深圳和而泰智能控制股份有限公司 2017 年第三季度报告正文 证券代码：002402 证券简称：和而泰 公告编号：2017-054 深圳和而泰智能控制股份有限公司 2017 年第三季度报告正文 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 2017 年第三季度报告正文 2017 年 10 月 1 深圳和而泰智能控制股份有限公司 2017 年第三季度报告正文 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 | | 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） | 1,927,076,906.35 | | 1,598,98 ...

深圳和而泰智能控制股份有限公司 2017 年半年度报告 深圳和而泰智能控制股份有限公司 2017 年半年度报告 2017 年 7 月 深圳和而泰智能控制股份有限公司 2017 年半年度报告 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。 除下列董事外，其他董事亲自出席了审议本次半年报的董事会会议 | 未亲自出席董事姓名 | 未亲自出席董事职务 | 未亲自出席会议原因 | 被委托人姓名 | | --- | --- | --- | --- | | 王鹏 | 董事 | 工作原因 | 罗珊珊 | 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，能否实现取决于市场状况变化、经营团队的努力程度等多种因素，存在很大的不确定性，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 ...

深圳和而泰智能控制股份有限公司 2017 年第一季度报告正文 证券代码：002402 证券简称：和而泰 公告编号：2017-027 深圳和而泰智能控制股份有限公司 2017 年第一季度报告正文 2017 年 04 月 1 深圳和而泰智能控制股份有限公司 2017 年第一季度报告正文 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 2017 年第一季度报告正文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同 | | --- | --- | --- | --- | | | | | 期增减 | | 营业收入（元） | 399,667,649.4 ...

深圳和而泰智能控制股份有限公司 2016 年年度报告全文 深圳和而泰智能控制股份有限公司 2016 年年度报告 2017-011 2017 年 03 月 1 深圳和而泰智能控制股份有限公司 2016 年年度报告全文 第一节 重要提示、目录和释义 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的 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：保证年度报告中财务报告的真实、准确、完整。 除下列董事外，其他董事亲自出席了审议本次年报的董事会会议 | | 未亲自出席董事姓名 | 未亲自出席董事职务 | 未亲自出席会议原因 | 被委托人姓名 | | --- | --- | --- | --- | --- | | 贺臻 | | 董事 | 工作原因 | 罗珊珊 | 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，能否实现取决于市场状况变化、经营团 队的努力程度等多种因素，存在很大的不确定性，投资者及相关人士均应对此 保持足够的风 ...

深圳和而泰智能控制股份有限公司 2016 年第三季度报告正文 证券代码：002402 证券简称：和而泰 公告编号：2016-069 深圳和而泰智能控制股份有限公司 2016 年第三季度报告正文 2016 年 10 月 1 深圳和而泰智能控制股份有限公司 2016 年第三季度报告正文 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 2016 年第三季度报告正文 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 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） | 1,528,076, ...

深圳和而泰智能控制股份有限公司 2016 年半年度报告全文 深圳和而泰智能控制股份有限公司 2016 年半年度报告 2016-058 2016 年 08 月 1 深圳和而泰智能控制股份有限公司 2016 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。 公司经本次董事会审议通过的利润分配预案为：以 332,182,032 股为基数， 向全体股东每 10 股派发现金红利 0.5 元（含税），送红股 2 股（含税），以资本 公积金向全体股东每 10 股转增 13 股。 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。 4 深圳和而泰智能控制股份有限公司 2016 年半年度报告全文 | 证监会 | 指 | 中国证券监督管理委员会 | | --- | --- | --- | | 深交所、交易所 | 指 | 深圳证券交易所 | | 登记结算公司 | 指 | 中国证券登记结算有限公司深圳 ...

深圳和而泰智能控制股份有限公司 2016 年第一季度报告正文 证券代码：002402 证券简称：和而泰 公告编号：2016-029 深圳和而泰智能控制股份有限公司 2016 年第一季度报告正文 2016 年 4 月 1 深圳和而泰智能控制股份有限公司 2016 年第一季度报告正文 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。 除下列董事外，其他董事亲自出席了审议本次季报的董事会会议 | 未亲自出席董事姓名 | 未亲自出席董事职务 | 未亲自出席会议原因 | 被委托人姓名 | | --- | --- | --- | --- | | 孙进山 | 独立董事 | 工作原因 | 游林儒 | 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 2016 年第一季度报告正文 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述 ...

Financial Performance - The company's operating revenue for 2015 was approximately ¥1.11 billion, representing a year-over-year increase of 27.94% compared to ¥868 million in 2014[6]. - The net profit attributable to shareholders for 2015 was approximately ¥74.95 million, a significant increase of 66.35% from ¥45.05 million in 2014[6]. - The net profit after deducting non-recurring gains and losses for 2015 was approximately ¥59.06 million, up 42.89% from ¥41.33 million in 2014[6]. - The basic earnings per share for 2015 was ¥0.23, reflecting a 53.33% increase compared to ¥0.15 in 2014[6]. - The total assets at the end of 2015 were approximately ¥1.40 billion, a 10.55% increase from ¥1.26 billion at the end of 2014[6]. - The company achieved a revenue of 1,110.57 million RMB, representing a year-on-year growth of 27.94%[39]. - The net profit attributable to shareholders was 74.95 million RMB, an increase of 66.35% compared to the previous year[39]. - The company reported a net cash flow from operating activities of approximately ¥87.09 million in 2015, an increase of 82.89% from ¥47.62 million in 2014[6]. - The company's total revenue for 2015 reached ¥1,110,572,016.89, representing a year-on-year increase of 27.94% compared to ¥868,030,520.30 in 2014[70]. - The company's total revenue for 2015 was reported at 67,000 million RMB, with a significant increase to 648.26 million RMB in net profit, representing a growth of 451.74 million RMB compared to the previous year[169]. Dividend Policy - The company reported a cash dividend of 1.00 RMB per 10 shares (including tax) based on 332,182,032 shares[5]. - In 2015, the company proposed a cash dividend of RMB 1.00 per 10 shares, totaling RMB 33,218,203.20, which represents 44.32% of the net profit attributable to shareholders[137]. - For 2014, the cash dividend was RMB 1.00 per 10 shares, amounting to RMB 16,609,101.60, which accounted for 36.86% of the net profit attributable to shareholders[137]. - In 2013, the company distributed a cash dividend of RMB 3.00 per 10 shares, totaling RMB 30,015,000, which was 85.33% of the net profit attributable to shareholders[137]. - The company's retained earnings were RMB 191,784,951.46, with the cash dividend representing 100% of the distributable profit for 2015[138]. - The cash dividend policy is aligned with the company's performance growth and complies with relevant laws and regulations[138]. - The company has maintained a consistent cash dividend distribution strategy over the past three years, reflecting its commitment to shareholder returns[137]. Business Segments and Operations - The company operates in two main business segments: smart controllers and a new generation of internet big data operation service platforms[28]. - The smart controller products are widely used in various industries, including home appliances, automotive, and healthcare, with over 80% of sales occurring in North America, South America, and Europe[31]. - The new generation internet platform aims to integrate all household and personal life-related devices into a smart ecosystem, enhancing data acquisition and communication capabilities[34]. - The company has developed a new generation of internet and big data platform, which includes a big data storage and processing center, AI and business intelligence center, and an open access platform[38]. - The company has launched its C-life big data platform, which has already begun operations with numerous well-known clients in various industries[38]. - The company has established strategic partnerships with major international clients such as Electrolux and Whirlpool, ensuring a stable revenue stream[43]. - The company has expanded its production capacity, leading to significant increases in operational efficiency and output[40]. - The company has established strategic partnerships with over 100 leading enterprises across various industries, including Whirlpool and Siemens, to drive the IoT industry revolution[66]. Research and Development - The company invested 78.72 million RMB in R&D, marking a 30.27% increase from the previous year[54]. - The company has established a professional team of approximately 280 members, combining talents from various fields including internet, smart control, and big data[37]. - The company has established a professional team of nearly 300 people for the development and operation of its big data platform, with expertise from major tech companies and top universities[49]. - The company is committed to integrating artificial intelligence and other technologies into its big data platform to enhance service capabilities[115]. Market Position and Strategy - The company aims to become one of the most professional and influential core enterprises in the global high-end market within five years[59]. - The company is positioned in a unique opportunity period within its two main business segments: smart controllers and the new generation internet and big data operation platform[53]. - The company is focused on high-end customers and products, emphasizing technological innovation as its core competitive advantage[113]. - The company is positioned in the mid-to-high-end market primarily in Europe and the United States, and aims to increase market share despite potential adverse effects from global economic recovery[118]. - The company faces intense competition from numerous domestic and foreign enterprises in the smart controller industry, but maintains a competitive edge through strong R&D capabilities and tailored product development[119]. Financial Management and Investments - The company has temporarily invested ¥80 million of idle funds in wealth management products with Shanghai Pudong Development Bank[100]. - The company has a cash management agreement with Guangfa Bank, with a principal amount of 5,000 million and an expected return of 59.84 million[167]. - The company has also engaged in cash management with China Minsheng Bank, with a principal amount of 2,500 million and an expected return of 13.89 million[167]. - The company has a cash management agreement with Industrial Bank, with a principal amount of 6,000 million and an expected return of 19.56 million[168]. - The company has a total of 8,000 million in cash management agreements with Shanghai Pudong Development Bank, with expected returns of 98 million[168]. Corporate Governance - The company’s financial report is guaranteed to be true, accurate, and complete by its board of directors and management[4]. - The company has ensured that minority shareholders have opportunities to express their opinions and that their rights are protected[133]. - The company did not experience any major litigation or arbitration matters during the reporting period[150]. - The company did not engage in any major related party transactions during the reporting period[154]. - The company has not reported any overdue guarantees or potential joint liability during the reporting period[164]. Risks and Challenges - The company emphasizes the uncertainty of future plans and performance forecasts, which depend on market conditions and management efforts[5]. - Stricter environmental regulations may significantly impact operational costs and profitability, with potential penalties for non-compliance[122]. - The company is at risk of being surpassed by more competitive data platforms as the industry evolves rapidly, despite its current leadership in various operational aspects[124]. - The company must adapt to rapidly changing external environments, including macroeconomic policies and industry conditions, to avoid strategic disadvantages[121].

Financial Performance - Net profit attributable to shareholders increased by 41.82% to CNY 23,061,737.86 for the reporting period[8]. - Operating revenue rose by 27.74% to CNY 306,111,919.98 for the reporting period[8]. - Basic earnings per share increased by 40.00% to CNY 0.07 for the reporting period[8]. - The weighted average return on equity improved to 2.65%, up from 0.51% in the previous year[8]. - The net profit attributable to shareholders for 2015 is expected to be between 58.57 million and 72.09 million RMB, representing a growth of 30.00% to 60.00% compared to 2014's net profit of 45.05 million RMB[24]. - The increase in net profit is primarily due to the rise in sales volume of the company's main products and the increase in operating revenue[24]. Cash Flow and Assets - The net cash flow from operating activities reached CNY 77,954,073.84, a significant increase of 10,224.67% year-to-date[8]. - Cash and cash equivalents decreased by 38.99% to CNY 12,658,340.00 due to investments in wealth management products[16]. - Net cash flow from operating activities increased by 78.72 million yuan, a year-on-year growth of 10,224.67%, mainly due to improved management of accounts receivable and increased cash received from sales and export tax refunds[20]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 26,633[12]. - The largest shareholder, Liu Jianwei, holds 22.70% of the shares, amounting to 75,390,000 shares[12]. Investments and Projects - The company won a major project from BSH with a total bid amount of approximately 189 million euros (about 1.318 billion yuan), to be fulfilled over four years[21]. - The company also secured a significant project from Electrolux with an annual bid amount of approximately 12.4 million USD (about 77 million yuan), expected to start mass production in Q1 2016[21]. - Investment income for the period increased by 9.99 million yuan, a year-on-year growth of 609.66%, primarily due to gains from equity transfers and maturity of financial products[19]. Expenses and Liabilities - Management expenses for the period increased by 23.46 million yuan, a year-on-year growth of 34.70%, mainly due to increased R&D investments in two wholly-owned subsidiaries in the smart home sector[19]. - Deferred income at the end of the period increased by 300,000 yuan, a growth of 150%, mainly due to increased funding subsidies for a technology innovation project[17]. - Deferred tax liabilities at the end of the period increased by 159,300 yuan, a growth of 100%, primarily due to depreciation of fixed assets during the reporting period[17]. Other Financial Information - Total assets increased by 6.93% to CNY 1,351,890,612.65 compared to the end of the previous year[8]. - Non-recurring gains and losses totaled CNY 11,611,414.48 for the year-to-date[9]. - Accounts receivable interest at the end of the period decreased by 121,000 yuan, a decline of 100%, mainly due to the maturity and recovery of bank time deposits during the reporting period[17]. - Other current assets at the end of the period increased by 167.60 million yuan, a growth of 253.19%, primarily due to the purchase of principal-protected financial products during the reporting period[17]. - Short-term borrowings at the end of the period increased by 9.78 million yuan, a growth of 109.47%, mainly due to the discounting of notes by the controlling subsidiary Hangzhou Heertai Intelligent Control Technology Co., Ltd.[17]. - The company did not engage in any securities investments during the reporting period[25]. - The company did not hold any equity in other listed companies during the reporting period[26].

Financial Performance - The company's operating revenue for the first half of 2015 was ¥501,937,068.29, representing a 27.99% increase compared to ¥392,168,830.14 in the same period last year[18]. - The net profit attributable to shareholders for the first half of 2015 was ¥34,284,787.21, a 60.36% increase from ¥21,379,452.88 in the previous year[18]. - The net cash flow from operating activities was ¥17,310,415.84, showing an 85.38% increase compared to ¥9,337,818.07 in the same period last year[18]. - Basic earnings per share increased to ¥0.10, up 42.86% from ¥0.07 in the previous year[18]. - Total assets at the end of the reporting period were ¥1,314,862,295.12, a 4.00% increase from ¥1,264,317,392.83 at the end of the previous year[18]. - The net assets attributable to shareholders increased to ¥956,201,662.59, reflecting a 2.57% rise from ¥932,232,960.89 at the end of the previous year[18]. - The company achieved operating revenue of 501.94 million RMB, a year-on-year increase of 27.99%[33]. - Main business revenue reached 497.90 million RMB, up 27.66% compared to the same period last year[35]. - Operating profit was 37.62 million RMB, reflecting a growth of 55.82% year-on-year[34]. - The company anticipates a net profit growth of 30%-60% for the first half of 2015, with an actual net profit of ¥34,284,800, reflecting a 60.36% increase year-on-year[43]. Investments and Projects - The company secured a major project order from Siemens worth approximately 1.89 billion EUR (about 1.318 billion RMB), which is 151.80% of the last audited annual revenue[28]. - The company also won a significant project order from Electrolux valued at approximately 12.40 million USD (about 77 million RMB) per year, expected to start mass production in Q1 2016[28]. - R&D investment amounted to 36.24 million RMB, a year-on-year increase of 28.50%[35]. - The company established two wholly-owned subsidiaries with a registered capital of ¥1,000,000 each to enhance its strategic investment and expansion in the smart home sector[41]. - The company has applied for a total of 526 patents, including 233 invention patents, indicating a strong focus on innovation and technology development[41]. - The company is expanding its smart home strategy to include smart kitchen and health scenarios, aiming to create a comprehensive health cloud platform centered around family needs[42]. - The total investment in the smart controller production technology transformation and capacity expansion project reached CNY 29,796.6 million, with a completion rate of 100.14% as of June 30, 2015[68]. - The cumulative investment in the R&D center technology transformation project was CNY 2,955.80 million, with CNY 1,882.07 million funded by raised capital, representing 64.52% of the total commitment[68]. Cash Flow and Financial Management - The company reported a net loss in cash and cash equivalents of ¥50,774,791.62, a decrease of 135.67% compared to the previous year's loss of ¥21,544,733.68, mainly due to reduced cash flow from financing activities[38]. - Investment income surged by 1,432.71% to ¥10,624,511.14, attributed to gains from equity transfers and the maturity of financial products[38]. - The company reported a total cash outflow from financing activities of CNY 59,346,499.99, compared to CNY 42,456,050.22 in the prior period[162]. - The net cash flow from financing activities was -CNY 40,357,853.74, slightly worse than -CNY 38,302,345.76 in the previous period[162]. - The company received CNY 182,000,000.00 from investment recoveries, a significant increase from CNY 33,000,000.00 in the previous period[164]. Strategic Partnerships and Market Expansion - The company has formed strategic alliances with over ten influential companies in the home textile and home furnishing industries to promote smart bedroom solutions[31]. - The company maintains strategic partnerships with major international clients such as Electrolux and Whirlpool, which contribute significantly to its sales[47]. - The company has established a strong international operational management platform, enabling seamless integration with major clients in the US and Europe[47]. - The company is actively developing its smart home implementation and has made progress in its second-phase industrial park planning[86]. - The company is focusing on external development and collaboration with smart home partners[86]. Corporate Governance and Compliance - The company has maintained compliance with corporate governance standards as per the Company Law and relevant regulations[89]. - The company’s financial reports comply with the requirements of the accounting standards and accurately reflect its financial position as of June 30, 2015[194]. - The company’s financial statements reflect a commitment to continuous operation without significant doubts regarding its ability to continue as a going concern[192]. Shareholder Information - The company completed the cash dividend distribution of 16.61 million RMB for the 2014 fiscal year, distributing 1 RMB per 10 shares[80]. - The company’s total share capital increased by 100% due to the capital reserve fund distribution plan[128]. - The company’s board approved the capital reserve fund distribution plan at the annual general meeting[126]. - The company has not undergone any changes in its controlling shareholder during the reporting period[133]. - The company’s total credit limit agreements with banks amount to RMB 180 million[120]. Operational Efficiency - The company has implemented advanced management tools and systems, including ERP and JIT production management, to enhance operational efficiency and cost control[49]. - The company’s main business is steadily growing, ensuring continued performance growth[79]. - The company has merged the smart controller production technology transformation project with the smart controller production project for combined construction[70].