Supply Chain and Operations - The company has established a global supply chain management system, enhancing supplier relationships and ensuring efficient operations[13]. - The company has implemented a flexible manufacturing model, optimizing production efficiency and reducing costs[15]. - The integrated supply chain advantages are enhancing overall operational capabilities, supporting the company's global capacity layout in various locations including Shenzhen and Italy[40]. - The company has adopted advanced management tools, including ERP and CRM systems, to improve operational efficiency[25]. Research and Development - The company focuses on smart control solutions, with significant investments in R&D to support product innovation and market expansion[19]. - The company aims to enhance its R&D capabilities in automotive electronics and energy storage, focusing on battery management systems and inverters[19]. - The company’s R&D investment increased by 20.22% to 37,185.21 million yuan, with R&D personnel rising by 13.33% to 1,190[67]. - The company is committed to increasing R&D investment in the energy storage sector to enhance its revenue contribution from this business area[38]. - The company aims to enhance its technological innovation mechanism and R&D system by integrating high-end R&D and product talent, improving management levels, and accelerating project R&D processes[165]. - The company plans to invest more R&D resources in product data planning and wireless communication module technology to drive digital and intelligent transformation in traditional industries[166]. Financial Performance - The electric tools segment reported sales revenue of 752.27 million yuan, a year-on-year decline of 21.05%, with a gross margin of 21.20%[33]. - The smart products segment achieved sales revenue of 733.95 million yuan, a year-on-year increase of 27.40%, with a gross margin of 22.33%[36]. - The company achieved operating revenue of 596,547.32 million yuan, a year-on-year decrease of 0.34%, with the controller segment generating 568,768.48 million yuan, down 1.51%[61]. - The gross margin for the integrated circuit industry was 71.25%, despite a year-on-year decrease of 5.75%[42]. - The energy storage business segment generated sales revenue of 6,064.47 million yuan, marking growth in this new business area[65]. - The total sales revenue from the top five customers accounted for 49.96% of the annual sales, with the largest customer contributing 14.98%[47]. - The company reported a net cash flow from operating activities of -8,788,459.16 yuan, a significant decrease compared to the previous year[82]. - The company’s cash and cash equivalents increased by 182,950,024.12 yuan, a 153.38% improvement from the previous year[82]. Market and Customer Focus - The company emphasizes a customer-centric approach, ensuring rapid response and high-quality service to strengthen client relationships[30]. - The company is actively expanding its energy storage business, focusing on core components and large outdoor energy storage equipment, with several new projects already in mass delivery[38]. - The automotive electronics sector is experiencing rapid growth due to the increasing penetration of electrification, connectivity, and intelligence in vehicles, with the company leveraging its advantages in smart controller technology[34]. - The company is focusing on expanding its market presence and enhancing its product offerings through new technologies and innovations[180][184]. Strategic Partnerships and Growth - The company has established strategic partnerships with global automotive electronic component manufacturers, enhancing its competitive edge in the automotive electronics sector[63]. - The company aims to leverage strategic partnerships and potential acquisitions to drive growth and enhance its competitive position in the market[180][184]. - The company is actively pursuing technology breakthroughs in key application areas through collaborations with institutions like Tsinghua University and Huawei[67]. Organizational Structure and Management - The company has made significant adjustments to its organizational structure in the smart products segment to enhance market development efficiency[36]. - The company emphasizes a customer-centric organizational transformation to improve service and operational effectiveness[135]. - The company’s senior management compensation consists of a basic annual salary and a performance annual salary, with the latter determined based on operational and assessment results[200]. - The company’s senior management strictly adhered to relevant laws and regulations, fulfilling their responsibilities effectively during the reporting period[200]. Future Outlook and Challenges - The company recognizes the uncertainties in the global and domestic macro environment, which hinder global policy coordination and economic globalization, and plans to accelerate resource integration and technological innovation[171]. - The company has outlined its future outlook, emphasizing the importance of adapting to market trends and consumer demands[180][184]. - The company is exploring opportunities for international expansion to diversify its revenue streams and reduce market risks[180][184]. Employee and Governance - The company reported a total of 6,302 employees at the end of the reporting period, with 3,721 in production, 273 in sales, and 1,709 in technical roles[160]. - The company terminated its employee stock ownership plan due to changes in the secondary market environment and other practical reasons[158]. - The company is committed to maintaining compliance with corporate governance standards, including the establishment of specialized committees within the board[192].

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：20140918 | --- | --- | --- | |-----------------------|-------------------------------------------|----------------------------------------------------------| | | | | | 投资者关系活动类 | √ 特定对象调研 | □ 分析师会议 | | 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 （请文字说明其他活动内容） | | 参与单位名称及人 | | 普尔投资：朱一峰 申银万国：蔡雯娟 民生加银基金：柳世庆； | | 员姓名 | | 国金资管：柳小波 中智资产：顾行方 中国银河证券：林寰宇； | | | 工银瑞信：张玮升。 | | | 时间 | 2014 年 09 月 18 | 日上午 10:00-11:30 | | 地点 | 公司会议室 | | | 上市公 ...

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：20150825 | --- | --- | --- | --- | --- | --- | |------------------|-------------------------------------------------|--------------|----------------------------------------------------------------|-------|-------------------| | | | | | | | | 投资者关系活动类 | √ 特定对象调研 | □ 分析师会议 | | | | | 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 （请文字说明其他活动内容） | | | | 参与单位名称及人 | | | 千合资本、诺安基金、国投瑞银、生命保险、日兴资产、国信证券、鼎 | | | | 员姓名 | | | ...

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：20150916 | --- | --- | --- | |------------------|-----------------------------------------------------|----------------------------------------------------------------| | | | | | 投资者关系活动类 | □ 特定对象调研 | □ 分析师会议 | | 别 | □ 媒体采访 | √ 业绩说明会 | | | □ 新闻发布会 | √ 路演活动 ( 中国基金报视频路演 ) | | | □ 现场参观 | □ 其他 （请文字说明其他活动内容） | | 参与单位名称及人 | | 摩根士丹利华鑫、大成高新技术、红土创新新兴产业、 华润元大、华 | | 员姓名 | | 融证券资产管理部、深圳慧利资产、海润达投资、深圳市安奇克拉投 | | | | 资、巨柏基金、长城基金、宝盈基金、巨柏投资、明己投资、平安大 | | | | 华、国投瑞银、展博投资、红塔红土基 ...