杭州海康威视数字技术股份有限公司 财务报表及审计报告 2024 年 12 月 31 日止年度 杭州海康威视数字技术股份有限公司 财务报表及审计报告 2024 年 12 月 31 日止年度 | 内容 | 页码 | | --- | --- | | 审计报告 | l - Q | | 合并及母公司资产负债表 | 7 - 10 | | 合并及母公司利润表 | 11 - 12 | | 合并及母公司现金流量表 | 13 - 14 | | 合并及母公司股东权益变动表 | 15 - 18 | | 财务报表附注 | 19 - 124 | 华永会计师事务所(特殊普通合伙) 延安东路222号 审计报告 德师报(审)字(25)第 P04523 号 (第1页,共6页) 杭州海康威视数字技术股份有限公司全体股东: 一、审计意见 我们审计了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"贵集团")的财务报表,包括 2024 年 12 月 31 目的合并及母公司资产负债表、2024 年度的合并及母公司利润表、合并及母公司现金流量 表、合并及母公司股东权益变动表以及相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计 ...

杭州海康威视数字技术股份有限公司 独立董事 2024 年度述职报告 作为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"） 第五届和第六届董事会独立董事，本人根据《公司法》《证券法》《上市公司治理 准则》《上市公司独立董事管理办法》等法律、法规、规范性文件要求，以及《公 司章程》《独立董事工作制度》等制度规定，在 2024 年度积极出席公司相关会议， 认真审议各项议案，忠实、勤勉、独立地履行职责，维护公司和股东尤其是中小 股东的权益。现将 2024 年度履职情况述职如下： 一、独立董事的基本情况 （一）工作履历、专业背景以及兼职情况 吴晓波先生，管理学博士，教授、博士生导师。1982 年 2 月参加工作，先后 任职于国家林业部节能办公室、浙江省节能技术服务中心，1992 年 7 月加入浙 江大学管理学院，历任常务副院长、院长。现任浙江大学社会科学学部主任、浙 江大学"创新管理与持续竞争力研究"国家哲学社会科学创新基地主任、浙江大 学-剑桥大学"全球化制造与创新管理联合研究中心"中方主任、睿华创新管理研 究所联席所长，优刻得科技股份有限公司独立董事，本公司独立董事。 （二）独立性情况说明 本人未 ...

杭州海康威视数字技术股份有限公司 独立董事 2024 年度述职报告 作为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"） 第五届和第六届董事会独立董事，本人根据《公司法》《证券法》《上市公司治理 准则》《上市公司独立董事管理办法》等法律、法规、规范性文件要求，以及《公 司章程》《独立董事工作制度》等制度规定，在 2024 年度积极出席公司相关会议， 认真审议各项议案，忠实、勤勉、独立地履行职责，维护公司和股东尤其是中小 股东的权益。现将 2024 年度履职情况述职如下： 一、独立董事的基本情况 （一）工作履历、专业背景以及兼职情况 胡瑞敏先生，工学博士，二级教授，博士生导师，珞珈杰出学者，国务院政 府特殊津贴获得者，IEEE（电气与电子工程师协会）高级会员，中国通信学会会 士，中国计算机学会杰出会员。历任武汉大学学术委员会副主任委员、国家多媒 体软件工程技术研究中心主任，多媒体网络通信工程湖北省重点实验室主任，武 汉大学国家网络安全学院首任执行院长，计算机学院院长。2007 年 12 月至 2013 年 12 月担任武汉天喻信息产业股份有限公司独立董事；2010 年 1 月至 2016 年 ...

杭州海康威视数字技术股份有限公司 独立董事 2024 年度述职报告 作为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"） 第五届董事会独立董事，本人根据《公司法》《证券法》《上市公司治理准则》《上 市公司独立董事管理办法》等法律、法规、规范性文件要求，以及《公司章程》 《独立董事工作制度》等制度规定，在 2024 年度积极出席公司相关会议，认真 审议各项议案，忠实、勤勉、独立地履行职责，维护公司和股东尤其是中小股东 的权益。现将 2024 年度履职情况述职如下： 一、独立董事的基本情况 （一）工作履历、专业背景以及兼职情况 管清友先生，经济学博士，青年经济学家。历任民生证券原副总裁、研究院 院长；海康威视独立董事；现任如是金融研究院院长、首席经济学家，中国民营 经济研究会副会长，中关村股权投资协会和广东创业投资协会首席经济学家。 2024 年 8 月，本人任期届满，不再担任公司董事会独立董事及董事会专门委员 会相关职务。 （二）独立性情况说明 本人未在公司担任除独立董事外的其他职务，也未在公司主要股东公司担任 任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独立 客观判断的 ...

杭州海康威视数字技术股份有限公司 独立董事 2024 年度述职报告 作为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"） 第六届董事会独立董事，本人根据《公司法》《证券法》《上市公司治理准则》《上 市公司独立董事管理办法》等法律、法规、规范性文件要求，以及《公司章程》 《独立董事工作制度》等制度规定，在 2024 年度积极出席公司相关会议，认真 审议各项议案，忠实、勤勉、独立地履行职责，维护公司和股东尤其是中小股东 的权益。现将 2024 年度履职情况述职如下： 一、独立董事的基本情况 二、2024 年度履职情况 （一）出席会议情况 2024 年 8 月 2 日，公司完成了董事会换届选举工作，本人担任公司第六届 董事会独立董事。2024 年度任期内，我出席了公司召开的 4 次董事会和 2 次股 东大会会议，其中董事会现场出席会议 2 次，以通讯表决的方式出席会议 2 次， 未出现连续两次未能亲自出席或委托其他独立董事代为出席的情形。我认为会议 的召集、召开均符合法定程序，相关事项的决策均履行了必要的审批程序和披露 义务，符合相关法律法规和《公司章程》的规定。 每次参会前我都认真审阅公司提交的 ...

杭州海康威视数字技术股份有限公司 独立董事 2024 年度述职报告 作为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"） 第五届董事会独立董事，本人根据《公司法》《证券法》《上市公司治理准则》《上 市公司独立董事管理办法》等法律、法规、规范性文件要求，以及《公司章程》 《独立董事工作制度》等制度规定，在 2024 年度积极出席公司相关会议，认真 审议各项议案，忠实、勤勉、独立地履行职责，维护公司和股东尤其是中小股东 的权益。现将 2024 年度履职情况述职如下： 一、独立董事的基本情况 （一）工作履历、专业背景以及兼职情况 李树华先生，会计学博士，中国注册会计师协会非执业会员；新世纪百千万 人才工程国家级人选、全国会计领军人才、深圳市国家级领军人才。历任中国证 券监督管理委员会会计部审计处副处长（主持工作）、综合处副处长（主持工作）、 财务预算管理处处长、综合处处长；中国银河证券股份有限公司执行委员会委员 兼首席财务官、首席风险官、首席合规官；海康威视独立董事。兼任国家会计学 院（厦门）、北京大学、上海交通大学上海高级金融学院、清华大学 PE 教授和硕 士生导师。现任常州光洋轴承股份有限公司 ...

杭州海康威视数字技术股份有限公司 独立董事 2024 年度述职报告 作为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"） 第六届董事会独立董事，本人根据《公司法》《证券法》《上市公司治理准则》《上 市公司独立董事管理办法》等法律、法规、规范性文件要求，以及《公司章程》 《独立董事工作制度》等制度规定，在 2024 年度积极出席公司相关会议，认真 审议各项议案，忠实、勤勉、独立地履行职责，维护公司和股东尤其是中小股东 的权益。现将 2024 年度履职情况述职如下： 一、独立董事的基本情况 （一）工作履历、专业背景以及兼职情况 谭小芬先生，北京师范大学经济与工商管理学院学士、硕士，中国社会科学 院博士，研究领域为金融学、宏观经济学和国际经济学，博士生导师，美国哥伦 比亚大学访问学者，国家社会科学基金重大项目首席专家、国家自然科学基金重 点项目首席专家和教育部哲学社会科学后期资助重大项目首席专家。历任中央财 经大学金融学院教授、中央财经大学金融学院副院长、中央财经大学人事处处长、 人才工作办公室主任、教师工作部部长，中央财经大学发展规划处处长、学科建 设办公室主任。现任北京航空航天大学经济管理学院 ...

海康威视（002415）公告，2024年营业收入924.96亿元，同比增长3.53%。归属于上市公司股东的净利 润119.77亿元，同比下降15.10%。公司经本次董事会审议通过的利润分配预案为：以未来实施2024年度 利润分配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7 元(含税)，不送红股，不以资本公积转增股本。 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥18,531,863,690.67, representing a 4.01% increase compared to ¥17,817,550,424.43 in the same period last year[3] - Net profit attributable to shareholders was ¥2,038,683,389.01, up 6.41% from ¥1,915,903,199.88 year-on-year[3] - The net profit after deducting non-recurring gains and losses was ¥1,926,435,015.10, reflecting a 9.44% increase from ¥1,760,276,683.16 in the previous year[3] - Basic and diluted earnings per share were both ¥0.221, up 6.76% from ¥0.208 in the same period last year[3] - Total operating revenue for the current period reached ¥18,531,863,690.67, an increase of 4.0% compared to ¥17,817,550,424.43 in the previous period[20] - Net profit attributable to the parent company was ¥2,038,683,389.01, up 6.4% from ¥1,915,795,733.79 in the previous period[21] - The total comprehensive income for the current period was ¥2,280,919,635.67, compared to ¥2,255,397,784.54 in the previous period[21] - The company’s total operating costs rose to ¥16,039,816,987.94, an increase of 2.7% from ¥15,619,003,528.87 in the previous period[20] - The company reported a significant increase in research and development expenses, totaling ¥2,672,128,721.98, slightly up from ¥2,671,475,230.52 in the previous period[20] - The company’s financial expenses showed a notable change, with interest expenses decreasing to ¥53,770,927.85 from ¥136,117,640.40 in the previous period[20] Cash Flow and Assets - The net cash flow from operating activities improved significantly to -¥1,737,373,005.70, a 56.19% increase compared to -¥3,965,909,130.83 in the same period last year[10] - Cash and cash equivalents at the end of the period totaled ¥32,633,052,271.57, down from ¥43,961,573,663.57 at the end of the previous period[23] - The company experienced a decrease in total cash flow from investing activities, reporting a net outflow of (¥841,929,765.15) compared to (¥1,004,036,851.08) in the previous period[23] - Total current assets decreased from RMB 102.48 billion at the beginning of the period to RMB 95.90 billion at the end of the period[18] - The company's cash and cash equivalents decreased from RMB 36.27 billion to RMB 32.82 billion during the reporting period[18] - The company's total assets decreased from RMB 132.02 billion at the beginning of the period to RMB 125.74 billion at the end of the period[19] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 340,254[12] - The largest shareholder, China Electronics HIK Group Co., Ltd., holds 37.01% of the shares, amounting to 3,416,994,909 shares[12] - The controlling shareholder, Zhongdian Haikang Group, plans to increase its stake in the company by no less than RMB 200 million and no more than RMB 300 million within six months starting from October 19, 2024[15] - As of April 8, 2025, Zhongdian Haikang Group has acquired 6,845,600 shares, representing 0.0741% of the total share capital, with a total investment of RMB 200,182,737.28[16] - The company has initiated a share repurchase plan with a total amount not exceeding RMB 2.5 billion and not less than RMB 2 billion, with a maximum repurchase price of RMB 40 per share[17] - By March 31, 2025, the company has repurchased 40,504,219 shares, accounting for 0.4387% of the total share capital, with a total transaction amount of RMB 1,235,479,288.81[17] Assets and Liabilities - Total assets at the end of the reporting period were ¥125,735,528,054.54, a decrease of 4.76% from ¥132,016,200,156.14 at the end of the previous year[4] - The equity attributable to shareholders increased by 1.47% to ¥81,856,617,915.58 from ¥80,668,661,062.88 at the end of the previous year[4] - Total liabilities decreased from RMB 44.52 billion at the beginning of the period to RMB 36.86 billion at the end of the period[19] - The company's retained earnings increased from RMB 60.96 billion to RMB 63.00 billion during the reporting period[19] - The company's total equity increased from RMB 87.50 billion to RMB 88.88 billion during the reporting period[19]

Financial Performance - The company's revenue for 2024 reached ¥92.50 billion, representing a 3.53% increase compared to ¥89.34 billion in 2023[22]. - Net profit attributable to shareholders decreased by 15.10% to ¥11.98 billion in 2024 from ¥14.11 billion in 2023[22]. - The net cash flow from operating activities fell by 20.20% to ¥13.26 billion in 2024, down from ¥16.62 billion in 2023[22]. - Basic earnings per share decreased by 14.67% to ¥1.297 in 2024, compared to ¥1.520 in 2023[22]. - Total assets as of the end of 2024 were ¥132.02 billion, a decrease of 4.93% from ¥138.85 billion at the end of 2023[22]. - The net assets attributable to shareholders increased by 5.65% to ¥80.67 billion at the end of 2024, up from ¥76.35 billion at the end of 2023[22]. - The company reported a weighted average return on equity of 15.34% in 2024, down from 19.64% in 2023[22]. Research and Development - The company has maintained stable growth in R&D investment since 2018, focusing on AIoT multimodal large model technology and various perception technologies[4]. - The company continues to invest significantly in R&D to maintain its technological edge in AI, big data, and IoT[10]. - The launch of the "Guanlan" large model in 2023 has significantly enhanced the company's AI algorithm capabilities, expanding from visual algorithms to multi-modal algorithms[36]. - The company aims to deepen the integration of large models with industry knowledge to enhance digital transformation across various sectors[35]. - The company continues to explore innovative technical solutions to meet diverse business needs, contributing to the digital transformation of society[39]. Operational Strategy - The company aims to improve operational efficiency and adapt to external changes by optimizing organizational structure and leveraging digital technology[4]. - The company is committed to diversifying its supply chain to mitigate risks associated with geopolitical disruptions[10]. - The company emphasizes customer-centricity and value creation, regardless of changing business environments[5]. - The company plans to increase its overseas revenue share despite facing challenges from geopolitical tensions and trade protectionism[5]. - The overseas revenue proportion has increased, indicating a more balanced business structure and reinforcing the company's global brand influence[35]. Compliance and Risk Management - The company has established a comprehensive legal compliance management system to address increasing regulatory demands globally[11]. - The company acknowledges potential risks including domestic economic transformation, global economic downturn, and technological obsolescence[9]. Product Innovation - Hikvision has developed a range of digital products utilizing various sensing technologies, including radar, infrared, and X-ray, to enhance digital information accessibility across multiple industries[40]. - The company has developed over 30,000 diverse intelligent IoT products, leveraging its core technologies in IoT perception, artificial intelligence, and big data[32]. - The company has launched a series of anti-vibration cameras designed for harsh environments, improving operational efficiency in port operations and railway freight yards[49]. - The company has introduced a series of ultrasonic products for non-destructive testing, equipped with AI defect recognition capabilities, improving monitoring efficiency and quality control[108]. - The company has launched a range of professional audio products, including the flagship 8000N series, which features a low-latency network architecture and advanced AI algorithms for improved sound clarity in complex environments[157]. Market Expansion - The company is committed to expanding its market presence through continuous product innovation and technological advancements in the field of intelligent transportation[135]. - The company is focusing on the development of charging pile products, optimizing performance and efficiency for both home and public charging scenarios, in response to the rapid growth of the electric vehicle market[142]. Technological Advancements - The company has integrated spectral technology for rapid coal quality analysis, providing results for key indicators like calorific value and sulfur content in just 2 minutes[91]. - The introduction of the "Hikvision Super Brain" intelligent computing products aims to enhance AI capabilities across various applications, improving detection and recognition efficiency for people, vehicles, and objects[169]. - The company's AI Open Platform (AIOP) has been upgraded to enhance the accuracy of fragmented intelligent application algorithms, while the HEOP 2.0 hardware platform offers broader computational power and collaboration options for clients[171]. - Hikvision's cloud center products provide a comprehensive IT infrastructure for IoT, including servers, storage, and network security solutions[181]. Security and Data Protection - Hikvision has established a comprehensive network and data security protection system, addressing the increasing security challenges posed by the digital transformation and IoT data[196]. - The company's network security products provide a full range of intelligent IoT security solutions, focusing on dynamic defense, real-time detection, and intelligent analysis[198]. - Hikvision's data security products utilize cryptographic technology to offer multi-layered data security services throughout the data lifecycle in intelligent IoT systems[199].