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：20210428 | --- | --- | --- | |-------------------------|----------------------------------------|--------------------------------------------------------| | | | | | 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 人员姓名 | 诺安基金、国海证券、长城证券、中信证券 | | | 时间 | 2021 年 4 月 28 日， | 13:45 至 15:15 。 | | 地点 | 公司会议室 | | | 上市公司接待人 员姓名 | 董事会秘书、财务总监：罗珊珊女士 | | | | 一、公司基本情况介绍 | | | | | 公司主营业务为两大板块，分别为家庭用品智能控制器、 ...

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：20210513 | --- | --- | --- | --- | --- | |-------------------------|---------------------------------------------------------------------------------------------------------------|----------------------------------------------------|-------|-------| | | √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 | □新闻发布会 | □路演活动 | | | | 类别 | √现场参观 □其他（电话会议） | | | | | | 中信建投、融通基金、日兴资管、圆信永丰基金、前海开源基 | | | | | 参与单位名称及 人员姓名 | 金、鹏华基金、贝莱德基金、创金合信基金、平安资管、天象 道通资管、新华资管、 ...

Company Overview - Shenzhen Heertai Intelligent Control Co., Ltd. focuses on two main business segments: smart controllers for household appliances and automotive electronics, as well as microwave and millimeter-wave RF chip design and production [2][3]. Financial Performance - In Q1 2021, the company achieved a revenue of CNY 127,484.82 million, representing a year-on-year growth of 73.16% [3]. - The net profit attributable to shareholders was CNY 10,796.37 million, up 74.59% from the previous year [3]. - The net profit after deducting non-operating gains and losses was CNY 9,995.53 million, reflecting a growth of 92.37% year-on-year [3]. - The gross profit margin increased by 0.5% in Q1 2021, with an adjusted growth exceeding 1% after accounting for currency and freight impacts [3]. Market Position and Strategy - The company is positioned as an industry leader in the smart controller market, benefiting from a growing market space due to product upgrades and industry shifts [2][3]. - The automotive electronics segment is expected to contribute 10%-20% of the overall controller business revenue in the next three to five years [5][6]. Industry Trends - The smart controller industry is experiencing growth driven by the demand for smart home products, electric tools, and the expansion of the new energy vehicle market [4][5]. - The shift of the industry towards domestic suppliers is accelerating, with increasing recognition from clients leading to breakthroughs in previously untapped automotive electronics business [4][5]. Challenges and Responses - The company faces pressure from rising raw material prices but has implemented measures such as maintaining safety stock and optimizing design to mitigate impacts [3][5]. - The automotive electronics business is stable, with a current order backlog exceeding CNY 70 billion, expected to be delivered over the next 8-9 years [5][6]. Future Outlook - The company aims to maintain stable growth over the next three to five years, with significant contributions expected from both traditional and automotive smart controllers [4][5]. - The company is actively engaging with both traditional automotive manufacturers and new energy vehicle startups to explore collaborative development opportunities [5][6].

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：20210603 | --- | --- | --- | |-----------------------------|-----------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | □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 ...

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：20210625 | --- | --- | --- | --- | --- | --- | |-------------------------|----------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

Company Overview - Shenzhen Heertai Intelligent Control Co., Ltd. focuses on two main business segments: smart controllers for household products and microwave/millimeter-wave RF chip design and production [2][3] - The company is positioned as an industry leader, benefiting from a growing market space due to the upgrade of traditional smart controllers and the shift in the electronics industry [2] Financial Performance - In Q1 2021, the company achieved a revenue of CNY 127,484.82 million, a year-on-year increase of 73.16% [3] - The net profit attributable to shareholders was CNY 10,796.37 million, up 74.59% from the previous year [3] - The net profit after deducting non-operating gains and losses reached CNY 9,995.53 million, reflecting a 92.37% increase [3] - The gross profit margin increased by 0.5% in Q1 2021, with a further increase of over 1% after accounting for currency exchange and cost adjustments [3] Market Dynamics - The smart controller industry is experiencing significant growth driven by the smartization of traditional products and the emergence of new smart products [4] - The company targets high-end technology and markets, focusing on household appliances, electric tools, automotive electronics, and smart home controllers [4] Automotive Electronics Expansion - The company has successfully expanded its automotive electronics projects, securing a large order expected to be delivered over the next 5-6 years [5] - Current orders in hand exceed CNY 7 billion, with ongoing negotiations with well-known domestic automakers for additional orders [5] - The company is well-positioned in the automotive electronics sector, collaborating with global tier 1 suppliers and maintaining production lines in multiple locations, including Shenzhen, Hangzhou, Vietnam, and Italy [5] Industry Challenges and Strategies - The rising prices of upstream components pose challenges, but the company has implemented measures such as maintaining safety stock, early procurement, and material substitution to mitigate impacts [3] - The company emphasizes continuous improvement in customer share, product diversification, and market expansion to enhance operational performance [4] Competitive Landscape - The automotive electronics sector is characterized by high production requirements and long approval cycles, making entry challenging for new competitors [5] - The company views its relationships with other industry players as collaborative rather than competitive, focusing on specialized product development [5]

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：20210818 | --- | --- | --- | --- | --- | |----------------|-------------------|-------------|-------|----------------------------------------------------------| | | | | | | | | □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 | □新闻发布会 | □路演活动 | | | | 类别 | □现场参观 | | | | | | √其他（电话会议） | | | | | | | | | 国泰君安证券、申万宏源证券、安信证券、天风证券、中欧基 | | | | | | 金、中国人寿资管、招商证券、元大证券、银河基金、翊安投 | | | | | | 资、易方达、信达澳银基金、湘财基金、万家基金、天治基金、 | | | | | | 太平资管、景泰利丰投资、融捷资管、前海璟沃投资、丰岭资 | ...

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：20210817 | --- | --- | --- | |----------------|-------------------|----------------------------------------------------------| | | □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 | □新闻发布会 | □路演活动 | | 类别 | □现场参观 | | | | √其他（电话会议） | | | | | 中信建投证券、华创证券、中信证券、中信银行、中信保诚基 | | | | 金、中银基金、中融基金、中欧基金、中国人寿资管、浙商证 | | | | 券、招商证券资管、招商基金、长信基金、长盛基金、长江养 | | | | 老保险、长城基金、长城财富资管、圆信永丰基金、湧和资本、 | | | | 银华基金、易方达基金、阳光天泓基金、兴银理财、兴业基金、 | | | | 新余长顺投资、新同方投资、新华资管、新华养老保险、先锋 | | | | 基金 ...

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：20211210 | --- | --- | --- | |-------------------------|---------------------------------------------------------------|----------------------------------------------------------| | | | | | 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 人员姓名 | 海富通基金、平安基金、正心谷、大家资产 | | | 时间 | 2021 年 12 月 10 日 2021 年 12 月 10 日 | 10:00-12:30 15:00-16:00( 电话会议 ) | | 地点 | 公司会议室 | | | 上市公司接待人 员姓名 | | 高级副总裁、董事会秘书、 ...

编号：20211124 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 | □ ...