杭州海康威视数字技术股份有限公司 董事、高级管理人员所持本公司股份及其变动管理制度 第一章 总则 第一条 为规范杭州海康威视数字技术股份有限公司（以下简称"公司"）董 事、高级管理人员所持本公司股份及其变动管理，根据《中华人民共和国公司法》 （以下简称《公司法》）、《中华人民共和国证券法》（以下简称《证券法》）等法 律、行政法规、部门规章、中国证券监督管理委员会（以下简称"中国证监会"）、 深圳证券交易所和《杭州海康威视数字技术股份有限公司章程》（以下简称《公 司章程》）的有关规定，结合公司实际情况，制定本制度。 第二条 本制度适用于公司董事、高级管理人员。 第三条 本制度所称董事、高级管理人员所持本公司股份，是指登记在其名 下和利用他人账户持有的所有本公司股份。 第九条 公司董事、高级管理人员应当确保下列自然人、法人或者其他组织 不发生因获知内幕信息而买卖本公司股份的行为： （一）公司董事、高级管理人员及其配偶、父母、子女、兄弟姐妹； （二）公司董事、高级管理人员控制的法人或者其他组织； 第二章 一般规定 第四条 公司董事、高级管理人员所持本公司股份变动应当遵守《公司法》 《证券法》等法律、行政法规、部门规 ...

杭州海康威视数字技术股份有限公司 关于修订《公司章程》的公告 证券代码：002415 证券简称：海康威视 公告编号：2025-038 号 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 2025 年 9 月 5 日召开第六届董事会第七次会议，审议通过了《关于修订<公司 章程>的议案》，同意公司对《公司章程》的部分条款进行修订。上述事项尚需提 交公司股东大会审议，并提请股东大会授权公司经营层办理工商变更登记等相关 事宜。具体情况如下： 一、公司章程修订情况概述 根据《公司法》《上市公司章程指引》等法律法规及规范性文件的相关规定， 结合公司实际情况，拟对《公司章程》及其附件相关条款进行修订。主要修订情 况如下： 1、根据《关于新〈公司法〉配套制度规则实施相关过渡期安排》《上市公司 章程指引》等相关规定，为进一步提升公司治理效能，结合公司实际情况，公司 拟不再设置监事会及监事，由董事会审计委员会行使《公司法》规定的监事会职 权，同时《杭州海康威视数字技术股份有限公司监事会议事规则》相应废止，公 ...

证券代码：002415 证券简称：海康威视 公告编号：2025-039 号 杭州海康威视数字技术股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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。 公司召开本次股东大会的议案已经第六届董事会第七次会议审议通过。 一、召开会议的基本情况 1、股东大会届次：2025 年第一次临时股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：本次股东大会会议召开符合有关法律、行政 法规、规范性文件和公司章程的规定。 4、会议召开的日期、时间： （1）现场会议时间：2025 年 9 月 23 日 15:00。 7、出席对象： （1）在股权登记日持有公司股份的普通股股东或其代理人。 于股权登记日下午收市时在中国证券登记结算有限责任公司深圳分公司登 记在册的公司全体普通股股东均有权出席股东大会，并可以以书面形式委托代理 人出席会议和参加表决，该股东代理人不必是本公司股东。 （2）公司董事、高级管理人员； （3）公司聘请的律师。 8、现场会议地点：杭州市滨江区物联网街 518 号海康威视公司会议室。 （2） ...

证券代码：002415 证券简称：海康威视 公告编号：2025-036 号 杭州海康威视数字技术股份有限公司 第六届监事会第六次会议决议公告 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"） 第六届监事会第六次会议，于 2025 年 9 月 2 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 2025 年 9 月 5 日以现场表决方式召开。会议由 监事会主席陆建忠先生召集并主持。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： 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。 一、 以 3 票赞成、0 票反对、0 票弃权，审议通过《关于 2025 年中期分红 方案的议案》； 公司监事会认为：公司 2025 年中期分红方案符合《公司法》等相关法律法 规和《公司章程》的规定，综合考虑了公司股本现状、盈利能力、财务状况、未 来发展前景等因素，保障了股东的合理回报，有利于公司的长远发展，不存在损 害公司及股东利益的情形。监事会同 ...

证券代码：002415 证券简称：海康威视 公告编号：2025-035 号 杭州海康威视数字技术股份有限公司 第六届董事会第七次会议决议公告 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。 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"） 第六届董事会第七次会议，于 2025 年 9 月 2 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 2025 年 9 月 5 日以现场会议与通讯表决相结合 方式召开。会议由董事长胡扬忠先生召集并主持。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： 一、以 9 票赞成、0 票反对、0 票弃权，审议通过《关于 2025 年中期分红方 案的议案》； 根据公司 2025 年半年度财务报告（未经审计），2025 年半年度，本公司母 公司实现净利润 4,848,758,041.57 元，未提取法定盈余公积，加上母公司年初未 分配利润 44,480,765,952.49 元，减去 2024 年 ...

证券代码：002415 证券简称：海康威视 公告编号：2025-037 号 杭州海康威视数字技术股份有限公司 关于 2025 年中期分红方案的公告 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。 重要提示： 1、2025 年中期分红方案：以公司未来实施 2025 年中期分红方案的股权登 记日的总股本减去公司回购专户股数为基数，向全体股东每 10 股派发现金红利 4.00 元（含税），不送红股，不以资本公积转增股本。 2、2025 年中期分红方案需公司股东大会审议通过后方可实施，尚存在不确 定性，敬请广大投资者理性投资，注意投资风险。 为了进一步提升股东回报，增强股东获得感，提振股东对公司未来发展的信 心，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"） 董事长胡扬忠先生提议公司制定并实施 2025 年中期分红方案。公司于 2025 年 9 月 5 日第六届董事会第七次会议审议通过《关于 2025 年中期分红方案的议案》， 该议案尚需提交公司股东大会审议。现将具体分红方案公告如下： 一、2025 年中期分红方案内容 （一）分配基准：2025 年 ...

Group 1 - A-shares experienced a strong rebound in the afternoon, with the ChiNext Index rising by 6%, and companies like Zhongji Xuchuang and Xinyi Sheng both increasing by over 12% [1] - The AI ETF (515070) surged over 5.6% during trading, with significant gains from companies such as Jingsheng Electronics, Xiechuang Data, Cambricon, and Lanke Technology [1] - The trading volume of the AI ETF exceeded 470 million yuan, and its fund size surpassed 8 billion yuan [1] Group 2 - Yushu Technology announced plans to submit an IPO application to the stock exchange between October and December 2025, with sales from quadruped robots, humanoid robots, and component products expected to account for approximately 65%, 30%, and 5% of revenue, respectively, in 2024 [1] - Guotai Junan believes that the AI-driven semiconductor cycle recovery is resonating with new demand, highlighting unprecedented needs for high-performance GPUs, HBM storage, and advanced packaging, which are becoming significant demand drivers beyond mobile phones and PCs [1] - The traditional chip inventory destocking is nearing completion, and the synergy between AI and the recovery of traditional demand in consumer electronics, automotive, and industrial sectors is driving the semiconductor industry into a new prosperity cycle [1] Group 3 - The AI ETF (515070) tracks the CS AI Theme Index (930713), selecting component stocks that provide technology, basic resources, and applications for artificial intelligence, focusing on the midstream and upstream of the AI industry chain [2] - The top ten weighted stocks in the AI ETF include leading domestic technology companies such as Zhongji Xuchuang, Xinyi Sheng, Cambricon-U, Zhongke Shuguang, Keda Xunfei, Hoya Group, Hikvision, Lanke Technology, Kingsoft, and Unisplendour [2] Group 4 - Related products include the AI ETF (515070), the ChiNext AI ETF from Huaxia (159381), and the Sci-Tech Innovation AI ETF from Huaxia (589010) [3]

Core Insights - The AI Artificial Intelligence ETF (512930) has shown a strong performance, rising by 5.10% recently, with a current price of 1.98 yuan [3] - The underlying index, the CSI Artificial Intelligence Theme Index (930713), has increased by 5.25%, with notable gains from constituent stocks such as Xinyi Sheng (300502) and Zhongji Xuchuang (300308) [3][4] - The ETF has demonstrated high liquidity, with a turnover rate of 10.23% and a trading volume of 283 million yuan [3] Performance Metrics - The AI Artificial Intelligence ETF has accumulated a 7.18% increase over the past two weeks, ranking in the top 25% among comparable funds [3] - The ETF's management fee is 0.15% and the custody fee is 0.05%, making it the lowest among comparable funds [3] - The tracking error for the ETF over the past month is 0.006%, indicating the highest tracking precision among similar funds [3] Index Composition - The CSI Artificial Intelligence Theme Index comprises 50 listed companies involved in providing foundational resources, technology, and application support for artificial intelligence [4] - As of August 29, 2025, the top ten weighted stocks in the index account for 60.82% of the total index weight, with Xinyi Sheng (300502) and Zhongji Xuchuang (300308) being the top two [4][6]

Core Viewpoint - The A-share market experienced a strong rebound, particularly in the ChiNext index, which surged by 6%, driven by significant gains in technology stocks related to artificial intelligence (AI) [1] Group 1: Market Performance - The ChiNext index rose by 6%, with Shenghong Technology hitting a 20% limit up, marking a new historical high [1] - Zhongji Xuchuang and Xinyi Sheng both increased by over 12% [1] - The AI ETF (515070) saw an intraday increase of over 5.6%, indicating strong investor interest in AI-related stocks [1] Group 2: AI ETF and Industry Focus - The AI ETF (515070) tracks the CS Artificial Intelligence Theme Index (930713) and includes stocks that provide technology, basic resources, and applications in the AI sector [2] - The top ten weighted stocks in the AI ETF include major domestic technology leaders such as Zhongji Xuchuang, Xinyi Sheng, and Hanwha Technology [2] Group 3: Government Initiatives and Industry Outlook - The Shanghai Municipal Economic and Information Commission announced a notification to implement the national "Artificial Intelligence +" action plan, focusing on project applications for 2025 [1] - By the end of 2027, the goal is to establish at least 10 public service platforms for industrial innovation and achieve breakthroughs in at least 100 core technologies [1] - CITIC Construction Investment believes that the current AI user penetration rate is still low, and the development of large models is in its early to mid-stages, indicating a long industrialization cycle ahead [1]

Core Insights - The Chinese pan-technology sector is experiencing significant growth driven by AI computing power, with a clear differentiation among various segments and leading companies outperforming [1][2]. Industry Overview - The high demand for AI computing power is leading to a full-chain growth pattern from upstream infrastructure to downstream applications [2]. - The global semiconductor market reached $346 billion in the first half of 2025, showing an 18.9% year-on-year increase, with logic semiconductors growing by 37% [2]. - China's semiconductor market demonstrated resilience, with total investment down 9.8% year-on-year, a significant improvement from a 41.6% decline in the previous year [2]. Company Performance - Industrial Fulian reported a revenue of 360.8 billion yuan, a 35.6% increase, and a net profit of 12.11 billion yuan, up 38.6%, driven by AI server shipments [5]. - Cambrian-U achieved a revenue of 2.881 billion yuan, a staggering 4347.82% increase, and a net profit of 1.038 billion yuan, marking its first profitable half-year since its listing [6]. - Zhongji Xuchuang reported a revenue of 14.789 billion yuan, a 36.95% increase, and a net profit of 3.995 billion yuan, up 69.40%, benefiting from increased capital expenditure from key clients [7]. Market Trends - The light module market is expected to grow by 45% in 2024, driven by AI industry demand, with a forecast of 4.7 million units shipped in 2025 [3]. - The AI chip sector is seeing breakthroughs in performance and cost, with domestic products like Cambrian's chips showing competitive advantages [9][10]. - Traditional hardware companies like Hikvision and Luxshare Precision are adjusting their structures to find new growth points, with Hikvision's innovative business growing by 13.92% [8]. Policy and Technological Support - The Chinese government is implementing supportive policies, including the "Artificial Intelligence +" initiative, aiming for deep integration of AI across six key sectors by 2027 [3][10]. - The domestic semiconductor industry is increasing R&D investments to reduce reliance on imports, with breakthroughs in key materials and equipment expected to enhance competitiveness [10].