Securities code: 002415 securities abbreviation: Hangzhou Hikvision Digital Technology Co.Ltd(002415) Announcement No.: 2022-010 Hangzhou Hikvision Digital Technology Co.Ltd(002415)
Announcement on investment in the construction of Hangzhou Hikvision Digital Technology Co.Ltd(002415) global warehousing and logistics center project
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Overview of foreign investment
1. Hangzhou Hikvision Digital Technology Co.Ltd(002415) (hereinafter referred to as " Hangzhou Hikvision Digital Technology Co.Ltd(002415) " or "the company") will invest 1.286.5 billion yuan with self raised funds to build the Hangzhou Hikvision Digital Technology Co.Ltd(002415) global warehousing and logistics center project, with a planned land area of 315 Mu and a planned construction area of about 200000 square meters in Tonglu County, Hangzhou, for building a global warehousing and Logistics Intelligent factory of Hangzhou Hikvision Digital Technology Co.Ltd(002415) self owned products.
2. At the 8th meeting of the 5th board of directors on January 18, 2022, the company considered and adopted the proposal on investing in the construction of Hangzhou Hikvision Digital Technology Co.Ltd(002415) global warehousing and logistics center project with 9 votes in favor, 0 votes against and 0 abstentions. 3. According to the relevant provisions of the Shenzhen Stock Exchange Stock Listing Rules, the articles of association, the company authorization management system and other rules, this foreign investment does not constitute a related party transaction and does not constitute a major asset reorganization specified in the administrative measures for major asset reorganization of listed companies.
2、 Basic information of the investment project
1. Project Name: Hangzhou Hikvision Digital Technology Co.Ltd(002415) global warehousing and logistics center project
2. Project construction content: the project is planned to use 315 mu of land in Tonglu County, Hangzhou, with a planned construction area of about 200000 square meters, which is mainly used for warehousing and logistics and supporting houses.
3. Planned investment amount of the project: the planned total investment in fixed assets of the project is about 1.286.5 billion yuan, including construction and installation engineering expenses, other engineering construction expenses, process equipment expenses, basic reserve expenses, etc. 4. Source of funds: Hangzhou Hikvision Digital Technology Co.Ltd(002415) self raised funds.
5. Project construction period: the project construction period is 24 months.
6. Project undertaking company: Hangzhou Hikvision Digital Technology Co.Ltd(002415) holding subsidiary Hangzhou Hangzhou Hikvision Digital Technology Co.Ltd(002415) Electronics Co., Ltd. the basic information is as follows:
(1) Company name: Hangzhou Hangzhou Hikvision Digital Technology Co.Ltd(002415) Electronics Co., Ltd
(2) Date of establishment: October 15, 2014
(3) Registered address: Tonglu County, Hangzhou City, Zhejiang Province
(4) Registered capital: 385261217 yuan
(5) Legal representative: Chen Junke
(6) Equity structure: Hangzhou Hikvision Digital Technology Co.Ltd(002415) holds 73.3022%; Guokai development fund Co., Ltd. holds 26.6978%.
(7) Business scope: production and sales: security electronic products and their auxiliary equipment, intelligent hardware electronic products, explosion-proof electrical products, fire electronic products, IC cards and IC card reading and writing equipment, mobile phones, mobile phones, handheld wireless terminals, handheld mobile police terminals, toys, fire and anti-theft doors, fire and anti-theft locks, intelligent locks, class II ray devices Class III radiation device, safety inspection and detection device, safety inspection and explosion removal system equipment, complete set of high and low voltage electrical equipment; Technical development, technical consultation, technical service and achievement transfer of computer software, electronic products, communication products, digital security products, fire electronic products, toys, fire and anti-theft doors, fire and anti-theft locks, intelligent locks, class II ray devices, class III ray devices, safety inspection and detection devices, security inspection and explosion removal system equipment and complete sets of high and low voltage electrical equipment; Design and installation of fireproof and anti-theft door, fireproof and anti-theft lock and intelligent lock; Import and export of goods. (for projects that need to be approved according to law, business activities can be carried out after being approved by relevant departments)
3、 Purpose of foreign investment, existing risks and impact on the company
1. Investment purpose and impact on the company
Investing in the construction of Hangzhou Hikvision Digital Technology Co.Ltd(002415) global warehousing and logistics center is an important measure for Hangzhou Hikvision Digital Technology Co.Ltd(002415) to further build and improve the world's leading intelligent manufacturing system. The project implementation can effectively improve the company's large-scale digital warehousing logistics delivery capacity, reduce logistics warehousing costs, further improve the enterprise's production efficiency and market competitiveness, and provide important support for the implementation of the company's strategic planning.
2. Risk tips
(1) The source of funds for this foreign investment is Hangzhou Hikvision Digital Technology Co.Ltd(002415) self raised funds. Changes in fund-raising during investment and construction, credit policies and smooth financing channels may cause the company to bear certain financial risks.
(2) The investment amount and construction period of the foreign investment project are estimated, and there are certain uncertainties. In addition, due to the influence of many uncertain factors such as the approval time related to the project, the delivery progress of the project land, and the project progress and management in the process of project construction, there are certain risks in the smooth development of the project, and there is great uncertainty whether the project can be completed on schedule and achieve the use effect.
The foreign investment project will not have a significant impact on the company's operating performance in the short term, and there is no significant risk. Please invest rationally and pay attention to investment risks. The company will promote the project investment and construction as planned, and timely disclose the relevant progress in accordance with relevant laws and regulations.
It is hereby announced.
Hangzhou Hikvision Digital Technology Co.Ltd(002415) board of directors
January 19, 2022
