证券代码：002415 证券简称：海康威视 公告编号：2024-065 号 本次增持计划可能存在因资本市场情况发生变化或目前尚无法预判的其他 风险因素导致增持计划的实施无法达到预期的风险。公司将根据相关规定，持续 关注本次增持计划实施有关情况，及时履行信息披露义务。敬请广大投资者注意 投资风险。 特此公告。 杭州海康威视数字技术股份有限公司 董 事 会 2024 年 12 月 14 日 杭州海康威视数字技术股份有限公司 关于控股股东获得增持专项贷款承诺函的公告 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10月18日收到控股股东中电海康集团有限公司（以下简称"中电海康集 团"）通知，基于对公司未来持续稳定发展的信心和长期投资价值的认可，为增 强投资者信心，中电海康集团拟通过深圳证券交易所交易系统以集中竞价交易方 式增持公司A股股票。上述增持计划的增持金额将不低于人民币2亿元，不超过人 民币3亿元，增持资金为增持主体自有资金或其自筹资金，增持实施期限自增持 计划公告之日起6个月内 ...

关于终止五个 PPP 项目合同的公告 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。 证券代码：002415 证券简称：海康威视 公告编号：2024-066 号 杭州海康威视数字技术股份有限公司 二、终止项目合同对公司的影响 终止上述项目合同不存在损害公司及全体股东利益的情形，亦不会对公司经 营成果和财务状况产生重大影响。 特此公告。 杭州海康威视数字技术股份有限公司 董 事 会 2024 年 12 月 14 日 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"） 全资子公司杭州海康威视系统技术有限公司（以下简称"海康系统公司"）、控 股子公司乌鲁木齐海视新安电子技术有限公司（以下简称"乌鲁木齐海视新安"）、 墨玉海视电子技术有限公司（以下简称"墨玉海视电子"）、皮山海视永安电子 技术有限公司（以下简称"皮山海视永安"）、于田海视美阗电子技术有限公司 （以下简称"于田海视美阗"）、洛浦海视鼎鑫电子技术有限公司（以下简称"洛 浦海视鼎鑫"）终止与当地政府签订的PPP项目合同。现将有关情况公告如下： 一、基本情况概述 2017年，海康系统公司通过项 ...

证券代码：002415 证券简称：海康威视 公告编号：2024-063 号 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》等法律法规、规范性文件的有关规定，现将公司第六届董事 会第四次会议决议公告前一个交易日（即 2024 年 12 月 9 日）登记在册的前十名 股东和前十名无限售条件股东的名称、持股数量和持股比例情况公告如下： 一、公司董事会公告回购股份决议前一交易日（12 月 9 日）前十名股东持股 情况 | 序号 | 股东名称 | 持股数量（股） | 占总股本 | | --- | --- | --- | --- | | | | | 比例（%） | | 1 | 中电海康集团有限公司 | 3,410,150,909 | 36.93 | | 2 | 龚虹嘉 | 962,504,814 | 10.42 | | 3 | 杭州威讯股权投资合伙企业（有限合伙） | 450,795,176 | 4.88 | | 4 | 上海高毅资产管理合伙企业（有限合伙）－高毅邻山 1 | 393,900,000 | 4.27 | | | 号远望基金 | | | | 5 | 中电科投资控股有限 ...

Core Viewpoint - Hikvision announced a large-scale share repurchase plan, intending to buy back between 2 billion to 2.5 billion yuan, supported by a 1.75 billion yuan special loan from Agricultural Bank of China Zhejiang Branch, reflecting strong confidence in the company's future development [1] Group 1: Company Actions - The share repurchase will be used to legally cancel shares and reduce registered capital, indicating the company's commitment to enhancing shareholder value [1] - The company is part of a broader trend where listed companies are actively applying for repurchase and increase loans, with 76 companies in the Shenzhen market obtaining a total of 17.477 billion yuan in special repurchase loan quotas as of December 10 [1] Group 2: Industry Insights - Experts believe that stock repurchase and increase loans provide incremental funds to the capital market, reducing financing costs for listed companies and major shareholders, thereby enhancing the ability and motivation for quality companies to repurchase shares [1] - The People's Bank of China has specific guidelines for the use of repurchase and increase loans, ensuring that funds are monitored and used exclusively for share repurchase and increase activities [1]

Group 1 - Hikvision's stock opened with a significant increase of 5.12%, reaching a price of 32.87 yuan, and the company's market capitalization surpassed 300 billion yuan [1] - The company announced a substantial share buyback plan, intending to repurchase between 2 billion to 2.5 billion yuan worth of shares, with a maximum buyback price of 40 yuan per share [1] - The estimated number of shares to be repurchased ranges from a minimum of 50 million shares (0.54% of total shares) to a maximum of 62.5 million shares (0.68% of total shares) based on the buyback amount [1] Group 2 - The funding for the buyback will come from the company's own funds and a special loan from Agricultural Bank of China, Zhejiang branch, which will provide up to 1.75 billion yuan for the buyback [1] - The company reported a revenue of 64.991 billion yuan for the first three quarters of 2024, reflecting a year-on-year growth of 6.06%, while the net profit attributable to shareholders decreased by 8.40% to 8.108 billion yuan [2] - Hikvision was established in 2001 and focuses on technological innovation, building a smart IoT technology system centered around video technology, artificial intelligence, and big data [2]

证券代码：002415 证券简称：海康威视 公告编号：2024-060 号 杭州海康威视数字技术股份有限公司 第六届董事会第四次会议决议公告 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。 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"） 第六届董事会第四次会议，于 2024 年 12 月 7 日以传真、电子邮件及专人送达方 式向全体董事发出书面通知，于 2024 年 12 月 9 日以通讯表决方式召开。会议由 董事长胡扬忠先生召集并主持。会议应出席董事 9 名，实际出席董事 9 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 体与会董事审议并表决，通过如下决议： 一、逐项审议通过《关于回购公司股份方案的议案》； 1.01 回购股份的目的、方式及用途 基于对公司未来发展前景的坚定信心和对公司长期价值的高度认可，结合公 司经营情况、主营业务发展前景、公司财务状况以及未来的盈利能力等的基础上， 为增强投资者信心，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 ...

证券代码：002415 证券简称：海康威视 公告编号：2024-061 号 杭州海康威视数字技术股份有限公司 关于回购公司股份方案的公告 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。 重要内容提示： 1、拟回购股票种类：人民币普通股（A 股） 2、回购价格区间：不超过人民币 40 元/股（含） 3、回购资金总额及资金来源：不超过人民币 25 亿元（含），不低于人民币 20 亿元（含）。本次回购所需资金来源于公司自有资金及股票回购专项贷款。 4、回购数量及占公司总股本的比例：在回购股份价格不超过 40 元/股的条 件下，按此次回购金额最高限额人民币 25 亿元测算，预计回购股份的数量不高 于 6,250 万股，约占公司目前已发行总股本的 0.68%；按此次回购资金最低限额 人民币 20 亿元测算，预计回购股份的数量不低于 5,000 万股，约占公司目前已 发行总股本的 0.54%。回购股份数不超过公司已发行股份总额的 10%，具体回购 股份的数量以回购期限届满时实际回购的股份数量为准。 5、回购用途：本次回购股份的用途为依法注销减少注册资本。 6、回购期限：自 ...

证券代码：002415 证券简称：海康威视 公告编号：2024-062 号 杭州海康威视数字技术股份有限公司 关于召开 2024 年第二次临时股东大会的通知 （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。 5、会议的召开方式：本次股东大会采用现场表决与网络投票相结合的方式 召开。 公司将通过深交所交易系统和互联网投票系统向全体股东提供网络形式的 投票平台，股东可以在网络投票时间内通过上述系统行使表决权。 1、股东大会届次：2024 年第二次临时股东大会 2、股东大会的召集人：公司董事会。 公司召开本次股东大会的议案已经第六届董事会第四次会议审议通过。 3、会议召开的合法、合理性：本次股东大会会议召开符合有关法律、行政 法规、规范性文件和公司章程的规定。 4、会议召开的日期、时间： （1）现场会议时间：20 ...

Investment Rating - The investment rating for the company is "Buy" with a maintained rating [1]. Core Views - The demand for digital scenarios is emerging, significantly expanding the business boundaries. The company's core positioning is in AIoT, with the first growth curve being the security business and the second growth curve being scenario digitization. The average annual investment in digital transformation across various industries is 2-10 times that of security investments [1][6]. - The company is enhancing its supply capacity through technological layout, flexible production methods, and deep market channels to respond to the digital transformation needs of various industries. A recent example is the launch of a rapid coal quality analysis instrument, which is expected to generate significant revenue and has a market potential of several billion yuan in the coming years [1][6]. - The demand side is expected to show cyclical recovery, with cost reduction and efficiency improvement leading to performance elasticity. The company anticipates revenue growth in the coming years, with projected revenues of 938.7 billion, 1,048.0 billion, and 1,185.7 billion yuan for 2024, 2025, and 2026 respectively, reflecting year-on-year growth rates of 5.1%, 11.6%, and 13.1% [1][6]. Summary by Sections Business Overview - The company focuses on AIoT, with significant investments in digital transformation across various sectors, indicating a strong market demand [1][6]. - The company has developed various digital transformation products leveraging its expertise in AI and big data, including a coal quality analysis instrument that is expected to generate over 100 million yuan in revenue this year [1][6]. Financial Projections - The company has adjusted its revenue forecasts for 2024-2026 to 938.7 billion, 1,048.0 billion, and 1,185.7 billion yuan, with corresponding net profits of 132.1 billion, 161.4 billion, and 192.9 billion yuan, reflecting growth rates of -6.40%, 22.24%, and 19.53% respectively [1][6]. - The projected price-to-earnings ratios for the next three years are 21.4X, 17.5X, and 14.7X [1][6].

Investment Rating - The report maintains a "Buy" rating for Hikvision (002415) [8][41]. Core Insights - Hikvision is transitioning to an AI and full-sensing solution provider, with a potential tenfold market expansion driven by digitalization across various sectors [8][14]. - The company has established benchmark cases in energy, industry, and agriculture, showcasing its competitive edge through horizontal and vertical scale effects [8][16]. - The AI+ coal quality rapid testing project is expected to generate significant revenue, with projections of tens of billions in market space [8][19]. - The company is well-prepared with AI models and multi-dimensional sensing hardware to capture diverse market demands [10][30]. Financial Summary - Revenue projections for 2024, 2025, and 2026 are estimated at 945 billion, 1084 billion, and 1235 billion respectively, with net profits of 136 billion, 171 billion, and 201 billion [11][41]. - The company’s gross margin is expected to remain stable around 44% over the forecast period [11][41]. - The return on equity (ROE) is projected to improve from 10.6% in 2024 to 20.6% in 2026 [11][41]. Market Position and Strategy - Hikvision's strategy focuses on expanding beyond traditional security into digital transformation markets, which are projected to offer tenfold growth opportunities [23][39]. - The company has successfully transitioned from pure security products to integrated digital solutions, enhancing customer value across various industries [21][39]. - The AI+ full-sensing strategy is expected to significantly enhance the company's revenue potential as it captures fragmented market demands [10][30].