经核查，监事会认为董事会编制和审核公司 2023 年第三季度报告的程序符 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。 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）。 证券代码：002415 证券简称：海康威视 公告编号：2023-035 号 杭州海康威视数字技术股份有限公司 第五届监事会第十七次会议决议公告 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"） 第五届监事会第十七次会议，于 2023 年 10 月 7 日以传真、电子邮件及专人送达 方式向全体监事发出书面通知，于 2023 年 10 月 20 日以通讯表决方式召开。会 议由监事会主席洪天峰先生召集并主持。会议应出席监事 3 名，实际出席监事 3 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。经全体与会监事审议并表决，通过如下决议： ...

公司于2023年10月16日收到公司控股股东中电海康的通知，中电海康拟自 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。现将有关情况公告如下： 一、计划增持主体的基本情况 1、计划增持主体情况：增持主体中电海康是公司控股股东，截至本公告披 露之日，中电海康持有公司股份3,403,879,509股，占公司目前总股本的比例为 36.4808%；中电海康及其一致行动人中国电子科技集团公司第五十二研究所、中 电科投资控股有限公司合计持有公司股份3,816,962,456股，占公司目前总股本的 证券代码：002415 证券简称：海康威视 公告编号：2023-033 号 杭州海康威视数字技术股份有限公司 关于公司控股股东增持公司股份计划的公告 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。 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 ...

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。 证券代码：002415 证券简称：海康威视 公告编号：2023-032 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 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 756,196.72 万元， 占公司 2022 年度经审计净资产的 11.06%，全部为对合并报表范围内子公司的担 保。 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 ...

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：2023-8-19 □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 （ ） Artisan Partners CHEN GU；AwpiceCapital Management Terry Yao；Boyu capital 余高； CCBI Cathy Chan；Destination Partners 周璟、张一诺、Gang LIU；Excel Investment 盛 参与单位名称 旋洋；Hel Ved Capital Management 郭强；HSZ Group 錢仲霖；IGWT Investment 廖克銘； 及人员姓名 Jarislowsky Fraser Shuang Yun；Marco Polo Pure Asset Management 黄晨；Oakwise Capital 马腾、Martin Ma；Perseverance Asset Management 王彦玮；Van Berkom 高鋒；YM CAPITAL ...

Financial Performance - The company achieved total operating revenue of CNY 37.57 billion, a year-on-year increase of 0.84%[17]. - Net profit attributable to shareholders was CNY 5.34 billion, a decrease of 7.31% compared to the previous year[17]. - Basic earnings per share were CNY 0.568, down 6.58% from the previous year[12]. - The total comprehensive income for the period was RMB 5,966,380,754.83, down from RMB 6,190,230,976.76 in the previous year[89]. - The company's total comprehensive income for the period is a loss of RMB 4,150,754,890.94, compared to a profit in the previous period[95]. Research and Development - R&D investment reached CNY 5.29 billion, an increase of 13.06% year-on-year[18]. - The company is committed to increasing R&D investment to maintain technological leadership and respond to market demands[42]. - Research and development expenses amounted to RMB 5,285,435,437.59, representing an increase of 12.99% from RMB 4,675,061,688.81 year-on-year[89]. Cash Flow and Liquidity - The net cash flow from operating activities was CNY -2.16 billion, showing a significant improvement of 147.55%[12]. - The cash inflow from sales of goods and services was CNY 40.25 billion, up from CNY 37.99 billion year-on-year[91]. - The cash and cash equivalents at the end of the reporting period were RMB 10,000,000,000, indicating a stable liquidity position[90]. - The company has a cash reserve and low financing costs, but increased liquidity risks in the market could slow down receivables[3]. Investments and Acquisitions - The company has ongoing major non-equity investments, including the Chengdu Technology Park project with a cumulative investment of CNY 1.43 billion[35]. - The company acquired Wuhu Sensit Tech Intelligent Technology Co., Ltd. to expand its business operations[41]. - The total investment during the reporting period was CNY 1.92 billion, a decrease of 18.04% compared to CNY 2.34 billion in the same period last year[33]. Share Repurchase and Capital Structure - The company repurchased and canceled 66,987,835 shares, accounting for 0.7103% of the total share capital, with a total transaction amount of approximately RMB 2.04 billion[68]. - The company approved a share repurchase plan with a total fund not exceeding CNY 2.5 billion and not less than CNY 2 billion, with a repurchase price not exceeding CNY 40 per share[64]. - The total number of unvested restricted shares granted was 130,734,463 shares, accounting for 1.40% of the total share capital[48]. Risk Management - The geopolitical environment poses risks, with potential adverse impacts on operations in certain regions if conditions worsen[3]. - The rapid development of technologies such as AI and big data presents a risk if the company fails to keep pace with innovation[4]. - The company emphasizes cybersecurity by integrating security measures into product development processes[43]. - The company is actively managing accounts receivable to control financial risks associated with customer payment capabilities[43]. Compliance and Governance - The company is actively enhancing its legal compliance framework to address the complexities of global regulations[3]. - The company did not engage in any asset or equity acquisitions or sales during the reporting period[55]. - The company did not have any significant litigation or arbitration matters during the reporting period[52]. Market and Economic Conditions - The global economic downturn may affect business performance, despite the company's diversified business layout[3]. - The company is actively optimizing resource allocation and adjusting business layout to ensure steady progress amid varying economic conditions[19]. - Domestic revenue accounted for 67.88% of total revenue, while overseas revenue contributed 32.12%, with a year-on-year increase of 3.03% in overseas revenue[24]. Financial Position - Total assets at the end of the reporting period were CNY 118.92 billion, a decrease of 0.27% from the end of the previous year[12]. - The company's equity attributable to shareholders decreased to RMB 67.73 billion from RMB 68.39 billion, reflecting a decline of about 1.0%[86]. - The total liabilities stood at RMB 46.14 billion, a marginal decrease from RMB 46.26 billion at the end of 2022[86]. Accounting Policies - The financial statements have been prepared in accordance with the accounting standards issued by the Ministry of Finance, ensuring compliance and transparency[99]. - The company adheres to the accrual basis of accounting, with financial statements reflecting the financial position as of June 30, 2023, in accordance with enterprise accounting standards[103]. - The company recognizes deferred tax assets and liabilities based on temporary differences between the carrying amount of assets and liabilities and their tax bases, using the balance sheet liability method[179].

Financial Performance - The company achieved revenue of RMB 37.57 billion in the first half of 2023, representing a year-over-year growth of 0.84%[31]. - Net profit attributable to shareholders decreased to RMB 5.34 billion, down 7.31% compared to the same period last year[31]. - R&D investments increased by 13.06% to RMB 5.29 billion, reflecting the company's commitment to maintaining technological advantages[32][33]. - Total operating costs decreased by 2.78% to RMB 20.59 billion, indicating improved cost management[37]. - Selling expenses rose by 7.73% to RMB 4.89 billion, reflecting increased investment in marketing efforts[37]. - Revenue from innovative businesses reached RMB 8.19 billion, growing 16.85% and accounting for 21.80% of total revenue[36]. - Revenue from main business products and services decreased by 2.49% to RMB 28.63 billion, accounting for 76.21% of total revenue[39]. - The robotic business saw significant growth, with revenue increasing by 29.00% to RMB 2.28 billion, representing 6.06% of total revenue[39]. - Domestic revenue slightly decreased by 0.16% to RMB 25.50 billion, while overseas revenue increased by 3.03% to RMB 12.07 billion[39]. - Gross margin for AIoT products and services was 45.18%, with a year-over-year increase of 2.04%[42]. - Operating profit decreased to RMB 6,197,729,753.00 from RMB 6,739,692,404.67, a decline of about 8.05%[143]. - Total profit for the current period was RMB 6,246,638,102.50, down from RMB 6,766,599,896.07, a decrease of about 7.68%[143]. Cash Flow and Financial Position - Net cash flows from operating activities improved significantly to RMB 1.03 billion, a 147.55% increase from a negative cash flow of RMB 2.16 billion in the previous year[37]. - Cash and bank balances decreased by 4.41% to RMB 34.67 billion, primarily due to cash dividend distributions[47]. - Accounts receivable increased by 1.52% to RMB 31.63 billion, attributed to revenue growth[47]. - Long-term borrowings increased by 1.85% to RMB 9.70 billion, reflecting higher demands for long-term working capital[48]. - Total current assets decreased from RMB 97.91 billion on December 31, 2022, to RMB 96.02 billion on June 30, 2023, a decline of approximately 1.93%[134]. - Total liabilities decreased slightly from RMB 46.26 billion to RMB 46.14 billion, a reduction of about 0.26%[136]. - The total assets of the company slightly decreased from RMB 119.23 billion to RMB 118.92 billion, a reduction of about 0.26%[136]. - The closing balance of cash and cash equivalents was RMB 34,522,597,187.13, up from RMB 27,758,901,192.63 in the prior period[148]. - The net decrease in cash and cash equivalents for the current period was RMB (5,292,793,327.44), an improvement from RMB (6,845,043,236.57) in the previous period[148]. Investments and R&D - The company continues to invest heavily in R&D, maintaining a significant scale of investment to drive innovation[9]. - The company has maintained a relatively large scale of R&D investment, focusing on technology upgrading to avoid risks associated with rapid technological changes[72]. - Total investment during the first half of 2023 was RMB 1,920,765,797.38, a decrease of 18.04% compared to RMB 2,343,440,503.77 in the same period of 2022[53]. Shareholder and Capital Management - The company reported no cash dividend distribution, bonus shares, or shares from capital reserve during the current reporting period[3]. - The company repurchased a total of 66,987,835 shares, accounting for 0.7103% of the total share capital, with a total transaction amount of RMB 2,043.48 million[103]. - The highest transaction price during the share repurchase was RMB 40 per share, and the lowest was RMB 26.83 per share[103]. - The total amount for retained earnings as of June 30, 2023, was RMB 48,242,872,642.09, showing a healthy accumulation of profits[153]. - The company reported a decrease in capital reserves by RMB 1,607,616,325.84 during the current period[153]. Risk Management and Compliance - The global geopolitical uncertainty has increased significantly, potentially affecting operations in certain regions[5]. - The company is diversifying its supply chain to mitigate risks from global supply chain disruptions[6]. - The company is enhancing its legal compliance system to address stricter data supervision and business compliance requirements globally[7]. - The company is actively working on cybersecurity measures to protect its products and systems from potential attacks[9]. - The company has established a Foreign Exchange Hedging Management System to control foreign exchange risks effectively[24]. Related Party Transactions - Total related party transactions amounted to RMB 184,986.28 thousand, with an approved trading quota of RMB 759,400 thousand[87]. - The company reported a trading amount of RMB 97,591.20 thousand for procurement from subsidiaries or research institutes of CETC, representing 4.96% of similar transactions[86]. - The actual guaranteed amount for related parties was RMB 649,150.78 thousand, with a guarantee cap of RMB 1,250,000 thousand[94]. - The company has no significant related-party transactions arising from joint investments or related credit and debt transactions during the reporting period[89]. Corporate Governance - The company reported no material litigation or arbitration during the current reporting period[85]. - The company has not engaged in any illegal provision of guarantees for external parties during the current reporting period[83]. - There were no significant changes in accounting policies or principles regarding derivatives compared to the prior reporting period[24]. - The company has not reported any significant factors that may cast doubt on its ability to continue as a going concern for the next 12 months[165].

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， ...