大华股份：2018年年度报告（英文版）.PDF
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1、2018 Annual Report of Zhejiang Dahua Technology Co., Ltd. 1 ZHEJIANG DAHUA TECHNOLOGY CO., LTD. 2018 Annual Report Stock code: 002236 Stock Abbreviation: Dahua Date of Disclosure: March 2019 2018 Annual Report of Zhejiang Dahua Technology Co., Ltd. 2 Section I Important Notes, Contents and Definitio
2、ns The Board of Directors, Board of Supervisors, Directors, Supervisors and Senior Management of Zhejiang Dahua Technology Co., Ltd. (hereinafter referred to as the Company) hereby guarantee that the information presented in this report shall be authentic, accurate and complete and free of any false
3、 records, misleading statements or material omissions, and they will bear joint and several liability for such information. Fu Liquan, the Companys legal representative, Wei Meizhong, chief accountant, and Xu Qiaofen, person in charge of accounting institution (Accounting Officer) hereby declare and
4、 warrant that the financial statements in the annual report are authentic, accurate and complete. All directors attended the meeting of the Board of Directors for deliberation of this annual report. The Company invites each investor to carefully read the annual report and pay particular attention to
5、 the following risk factors: 1. Risk of technology upgrade The video surveillance industry is a typical technology-intensive industry, which is changing extremely fast. The Company has always attached importance to technical innovation and R&D of new products, with a strong ability of continuous inn
6、ovation. If the Company is unable to keep up with development trends in the industrys technology, to pay full attention to customers diversified individual needs, and to be followed by sufficient R&D investments, it will still face the risk of losing market competitiveness due to discontinuous innov
7、ation. 2. Risk of business model transformation With the development of network communications, cloud computing, and big data, as well as the popularity of smart phones, the business model in the IoT era may have an impact on the traditional industry development model. If an enterprise cannot timely
8、 grasp opportunities brought about by the business model transformation, it may face the risk that the original market structure becomes broken. 2018 Annual Report of Zhejiang Dahua Technology Co., Ltd. 3 3. Risk of product information security The Company attaches great importance to and continuous
9、ly strengthens resource investment to ensure safe and reliable operations of the security system so as to respond to the product information security risks on the Internet. However, there may still exist hackers, computer viruses, physical security vulnerabilities, natural disasters, accidents, powe
10、r interruptions, telecommunications failures, and other terrorism or warfare events, which exert influences such as security vulnerabilities, system failures, or service interruptions. 4. Risk of intellectual property rights The acceleration of the Companys globalization and self-owned brand strateg
11、y will likely bring intellectual property risks such as IP rights protection and patent infringement. Preventions of and responses to the above risk such as rights claims or lawsuits, whether active or passive, all feature high costs, long cycles and high uncertainty, and may bring about risks such
12、as fluctuations in business relations and public opinions environment, increased legal litigations and rising costs. 5. Risk of exchange rate The Companys export transactions are mostly settled in United States Dollars (USD), while overseas sales have increased continuously. Therefore, fluctuations
13、in the foreign exchange rate have the potential to affect the profits of the Company. 6. Risk of decline in local fiscal spending power At present, local fiscal revenues are declining, while the debt is relatively high. If the local fiscal paying capacity is reduced, it may lead to the slowdown in t
14、he growth of some industry demands, extensions of project time, longer periods for companies to withdraw capital, and customers payment delay. 7. Risk of international operation The Companys products and solutions cover many overseas countries and regions. International business operation may face t
15、rade protection, political conflict, debt problem, and localized operation compliance in the countries where they operate, which may bring negative impact on the Companys local business development. 2018 Annual Report of Zhejiang Dahua Technology Co., Ltd. 4 The above points might not be all-inclusi
16、ve of all other potential risks, please pay attention to the potential investment risk. The profit distribution proposal passed upon deliberation at the meeting of the Board of Directors is: to take 2,997,621,930 as a base, to distribute to all shareholders cash dividends of RMB 1.00 (tax inclusive)
17、 each per 10 shares, and 0 bonus share, and not to convert capital reserves to share capital. 2018 Annual Report of Zhejiang Dahua Technology Co., Ltd. 5 Contents Section I Important Notes, Contents and Definitions . 2 Section II Company Profile and Main Financial Indicators . 10 Section III Corpora
18、te Business Overview . 13 Section IV Discussion and Analysis on Business Circumstance. 36 Section V Significant Events . 56 Section VI Changes in Shares and Information about Shareholders . 75 Section VII Information of Preferred Shares . 84 Section VIII Information about Directors, Supervisors, Sen
19、ior Management and Employees . 85 Section IX Corporate Governance . 100 Section X Situation on Corporate Bonds . 107 Section XI Financial Reports . 108 Section XII Documents Available for Reference . 251 2018 Annual Report of Zhejiang Dahua Technology Co., Ltd. 6 Definitions Item Refers To Definitio
20、ns From January 1, 2018 to December 31, 2018 Refers To Reporting Period Zhejiang Dahua Technology Co., Ltd. Refers To Dahua, Dahua Technology, Company, this Company Dahua System Engineering, System Engineering Company Refers To Zhejiang Dahua System Engineering Co., Ltd. Dahua Vision Technology Refe
21、rs To Zhejiang Dahua Vision Technology Co., Ltd. Dahua Security Network, Operation Company Refers To Zhejiang Dahua Security Network Operation Service Co., Ltd. Dahua Juan Refers To Zhejiang Dahua Juan Technology Co., Ltd. Guangxi Dahua Information Refers To Guangxi Dahua Information Technology Co.,
22、 Ltd. Dahua Security Refers To Zhejiang Dahua Security Service Co., Ltd. Wuxi Ruide, Wuxi Dahua Refers To Wuxi Dahua Ruide Electronic Technology Co., Ltd. Guangxi Security Refers To Guangxi Dahua Security Service Co., Ltd. Huatu Microchip Refers To Zhejiang Huatu Microchip Technology Co., Ltd. Xiaoh
23、ua Technology, Hangzhou Xiaohua Refers To Hangzhou Xiaohua Technology CO., LTD. Dahua Zhilian Refers To Zhejiang Dahua Zhilian Co., Ltd. Tecomore Technology Refers To Hangzhou Tecomore Technology Co., Ltd. Dahua Investment Refers To Zhejiang Dahua Investment Management Co., Ltd. South North United R
24、efers To South North United Information Technology Co., Ltd. Guangxi Zhicheng, Dahua Zhicheng Refers To Guangxi Dahua Zhicheng Co., Ltd. Hangzhou Huacheng, Huacheng Network Refers To Hangzhou Huacheng Network Technology Co., Ltd. Xinjiang Information Refers To Xinjiang Dahua Zhixin Information Techn
25、ology Co., Ltd. HuaRay Technology Refers To Zhejiang HuaRay Technology Co., Ltd. Fuyang Huaao Refers To Hangzhou Fuyang Huaao Technology Co., Ltd. Huafei Intelligent Refers To Zhejiang Huafei Intelligent Technology CO., LTD. Huachuang Vision Refers To Zhejiang Huachuang Vision Technology Co., Ltd. G
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