海康威视：2019年第一季度报告全文（英文版）.PDF

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1、 HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO.,LTD.2019 Quarter 1 Report January to March 2019 April 20th 2019 Hikvision 2019 Q1 Report 2 Section I Important Notes,Contents and Definitions The Board of Directors,Board of Supervisors,directors,supervisors and senior management of Hangzhou Hikvision Digit

2、al Technology Co.,Ltd.(hereinafter referred to as the“Company”)hereby guarantee that the information presented in this report shall be together be wholly liable for the truthfulness,accuracy and completeness of its contents and free of any false records,misleading statements or material omissions,an

3、d will undertake individual and joint legal liabilities.The Companys chairman Chen Zongnian,and director Gong Hongjia,Qu Liyang,Hu Yangzhong,Wu Weiqi,independent director Lu Jianzhong,Wang Zhidong attended the board meeting to review this report in person.Independent director Cheng Tianzong and Hong

4、 Tianfeng were unable to attend the board meeting in person due to personal reasons,and authorized independent director Wang Zhidong and Lu Jianzhong to attend and exercise the voting right on their behalf respectively.Chen Zongnian,the Companys legal representative,Jin Yan,the person in charge of t

5、he accounting work,and Zhan Junhua,the person in charge of accounting institution(accounting supervisor)hereby declare and warrant that the financial statements in this report are authentic,accurate and complete.Note:This document is a translated version of the Chinese version 2019 Q1 Financial Repo

6、rt(“2019 年第一季度报告全文”),and the published Q1 report in the Chinese version shall prevail.The complete published Chinese 2019 Q1 Financial Report may be obtained at http:/.Hikvision 2019 Q1 Report 3 Section II Corporate Profile I.Key Accounting Data and Financial Indicators Whether the Company performed