特别提示： 1、拟聘任会计师事务所：中兴华会计师事务所（特殊普通合伙）（以下简称 "中兴华所"）； 证券代码：002402 证券简称：和而泰 公告编号：2026-007 深圳和而泰智能控制股份有限公司 关于拟变更会计师事务所暨聘任公司2025年度审计机构的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 2、原聘任会计师事务所：立信会计师事务所（特殊普通合伙）（以下简称"立 信所"）； 3、变更会计师事务所的原因及前任会计师的异议情况：公司原审计机构立信 所因审计工作人员变动和整体工作安排等综合原因，预计无法为公司提供2025年度 财务报告及内部控制审计服务，向公司提出辞任2025年度审计机构。为确保公司年 度审计工作顺利完成，拟聘请中兴华所为公司2025年度财务报告及内部控制审计机 构，聘期一年。公司已就本事项与前后任会计师事务所进行充分沟通，前后任会计 师事务所均已明确知悉本次变更事项并表示无异议。 4、本次拟变更会计师事务所事项符合《国有企业、上市公司选聘会计师事务 所管理办法》等有关规定。公司审计委员会、董事会对本次变更会计师事务所事项 无异议。本 ...

证券代码：002402 证券简称：和而泰 公告编号：2026-008 深圳和而泰智能控制股份有限公司 关于召开 2026 年第一次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 （1）现场会议时间：2026 年 2 月 13 日 15:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 2 月 13 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联 网投票系统投票的具体时间为 2026 年 2 月 13 日 9:15 至 15:00 的任意时间。 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所 股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公 司规范运作》等法律、行政法规、部门规章、规范性文件及《公司章程》的有关 规定。 4、会议时间： 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2026 年 ...

证券代码：002402 证券简称：和而泰 公告编号：2026-009 | 项 | 目 | 本报告期 | | | 上年同期 | | | --- | --- | --- | --- | --- | --- | --- | | 归属于上市公司股东 的净利润 | | 盈利：63,750.55 | 万元—72,857.77 | 万元 | 盈利：36,428.88 | 万元 | | | | | 比上年同期增长：75%—100% | | | | | 扣除非经常性损益后 的净利润 | | 盈利：59,862.69 | 万元—68,414.50 | 万元 | 盈利：34,207.25 | 万元 | | | | | 比上年同期增长：75%—100% | | | | | 基本每股收益 | | 盈利：0.6894 | 元/股—0.7879 | 元/股 | 盈利：0.4008 元/股 | | 2、预计的经营业绩：□扭亏为盈 √ 同向上升 □同向下降 二、与会计师事务所沟通情况 公司 2025 年度审计机构选聘工作正在进行中。目前，拟聘任会计师事务所已经公 司第七届董事会第二次会议审议通过，尚需召开公司股东会审议选聘事宜。本次业绩预 告 ...

一、会议以9票同意、0票反对、0票弃权，审议通过了《关于豁免第七届董 事会第二次会议提前通知期限的议案》； 同意豁免第七届董事会第二次会议提前通知期限。 证券代码：002402 证券简称：和而泰 公告编号：2026-006 深圳和而泰智能控制股份有限公司 第七届董事会第二次会议决议公告 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，没有虚假 记载、误导性陈述或者重大遗漏。 深圳和而泰智能控制股份有限公司（以下简称"公司"）第七届董事会第二次 会议于 2026 年 1 月 28 日以通讯方式通知全体董事，公司全体董事一致同意豁免 本次董事会的提前通知期限，会议于 2026 年 1 月 28 日以通讯表决方式召开。会 议应出席董事 9 名，实际出席董事 9 名，公司高级管理人员列席了会议。本次会 议的出席人数、召集、召开程序和议事内容均符合《中华人民共和国公司法》和 《深圳和而泰智能控制股份有限公司章程》的规定。会议由董事长刘建伟先生主 持，经与会人员认真审议，形成如下决议： 本议案尚需提交公司 2026 年第一次临时股东会审议。 二、会议以9票同意、0票反对、0票弃权，审议通过了《关于拟变更会计师 ...

（编辑 袁冠琳） 证券日报网讯 1月23日，和而泰发布公告称，公司已完成注册资本的工商变更登记，注册资本由 924694285元减少至924638285元，同时限售流通股由118863537元变更为111020381元，无限售流通股由 805830748元变更为813617904元。 ...

证券代码：002402 证券简称：和而泰 公告编号：2026-005 深圳和而泰智能控制股份有限公司 关于完成工商变更登记的公告 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。 深圳和而泰智能控制股份有限公司（以下简称"公司"）于2025年10月21日召开第六 届董事会第二十八次会议、2025年11月12日召开2025年第三次临时股东大会审议通过了 《关于变更注册资本并修订<公司章程>的议案》。由于公司2022年限制性股票激励计划4 名激励对象不再符合激励条件，其已授予但尚未解除限售的限制性股票共计5.60万股由公 司进行回购注销。本次回购注销完成后，公司总股本由924,694,285股减少至924,638,285 股，公司注册资本由924,694,285元减少至924,638,285元。 鉴于上述变动，公司对《公司章程》中部分条款进行修订，并就修订后的《公司章 程》办理工商备案登记。上述事项具体内容详见公司在指定信息披露网站巨潮资讯网 （www.cninfo.com.cn）披露的相关公告。 公司于近日在深圳市市场监督管理局完成了上述事项所涉及的工商变更登 ...

Core Viewpoint - The company emphasizes its commitment to shareholder returns and maintaining investor interests through optimized operational strategies and enhanced profitability [1] Group 1: Shareholder Returns - The company has consistently implemented a stable cash dividend policy since its listing, actively returning value to investors [1] - The management expresses a strong focus on enhancing communication with investors, ensuring timely and accurate updates on strategic plans, operational results, and growth prospects [1] Group 2: Market Dynamics - The company encourages investors to view short-term stock price fluctuations rationally and to focus on the long-term value of the company [1]

Group 1 - The company has received feedback from investors regarding its poor market value management and low stock price, despite the controlling shareholder reducing holdings [1] - In response, the company emphasized its commitment to shareholder returns and maintaining investor interests through optimized operational strategies and improved profitability [1] - The company has consistently implemented a stable cash dividend policy since its listing, aiming to reward investors and enhance communication regarding its strategic plans and operational achievements [1] Group 2 - The company encourages investors to focus on long-term value rather than short-term stock price fluctuations [1]

Core Viewpoint - Qingdao's Chengyang District is transforming its business environment through systematic reforms, focusing on stability, precise services, and a comprehensive competitive ecosystem, leading to significant growth in market entities and innovation-driven enterprises [1][2]. Group 1: Business Environment Optimization - Chengyang District has implemented a four-year iterative policy design to create a stable and predictable business environment, culminating in the 4.0 version of the action plan that includes 40 specific tasks across five areas [2]. - The district's approach emphasizes digital governance, reducing bureaucratic hurdles for businesses, with over 22,000 registered users on the "Chengshi Tong" platform and 550,000 completed transactions [3]. Group 2: Legal and Regulatory Framework - Chengyang has established a "three-inspection linkage" supervision mechanism to ensure transparency and fairness in law enforcement, significantly reducing administrative burdens on businesses [4]. - The district has expanded its "light penalty" list to cover 304 items, resulting in nearly 8 million yuan in fines waived for businesses [4]. Group 3: Market Entity Growth - In 2025, Chengyang added 37,600 new market entities, including 94 newly registered foreign-invested enterprises, accounting for 20.83% of Qingdao's total foreign enterprises, indicating strong investor confidence [5]. Group 4: Service Innovation - Chengyang has introduced the "Youqi Loan" financing product and organized eight financing matchmaking events, resulting in over 34 billion yuan in new credit for 90 quality industrial enterprises [7]. - The district has established a "one-stop" service mechanism for businesses, achieving a 99.8% completion rate for nearly 1,000 enterprise requests [7]. Group 5: Project Acceleration - Chengyang has successfully expedited major projects, such as the Huawei Harmony Super User Center, which was established in just 18 days, and the Penghui Energy battery production base, which has become a benchmark for the local energy industry [8]. Group 6: Grassroots Implementation - Local street offices have actively supported projects by providing tailored services, such as organizing job fairs and facilitating housing for employees, enhancing the overall business environment [9][10]. - The district's transportation department has improved public transit connections to support employee commuting, demonstrating a commitment to addressing operational challenges faced by businesses [11]. Group 7: Future Outlook - The ongoing efforts in optimizing the business environment are expected to yield long-term benefits beyond immediate economic growth, fostering a resilient and vibrant entrepreneurial ecosystem in Chengyang [12].

Group 1 - The core viewpoint of the news is that Heertai's stock has shown fluctuations in price and trading volume, with a recent increase of 2.02% and a total market capitalization of 36.96 billion yuan [1] - As of January 21, Heertai's stock price is 39.97 yuan per share, with a trading volume of 1.08 billion yuan and a turnover rate of 3.35% [1] - Year-to-date, Heertai's stock has increased by 2.17%, but it has experienced a decline of 0.37% over the last five trading days and a significant drop of 28.39% over the last 60 days [1] Group 2 - Heertai, established on January 12, 2000, and listed on May 11, 2010, is based in Shenzhen, Guangdong Province, and specializes in smart control devices and related technologies [2] - The company's main business revenue composition includes: 65.41% from household appliance smart controllers, 11.34% from smart product controllers, 9.82% from power tool controllers, 7.63% from automotive electronic controllers, and 3.69% from microwave and millimeter-wave T/R chip design and services [2] - As of September 30, 2025, Heertai reported a revenue of 8.27 billion yuan, a year-on-year increase of 17.47%, and a net profit attributable to shareholders of 603 million yuan, reflecting a growth of 69.66% [2] Group 3 - Heertai has distributed a total of 770 million yuan in dividends since its A-share listing, with 325 million yuan distributed in the last three years [3] - As of September 30, 2025, the largest circulating shareholder is Hong Kong Central Clearing Limited, holding 52.29 million shares, an increase of 39.08 million shares from the previous period [3] - Other notable shareholders include Southern CSI 1000 ETF and Huaxia CSI 1000 ETF, with varying changes in their holdings [3]