杭州海康威视数字技术股份有限公司 关于回购股份注销完成暨股份变动的公告

Core Points - The company, Hikvision, has completed its share repurchase program, resulting in the cancellation of 68,326,776 shares, which accounts for 0.74% of the total shares before cancellation [2][6] - Following the cancellation, the total share capital of the company has decreased from 9,233,198,326 shares to 9,164,871,550 shares [2][6] Group 1: Share Repurchase Approval and Implementation - The company approved the share repurchase plan on December 9 and December 25, 2024, allowing for a total repurchase amount not exceeding RMB 2.5 billion and not less than RMB 2 billion, with a maximum repurchase price of RMB 40 per share [3] - The repurchase was conducted through a centralized bidding method, with the first repurchase occurring on December 26, 2024, where 4,003,019 shares were bought at prices ranging from RMB 31.06 to RMB 31.50 per share, totaling approximately RMB 125.61 million [4] - As of August 28, 2025, the company had repurchased a total of 68,326,776 shares, with a maximum price of RMB 32.70 and a minimum price of RMB 27.06, resulting in a total expenditure of approximately RMB 2.03 billion [5] Group 2: Share Cancellation Details - The cancellation of the repurchased shares was completed on September 4, 2025, in compliance with relevant regulations, confirming that the number of shares canceled matched the number repurchased [6] - The cancellation process did not significantly impact the company's financial status or operational results, nor did it harm the interests of the company or minority investors [8] Group 3: Post-Cancellation Share Capital Changes - After the cancellation, the company's share capital structure was updated, and the company will amend its articles of association to reflect changes in registered capital and total shares [8]