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 ...

Market Overview - On June 27, the Shanghai Composite Index fell by 0.7%, while the Shenzhen Component Index rose by 0.34% and the ChiNext Index increased by 0.47% [1] - A total of 52 stocks appeared on the daily trading list, with the highest net inflow of funds into Dawi Technology (600589.SH) amounting to 264 million yuan [1][4] Stock Performance - Dawi Technology saw a closing price increase of 6.61% with a turnover rate of 28.45%, and it accounted for 7.84% of the total trading volume [1][2] - The stock with the highest net outflow was Zhongfu Industrial (600595.SH), which experienced a net sell-off of 154 million yuan, representing 15.54% of its total trading volume, despite a closing price increase of 10.05% [4][6] Institutional Activity - Among the 27 stocks on the trading list, institutions were net buyers of 17 stocks and net sellers of 10 stocks, with a total net selling amount of 1.274 billion yuan [6][12] - The stock with the highest institutional net buying was Heertai (002402.SZ), which closed up by 10% and had a turnover rate of 13.07% [7] Northbound Capital - On June 27, northbound capital participated in 14 stocks, with a total net inflow of 915 million yuan [10] - The stock with the highest net inflow from northbound capital was Xiaoshangpin City (600415.SH), with a net purchase of 806 million yuan, accounting for 16.12% of its total trading volume [10][12] Summary of Key Stocks - The stocks that saw both institutional and northbound capital net buying included Hengbao Co., Maiwei Bio, Heertai, and Jinlongyu [12][14] - Conversely, stocks like Zhuyegroup and Zhongfu Industrial were net sold by both institutions and northbound capital [12][14]

Core Insights - The artificial intelligence (AI) sector is experiencing significant growth, with the CSI Artificial Intelligence Industry Index rising by 1.31% as of June 27, 2025, and the AI ETF showing a cumulative rebound of over 18% since its low on April 9, 2025 [1][2] Group 1: Market Performance - The AI ETF (515980) has seen a 30.13% increase in net value over the past year, with the highest monthly return reaching 30.38% since its inception [2] - The AI ETF's trading volume indicates strong liquidity, with a turnover rate of 4.75% and a total transaction value of 1.70 billion yuan on the latest trading day [1] - The top ten weighted stocks in the CSI Artificial Intelligence Industry Index account for 49.9% of the index, with notable companies including Zhongke Shuguang (603019) and Han's Laser (688256) [2][4] Group 2: Investment Trends - Recent reports suggest that the CPO market is expected to grow significantly, with projections indicating a market size exceeding 1 billion USD by 2028 and surpassing 5 billion USD by 2030 [4] - Analysts from CITIC Securities highlight that system-level computing power is poised to be the next frontier in AI development, with domestic GPU companies likely to catch up to overseas products [5] - The AI sector is seen as having substantial investment value, driven by increasing demand for AI infrastructure, particularly in ASIC, storage modules, and edge innovation [5]

Group 1 - The smart medical sector is experiencing a significant upward trend, with notable stock price increases for several companies [1] - Jincheng Pharmaceutical (300233) has seen its stock rise by over 10% [1] - Heertai (002402) and Weining Health (300253) have both increased by over 9% [1] - Yaoshi Technology (300725) has experienced a stock price increase of over 5% [1] - Other companies such as Yuandong Biology and Chengdu Xian Dao are also showing upward movement [1]

| 1．基本情况 | | | --- | --- | | 信息披露义务人 | 刘建伟 | | 住所 | 广东省深圳市南山区****** | | 权益变动时间 | 2025年6月18日至2025年6月20日 | | 权益变动过程 | 刘建伟先生因偿还质押融资债务以及个人资金需求，于2025年6月18日至 2025年6月20日期间通过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0.8942%，占剔除公司回购专用账户股份后总股本比例的 0.8978%。本次权益变动不会导致公司控制权发生变化，不会对公司的治理 | | | 结构及持续经营产生重大影响。 | | 股票简称 和而泰 | | | 股票代码 | | 002402 | | | --- | --- | --- | --- | --- | --- | --- | | 变动方向 上升□ | | 下降√ | 一致行动人 | 有□ | 无√ | | | 是否为第一大股东或实际控制人 | | | 是√ 否 □ | | | | | 2．本次权益变动情况 | | | | | | | | 股份种类（A 股、B 股等） | | 减持股数（万股） | | ...

证券代码：002402 证券简称：和而泰 公告编号：2025-042 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及质押的公告 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及 质押的业务，具体事项公告如下： 一、本次股份解除质押情况 | 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) | （%） | （%） | | | | | 刘建伟 | 是 | 2,880,000 | 2.0542 | 0.3113 | 2025 年 4 | 2025 年 6 | 深圳担保集团有 | | | | | | | 月 23 日 | 月 20 日 | 限公司 | | 合计 | | ...

证券代码：002402 证券简称：和而泰 深圳和而泰智能控制股份有限公司 投资者关系活动记录表 编号：20250620 | 投资者关系活动 | □特定对象调研 □分析师会议 | | | | | --- | --- | --- | --- | --- | | 类别 | □媒体采访 □业绩说明会 | | | | | | □新闻发布会 □路演活动 | | | | | |  现场参观 | | | | | |  其他（电话会议） | | | | | 参与单位名称 | 广州私募基金协会、西部证券、民生加银基金、华安基金、国 投证券、中信证券、点亮投资、小维塔投资、凯思基金、信见 | | | | | | 投资、熙宁投资、民沣基金、明华信德基金、润融私募投资基 | | | | | | 金、弘安资产、涌瑞私募基金、乐盈（珠海）私募证券投资管 | | | | | | 理公司 | | | | | 时间 | 年 月 日 2025 6 19 10:00-11:00 | | | | | | 2025 年 6 11:00-12:00 | 月 | 19 | 日 | | | 年 月 日 2025 6 20 10:00-11:00 | | ...

证券代码：002402 证券简称：和而泰 公告编号：2025-040 深圳和而泰智能控制股份有限公司 2024年年度权益分派实施公告 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。 特别提示： 1、根据《公司法》等相关法律法规的规定，深圳和而泰智能控制股份有限公 司（以下简称"公司"）通过回购专用证券账户持有的公司股份3,746,700股不享有 参与利润分配的权利，本次权益分派以公司现有总股本925,080,285股剔除回购专 用证券账户持有股份3,746,700股后的921,333,585股为基数，向全体股东每10股派 发现金红利1.00元（含税），合计人民币92,133,358.50元（含税），送红股0股（含 税），不以公积金转增股本。 2、因公司回购股份不参与本次权益分派，且本次权益分派实施前后公司总股 本保持不变，现金分红总额分摊到每一股的比例将减小，因此，本次权益分派实 施后除权除息价格计算时，每10股现金红利应以0.995949元计算，每股现金红利应 以0.0995949元/股计算（每股现金红利=现金分红总额÷总股本，即0.0995949元/股 ...

Core Viewpoint - The company, Heertai, is optimistic about its future development, focusing on stable growth in its main business while exploring new growth points for long-term sustainable development [1][2]. Group 1: Overseas Capacity and Market Strategy - Heertai's overseas production capacity accounts for 30% to 40% of its total global capacity, effectively mitigating risks from trade wars and ensuring operational stability [1]. - The company has no current plans to increase its stake in the emerging technology of Moer Thread, but it remains attentive to its technological developments for potential future collaboration [1]. Group 2: Robotics and Automotive Electronics - Heertai is well-prepared for the humanoid robot sector, having made technological advancements and investments in related products such as robotic vacuum cleaners and pool cleaning robots [1]. - The company has made significant progress in automotive electronics, establishing three major product systems with a full order book, showcasing its strong competitive edge in this area [1]. Group 3: Financial Performance and Growth Projections - Institutions predict Heertai's net profit growth rates for this year, next year, and 2027 to be 97.51%, 32.16%, and 32.01% respectively, indicating a potential for three consecutive years of over 30% net profit growth [2]. - The company's first-quarter performance showed over 30% revenue growth and over 75% net profit growth year-on-year, with a nearly 146% increase in net cash flow from operating activities [2]. Group 4: Research and Development - As a leading domestic smart controller enterprise, Heertai has a competitive advantage in the global smart controller industry due to its strong R&D capabilities and operational excellence [3]. - The company's R&D expenditure reached 619 million yuan in 2024, marking a historical high [3].