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1、 Hangzhou Hikvision Digital Technology Co.,Ltd.2021 Half Year Report January to June 2021 July 24th 2021 Hikvision 2021 Half Year Report 1 Section I Important Notes,Contents and Definitions The Board of Directors,Board of Supervisors,directors,supervisors and senior management of Hangzhou Hikvision
2、Digital Technology Co.,Ltd.(hereinafter referred to as the“Company”)hereby guarantee that the information presented in this report shall be together be wholly liable for the truthfulness,accuracy and completeness of its contents and free of any false records,misleading statements or material omissio
3、ns,and will undertake individual and joint legal liabilities.Chen Zongnian,the Companys legal representative,Jin Yan,the person in charge of the accounting work,and Zhan Junhua,the person in charge of accounting department(accounting supervisor)hereby declare and warrant that the financial statement
4、s in this half year report are authentic,accurate and complete.All directors of the Company have attended the board meeting to review this report.The half year proposal of profit distribution or share distribution from capital reserve passed upon deliberation at the meeting of the Board of Directors
5、(not applicable):The Company will not distribute cash dividend,distribute bonus shares,or distribute shares from capital reserve during the current reporting period.Note:This document is a translated version of the Chinese version 2021 Half Year Report(“2021 年半年度报告”),and the published announcements
6、in the Chinese version shall prevail.The complete published Chinese 2021 Half Year Report may be obtained at .Hikvision 2021 Half Year Report 2 Please read the full annual report and pay particular attention to the following risk factors:1)Global COVID-19 epidemic risk:The global threat of COVID-19
7、epidemic has not yet been eliminated,and there are uncertainties in economic development.If the epidemic situation in the area where the Companys business is located intensifies,the adverse impact on the Companys business operations will increase accordingly.2)Supply chain risks:COVID-19 epidemic an
8、d political conflicts have brought adverse impact on the global raw material supply system.The Company has been making efforts to enhance management for our supply chain and optimize inventory adjustments and controls.However,if systemic risks arise in the global supply chain,the Companys operating
9、capabilities may be affected.3)Risk of technology upgrade:Technologies such as artificial intelligence(AI),big data,cloud computing,and edge computing are developing rapidly.The speed of technology diffusion is accelerating.If the Company is unable to closely track and adapt to the changes in cuttin
10、g-edge technologies,or fails to quickly realize business innovation,the risk of uncertainty in the companys future development will increase.4)Risk of internal management:The continual expansion of business scale,the continuous increase of new products and new businesses,and the continuous growth in
11、 total number of employees led to a significant rise of internal management complexity and higher requirements on the Companys management system.The Companys sustainable development will face certain risks if the management level fails to proportionally address the Companys business expansion.5)Glob
12、al business risks:The Company operates in more than 150 countries and regions around the world.As the potential risks of epidemic,debt issues,political conflicts,and exchange rate fluctuations in various countries around the world are difficult to eliminate,the Companys overseas business operations
13、may be adversely affected.6)Legal and compliance risk:The worlds multilateral trading system is facing adverse impacts.The laws and regulations of various regions that need to be complied with for business activities are very complicated.China and overseas countries have stricter data supervision an
14、d business compliance requirements.If the Companys legal compliance capbilities cannot keep up with the situation,it will bring adverse impacts on the Companys operations.Hikvision 2021 Half Year Report 3 7)Risk of exchange rate fluctuation:The Company carries out operations in various countries and
15、 regions with different currencies,mainly settled in non-RMB currency(mainly in USD).Exchange rate fluctuations could have impact on foreign exchange exposures arising out of sales,procurement and financing,which could likely affect the profitability level of the Company.8)Risk of cybersecurity:The
16、Company has always attached great importance and taken active measures to enhance cybersecurity performance of our products and systems.However,in the context of Internet applications,there is still a possibility of deliberate attempts,including computer viruses,malicious software,hacker and others
17、to intentionally attack our systems or products,causing cybersecurity issues.9)Risk of intellectual property(IP)rights:The Company continues to maintain a relatively large scale of R&D investment,and produces considerable technical milestones.At the same time,the Company implements well-organized in
18、tellectual property right(IPR)protection measures.However,the risk of intellectual property disputes and the risk of intellectual property rights violations still exist.The above notices might not be all-inclusive of all other potential risks.Please pay attention to potential investment risks.Hikvis
19、ion 2021 Half Year Report 4 CONTENTS Section I Important Notes,Contents and Definitions.1 Section II Corporate Profile&Key Financial Data.7 Section III Management Discussion and Analysis.11 Section IV Corporate Governance.29 Section V Environmental and Social Responsibility.33 Section VI Significant
20、 Events.34 Section VII Changes in Shares and Information about Shareholders.49 Section VIII Information of Preferred Shares.63 Section IX Bonds.64 Section X Financial Report.65 Section XI Documents Available for Reference.207 Section XII Other Disclosure Information.208 Hikvision 2021 Half Year Repo
21、rt 5 Definitions Term Definition Reporting Period From January 1st 2021 to June 30th 2021 Articles of Associations Articles of Associations for Hangzhou Hikvision Digital Technology Co.,Ltd Hikvision,our Company,the Company Hangzhou Hikvision Digital Technology Co.,Ltd CETC China Electronics Technol
22、ogy Group Ltd.,the actual controller of the Company CETHIK CETHIK Group Co.,Ltd.Controlling Shareholder of the Company Qianmo Jiaying Hangzhou Qianmo Jiaying Equity Investment Partnership(Limited Partnership)(formerly Hangzhou Hikvision Equity Investment Partnership(Limited Partnership)EZVIZ,EZVIZ N
23、etwork,Smart Home Hangzhou EZVIZ Network Co.,Ltd.(According to the context,also refers to the corresponding business)HikRobot Hangzhou Hikrobot Technology Co.,Ltd.(According to the context,also refers to the corresponding business)HikAuto Hangzhou HikAuto Technology Co.,Ltd.(According to the context
24、,also refers to the corresponding business)HikMicro Hangzhou Hikmicro Sensing Technology Co.,Ltd.(According to the context,also refers to the corresponding business)HikSemi,Hikstorage Wuhan Hikstorage Technology Co.,Ltd.(According to the context,also refers to the corresponding business)HikImaging H
25、angzhou Hikimaging Technology Co.,Ltd.(According to the context,also refers to the corresponding business)HikFire Hangzhou Hikfire Technology Co.,Ltd.(According to the context,also refers to the corresponding business)HikSecurityCheck,HikRayin Hangzhou Rayin Technology Co,.Ltd.(According to the cont
26、ext,also refers to the corresponding business)Hangzhou Innovation Industry Park Located in Hangzhou,Zhejiang Province,the planned use is for R&D,office space and supporting facilities.Chengdu Science and Technology Park Located in Chengdu,Sichuan Province,the planned use is for R&D,office space and
27、supporting facilities.Chongqing Science and Technology Park Located in Chongqing,the planned use is for production plants,warehouses and supporting facilities.Xian Science and Technology Park Located in Xian,Shaanxi Province,the planned use is for R&D,office space and supporting facilities.Shijiazhu
28、ang Science and Technology Park Located in Shijiazhuang City,Hebei Province,the planned use is R&D,office space and supporting facilities.Hikvision 2021 Half Year Report 6 Term Definition Wuhan Science and Technology Park Located in Wuhan,Hubei Province,the planned use is for R&D,office space and su
29、pporting facilities.Wuhan Intelligence Industry Park Located in Wuhan,Hubei Province,the planned use is for production plants,warehouses and supporting facilities.Zhengzhou Science and Technology Park Located in Zhengzhou,Henan Province,the planned use is R&D,office space and supporting facilities,e
30、tc.EZVIZ Industry Park EZVIZ smart home product industry park,located in Hangzhou,Zhejiang Province,is planned to be used for R&D,office space and supporting facilities of Hangzhou EZVIZ Network Co.,Ltd.Innovative Business A long investment cycle,business prospects uncertain,has the high risk and un
31、certainty,in need for direct or indirect investment in exploration,in order for the Company to timely enter into new areas of business.Initially disclosed in Announcement about Management Measures for Core Staff Investment in Innovative Business(核心员工跟投创新业务管理办法)().In this report,innovative business a
32、lso refers to EZVIZ,HikRobot,HikAuto,HikMicro,HikStorage,HikImaging,HikFire,HikRayin and their related business or products.Hikvision 2021 Half Year Report 7 Section II Corporate Profile&Key Financial Data I.Corporate Information Stock abbreviation HIKVISION Stock code 002415 Stock exchange where th
33、e shares of the Company are listed Shenzhen Stock Exchange Name of the Company in Chinese 杭州海康威视数字技术股份有限公司 Abbr.of the Company name in Chinese(if any)海康威视 Name of the Company in English(if any)HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO.,LTD Abbr.of the Company name in English(if any)HIKVISION Legal re
34、presentative Chen Zongnian II.Contacts and contact information Board Secretary Securities Affairs Representative Name Huang Fanghong Zhou Xinyi Address No.518 WuLianWang Street,Binjiang District,Hangzhou No.518 WuLianWang Street,Binjiang District,Hangzhou Tel.0571-88075998;0571-89710492 0571-8971049
35、2 Fax 0571-89986895 0571-89986895 E-mail III.Other Relevant Information 1.Companys contact information Whether there is any change in the Companys registered address,office address,zip code,company website or company email address during the reporting period.Applicable Inapplicable There is no chang
36、e in the Companys registered address,office address,zip code,company website or company email address during the reporting period.Please refer to 2020 Annual Report for details.2.Information disclosure and place of the report Whether there is alteration in information disclosure and place of the rep
37、ort during the current reporting period.Applicable Inapplicable Hikvision 2021 Half Year Report 8 Newspaper designated by the Company for information disclosure Securities Times,China Securities Journal Website for release of the Half Year Report Place where the Half Year Report is available for ins
38、pection Office of the Board of Directors of the Company 3.Other relevant information Whether other relevant information has changed during the current reporting period Applicable Not applicable IV.Key accounting data and Financial Indicators Whether the Company performed a retrospective adjustment o
39、r restatement of previous accounting data Yes No Unit:RMB First half year of 2021 First half year of 2020 YoY Change(%)Operating income(RMB)33,902,098,368.10 24,271,159,243.76 39.68%Net profit attributable to shareholders of the Company(RMB)6,481,424,653.39 4,623,972,830.87 40.17%Net profit attribut
40、able to shareholders of the Company excluding non-recurring gains and losses(RMB)6,221,476,627.98 4,463,498,377.68 39.39%Net cash flows from operating activities(RMB)1,962,853,772.15 69,966,340.57 2,705.43%Basic earnings per share(RMB/share)0.695 0.493 40.97%Diluted earnings per share(RMB/share)0.69
41、5 0.493 40.97%Weighted average ROE 11.62%9.75%1.87%On June 30th 2021 On December 31st 2020 Change(%)between December 31st 2020 and June 30th 2021 Total assets(RMB)87,118,829,064.12 88,701,682,384.20-1.78%Net assets attributable to shareholders of the Company(RMB)52,905,875,478.79 53,794,311,162.05-1
42、.65%The total share capital of the Company as of the previous trading day of the annual report disclosure:The total share capital of the Company as of the previous trading day of the annual report disclosure(share)9,335,806,114 Fully diluted earnings per share(RMB/share)calculated with the latest sh
43、are capital 0.6943 Hikvision 2021 Half Year Report 9 V.Differences in Accounting Data between Domestic and Overseas Accounting Standards 1.Difference in the financial report of net profits and net assets according to the disclosure of International Financial Reporting Standards and China Accounting
44、Standards Applicable Inapplicable There is no difference in the financial report of net profits and net assets according to the disclosure of International Financial Reporting Standards(IFRS)and China Accounting Standards in the reporting period.2.Difference in the financial report of net profits an
45、d net assets according to the disclosure of Overseas Accounting Standards and China Accounting Standards Applicable Inapplicable There is no difference in the financial report of net profits and net assets according to the disclosure of Overseas Accounting Standards and China Accounting Standards in
46、 the reporting period.3.Explanation of the differences in accounting data under domestic and overseas accounting standards Applicable Inapplicable VI.Items and Amounts of Non-recurring Gains and Losses Applicable Inapplicable Unit：RMB Item Amount Profit or loss from disposal of non-current assets(in
47、cluding the write-off for the impairment provision of assets)-1,805,042.17 The government subsidies included in the current profits and losses(excluding the government subsidy closely related to regular course of business of the Company and government subsidy based on standard quota or quantitative
48、continuous application according to the state industrial policy.)224,341,379.44 Profits and losses attributed to change in fair value for held-for-trading financial assets,derivative financial assets,held-for-trading financial liabilities,and derivative financial liabilities;and investment income fr
49、om disposal of held-for-trading financial assets,derivative financial assets,held-for-trading financial liabilities,derivative financial liabilities and other debt investments,excluding the effective hedging business related to the regular business operation of the Company.45,938,231.46 Other non-op
50、erating income and expenditures except the items mentioned above 28,546,193.64 Less:Impact of income tax 12,489,507.02 Impact of the minority interests(after tax)24,583,229.94 Total 259,948,025.41 Hikvision 2021 Half Year Report 10 Explain the reasons if the Company classifies an item as a non-recur