按照深圳证券交易所《上市公司自律监管指引第7号——交易与关联交易》 的要求，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"本 公司" ）通过查验中国电子科技财务有限公司（以下简称"财务公司"）《金 融许可证》《企业法人营业执照》等证件资料，并审阅了财务公司最近一年经 审计的财务报告包括资产负债表、利润表、现金流量表等财务数据，对财务公 司的经营资质、业务和风险状况进行了评估，现将有关风险持续评估情况报告 如下： 一、财务公司基本情况 中国电子科技财务有限公司（以下简称"财务公司"）成立于2012年12月14 日，是经国家金融监督管理总局（原中国银行保险监督管理委员会）批准（金 融许可证编号：L0167H211000001）、北京市石景山区市场监督管理局登记注册 （统一社会信用代码：91110000717834993R）的非银行金融机构，依法接受国 家金融监督管理总局的监督管理。 金融许可证机构编码：L0167H211000001 法定代表人：杨志军 杭州海康威视数字技术股份有限公司 关于与中国电子科技财务有限公司开展金融服务业务的 风险持续评估报告 经营范围包括：经营以下本外币业务：对成员单位办 ...

证券代码：002415 证券简称：海康威视 公告编号：2023-029 号 杭州海康威视数字技术股份有限公司 第五届董事会第十八次会议决议公告 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。 二、以 7 票赞成、0 票反对、0 票弃权，审议通过《关于与中国电子科技财 务有限公司开展金融服务业务的风险持续评估报告》，关联董事陈宗年、屈力扬 回避表决。 《关于与中国电子科技财务有限公司开展金融服务业务的风险持续评估报 告》详见巨潮资讯网（www.cninfo.com.cn）。 特此公告。 杭州海康威视数字技术股份有限公司 董 事 会 2023 年 8 月 19 日 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"） 第五届董事会第十八次会议，于 2023 年 7 月 14 日以传真、电子邮件及专人送达 方式向全体董事发出书面通知，于 2023 年 8 月 18 日以通讯表决方式召开。会议 由董事长陈宗年先生召集并主持。会议应出席董事 9 名，实际出席董事 9 名。会 议召开符合有关法律、行政法规、部门规章、规范性文件和公司章程的规定。经 全体与会董 ...

杭州海康威视数字技术股份有限公司 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：人民币万元 (此页为签署页，以下无正文) 公司法定代表人 ：陈宗年 主管会计工作负责人：金艳 会计机构负责人：占俊华 - 2 - 单位：人民币万元 其他关联资金往来 资金往来方名称 往来方与上市公司 的关联关系 上市公司核算的 会计科目 2023 年年初 往来资金余额 2023 年半年度往来累计 发生金额(不含利息) 2023 年半年度往 来 资金的利息(如有) 2023 年半年度 偿还累计发生金 额 2023 年半年 度末往来资 金余额 往来形成原因 往来性质 上市公司的子公司 及其附属企业 杭州海康威视电子有限公司 子公司 其他应收款 537.86 308,433.41 - 308,920.27 51.00 资金调拨款及代收代付款 非经营性往来 重庆海康威视系统技术有限公司 子公司 其他应收款 259.31 - - 10.89 248.42 资金调拨款及代收代付款 非经营性往来 重庆海康威视科技有限公司 子公司 其他应收款 205.74 198,924.36 - 199,126.12 3.98 资金调拨 ...

证券代码：002415 证券简称：海康威视 公告编号：2023-030 号 杭州海康威视数字技术股份有限公司 2023 年 8 月 19 日 经核查，监事会认为董事会编制和审核公司 2023 年半年度报告的程序符合 法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了上市 公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 2023 年半年度报告全文详见巨潮资讯网（www.cninfo.com.cn），摘要刊登于 《证券时报》《中国证券报》《上海证券报》和巨潮资讯网（www.cninfo.com.cn）。 特此公告。 杭州海康威视数字技术股份有限公司 监 事 会 第五届监事会第十六次会议决议公告 本公司及监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"） 第五届监事会第十六次会议，于 2023 年 7 月 14 日以传真、电子邮件及专人送达 方式向全体监事发出书面通知，于 2023 年 8 月 18 日以通讯表决方式召开。会议 由监事会主席洪天峰先生召集并主持。会议应出席监事3名， ...

杭州海康威视数字技术股份有限公司独立董事 关于第五届董事会第十八次会议所涉事项的独立意见 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"） 第五届董事会第十八次会议于 2023 年 8 月 18 日召开，作为公司独立董事，在认 真阅读相关会议资料并对有关情况进行了详细了解，经讨论，对以下事项发表独 立意见： 一、关于公司对外担保和关联方资金占用情况的专项说明及独立意见 根据中国证监会《上市公司独立董事规则》《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》《深圳证券交易所上市公司自律监 管指南第 1 号——业务办理》以及《公司章程》的有关规定，按照中国证监会《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》的要求， 我们对公司截至 2023 年 6 月 30 日的对外担保情况和控股股东及其他关联方占 用资金情况进行了认真核查和了解，发表如下独立意见： 1、对于报告期内的对外担保情况： 截至 2023 年 6 月 30 日，公司不存在对合并报表范围以外的法人或自然人进 行担保的情况。公司对外担保均已严格按照《公司法》《深圳证券交易所股票上 市规则》 ...

Financial Performance - Gross margin rebounded in Q1 due to economic recovery, cost reduction in the supply chain, and focus on more profitable businesses [2] - The company aims to maintain stable gross margins in the long term, supported by its comprehensive competitiveness [2] - Personnel size has remained unchanged since Q3 2022, with lower year-on-year expense growth pressure expected in H2 2023 [2] Supply Chain and Risk Management - The company has built a diversified supply chain and maintains a high inventory strategy to ensure stability amid global uncertainties [3] - Geopolitical risks, public health events, and macroeconomic uncertainties have created a volatile operating environment over the past three years [3] Technological Competitiveness - The company's core technological competitiveness lies in multi-dimensional perception, AI, and big data [3] - In perception technology, the company has expanded capabilities beyond visible light to include infrared, millimeter wave, sound waves, X-rays, UV, temperature, humidity, and pressure [3] - The company is a leader in AI technology, with an AI open platform supporting non-standard scenarios and transitioning to Transformer architecture since 2021 [3] - Big data capabilities are continuously evolving through the integration of IoT and information networks, with ongoing development of industry-specific data models [3] Business Outlook - Despite macroeconomic challenges, the company sees opportunities in technology, products, and business lines [3] - The company remains confident in the long-term potential of digital transformation and expects better growth with China's economic restructuring and new macroeconomic cycles [4]

证券代码：002415 证券简称：海康威视 杭州海康威视数字技术股份有限公司投资者关系活动记录表 编号：2023-6-21 √特定对象调研 □分析师会议 □现场参观 投资者关系 □媒体采访 □业绩说明会 □新闻发布会 活动类别 □路演活动 □其他 （ ） 财通资管 苗丰、黎来论 大家资产 郑爱刚 蜂巢基金 刘忠腾 国金资管 龙一鸣 国君资管 刘晔 泓德基金 董肖俊 汇华理财 陈建新 嘉实基金 陶汇 金鹰基金 张玮 民生加银 麦健沛 南方基金 严冬 人保资产 张熙光 参与单位名称 山西证券 刘金 及人员姓名 私享基金 范明 太保资产 吴桐 同泰基金 徐嘉熹 兴业自营 熊彬正、吴永辉 威灵顿私募基金 潘天一、刘洋、Soonki Kook、唐欣、杨雪锐 东方基金 罗平 国元证券 朱翔 太平洋证券 郝润祺 中邮证券 周莹 交银施罗德基金 王崇、王少成、周珊珊、黄鼎、范煜 申万宏源证券 施鑫展、洪依真、黄忠煌、周晶 1 | --- | --- | |-----------------------|-------------------------------------------------------------- ...

证券代码：002415 证券简称：海康威视 编号：2023-5-19 √特定对象调研 □分析师会议 □现场参观 投资者关系 □媒体采访 □业绩说明会 □新闻发布会 活动类别 □路演活动 □其他 （ ） 景顺长城基金 刘彦春、刘苏、余广、胡晓露、邓敬东、郭琳、鲍无可、张雪 薇、陈乐、程振宇、孟禾 广发基金 张溢、赵古月、冯骋、陈少平、程琨、王瑞冬 国金证券 孟灿、孙恺祈、陈露 上投摩根基金 李博、李德辉、王丽军 申万宏源证券 施鑫展、陈陶 泰康资产 曹令、刘宁、鲍亮、倪辰晖、邹志、张欣星、游涓洋 国盛证券 刘高畅 源乐晟 王雁杰、曾晓洁、杨建海 海通证券 杨林、殷怡琦、姚坦 前海开源基金 曲扬、邱杰、魏淳、梁策 中信证券 胡叶倩雯 参与单位名称 兴全基金 谢治宇、乔迁、童兰、季文华、程剑、曹娜、任相栋、朱可夫 及人员姓名 大成基金 郭玮羚、于威业、张家旺 易鑫安基金 李伟 中邮基金 王瑶 泽泉投资 马海华 南方基金 陈卓、万朝辉、郭东谋、卢玉珊、吴春林、骆帅、孙鲁闽、罗 安安、王博、邹寅隆、朱苌扬 睿远基金 陈光明、赵枫、金宇、艾菁、张佳璐、钟明、周睿洋、朱璘、 侯振新、毛成学、杨维舟 浦银安盛 杨岳斌、秦文 ...

Financial Performance - The year 2022 marked the first negative profit growth for Hikvision since its establishment, indicating challenges in a complex environment[2] - Total revenue for 2022 was RMB 83.17 billion, a year-on-year increase of 2.14% from RMB 81.42 billion in 2021[26] - Net profit attributable to shareholders decreased by 23.59% to RMB 12.84 billion in 2022, down from RMB 16.80 billion in 2021[27] - Net cash flows from operating activities fell by 20.02% to RMB 10.16 billion in 2022, compared to RMB 12.71 billion in 2021[27] - Basic earnings per share decreased by 24.31% to RMB 1.37 in 2022, down from RMB 1.81 in 2021[27] - The company reported a significant decline in net profit excluding non-recurring gains and losses, which was RMB 12.33 billion in 2022, down 25.02% from RMB 16.44 billion in 2021[27] - The company’s weighted average return on equity (ROE) was 19.62% in 2022, a decrease of 9.37% from 28.99% in 2021[27] Investment and Technology Development - Hikvision plans to continue investing in AI, big data, and cloud computing technologies to enhance its capabilities and explore wider applications of data with AIoT[3] - The company has invested significantly in AI and big data technologies, enhancing its capabilities in algorithm training and product development, which are expected to yield greater value in the future[39] - The company implemented an AIoT strategy in 2022, focusing on IoT, perception, AI, and big data technologies to enhance its product offerings[37] - Hikvision's AIoT technology integrates various perception technologies, including image, optical, and environmental adaptation technologies, evolving from simple to engineered forms over more than 20 years[40] - The integration of AI, big data, and IoT is expected to transform the future landscape of technology, making everything perceivable and linkable[42] Product Development and Innovation - Hikvision has developed over 30,000 hardware products, covering more than 300 scenarios across over 70 sub-sectors in 10 industries, driven by user needs and scenario-based applications[41] - The company has launched innovative products such as intrinsically safe explosion-proof cameras for mining, which feature self-cleaning functions and ultra-HD imaging capabilities[62] - Hikvision's smart traffic solutions include the Road Pre-alarm Safety Series, which provides 24/7 surveillance and proactive risk alerts to enhance road safety[65] - The company has implemented eco-friendly dual-sensor technology in its parking management products, improving detection rates and reducing light pollution[66] - The company has developed industrial audio products to improve equipment operation and maintenance management efficiency[75] - Hikvision's smart display products have significantly upgraded audio and video effects, enhancing user experience in conference settings[88] - The video conference system has been upgraded to 4K ultra-high-definition resolution, integrating intelligent noise-canceling algorithms[89] - The company has launched a multi-dimensional perception data storage solution, ensuring fast and effective storage of various non-standard format data[97] - Hikvision's thermal imaging and temperature sensing technologies have improved fire prevention and emergency handling capabilities in industries like new energy and finance[175] Market and Operational Strategy - The company acknowledges the impact of geopolitical risks and plans to adjust marketing resources accordingly, but worsening conditions may adversely affect operations in certain regions[9] - Hikvision is focused on digital transformation to optimize operational models and improve supply chain efficiency, recognizing it as crucial for growth[4] - The company has accumulated cash reserves due to stable operations, but increased market liquidity risks could affect accounts receivable collection[12] - The company aims to enhance operational efficiency by improving equipment and facility management, achieving effective management of key production elements[180] - Hikvision is focusing on expanding its presence in lower-tier markets, transitioning to a double-loop ecosystem of solution marketing and service provision[199] Compliance and Risk Management - The company is committed to legal compliance and strengthening its compliance system in response to stricter regulations in various regions[11] - Hikvision continues to face risks related to technology upgrades, requiring close tracking of rapid advancements in AI and big data[10] - The company emphasizes the importance of cybersecurity and has taken measures to enhance the performance of its products and systems[13] Digital Transformation and Smart Solutions - Hikvision's digital village management platform supports digital planting and rural live streaming, promoting high-quality development in rural areas[126] - The company focuses on enhancing data and AI governance capabilities as part of the digital government transformation during China's 14th Five-Year Plan[113] - Hikvision aims to empower digital government transformation through the comprehensive expansion of intelligent businesses in public security, transportation, and urban governance[122] - The company has successfully implemented a digital safety production system across various industries, including electric power and construction, enhancing safety management and operational efficiency[167] - Hikvision's integration of AIoT technologies has enabled comprehensive enterprise security systems, successfully implemented in sectors such as manufacturing and logistics[171] Customer and Market Reach - Hikvision's Hik-Cloud platform served over 400,000 chain stores, 6.18 million homeowners, and 4.5 million students and parents, with access to 3.7 million terminal devices in 2022[163] - The company has sorted out more than 2,000 business scenarios and developed over 250 industrial solutions to optimize government operational mechanisms[118] - Hikvision's urban parking operation services have been adopted in more than 300 cities, with continuous expansion of its coverage[111] - The company serves nearly 100 port enterprises, enhancing port operation safety and management efficiency[135] - Hikvision provides intelligent application capabilities for security checks at airports, improving efficiency across many locations[131]