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 | | --- | - ...

深圳和而泰智能控制股份有限公司 2018 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：2018-039 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 年第一季度报告正文 深圳和而泰智能控制股份有限公司 2018 年第一季度报告正文 2018 年 04 月 1 深圳和而泰智能控制股份有限公司 2018 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 公司是否需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） | 543,569,591.32 | 399,667,649.42 | 36. ...

深圳和而泰智能控制股份有限公司 2017 年年度报告全文 深圳和而泰智能控制股份有限公司 2017 年年度报告 2018 年 04 月 1 深圳和而泰智能控制股份有限公司 2017 年年度报告全文 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。 所有董事均已出席了审议本报告的董事会会议。 本报告涉及的未来发展规划和经营目标的相关陈述，属于公司计划性事务， 不构成对投资者的实质承诺，请投资者注意投资风险。 公司在本报告第四节"经营情况讨论与分析"中"九、公司未来发展的展望" 部分，详细描述了公司经营中可能存在的风险及应对措施，敬请投资者关注相 关内容。 公司经本次董事会审议通过的利润分配预案为：以 855,865,396 为基数，向 全体股东每 10 股派发现金红利 0.25 元（含税），送红股 0 股（含税），不以公积 金转增股本。 2 | 第一节 ...

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 ...