证券代码：002402 证券简称：和而泰 编号：20220622 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 | --- | --- | --- | |----------------|-------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 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 | | 中信证券、中欧瑞博、 ...

编号：20220715 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 | --- | --- | --- | |---------------------|---------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | □特定对象调研 | □分析师会议 | | | □媒体采访 | □业绩说明会 | | 投资者关系活动 类别 | □新闻发布会 | □路演活动 | | | □现场参观 | | | | 其他 （电话会议） | | | | Limited | China Securities (In ...

证券代码：002402 证券简称：和而泰 编号：20220616 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 | --- | --- | --- | |----------------|-----------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 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） | | | | | 富国基金；招商证券、汇丰晋信基金；中信建投证券、博时 | | | 基金 、华宝基金 险、上海盘京投资、工银瑞信基金 德基金 ...

证券代码：002402 证券简称：和而泰 编号：20220608 深圳和而泰智能控制股份有限公司 | --- | --- | --- | |-----------------------|-----------------------------|------------------------------------------------------| | | | | | 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 | 华创证券、中欧瑞博 | | | 时间 | 2022 年 6 月 8 日 | 14:00-15:00 （通讯） | | 地点 | 公司会议室 | | | 上市公司接待人 员姓名 | 证券事务代表：艾雯女士 | 高级副总裁、董事会秘书、财经中心总经理：罗珊珊女士 | | | | | | | 一、公司基本情况介绍 | | | | | 当前，国内外经济环境持续波动，上游原材料涨价、元 | | | | 器件短缺以及疫 ...

证券代码：002402 证券简称：和而泰 编号：20221107 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 | --- | --- | --- | |-----------------------|-----------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------| | | | | | 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 | | 国信证券、东吴证券、中融基金、冠达菁华、银华基金；国 泰君安证券、景顺长城；华创证券、兴全基金。 | | 时间 | 2022 年 11 月 04 日 2022 年 11 ...

证券代码：002402 证券简称：和而泰 公告编号：2022-074 深圳和而泰智能控制股份有限公司 关于参加深圳辖区上市公司 2022 年投资者 网上集体接待日活动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，不存在虚假 记载、误导性陈述或者重大遗漏。 为进一步加强与投资者的互动交流，深圳和而泰智能控制股份有限公司（以下简 称"公司"）将参加由深圳证监局指导、深圳上市公司协会与深圳市全景网络有限公 司联合举办的"2022 年深圳辖区上市公司投资者集体接待日活动"，现将相关事项 公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参与本 次互动交流，活动时间为 2022 年 11 月 9 日（周三）16:30 -17:30。 届时公司的高级副总裁、董事会秘书、财经中心总经理罗珊珊女士将在线就公司 业绩、公司治理、发展战略、经营状况、融资计划、股权激励和可持续发展等投资者 关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告！ 深圳和而泰智能控制股份有限公司 ...

证券代码：002402 证券简称：和而泰 编号：20221102 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 | --- | --- | --- | |----------------|------------------------------------|-----------------------------------------------------------------------------------------------------------| | | | | | 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） | | | | 申万宏源证券、浙商证券、中信证券、 | Wellington 、信达证 | | | | 券、富国基金、华泰证券、平安证券、东北证券、方正证券 | | | | 资管、浙商证券资管、汇丰晋信基金、中泰证券、中金公司 | | | | （资管）、国泰基金、大成基金、红塔红土基金、红土创新 | | | | 基 ...

编号：20221031 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 | --- | --- | --- | |----------------|--------------------------------------|----------------------------------------------------------| | | | | | 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） | | | | | 华创证券、中信建投证券、东吴证券、大成基金、光保基 | | | | 金、东方证券资管、汇添富基金、上投摩根基金、嘉实基 | | | | 金、中欧瑞博投资、浙商证券资管、招商基金、国泰基金、 | | | | 长城基金、睿远基金、中信建投财富管理、南京璟恒投资、 | | | | 红塔证券、诺德基金、圆信永丰基金、国华兴益保险资管、 | | | 长江证券（上海）资管、国寿安保基金、 | D ...

Financial Performance - The company's revenue for Q3 2022 reached ¥1,537,666,677.29, representing a year-on-year increase of 0.93%[7] - Net profit attributable to shareholders for Q3 2022 was ¥129,949,031.08, a decrease of 19.67% compared to the same period last year[7] - The controller business segment achieved a net profit of ¥12,775.47 million in Q3 2022, reflecting a quarter-on-quarter growth of 17.98%[9] - Total operating revenue for the third quarter of 2022 was CNY 4,420,566,804.66, a slight increase from CNY 4,377,293,425.59 in the same period last year, representing a growth of approximately 1.0%[42] - The company reported a net profit attributable to shareholders of CNY 1,701,986,355.32, up from CNY 1,505,630,176.64, representing an increase of approximately 13.0%[40] - Net profit attributable to shareholders of the parent company was ¥331,633,141.37, down from ¥437,916,269.11, reflecting a decrease of about 24.2%[47] - Operating profit decreased to ¥404,450,654.42 from ¥513,753,663.37, indicating a decline of approximately 21.3%[53] - Total comprehensive income amounted to ¥389,425,483.96, compared to ¥465,073,800.78, showing a decrease of approximately 16.3%[47] - Basic and diluted earnings per share were both ¥0.3627, down from ¥0.4793 in the previous period, reflecting a decline of about 24.4%[47] Assets and Liabilities - The total assets as of September 30, 2022, amounted to ¥8,269,812,368.17, an increase of 15.78% from the end of the previous year[7] - Current assets increased to CNY 5,384,717,469.47 as of September 30, 2022, compared to CNY 4,393,118,799.33 at the beginning of the year, reflecting a growth of about 22.6%[34] - Non-current assets totaled CNY 2,885,094,898.70, an increase from CNY 2,749,441,041.97, marking a growth of about 4.9%[37] - Total liabilities amounted to CNY 3,529,394,009.54, up from CNY 3,195,671,292.25, reflecting a growth of about 10.5%[40] - The total equity attributable to shareholders increased to CNY 3,988,880,939.92 from CNY 3,609,204,318.96, reflecting a growth of about 10.5%[40] Cash Flow - The cash flow from operating activities for the year-to-date reached ¥163,494,816.86, showing a significant increase of 428.52%[7] - Net cash flow from operating activities surged by 428.52% to ¥163,494,816.86 compared to ¥30,934,392.54 in the previous year, driven by higher cash receipts from sales and reduced inventory cash outflows[21] - Net cash flow from financing activities increased by 844.57% to ¥478,453,048.03 from ¥50,653,144.61, mainly due to the subsidiary Chengchang Technology receiving funds from its initial public offering[21] - The net increase in cash and cash equivalents was ¥177,075,322.86, a 157.70% improvement from a decrease of ¥306,876,104.76 in the same period last year[21] - The company's cash and cash equivalents increased to CNY 1,093,490,490.72 from CNY 904,932,580.77, showing a growth of approximately 21.0%[34] - The net cash flow from financing activities was $478.45 million, a significant increase from $50.65 million in the prior period, indicating improved financing conditions[55] - The ending balance of cash and cash equivalents rose to $969.76 million, compared to $828.56 million at the end of the previous period, reflecting a stronger cash position[55] Business Segments - The company expanded its customer base in the energy storage business, acquiring 5-6 new clients and securing over ten new projects in Q3 2022[8] - The company reported a 66.60% increase in revenue from the energy storage business segment compared to the first half of 2022[8] Expenses - Other business income for the first nine months of 2022 reached ¥107,716,909.42, a 41.73% increase from ¥76,001,598.95 in the same period of 2021, primarily due to increased sales of raw materials[18] - Other business costs increased by 105.18% to ¥83,692,921.45 from ¥40,790,762.52, attributed to the rise in raw material sales[18] - Sales expenses rose by 42.84% to ¥80,529,250.90 from ¥56,376,451.07, driven by new projects, market expansion, and increased personnel costs[18] - Research and development expenses increased to ¥205,581,616.24 from ¥183,851,145.81, marking a rise of about 11.8%[53] - The total operating costs were ¥4,045,994,124.09, up from ¥3,908,074,449.64, representing an increase of approximately 3.5%[53] Financial Ratios - The weighted average return on equity decreased to 3.42%, down by 1.65% year-on-year[7] - Financial expenses turned positive at -¥6,682,997.94 compared to ¥9,831,244.29 in the previous year, mainly due to exchange gains from the appreciation of the US dollar[18] Other Information - The third quarter report was not audited, which may affect the reliability of the financial data presented[56]

Financial Performance - The company reported a total revenue of 1.2 billion RMB for the first half of 2022, representing a year-on-year increase of 15%[24]. - The net profit attributable to shareholders for the same period was 150 million RMB, up 10% compared to the previous year[24]. - The company's operating revenue for the reporting period was ¥2,882,900,127.37, representing a 1.02% increase compared to ¥2,853,788,757.88 in the same period last year[31]. - Net profit attributable to shareholders decreased by 26.96% to ¥201,684,110.29 from ¥276,145,758.83 year-on-year[31]. - The net profit after deducting non-recurring gains and losses was ¥182,622,265.36, down 23.32% from ¥238,153,092.69 in the previous year[31]. - The company achieved a revenue of 288,290.01 million yuan in the first half of 2022, representing a year-on-year growth of 1.02%[57]. - The net profit attributable to shareholders was 20,168.41 million yuan, a decrease of 26.96% compared to the same period last year[57]. - The company reported a net profit of 13,020.45 million yuan in Q2 2022, which is an increase of 82.16% from Q1 2022[57]. - The gross margin improved by 3.03% quarter-on-quarter in Q2 2022[57]. - The weighted average return on equity decreased to 5.46% from 8.85% year-on-year[31]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share by the end of 2023[24]. - Strategic partnerships with key industry players are expected to enhance product offerings and drive innovation[24]. - The company is exploring potential acquisitions to strengthen its technology portfolio and expand its capabilities in the smart control sector[24]. - The company has been expanding its market presence and increasing its share among major clients while also enhancing R&D investment and production capabilities[47]. - The company aims to deepen existing customer relationships and expand into new markets, targeting increased market share in the home appliance sector[76]. - The company is actively expanding its market presence in the energy storage sector, including large outdoor storage equipment and home storage solutions[69]. Research and Development - The company has invested 100 million RMB in R&D for new technologies, focusing on smart control systems and energy management solutions[24]. - The company is focusing on long-term strategic R&D planning to maintain its technological leadership in the smart control field[59]. - Significant investments in R&D for automotive electronics and energy storage are expected to enhance technical barriers and support key industry layouts[79]. - The company has a dedicated R&D team of 81 members, accounting for 45.5% of the total workforce, with 8 PhD holders and 37.04% holding master's degrees or higher[93]. - The company emphasizes independent research and development, integrating strategic R&D to enhance its core competitive capabilities and product value[151]. Product Development and Innovation - New product launches are expected to contribute an additional 300 million RMB in revenue for the second half of 2022[24]. - The new generation of smart controllers integrates modern control technologies, including big data and AI, to enhance product offerings for end manufacturers[50]. - The company has developed a complete solution for phased array T/R chips, which are crucial for radar systems, and has achieved international leading technology levels[54]. - The automotive electronics business achieved sales revenue of 130.05 million yuan, representing a year-on-year growth of 75.54%[64]. - The company is increasing investment in automotive electronics production lines in Shenzhen, Hangzhou, Vietnam, and Romania to meet growing order demands[64]. Financial Management and Investments - The company will not distribute cash dividends or issue bonus shares for the current fiscal year[6]. - The net cash flow from operating activities improved significantly to ¥127,220,338.76, a 386.24% increase from -¥44,444,650.63 in the same period last year[31]. - The company reported a substantial increase of 699.63% in net cash flow from financing activities, amounting to ¥439,590,524.64, primarily due to fundraising from a subsidiary's initial public offering[100]. - The total investment amount for the reporting period was ¥39,180,300, a decrease of 53.45% compared to ¥84,161,700 in the same period last year[121]. - The company has maintained a cash reserve to meet short-term and long-term funding needs, ensuring compliance with borrowing agreements[129]. Supply Chain and Production - The company has established a comprehensive supply chain management system to ensure stable supply and reduce operational costs[70]. - The company is implementing a global production capacity layout to mitigate market risks and enhance customer service capabilities[73]. - The company has expanded its production capacity, improving automation and reducing manufacturing costs, which supports order acquisition[80]. - The global supply chain strategy has ensured raw material supply stability, reducing procurement costs through local sourcing and strategic partnerships[80]. Risks and Challenges - The company faces risks from raw material price fluctuations, but it has strong cost management capabilities to mitigate these impacts[157]. - The company is exposed to foreign exchange risks due to its significant export business, which it aims to manage through global procurement and pricing strategies[158]. - The company has acquired Chengchang Technology, which may lead to goodwill impairment risks if the acquired entity's performance deteriorates[162]. Corporate Governance and Compliance - The company plans not to distribute cash dividends or issue new shares from capital reserves for the half-year period[168]. - There are no entrusted management situations reported during the reporting period[200].