证券代码：002415 证券简称：海康威视 公告编号：2024-005 号 杭州海康威视数字技术股份有限公司 关于公司控股股东一致行动人增持公司股份计划实施完成的公告 公司控股股东一致行动人中电科投资控股有限公司保证向本公司提供的信 息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： 1、增持计划的基本情况：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"）控股股东中电海康集团有限公司（以下简称"中电海 康"）一致行动人中电科投资控股有限公司（以下简称"电科投资"）于2024年 1月16日通过深圳证券交易所交易系统以集中竞价交易方式增持公司股份 1,319,906股，增持金额为人民币40,363,848.49元。 基于对公司未来持续稳定发展的信心和长期投资价值的认可，电科投资计划 自2024年1月16日起6个月内，拟继续通过深圳证券交易所交易系统以集中竞价交 易方式增持公司股份，增持金额不低于人民币3亿元，不超过人民币6亿元（含2024 年1月16日增持金额），本次增持不设置固定价格区间，电科投资将 ...

Investment Rating - The investment rating for Hikvision (002415.SZ) is "Buy" [1][4]. Core Views - The company demonstrated resilience in its operations, with a quarter-over-quarter net profit growth of 50% in Q4 2023, reaching 52.7 billion yuan, and a year-over-year increase of 31.8% [1]. - The revenue for 2023 is projected to be 893.5 billion yuan, reflecting a year-over-year growth of 7.44% [1]. - The company is expected to benefit from the recovery of its PBG business and the support of its "Guanlan" large model, which is anticipated to drive long-term growth [1]. Financial Performance Summary - In Q4 2023, the company achieved a revenue of 280.8 billion yuan, marking a year-over-year increase of 19.8% and a quarter-over-quarter increase of 18.4% [1]. - The annual revenue growth rate for 2023 shows a sequential improvement: -1.9%, +3.1%, +5.5%, +19.8% [1]. - The profit margin is expected to improve, with net profit for 2023 estimated at 141.2 billion yuan, a year-over-year increase of 9.96% [1][2]. Business Segment Insights - The EBG (Enterprise Business Group) has become a significant growth driver, contributing nearly 45% to domestic revenue in the first three quarters of 2023 [1]. - The SMBG (Small and Medium Business Group) has shown recovery, with revenue growth turning positive in Q3 2023 after a decline in the first half of the year [1]. - The overseas business has also seen growth across most countries in the first three quarters of 2023, indicating an improving business structure [1]. Shareholder Confidence - The controlling shareholder, China Electronics Technology Group, has increased its stake in the company, demonstrating confidence in its long-term development [1]. - The company has revised its profit forecasts for 2023-2025, with expected net profits of 141.2 billion yuan, 168.7 billion yuan, and 194.5 billion yuan respectively [1][2].

证券代码：002415 证券简称：海康威视 公告编号：2024-004 号 杭州海康威视数字技术股份有限公司 关于为子公司提供担保的进展公告 2024 年 1 月 29 日，公司与杭州银行股份有限公司保俶支行（以下简称"杭 州保俶"）签订了《最高额保证合同》，约定公司为全资子公司郑州海康威视数字 技术有限公司在杭州保俶办理授信业务项下，不超过 1,100 万元人民币提供连带 责任保证，保证期间为担保合同项下业务履行期限届满之日起三年。本合同所担 保的业务范围、期限、费用等内容以相关法律文书或凭证为准。 上述担保在公司股东大会审议通过的担保额度范围内。 三、累计对外担保及逾期担保的数量 截至本公告披露日，公司及控股子公司实际担保余额为 827,693.82 万元， 占公司 2022 年度经审计净资产的 12.10%，全部为对合并报表范围内子公司的担 保。 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 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 2023 年 4 月 13 日召开第五届董事会第十七次会议，审议通过了《 ...

证券代码：002415 证券简称：海康威视 公告编号：2024-002 号 杭州海康威视数字技术股份有限公司 关于公司控股股东一致行动人增持公司股份及后续增持计划的公告 公司控股股东一致行动人中电科投资控股有限公司保证向本公司提供的信 息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 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"海康威视"或"公司"） 控股股东中电海康集团有限公司（以下简称"中电海康"）一致行动人中电科投 资控股有限公司（以下简称"电科投资"）于2024年1月16日通过深圳证券交易 所交易系统以集中竞价交易方式增持公司股份1,319,906股，增持金额为人民币 40,363,848.49元。 基于对公司未来持续稳定发展的信心和长期投资价值的认可，电科投资计划 自2024年1月16日起6个月内，继续增持公司股票，增持金额不低于人民币3亿元， 不超过人民币6亿元（含2024年1月16日增持金额），本次增持不设置固定价格区 间，电科投资将基于对公司股票价值的合理判断，择机实施增持计划。 2、风险提示：本次 ...

国浩律师（杭州）事务所 关于 杭州海康威视数字技术股份有限公司 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 控股股东增持股份 之 法律意见书 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二四年一月 国浩律师（杭州）事务所 法律意见书 国浩律师（杭州）事务所 关于 杭州海康威视数字技术股份有限公司 控股股东增持股份之 法律意见书 致：杭州海康威视数字技术股份有限公司 国浩律师（杭州）事务所接受杭州海康威视数字技术股份有限公司（以下简 称"海康威视""公司"）的委托，依据《中华人民共和国公司法》《中华人民 共和国证券法》（以下简称"《证券法》" ...

关于公司控股股东增持公司股份计划实施完成的公告 公司控股股东中电海康集团有限公司保证向本公司提供的信息内容真实、准 确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： 1、增持计划的基本情况：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"）控股股东中电海康集团有限公司（以下简称"中电海 康"）基于对公司未来持续稳定发展的信心和长期投资价值的认可，计划自2023 年10月17日起6个月内，通过深圳证券交易所交易系统以集中竞价、大宗交易方 式或法律法规允许的其他交易方式增持公司股份，合计增持金额将不低于人民币 2亿元，不超过人民币3亿元，拟增持价格不高于人民币40元/股（含），具体根据 海康威视股票价格波动情况及资本市场整体趋势，择机实施增持计划（以下简称 "本次增持计划"）。 证券代码：002415 证券简称：海康威视 公告编号：2024-001 号 杭州海康威视数字技术股份有限公司 2、增持计划的实施情况：自2024年1月4日至2024年1月9日，中电海康通过深 圳证券交易所交易系统以集中竞价交易方式累计增持公 ...

证券代码：002415 证券简称：海康威视 公告编号：2023-037 号 杭州海康威视数字技术股份有限公司 关于公司及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 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 2023 年 4 月 13 日召开第五届董事会第十七次会议，审议通过了《关于为子公 司提供担保的议案》，同意公司（含控股子公司）为其下属全资/控股子公司提供 连带责任担保，总额度不超过人民币 217.42 亿元。上述事项于 2023 年 5 月 9 日 经公司 2022 年年度股东大会审议通过。具体内容详见公司 2023 年 4 月 15 日刊 载于《证券时报》《中国证券报》《上海证券报》和巨潮资讯网（www.cninfo.com.cn） 的《关于为子公司提供担保的公告》（公告编号：2023-018 号）。 二、担保进展情况 2023 年 11 月 30 日，公司与杭州银行股份有限公司保俶支行（以下简称"杭 州保俶"）签订了《最高额保证合同》，约定公司为全资子公司杭州海康威视系统 ...

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：2023-10-21 □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 （ ） Atlantis Investment Management Frank Lu；CCBI Cathy Chan；Citic Capital Asset Management 谢振东；CMS 王恬；Destination Partners 周璟；E Fund Management He Qi； FIL Fund Management Luke Li；GIC 谢楚轩；HONYAR 谢怡然；IGWT Investment 廖克銘； Jarislowsky Fraser Limited Shuang Yun；Jarislowsky,Fraser Limited Haiwen Luo； Perseverance Asset Management 王彦玮；Shanxi Securities International Asset Management Zhang Ha ...

Financial Performance - Revenue for Q3 2023 reached ¥23,704,377,795.74, a 5.52% increase compared to ¥22,464,020,301.15 in the same period last year[4] - Net profit attributable to shareholders was ¥3,513,299,100.33, reflecting a 14.00% increase from ¥3,081,001,112.19 year-over-year[4] - Basic earnings per share increased by 15.11% to ¥0.381 from ¥0.331 in the same period last year[5] - Total operating revenue for the period reached CNY 61.28 billion, a 2.61% increase from CNY 59.72 billion in the previous period[20] - Net profit attributable to shareholders of the parent company was CNY 8.85 billion, slightly up from CNY 8.84 billion, reflecting a growth of 0.37%[20] - Total comprehensive income for the period was CNY 9.63 billion, up from CNY 9.47 billion in the previous period, indicating a growth of 1.69%[21] - Basic and diluted earnings per share were both CNY 0.949, compared to CNY 0.938 in the previous period, reflecting an increase of 1.17%[21] Cash Flow and Investments - The company reported a significant increase in cash flow from operating activities, with a net cash flow of ¥5,913,853,480.95, up 3593.45% compared to the previous year[4] - The net cash flow from operating activities increased significantly to ¥5,913,853,480.95, a 3593.45% increase compared to ¥160,117,141.04 in the same period last year, primarily due to increased sales receipts[11] - The net cash flow from investing activities was -¥3,439,635,132.46, a 31.13% increase in outflow compared to -¥2,623,081,074.94, attributed to increased investments in industrial park construction[11] - Cash flow from operating activities generated CNY 5.91 billion, a significant increase from CNY 160.12 million in the previous period[22] - The company reported a net cash outflow from investing activities of CNY 3.44 billion, compared to a net outflow of CNY 2.62 billion in the previous period[23] Assets and Liabilities - Total assets as of the end of the reporting period were ¥127,457,393,562.08, representing a 6.90% increase from the previous year[5] - As of September 30, 2023, Hikvision's total assets amounted to RMB 127.46 billion, an increase from RMB 119.23 billion at the end of 2022, reflecting a growth of approximately 6.5%[18] - Total liabilities reached RMB 50.67 billion, up from RMB 46.26 billion, marking an increase of around 9.2%[19] - The company's equity attributable to shareholders increased by 4.57% to ¥71,512,727,362.29[5] - The company's equity attributable to shareholders was RMB 71.51 billion, an increase from RMB 68.39 billion, reflecting a growth of about 3.1%[19] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 354,629[12] - The largest shareholder, China Electronics Technology Group Corporation, holds 36.48% of the shares, totaling 3,403,879,509 shares[12] - The company completed the repurchase and cancellation of 33,331,858 shares of restricted stock due to unmet performance conditions[14] - Hikvision's controlling shareholder, China Electronics Technology Group Corporation, plans to increase its stake in the company by investing between RMB 200 million and RMB 300 million within six months, starting from October 17, 2023, with a maximum purchase price of RMB 40 per share[16] Operational Highlights - The company experienced a 120.04% increase in prepayments, totaling ¥1,176,737,421.25, due to increased advance payments for raw materials[9] - Goodwill increased by 82.65% to ¥397,053,077.36, attributed to the acquisition of Wuhu Sensitech Intelligent Technology Co., Ltd.[9] - The company continues to focus on market expansion and new product development strategies to drive future growth[16] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[24] Accounting and Restatements - The company has implemented new accounting standards effective from January 1, 2023, impacting the financial reporting of deferred tax assets and liabilities[24] - Deferred tax assets restated at RMB 1,211,636,360.15 after adjustments[25] - Deferred tax liabilities restated at RMB 94,286,241.68 after adjustments[26] - Unappropriated profits restated at RMB 45,147,935,104.08 after adjustments[26] - Net profit attributable to shareholders of the parent company for the year 2022 restated at RMB 12,837,800,999.53 after adjustments[27] - Net profit attributable to minority shareholders for the year 2022 restated at RMB 719,863,627.73 after adjustments[27] - Income tax expense for the period from January 1 to September 30, 2022, restated at RMB 1,137,253,259.27 after adjustments[28] - Net profit attributable to shareholders of the parent company for the period from January 1 to September 30, 2022, restated at RMB 8,840,604,273.67 after adjustments[28] Other Financial Metrics - Tax and additional fees increased by 30.20% to ¥526,331,975.20 from ¥404,250,604.06, due to an increase in VAT input tax credits[10] - Financial expenses decreased by 53.25% to -¥438,125,633.70 from -¥937,194,664.41, mainly due to reduced foreign exchange gains[10] - Investment income dropped by 76.08% to ¥39,763,080.90 from ¥166,250,594.06, due to decreased investment income from joint ventures and reduced gains from foreign exchange hedging transactions[10] - Fair value changes in income increased by 220.74% to ¥83,987,239.15 from -¥69,558,120.87, driven by increased fair value changes from foreign exchange hedging activities[10] Audit Status - The third quarter report for 2023 was not audited[29]

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"） 第五届董事会第十九次会议，于 2023 年 10 月 7 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 10 月 20 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。 经全体与会董事审议并表决，通过如下决议： 证券代码：002415 证券简称：海康威视 公告编号：2023-034 号 一、以 9 票赞成、0 票反对、0 票弃权，审议通过《2023 年第三季度报告》。 杭州海康威视数字技术股份有限公司 公司《2023 年第三季度报告》详见《证券时报》《中国证券报》《上海证券报》 和巨潮资讯网（www.cninfo.com.cn）。 第五届董事会第十九次会议决议公告 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 10 月 21 日 ...