Core Viewpoint - The establishment of the "China Meteorological Administration Sea Fog Intelligent Observation Key Open Laboratory" in collaboration with Hikvision marks a significant advancement in marine meteorological services, focusing on the monitoring and analysis of sea fog to enhance safety and efficiency in maritime activities [1] Group 1: Laboratory Overview - The laboratory is the first of its kind in the country, aimed at developing meteorological observation products using IoT, artificial intelligence, and big data technologies [1] - The laboratory has already developed a single-photon radar for sea fog observation, which offers broader monitoring capabilities compared to traditional visibility equipment [1] Group 2: Technological Innovations - The single-photon radar operates in the 1550nm infrared band, which is safe for human eyes and provides superior fog penetration capabilities, especially in adverse weather conditions [1] - The radar upgrades the detection method from point monitoring to a 360-degree full-cycle scanning, achieving a maximum detection radius of 15 kilometers and precision of up to 15 meters within 8 minutes [1] Group 3: Applications and Future Plans - The radar has been implemented in various locations, including Zhoushan Port, Ningbo Port, and Taizhou Dachen Wharf, contributing to local disaster prevention, ecological protection, and socio-economic development [1] - Future plans include continued research and innovation, leveraging Hikvision's AI and large model technologies to expand meteorological intelligent observation products for applications in marine economy and aquaculture [1]

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（以下简称"海康威视"或"公司"） 于 2024 年 12 月 9 日、2024 年 12 月 25 日召开公司第六届董事会第四次会议、 2024 年第二次临时股东大会，审议通过了《关于回购公司股份方案的议案》，同 意公司通过深圳证券交易所交易系统以集中竞价交易方式回购公司部分已在境 内发行的人民币普通股（A 股）股票。回购资金总额不超过人民币 25 亿元（含）， 不低于人民币 20 亿元（含），回购价格不超过人民币 40 元/股（含），回购所 需资金来源于公司自有资金及股票回购专项贷款，回购期限为自公司股东大会审 议通过回购股份方案之日起不超过十二个月。本次回购的股份将用于依法注销减 少注册资本。具体内容详见刊载于巨潮资讯网的《第六届董事会第四次会议决议 公告》《关于回购公司股份方案的公告》《2024 年第二次临时股东大会决议公 告》《回购股份报告书》。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》（以下简称"《自律监管指引第 9 号》"）等相关规定，公 司应当在每个月的前三个交易日内披露截至上月末 ...

Company Actions - Hikvision plans to repurchase shares worth 2 billion to 2.5 billion yuan, with a special loan not exceeding 1.75 billion yuan [1] - Nearly 30 listed companies, including Hikvision, disclosed share repurchase and loan-related activities this week (December 23-29) [2] - Shenchi Electromechanical's stock price surged by the daily limit the day after announcing a special loan for share repurchase [3] Industry Trends - A total of 27 listed companies, such as ZJ Agriculture, Tianshan Electronics, and Xiaoming Shares, disclosed share repurchase and loan-related activities this week [2] - The trend of share repurchases and loans among listed companies indicates a focus on capital management and market confidence [2]

Stock Repurchase and Shareholding Increase - As of December 27, 249 listed companies have announced receiving special loans for stock repurchase and shareholding increase, with a total loan amount exceeding 52.7 billion yuan [1] - 26 companies disclosed related information on special loans for repurchase and shareholding increase this week (December 23-28), including Zhejiang Nongfu, Tianshan Electronics, Xiaoming Shares, Xinghua New Materials, Boying Special Welding, Jingu Shares, Shenchi Electromechanical, Renxin New Materials, Jitai Shares, GCL Integration, Yangguang Nuohua, Hikvision, Ligao Food, Furande, Sanwei Shares, Mannster, Tongli Shares, Kangxi Communication, Guobo Electronics, Wanliyang, Lishang Guochao, Jiaze New Energy, Dahu Shares, Hengyi Petrochemical, Yuanhang Precision, and Maohua Shihua [1] - Hikvision received the highest special loan amount, with a maximum loan of 1.75 billion yuan [1] Hikvision - Hikvision plans to repurchase shares with a total amount not exceeding 2.5 billion yuan and not less than 2 billion yuan, at a price not exceeding 40 yuan per share [2] - The repurchase funds will come from the company's own funds and special loans for stock repurchase, with the repurchased shares to be used for reducing registered capital [2] - The Agricultural Bank of China's Zhejiang Branch will provide a loan of up to 1.75 billion yuan for the repurchase, with a loan term not exceeding 3 years [2] Shenchi Electromechanical - Shenchi Electromechanical adjusted the source of repurchase funds from "own funds" to "own funds and self-raised funds" [2] - The company plans to repurchase shares at a price not exceeding 13 yuan per share, with a total repurchase amount between 50 million yuan and 80 million yuan [2] - Hengfeng Bank's Chongqing Branch issued a loan commitment of up to 55 million yuan for the repurchase, with a loan term not exceeding 36 months [2] Yuanhang Precision - Yuanhang Precision's controlling shareholder, Jiangsu Yuanhang Times Holding Group, received a loan commitment from Huaxia Bank for up to 45 million yuan, with a loan term not exceeding 3 years and an interest rate not exceeding 2.25% [3] - The controlling shareholder plans to increase its shareholding by 1 million to 2 million shares within 6 months, with a planned increase amount not exceeding 50 million yuan [3] Other Companies - Guobo Electronics' controlling shareholder and its concerted parties plan to increase shareholding by 400 million yuan to 700 million yuan, with a special loan amount of 270 million yuan [4] - Jiaze New Energy's actual controller and concerted parties plan to increase shareholding by 120 million yuan to 240 million yuan, with a special loan amount not exceeding 216 million yuan [4] - Hengyi Petrochemical's controlling shareholder plans to increase shareholding by 250 million yuan to 500 million yuan, with a special loan amount not exceeding 450 million yuan [4]

证券代码：002415 证券简称：海康威视 公告编号：2024-071 号 杭州海康威视数字技术股份有限公司 关于首次回购公司股份的公告 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 2024 年 12 月 9 日、2024 年 12 月 25 日召开公司第六届董事会第四次会议、 2024 年第二次临时股东大会，审议通过了《关于回购公司股份方案的议案》，同 意公司通过深圳证券交易所交易系统以集中竞价交易方式回购公司部分已在境 内发行的人民币普通股（A 股）股票。回购资金总额不超过人民币 25 亿元（含）， 不低于人民币 20 亿元（含），回购价格不超过人民币 40 元/股（含），回购所 需资金来源于公司自有资金及股票回购专项贷款，回购期限为自公司股东大会审 议通过回购股份方案之日起不超过十二个月。本次回购的股份将用于依法注销减 少注册资本。具体内容详见刊载于巨潮资讯网的《第六届董事会第四次会议决议 公告》《关于回购公司股份方案的公告》《2024 年第二次临时股东大会决议公 告》《回购股份 ...

国浩律师（杭州）事务所 关于 杭州海康威视数字技术股份有限公司 2024 年第二次临时股东大会之 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二四年十二月 国浩律师（杭州）事务所 法律意见书 国浩律师（杭州）事务所 关 于 杭州海康威视数字技术股份有限公司 2024 年第二次临时股东大会之 法律意见书 致：杭州海康威视数字技术股份有限公司 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 为出具本法律意见书，本所律师列席了公司本次股东大会，审查了公司提供 的本次股东大会的有关文件的原件及复印件，包括但不限于公司召开本次股东大 会的各项 ...

杭州海康威视数字技术股份有限公司 证券代码：002415 证券简称：海康威视 公告编号：2024-068 号 2024 年第二次临时股东大会决议公告 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。 特别提示： 1、本次股东大会不存在增加、变更或否决提案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、本次股东大会的召开时间： （1）现场会议时间：2024 年 12 月 25 日 15:00。 （2）网络投票时间：2024 年 12 月 25 日。其中，通过深圳证券交易所交易 系统进行网络投票的时间为 2024 年 12 月 25 日的交易时间，即 9:15-9:25，9:30- 11:30，13:00-15:00；通过深圳证券交易所互联网投票系统的投票时间为 2024 年 12 月 25 日上午 9:15 至下午 15:00 期间的任意时间。 2、会议召开地点：杭州市滨江区物联网街 518 号海康威视公司会议室。 3、会议召开方式：采用现场表决与网络投票相结合的方式召开。 （二）会议出席情况 1、股 ...

证券代码：002415 证券简称：海康威视 公告编号：2024-070 号 杭州海康威视数字技术股份有限公司 回购股份报告书 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。 重要内容提示： 1、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"） 拟通过深圳证券交易所交易系统以集中竞价交易方式回购部分公司已在境内发 行的人民币普通股（A 股）股票，回购资金总额不超过人民币 25 亿元（含），不 低于人民币 20 亿元（含），回购价格不超过 40 元/股（含），回购所需资金来 源于公司自有资金及股票回购专项贷款。公司本次回购的股份将用于依法注销减 少注册资本。回购实施期限自公司股东大会审议通过本回购股份方案之日起不超 过十二个月。 2、本次回购方案已经公司于 2024 年 12 月 9 日、2024 年 12 月 25 日召开的 第六届董事会第四次会议、2024 年第二次临时股东大会审议通过。 3、公司已在中国证券登记结算有限责任公司深圳分公司开立了股份回购专 用证券账户。 4、特别风险提示： （1）本次回购存在回购期限内公司股票价格持续超出回购价 ...