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：20180228 | --- | --- | --- | |----------------|--------------------------|------------------------------------------------------------| | | | | | 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 ） | | | 参与单位名称及 | | 中信建投证券、中信产业基金、中天证券、中金资本、中杰投 | | 人员姓名 | | 资、中国移动、中国人寿资产、正享投资、长盛基金、银河证券、 | | | | 益菁汇资产管理、新华基金、未彬辰复投资、泰康资产、泰达宏 | | | | 利基金、铭深资产、明瑞资本、禄龙府资产管理有限公司、交银 | | | | 施罗德基金、合胜资产、国信证券、国投财务有限公司、国金基 | | | ...

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：20171030 | --- | --- | --- | |----------------|------------------------|--------------------------------------------------------------| | | | | | 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 ） | | | 参与单位名称及 | | 中信建投基金、中再资产、中原证券、中金资产管理公司、中国 | | 人员姓名 | | 人寿资产、柘领投资、长飞公司、允程资产、信达资产管理有限 | | | | 公司、相生资产、万正资本、万家共赢资产、太平基金 | | | | 盛盈资本、深圳市金之灏基金、上海域秀资本、上海红土资产、 | | | | 上海阜盈投资、厦门金恒宇投资、前海骛实投资、朴素资本、诺 | | | | 安 ...

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：20171213 | --- | --- | --- | |----------------|--------------------------|------------------------------------------------------------| | | | | | 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 （ ） | | | 参与单位名称及 | | 中车金证、华润资本、大成基金、中广核、金鹰基金、招银国际、 | | 人员姓名 | | 财通基金、前海恒兆亿基金、华融证券、中信证券、深圳高新 | | | | 投、创金合信基金、宏泰源资产、湖北中经资本、前海九派资 | | | | 本、广州证券、信达证券、云能基金、通晟资产、苏豪投资、瑞华 | | | | 投资、中融国际、国鑫投资、同安投资、广发证券、远致投资、招 | | | | 商 ...

Company Overview - Shenzhen Heertai Intelligent Control Co., Ltd. was established in 1999 and has become a leading global enterprise in the field of smart controllers for household products [3][4]. - The company focuses on high-end technology, markets, and clients, partnering with renowned global brands such as Electrolux, Whirlpool, Siemens, and GE [4]. Market Position and Growth - The demand for smart controllers is increasing due to advancements in electronic information technology, leading to rapid growth in the company's performance [4][5]. - The company holds nearly 300 invention patents and is recognized as having the strongest R&D capabilities in the industry [4][5]. Strategic Development - The company aims to maintain its high-end market positioning while expanding its market share and industry influence [5]. - It is developing a smart hardware and IoT platform based on big data and AI, intending to create a comprehensive service platform for households and industries [5][6]. New Business Initiatives - The company has established a team of over 400 people dedicated to developing smart hardware and integrating AI technologies [8]. - The C-life platform aims to provide a comprehensive service that connects various household devices through big data and AI, enhancing user experience [15][16]. Collaboration and Partnerships - The company collaborates with various industries, including healthcare, beauty, and childcare, to create AI applications that improve family services [11][12]. - Partnerships with telecom companies aim to build a robust IoT platform that encompasses smart home scenarios and other sectors [12]. Financial Performance and Future Outlook - The company anticipates maintaining high-speed growth over the next 3-5 years despite a slight decline in gross margin due to upstream material shortages [13]. - The company is expanding its production capabilities with new projects in Shenzhen and the Yangtze River Delta, expected to be operational by the end of next year [14].

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：20171117 | --- | --- | --- | |-----------------------------|-----------------------|----------------------------------------------------------| | | | | | 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 （ ） | | | 参与单位名称及 | | 光大证券、中广核、中银国际、华泰柏瑞基金、上海淳德投资共 | | 人员姓名 | 5 家机构代表。 | | | 时间 | 2017 年 11 月 | 17 日，10:00 至 11:00 。 | | 地点 | 公司会议室 | | | 上市公司接待人 | | 董事会秘书、财务总监：罗珊珊女士 | | 员姓名 | | | | 投资者关系活动 主要内容介绍 | 1、三季报中 ...

Financial Performance - The company's Q1 2019 revenue reached 769 million RMB, representing a year-on-year increase of 41.4% [3] - Net profit attributable to shareholders was 60.22 million RMB, up 23.14% year-on-year [3] - Deducting non-recurring gains, net profit was over 57 million RMB, reflecting a 29.14% increase [3] - Operating cash flow significantly improved compared to Q1 2018, which had negative cash flow due to rising upstream component prices [3] Margin Analysis - The gross margin showed a slight decline due to the consolidation of the European NPE company, which has a lower margin compared to domestic operations [4] - The gross margin for the smart controller business increased by 1.63% quarter-on-quarter, with expectations for recovery in 2019 [4] Strategic Initiatives - The company continues to implement a "high-quality" operational strategy and has gained recognition from high-end domestic and international clients, leading to increased order volumes [4] - A strategic partnership was formed with Shenzhen Guozhi Fund, enhancing the company's shareholder structure and providing access to substantial industry resources [5] - The company plans to issue convertible bonds not exceeding 547 million RMB to fund projects in the Yangtze River Delta production base and automation systems [5] Market Outlook - The demand for controllers is expected to grow steadily, supported by the recovery of the external environment and the expansion of the NPE company in overseas markets [5][9] - The company anticipates significant growth in revenue and profit for the full year 2019, driven by ongoing projects and market expansion [5] R&D and Production Capacity - R&D expenses increased due to higher investments and the consolidation of the R&D costs from the acquired companies [9] - Current production capacity exceeds 2 billion RMB, with ongoing expansion projects expected to contribute additional capacity [10] - The company has been enhancing its competitive position in the controller industry through core technology and comprehensive service capabilities [10]

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：20190410 | --- | --- | --- | |----------------|----------------------------|------------------------------------------------------| | | | | | 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 | | | 参与单位名称及 | | 华泰证券、中信建投、招商证券、东兴证券、西南证券、中 | | 人员姓名 | | 海基金、泰康资产、合煦智远基金、望正资产、上启投资、 | | | | 长城证券、国投瑞银、天风证券、国信证券、中欧基金、鹏 | | | 扬基金、融通基金。 | | | 时间 | 2019 年 04 月 | 10 日， 09:30 至 11:00 。 | | 地点 | 浙江铖昌科技有限公司会议室 | | | 上市公司接待人 ...

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：20180510 | --- | --- | --- | |-----------------------------|----------------------------|----------------------------------------------------| | | | | | 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 | | | 参与单位名称及 | | 泰康资产，天弘基金，中海基金，新时代证券股份有限公 | | 人员姓名 | | 司，上海南土资产管理有限公司，中信建投证券。 | | 时间 | 2018 年 05 月 | 10 日， 09:30 至 11:00 。 | | 地点 | 浙江铖昌科技有限公司会议室 | | | 上市公司接待人 | | 董事会秘书、财务总监：罗珊珊女士, | | 员姓名 | | 浙江铖昌科技有限公司首席 ...

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：20180426 | --- | --- | --- | |----------------|------------------------|----------------------------------------------------------| | | | | | 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 （ 电话调研 ） | | | 参与单位名称及 | | 国融证券、银华基金、南京证券、平安信托、泰达宏利基金、泰 | | 人员姓名 | | 康资产、上海钉铃资产管理有限公司、中杰投资、九益投资、西 | | | | 藏合众易晟投资管理有限公司、联泰基金、守正投资、中汇金 | | | | 投资、交银施罗德基金、互兴资本、嘉实基金、深圳中金蓝海资 | | | | 产管理、海燕投资、九笙资产、中国人寿资产、国投财务公司、 | | | | 前海 ...

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：20180420 | --- | --- | --- | |----------------|------------------------|------------------------------------------------------------| | | | | | 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 ） | | | 参与单位名称及 | | 中信证券、光大保德信基金、融创创业、民生银行、还山资管、 | | 人员姓名 | | 博盈投资、前海凯岩、元泓投资、阜盈投资、君唐资产、东来方 | | | | 元、吉渊投资、泽铭投资、睿豫基金、易知投资、合撰资管、恒泰 | | | | 华盛、維恒资管、交银施罗、上普控股、鑫诺嘉誉、鲁上投资、康 | | | | 庄资管、点宝资管、西藏合众易晟、金舆资管、四月天投资、溪 | | | ...