Securities code: 002415 securities abbreviation: Hangzhou Hikvision Digital Technology Co.Ltd(002415) Announcement No.: 2022-008 Hangzhou Hikvision Digital Technology Co.Ltd(002415)
Announcement on the construction project of infrared thermal imaging machine product industrialization base invested by the holding subsidiary
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 Haikang micro image sensor technology Co., Ltd. (hereinafter referred to as "Haikang micro image") an innovation business holding subsidiary of Hangzhou Hikvision Digital Technology Co.Ltd(002415) (hereinafter referred to as "Haikang micro image") will invest 12801.8 million yuan with self raised funds to build an infrared thermal imaging machine product industrialization base construction project, with a planned land area of 47.50 mu in Binjiang District, Hangzhou, The planned building area is about 178600 square meters, which is mainly used as the office, R & D place and supporting facilities of Haikang micro film.
2. At the 8th meeting of the 5th board of directors on January 18, 2022, the company deliberated and adopted the proposal on the investment and construction of infrared thermal imaging complete machine product industrialization base construction project by the holding subsidiary 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: infrared thermal imaging machine product industrialization base construction project
2. Project construction content: the project is planned to use 47.50 mu of land in Binjiang District, Hangzhou, with a planned construction area of about 178600 square meters. The aboveground building area is about 88600 square meters, which is mainly used as the office, R & D place and supporting facilities of Haikang micro film.
3. Planned investment amount of the project: the planned total investment in fixed assets of the project is about 12801.8 million yuan, including construction and installation engineering expenses, other expenses of engineering construction, basic reserve expenses, etc.
4. Source of funds: self raised funds of Haikang micro film.
5. Project construction period: the project construction period is 36 months.
6. Project undertaker: Hangzhou Weiying Software Co., Ltd., a wholly-owned subsidiary of Haikang Weiying, the basic information is as follows:
(1) Company name: Hangzhou Weiying Software Co., Ltd
(2) Date of establishment: July 21, 2020
(3) Registered address: Binjiang District, Hangzhou City, Zhejiang Province
(4) Registered capital: 20 million yuan
(5) Legal representative: Ling Zailong
(6) Equity structure: Haikang micro film holds 100%
(7) Business scope: General Project: software development; Technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion; Information system integration service; Information system operation and maintenance services; Information technology consulting services; Computer system services; Software sales; Sales of electronic products; Sales of special electronic equipment; Sales of class II medical devices; Wholesale of computer software, hardware and auxiliary equipment; Manufacturing of computer software, hardware and peripheral equipment (except for projects subject to approval according to law, business activities shall be carried out independently according to law with business license). Licensed items: import and export of goods; Technology import and export; Class II medical device production (for projects that must be approved according to law, business activities can be carried out only after being approved by relevant departments, and the specific business projects shall be subject to the approval results).
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 infrared thermal imaging machine product industrialization base is one of the important measures for Haikang micro film to continue to cultivate the field of infrared thermal imaging and lead the thermal imaging business from minority to mass. The project implementation can effectively support the continuous R & D and innovation of Haikang micro film, promote the development of Haikang micro film business, and provide important support for the implementation of the company's strategic planning.
2. Risk tips
(1) The capital source of this foreign investment is self raised by Haikang micro film. Due to the large amount of investment, the cash flow of Haikang micro shadow may be reduced in the future. At the same time, the changes in investment, fund-raising in the process of construction, credit policies and the smoothness of financing channels may make Haikang micro shadow 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
