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：20150209 | --- | --- | --- | |------------------|--------------------------|----------------------------------------------------------------| | | | | | 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 （深交所"践行中国梦，走进上市公司"，和而 | | | 泰投资者开放日活动） | | | 参与单位名称及人 | | 深圳证监局：潘科，深圳证券交易所：崔华宇、黄祖鹏； | | 员姓名 | | 中投证券、国元证券、中银证券、吉石资本、上海力道投资、中信证 | | | | 券、瑞福锦投资、上海证券、海容投资、海通证券、国都证券、东方证 | | | | 券、财达证券、红塔证券、兴业证券、国泰君安、长江证券、英 ...

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：20151118 | --- | --- | --- | --- | --- | |------------------|-----------------------------|--------------|--------------------------------------------|--------------------------------------------------------------| | | | | | | | 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 （ ） | | | | | 参与单位名称及人 | | | | 深圳市前海成恩资本管理有限公司、深圳研股金融信息服务有限公 | | 员姓名 | | | | 司、深圳前海瀚熙资产管理有限公司、深圳百毅资本管理有限公司、 | | ...

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：20150708 | --- | --- | --- | --- | --- | --- | |------------------|--------------------------------------------|--------------|--------------------------------------------------------------|-------|-------| | | | | | | | | 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 | | | 东兴证券、方正富邦基金、中国太平资产、国投瑞银、招商证券、怀 | | | | 员姓名 | 新投资、八阳资产 7 | 个机构代表。 | | ...

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：20150609 | --- | --- | --- | |-------------------------|--------------------------|----------------------------------------------------------| | | | | | 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 员姓名 | 天弘基金、长江证券 | 2 个机构代表。 | | | | | | 时间 | 2015 年 06 月 09 | 日上午 09:30-11:00 | | 地点 | 公司会议室 | | | 上市公司接待人员 | 和而泰： | | | 姓名 | 董事会秘书：罗珊珊 | | | | 证券事务代表：李玉 | | | 投资者关系活动主 | | 欢迎两 ...

Company Overview - The company specializes in smart controllers, which are critical components in various industries including home appliances, automotive, home healthcare, smart buildings, and more [2][3] - The company has transitioned from domestic to international markets, serving global clients like Siemens, Whirlpool, and Electrolux [3] - The company holds over 600 intellectual property rights and nearly 300 invention patents, making it a leader in R&D capabilities within the industry [4] Financial Performance - In the first half of 2017, the company achieved a 50% increase in revenue and a 70% increase in net profit [6] - The company's smart hardware sales reached 19.09 million yuan in the first half of 2017, a 518.79% increase compared to the previous period [14] Strategic Focus - The company is strategically extending its business into IoT and AI, developing a big data platform called C-Life, which aims to serve as a foundational platform for future societal operations [4][5] - The company has been investing in IoT and AI since 2014, with significant human and material resources dedicated to building a robust big data platform [5][6] Market and Competitive Advantage - The company has a strong competitive edge due to its high-end technology, market positioning, and customer base, which includes top global appliance manufacturers [3][4] - The company's ability to integrate the entire supply chain in China provides a cost advantage, allowing it to offer optimal technical solutions at lower costs [9] Future Prospects - The company plans to expand its domestic market share, leveraging its IoT and big data platform, which is expected to progress faster in China than abroad [10] - The company is optimistic about the future of smart controllers, driven by the trend of home appliance intelligence and internet connectivity [9][14] Collaborations and Partnerships - The company is collaborating with various industries, including home appliance manufacturers, beauty salons, real estate developers, and health institutions, to integrate its big data platform [15] - The company is also working with operators to collect data through smart devices and build a comprehensive big data platform [16]

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 ...