2、会议以3票赞成、0票反对、0票弃权，审议通过了《关于＜2022年限制性股票激 励计划考核管理办法（修订稿）＞的议案》； 证券代码：002402 证券简称：和而泰 公告编号：2025-049 深圳和而泰智能控制股份有限公司 第六届监事会第二十四次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 深圳和而泰智能控制股份有限公司（以下简称"公司"）第六届监事会第二十四次会 议通知于2025年7月24日以专人和电子邮件的方式送达给各位监事和高级管理人员。会 议于2025年7月29日在广东省深圳市南山区科技南十路深圳航天科技创新研究院大厦D 座10楼和而泰会议室以现场结合通讯表决的方式召开。会议应出席监事3名，实际出席 监事3名（其中蒋洪波先生、汪虎山先生以通讯表决方式出席会议），高级管理人员列席 了会议。本次会议的出席人数、召集、召开程序和议事内容均符合《中华人民共和国公 司法》和《公司章程》的规定。会议由监事会主席蒋洪波先生主持，出席会议的监事以 书面表决方式通过了以下议案： 1、会议以3票赞成、0票反对、0票弃权，审议通过了《关于＜2022年限制 ...

因此，监事会一致同意公司本次回购注销部分已获授予但尚未解除限售的限 制性股票的事宜。 序号 姓名 职务岗位 1. 曹爱军 核心技术（业务）人员 2. 冯建宏 核心技术（业务）人员 3. 唐永强 核心技术（业务）人员 4. 谢卫国 核心技术（业务）人员 本次回购注销人员名单： 深圳和而泰智能控制股份有限公司 监事会关于回购注销部分限制性股票数量及人员名单的审核意见 深圳和而泰智能控制股份有限公司（以下简称"公司"）于2025年7月29日召 开第六届董事会第二十六次会议和第六届监事会第二十四次会议审议通过了《关 于回购注销部分已授予但尚未解除限售的限制性股票暨减资的议案》，根据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司股权激励管理办法》 及《公司章程》等有关规定，监事会对公司回购注销部分限制性股票事宜发表如 下审核意见： 公司监事会已对本次拟回购注销的公司2022年限制性股票激励计划涉及的 激励对象名单进行核实。监事会认为： 公司2022年限制性股票激励计划中有4名激励对象因个人原因离职，根据《上 市公司股权激励管理办法》等法律、法规及公司《2022年限制性股票激励计划（草 案）》的相关规定，同 ...

证券代码：002402 证券简称：和而泰 公告编号：2025-048 深圳和而泰智能控制股份有限公司 第六届董事会第二十六次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，不存在虚 假记载、误导性陈述或者重大遗漏。 深圳和而泰智能控制股份有限公司（以下简称"公司"）第六届董事会第二十六 次会议通知于2025年7月24日以专人和电子邮件的方式送达给各位董事、监事及高级 管理人员。会议于2025年7月29日在广东省深圳市南山区科技南十路深圳航天科技创 新研究院大厦D座10楼和而泰一号会议室以现场结合通讯表决方式召开。会议应出 席董事9名，实际出席董事9名（其中孙中亮先生以通讯表决方式出席会议），公司监 事和高级管理人员列席了会议。本次会议的出席人数、召集、召开程序和议事内容 均符合《中华人民共和国公司法》和《公司章程》的规定。会议由董事长刘建伟先 生主持，经与会人员认真审议，形成如下决议： 1、会议以9票赞成、0票反对、0票弃权，审议通过了《关于全资子公司向银行 申请专项贷款暨公司为其提供担保的议案》； 经审议，董事会同意全资子公司深圳和而泰智能科技有限公司于股东大会审议 通过之日起12个 ...

Investment Rating - The report initiates coverage with a "Buy" rating for the company [3][7]. Core Views - The company is positioned as a leading controller manufacturer, benefiting from a long-term growth trajectory driven by both traditional and emerging markets. The growth logic is not limited to existing market competition but focuses on expanding into new markets and acquiring new customers [6][22]. - The company has a strong global presence, with over 68% of its revenue coming from overseas clients in 2024, supported by five production bases in four countries [6][53]. - The automotive controller segment is maturing, with significant long-term orders and partnerships with major Tier 1 suppliers, indicating a peak in order deliveries is approaching [6][41]. - The report highlights two key product categories with growth potential: Hands Off Detection (HOD) and smart glass control systems, both of which are expected to see substantial market growth [6][41]. Financial Data and Profit Forecast - The company is projected to achieve total revenue of 12,397 million yuan in 2025, with a year-on-year growth rate of 28.3% [2]. - The net profit attributable to shareholders is expected to reach 691 million yuan in 2025, reflecting a significant year-on-year increase of 89.8% [2]. - Earnings per share are forecasted to be 0.75 yuan in 2025, with a projected gross margin of 19.7% [2]. - The return on equity (ROE) is anticipated to improve to 12.9% in 2025 [2]. Market Position and Growth Drivers - The company has diversified its business structure, focusing on smart controllers for home appliances, electric tools, automotive electronics, and intelligent products, which are all experiencing robust growth [36][41]. - The home appliance segment is expected to grow steadily, while the automotive electronics segment is projected to see rapid growth rates of 80% in 2025 [8][41]. - The company has established a strong customer base, including partnerships with major global brands such as Electrolux, Whirlpool, and BYD, which enhances its market competitiveness [31][32]. Global Operations - The company has strategically established production bases in Vietnam, Italy, Romania, and Mexico to optimize its global supply chain and respond quickly to local market demands [57][62]. - The overseas production capacity accounts for 30%-40% of the company's total capacity, ensuring it can meet future business development needs [60][62].

登录新浪财经APP 搜索【信披】查看更多考评等级 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或者重大 遗漏。 一、担保情况概述 深圳和而泰智能控制股份有限公司（以下简称"公司"）于2025年4月21日召开第六届董事会第二十五次 会议，于2025年5月14日召开2024年年度股东大会审议通过了《关于为子公司及孙公司提供担保的议 案》，同意公司为合并报表范围内的控股子公司深圳和而泰新材料科技有限公司(以下简称"新材料")提 供担保，担保范围包括但不限于申请银行授信、贷款、开具保函、开立信用证、履约担保、银行承兑汇 票等。担保种类包括但不限于保证、抵押、质押、反担保等。担保额度的有效期自公司股东大会审议通 过之日起一年内，担保额度在授权期限内可循环使用。具体内容详见公司于2025年4月23日刊载在《中 国证券报》《证券时报》和巨潮资讯网（www.cninfo.com.cn）的《关于为子公司及孙公司提供担保的 公告》（公告编号：2025-024）。 近日，公司控股子公司新材料为满足日常生产经营的需要，降低融资成本，向中国银行股份有限公司深 圳高新区支行（以下简称"中国银行"）申 ...

证券代码：002402 证券简称：和而泰 公告编号：2025-047 深圳和而泰智能控制股份有限公司 关于为控股子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、担保情况概述 深圳和而泰智能控制股份有限公司（以下简称"公司"）于 2025 年 4 月 21 日召 开第六届董事会第二十五次会议，于 2025 年 5 月 14 日召开 2024 年年度股东大会审 议通过了《关于为子公司及孙公司提供担保的议案》，同意公司为合并报表范围内的 控股子公司深圳和而泰新材料科技有限公司(以下简称"新材料")提供担保，担保范 围包括但不限于申请银行授信、贷款、开具保函、开立信用证、履约担保、银行承兑 汇票等。担保种类包括但不限于保证、抵押、质押、反担保等。担保额度的有效期自 公司股东大会审议通过之日起一年内，担保额度在授权期限内可循环使用。具体内容 详见公司于 2025 年 4 月 23 日刊载在《中国证券报》《证券时报》和巨潮资讯网 （www.cninfo.com.cn）的《关于为子公司及孙公司提供担保的公告》（公告编号：2025- 024）。 ...

Investment Rating - The report assigns an "Accumulate" rating for the company, marking it as the first coverage with a target price range of 22.73 to 26.52 CNY, corresponding to a valuation of 30-35 times earnings for 2025 [5]. Core Viewpoints - The company is a leading player in the controller industry, with a strong focus on AI integration and intelligent development, indicating robust growth momentum [1][4]. - The smart controller market in China is expected to grow by 12.10% in 2024, significantly outpacing global growth rates, positioning the company as a key player in this expanding market [2][47]. - The company has achieved substantial revenue growth, with Q1 2025 revenue reaching 2.585 billion CNY, a 30.44% increase year-on-year, and net profit growing by 75.41% to 169 million CNY [1][4]. Summary by Sections 1. Company Overview - The company has over 20 years of experience in the smart controller sector, with a diverse operational structure that includes 22 service centers, 5 R&D centers, and 9 manufacturing bases globally, with 30% of production capacity located overseas [1][14]. - The company holds over 2,000 core patents, showcasing its strong R&D capabilities and extensive product applications across various sectors including home appliances, electric tools, and automotive electronics [1][14]. 2. Market Growth and Trends - The smart controller market is projected to grow significantly, with the automotive electronics sector expected to see a 47.97% increase in revenue to 816 million CNY in 2024 [2][48]. - The demand for smart home appliances is on the rise, with the retail sales of all home appliance categories in China expected to reach 907.1 billion CNY in 2024, reflecting a 6.4% growth [2][56]. 3. Financial Performance - The company’s revenue is forecasted to grow from 75.07 billion CNY in 2023 to 96.59 billion CNY in 2024, with a year-on-year growth rate of 28.66% [4][28]. - The net profit attributable to the parent company is expected to increase significantly, with projections of 700.82 million CNY in 2025, representing a 92.38% growth from the previous year [4][28]. 4. R&D and Innovation - The company invests heavily in R&D, with expenditures reaching 619 million CNY in 2024, accounting for 6.40% of total revenue, and aims to maintain a strong technological edge in the industry [33][34]. - The integration of AI technologies into product offerings is a key focus, with initiatives like the "Perception Plan" for interactive technologies and collaborations with tech firms to enhance product capabilities [3][39]. 5. Customer Base and Partnerships - The company has established a diverse customer base, partnering with renowned global brands such as Haier, Whirlpool, and BYD, which enhances its market position and credibility [40][42]. - Recognition from industry partners, such as the "Outstanding Partner Award" from Haier, underscores the company's reliability and quality in the smart controller market [42].

Group 1 - The core index of the CSI 1000 Information Technology Index is reported at 9130.36 points, with a one-month increase of 6.25%, a three-month increase of 11.71%, and a year-to-date increase of 7.69% [1] - The CSI 1000 Index series selects liquid and representative securities from each industry, forming 10 industry indices to provide diversified investment targets [1] - The top ten holdings of the CSI 1000 Information Technology Index include: O-film (2.69%), Huahong Semiconductor (1.54%), Heertai (1.42%), Siwei Tuxin (1.39%), Sifang Jichuang (1.33%), Jingfang Technology (1.27%), Chipone (1.25%), Weining Health (1.24%), Anji Technology (1.24%), and Tuobang Co. (1.2%) [1] Group 2 - The market share of the CSI 1000 Information Technology Index holdings is 57.12% from the Shenzhen Stock Exchange and 42.88% from the Shanghai Stock Exchange [1] - The industry composition of the index holdings includes: Software Development (24.50%), Integrated Circuits (19.58%), Optical Electronics (14.73%), IT Services (12.38%), Semiconductor Materials and Equipment (9.51%), Electronic Components (7.54%), Electronic Terminals and Components (7.10%), Other Electronics (2.08%), Electronic Chemicals (1.84%), and Discrete Devices (0.73%) [2] - The index sample is adjusted every six months, with adjustments implemented on the next trading day after the second Friday of June and December, and temporary adjustments may occur under special circumstances [2]

Group 1 - The company expects to achieve a turnaround in profitability and a positive growth trend in its operating performance for the period from January 1, 2025, to June 30, 2025 [2] - The company has communicated with its auditing firm regarding the performance forecast, and there are no discrepancies between the two parties [2][3] - The company attributes its performance improvement to enhanced management practices, strategic deployment, market expansion efforts, and optimization of customer and product structures, leading to increased revenue and gross profit [3] Group 2 - The company has implemented measures to control costs and optimize processes, which contributed to the growth in net profit [3] - Organizational restructuring and talent assessment have been conducted to improve operational efficiency and digital capabilities [3]

[Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E8%AE%A1%E6%83%85%E5%86%B5) The company anticipates net profit attributable to shareholders for the first half of 2025 to be between 327 million and 366 million yuan, representing a 65% to 85% year-on-year increase, with non-recurring profit/loss adjusted net profit expected to grow by 80% to 100% Key Performance Indicators for H1 2025 Performance Forecast | Item | Current Reporting Period (Jan 1 - Jun 30, 2025) | Prior Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders of Listed Company** | **Profit: 326.6715 million — 366.2680 million yuan** | Profit: 197.9827 million yuan | | Year-on-Year Growth | 65% — 85% | - | | **Net Profit After Deducting Non-Recurring Gains and Losses** | **Profit: 316.3685 million — 351.5206 million yuan** | Profit: 175.7603 million yuan | | Year-on-Year Growth | 80% — 100% | - | | **Basic Earnings Per Share** | **Profit: 0.3530 — 0.3958 yuan/share** | Profit: 0.2125 yuan/share | [Communication with Accounting Firm](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8E%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%B2%9F%E9%80%9A%E6%83%85%E5%86%B5) The company has pre-communicated the performance forecast with its annual auditing accounting firm, confirming no disagreements, though this forecast remains unaudited - The data in this performance forecast is unaudited by the accounting firm, but the company has pre-communicated with the auditing institution with no discrepancies[4](index=4&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=%E4%B8%89%E3%80%81%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E5%8E%9F%E5%9B%A0%E8%AF%B4%E6%98%8E) The performance growth in the first half of 2025 is primarily attributed to the effective implementation of various operational and management initiatives, including market expansion, cost control, gross margin improvement, and enhanced organizational efficiency - The company achieved sustained and stable revenue growth and economies of scale by intensifying market expansion efforts[5](index=5&type=chunk) - Gross margin improved through optimizing customer and product structures, establishing special teams to reduce raw material costs, and refining processes[5](index=5&type=chunk)[6](index=6&type=chunk) - On the expense side, the company strengthened refined management and exchange rate risk control, ensuring necessary investments in R&D and marketing while achieving net profit growth[6](index=6&type=chunk) - Organizational efficiency and management effectiveness were enhanced through organizational structure optimization, talent inventory, and digital transformation initiatives[6](index=6&type=chunk) [Risk Warning](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company advises that this performance forecast is a preliminary estimate by the finance department, and final accurate financial data will be subject to the officially disclosed '2025 Semi-Annual Report', cautioning investors about investment risks - This performance forecast represents preliminary estimates by the company's finance department, with final specific financial data subject to the company's officially disclosed '2025 Semi-Annual Report'[7](index=7&type=chunk)