登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002402 证券简称：和而泰 公告编号：2025-016 深圳和而泰智能控制股份有限公司 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。 特别提示：本公告所载2024年度的财务数据为初步核算数据，未经会计师事务所审计，与年度报告中披 露的最终数据可能存在差异，请投资者注意投资风险。 一、2024年度主要财务数据和指标 单位：人民币万元 ■ 二、经营业绩和财务状况情况说明 2024年公司一如既往坚持大客户战略部署，加强业务市场拓展以及提升产品覆盖面，不断构建、优化企 业内部组织结构、管理体系、供应体系、运营体系、生产制造体系，提升抗风险能力与经营韧性，形成 高质量可持续发展的经营战略，并积极推进各项战略部署，打造大变局时代的好企业。 报告期内，公司实现营业收入96.60亿元，同比增长28.66%；主要系公司加大客户开拓力度、提高产品 覆盖面，客户订单交付增加及新客户、新项目订单增加。公司实现归属于上市公司股东的净利润为3.64 亿元，同比增长9.92%，主要系公司在市场开拓、研发创新、内部管理等方面 ...

Core Viewpoint - A significant number of listed companies in A-shares are expected to report strong earnings growth for the first quarter of 2025, with over 90% of the companies showing positive performance indicators [1] Group 1: Earnings Forecasts - More than 100 listed companies have disclosed their earnings forecasts for Q1 2025, with 60 companies expecting profit increases, 4 maintaining profitability, 11 turning losses into profits, and 21 showing slight increases [1] - Companies like Muyuan Foods expect a net profit of 4.3 billion to 4.8 billion yuan for Q1 2025, recovering from a loss of 2.379 billion yuan in the same period last year [2] - China Shipbuilding Defense anticipates a net profit of 170 million to 200 million yuan for Q1 2025, marking a year-on-year increase of over 1000% [2] - Zhangjiang Hi-Tech expects a net profit of 270 million to 330 million yuan for Q1 2025, representing a year-on-year growth of 127% to 177% [4] Group 2: Industry Performance - The increase in net profits across various sectors, including state-owned enterprises and industry leaders, is attributed to market expansion, increased orders, and cost reduction measures [1] - Companies like Yuedui Co. expect a net profit of 107 million to 127 million yuan for Q1 2025, driven by cost reduction initiatives and rising ore prices [5] - CITIC Securities forecasts a net profit of approximately 6.545 billion yuan for Q1 2025, reflecting a 32% increase year-on-year, primarily due to growth in wealth management and investment trading [5] - Guotai Junan expects a net profit of 11.201 billion to 12.445 billion yuan for Q1 2025, indicating a year-on-year increase of 350% to 400% [5]

Financial Performance - The company expects a net profit attributable to shareholders of between 154.52 million and 183.49 million CNY, representing a year-on-year growth of 60% to 90%[3] - The net profit after deducting non-recurring gains and losses is projected to be between 148.43 million and 173.16 million CNY, indicating a year-on-year increase of 80% to 110%[3] - Basic earnings per share are estimated to be between 0.1670 CNY and 0.1983 CNY, compared to 0.1036 CNY in the same period last year[3] Operational Efficiency - Operational efficiency has improved through cost reduction and efficiency enhancement measures, resulting in effective control of overall expense ratios[7] - The company has implemented comprehensive budget management and supply chain resource optimization to enhance operational efficiency[7] Market Strategy - The company has focused on high-value customers and strengthened market expansion, leading to an increase in new projects and customer orders[5] - The overall gross margin has significantly improved due to the optimization of customer and product structures, alongside increased production scale and capacity utilization[7] Information Disclosure - The financial data presented is preliminary and subject to final confirmation in the 2025 Q1 report[8] - The company emphasizes the importance of timely information disclosure to mitigate investment risks[8] - The board of directors assures the accuracy and completeness of the disclosed information, with no significant omissions or misleading statements[2]

Financial Performance - The company achieved total operating revenue of RMB 965,939.07 million, representing a year-on-year increase of 28.66%[4] - The net profit attributable to shareholders of the listed company was RMB 36,430.00 million, up 9.92% compared to the previous year[4] - The net profit after deducting non-recurring gains and losses was RMB 34,208.36 million, reflecting a growth of 16.02% year-on-year[4] - The basic earnings per share increased to RMB 0.3915, a rise of 9.91% from the previous year[4] - Total assets at the end of the reporting period reached RMB 1,197,057.85 million, marking a 20.13% increase from the beginning of the period[4] - The weighted average return on net assets increased to 7.94%, up 1.24 percentage points from the previous year[4] Strategic Focus - The company plans to reshape its strategic focus on three main sectors: home appliances, industrial, and automotive, enhancing its application in intelligent business areas[6] - The company aims to improve operational efficiency and value creation capabilities through technological innovation and optimization of product structure[6] - The company continues to strengthen its market expansion and product coverage, contributing to the overall revenue growth[6] Challenges - The company faced temporary losses from its subsidiary due to industry demand delays, impacting net profit growth[6]

证券代码：002402 证券简称：和而泰 公告编号：2025-015 深圳和而泰智能控制股份有限公司 鉴于上述变动，公司对《公司章程》中部分条款进行修订，并就修订后的《公司章 程》办理工商备案登记。上述事项具体内容详见公司在指定信息披露网站巨潮资讯网 （www.cninfo.com.cn）披露的相关公告。 公司于近日在深圳市市场监督管理局完成了上述事项所涉及的工商变更登记，领取 了《登记通知书》，具体变更登记事项如下： | 变更（备案）类别 | 变更前 | 变更后 | | --- | --- | --- | | 投资人（包括出资额、 出资方式、出资日期、 | 限售流通股：12381.1037（万元） | 限售流通股：12369.9037（万元） | | 投资人名称等） | 无限售流通股：80138.1248（万元） | 无限售流通股：80138.1248（万元） | | 注册资本（万元） | 92519.2285人民币 | 92508.0285人民币 | | 章程或章程修正案通过 日期 | 2024-09-09 | 2025-01-20 | 特此公告。 深圳和而泰智能控制股份有限公司 董 事 会 二〇二五年四 ...

Core Viewpoint - The company has disclosed the recent share pledge and extension activities of its actual controller, Liu Jianwei, indicating that these actions do not involve new financing and are based on personal financial arrangements [1][2]. Share Pledge Situation - Liu Jianwei's share pledge financing is not intended to meet the company's operational needs [2]. - There are no expiring pledged shares in the next six months, and a total of 37.63 million shares will mature within the next year, accounting for 25.34% of his holdings and 4.07% of the company's total share capital, with a corresponding financing balance of 310 million yuan [2]. - Liu Jianwei has the financial capability to repay the pledged shares, with repayment sources being self-raised funds or other financing [2]. Impact on Company - The share pledge activities will not affect the company's operations or governance and do not involve any performance compensation obligations [3]. - Liu Jianwei's credit situation is good, and there is no risk of forced liquidation of the pledged shares, with the pledge risk being manageable [3]. - The share pledge actions will not lead to a change in the company's actual control, and the company will continue to monitor the pledge situation and risks, adhering to disclosure obligations [3].

证券代码：002402 证券简称：和而泰 公告编号：2025-014 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延期的公告 截至公告披露日，刘建伟先生所持质押股份情况如下： 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 质押延期的业务，具体事项公告如下： | 股东 | 是 否 为 控 股 股 东 或 第 一 大 股 | 本次解除 质押股份 | 占其所 持股份 | 占公司 总股本 | 起始日 | | 解除日期 | | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 东 及 其 一 | 数量(股) | 比例 | 比例 | | | | | | | | 致行动人 | | （%） | （%） | | | | | | | 刘建伟 | 是 | 4,999,700 | 3.3674 | 0.5405 | 202 ...

原作者:领英HR精英汇 企业成立初期阶段,和而泰便与知名家电企业伊莱克斯达成了战略合作,走出国际市场开拓的第一步;随 后,和而泰开始布局欧洲的制造基地,于 2017 年在意大利控股了当地一家有着悠久历史的电子制造厂,也 因此开启了海外组织建设;现今,随着企业对低成本、高效率运营的战略变化,和而泰已于 2019 年在越南 投资自建工厂,2023 年又在墨西哥投资建厂,将海外的组织建设进一步拓展到拉美区域。 而随着和而泰全球市场布局的不断扩展,公司也迎来了新的挑战。Erin 表示,当前智能控制器的一些关键 零部件依赖全球市场供应,而地缘政治冲突、贸易战等不确定因素对和而泰的全球供应链构成巨大挑战; 另一方面,当前市场对智能控制器技术要求在不断提高,这对企业研发及高端技术人才也提出了更高要 求。 智能控制器,作为智能设备中负责数据处理和通信的核心组件,被广泛应用于工业自动化、家电、汽车、 物联网等领域。近年来,伴随着这些行业的快速发展,全球范围内对智能控制器的需求明显增加,智能控制 器行业也走上了全球化的快车道。 深圳和而泰智能控制股份有限公司,已在智能控制器领域扎根 24 年,作为在该行业具有重要影响力的龙头 企 ...

证券代码：002402 证券简称：和而泰 公告编号：2025-013 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 | 是否为控股 | 股东 股东或第一 大股东及其 | 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 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | (股) | 名称 | | （%） | （%） | | | | | | | 一致行动人 | | | | | | | | | | | 年 | 刘建伟 是 | 15,000,000 | 10.1027 | 1.6215 | 2024 | 4 | 2025 年 | 3 | 深圳担保集团 ...

证券代码：002402 证券简称：和而泰 公告编号：2025-012 深圳和而泰智能控制股份有限公司 关于部分限制性股票回购注销完成的公告 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。 特别提示： 1、深圳和而泰智能控制股份有限公司（以下简称"公司"）本次回购注销的限制 性股票数量为112,000股，占回购注销前公司总股本的0.0121%。本次回购注销涉及3名 激励对象，回购价格为7.6593元/股。本次回购注销完成后，公司股份总数为 925,080,285股。 2、截至本公告披露日，上述限制性股票已在中国证券登记结算有限责任公司深圳 分公司办理完成注销手续。 一、限制性股票激励计划已履行的程序 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。具体内容详见2022年12月2日登载于巨潮资讯网 （www.cninfo.com.cn）刊登了《监事会关 ...