[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)

Group 1 - The company Heertai (002402) announced an expected net profit attributable to shareholders of 327 million to 366 million yuan for the period from January 1, 2025, to June 30, 2025, representing a growth of 65% to 85% compared to the same period last year, which was 198 million yuan [1] - The net profit after deducting non-recurring gains and losses is expected to be between 316 million and 352 million yuan, an increase of 80% to 100% from the previous year's 176 million yuan [1] - The basic earnings per share are projected to be between 0.353 yuan and 0.3958 yuan, compared to 0.2125 yuan per share in the same period last year [1]

证券代码：002402 证券简称：和而泰 公告编号： 2025-045 涉及业绩补偿义务。 （股） | （股） | ） | | ） | | | | --- | --- | --- | --- | --- | --- | | 刘建伟 | | 15.0000 | | 59.9371 | 8.9906 | | 合计 | | 15.0000 | | 59.9371 | 8.9906 | 注：刘建伟先生持有公司股份中111,561,675股为高管锁定股。 三、股份质押情况说明 比例3.6033%，占公司总股本比例0.5405%，对应融资余额5,000万元；未来一年内 到期的质押股份累计数量为5,925万股，占其所持股份比例42.6990%，占公司总股 本比例6.4048%，对应融资余额51,000万元。刘建伟先生具备相应的资金偿还能力， 还款资金来源为其自筹资金或其他融资。 其最近一年又一期与公司不存在资金往来、关联交易、担保等重大利益往来情况， 不存在侵害公司利益的情形。 | 2025-045 | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | -- ...

证券代码：002402 证券简称：和而泰 公告编号：2025-045 深圳和而泰智能控制股份有限公司 关于实际控制人部分股份解除质押的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 深圳和而泰智能控制股份有限公司（以下简称"公司"）近日收到实际控制人 刘建伟先生的通知，获悉刘建伟先生所持有的公司部分股份办理了解除质押的业 务，具体事项公告如下： | 股东 | 是否为控股 股东或第一 | 本次解除质 押股份数量 | 占其所持 股份比例 | 占公司总 股本比例 | 起始日 | | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 大股东及其 | | | | | | | | | | 一致行动人 | (股) | （%） | （%） | | | | | | | 是 | 2,920,000 | 2.1043 | 0.3156 | 2025 | 年 3 | | 云南国 | | | | | | | 月 12 | 日 | | | | 刘建伟 | | 5,000,000 | ...

证券代码：002402 证券简称：和而泰 公告编号：2025-044 深圳和而泰智能控制股份有限公司 关于为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 1、基本情况 被担保人 名称 成立 日期 注册地点 法定代 表人 注册 资本 经营范围 产权 关系 深圳和而 泰小家电 智能科技 有限公司 2016 年1 月21 日 深圳市光 明新区公 明街道模 具基地根 玉路和而 泰工业园 研发楼3 层 刘建伟 人民 币 2,000 万元 一般经营项目是：智能家电、家用电器、计算 机、光机电一体化产品、汽车电子产品、机械电 子器具、净水处理设备、压缩机、电机、个人护 理设备及其控制器的软硬件的设计、技术开发、 技术服务及销售；电子元器件销售；国内贸易； 货物及技术进出口。许可经营项目是：医疗电子 产品的软硬件设计、技术开发、技术服务、生产 及销售；智能家电、家用电器、计算机、光机电 一体化产品、汽车电子产品、机械电子器具、净 水处理设备、压缩机、电机、个人护理产品及其 控制器的硬件的生产。 公司 持股 100% 深圳和而 泰 ...

Core Viewpoint - The China Securities Shenzhen Technology Innovation Theme Index has shown a mixed performance, with a recent increase of 1.14% and a year-to-date rise of 7.74%, reflecting the overall performance of listed companies in Shenzhen's technology innovation sector [1][2]. Group 1: Index Performance - The China Securities Shenzhen Technology Innovation Theme Index opened lower but closed higher, reporting a value of 7573.16 points with a trading volume of 30.092 billion yuan [1]. - Over the past month, the index has increased by 7.25%, while it has decreased by 1.84% over the last three months [1]. - The index was established on November 14, 2014, with a base point of 3000.0 [1]. Group 2: Index Composition - The top ten weighted stocks in the index include: - Huichuan Technology (7.72%) - ZTE Corporation (7.67%) - BYD (7.3%) - Xinwanda (5.25%) - Shenzhen South Circuit (5.1%) - Huitai Medical (4.46%) - Shunluo Electronics (4.02%) - New Industry (3.95%) - Pengding Holdings (3.95%) - Heertai (3.8%) [1]. - The index's holdings are primarily from the Shenzhen Stock Exchange, accounting for 84.60%, while the Shanghai Stock Exchange contributes 15.40% [1]. Group 3: Industry Breakdown - The industry composition of the index includes: - Information Technology: 35.72% - Industrial: 32.08% - Healthcare: 11.97% - Communication Services: 11.31% - Consumer Discretionary: 8.92% [2]. Group 4: Index Adjustment Mechanism - The index samples are adjusted quarterly, with adjustments occurring in the second week of March, June, September, and December [2]. - Weight factors are generally fixed until the next scheduled adjustment, with special circumstances allowing for temporary adjustments [2].

Core Viewpoint - The controlling shareholder Liu Jianwei of Heertai (002402.SZ) has been reducing his shareholding, with significant transactions occurring between June 18 and June 27, 2025, impacting his ownership percentage and triggering regulatory disclosures [1][2][4]. Shareholding Changes - Liu Jianwei plans to reduce his holdings by up to 18,426,671 shares (not exceeding 2.00% of the total share capital) from June 6 to September 5, 2025 [1]. - As of the report date, Liu Jianwei has already reduced his holdings by 9,712,900 shares (1.0542% of the total share capital) [1]. - On June 18-20, 2025, Liu Jianwei sold 8,272,000 shares (0.8942% of total share capital), reducing his ownership from 16.0500% to 15.1558% [2]. - Following a transaction on June 27, 2025, Liu Jianwei further reduced his holdings by 1,440,900 shares (0.1558% of total share capital), bringing his total ownership down to 15.0000% [2][3]. Financial Details - The average selling price for the shares sold on June 27, 2025, was 20.36 yuan, resulting in total proceeds of approximately 29,336,724 yuan [2][3]. - After the recent transactions, Liu Jianwei holds 138,762,100 shares, with 27,405,850 shares being unrestricted and 111,356,250 shares being restricted [3][4]. Impact on Control - The reduction in shareholding will not lead to a change in the company's control or significantly impact its governance structure and ongoing operations [4].

Market Overview - On June 27, the A-share market exhibited structural differentiation, with the Shanghai Composite Index down by 0.70%, while the Shenzhen Component Index and the ChiNext Index rose by 0.34% and 0.47% respectively [2] - The total trading volume across the Shanghai, Shenzhen, and Beijing markets reached 1.58 trillion yuan, with over 3,400 stocks rising and 54 stocks hitting the daily limit [2] Sector Performance - The electronic, non-ferrous metals, and textile sectors attracted significant capital, with Tesla supply chain and military protection stocks showing particularly active performance [2] - In the electronic sector, nine stocks hit the daily limit, with notable inflows into Huaten Technology and Shenzhen Huqiang, which saw net inflows of 5.82 billion yuan and 6.40 billion yuan respectively [2] Non-Ferrous Metals - North Copper achieved a four-day limit increase, closing at 10.31 yuan with a net inflow of 2.57 billion yuan [3] - The sector saw a collective rise in small metal varieties such as zinc, tin, and molybdenum, driven by interest in Tesla's new electric vehicle concepts [3] Military and Defense - The defense sector saw significant activity, with Inner Mongolia First Machinery Group receiving a large net buy of 4.8 billion yuan, while Jihua Group also hit the daily limit [4] - The military protection theme ranked among the top gainers, supported by recent advancements in new equipment development by military enterprises [4] Communication Equipment - The communication equipment sector experienced a net inflow of 12.80 billion yuan, with Hengbao Co. hitting the daily limit at 19.15 yuan and a turnover rate of 54.38% [5] - The sector's activity is linked to the accelerated rollout of 5G-A networks by operators, indicating a potential for valuation recovery in related industries [5] Capital Flow Insights - The main sectors attracting capital included electronic components, communication equipment, and small metals, with net inflows of 19.26 billion yuan, 12.80 billion yuan, and 5.47 billion yuan respectively [5] - As the semi-annual report disclosure period approaches, sectors with strong earnings certainty, such as technology and high-end manufacturing, are likely to continue attracting investment [5]

二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人章程及内部规定中的任何条款，或与之相冲突。 深圳和而泰智能控制股份有限公司 简式权益变动报告书 上市公司名称：深圳和而泰智能控制股份有限公司 股票上市地点：深圳证券交易所 股票简称：和而泰 股票代码：002402 信息披露义务人：刘建伟 住所：广东省深圳市****** 通讯地址：广东省深圳市南山区高新南区科技南十路 6 号深圳航天科技创新研究 院大厦 D 座 10 楼 1010-1011 签署日期：2025 年 6 月 27 日 信息披露义务人声明 一、信息披露义务人根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司收购管理办法》 （以下简称"《收购管理办法》"）、《公开发行证券的公司信息披露内容与格式准 则第 15 号——权益变动报告书》（以下简称"《准则第 15 号》"）及相关法律、法 规编写本报告书。 三、依据《证券法》和《收购管理办法》的规定本报告书已全面披露信息披 露义务人在深圳和而泰智能控制股份有限公司（以下简称"和而泰"）中拥有权 益的股份变动 ...

证券代码：002402 证券简称：和而泰 公告编号：2025-043 深圳和而泰智能控制股份有限公司 公司于2025年5月15日披露了《关于控股股东、实际控制人及部分董事、监事及 高级管理人员减持股份的预披露公告》（公告编号：2025-039），公司控股股东、实 际控制人刘建伟先生计划在减持公告披露之日起15个交易日之后的3个月内（2025 年6月6日至2025年9月5日）以集中竞价或大宗交易的方式减持公司股份不超过 18,426,671股（占公司总股本剔除回购专用账户中股份数量后的比例不超过 2.0000%）。 2025 年 6 月 24 日，公司披露了《关于控股股东、实际控制人权益变动触及 1% 整数倍的公告》（公告编号：2025-041），刘建伟先生在 2025 年 6 月 18 日至 2025 年 6 月 20 日期间通过深圳证券交易所集中竞价交易的方式累计减持公司股份 8,272,000 股，占公司总股本的比例为 0.8942%，占剔除公司回购专用账户股份后总 股本比例为 0.8978%。本次权益变动后，刘建伟先生持有公司股份 140,203,000 股， 占公司总股本比例由 16.0500%减少至 ...