国信证券股份有限公司 关于深圳和而泰智能控制股份有限公司 延长向特定对象发行股票股东大会决议有效期 及相关授权有效期的核查意见 公司于 2023 年 5 月 16 日收到中国证券监督管理委员会（以下简称"中国证 监会"）出具的《关于同意深圳和而泰智能控制股份有限公司向特定对象发行股 票注册的批复》（证监许可[2023]1058 号），同意公司向特定对象发行股票的注册 1 申请，批复自同意注册之日起 12 个月内有效。 为确保本次向特定对象发行股票工作的顺利推进，公司于 2023 年 7 月 26 日 召开第六届董事会第十二次会议，审议通过了《关于延长向特定对象发行股票股 东大会决议有效期的议案》和《关于提请股东大会延长授权董事会全权办理本次 向特定对象发行股票相关事项有效期的议案》。董事会提请股东大会将本次向特 定对象发行股票的股东大会决议有效期、股东大会授权董事会全权办理本次向特 定对象发行股票相关事项有效期自原届满之日起延长至中国证监会出具的批复 有效期届满日，即 2024 年 5 月 10 日。公司独立董事已就上述事项发表了同意的 独立意见。 2023 年 8 月 11 日，公司召开 2023 年第三次 ...

邮编：116006 电话：(86-411) 8250-7578 传真：(86-411) 8250-7579 辽宁省大连市中山区人民路 15 号 国际金融大厦 16 层 F 室 邮编：116006 电话：(86-411) 8250-7578 传真：(86-411) 8250-7579 北京君合律师事务所大连分所 关于 深圳和而泰智能控制股份有限公司 延长向特定对象发行 A 股股票的股东大会决议有效期及相关授权有效期的 法律意见书 致：深圳和而泰智能控制股份有限公司 北京君合律师事务所大连分所（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"和而泰""发行人"或"公司"）委托，担任发行人本次向 特定对象发行 A 股股票（以下简称"本次发行"）的专项法律顾问。现就公司延 长向特定对象发行 A 股股票的股东大会决议有效期及延长授权董事会办理公 司向特定对象发行 A 股股票相关事宜的有效期事项，出具本法律意见书。 本法律意见书仅供发行人为本次发行之目的使用，不得用作任何其他目的。 除非文义另有所指，《北京君合律师事务所大连分所关于深圳和而泰智能控制股 份有限公司向特定对象发行 A 股股票的律师工作报告 ...

Financial Performance - The company's fair value change income decreased by 82.82% to CNY 675,894.91 due to reduced income from forward foreign exchange products compared to the previous year[5]. - Credit impairment losses increased by 179.89% to CNY -2,575,363.51, primarily due to an increase in sales orders and accounts receivable, leading to higher bad debt provisions[5]. - Asset impairment losses increased by 120.84% to CNY 598,004.14, mainly due to inventory consumption and the reversal of inventory write-down provisions[5]. - Income tax expenses decreased by 31.50% to CNY 10,057,494.58, influenced by deferred tax assets[5]. - The company achieved operating revenue of ¥1,644,596,407.87, a year-on-year increase of 32.58%[45]. - Net profit attributable to shareholders was ¥81,801,521.94, representing a year-on-year growth of 14.44%[45]. - The company's net profit reached ¥84,770,413.01, a 9.48% increase from ¥77,308,196.94 in the previous period[91]. Assets and Liabilities - Total assets increased to $8,552,427,466.09 from $8,490,670,014.83, reflecting a growth of approximately 0.73%[15]. - The total liabilities decreased to $3,404,253,180.21 from $3,573,852,901.92, a reduction of about 4.73%[15]. - The total equity attributable to shareholders rose to $4,402,509,975.47 from $4,175,688,779.86, marking an increase of approximately 5.43%[16]. - The company reported a total current asset balance of CNY 5,319,554,549.49, slightly down from CNY 5,363,935,269.06[14]. - The total non-current assets increased to $3,232,872,916.60 from $3,126,734,745.77, showing a growth of approximately 3.39%[15]. Cash Flow - Cash flow from operating activities generated a net amount of $68,712,343.13, compared to $19,965,072.35 in the previous period, indicating a significant improvement[18]. - The net cash flow from operating activities reached ¥68,712,343.13, a significant increase of 244.16% year-on-year[45]. - The cash received from other operating activities was $11,362,024.83, down from $15,027,581.82, indicating a decrease of about 24.36%[18]. - The company experienced a cash and cash equivalents net decrease of 432,824,588.38 yuan during the reporting period, contrasting with a net increase of 13,285,675.47 yuan in the previous period[69]. - The company's cash and cash equivalents at the end of the reporting period amounted to 542,806,334.55 yuan, down from 805,966,574.28 yuan at the beginning of the period[69]. Inventory Management - Inventory decreased from CNY 2,088,896,393.28 to CNY 1,979,422,680.34, indicating improved inventory management[14]. - The company's inventory value at the end of the reporting period was 197,942.27 million yuan, reflecting a decrease of 5.24% compared to the beginning of the period, indicating improved inventory turnover due to increased order deliveries[71]. Market and Business Segments - The home appliance business segment generated revenue of ¥97,946.55 million, up 24.07% year-on-year[47]. - The automotive electronics business segment reported revenue of ¥8,941.85 million, a growth of 69.83% year-on-year[47]. - The controller business segment's net profit increased by 17.31% year-on-year, indicating a recovery in profitability[49]. - The company has made significant progress in customer and project expansion in the automotive electronics and energy storage sectors[47]. - The company plans to continue expanding both domestic and international markets, accelerating the development of new products and projects[35]. Expenses and Investments - Research and development expenses rose by 44.47% to ¥86,087,413.04, reflecting higher investments in new projects and technologies[74]. - The company's management expenses increased by 42.71% to ¥63,464,639.80, driven by ongoing investments in management capabilities[74]. - The financial expenses increased by 67.77% to ¥17,904,415.49, mainly due to higher discount interest expenses from factoring projects[74]. Strategic Initiatives - The company is in the process of revising its non-public stock issuance application documents as of March 25, 2023[12]. - The company held a board meeting on March 22, 2023, to approve adjustments to the stock issuance plan for specific targets, indicating ongoing strategic financial maneuvers[61]. - The company received approval from the Shenzhen Stock Exchange for its application to issue shares to specific investors, indicating future capital raising efforts[80]. - The company plans to expand its market presence and enhance its product offerings through strategic investments and potential acquisitions[80].

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：20230410 | 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 | 线上参与公司 2022 年度业绩说明会的全体投资者 | | 时间 | 年 月 日 2023 4 10 15:00-17:00 | | 地点 | 价值在线（https://www.ir-online.cn/） | | | 全景网"投资者关系互动平台"（https://ir.p5w.net） | | 上市公司接待人 | 董事长、总裁 刘建伟先生 | | 员姓名 | 董事会秘书、高级副总裁、财经中心总经理 罗珊珊女士 | | | 独立董事 孙进山先生 | | | 人工智能技术预计将给各行各业带来巨大改变甚 1、AI 至革命，作为智能控制器行业龙头之一，和而泰公司对人工 | | | 智能可能对公司业务的影响如何预判？对此有何技术储备或 | | | 规划？ | ...

证券代码：002402 证券简称：和而泰 公告编号：2023-038 深圳和而泰智能控制股份有限公司 关于举行2022年度网上业绩说明会的公告 本公司及董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。 深圳和而泰智能控制股份有限公司（以下简称"公司"）《2022 年年度报 告》及《2022 年年度报告摘要》已于 2023 年 3 月 29 日披露，为便于广大投资 者更深入、全面的了解公司经营情况和发展战略，公司将于 2023 年 4 月 10 日（周 一）在"全景网"和"价值在线"两个平台采用网络远程方式举行 2022 年度业 绩说明会，投资者可根据习惯和方便选择登陆"全景•路演天下"（http://rs.p5w.net） 和"价值在线"（www.ir-online.cn）任一平台参与本次年度业绩说明会。 一、网上业绩说明会的安排 1、召开时间：2023 年 4 月 10 日（周一）下午 15:00-17:00； 2、出席人员：公司董事长、总裁刘建伟先生；董事会秘书、高级副总裁、 财经中心总经理罗珊珊女士；独立董事孙进山先生。 （2）"价值在线"参与方式：通过网址（h ...