杭州海康威视数字技术股份有限公司 2014 年第三季度报告正文 证券代码：002415 证券简称：海康威视 公告编号：2014-043 号 杭州海康威视数字技术股份有限公司 2014 年第三季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚 假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人陈宗年、主管会计工作负责人郑一波及会计机构负责人(会计主管人员)金艳声明：保证季 度报告中财务报表的真实、准确、完整。 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | 本报告期末比上年度末增减 | | | --- | --- | --- | --- | --- | | 总资产（元） | 17,374,849,800.68 | 14,071,528,034.19 | | 23.48% | | 归属于上市公司股东的净资产（元） | 12,909,481,22 ...

杭州海康威视数字技术股份有限公司 2014 年半年度报告全文 杭州海康威视数字技术股份有限公司 HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO.,LTD 2014 年半年度报告 证券简称：海康威视 证券代码：002415 2014 年 7 月 19 日 1 杭州海康威视数字技术股份有限公司 2014 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本报告的董事会会议。 4 杭州海康威视数字技术股份有限公司 2014 年半年度报告全文 第二节 公司简介 公司计划不派发现金红利，不送红股，不以公积金转增股本。 公司负责人陈宗年、主管会计工作负责人郑一波及会计机构负责人(会计主 管人员)金艳声明：保证本半年度报告中财务报告的真实、准确、完整。 2 | 第一节 重要提示、目录和释义 2 | | --- | | 第二节 公司简介 5 | | 第三节 会计数据和财务指标摘要 7 | | 第四节 董事会报告 9 | ...

杭州海康威视数字技术股份有限公司2013年度报告全文 杭州海康威视数字技术股份有限公司 HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO.,LTD 2013 年年度报告 证券简称：海康威视 证券代码：002415 2014 年 4 月 22 日 1 杭州海康威视数字技术股份有限公司2013年度报告全文 第一节 重要提示、目录和释义 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本报告的董事会会议。 公司经本次董事会审议通过的利润分配预案为：以 2013 年 12 月 31 日的公 司总股本为基数，向全体股东每 10 股派发现金红利 2.5 元（含税），不送红股， 不以公积金转增股本。 公司负责人陈宗年、主管会计工作负责人郑一波及会计机构负责人(会计主 管人员)金艳声明：保证年度报告中财务报告的真实、准确、完整。 2 | 一、重要提示、目录和释义 1 | | --- | | 二、公司简介……………………………………………………………………………………… ...

Financial Performance - The company's operating revenue for Q1 2014 was ¥2,594,659,242.42, representing a 52.87% increase compared to ¥1,697,327,735.97 in the same period last year[6] - The net profit attributable to shareholders was ¥686,633,248.08, up 52.44% from ¥450,431,943.01 year-on-year[6] - The net profit after deducting non-recurring gains and losses was ¥681,954,167.66, reflecting a 54.06% increase from ¥442,648,838.35 in the previous year[6] - The basic earnings per share increased to ¥0.171, a rise of 52.68% compared to ¥0.112 in the same period last year[6] Assets and Liabilities - Total assets at the end of the reporting period were ¥14,591,441,081.33, a 3.69% increase from ¥14,071,528,034.19 at the end of the previous year[6] - Short-term borrowings surged by 245.04% to ¥623,836,298.56, attributed to increased bank loans for temporary cash flow needs[11] Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥971,831,568.30, worsening by 45.34% compared to a net outflow of ¥668,663,665.37 in the previous year[6] - Net cash flow from operating activities decreased by 45.34% compared to the previous year, mainly due to increased payments for material purchases and taxes[15] - Net cash flow from financing activities increased by 412.29% year-over-year, primarily due to increased bank loans[15] Operating Expenses - The company reported a significant increase in operating expenses, with operating costs rising by 55.84% to ¥1,375,389,877.07[12] - Operating costs increased by 55.84% compared to the same period last year, primarily due to the growth in operating revenue[13] - Sales tax and additional charges rose by 111.06% year-over-year, also driven by increased operating revenue[13] - Selling expenses increased by 48.66% compared to the previous year, attributed to ongoing investments in domestic and international marketing networks[13] - Management expenses rose by 52.85% year-over-year, reflecting the company's continued investment in R&D to enhance product competitiveness[13] - Financial expenses decreased by 37.74% compared to the same period last year, mainly due to reduced interest income[13] - Investment income fell by 50.62% year-over-year, resulting from a decrease in maturing investment products[13] - Operating external income increased by 102.69% compared to the previous year, primarily due to an increase in software VAT refunds[13] - Operating external expenditures rose by 144.27% year-over-year, linked to the water conservancy construction fund payments increasing with operating revenue[13] Future Outlook - The net profit attributable to shareholders for the first half of 2014 is expected to be between 133,068.56 and 152,782.42 thousand yuan, representing a year-on-year increase of 35% to 55%[19] - The net profit for the first half of 2013 was 98,569.3 thousand yuan, indicating a significant growth trajectory for the company[19] - The company benefits from the rapid growth of the security industry and an increase in market concentration, which is expected to contribute to stable growth in operating performance for the mid-year[19] Corporate Governance - The company has committed to avoiding competition that could harm its interests and those of its shareholders, with relevant commitments strictly adhered to by major shareholders[20] - There were no securities investments reported during the period, with no shares held at the beginning or end of the reporting period[20]