H&T INTELLIGENT(002402)

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和而泰2024年度暨2025年第一季度业绩说明会问答实录
Quan Jing Wang· 2025-05-16 01:44
Core Viewpoint - The company held an earnings briefing for 2024 and Q1 2025, where significant concerns were raised regarding the collective share reduction by executives, leading to investor anxiety about the company's future prospects [1][2][3][4][5][6][7][8][9][10][11][12][13][14][15][16][17][18][19][20][21][22][23]. Group 1: Share Reduction Concerns - The collective share reduction by executives is primarily attributed to personal financial needs and debt repayment, not a lack of confidence in the company's future [6][12][19][22][23]. - The company management reassured investors that they remain optimistic about the company's long-term development and are committed to enhancing operational performance [10][18][22][23]. - The share price has experienced significant volatility due to the reduction, raising questions about the management's commitment to investor interests [6][9][10][19][22]. Group 2: Company Performance and Strategy - The company reported stable growth in Q1 2025, with a focus on maintaining operational efficiency and enhancing profitability [10][18][20][21]. - The company is actively expanding its market presence in various sectors, including home appliances, automotive electronics, and intelligent products, while also exploring new business opportunities [17][20][21]. - The management emphasized the importance of investor communication and confidence-building measures to mitigate the impact of share reductions on market perception [10][18][22][23]. Group 3: Future Outlook - The company plans to continue investing in research and development to strengthen its competitive edge and market position [17][20][21]. - There are no immediate plans for share issuance or significant changes in capital structure, as the company focuses on stabilizing its financial health [10][18][20]. - The management is committed to enhancing investor relations and ensuring transparency in operations to foster long-term value creation for shareholders [10][18][22][23].
减持速报 | 绿盟科技(300369.SZ)大股东拟减持3%,和而泰(002402.SZ)董事长刘建伟等多高管计划集体减持





Xin Lang Cai Jing· 2025-05-16 01:00
Group 1 - Major shareholders of various companies are planning to reduce their holdings through different trading methods, including block trades and centralized bidding [1][2][3][4][5][6] - Specific companies mentioned include Dahongli, Delinhai, and Filihua, with planned reductions ranging from 0.0157% to 3% of total share capital [1][2][3] - Notable reductions include Guochuang Precision and Guoke Military Industry, with reductions of 5,242,404 shares (2.9837%) and 9,186,322 shares (up to 3%) respectively [2][4] Group 2 - Shareholders of Jin Kai Biotechnology and Green Alliance Technology are also planning significant share reductions, with up to 3% of total share capital being sold [3][4] - The planned reductions are set to occur between June and September 2025, indicating a strategic timing for these transactions [2][3][4] - Companies like Yinxing Magnetic and Zhongci Electronics have also completed their share reduction plans, highlighting ongoing market activity [5][6]
和而泰(002402) - 002402和而泰投资者关系管理信息20250515
2025-05-15 11:18
Group 1: Company Performance and Financials - The company's overseas production capacity accounts for 30%-40% of its global total capacity [2] - The main business revenue increased from less than 1 billion to 9.659 billion in 2024 [5] - The company aims to achieve a second growth curve of 10 billion this year [9] Group 2: Management and Investor Relations - The management team emphasizes the importance of investor communication and will continue to strengthen this aspect [4] - The recent collective reduction in shareholding by management is attributed to personal financial needs, not a lack of confidence in the company's future [12] - The company is committed to maintaining stable growth and creating long-term value for shareholders [12] Group 3: Market and Strategic Initiatives - The company is actively optimizing its global procurement strategy and increasing local procurement ratios [8] - There are plans to expand into new business areas while ensuring the stability of traditional operations [20] - The company is focusing on the automotive electronics sector, with a well-structured product system and full order books [6] Group 4: Challenges and Risks - The company is monitoring the impact of the tariff war, which has not significantly affected operations so far [11] - There are ongoing concerns regarding the stability of the supply chain amid global disruptions [8] - The management acknowledges the need for effective market value management to enhance investor confidence [12]
5月15日早间重要公告一览
Xi Niu Cai Jing· 2025-05-15 05:09
Group 1 - Huate Gas plans to reduce its shareholding by up to 2% through block trading from June 9, 2025, to September 8, 2025, totaling no more than 2.4 million shares [1] - Huazhong Co. reported April sales of 208,200 pigs, with a revenue of 375 million yuan, showing a month-on-month decrease of 4.28% [2] - Haizheng Biomaterials intends to reduce its shareholding by up to 1% starting from June 9, 2025, due to funding needs [3] Group 2 - Lisheng Sports plans to repurchase shares worth between 20 million and 40 million yuan for employee stock ownership plans [5] - Hongjing Technology signed a service contract worth 563 million yuan for a smart computing project, lasting five years [6] - Ugreen Technology aims to participate in the pre-restructuring of Zhongzhi Real Estate, targeting 100% equity acquisition [8] Group 3 - Jingquan Hua plans to reduce its shareholding by up to 1.67% starting from June 6, 2025 [9] - New Times plans to reduce its shareholding by up to 0.3% starting from June 6, 2025 [10] - Baofeng Energy intends to repurchase shares worth between 1 billion and 2 billion yuan, with a maximum price of 22.80 yuan per share [10] Group 4 - Yuanli Co. plans to reduce its shareholding by up to 3% starting from June 6, 2025 [14] - Huakai Yibai intends to reduce its shareholding by up to 3% starting from June 6, 2025 [15] - Guangshengtang's innovative hepatitis B drug GST-HG131 has completed Phase II clinical trials, showing significant efficacy [17] Group 5 - Electric Media plans to invest 115 million yuan in a cultural technology venture capital fund, which has a total expected scale of 2 billion yuan [21] - China Merchants Port reported a total of 17.059 million TEUs in April, a year-on-year increase of 6% [23] - Changguang Huaxin plans to reduce its shareholding by up to 2% starting from June 9, 2025 [25] Group 6 - Huace Film plans to reduce its shareholding by up to 1.11% starting from June 6, 2025, to reduce debt [26] - BeiGene's HHLR Fund reduced its shareholding from 6.03% to 4.89% after selling 16 million shares [27] - Heertai plans to reduce its shareholding by up to 2.05% starting from June 6, 2025 [28] Group 7 - Biyin Lefen's director plans to reduce his shareholding by up to 491,300 shares starting from June 6, 2025, due to personal funding needs [29]
和而泰: 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
Zheng Quan Zhi Xing· 2025-05-14 14:24
Core Viewpoint - The announcement details the planned share reduction by major shareholders and executives of Shenzhen Heertai Intelligent Control Co., Ltd, indicating a potential shift in ownership dynamics and liquidity in the market [1][2][3]. Summary by Sections Shareholder Information - Liu Jianwei, the controlling shareholder and actual controller, holds 148,475,000 shares, representing 16.1152% of the company's total shares excluding repurchased shares [1][2]. - Other key executives, including Qin Hongwu, Luo Shanshan, Liu Ming, and Zuo Qin, hold smaller stakes, with Qin holding 519,000 shares (0.0563%), Luo holding 1,065,500 shares (0.1156%), Liu holding 236,250 shares (0.0256%), and Zuo holding 20,300 shares (0.0022%) [1][2]. Planned Share Reduction - The planned share reduction will occur within three months after a 15 trading day period following the announcement, with Liu Jianwei intending to reduce his holdings by up to 18,426,671 shares (2.0000% of total shares) [3][4]. - The total planned reduction by other executives amounts to 460,263 shares, which is 0.0500% of the total shares [1][3]. Compliance and Regulations - The share reduction plan complies with relevant regulations, including the Interim Measures for the Management of Share Reduction by Shareholders of Listed Companies and the Self-Regulatory Guidelines for Listed Companies [2][4]. - There are no existing commitments from the shareholders regarding share increases or decreases, and the planned reductions do not fall under any prohibitive circumstances outlined in the regulations [4].
和而泰:控股股东、实控人及部分董监高计划减持股份
news flash· 2025-05-14 13:49
Group 1 - The controlling shareholder and actual controller of Heertai, Liu Jianwei, plans to reduce his holdings by no more than 18,426,671 shares, which accounts for up to 2.0000% of the company's total share capital after excluding shares in the repurchase special account [1] - Other executives, including the executive president Qin Hongwu and senior vice president Luo Shanshan, also plan to reduce their holdings, totaling no more than 460,263 shares, representing up to 0.0500% of the company's total share capital after excluding shares in the repurchase special account [1] - The reasons for the reduction include repaying pledged financing debts and personal funding needs, with the reduction to be executed through block trades or centralized bidding within three months after the disclosure of the announcement [1]
和而泰(002402) - 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
2025-05-14 13:49
证券代码:002402 证券简称:和而泰 公告编号:2025-039 深圳和而泰智能控制股份有限公司(以下简称"公司"或"和而泰")控股股东、实 际控制人、董事长、总裁刘建伟先生,持有公司股份 148,475,000 股(占公司当前总股本 剔除回购专用账户中股份数量后的比例为 16.1152%),计划在本减持公告披露之日起 15 个交易日之后的 3 个月内以集中竞价或大宗交易的方式减持本公司股份不超过 18,426,671 股(占公司当前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%); 公司董事、执行总裁秦宏武先生持有公司股份 519,000 股(占公司当前总股本剔除回 购专用账户中股份数量后的比例为 0.0563%);公司董事、高级副总裁、财经中心总经理、 董事会秘书罗珊珊女士持有公司股份 1,065,500 股(占公司当前总股本剔除回购专用账户 中股份数量后的比例为 0.1156%);公司董事刘明先生持有公司股份 236,250 股(占公司 当前总股本剔除回购专用账户中股份数量后的比例为 0.0256%);公司监事左勤女士持有 公司股份 20,300(占公司当前总股本剔除回购专用账户中股 ...
和而泰拟回购注销27.40万股限制性股票 注册资本将减少27.4万元
Xin Lang Cai Jing· 2025-05-14 11:36
Core Points - The company held its 25th board meeting and 23rd supervisory board meeting on April 21, 2025, and will hold the 2024 annual shareholders' meeting on May 14, 2025, to approve the repurchase and cancellation of 274,000 restricted stocks and a capital reduction proposal [1] - Following the repurchase and cancellation, the company's registered capital will decrease from 925,080,285 yuan to 924,806,285 yuan, a reduction of 274,000 yuan, and the total number of shares will also decrease correspondingly [1] - The company will notify creditors about the capital reduction, allowing them to declare their claims within 45 days from the announcement date, ensuring that the validity of claims remains unaffected even if not declared on time [2] Summary by Sections Company Actions - The company plans to repurchase and cancel 274,000 restricted stocks granted to 9 individuals who do not meet the incentive conditions, as per the relevant regulations [1] - The registered capital will be adjusted to ensure it remains above the legal minimum after the reduction [1] Creditor Notification - Creditors are informed that they can declare their claims within 45 days of the announcement, with specific documentation required for the claim process [2] - The company outlines the necessary materials for both corporate and individual creditors to submit their claims [2]
和而泰(002402) - 关于回购注销部分限制性股票减资暨通知债权人的公告
2025-05-14 11:18
证券代码:002402 证券简称:和而泰 公告编号:2025-038 一、通知债权人原因 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和第六届监事会第二十三次会议,并于2025年5月14日召开公 司2024年年度股东大会审议通过了《关于调整回购价格及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》和《关于变更注册资本并修订<公司章程>的议案》。 根据《上市公司股权激励管理办法》、公司《2022年限制性股票激励计划(草案)》的相 关规定,对9名不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27.40 万股进行回购注销。具体内容详见公司2025年4月23日刊登在公司指定信息披露媒体《证 券时报》《中国证券报》及公司指定信息披露网站巨潮资讯网(http://www.cninfo.com.cn) 上的相关公告。 本次回购注销完成后,公司注册资本由925,080,285元减至924,806,285元,公司股份 总数由925,080,285股减至924,806,285股。公司减资后的注册资本不低于法定的最低限额。 二、需债权人知晓的相关信 ...
和而泰(002402) - 北京君合(杭州)律师事务所关于深圳和而泰智能控制股份有限公司2024年年度股东大会之法律意见书
2025-05-14 11:15
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 junhehz@junhe.com 北京君合(杭州)律师事务所 关于深圳和而泰智能控制股份有限公司 2024 年年度股东大会之法律意见书 致: 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")接受深圳和而泰智能控 制股份有限公司(以下简称"公司")委托,根据《中华人民共和国证券法》(以 下简称《证券法》)、《中华人民共和国公司法》(以下简称《公司法》)、中国证 券监督管理委员会《上市公司股东会规则》(以下简称《股东会规则》)、《律师 事务所从事证券法律业务管理办法》等中华人民共和国(以下简称"中国")现 行有效的法律、行政法规、规章和规范性文件(为本法律意见书之目的,不包 括香港特别行政区、澳门特别行政区和台湾地区现行有效的法律、行政法规、 规章和规范性文件)和现行有效的《深圳和而泰智能控制股份有限公司章程》 (以下简称《公司章程》)有关规定,指派律师列席了公司于 2025 年 5 月 14 日 召开的 2024 年 ...