杭州海康威视数字技术股份有限公司 关于为子公司提供担保的进展公告

Summary of Key Points Core Viewpoint - The company has approved a guarantee for its subsidiaries, amounting to a total of up to 12.085 billion RMB, to support their credit needs [2][5]. Group 1: Guarantee Overview - On April 17, 2025, the company approved a proposal to provide guarantees for its wholly-owned or controlled subsidiaries, with a total limit of 12.085 billion RMB [2]. - The proposal was subsequently approved at the annual general meeting on May 9, 2025 [2]. Group 2: Guarantee Progress - On November 7, 2025, the company signed a maximum guarantee contract with China Construction Bank for a credit limit of up to 50 million RMB and with Hangzhou Bank for up to 110 million RMB for its subsidiary, Hangzhou Hikvision System Technology Co., Ltd. [3]. - The company also signed a maximum guarantee contract with Agricultural Bank of China for a credit limit of up to 300 million RMB for its subsidiary, Hangzhou Hikvision Technology Co., Ltd. [3]. - Additionally, a contract was signed with Industrial and Commercial Bank of China for a credit limit of up to 600 million RMB for the same subsidiary [3]. - A further contract was signed with Hangzhou Bank for a credit limit of up to 55 million RMB for another subsidiary, Hangzhou Hikvision Electronics Co., Ltd. [4]. Group 3: Cumulative Guarantees - As of now, the actual guarantee balance for the company and its subsidiaries is 2.4056721 billion RMB, which accounts for 2.98% of the company's audited net assets as of the end of 2024 [6]. - All guarantees are exclusively for subsidiaries within the consolidated financial statements, with no overdue guarantees or litigation-related guarantees reported [6].