登录新浪财经APP 搜索【信披】查看更多考评等级 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或者重大 遗漏。 一、担保情况概述 深圳和而泰智能控制股份有限公司（以下简称"公司"）于2025年4月21日召开第六届董事会第二十五次 会议和2025年5月14日召开2024年年度股东会审议通过了《关于为子公司及孙公司提供担保的议案》， 同意公司为全资子公司深圳和而泰小家电智能科技有限公司（以下简称"小家电"）提供担保，担保范围 包括但不限于申请银行授信、贷款、开具保函、开立信用证、履约担保、银行承兑汇票等。担保种类包 括但不限于保证、抵押、质押、反担保等。担保额度的有效期自公司股东会审议通过之日起一年内，担 保额度在授权期限内可循环使用。具体内容详见公司于2025年4月23日刊载在《中国证券报》《证券时 报》和巨潮资讯网（www.cninfo.com.cn）的《关于为子公司及孙公司提供担保的公告》（公告编号： 2025-024）。 近日，公司与中国工商银行股份有限公司深圳高新园南区支行（以下简称"工商银行"）签订了《最高额 保证合同》，同意为全资子公司小家电向工商银行申请的人民 ...

证券日报网讯 1月20日，和而泰发布公告称，公司不存在逾期担保、涉及诉讼的担保及因被判决败诉而 应承担担保金额的情形。 （文章来源：证券日报） ...

Core Viewpoint - The company has signed a maximum guarantee contract with Industrial and Commercial Bank of China to provide joint liability guarantee for its wholly-owned subsidiary, Small Appliances, for a credit limit of 50 million yuan [1] Group 1: Guarantee Details - The company's total guarantee balance for Small Appliances increased from 350 million yuan to 400 million yuan after this new guarantee [1] - The remaining guarantee balance available is 10 million yuan [1] Group 2: Overall Guarantee Status - As of the announcement date, the company and its subsidiaries have an approved effective guarantee limit of 3.42 billion yuan and 80 million USD [1] - The actual total external guarantee balance is 695 million yuan and 2.5623 million USD, which accounts for 15.23% of the company's audited net assets as of the end of 2024 [1] - There are no overdue guarantees reported [1]

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、担保情况概述 深圳和而泰智能控制股份有限公司（以下简称"公司"）于 2025 年 4 月 21 日召开第六届董事会第二十五次会议和 2025 年 5 月 14 日召开 2024 年年度股东会 审议通过了《关于为子公司及孙公司提供担保的议案》，同意公司为全资子公司 深圳和而泰小家电智能科技有限公司（以下简称"小家电"）提供担保，担保范 围包括但不限于申请银行授信、贷款、开具保函、开立信用证、履约担保、银行 承兑汇票等。担保种类包括但不限于保证、抵押、质押、反担保等。担保额度的 有效期自公司股东会审议通过之日起一年内，担保额度在授权期限内可循环使用。 具体内容详见公司于 2025 年 4 月 23 日刊载在《中国证券报》《证券时报》和巨 潮资讯网（www.cninfo.com.cn）的《关于为子公司及孙公司提供担保的公告》（公 告编号：2025-024）。 近日，公司与中国工商银行股份有限公司深圳高新园南区支行（以下简称"工 商银行"）签订了《最高额保证合同》，同意为全资子公司小家电向工商银行申 请的人民币 5 ...

证券日报网讯1月19日，和而泰（002402）在互动平台回答投资者提问时表示，公司管理层持续勤勉尽 责，不断提升生产效率和精细化管理水平，促使公司业绩多年来实现了稳步增长。 ...

Core Viewpoint - The company Heertai (002402) has clarified its accounting treatment regarding its investment in Moer Thread, stating that it is recorded under "other comprehensive income" as per the relevant accounting standards [1] Group 1 - Heertai's investment in Moer Thread is classified under "other comprehensive income" according to the Enterprise Accounting Standards [1] - Chengchang Technology is a subsidiary of Heertai, and its financial statements are included in the consolidated financial statements of the company [1]

Key Points - China Aerospace Science and Technology Corporation aims to fully break through reusable rocket technology by 2026 and vigorously develop commercial aerospace [1] - Defu Technology plans to acquire a 26.32% stake in Amber New Materials [1] - Luoyang Molybdenum Industry expects a net profit increase of 48%-54% year-on-year for 2025, with Q4 performance exceeding expectations; will use no more than 20 billion yuan of its own funds for financial management and entrusted financial management [1] - Xinghua New Materials intends to purchase at least 51% of Tian Kuan Technology in cash, with the target company focusing on AI computing center construction and operation [1] - Hanyu Pharmaceutical signed a sales order for GLP-1 raw materials worth 180 million yuan, accounting for 30.50% of the audited operating income for 2024 [1] - Changchun High-tech received a $70 million initial payment from Yarrow for the GenSci098 injection project [1] - Longpan Technology anticipates procurement transactions with CATL not exceeding 7 billion yuan by 2026 [1] - Xian Dao Intelligent has achieved mass production-level delivery of all-solid-state battery solutions [1] - Zhongwei New Materials secured a large sodium battery order for 2025 [1] - Bo Fei Electric has entered into a joint investment with its controlling shareholder in Haining Qiyuan to participate in Haichang Chamber of Commerce's business service operations [1] - Zhong Rare Metals signed a strategic cooperation agreement with Xian Dao Technology Group [1] - He Er Tai is jointly investing in unlisted companies in the artificial intelligence sector with professional investment institutions [1] - Zijin Mining signed a cooperation and equity transfer agreement with Jinchuan Co., Ltd. [1] - Jinchuan Co., Ltd. plans to acquire a 24% stake in Jinsha Molybdenum Industry from Zijin Mining for 1.731 billion yuan [1] - Jizhi Technology acquired a 15.75 million yuan investment fund share and invested in an AI large model company [1] - Jiangxi Copper's wholly-owned subsidiary signed a cooperation agreement with a subsidiary of First Quantum [1] - Gree Electric plans to distribute 1 yuan per 10 shares in the mid-2025 equity distribution, with the record date on January 22 [1] - Zhejiang Construction Investment signed new contracts totaling 146.816 billion yuan from January to December 2025 [1] - SAIC Motor expects a net profit increase of 438%-558% year-on-year for 2025, with total vehicle wholesale sales of 4.5075 million units [1] - Zhenhai Magnetic Materials anticipates a net profit increase of 235.72%-311.52% year-on-year for 2025 [1] - Shengnuo Bio expects a net profit increase of 204%-281% year-on-year for 2025, driven by growing demand for peptide raw material orders [1] - Sanmei Co. anticipates a net profit increase of 155.66%-176.11% year-on-year for 2025 [1] - Guoli Electronics expects a net profit increase of 124.89%-164.57% year-on-year for 2025 [1] - Fute Technology anticipates a net profit increase of 121.98%-164.26% year-on-year for 2025 [1] - Zhenyu Technology expects a net profit increase of 96.89%-116.58% year-on-year for 2025 [2] - Baofeng Energy anticipates a net profit increase of 73.57%-89.34% year-on-year for 2025 [2] - Nami Technology expects a net profit increase of 54.51%-75.03% year-on-year for 2025 [2] - Beiding Co. expects a net profit of 111 million yuan, a year-on-year increase of 59.05% for 2025 [2] - Siyuan Electric reported a net profit of 3.163 billion yuan for 2025, a year-on-year increase of 54.35% [2] - Southwest Securities expects a net profit increase of 47%-57% year-on-year for 2025 [2] - Guanghe Technology anticipates a net profit increase of 44.95%-50.87% year-on-year for 2025, driven by strong demand in the computing power supply chain [2] - Aerospace Intelligent Manufacturing expects a net profit between 792 million yuan and 910 million yuan for 2025 [2] - Power New Science anticipates a net profit between 2.752 billion yuan and 2.852 billion yuan for 2025 [2]

Group 1: Stock Performance and Trading Updates - Liou Co., Ltd. announced a stock suspension for verification due to a 96.77% deviation in closing price over 10 consecutive trading days from December 31, 2025, to January 15, 2026, with a suspension expected to last no more than 3 trading days [1] - Aerospace Development's major shareholder reduced holdings by 12.26 million shares during a period of stock trading volatility, planning further reductions in the future [3] - Zhite New Materials' stock will resume trading on January 16, 2026, after a 198.57% increase over six consecutive trading days, confirming that its business does not involve AI applications [5] Group 2: Financial Performance Forecasts - SAIC Motor Corporation expects a net profit of 9 billion to 11 billion yuan for 2025, representing a year-on-year increase of 438% to 558%, with wholesale vehicle sales projected at 4.5075 million units, up 12.32% from the previous year [1] - Kunlun Wanwei anticipates a net loss for 2025, indicating a downturn in operational performance [2] - Luoyang Molybdenum Co. forecasts a net profit of 20 billion to 20.8 billion yuan for 2025, reflecting a year-on-year increase of 48% to 54% due to rising product prices and effective cost control [3] - Tianji Co. expects a net profit of 70 million to 105 million yuan for 2025, recovering from a loss of 1.361 billion yuan in the previous year, driven by increased demand in the new energy and energy storage markets [7] Group 3: Strategic Partnerships and Investments - Longpan Technology signed a procurement agreement with CATL, expecting transactions not to exceed 7 billion yuan in 2026 to support its new energy business [4] - Jizhi Technology acquired a 3% partnership stake in an investment fund focused on AI large model companies, investing 15.75 million yuan [6] - Aerospace Information anticipates a net loss of 700 million to 980 million yuan for 2025, indicating a significant operational challenge [13]

证券代码：002402 证券简称：和而泰 公告编号：2026-003 深圳和而泰智能控制股份有限公司 关于与专业投资机构共同投资的公告 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。 一、与专业投资机构共同投资概况 深圳和而泰智能控制股份有限公司（以下简称"公司"）作为有限合伙人于2026 年1月14日与硬核坚果（北京）私募基金管理有限责任公司、杭州欣俊驰科技创新有限 公司、吴龙全等签署了《嘉兴坚络股权投资合伙企业（有限合伙）合伙协议》（以下简 称"合伙协议"）。合伙企业总认缴出资额为人民币21,500万元，公司作为有限合伙人， 拟以自有资金认缴合伙企业出资额人民币1,000万元，占合伙企业认缴出资总额的4.65%。 本次交易不构成关联交易，亦不构成重大资产重组。根据《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7号——交易与关联交易》及《公 司章程》等的规定，本次交易事项，无需提交董事会和股东会审议。 二、专业投资者机构基本情况 1、基金管理人基本信息 机构名称：硬核坚果（北京）私募基金管理有限责任公司 成立时间：2022年4月14日 ...

格隆汇1月15日丨和而泰(002402.SZ)公布，公司作为有限合伙人于2026年1月14日与硬核坚果（北京） 私募基金管理有限责任公司、杭州欣俊驰科技创新有限公司、吴龙全等签署了《嘉兴坚络股权投资合伙 企业（有限合伙）合伙协议》（简称"合伙协议"）。合伙企业总认缴出资额为人民币21,500万元，公司 作为有限合伙人，拟以自有资金认缴合伙企业出资额人民币1,000万元，占合伙企业认缴出资总额的 4.65%。 ...