一、以 9 票赞成、0 票反对、0 票弃权，审议通过《2025 年半年度报告及其 摘要》； 《证券时报》 证券代码：002415 证券简称：海康威视 公告编号：2025-029 号 杭州海康威视数字技术股份有限公司 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"） 第六届董事会第六次会议，于 2025 年 7 月 16 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 8 月 1 日以通讯表决方式召开。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： 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》，关联董事傅柏军、徐立兴 回避表决。 《中国证券报》 《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.cnin ...

Key Points - The article highlights significant corporate announcements from August 1, including stock reductions, project investments, contract wins, operational data, equity acquisitions, share buybacks, and performance results [1] Group 1: Stock Reductions - Beijiajie reduced holdings by 1.025 million shares and 0.575 million shares from July 23 to July 28 [1] - Yongxin Zhicheng plans to reduce no more than 4% of its shares [1] Group 2: Project Investments - Xiamen Tungsten's subsidiary intends to establish a wholly-owned subsidiary to undertake the construction of a cutting tool production base in Chengdu [1] - Aorijin plans to invest in the construction of an overseas production line project [1] Group 3: Contract Wins - China National Petroleum Engineering's subsidiary won a contract for the Iraq seawater pipeline project [1] - Nanfeng Co. secured a project worth 61.57 million yuan [1] Group 4: Operational Data - BYD reported total new energy vehicle sales of 344,300 units in July [1] - Qianli Technology achieved total vehicle sales of 10,222 units in July, representing a year-on-year increase of 142.34% [1] Group 5: Equity Acquisitions - Zhaosheng Technology plans to acquire 49% of Maikelong for 231 million yuan [1] - *ST Yazhen intends to acquire 51% of Guangxi Zirconium for 55.449 million yuan [1] Group 6: Share Buybacks - Nova Star Cloud plans to repurchase shares worth between 75 million and 150 million yuan [1] - Baiyun Electric intends to repurchase shares worth between 10 million and 20 million yuan [1] Group 7: Performance Results - Hikvision reported a net profit of 5.657 billion yuan for the first half of the year, a year-on-year increase of 11.71% [1] - Ninebot Company achieved a net profit of 1.242 billion yuan in the first half of the year, a year-on-year increase of 108.45% [1] Group 8: Other Announcements - Jingyan Technology plans to issue convertible bonds to raise no more than 578 million yuan for new consumer electronics and data server components production projects [1] - Borui Pharmaceutical signed a cooperation and research agreement with China Resources Sanjiu [1]

Core Viewpoint - The report indicates that Hikvision achieved a revenue of 41.818 billion yuan in the first half of 2025, reflecting a year-on-year growth of 1.48% and a net profit attributable to shareholders of 5.657 billion yuan, which represents a year-on-year increase of 11.71% [1] Financial Performance - The company reported a total operating income of 41.818 billion yuan for the first half of 2025, marking a 1.48% increase compared to the previous year [1] - The net profit attributable to shareholders reached 5.657 billion yuan, showing an 11.71% growth year-on-year [1]

Group 1 - The core index of the digital economy, the CSI Digital Economy Theme Index, has shown a slight decline of 0.66% recently, closing at 1192.06 points with a trading volume of 79.724 billion yuan [1] - Over the past month, the CSI Digital Economy Theme Index has increased by 2.75%, while it has risen by 2.83% over the last three months and 2.80% year-to-date [1] - The index comprises companies involved in digital economy infrastructure and high digitalization application fields, reflecting the overall performance of listed companies in the digital economy sector [1] Group 2 - The top ten weighted companies in the CSI Digital Economy Theme Index include Dongfang Wealth (10.35%), SMIC (6.26%), Cambricon (5.13%), Northern Huachuang (5.09%), Haiguang Information (4.57%), Huichuan Technology (4.27%), iFlytek (4.01%), Hikvision (3.84%), OmniVision Technologies (3.63%), and Zhongke Shuguang (3.55%) [1] - The market capitalization distribution of the index shows that the Shanghai Stock Exchange accounts for 50.61%, while the Shenzhen Stock Exchange accounts for 49.39% [1] Group 3 - In terms of industry composition, the CSI Digital Economy Theme Index has a significant allocation to information technology at 78.11%, followed by finance at 10.35%, industry at 5.89%, communication services at 3.84%, and consumer discretionary at 1.81% [2] - The index samples are adjusted biannually, with adjustments occurring on the next trading day after the second Friday of June and December each year [2] - Public funds tracking the digital economy include Pengyang CSI Digital Economy Theme Link A, Pengyang CSI Digital Economy Theme Link C, Huaan CSI Digital Economy Theme Link A, Huaan CSI Digital Economy Theme Link C, Huaan CSI Digital Economy Theme ETF, and Pengyang CSI Digital Economy Theme ETF [2]

Group 1 - The company Hikvision announced the approval of its 2025 semi-annual report and summary by the fifth meeting of the sixth supervisory board [2]

Group 1 - The company announced the approval of the "2025 Semi-Annual Report and its Summary" by the sixth session of the sixth board meeting [2] - The company also approved the "Risk Continuous Assessment Report for Financial Services Business with China Electronics Technology Finance Co., Ltd." [2]

Monetary Policy and Financial Support - The central bank will continue to implement a moderately loose monetary policy and promote rapid growth in loans to technology-oriented small and medium-sized enterprises, increasing financing support for key areas such as "two new" and "two heavy" [1] Taxation Changes - Starting from August 8, 2025, the Ministry of Finance and the State Taxation Administration will reinstate value-added tax on interest income from newly issued national bonds, local government bonds, and financial bonds [2] Infrastructure Development - Shanghai aims to establish at least five large-scale computing centers by the end of 2025, with a target computing power scale of over 100 EFLOPS (FP16) [3] Pharmaceutical Industry Insights - The Anhui Province centralized procurement platform has initiated market information collection for biological agents. Experts believe that the collective procurement of biological drugs cannot be directly compared to that of generic drugs, indicating significant flexibility in the pace of advancement and future price reductions [4] Company Performance - Shihua Machinery's independent director Zhou Jingping is under investigation [5] - Hikvision reported a year-on-year net profit increase of 11.71% in the first half of the year [5] - Ninebot Company achieved a net profit of 1.242 billion yuan in the first half of the year, a year-on-year increase of 108% [5] - BYD's automobile sales in July reached 344,296 units, a month-on-month decrease of 8.8% [5] - Luzhou Laojiao announced a dividend of 45.92 yuan per 10 shares for the 2024 fiscal year [5] - InnoCare responded to its collaboration with NVIDIA, stating that it is in the testing phase with no substantial orders yet [5]

Core Insights - Hikvision reported a revenue of 41.818 billion yuan for the first half of 2025, representing a year-on-year growth of 1.48%, and a net profit attributable to shareholders of 5.657 billion yuan, up 11.71% [1] - The company is focusing on strengthening its technological foundation and driving innovation, particularly in multi-dimensional perception, artificial intelligence, and big data technologies [1] - Hikvision is expanding its international market presence, with overseas revenue reaching 15.425 billion yuan, a growth of 8.78%, accounting for 36.89% of total revenue [1] Revenue Breakdown - The overall revenue from innovative businesses reached 11.766 billion yuan, growing by 13.92%, and accounting for 28.14% of total revenue [2] - The automotive electronics segment achieved significant growth, with revenue of 2.352 billion yuan, marking a 46.48% increase [2] R&D Investment - Hikvision invested 5.669 billion yuan in research and development, which constitutes 13.56% of its total revenue for the first half of 2025 [2] Shareholder Activity - High Yi Asset, a long-term major shareholder, has reduced its holdings to 350 million shares, selling 35.9501 million shares in the second quarter of 2025 [2] - The major shareholder, Zhongdian Hikvision Group, has been actively increasing its stake, having bought 6.8456 million shares for a total investment of 200 million yuan [2]

海康威视2025上半年营收增长1.48%，净利润增长11.7%达到56.6亿元，但主要受益于成本控制。经营现金流从去年同期的-1.9亿元大幅改善至53.4 亿元，增长幅度高达2917.5%。 8月1日，海康威视公布2025半年报：2025年上半年营业收入418.18亿元，同比增长1.48%。净利润56.57亿元，同比增长11.71%。经营现金流净额 从去年同期的-1.9亿元大幅改善至53.4亿元，增长2917.5%。每股收益从0.539元提升至0.615元，增长14.1%。净资产收益率从6.51%微升至6.85%， 增幅0.34个百分点。总资产减少5.76%，净资产下降2.62%，反映业务规模调整。 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入(元) | 41.818.040.088.44 | 41.209,096,206.36 | 1.48% | | 归属于上市公司股东的净利润(元) | 5,657,349,798.68 | 5,064,118,857.29 | 11.71% | | 归属于上市公司股东的扣除非经常性损 益的 ...

海康威视回购股份进展公告要点解读 回购方案概况 回购金额：20-25亿元 回购价格上限：39.30元/股（因权益分派调整） 回购期限：12个月（自2024年12月25日股东大会通过起） 回购用途：依法注销减少注册资本 资金来源：自有资金及股票回购专项贷款 实施期间：2024年12月26日至2025年7月31日 累计回购股数：6,279.13万股，占总股本0.6801% 成交价格区间：27.06-32.70元/股 累计成交金额：18.59亿元（不含交易费用） 要点说明 回购价格未超过方案规定上限，符合相关法规要求 公司将根据市场情况在回购期限内继续实施 最新回购进展 ...