Core Viewpoint - Heertai (002402.SZ) reported a significant increase in both revenue and net profit for Q3 2025, indicating strong financial performance and growth potential [1] Financial Performance - The company's operating revenue reached 2.824 billion yuan, representing a year-on-year increase of 14.25% [1] - The net profit attributable to shareholders was 249 million yuan, showing a year-on-year increase of 58.35% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 221 million yuan, reflecting a year-on-year increase of 40.01% [1]

Core Viewpoint - Heertai announced the nomination of candidates for its seventh board of directors, indicating a strategic move in governance and leadership [1] Group 1: Board of Directors Nomination - The board of directors' nomination committee has reviewed the qualifications of candidates for the seventh board [1] - Liu Jianwei, Qin Hongwu, Luo Shanshan, Liu Tong, and Liang Guozhi have been nominated as non-independent directors [1] - Sun Jinshan, Li Jun, and Lü Xiaoming have been nominated as independent directors [1] Group 2: Employee Representation - The company held an employee representative meeting to elect Bai Qingli as the employee representative director [1] - Bai Qingli will join the non-employee representative directors elected by the shareholders to form the seventh board of directors [1]

Group 1 - The company reported a revenue of 8.27 billion yuan for the first three quarters of 2025, representing a year-on-year growth of 17.47% [1] - The net profit attributable to shareholders of the listed company reached 603 million yuan, showing a significant year-on-year increase of 69.66% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 568 million yuan, reflecting a year-on-year growth of 70.13% [1]

Core Insights - The company reported a revenue of 8.27 billion yuan for the first three quarters of 2025, representing a year-on-year growth of 17.47% [1] - The net profit for the same period reached 603 million yuan, showing a significant year-on-year increase of 69.66% [1] - The company continues to increase its investment in research and development while optimizing its customer and product structures [1] Financial Performance - Revenue for the first three quarters: 8.27 billion yuan, up 17.47% year-on-year [1] - Net profit for the first three quarters: 603 million yuan, up 69.66% year-on-year [1] Strategic Focus - The company is enhancing its research and development investments [1] - There is an ongoing effort to optimize both customer and product structures [1]

Core Viewpoint - Heertai (002402.SZ) reported a strong performance in Q3 2025, with significant revenue and profit growth, indicating effective strategic initiatives and investment in high-growth sectors [1] Financial Performance - For the first three quarters of 2025, the company achieved operating revenue of 8.27 billion yuan, representing a year-on-year increase of 17.47% [1] - The net profit for the same period was 603 million yuan, showing a substantial year-on-year growth of 69.66% [1] Strategic Initiatives - The company has increased its R&D investment and is optimizing its customer and product structures [1] - Since 2025, Heertai has focused on high-growth emerging fields such as robotics and is strategically expanding upstream in the supply chain, particularly in sensors [1] - The dual-driven investment strategy of "finance and strategy" aims to cultivate new growth areas and enhance industrial synergy, laying a solid foundation for sustainable growth and long-term market value stability [1]

Group 1 - The company Heertai (SZ 002402) announced its sixth board meeting on October 22, 2025, to discuss the election of non-independent directors for the seventh board [1] - For the first half of 2025, Heertai's revenue composition was 96.31% from the smart control electronics industry and 3.69% from the integrated circuit industry [1] - As of the report date, Heertai's market capitalization was 46.1 billion yuan [1]

每经AI快讯，和而泰（SZ 002402，收盘价：49.8元）10月22日晚间发布三季度业绩公告称，2025年前 三季度营收约82.7亿元，同比增加17.47%；归属于上市公司股东的净利润约6.03亿元，同比增加 69.66%；基本每股收益0.6517元，同比增加70.87%。 （记者 曾健辉） 截至发稿，和而泰市值为461亿元。 每经头条（nbdtoutiao）——四次登上央视，知名大佬"消失"5年，我们在水果仓库找到了他！从月薪 5000到千亿市值公司联席总裁，他45岁再创业 ...

深圳和而泰智能控制股份有限公司 证券代码：002402 证券简称：和而泰 公告编号：2025-070 关于回购注销部分限制性股票的公告 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"）于2025年10月21日召开第 六届董事会第二十八次会议和第六届监事会第二十六次会议审议通过了《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》，公司董事会同意对3名因个人 原因离职，1名激励对象因故身亡而不再符合激励条件的激励对象已授予但尚未解除限 售的限制性股票共5.60万股进行回购注销。本次回购注销部分已授予但尚未解除限售的 限制性股票事项尚需提交公司股东大会审议，现将有关情况公告如下： 一、股权激励计划已履行的相关审议程序 1、2022年11月30日，公司召开第六届董事会第三次会议和第六届监事会第三次会 议，审议通过了《关于<2022年限制性股票激励计划（草案）>及其摘要的议案》等相 关议案，公司独立董事对此发表了同意的独立意见，北京君合（杭州）律师事务所就此 事 项 出 具 了 法 律 意 见 书 。 具 ...

杭州市西湖区学院路 77 号 黄龙万科中心 A 座 16 楼 邮编：310012 电话：（86-571）2689-8188 传真：（86-571）2689-8189 北京君合（杭州）律师事务所 junhehz@junhe.com 关于 深圳和而泰智能控制股份有限公司 2022 年限制性股票激励计划 回购注销部分限制性股票的 法律意见书 深圳和而泰智能控制股份有限公司： 北京君合（杭州）律师事务所（以下简称"本所"）为具有从事法律业务资格 的律师事务所。本所接受深圳和而泰智能控制股份有限公司（以下简称"和而泰" 或"公司"）的委托，担任和而泰 2022 年限制性股票激励计划（以下简称"本次激 励计划"）的专项法律顾问，就公司本次激励计划回购注销部分限制性股票（以 下简称"本次回购注销"）涉及的相关事项，出具本法律意见书。 本法律意见书根据《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》）、《上市公司股权激励管理 办法》（以下简称《激励管理办法》）、《律师事务所从事证券法律业务管理办 法》及《深圳证券交易所上市公司自律监管指南第 1 号——业务办理》等相关法 律、法规 ...

深圳和而泰智能控制股份有限公司 对外提供财务资助管理制度 第一章 总 则 第一条 为规范深圳和而泰智能控制股份有限公司（以下简称"公司"）对外提 供财务资助行为，防范财务风险，确保公司稳健经营，根据《中华人民共和国公司法》 《中华人民共和国证券法》《深圳证券交易所上市公司自律监管指引第1号——主板上 市公司规范运作》《深圳证券交易所股票上市规则》等相关法律、法规、规范性文件 和《深圳和而泰智能控制股份有限公司章程》的有关规定，结合公司的实际情况，制 定本制度。 第二条 公司控股子公司对外提供财务资助，适用本制度的规定。 第三条 本制度所称对外提供财务资助，是指公司有偿或无偿提供资金、委托贷 款等行为，但下列情况除外： （一）公司以对外提供借款、贷款等融资业务为其主营业务； （二）资助对象为公司合并报表范围内且持股比例超过50%的控股子公司，且该 控股子公司其他股东中不包含上市公司的控股股东、实际控制人及其关联人； （三）中国证监会或者深圳证券交易所认定的其他情形。。 公司向与关联人共同投资形成的控股子公司提供财务资助的，参照本制度的规定 执行。 第四条 上市公司存在下列情形之一的，应当参照本规定执行： （一） ...