2023 年第一季度报告 单位：元 币种：人民币 1 / 10 证券代码：6 0 0 0 6 0 证券简称：海信视像 海信视像科技股份有限公司 2023 年第一季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示 海信视像科技股份有限公司(本报告中简称"公司"/"本公司")董事会、监事会及董事、监 事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假记载、误导性陈述或 重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人保证季度报告中财务信息的真实、准确、 完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | |-----------------------------------------------|------------------|-------------------------------------| | 项目 | 本报告期 | 本报告期比上年同期 增减变动幅度 ( ...

Financial Performance - Revenue for 2022 was RMB 45.74 billion, a decrease of 2.27% compared to 2021[15] - Net profit attributable to shareholders of the listed company in 2022 was RMB 1.68 billion, an increase of 47.58% compared to 2021[15] - Net cash flow from operating activities in 2022 was RMB 5.00 billion, a significant increase of 655.25% compared to 2021[15] - Basic earnings per share in 2022 were RMB 1.284, an increase of 48.27% compared to 2021[16] - Weighted average return on equity (ROE) in 2022 was 10.00%, an increase of 2.81 percentage points compared to 2021[16] - The company plans to distribute a cash dividend of RMB 6.44 per 10 shares, totaling RMB 839.55 million, representing 50.00% of the net profit attributable to shareholders[3] - Total assets at the end of 2022 were RMB 35.76 billion, an increase of 7.51% compared to the end of 2021[15] - Net profit attributable to shareholders after deducting non-recurring gains and losses in 2022 was RMB 1.43 billion, an increase of 79.65% compared to 2021[15] - The company's net assets attributable to shareholders at the end of 2022 were RMB 17.55 billion, an increase of 9.11% compared to the end of 2021[15] - 2022 annual revenue was 45.738 billion yuan, a year-on-year decrease of 2.27%[24] - Net profit attributable to shareholders in 2022 was 1.679 billion yuan, a year-on-year increase of 47.58%[24] - Operating cash flow in 2022 reached 5.005 billion yuan, a record high in nearly 20 years[25] - Hisense's operating income decreased by 2.27% YoY to RMB 457.38 billion in 2022, while R&D expenses increased by 12.34% to RMB 20.80 billion[82][83] - Net cash flow from operating activities surged by 655.25% YoY to RMB 50.05 billion in 2022, driven by faster inventory turnover and optimized accounts payable[83] - Net cash flow from investing activities decreased by 364.89% YoY to RMB -45.81 billion in 2022, mainly due to increased investment in wealth management products and strategic investment in Qianzhao Optoelectronics[83] - Display industry revenue decreased by 5.96% to RMB 4,054.90 million, with a gross margin increase of 3.38 percentage points to 19.85%[85] - Smart display terminal revenue decreased by 6.74% to RMB 3,525.93 million, with a gross margin increase of 3.45 percentage points to 17.35%[85] - New display and new business revenue increased by 0.75% to RMB 463.50 million, with a gross margin increase of 3.91 percentage points to 38.22%[85] - Domestic revenue increased by 1.59% to RMB 2,000.31 million, with a gross margin increase of 3.99 percentage points to 26.57%[85] - Overseas revenue decreased by 12.30% to RMB 2,054.60 million, with a gross margin increase of 1.99 percentage points to 13.31%[85] - Display product production increased by 18.83% to 2,582.95 thousand units, with sales increasing by 19.23% to 2,593.94 thousand units[86] - R&D expenses increased by 12.34% to RMB 2,079.78 million, accounting for 4.55% of total revenue[90][91] - Operating cash flow increased by 655.25% to RMB 5,004.87 million[94] - Investment cash flow decreased by 364.89% to RMB -4,580.97 million[94] - Top five customers accounted for 57.71% of total sales, with related party sales accounting for 40.86%[89] - Transactional financial assets increased by 56.36% to 8,824,511,860.07 yuan, accounting for 24.68% of total assets[96] - Receivables financing increased by 41.53% to 4,763,021,410.22 yuan, accounting for 13.32% of total assets[96] - Long-term equity investments surged by 371.98% to 1,733,344,177.36 yuan, primarily due to new investments in Qianzhao Optoelectronics[96] - Short-term borrowings decreased by 60.76% to 445,043,000.00 yuan, reflecting improved cash flow and reduced loan scale[96] - Contract liabilities increased by 42.33% to 516,475,523.87 yuan, driven by prepayments for sales and platform service income[96] - The company invested 1,421,956,600 yuan in Qianzhao Optoelectronics, acquiring a 20% stake and becoming the largest shareholder[100] - TVS, a subsidiary, reported a net profit of 224,312,500 yuan, a year-on-year increase of 12.79%[104] Market Share and Sales Performance - Smart display terminal sales in 2022 were 25.22 million units, a year-on-year increase of 18.22%[26] - Smart display terminal business revenue in 2022 was 35.259 billion yuan, with a gross margin increase of 3.45 percentage points[26] - New display business revenue in 2022 was 4.635 billion yuan, with a gross margin increase of 3.91 percentage points[26] - Hisense TV's retail market share in China's offline high-end market reached 31.1%, up 6.3 percentage points year-on-year, leading the industry[27] - Hisense TV's retail market share in China's online high-end market increased by 4.0 percentage points year-on-year[27] - Hisense TV's retail market share in China's offline market with an average retail price of over 10,000 RMB reached 29.6%, up 2.7 percentage points year-on-year[27] - Revenue from 75-inch and above smart display terminals in China increased by 63.51% year-on-year, accounting for 38.38% of total revenue, up 14.55 percentage points[27] - Hisense laser TV's global market share reached 53.5%, ranking first worldwide[28] - Hisense laser TV's retail market share in China reached 91.4%[29] - Overseas revenue from commercial display business increased by 53.66% year-on-year[30] - Hisense TV's global shipment market share ranked second worldwide[33] - Hisense TV's retail volume market share in China reached 23.9%, up 5.1 percentage points year-on-year[33] - Vidda TV sales increased by 98.89% year-on-year, with online market share in China reaching 8.2%, up 3.9 percentage points[38] - Hisense TV brand awareness increased by 5 percentage points in China to 90%, ranking first in the Chinese TV industry, and also increased by 5 percentage points in overseas markets such as the US, UK, and Japan[39] - Hisense TV achieved a retail market share of 30.0% in mainland China during the 2022 Qatar World Cup, leading the second place by 10.6 percentage points[40] - Hisense TV's global sales of smart display terminals increased by 18.22% year-on-year in 2022, with overseas sales increasing by 15.37%, and Southeast Asia market shipments increasing by 43.93%[40] - Hisense TV has ranked first in user satisfaction in the TV industry for 8 consecutive years in the China Quality Association's user satisfaction evaluation[41] - Hisense's ULED X technology platform increased the offline high-end market retail share from 28.8% in October 2022 to 37.5% in February 2023 in mainland China[48] - Hisense's laser TV market share in the Chinese market for TVs priced above RMB 20,000 reached 17.7%, a 9.4 percentage point increase from 2021[54] - Hisense's global market share for laser TV shipments reached 53.5% in 2022, according to Omdia data[57] - Ranked 2nd globally in TV shipments in 2022 (Omdia data) and 1st in retail volume and value in China (AVC data)[73] - Global TV shipments reached 203 million units with a value of $102.422 billion, while China's TV retail volume was 36.34 million units with a value of 112.3 billion yuan[75] - Mini LED backlit TV display module shipments grew 63% YoY to 3.1 million units globally, with China's Mini LED TV sales surging 385.3% to 395,000 units[75] - China's commercial display market reached 68.34 billion yuan in 2022, with overseas commercial display market recovering to $8.77 billion, up 19.3% YoY[77] - Hisense ranked 3rd in China's education IWB market and maintained a top 5 position in the meeting tablet segment[77] - Global laser TV and laser projector shipments increased by 24.4% YoY to 1.45 million units in 2022, with China being the largest market with 679,000 units, accounting for 47% of the market share[78] - Hisense's laser TV market share reached 53.5% globally and 89.3% in China in 2022, with a 5.3 percentage point increase in China's laser ultra-short throw market share to 48.3%[78] - China's commercial laser display shipments decreased by 7% YoY to 241,000 units in 2022, while Hisense's commercial laser projector shipments grew by 99.64%[78] - Global projector shipments reached 17.83 million units in 2022, with China accounting for 7.64 million units, and smart projector sales in China grew by 29% to 6.18 million units[78] - China's home mid-to-long throw laser smart projector shipments surged by 178% YoY to 186,000 units in 2022, with Vidda C1 capturing a 20.6% market share in China's 4K smart home projector market in Q4 2022[78] - Hisense's TV display timing controller chip (TCON) shipments continued to grow in 2022, maintaining a leading global position[79] Technology and Innovation - Hisense's ULED X technology platform has accumulated 932 patent applications and 492 authorized patents, including 74 international patents[47] - Hisense's ULED X technology platform achieved a 35% improvement in optical system efficiency and a 20% increase in peak brightness compared to the previous generation[47] - Hisense's ULED X technology platform won 8 authoritative awards at the 2023 CES, including the "CES 2023 Innovation Award" for the flagship 110-inch UX TV[50] - Hisense's ULED X technology platform has been applied to medical/commercial displays, AR/VR, and Mini/Micro LED displays, supporting the development of the large display industry[52] - Hisense's laser display technology has expanded its product line and extended its industrial chain, meeting the needs of home theater, mobile portability, and commercial projection[53] - The company launched the world's first 8K laser TV and showcased it at CES 2023, setting a new benchmark in technology and product innovation[54] - The company introduced the L9H series laser TV, which is 35% smaller in volume compared to the previous L9F series, and the L9V series with enhanced audio-visual experience[54] - The company released the world's first 4K tri-color laser smart projector, Vidda C1, with a color accuracy of ΔE≈0.9, surpassing traditional LED products[55] - Hisense's Mini LED products received high recognition in the North American market, earning awards such as "CES 2023 Picks" and "CES 2023 Best Product"[59] - The company acquired control of Qianzhao Optoelectronics in 2023, extending its Mini and Micro LED industry to the front-end chip field[61] - Hisense developed the JuCloud cloud-native and big data PaaS platform, providing high-availability and flexible digital infrastructure for various industries[66] - The company launched the XR-V3 VR headset in 2022 and is developing the next-generation XR-V4 VR product, with breakthroughs in SLAM and 6DoF tracking algorithms[64] - Hisense's 8K VR video live streaming technology won third prize at the 2nd High-Tech Video Innovation Application Competition by the State Administration of Radio and Television[65] - Launched new smart blackboard series products, upgraded "Hisense Smart Learning" and "Polycom Classroom" applications, covering 7 types of teaching space scenarios[70] - Released Vision Hub smart tablets and Vision One LED all-in-one products for office, meeting room, and auditorium scenarios, deepening cooperation with Tencent and Microsoft ecosystems[71] - Expanded overseas business with "1+N" digital signage solutions, securing a benchmark project with a global fast-food chain in Europe[71] - Developed DLP-based automotive HUD and Mini LED display components for the automotive sector[72] - Hisense acquired control of A-share listed company Qianzhao Optoelectronics to strengthen its strategic layout in the display industry chain and accelerate Mini LED and Micro LED technology R&D[80] Environmental and Social Responsibility - The company invested 5.1475 million yuan in environmental protection during the reporting period[148] - The company reduced CO2 equivalent emissions by 3,587 tons through various carbon reduction measures, including the use of clean energy and energy management systems[155] - The company achieved a 5% reduction in raw material usage through new material development and manufacturing efficiency improvements[155] - The company installed photovoltaic power generation systems with a total capacity of 16.75MW, generating 17 million kWh annually[155] - The company's subsidiaries, including Hisense Visual Technology, Guiyang Hisense Electronics, and Guangdong Hisense Electronics, all met national and local environmental standards for wastewater and exhaust emissions[149][151] - The company established and maintained an environmental management system in compliance with ISO 14001:2015 standards[154] - The company disclosed its 2022 Social Responsibility Report on the Shanghai Stock Exchange website on March 31, 2023[156] - The company's internal control audit report received a standard unqualified opinion[147] - The company did not acquire any new subsidiaries during the reporting period[147] - The company's environmental protection facilities, including wastewater and exhaust treatment systems, operated normally throughout the reporting period[152] Corporate Governance and Compensation - The company maintains independence in personnel, finance, assets, and operations, with no significant conflicts of interest with its controlling shareholder[114] - The 2021 annual general meeting approved various reports, financial statements, and governance-related resolutions, including profit distribution and auditor reappointment[116] - Total pre-tax compensation for directors and supervisors in 2022 was 6.0715 million yuan[119] - Yu Zhitao, the president, received a pre-tax compensation of 2.9899 million yuan in 2022[118] - Wang Hui, the financial officer, received a pre-tax compensation of 1.1036 million yuan in 2022[118] - Liu Shasha, the board secretary, received a pre-tax compensation of 753,200 yuan in 2022[118] - Zhang Ranran, the employee representative supervisor, received a pre-tax compensation of 674,800 yuan in 2022[118] - Li Jia, the former financial officer, received a pre-tax compensation of 70,000 yuan in 2022[118] - The total number of shares held by directors and supervisors at the end of 2022 was 2,879,380 shares[119] - No changes in the number of shares held by directors and supervisors during the year[118] - Yu Zhitao holds 1,450,000 shares, the highest among directors and supervisors[118] - Li Wei, the president, holds 450,000 shares[118] - Total compensation for all directors, supervisors, and senior management in 2022 amounted to 6.07 million RMB[127] - The company approved the 2021 annual report, 2022 Q1 report, and 2021 financial report during the 15th meeting of the 9th Board of Directors[128] - The company approved the 2022 semi-annual report and adjusted the repurchase price for the 2021 restricted stock incentive plan during the 19th and 20th meetings of the 9th Board of Directors[129] - The company approved the 2022 Q3 report and various board committee working rules during the 21st meeting of the 9th Board of Directors[129] - The company approved the acquisition of additional shares in Xiamen Changelight Co., Ltd. with the intention of gaining control during the 22nd meeting of the 9th Board of Directors[129] - The company held a total of 13 board meetings in the year, with 9 being in-person and 4 conducted via telecommunication[131] - The company's total number of employees is 16,043, with 5,911 in the parent company and 10,132 in major subsidiaries[135] - The company's employee composition includes 6,022 production personnel, 6,239 sales personnel, and 3,232 technical personnel[136] - The company's education level breakdown shows 1,900 employees with a master's degree or higher, 5,887 with a bachelor's degree or college diploma, and 8,256 with a high school education or below[136] - The company distributed a total cash dividend of 381 million yuan in 2021, accounting for 33.52% of the net profit attributable to shareholders[138] - The company's cash dividend policy emphasizes continuous and stable profit distribution, balancing investor returns with long-term development[138] - The company's audit committee held 5 meetings in 2022, focusing on internal control, risk management, and financial reporting[133] - The company's strategic committee suggested exploring opportunities in the high-growth, large-scale housing rental market for display products[133] - The company's training plan focuses on long-term talent development, offering different career paths and development platforms for employees[137] - The company's board of directors had a 100% attendance rate