证券代码：002415 证券简称：海康威视 公告编号：2025-036 号 杭州海康威视数字技术股份有限公司 本公司及监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"） 第六届监事会第六次会议，于 2025 年 9 月 2 日以传真、电子邮件及专人送达方 式向全体监事发出书面通知，于 2025 年 9 月 5 日以现场表决方式召开。会议由 监事会主席陆建忠先生召集并主持。会议应出席监事 3 名，实际出席监事 3 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。 经全体与会监事审议并表决，通过如下决议： 一、 以 3 票赞成、0 票反对、0 票弃权，审议通过《关于 2025 年中期分红 方案的议案》； 公司监事会认为：公司 2025 年中期分红方案符合《公司法》等相关法律法 规和《公司章程》的规定，综合考虑了公司股本现状、盈利能力、财务状况、未 来发展前景等因素，保障了股东的合理回报，有利于公司的长远发展，不存在损 害公司及股东利益的情形。监事会同意公司 2025 年中期分红方案 ...

智通财经9月5日讯（记者 邹俊涛）9月5日下午，兰州银行召开2025年半年度业绩说明会。兰州银行董 事长许建平、行长刘敏、董秘张少伟、风险管理部总经理高晓明、计划财务部总经理高雪梅等管理层出 席会议。 会上，投资者最为关注的还是兰州银行不良贷款率为何居高不下以及如果解决等问题。兰州银行管理层 认为，公司不良率高于同业均值的原因是对标优秀上市银行，进行了"严格的资产质量管理分类"，并表 示接下来将从加大不良资产清收处置力度等四方面着手进行压降。 此外，关于中期分红方案以及未来发展战略及目标，兰州银行管理层也进行了解答。 称会继续保持稳健分红政策，今年中期分红方案待定 公司公告显示，兰州银行从2024年开始实行中期分红，2024年全年实现分红率达到30.47%，较2023年 全年30.56%的分红率略有下滑，同时更较2022年巅峰时期的全年39.44%分红率仍有差距。 会上，投资者关心兰州银行今年中期分红方案如何，预计全年分红率将达到什么水平？并提问管理层， 增加分红回报投资者有何想法？行长刘敏回应称，近年来，我行高度重视回馈投资者，保持稳健的分红 政策，为股东提供持续、稳定、合理的投资回报。上市三年来，我行累计 ...

每经AI快讯，五洲新春8月27日晚间发布公告称，公司第五届第五次董事会会议于2025年8月27日在公 司会议室以现场结合通讯方式召开。会议审议了《关于提请股东大会授权董事会制定中期分红方案的议 案》等文件。 每经头条（nbdtoutiao）——世界首例基因编辑猪肺成功移植人体 对话主要参与者：距离临床应用还有 多远？ （记者 张喜威） ...

Group 1 - The company has revised its articles of association, changing "shareholders' meeting" to "shareholders' assembly" and removing references to the "supervisory board" and "supervisors" [1] - The company will seek authorization from the shareholders' assembly to allow management to handle business registration changes and related matters [1] - The company plans to file the revised articles of association with the business registration authority after approval at the first extraordinary shareholders' assembly in 2025 [1] Group 2 - The third meeting of the tenth supervisory board was held on August 11, 2025, with two out of three supervisors present [3] - The supervisory board approved the company's 2025 semi-annual report, affirming that it fairly reflects the company's financial status and operational results [4] - The supervisory board also approved the proposal to cancel the supervisory board and amend the articles of association, transferring the supervisory powers to the audit committee of the board of directors [6][7] Group 3 - The company will hold its first extraordinary shareholders' assembly on August 28, 2025, using a combination of on-site and online voting [11] - The assembly will review several proposals, including the authorization for the board to formulate a mid-term dividend plan [9][65] - The company will utilize the Shanghai Stock Exchange's online voting system for shareholder participation [12][13] Group 4 - The company plans to hold a semi-annual performance briefing on August 20, 2025, to engage with investors and address their concerns [26] - The briefing will be conducted in an interactive online format, allowing investors to submit questions in advance [29] - Key company personnel, including the chairman and financial officer, will participate in the briefing [28] Group 5 - The company has proposed to appoint a new accounting firm, Crowe Horwath, for the 2025 fiscal year, replacing the previous firm, Tianjian [52][53] - The change is due to the completion of the previous firm's term and the company's evolving business needs [61] - The proposal to appoint the new accounting firm will also be submitted for approval at the upcoming extraordinary shareholders' assembly [54][62]

Core Viewpoint - The company held its eighth supervisory board meeting, where several key resolutions were passed, including the approval of the 2024 annual financial reports and profit distribution plan, which will be submitted for shareholder approval [1][4][5]. Group 1: Financial Reports and Profit Distribution - The net profit attributable to the parent company for 2024 is approximately 105.82 million yuan, with the parent company achieving a net profit of about 25.86 million yuan [2]. - The profit distribution plan proposes a cash dividend of 1.00 yuan (including tax) for every 10 shares, totaling approximately 18.93 million yuan based on the total share capital of 189,263,526 shares as of December 31, 2024 [3]. - The total cash dividend for 2024 is projected to be around 24.60 million yuan, representing 23.25% of the net profit attributable to shareholders [3]. Group 2: Meeting Resolutions - The supervisory board approved the 2024 annual work report, financial settlement report, and the work report of the supervisory board, all receiving unanimous support [1][4][5]. - The board also approved the appointment of the accounting firm and the proposal for the 2025 mid-term dividend plan, which aims to streamline the dividend process and enhance investor returns [5][7]. - The resolutions regarding asset impairment provisions and accounting policy changes were also passed, ensuring compliance with relevant laws and regulations [6].