral raw materials, reducing manual labor intensity, ensuring production stability, improving financial data accuracy, and enabling refined raw material management [1][2] - The development of IoT perception and AI technologies provides new technical means for industries such as coking, coal mining, thermal power generation, steel, and metallurgy to achieve higher quality development and injects vitality into the digital upgrade of more scenarios [1] Group 2 - Yutai Coking Company produces approximately 1.3 million tons of metallurgical coke and 50,000 tons of coal tar annually, consuming about 5,000 tons of coal daily, necessitating accurate raw material tracking to avoid production inefficiencies [2] - Prior to the deployment of Hikvision's technology, Yutai Chemical Group relied on manual inventory checks, which could only provide rough estimates of coal pile weights, failing to meet the demands of refined management [2] - The integration of AI in the 3D scanning imaging radar allows for precise identification and exclusion of interference, ensuring accurate coal data measurement [2] Group 3 - The real-time synchronization of inventory data with the financial system enables precise coal blending ratio adjustments and timely ordering based on current inventory levels, significantly improving efficiency and accuracy [3] - The system allows for historical inventory data review and report generation, enhancing production efficiency and providing more possibilities for refined management [3]

证券代码：002415 证券简称：海康威视 公告编号：2025-025 号 杭州海康威视数字技术股份有限公司 2024 年年度权益分派实施公告 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。 特别提示： 1、杭州海康威视数字技术股份有限公司（以下简称"公司"）通过回购专用 证券账户持有的公司股份不享有参与本次利润分配的权利。 2、公司 2024 年年度利润分配预案：以实施本次分配方案时股权登记日（2025 年 5 月 19 日）的总股本 9,233,198,326 股减去公司回购专户股数 47,139,056 股后 的实际参与分配的股数 9,186,059,270 股为基数，向全体股东每 10 股派发现金红 利 7.00 元（含税），不送红股，不以资本公积转增股本。公司本次实际现金分红 的总金额为 6,430,241,489.00 元（即 9,186,059,270 股*0.7 元/股=6,430,241,489.00 元）。 3、本次权益分派实施后，按公司总股本折算的每 10 股现金分红以及除权除 息参考价计算如下： 本次除息除权前公司总股本为 9,233, ...

Group 1 - The company Hangzhou Hikvision Digital Technology Co., Ltd. has obtained a patent for a "cable for cameras and camera systems," with the authorization announcement number CN222839731U, applied for on April 2024 [1] - The patent describes a cable that includes a main body with two free ends, where the first free end connects to the camera and includes a network interface, power interface, and an indicator light interface, while the second free end connects to external devices and power supply [1] - The implementation of this patent allows for stable and intuitive display of the camera's status through the indicator light when connected to the power supply or external devices [1] Group 2 - Hangzhou Hikvision Digital Technology Co., Ltd. was established in 2001 and is located in Hangzhou, primarily engaged in the manufacturing of computers, communications, and other electronic devices [2] - The company has a registered capital of approximately 923.32 million RMB and has invested in 67 enterprises, participated in 5000 bidding projects, and holds 5000 patent information records [2] - Additionally, the company has 833 trademark information records and 568 administrative licenses [2]

Core Viewpoint - The annual general meeting of Hikvision Technology Co., Ltd. was held on May 9, 2025, where various proposals were reviewed and approved by shareholders, reflecting strong support for the company's governance and financial performance [1][2]. Meeting Details - The meeting was held on May 9, 2025, at 15:00, with both on-site and online voting options available [3][5]. - The total share capital of the company was 9,233,198,326 shares, with 9,187,659,207 shares eligible for voting [8]. - A total of 2,939 shareholders and their representatives participated, representing 6,361,542,870 shares, which is 69.2401% of the voting shares [8]. Proposal Review and Voting Results - The following proposals were approved with significant majority votes: - **2024 Annual Report and Summary**: 99.9762% in favor [9]. - **Board of Directors' 2024 Annual Work Report**: 99.9753% in favor [10]. - **Supervisory Board's 2024 Annual Work Report**: 99.9745% in favor [11]. - **2024 Financial Settlement Report**: 99.9755% in favor [12]. - **2024 Profit Distribution Plan**: 99.9756% in favor [13]. - **2024 Internal Control Evaluation Report**: 99.9737% in favor [14]. - **2024 Annual Director Remuneration Proposal**: 99.9640% in favor [15]. - **Appointment of Accounting Firm for 2025**: 99.9731% in favor [17]. - **Expected Daily Related Transactions for 2025**: 98.3296% in favor [18]. - **Comprehensive Credit Limit Application**: 99.9714% in favor [20]. - **Guarantee for Subsidiaries**: 99.9648% in favor [21]. - **Financial Assistance for Subsidiaries**: 99.6565% in favor [23]. Legal Opinion - The legal opinion from Guohao Law Firm confirmed that the meeting's procedures and voting results complied with relevant laws and regulations, deeming the resolutions valid [24]. Documentation - The resolutions from the 2024 annual general meeting and the legal opinion letter are available for review [25].

Group 1 - The core index, the CSI Electronic 50 Index, has seen a recent decline of 1.75%, closing at 3884.65 points, with a trading volume of 46.189 billion yuan [1] - Over the past month, the CSI Electronic 50 Index has increased by 11.16%, while it has decreased by 7.54% over the last three months and 3.76% year-to-date [1] - The index comprises the 50 largest listed companies in the electronic and semiconductor sectors, reflecting the overall performance of the electronic sector [1] Group 2 - The top ten weighted stocks in the CSI Electronic 50 Index include: SMIC (6.48%), Luxshare Precision (6.17%), Cambricon (5.55%), BOE Technology Group (5.42%), Northern Huachuang (5.34%), Haiguang Information (5.08%), Will Semiconductor (4.23%), Hikvision (4.02%), Zhongke Shuguang (3.58%), and Lattice Semiconductor (3.33%) [1] - The market capitalization distribution of the CSI Electronic 50 Index shows that the Shanghai Stock Exchange accounts for 53.35%, while the Shenzhen Stock Exchange accounts for 46.65% [1] Group 3 - The CSI Electronic 50 Index is composed entirely of companies in the information technology sector, with a 100% allocation [2] - The index samples are adjusted biannually, with adjustments occurring on the next trading day after the second Friday of June and December [2] - Public funds tracking the CSI Electronic 50 include: Hua Bao Electronic ETF Link A, Hua Bao Electronic ETF Link C, Hua An CSI Electronic 50 Link A, Hua An CSI Electronic 50 Link C, Hua Bao CSI Electronic 50 ETF, and Hua An CSI Electronic 50 ETF [2]

Meeting Details - The shareholders' meeting of Hikvision was held on May 9, 2025, at 15:00, with online voting available throughout the day [1] - The total share capital of the company is 9,233,198,326 shares, with 9,187,659,207 shares eligible for voting [1] Attendance and Voting Results - A total of 2,939 shareholders and representatives attended the meeting, representing 763,559,786 shares, which is 8.31% of the voting shares [1] - 31 shareholders attended the meeting in person, representing 5,358,855,502 shares (58.33% of voting shares) [1] - 2,908 shareholders participated via online voting, representing 1,002,687,368 shares (10.91% of voting shares) [1] Proposal Voting Outcomes - The overall voting results showed 6,360,029,930 shares in favor, accounting for 99.9762% of the valid votes [2] - For minority shareholders, 762,046,846 shares voted in favor, representing 99.8019% of their valid votes [2] - The voting results consistently showed a high approval rate, with most proposals receiving over 99% support from both total and minority shareholders [2][3][4][5][6][7][8][9] Legal Opinion - The legal opinion from Guohao Law Firm confirmed that the meeting's procedures and voting results complied with relevant laws and regulations, deeming the results valid [9]

Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the 2024 annual general meeting of shareholders for Hangzhou Hikvision Digital Technology Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy and validity of the meeting and its resolutions [1][3][5]. Group 1: Meeting Procedures - The company convened the meeting following the approval of the board of directors and published the meeting notice on designated platforms, detailing the time, location, and voting methods [3][4]. - The meeting was held at the company's conference room, presided over by the chairman, and included both on-site and online voting options [4][5]. Group 2: Attendance and Voting - A total of 31 shareholders attended the meeting in person, representing 5,358,855,502 shares, which is 58.33% of the total voting shares [5][6]. - An additional 2,908 shareholders participated via online voting, representing 1,002,687,368 shares, or 10.91% of the total voting shares [5][6]. - The combined attendance from both methods totaled 2,939 participants, representing 6,361,542,870 shares, or 69.24% of the total voting shares [6]. Group 3: Resolutions and Voting Results - The meeting reviewed several resolutions, all of which were consistent with the meeting notice and complied with legal requirements [7][8]. - The voting results showed overwhelming support for the resolutions, with approval rates exceeding 99.97% for most items, indicating strong shareholder backing [8].