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海康威视定期财报:海康威视:2019年半年度报告(英文版)

股票名称:海康威视 股票代码:002415
研报类型:(PDF) 研报栏目:定期财报
研报大小:3538K 分享时间:2019-07-24 18:05:45
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【财报摘要】

杭州海康威视数字技术股份有限公司2016年半年度报告全文HangzhouHikvisionDigitalTechnologyCo.,Ltd.2019InterimReportJanuarytoJune2019July20th2019Hikvision2019HalfYearReport1SectionIImportantNotes,ContentsandDefinitionsTheBoardofDirectors,BoardofSupervisors,directors,supervisorsandseniormanagementofHangzhouHikvisionDigitalTechnologyCo.,Ltd.(hereinafterreferredtoasthe“Company”)herebyguaranteethattheinformationpresentedinthisreportshallbetogetherbewhollyliableforthetruthfulness,accuracyandcompletenessofitscontentsandfreeofanyfalserecords,misleadingstatementsormaterialomissions,andwillundertakeindividualandjointlegalliabilities.ChenZongnian,theCompany'slegalrepresentative,JinYan,thepersoninchargeoftheaccountingwork,andZhanJunhua,thepersoninchargeofaccountingdepartment(accountingsupervisor)herebydeclareandwarrantthatthefinancialstatementsinthisreportareauthentic,accurateandcomplete.Alldirectorshaveattendedtheboardmeetingtoreviewthisreport.ThehalfyearproposalofprofitdistributionandsharedistributionfromcapitalreservepassedupondeliberationatthemeetingoftheBoardofDirectors(notapplicable):TheCompanywillnotdistributecashdividend,distributebonusshare,ordistributesharesfromcapitalreserveduringthecurrentreportingperiod.Note:ThisdocumentisatranslatedversionoftheChineseversion2019HalfYearReport(“2019年半年度报告”),andthepublishedannouncementsintheChineseversionshallprevail.ThecompletepublishedChinese2019HalfYearReportmaybeobtainedat.Hikvision2019HalfYearReport2Pleasereadtheannualreportandpayparticularattentiontothefollowingriskfactors:1)Riskoftechnologyupgrade:Technologiessuchasartificialintelligence,bigdata,cloudcomputing,andedgecomputingaredevelopingrapidly,andtechnologydiffusionisfaster.IftheCompanycannotfollowthechangesinthecutting-edgetechnologies,orfailtorealizethebusinessinnovationrapidly,therisksoffuturedevelopmentuncertaintieswillincrease.2)Domesticmacro-economyfluctuationrisk:TheCompany'sdomesticbusinessiscloselyrelatedtotheinvestmentneedsofthegovernment,enterprisesandinstitutions.TheCompanyadjustsitsbusinessstrategyinresponsetothechangingdomesticdemands.Ifthedomesticmacro-economycontinuestodecline,theindustrydemandwillshrink.TheCompany'sdevelopmentwillfacegreatpressure;anddifficultiesandrisksinbusinessoperationwillincrease.3)Tradeprotectionismrisksindevelopedcountries:Thetrendofunilateralismandtradeprotectioninsomeofthecountriesisobviouslyrising.Ifthetrendofreverseglobalizationisaggravated,itwillaffecttheCompany'sbusinessexpansionandbrandupgradinginoverseasdevelopedmarkets.4)Riskofglobalmarketexpansion:TheCompany’sbusinesscoversmorethan150countriesandregionsworldwide.Ifvarioussituationssuchasforeignexchangeratefluctuation,debtproblem,decliningpurchasingpower,orpoliticalconflictoccurinthecountrywhereourbusinessiscarriedout,theremightbeadverseimpactontheCompany’sbusinessdevelopment.5)Riskofinternalmanagement:Thecontinualexpansionofbusinessscale,thecontinuousincreaseofnewproductsandnewbusinesses,thesustainedgrowthintotalnumberofemployeesandthesignificantriseofinternalmanagementcomplexityhaveposedchallengestotheCompany’smanagementworkandraisedhigherrequirementsontheCompany'smanagementteam.TheCompany’ssustainabledevelopmentwillfacecertainrisksifthemanagementlevelfailstomatchupwiththeCompany’sbusinessexpansion.6)Legalcompliancerisk:Theworld'smultilateraltradingsystemisfacinganimpact.Thelocallawsandregulationsthatbusinessactivitiesneedtocomplywitharemorecomplicated.Theregulationofdataworldwideisbecomingstricter,andthecompliancereviewofbusinessisbecomingmoreimportant.IftheCompany'slegalcomplianceabilitycannotkeepupwiththesituation,itwillbringriskstotheCompany'soperations.7)Riskofcybersecurity:TheCompanyhasalwaysattachedimportanceandtakenactivemeasurestoenhancecybersecurityperformanceofourproductsandsystems,However,withanyInternet-connecteddevice,thereisstillapossibilityofdeliberateattempts,includingcomputerviruses,malicioussoftware,hackerandsimilardisruptionstodamageoursystemsorproducts,causingthecybersecurityissues.8)Riskofexchangeratefluctuation:TheCompanycarriesoutoperationsinvariouscountriesHikvision2019HalfYearReport3andregionswithdifferentcurrencies.Theriskofexchangeratemainlycomesfromforeignexchangeexposuresarisingoutofsales,purchaseandfinancingthatnotsettledinRMB(mainlyinUSD)aswellastheexchangeratefluctuations,whichmayprobablyaffecttheprofitabilityleveloftheCompany.9)Riskofintellectualproperty(IP)rights:TheCompanycontinuestomaintaintherelativelargescaleofR&Dinvestment,andproducesconsiderabletechnicalachievements,andatthesametime,implementswell-organizedintellectualpropertyright(IPR)protectionmeasures.However,theriskofintellectualpropertydisputesandtheriskofintellectualpropertyrightsviolationsstillexist.Theabovenoticesmightnotbeall-inclusiveofallotherpotentialrisks,pleasepayattentiontothepotentialinvestmentrisksHikvision2019HalfYearReport4CONTENTSSectionIImportantNotes,ContentsandDefinitions...........................................................................................1SectionIICorporateProfile&KeyFinancialData..............................................................................................7SectionIIICorporateBusinessSummary...........................................................................................................11SectionIVOperationDiscussionandAnalysis..................................................................................................12SectionVSignificantEvents..............................................................................................................................28SectionVIChangesinSharesandInformationaboutShareholders...................................................................48SectionVIIInformationofPreferredShares......................................................................................................59SectionVIIIInformationaboutDirectors,Supervisors,SeniorManagement....................................................60SectionIXCorporateBonds...............................................................................................................................64SectionXFinancialReport.................................................................................................................................65SectionXIDocumentsAvailableforReference...............................................................................................179SectionXIIOtherDisclosureInformation........................................................................................................180Hikvision2019HalfYearReport5DefinitionsTermDefinitionReportingPeriodFromJanuary1st2019toJune30th2019ArticlesofAssociationsArticlesofAssociationsforHangzhouHikvisionDigitalTechnologyCo.,LtdHikvision,ourCompany,theCompanyHangzhouHikvisionDigitalTechnologyCo.,LtdCETHIKCETHIKGroupCo.,Ltd.ControllingShareholderoftheCompanyInnovativeCo-investmentPartnershipHangzhouHikvisionEquityInvestmentPartnership(LimitedPartnership)EZVIZ,EZVIZNetworkInc.HangzhouEZVIZNetworkLtd.(Accordingtothecontext,alsoreferstothecorrespondingbusiness)HikvisionRoboticsHangzhouHikvisionRobticsTechnologyLtd.(Accordingtothecontext,alsoreferstothecorrespondingbusiness)HikvisionAutomotiveTechnology,HikvisionAutomotiveElectronicsHangzhouHikvisionAutomotiveElectronicsLtd.(Accordingtothecontext,alsoreferstothecorrespondingbusiness)HikvisionWeiyingHangzhouHikvisionWeiyingSensoryTechnologyLtd.(Accordingtothecontext,alsoreferstothecorrespondingbusiness)HikvisionStorage;HikvisionSmartStorageWuhanHIKStorageTechnologyLtd.(Accordingtothecontext,alsoreferstothecorrespondingbusiness)HikvisionHuiyingHangzhouHIKHuiyingTechnologyLtd.(Accordingtothecontext,alsoreferstothecorrespondingbusiness)SecurityIndustrialBase(Tonglu)LocatedinTonglueconomicdevelopmentarea,Hangzhou,Zhejiangprovince,purposesforproductionfactories,warehousinglogisticscenter.InitiallydisclosedinAnnouncementabouttheCompany’sInvestmentinTonglutoSetupWhollyOwnedSubsidiaryandNewHikvisionSecurityIndustryBase(Tonglu)Project(《关于在桐庐投资设立全资子公司及新建海康威视安防产业基地(桐庐)项目的公告》)(NO.2014-044).InternetSecurityIndustryBaseLocatedinBinjiangdistrict,Hangzhou,Zhejiangprovince,purposesfortheofficebuilding.InitiallydisclosedinAnnouncementabouttheCompany’sNewConstructionofInternetSecurityIndustryBaseProject(《关于新建海康威视互联网安防产业基地项目的公告》)(NO.2014-035).ChongqingManufactureBaseLocatedinChongqing,purposesformanufacturingfacility,initiallydisclosedinAnnouncementaboutResolutionofthe20thMeetingofthe3rdSessionBoard(No:2016-068)InnovativeBusinessAlonginvestmentcycle,businessprospectsuncertain,hasthehighriskanduncertainty,inneedfordirectorindirectinvestmentinexploration,inorderfortheCompanytotimelyenterintonewareasofbusiness.InitiallydisclosedinAnnouncementaboutManagementMeasuresforCoreStaffInvestmentinInnovativeBusiness(《核心员工跟投创新业务管理办法》)().Inthisreport,innovativebusinessalsoreferstoEZVIZ,HikvisionRobtics,HikvisionAutomotiveElectronics,HikvisionWeiying,HikvisionStorage,HikvisionHuiyingandHikvision2019HalfYearReport6TermDefinitiontheirrelatedbusinessorproducts.EuroBondTheCompanypubliclyissuedthebondwithnominalvalueamountingtoEuro400million;andthebondwassettled,listedandtradedontheIrishStockExchangeonFebruary18th2016.TheCompanycompletedthebondmaturitypaymentonFebruary18th2019.Fordetails,pleaserefertoAnnouncementonthecompletionofpaymentonoverseasEurobonds(《关于境外欧元债券完成到期兑付的公告》)(NO.2019-011)Hikvision2019HalfYearReport7SectionIICorporateProfile&KeyFinancialDataI.CorporateInformationStockabbreviationHIKVISIONStockcode002415StockexchangewherethesharesoftheCompanyarelistedShenzhenStockExchangeNameoftheCompanyinChinese(ifany)杭州海康威视数字技术股份有限公司Abbr.oftheCompanynameinChinese海康威视NameoftheCompanyinEnglish(ifany)HANGZHOUHIKVISIONDIGITALTECHNOLOGYCO.,LTDAbbr.oftheCompanynameinEnglish(ifany)HIKVISIONLegalrepresentativeChenZongnianII.ContactsandcontactinformationBoardSecretarySecuritiesAffairsRepresentativeNameHuangFanghongAddressNo.518WuLianWangStreet,BinjiangDistrict,HangzhouTel.0571-88075998;0571-89710492Fax0571-89986895E-mailhikvision@hikvision.comIII.OtherRelevantInformation1.Company’scontactinformationWhetherthereisanychangeintheCompany’sregisteredaddress,officeaddress,zipcode,companywebsiteorcompanyemailaddressduringthereportingperiod.□Applicable√InapplicableThereisnochangeintheCompany’sregisteredaddress,officeaddress,zipcode,companywebsiteorcompanyemailaddressduringthereportingperiod.Pleasereferto2018AnnualReportfordetails.2.InformationdisclosureandplaceofthereportWhetherthereisalterationininformationdisclosureandplaceofthereportduringthereportingperiod.□Applicable√InapplicableThenewspaperdesignatedbytheCompanyforinformationdisclosure,websitespecifiedbyCSRCforreleaseofthehalf-yearreport,andtheplacewherethehalf-yearreportisavailableforinspectionhavenotchangedduringthereportingperiod,Pleasereferto2018AnnualReportfordetails.Hikvision2019HalfYearReport8IV.KeyaccountingdataandFinancialIndicatorsWhethertheCompanyperformedaretrospectiveadjustmentorrestatementofpreviousaccountingdata√Yes□NoRetrospectiveadjustmentorrestatementreasons:businessmergerunderthecommoncontrol;firstimplementationofNewFinancialInstrumentGuidelinesUnit:RMBThefirsthalfof2019Thefirsthalfof2018YoYChange(%)BeforeadjustmentsAfteradjustmentsAfteradjustmentsOperatingincome(RMB)23,923,273,424.5020,875,758,224.6320,875,758,224.6314.60%NetprofitsattributabletoshareholdersoftheCompany(RMB)4,216,755,210.244,147,395,535.864,147,395,535.861.67%NetprofitsattributabletoshareholdersoftheCompanyexcludingnon-recurringgainsandlosses(RMB)4,122,195,529.034,009,270,961.254,009,270,961.252.82%Netcashflowsfromoperatingactivities(RMB)-431,063,793.18-1,621,193,358.00-1,621,193,358.0073.41%Basicearningspershare(RMB/share)0.4440.4490.449-1.11%Dilutedearningspershare(RMB/share)0.4440.4490.449-1.11%WeightedaverageROE10.86%13.08%13.08%-2.22%AtJune30th2019AtDecember31st2018YoYChange(%)BeforeadjustmentsAfteradjustmentsAfteradjustmentsTotalassets(RMB)64,344,901,612.6263,484,352,233.4263,465,019,931.221.39%NetassetsattributabletoshareholdersoftheCompany(RMB)36,515,200,589.6837,590,154,638.4637,567,728,835.78-2.80%ThetotalsharecapitaloftheCompanyasoftheprevioustradingdayoftheannualreportdisclosure:ThetotalsharecapitaloftheCompanyasoftheprevioustradingdayoftheannualreportdisclosure(share)9,347,956,306.00Fullydilutedearningspershare(RMB/share)calculatedwiththelatestsharecapital0.451V.DifferencesinAccountingDatabetweenDomesticandOverseasAccountingStandards1.DifferenceinthefinancialreportofnetprofitsandnetassetsaccordingtothedisclosureofInternationalFinancialReportingStandardsandChinaAccountingStandards□Applicable√InapplicableThereisnodifferenceinthefinancialreportofnetprofitsandnetassetsaccordingtothedisclosureofInternationalFinancialReportingStandards(IFRS)andChinaAccountingStandardsinthereportingperiod.Hikvision2019HalfYearReport92.DifferenceinthefinancialreportofnetprofitsandnetassetsaccordingtothedisclosureofOverseasAccountingStandardsandChinaAccountingStandards□Applicable√InapplicableThereisnodifferenceinthefinancialreportofnetprofitsandnetassetsaccordingtothedisclosureofOverseasAccountingStandardsandChinaAccountingStandardsinthereportingperiod.3.Explanationofthedifferencesinaccountingdataunderdomesticandoverseasaccountingstandards□Applicable√InapplicableVI.ItemsandAmountsofNon-recurringGainsandLosses√Applicable□InapplicableUnit:RMBItemAmountProfitorlossfromdisposalofnon-currentassets(includingthewrite-offfortheimpairmentprovisionofassets)810,043.90Thegovernmentsubsidiesincludedinthecurrentprofitsandlosses(excludingthegovernmentsubsidycloselyrelatedtoregularcourseofbusinessoftheCompanyandgovernmentsubsidybasedonstandardquotaorquantitativecontinuousapplicationaccordingtothestateindustrialpolicy.)90,511,282.83Netgainsandlossesfrombeginningofthereportingperiodtothemergedateforthesubsidiarymergedinvolvingenterprisesundercommoncontrol-885,138.65Profitsandlossesattributedtochangeinfairvalueforheld-for-tradingfinancialassets,derivativefinancialassets,held-for-tradingfinancialliabilities,andderivativefinancialliabilities;andinvestmentincomefromdisposalofheld-for-tradingfinancialassets,derivativefinancialassets,held-for-tradingfinancialliabilities,derivativefinancialliabilitiesandotherdebtinvestments,excludingtheeffectivehedgingbusinessrelatedtotheregularbusinessoperationoftheCompany.9,948,685.74Othernon-operatingincomeandexpendituresexcepttheitemsmentionedabove29,742,814.57Less:Impactofincometax34,822,486.70Impactoftheminorityinterests(aftertax)745,520.48Total94,559,681.21ExplainthereasonsiftheCompanyclassifiesanitemasanon-recurringgain/lossaccordingtothedefinitioninthe,orclassifiesanynon-recurringgain/lossitemmentionedintheaforementionednoteasarecurrentgain/lossitem□Applicable√InapplicableHikvision2019HalfYearReport10Inthereportingperiod,theCompanydidnotclassifyanitemasanon-recurringgain/lossaccordingtothedefinitionintheintoarecurrentgain/lossitemHikvision2019HalfYearReport11SectionIIICorporateBusinessSummaryI.TheprincipalbusinessoftheCompanyduringthereportingperiodTherewasnosignificantchangefortheprincipalbusinessoftheCompanyduringthereportingperiod.Pleasereferto2018AnnualReportfordetails.II.Significantchangesinmainassets1.MajorChangesinMainAssetsMajorassetsExplanationonMajorChangesEquityAssetsNosignificantchangeFixedAssetsNosignificantchangeIntangibleAssetsIncreasedby12.66%,mainlyduetoincreaseinintangibleasseetsfortheacquisitionoflandinthesecondphaseofChongqingScienceandTechnologyBase.ConstructioninProgressIncreasedby25.93%,mainlyduetoincreasedinvestmentintheconstructionofChengduScienceandTechnologyBase.2.MajorOverseasAssets□Applicable√InapplicableIII.CoreCompetitivenessTherewasnosignificantchangeforthecorecompetitivenessoftheCompanyduringthereportingperiod.Pleasereferto2018AnnualReportfordetails.Hikvision2019HalfYearReport12SectionIVOperationDiscussionandAnalysisI.OverviewDuringthefirsthalfof2019,thedomesticeconomywasvolatile,uncertaintyriskintheoverseasbusinessenvironmentwasrisingrapidly,andmarketdemandwasunderdualimpactsofeconomicandpoliticalinfluences.Facingsuchcomplexitiesindomesticandoverseasenvironment,theCompanyadheredtoitsorientationguidedbycustomerdemandsanddrivenbytechnologicalinnovationstopromotegrowthinscalewhileenhancingefficiencyatthesametime.Duringthereportingperiod,theCompanyrealizedoperatingrevenueofRMB23.92billion,representingayear-over-yeargrowthof14.60%.NetprofitattributabletoshareholdersofthelistedcompanywasRMB4.22billion,representingagrowthof1.67%ascomparedtothecorrespondingperiodofthepreviousyear.TheCompany’sgrossprofitmarginwas46.33%duringthefirsthalfof2019,representinganincreaseof1.83%ascomparedtothecorrespondingperiodofthepreviousyear.1)Maintainingcontinuousinvest……

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