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 ...

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 ...

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].

海康威视：一季度净利润同比增长6.41% 智通财经4月18日电，海康威视(002415.SZ)发布2025年第一季度报告，实现营业收入185.32亿元，同比 增长4.01%。归属于上市公司股东的净利润为20.39亿元，同比增长6.41%。 ...

杭州海康威视数字技术股份有限公司 2024 年年度内部控制评价报告 杭州海康威视数字技术股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称"企业内部控制规范体系"），结合杭州海康威视数字技术股份有限 公司（以下简称"公司"）内部控制制度和评价办法，在内部控制日常监督和专 项监督的基础上，我们对公司 2024 年 12 月 31 日（内部控制评价报告基准日） 的内部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经营层负责组织领导企业内部控制的日常运行。公 司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假 记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个 别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存 在的固有局限性，故仅能为实现上述目标提供合理保证。 ...

杭州海康威视数字技术股份有限公司 关于开展外汇套期保值业务的可行性分析报告 一、外汇套期保值业务的背景 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"） 物料采购进口产生的外币应付账款和产品销售出口产生的外币应收账款会形成 外汇风险敞口，为防范外汇风险，降低汇率波动对公司生产经营的影响，公司及 控股子公司拟开展外汇套期保值业务。 公司及控股子公司拟开展外汇套期保值业务符合正常生产经营需要、以套期 保值为目的，不会影响公司主营业务发展。 二、外汇套期保值业务的基本情况 1、交易金额：公司及控股子公司拟在不超过等值 3.45 亿美元的额度内开展 外汇套期保值业务，在有效期内，上述额度可循环滚动使用，任一时点外汇套期 保值业务金额将不超过上述已审议额度，因开展外汇套期保值业务动用的交易保 证金不超过上述已审议额度的 10%。 2、交易方式：公司及控股子公司开展外汇套期保值业务将在经监管机构批 准、具有相应业务资质的银行等金融机构办理，具体业务品种包括但不限于远期 结售汇、外汇掉期、外汇期权、利率掉期等。 3、交易期限：上述外汇套期保值业务额度有效期为自公司董事会审议通过 之日起 12 个月。自上述 ...

证券代码：002415 证券简称：海康威视 公告编号：2025-018 号 杭州海康威视数字技术股份有限公司 关于为子公司提供财务资助的公告 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。 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 4 月 17 日召开第六届董事会第五次会议，审议通过《关于为子公司提 供财务资助的议案》，上述事项尚需提交公司股东大会审议。具体情况如下： 一、财务资助情况概述 1、本次提供财务资助的基本情况 为满足创新业务控股子公司杭州海康汽车技术有限公司（以下简称"海康汽 车技术"）、武汉海康存储技术有限公司（以下简称"武汉海康存储"）、杭州海康 存储科技有限公司（以下简称"杭州海康存储"）、杭州睿影探测科技有限公司（以 下简称"睿影探测"）日常生产经营和业务发展资金需要，公司拟为其提供不超 过 29 亿元人民币的财务资助。上述财务资助额度有效期为自公司股东大会审议 通过之日起 3 年。在有效期内，上述额度可循环滚动使用，任一时点的财务资助 余额将不超过上述已审议额度。上述财务资助额度不等于公司实际提 ...

董 事 会 2025 年 4 月 19 日 根据中国证券监督管理委员会《上市公司独立董事管理办法》《深圳证券交 易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上 市公司规范运作》等相关规定，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"）现任独立董事对独立性情况进行自查，并向公司董事 会提交了独立董事独立性自查情况表。公司董事会就公司现任独立董事吴晓波、 胡瑞敏、吕长江、谭小芬的独立性情况进行评估并出具如下专项意见： 经核查，独立董事吴晓波、胡瑞敏、吕长江、谭小芬的任职经历以及签署的 相关自查文件，上述人员未在公司担任除独立董事以外的任何职务，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关系。因此，公司现任独立董事符合《上市公司独 立董事管理办法》《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自 律监管指引第 1 号——主板上市公司规范运作》中对独立董事独立性的相关规 定。 杭州海康威视数字技术股份有限公司 杭州海康威视数字技术股份有限公司 董事会关于独立董事独立性情况的专项意见 ...