Securities Code: 002415 Securities Abbreviation: Hikvision Announcement No.: 2026-006
Hangzhou Hikvision Digital Technology Co., Ltd.
Announcement on the 2025 Profit Distribution Plan and 2026 Interim Dividend Authorization
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and that there are no false representations, misleading statements, or material omissions.
Special Notice:
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2025 Profit Distribution Plan: A cash dividend of RMB 7.50 per 10 shares (tax inclusive) will be distributed, with no bonus shares or capital reserve to bonus share conversion. Undistributed profits will be carried forward to subsequent periods. Based on the Company's current total share capital (9,164,871,550 shares), the estimated cash dividend distribution is approximately RMB 6.874 billion, subject to final confirmation. Including the above annual profit distribution plan and the completed 2025 interim dividend, the Company's cumulative cash dividend for 2025 is expected to be approximately RMB 10.540 billion, representing 74.25% of the net profit attributable to shareholders of the listed company in 2025.
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2026 Interim Dividend Authorization: Shareholders are requested to authorize the Board of Directors to formulate and implement the 2026 interim dividend plan. The total amount of the interim dividend shall not exceed the net profit attributable to shareholders of the listed company during the corresponding period. The authorization period shall be from the date of approval by the shareholders' meeting to the date of completion of the interim dividend matters.
I. Deliberation Procedures Hangzhou Hikvision Digital Technology Co., Ltd. (hereinafter referred to as the "Company") deliberated and approved the "Proposal on the 2025 Profit Distribution Plan and 2026 Interim Dividend Authorization" at the Ninth Meeting of the Sixth Board of Directors held on April 16, 2026. Prior to submission to the Board, this proposal was reviewed and approved by the Board's Audit Committee and the Independent Directors' Special Committee. This proposal is subject to approval by the Company's shareholders' meeting.
II. Basic情况 of the 2025 Profit Distribution Plan (I) Distribution Basis: 2025 (II) Undistributed Profits Available for Distribution as of the End of 2025
According to the audit report of Deloitte Touche Tohmatsu Certified Public Accountants LLP (Special General Partnership), in 2025, the Company's net profit was RMB 11,246,784,128.48. No statutory surplus reserve was withdrawn. Adding the parent company's undistributed profit at the beginning of the year of RMB 44,480,765,952.49, and deducting the actual cash dividends of RMB 10,096,190,109.00 for 2024 and the first half of 2025, the distributable profit for the parent company as of December 31, 2025, was RMB 45,631,359,971.97. The consolidated distributable profit was RMB 65,059,094,727.57. In summary, according to the lower of the two principles, the profit available for distribution this year is RMB 45,631,359,971.97.