Financial Performance - The company's operating revenue for the first half of 2020 was CNY 1,828,664,555.71, representing a 5.10% increase compared to CNY 1,739,982,937.03 in the same period last year[23]. - The net profit attributable to shareholders of the listed company was CNY 168,032,604.59, a decrease of 1.02% from CNY 169,764,617.18 in the previous year[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 179,732,107.23, which is a 10.28% increase from CNY 162,972,967.22 year-on-year[23]. - The net cash flow from operating activities was CNY 192,071,657.29, down 21.28% from CNY 244,003,675.73 in the same period last year[23]. - The total assets at the end of the reporting period were CNY 5,238,389,735.25, an increase of 15.32% from CNY 4,542,636,590.70 at the end of the previous year[23]. - The net assets attributable to shareholders of the listed company were CNY 2,599,437,256.00, reflecting a 24.67% increase from CNY 2,085,067,352.16 at the end of the previous year[23]. - The basic earnings per share for the reporting period was CNY 0.1877, a decrease of 6.99% from CNY 0.2018 in the same period last year[23]. - The diluted earnings per share also stood at CNY 0.1877, down 6.99% compared to CNY 0.2018 in the previous year[23]. - The weighted average return on equity was 7.05%, down 3.08% from 10.13% in the same period last year[23]. Investment and R&D - The company has applied for a total of 1,708 patents, including 650 invention patents and 871 utility model patents, demonstrating strong R&D capabilities[42]. - R&D expenses increased by 87.56% year-on-year, reflecting the company's commitment to innovation and development in key technology areas such as 5G and low-orbit satellite RF chips[70]. - The company is investing 100 million RMB in R&D for new technologies aimed at enhancing product efficiency[151]. - The company has a robust R&D team that integrates technology innovation with customer service, significantly shortening the upstream service chain for clients[50]. Market Strategy and Expansion - The company focuses on high-end technology, high-end customers, and high-end markets, enhancing customer service and driving value creation[43]. - The company is actively developing new application markets, particularly in satellite internet and 5G mobile communications, to expand its technological reach[41]. - The company is enhancing its procurement management system to improve supply chain efficiency and competitive advantage through international collaboration[65]. - The company is focusing on expanding its market presence in the smart control electronics industry[100]. - The company plans to continue expanding its product offerings and market presence, particularly in the smart home and healthcare sectors[84]. - The company is actively expanding its production capacity with new bases in Vietnam and Zhejiang, and is planning a new base in Romania to enhance its market presence in Europe[65]. Financial Management and Guarantees - The total amount of guarantees provided by the company reached CNY 36,294.3 million, with an actual guarantee balance at the end of the reporting period of CNY 13,247.22 million[189]. - The actual guarantee amount accounted for 5.10% of the company's net assets[189]. - The company has no violations regarding external guarantees during the reporting period[190]. - The company engaged in entrusted wealth management with a total amount of CNY 88,370 million, with an outstanding balance of CNY 20,670 million[196]. Corporate Governance and Compliance - The management team has committed to maintaining a strict compliance with corporate governance standards[151]. - The company does not plan to distribute cash dividends or issue bonus shares for the half-year period[137]. - The company has no significant litigation or arbitration matters pending during the reporting period[161]. - The company has not reported any major contracts during the reporting period[196]. Risks and Challenges - The company anticipates potential risks related to raw material price fluctuations, exchange rate changes, and market competition, but has strategies in place to mitigate these risks[128]. - The company has faced uncertainties due to the COVID-19 pandemic but has not experienced large-scale order cancellations, although there have been delays in order deliveries[133]. - The company plans to strengthen domestic market strategies to minimize the adverse effects of the pandemic on operations[133].

Financial Performance - The company's operating revenue for Q1 2020 was ¥736,226,980.97, a decrease of 4.21% compared to ¥768,589,391.38 in the same period last year[8]. - Net profit attributable to shareholders was ¥61,837,119.92, representing an increase of 2.69% from ¥60,219,987.39 year-on-year[8]. - The net profit after deducting non-recurring gains and losses was ¥51,959,041.37, down 9.02% from ¥57,108,745.47 in the previous year[8]. - The basic earnings per share for the period was ¥0.0702, a decrease of 1.96% from ¥0.0716 in the same period last year[8]. - The weighted average return on net assets was 2.70%, down 1.00% from 3.70% in the previous year[8]. - The company reported a net profit of CNY 703,390,293.58 for the period, up from CNY 642,788,055.44, indicating an increase of about 9.5%[57]. - The total profit for the current period is 75,784,134.74 CNY, up from 71,723,117.99 CNY, indicating growth in profitability[65]. - The net profit for the current period is 60,602,238.14, compared to 47,005,452.95 in the previous period, indicating a year-over-year increase of about 29.0%[72]. Cash Flow - The net cash flow from operating activities decreased by 21.19% to ¥155,668,350.95 from ¥197,534,114.32 in the same period last year[8]. - Cash flow from operating activities decreased by 21.19% to ¥155,668,350.95, mainly due to increased payments to suppliers[23]. - The cash inflow from operating activities is 1,014,227,506.51, up from 938,637,152.97 in the previous period, reflecting an increase of approximately 8.1%[76]. - The cash outflow from operating activities totals 858,559,155.56, compared to 741,103,038.65 in the previous period, which is an increase of about 15.8%[79]. - The net cash flow from investment activities is -259,882,885.69, worsening from -138,783,912.22 in the previous period[79]. - The net cash flow from financing activities improved to 6,140,230.50 CNY, compared to -15,805,918.71 CNY last year[86]. Assets and Liabilities - Total assets at the end of the reporting period were ¥4,573,526,641.25, a slight decrease of 0.68% from ¥4,542,636,590.70 at the end of the previous year[8]. - Total liabilities decreased to CNY 1,977,526,252.68 from CNY 2,365,127,256.06, representing a reduction of about 16.4%[50]. - Total equity increased to CNY 2,596,000,388.57 from CNY 2,177,509,334.64, reflecting an increase of approximately 19.0%[50]. - The company's cash and cash equivalents decreased from ¥689.75 million to ¥579.14 million, a decline of approximately 15.9%[41]. - The total assets of the company rose from ¥4.54 billion to ¥4.57 billion, reflecting a growth of approximately 0.7%[44]. - The total liabilities amounted to 2,365,127,256.06 CNY, indicating a stable financial position[93]. - The total equity attributable to shareholders was 2,085,067,352.16 CNY, reflecting the company's strong capital base[93]. Investments and Income - The company received government subsidies amounting to ¥8,985,101.56 during the reporting period[11]. - Other income rose by 137.20% to ¥8,985,101.56 primarily due to an increase in government subsidies received[20]. - Investment income increased by 253.53% to ¥1,895,376.82, attributed to higher returns from purchased financial products[20]. - The company completed the issuance of convertible bonds totaling ¥547 million, which were listed on the Shenzhen Stock Exchange[24]. - The company has established an internal control system for forward foreign exchange transactions to mitigate risks associated with currency fluctuations[33]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 93,158[12]. - The company has no overdue commitments from actual controllers, shareholders, or related parties during the reporting period[24]. - The company has no overdue or unrecovered amounts from entrusted financial management[28]. - The company has no non-operating fund occupation by controlling shareholders or related parties during the reporting period[35]. Changes in Financial Position - The company has implemented new revenue and leasing standards starting January 1, 2020, affecting financial reporting[87]. - The company reported a significant increase in inventory, totaling approximately $445.90 million[96]. - The company has implemented new revenue accounting standards starting January 1, 2020, affecting the reporting of prior periods[100]. - The first quarter report was not audited[100].

Financial Performance - The company's operating revenue for 2019 was CNY 3,649,383,104.32, representing a 36.62% increase compared to CNY 2,671,111,130.44 in 2018[23] - The net profit attributable to shareholders for 2019 was CNY 303,374,266.35, up 36.69% from CNY 221,939,592.05 in the previous year[23] - The net cash flow from operating activities increased by 61.76% to CNY 471,661,761.59 in 2019, compared to CNY 291,588,353.93 in 2018[23] - Basic earnings per share for 2019 were CNY 0.3582, a 35.22% increase from CNY 0.2649 in 2018[23] - The total assets at the end of 2019 reached CNY 4,542,636,590.70, reflecting a 25.51% growth from CNY 3,619,471,946.81 at the end of 2018[23] - The net profit after deducting non-recurring gains and losses was CNY 289,989,241.79, which is a 36.31% increase from CNY 212,741,775.01 in 2018[23] - The weighted average return on equity for 2019 was 17.16%, an increase from 15.30% in 2018[23] Dividend Distribution - The company plans to distribute a cash dividend of CNY 0.6 per 10 shares, based on a total of 914,094,928 shares[6] - The cash dividend for 2019 represents 18.08% of the net profit attributable to ordinary shareholders, which was RMB 303,374,266.35[165] - The cash dividend payout ratio for 2018 was 15.42%, with a total cash dividend of RMB 34,217,415.84 against a net profit of RMB 221,939,592.05[165] - The cash dividend payout ratio for 2017 was 12.01%, with a total cash dividend of RMB 21,396,634.90 against a net profit of RMB 178,103,716.65[165] - The total distributable profit for the parent company at the end of 2019 was RMB 642,788,055.44[166] - The company has committed to a minimum cash dividend ratio of 20% during significant capital expenditure periods[166] Business Operations and Strategy - The company focuses on three main business segments: smart controllers for household products, microwave and millimeter-wave RF chip design, and new smart controller and hardware services[38] - The company has established partnerships with major global brands such as Electrolux, Whirlpool, and Siemens, enhancing its market position[38] - The subsidiary Chengchang Technology specializes in microwave and millimeter-wave RF chips, targeting high-end applications in aerospace and telecommunications[38] - The company is actively developing new application markets, particularly in satellite internet and 5G mobile communications[38] - The company aims to enhance its competitive edge through continuous technological innovation and market expansion strategies[38] - The company has established a GJB9001B quality management system for its microwave millimeter-wave RF chip products, ensuring compliance with design, simulation, verification, and testing requirements[52] Research and Development - The company's R&D investment for the reporting period was approximately ¥173.17 million, representing a year-on-year increase of 37.51%, which exceeded the growth rates of both revenue and net profit[41] - The number of R&D personnel increased to 767, up 38.95% from the previous year[94] - The company is committed to strengthening investor relations and communication to enhance understanding and recognition among investors[71] - The company emphasizes independent research and development, increasing investment in R&D to enhance core competitiveness and product value[143] Market and Sales Performance - Revenue from smart home appliance control products reached CNY 2.56 billion, accounting for 70.01% of total revenue, with a year-on-year growth of 46.81%[75] - Domestic revenue was CNY 1.22 billion, which is 33.44% of total revenue, while international revenue was CNY 2.43 billion, accounting for 66.56% and reflecting a significant year-on-year growth of 55.55%[75] - The total sales volume for the smart control electronics industry was 109,364,948 units, marking a 30.27% increase from 83,949,599 units in 2018[80] - The total sales amount of the top five customers reached ¥2,165,885,316.08, accounting for 59.35% of the annual total sales[89] Financial Management - The company has strong cost management capabilities to mitigate the impact of raw material price fluctuations on profits, as its pricing principle is cost-plus[146] - The company is exposed to foreign exchange risks due to significant export business, but it plans to mitigate this through global layout and forward foreign exchange transactions[147] - The company has maintained timely and accurate disclosure of fundraising-related information, with no violations in fundraising management[135] Corporate Governance - The company completed the election of the board of directors and supervisory board, enhancing its corporate governance structure[71] - The company has a clear and transparent profit distribution policy that protects the rights of minority shareholders[160] - The company has committed to strict adherence to the regulations regarding the performance commitments and will issue supplementary commitments if necessary[184] Acquisitions and Investments - The company acquired 80% of Zhejiang Chengchang Technology Co., Ltd. for 624 million yuan, with performance guarantees in place to mitigate transaction risks[195] - The company has established new subsidiaries, including Nanjing Heertai Intelligent IoT Technology Co., Ltd., which is not expected to have a significant impact on overall operations[141] Challenges and Risks - The COVID-19 pandemic has caused order delays, but the company is actively monitoring the situation and expanding its domestic market strategy to minimize adverse impacts[150] - The company is facing uncertainties in the macroeconomic environment that could hinder international policy coordination and trade liberalization, prompting a focus on resource integration and technological innovation[148]

Financial Performance - Operating revenue for the period reached CNY 915,072,630.73, a year-on-year increase of 33.63%[8] - Net profit attributable to shareholders was CNY 70,505,116.80, reflecting a growth of 26.25% compared to the same period last year[8] - Basic earnings per share increased by 19.14% to CNY 0.0834[8] - The company's net profit increased by 36.28% to ¥722,800,292.53, resulting from higher operating income during the reporting period[25] - Total operating revenue for the period reached ¥915,072,630.73, an increase of 33.7% compared to ¥684,783,635.94 in the previous period[87] - Net profit for the period was ¥71,867,376.38, representing a 23.6% increase from ¥58,146,847.03 in the prior period[90] - Net profit for the current period was ¥195,486,926.76, up 40.5% from ¥139,040,778.31 in the previous period[115] Assets and Liabilities - Total assets increased by 23.05% to CNY 4,453,669,333.44 compared to the end of the previous year[8] - The company's cash and cash equivalents increased by 50.90% to ¥661,707,633.58, primarily due to funds raised from the issuance of convertible bonds during the reporting period[23] - Accounts receivable rose by 47.25% to ¥212,174,282.19, attributed to increased sales revenue from subsidiary Chengchang Technology[23] - The company's fixed assets grew by 69.17% to ¥605,148,221.44, mainly due to the completion of the second phase of the Ming Industrial Park and increased production equipment investment[23] - Current liabilities totaled ¥1,533,664,340.87, an increase of about 14% from ¥1,346,328,522.43[72] - Non-current liabilities rose to ¥956,401,947.09, compared to ¥594,153,268.24, marking a significant increase of approximately 61%[72] - The total liabilities reached ¥2,490,066,287.96, up from ¥1,940,481,790.67, reflecting an increase of around 28%[72] Cash Flow - The net cash flow from operating activities decreased by 34.76% to CNY 49,707,720.52[8] - Net cash flow from operating activities surged to ¥293.71 million, a 353.12% increase, driven by higher cash receipts from sales of goods and services[27] - Cash flow from operating activities generated ¥293,711,396.25, a substantial increase from ¥64,819,813.42 in the previous period[120] - Cash inflow from financing activities totaled ¥1,023,587,910.26, compared to ¥425,969,888.65 in the previous period, marking a substantial increase[134] Research and Development - R&D expenses increased to ¥123.28 million, a rise of 92.47% due to new product and technology development investments and increased R&D from new subsidiaries[27] - Research and development expenses were ¥48,857,732.77, significantly higher than ¥28,319,968.74, reflecting a 72.5% increase[87] - Research and development expenses increased significantly to ¥34,436,769.70, up 80% from ¥19,157,288.93 in the previous period[98] - Research and development expenses rose significantly to ¥79,201,520.78, compared to ¥43,024,053.02 in the previous period, marking an increase of 84.3%[115] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 67,379[12] - The largest shareholder, Liu Jianwei, holds 17.36% of the shares, totaling 148,475,000 shares[12] - The company did not engage in any repurchase transactions during the reporting period[19] Government Support and Subsidies - The company received government subsidies amounting to CNY 14,452,110.60 during the reporting period[8] - Other income reached ¥14.45 million, up 117.71%, primarily due to increased government subsidies received during the reporting period[27] Financial Management - The company engaged in entrusted financial management with a total amount of ¥22,500,000, with no overdue amounts reported[59] - The company has committed to not engaging in insider trading and has adhered to its commitments regarding shareholding restrictions[53] - The company has not reported any violations regarding external guarantees during the reporting period[57] Future Plans - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[89] - The company aims to enhance its product offerings and explore potential mergers and acquisitions to strengthen its market position[99]

证券代码：002402 证券简称：和而泰 公告编号：2019-077 债券代码：128068 债券简称：和而转债 深圳和而泰智能控制股份有限公司 关于参加2019年深圳上市公司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工作，深圳和而泰智能控制股份有限公司（以下 简称"公司"）将参加由深圳上市公司协会、深圳市全景网络有限公司共同举办的"改革 创新发展沟通互信共赢"——深圳辖区上市公司 2019 年度投资者网上集体接待日主题活 动，现将有关事项公告如下： 本次集体接待日活动将在深圳市全景网络有限公司提供的网上平台，采取网络远程 的方式举行，投资者可以登录"全景•路演天下"网站（http://rs.p5w.net/）或关注微 信公众号：全景财经，参与公司本次投资者集体接待日活动，活动时间为 2019 年 9 月 3 日 14:00 至 18:00。 届时公司副总裁、董事会秘书、财务总监罗珊珊女士将通过网络文字交流形式与投 资者进行沟通。欢迎广大投资者积极参与。 特此公告 深圳和而泰智能控制股份有 ...

Financial Performance - The company's operating revenue for the first half of 2019 was CNY 1,739,982,937.03, representing a 41.69% increase compared to CNY 1,228,028,475.65 in the same period last year[23]. - The net profit attributable to shareholders was CNY 169,764,617.18, up 31.85% from CNY 128,756,934.88 year-on-year[23]. - The net cash flow from operating activities reached CNY 244,003,675.73, a significant increase of 2,244.98% compared to a negative cash flow of CNY 11,375,573.24 in the previous year[23]. - Basic earnings per share rose to CNY 0.2018, reflecting a 34.53% increase from CNY 0.15 in the same period last year[23]. - Total assets at the end of the reporting period were CNY 4,312,065,053.95, a 19.14% increase from CNY 3,619,471,946.81 at the end of the previous year[23]. - The net assets attributable to shareholders increased to CNY 1,798,932,565.51, marking a 12.45% rise from CNY 1,599,760,745.50 at the end of the previous year[23]. - The weighted average return on net assets was 10.13%, up from 9.07% in the previous year[23]. - The gross profit margin improved to 22.61%, up 1.20% year-on-year, with the intelligent controller business seeing a 2.24% increase in gross profit margin[39]. Business Segments and Market Position - The company operates in three main business segments: smart controllers for household appliances, microwave and millimeter-wave RF analog phased array T/R chip design, and smart hardware and big data operation services[32]. - Sales revenue for various categories of smart controllers increased significantly compared to the same period last year, indicating strong market demand[32]. - The company has established close cooperation with globally recognized manufacturers such as Electrolux, Whirlpool, Siemens, BSH, TTI, and Arcelik, enhancing its industry position[32]. - The penetration rate of smart controllers in downstream applications is continuously increasing, driven by technological advancements and rising consumer quality demands[32]. - The company aims to deepen existing customer relationships and expand product lines to capture market opportunities[32]. - The shift of global industries towards domestic professional manufacturers presents significant growth opportunities for the company[32]. - The company emphasizes the integration of artificial intelligence and automation technologies in its smart controllers, enhancing efficiency and functionality[32]. - The company is expanding its market presence in the IoT and 5G mobile communication sectors, aiming for a diversified high-tech enterprise model[39]. Research and Development - R&D investment reached ¥77,868,098.21, a year-on-year increase of 48.29%, emphasizing the company's commitment to innovation and high-end product development[36]. - The company has applied for a total of 1,518 patents, including 599 invention patents, showcasing its strong focus on technological innovation and intellectual property[38]. - The subsidiary, Chengchang Technology, is advancing in the microwave and millimeter-wave RF chip market, particularly in developing 5G civilian chips[39]. - The company is focusing on 5G core technology and has begun research and development in civilian 5G chip applications[53]. Strategic Initiatives and Partnerships - The company has established long-term strategic partnerships with international high-end clients, contributing to stable sales growth[45]. - The company is building a one-stop service platform based on data and AI, supporting the entire manufacturing industry chain[39]. - The company has established deep strategic partnerships with hundreds of clients across various sectors, enhancing its market presence and resource integration capabilities[55]. Investment and Fundraising - The company successfully raised ¥5.47 billion through the issuance of convertible bonds, which was completed in June 2019[63]. - The company completed a public offering of convertible bonds in June 2019, raising a total of 54,700,000 RMB for various projects[184]. - The total fundraising amount reached CNY 788.87 million, with CNY 45.91 million invested during the reporting period[100]. - Cumulative investment of fundraising amounted to CNY 355.45 million, representing 106.89% of the committed investment for the smart controller production technology renovation and capacity expansion project (Phase II)[101]. Risk Management - The company faces risks from raw material price fluctuations, exchange rate changes, market competition, goodwill impairment, and macroeconomic policies, and has strategies in place to mitigate these risks[120][121][122][123][124]. - The company emphasizes the importance of risk awareness regarding future plans and performance forecasts[6]. Corporate Governance and Compliance - The company has established a compensation system linked to performance measures, ensuring accountability among directors and senior management[140]. - The company will comply with any new regulatory requirements set by the China Securities Regulatory Commission regarding compensation measures[145]. - The company has committed to not infringe on its operational management activities and to protect company interests[146]. - The company has maintained strict compliance with all commitments made in previous reports[128]. Shareholder Matters - The company plans not to distribute cash dividends or issue bonus shares for the half-year period[128]. - The actual controller and shareholders have committed to not engaging in competing businesses, with strict adherence to these commitments[128]. - The annual shareholders meeting had a participation rate of 35.64% on April 16, 2019[127]. Environmental and Social Responsibility - The company has passed the ISO 14001:2004 environmental management system certification, indicating a commitment to environmental protection[180]. - The company has not conducted any precision poverty alleviation work during the reporting period and has no plans for such initiatives[183].

Financial Performance - The company's operating revenue for Q1 2019 was ¥768,589,391.38, representing a 41.40% increase compared to ¥543,569,591.32 in the same period last year[8]. - Net profit attributable to shareholders was ¥60,219,987.39, up 23.14% from ¥48,904,423.34 year-on-year[8]. - The net profit after deducting non-recurring gains and losses was ¥57,108,745.47, reflecting a 29.14% increase from ¥44,223,860.68 in the previous year[8]. - The net cash flow from operating activities was ¥197,534,114.32, a significant improvement of 945.62% compared to -¥23,359,697.61 in the same period last year[8]. - Basic earnings per share increased to ¥0.0716, up 19.33% from ¥0.0600 year-on-year[8]. - The company's total revenue for the reporting period reached ¥768,589,391.38, representing a year-on-year increase of 41.40% due to increased customer orders and the consolidation of Zhejiang Chengchang and NPE[24]. - The net profit attributable to shareholders was ¥60,220,000, reflecting a growth of 23.14% compared to the same period last year[24]. - The company reported a total investment cost of ¥122,110,915.98, with a fair value change of ¥0.00 during the reporting period[54]. - The total comprehensive income for the current period was ¥64,142,284.07, compared to ¥49,124,049.39 in the previous period, marking a growth of 30.6%[90]. Assets and Liabilities - Total assets at the end of the reporting period were ¥3,597,278,888.63, a slight decrease of 0.61% from ¥3,619,471,946.81 at the end of the previous year[8]. - The net assets attributable to shareholders increased to ¥1,658,976,461.70, marking a 3.70% rise from ¥1,599,760,745.50 at the end of the previous year[8]. - Total current assets increased to CNY 2,075,316,432.36 from CNY 2,027,540,147.86, reflecting a growth of approximately 2.5%[66]. - Total liabilities decreased to CNY 1,855,918,212.63 from CNY 1,940,481,790.67, a reduction of about 4.4%[69]. - The company's total equity increased to ¥1,574,415,160.69, up from ¥1,529,011,307.74, marking a growth of 3.0%[82]. - Total non-current assets amounted to CNY 1,591,931,798.95, an increase of 8.3% compared to the previous period[114]. Expenses and Costs - Research and development expenses increased by 75.58% to ¥30,504,694.85, driven by higher R&D investments and the consolidation of Zhejiang Chengchang[24]. - The company experienced a 41.83% rise in operating costs, amounting to ¥615,260,678.25, in line with the increase in sales revenue[24]. - The company's management expenses increased by 66.53% to ¥28,339,252.03, primarily due to the consolidation of Zhejiang Chengchang and NPE[24]. - The financial expenses increased to ¥11,667,931.71, up from ¥6,304,091.33, primarily due to higher interest expenses[90]. Cash Flow - The cash flow from operating activities improved to ¥197,534,114.32, a turnaround from a negative cash flow of -¥23,359,697.61 in the previous period[100]. - The net cash flow from operating activities was 102,348,844.44, a significant improvement compared to -2,010,029.05 in the previous period[107]. - Total cash inflow from operating activities reached 652,957,783.16, up from 478,638,667.43 in the prior period, indicating a growth of approximately 36.3%[107]. - The net cash flow from investing activities was -128,164,122.75, worsening from -115,774,236.21 in the previous period[107]. - The ending balance of cash and cash equivalents was 228,200,903.22, down from 271,672,944.85 in the previous period[110]. Shareholder Information - The company had a total of 50,487 common shareholders at the end of the reporting period[12]. - The company has stated that the number of shareholders will not exceed 10 during the investment period[41]. - The company has committed to not transferring shares acquired through the current non-public offering for twelve months from the date of listing[52]. Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[81]. - Future guidance indicates an expected revenue growth of F% for the next quarter[126]. - The company is exploring potential acquisitions to enhance its market position and product offerings[126]. Compliance and Governance - There were no violations regarding external guarantees during the reporting period[55]. - The company did not have any non-operating fund occupation by controlling shareholders or related parties during the reporting period[58]. - The company has a strict adherence to commitments made by all directors and senior management regarding the protection of company interests[43]. - The first quarter report was not audited[125].

Financial Performance - The company reported a total revenue of 1.2 billion RMB for the year 2018, representing a year-on-year growth of 15%[17] - The net profit attributable to shareholders was 150 million RMB, an increase of 20% compared to the previous year[17] - The company's operating revenue for 2018 was ¥2,671,111,130.44, representing a 35.00% increase compared to ¥1,978,567,897.31 in 2017[25] - The net profit attributable to shareholders for 2018 was ¥221,939,592.05, a 24.61% increase from ¥178,103,716.65 in 2017[25] - The net profit after deducting non-recurring gains and losses for 2018 was ¥212,741,775.01, up 43.53% from ¥148,218,407.88 in 2017[25] - The net cash flow from operating activities for 2018 was ¥291,588,353.93, a significant increase of 56.91% compared to ¥185,829,741.66 in 2017[25] - The total assets at the end of 2018 reached ¥3,619,471,946.81, marking a 72.15% increase from ¥2,102,569,475.78 at the end of 2017[25] - The basic earnings per share for 2018 was ¥0.2649, reflecting a 26.14% increase from ¥0.21 in 2017[25] - The company reported a weighted average return on equity of 15.30% for 2018, slightly down from 15.41% in 2017[25] - The company achieved a revenue of ¥2,671,111,130.44, representing a year-on-year growth of 35%[77] - The net profit attributable to shareholders increased by 24.61% to ¥221,939,592.05, while the net profit excluding non-recurring items grew by 43.53% to ¥212,741,775.01[77] - Operating cash flow increased by 56.91% to ¥291,588,353.93, indicating improved liquidity and operational efficiency[77] Market Expansion and Strategy - The company aims to expand its market presence in Southeast Asia, targeting a 25% market share by 2020[17] - New product launches in 2019 are expected to contribute an additional 200 million RMB in revenue[17] - The company is focusing on expanding its market presence through technology introduction and smart control product development[124] - The company is actively pursuing strategic investments and partnerships to bolster its market position and product offerings[124] - The company is expanding its global footprint to mitigate risks associated with geopolitical changes and enhance service capabilities for international clients[79] Research and Development - The company is investing 100 million RMB in R&D for new technologies, focusing on AI and IoT applications[17] - The company’s R&D investment totaled ¥125.94 million, a year-on-year increase of 33.87%, accounting for 4.71% of total revenue[112] - R&D personnel increased to 552, a 40.46% rise from 393 in 2017, with R&D expenditure amounting to ¥125,935,631.22, up 33.87% from ¥94,072,622.29[113] - The proportion of capitalized R&D expenses increased to 31.81% of total R&D expenditure, up from 24.59% in the previous year[113] Product Development and Innovation - The company has developed over 100 types of smart hardware products across various fields, including smart sleep, beauty, home appliances, and agriculture, establishing a comprehensive smart home service ecosystem[51] - The smart controller industry is experiencing rapid growth due to the rise of IoT and consumer demand for smart products, with the company positioned to capitalize on these trends[47] - The company has achieved significant growth in operating performance, expanding product lines in health and care products, automotive electronics, and new smart controllers, driven by increasing demand and technological advancements[44] - The company has established partnerships with major global brands such as Electrolux, Whirlpool, and Siemens in the smart controller field[40] Acquisitions and Investments - The company acquired 80% equity in Zhejiang Chengchang Technology Co., Ltd. and 55% equity in NPE SRL during the reporting period, indicating significant asset changes[52] - The acquisition of 80% of Zhejiang Chengchang Technology Co., Ltd. for ¥624 million strengthens the company's position in the microwave and millimeter-wave RF chip market[81] - The company plans to increase R&D investment in civilian and 5G IoT chips following the acquisition of Chengchang Technology, aiming to enhance market position and competitiveness[81] - The company holds a 55% stake in NPE SRL, enhancing its global supply chain and customer service while mitigating exchange rate risks[153] Operational Efficiency and Management - The company has implemented advanced smart manufacturing cloud technology and ERP management systems, ensuring compliance with international production standards and enhancing operational efficiency[45] - The company’s operational management system utilizes advanced tools and methods, including ERP and JIT production management, to optimize efficiency and reduce costs[61] - The company has established a robust quality management system that meets stringent military standards, ensuring high product quality and reliability[64] - The company emphasizes a deep integration of military and civilian applications, positioning itself uniquely in the market for RF integrated circuits[63] Shareholder Returns and Dividends - The company plans to distribute a cash dividend of 0.40 RMB per 10 shares, based on a total of 855,435,396 shares[7] - The cash dividend for 2018 is proposed at RMB 0.40 per 10 shares, with a total cash dividend amounting to RMB 34,217,415.84[173] - The cash dividend for 2017 was RMB 0.25 per 10 shares, totaling RMB 21,396,634.90, which is 12.01% of the consolidated net profit[178] - The company has a clear profit distribution policy that aims to protect the rights of minority shareholders and encourages long-term investment[172] Risk Management - The company anticipates risks from raw material price fluctuations but has strong cost management capabilities to mitigate impacts[159] - The company faces exchange rate risks due to significant export activities, which it plans to manage through global operations and forward foreign exchange contracts[160] - The company is committed to enhancing internal controls and management of acquired entities to mitigate goodwill impairment risks[164]

深圳和而泰智能控制股份有限公司 2018 年第三季度报告全文 深圳和而泰智能控制股份有限公司 2018 年第三季度报告 2018 年 10 月 1 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 深圳和而泰智能控制股份有限公司 2018 年第三季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人刘建伟、主管会计工作负责人罗珊珊及会计机构负责人(会计主 管人员)陈欢琴声明：保证季度报告中财务报表的真实、准确、完整。 2 深圳和而泰智能控制股份有限公司 2018 年第三季度报告全文 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 3,342,884,530.23 | | 2,102,569,475.78 | 58.99% | | 归属于上市公司股东的净资产 | ...

深圳和而泰智能控制股份有限公司 2018 年半年度报告全文 深圳和而泰智能控制股份有限公司 2018 年半年度报告 2018 年 08 月 1 深圳和而泰智能控制股份有限公司 2018 年半年度报告全文 第一节重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 公司负责人刘建伟、主管会计工作负责人罗珊珊及会计机构负责人(会计主 管人员)陈欢琴声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中如有涉及未来的计划，经营目标、业绩预测等方面的内容，均不 构成本公司对任何投资者的实质承诺，投资者及相关人士均应对此保持足够的 风险认识，并且应当理解计划、预测与承诺之间的差异，敬请广大的投资者注 意投资风险。 公司经营中可能存在的风险及应对措施，详见本报告"第四节经营情况讨论 与分析，之十"公司面临的风险和应对措施"部分。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节重要提示、目录和释义 | 2 | | --- | - ...