（文章来源：证券日报） 证券日报网讯 12月1日，和而泰在互动平台回答投资者提问时表示，摩尔线程是公司上游企业，在人工 智能的大背景下，双方有一定的业务协同，相关业务合作公司正与其对接当中，具体合作尚未落地。 ...

（记者 胡玲） 每经AI快讯，有投资者在投资者互动平台提问：和而泰与摩尔线程有哪些合作？以及合作计划？ 和而泰（002402.SZ）12月1日在投资者互动平台表示，摩尔线程是公司上游企业，在人工智能的大背景 下，双方有一定的业务协同，相关业务合作公司正与其对接当中，具体合作尚未落地。 ...

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 2025 年第四次临时股东会之法律意见书 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》《律师事务所证券法律业务执业规则》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 ...

证券代码：002402 证券简称：和而泰 公告编号：2025-085 深圳和而泰智能控制股份有限公司 2025年第四次临时股东会决议公告 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。 1、会议召开时间： （1）现场会议时间：2025年11月28日（星期五）下午14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为2025年 11月28日9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票 的具体时间为2025年11月28日9:15至15:00的任意时间。 2、现场会议召开地点：广东省深圳市南山区科技南十路深圳航天科技创新研究院 大厦D座10楼和而泰一号会议室 3、会议召开方式：本次股东会采取现场投票与网络投票相结合的方式 4、会议召集人：公司董事会 特别提示： 1、本次股东会未出现否决议案的情形。 2、本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开情况 5、会议主持人：公司董事长刘建伟先生因工作原因线上出席了本次会议，根据《公 司章程》等相关规定，由公司半数以上董事共同 ...

Market Overview - The consumer electronics sector increased by 1.22% on November 28, with Yunzhong Technology leading the gains [1] - The Shanghai Composite Index closed at 3888.6, up 0.34%, while the Shenzhen Component Index closed at 12984.08, up 0.85% [1] Top Gainers - Yunzhong Technology (688260) closed at 42.75, up 11.79% with a trading volume of 210,600 shares and a transaction value of 877 million [1] - Changying Precision (300115) closed at 42.92, up 11.19% with a trading volume of 2,058,000 shares and a transaction value of 8.592 billion [1] - Other notable gainers include: - Laimu Co. (603633) up 4.03% [1] - Bumeite (300868) up 3.86% [1] - Xinwei Communication (300136) up 3.75% [1] Top Losers - Huiwei Technology (002888) closed at 20.81, down 5.37% with a trading volume of 231,300 shares and a transaction value of 487 million [2] - Beilong Precision (301567) closed at 46.36, down 3.13% with a trading volume of 37,500 shares and a transaction value of 173 million [2] - Other notable losers include: - Zhaoman Technology (002369) down 2.39% [2] - Zhixin Electronics (920005) down 1.95% [2] Capital Flow - The consumer electronics sector saw a net inflow of 1.005 billion from institutional investors, while retail investors experienced a net outflow of 11.7315 million [2][3] - Major stocks with significant capital inflow include: - Changying Precision with a net inflow of 409 million [3] - Lixun Precision (002475) with a net inflow of 277 million [3] - Goer Technology (002241) with a net inflow of 228 million [3]

Core Viewpoint - The company aims to enhance its global operational layout, R&D capabilities, smart manufacturing, and supply chain integration to rapidly expand market share and accelerate product development [1] Group 1: Strategic Initiatives - The company will continuously optimize its global operations and technological capabilities [1] - There is a focus on improving smart manufacturing levels and supply chain integration [1] - The company plans to explore new markets, industries, and product categories to enhance resilience and operational flexibility [1] Group 2: Performance and Value Creation - The company is committed to effective management practices to improve operational performance and corporate value [1] - The goal is to achieve sustainable growth in company value through consistent and stable performance, thereby boosting investor confidence [1]

（编辑 王雪儿） 证券日报网讯 11月28日，和而泰在互动平台回答投资者提问时表示，公司专注控制器领域多年，综合 研发实力和整体运营能力都处在较高水平，同时，公司进入汽车电子领域较早，并快速精准地确定了市 场目标，专注于增量市场，凭借着这一战略，公司在智能座舱和能量管理细分领域快速建立核心竞争 力，并具备了行业领先的整车核心系统及单体部件设计开发及量产化能力。目前，产品涉及触控（方向 盘离手检测HOD），电控（智能变色玻璃、位置域控、智能座舱域控），能量管理（压缩机、高低压 热管理集成模块、车载冰箱）等，后续公司将根据战略规划持续向多媒体（HUD）、互联等细分领域 拓展。未来，公司会持续重点投入资源进行产能、研发的布局，致力于打造自研产品竞争力，加速市场 拓展，为汽车电子业务增长奠定基础。 ...

Core Viewpoint - The stock of Heertai has experienced significant fluctuations, with a year-to-date increase of 163.91% but a recent decline of 8.60% over the past five trading days, indicating volatility in investor sentiment and market conditions [1]. Company Overview - Heertai Intelligent Control Co., Ltd. was established on January 12, 2000, and went public on May 11, 2010. The company specializes in the research, production, and sales of smart controllers for household appliances, new-generation smart controllers, and smart hardware [2]. - The main revenue sources for Heertai include smart controllers for household appliances (65.41%), smart controllers for intelligent products (11.34%), electric tool smart controllers (9.82%), automotive electronic smart controllers (7.63%), and microwave millimeter-wave T/R chip design and services (3.69%) [2]. Financial Performance - For the period from January to September 2025, Heertai reported a revenue of 8.27 billion yuan, representing a year-on-year growth of 17.47%. The net profit attributable to shareholders was 603 million yuan, showing a significant increase of 69.66% [2]. - The company has distributed a total of 770 million yuan in dividends since its A-share listing, with 325 million yuan distributed over the past three years [3]. Shareholder Structure - As of September 30, 2025, Heertai had 246,300 shareholders, an increase of 72.35% from the previous period. The average number of circulating shares per shareholder decreased by 41.98% to 3,272 shares [2]. - The largest circulating shareholder is Hong Kong Central Clearing Limited, holding 52.29 million shares, an increase of 39.08 million shares from the previous period [3].

格隆汇11月27日丨和而泰(002402.SZ)在互动平台表示，摩尔线程为公司参股公司。 ...

Core Insights - The National Market Supervision Administration of China has officially approved two national standards for smart home appliances, marking a new phase of standardization and scenario-based development in the industry [1] Group 1: Standardization and Framework - The newly established national standard for smart home appliance application scenarios creates a unified "scene blueprint" for fragmented smart home experiences, defining various scenarios from smart living rooms to whole-house management [2] - The standard introduces a quantifiable evaluation system that transforms abstract scene experiences into measurable and graded objective indicators, facilitating the transition from "single product intelligence" to "holistic intelligence" [2] Group 2: User Experience Measurement - The national standard for human-machine interaction sets a unified "yardstick" for the interaction experience of smart appliances, establishing a scientific evaluation system based on naturalness, effectiveness, efficiency, and satisfaction [3] - This standard allows previously unquantifiable user experiences to become measurable and optimizable, enhancing product interaction design [3] Group 3: Industry Collaboration and Cost Reduction - By participating in the formulation of these standards, the company addresses common industry pain points such as high compatibility costs and repetitive design efforts, transforming them into verifiable technical specifications [4] - The implementation of these standards is expected to reduce debugging cycles in cross-category device development by over 20%, significantly improving interaction logic consistency and lowering development costs [4] Group 4: Technological Empowerment - The company's four technology platforms align closely with the new national standards, enabling rapid transformation of these standards into product innovations and applications [5] - The HMI solutions platform integrates interaction naturalness and response efficiency into the design process, shortening product development cycles by 30% [5] Group 5: Future Industry Leadership - With the release of these national standards, the company evolves from a core participant to a definitional leader in industry standards and future trends [6] - The company aims to continue providing standardized and modular solutions, helping clients quickly respond to standard requirements and achieve product upgrades [6]