深圳和而泰智能控制股份有限公司公告，控股股东、实际控制人刘建伟及部分董监高减持股份计划期限 届满。此前，相关人员拟减持不超18,886,934股，占比不超2.05%。截至公告日，实际合计减持 10,172,963股，减持比例1.1045%。刘建伟通过集中竞价和大宗交易减持，其余人员均通过集中竞价减 持。减持后，相关人员持股数量和比例均下降。本次减持符合法规及相关承诺，且与预披露计划一致， 未超计划减持数量。 ...

Core Points - Shenzhen Heertai Intelligent Control Co., Ltd. has approved the proposal to change its registered capital and amend the Articles of Association during the board meeting on April 21, 2025, and the annual shareholders' meeting on May 14, 2025 [1] - The company repurchased and canceled 274,000 restricted stocks due to 9 incentive targets no longer meeting the incentive conditions, resulting in a decrease in total share capital from 925,080,285 shares to 924,806,285 shares [1] - Following the repurchase, the registered capital decreased from 92,508.0285 million RMB to 92,480.6285 million RMB, and the company has completed the necessary business registration changes with the Shenzhen Market Supervision Administration [1] Summary by Category - **Capital Changes** - Total share capital reduced from 925,080,285 shares to 924,806,285 shares [1] - Registered capital decreased from 92,508.0285 million RMB to 92,480.6285 million RMB [1] - **Stock Repurchase** - 274,000 restricted stocks were repurchased and canceled due to non-compliance of 9 incentive targets [1] - **Regulatory Compliance** - The company has amended the Articles of Association and completed the necessary business registration changes [1]

单 深圳和而泰智能控制股份有限公司 | 其他往来 | | | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 能 | | 科 | 技 | 有 | 限 | 公 | 控股子公司 | 其他应收款 | | 3.11 | | 0.00 | 0.00 | | | 0.00 | | 3.11 | | | | | 非经营性往来 | | | | | | | | | 款 | | | | | | | | | | | | | | | | 司 | 深圳和而泰智 | | | | | | | | | | | | | | | | 能科技有限公 | | | | | | 控股子公司 | 其他应收款 | | 10,179.52 | 2,081.00 | | 0.00 | | | 12,050.00 | 210.52 | | | | 财务资助 | | 非经营性往来 | | | | | | | | | 司 | | | | | | | | | | | | | | | ...

Financial Overview - The total assets of the company at the end of the reporting period amounted to CNY 12.29 billion, an increase from CNY 11.97 billion at the beginning of the period, reflecting a growth of approximately 2.63% [2][3] - Total liabilities decreased slightly from CNY 6.58 billion to CNY 6.53 billion, indicating a reduction of about 0.68% [3][4] - The total equity of the company increased from CNY 5.39 billion to CNY 5.75 billion, representing a growth of approximately 6.73% [3][5] Income Statement Highlights - The company reported total operating revenue of CNY 5.45 billion for the first half of 2025, up from CNY 4.57 billion in the same period of 2024, marking an increase of about 19.4% [5][6] - Total operating costs rose to CNY 4.98 billion from CNY 4.36 billion, reflecting an increase of approximately 14.2% [5][6] - The net profit for the period was CNY 377.31 million, compared to CNY 176.81 million in the previous year, indicating a significant increase of about 113.3% [5][6] Cash Flow Analysis - The net cash flow from operating activities was CNY 147.25 million, a recovery from a negative cash flow of CNY -118.60 million in the same period last year [7][8] - Cash flow from investing activities showed a net outflow of CNY -191.42 million, an improvement from a larger outflow of CNY -364.54 million in the previous year [7][8] - Cash flow from financing activities resulted in a net outflow of CNY -5.23 million, contrasting with a net inflow of CNY 497.15 million in the same period last year [7][8] Balance Sheet Details - Current assets totaled CNY 7.56 billion, slightly up from CNY 7.36 billion, indicating a growth of about 2.73% [2][3] - Non-current assets increased from CNY 4.61 billion to CNY 4.72 billion, reflecting a growth of approximately 2.41% [2][3] - The company's cash and cash equivalents at the end of the period were CNY 989.74 million, down from CNY 1.14 billion at the beginning of the period [8]

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。 1、深圳和而泰智能控制股份有限公司（以下简称"公司"）本次回购注销的限制性股票数量为274,000 股，占回购注销前公司总股本的0.0296%。本次回购注销涉及9名激励对象，回购价格为7.5593元/股， 回购资金总额为2,071,248.20元。本次回购注销完成后，公司股份总数为924,806,285股。 2、截至本公告披露日，上述限制性股票已在中国证券登记结算有限责任公司深圳分公司办理完成注销 手续。 一、限制性股票激励计划已履行的程序 1、2022年11月30日，公司召开第六届董事会第三次会议和第六届监事会第三次会议，审议通过了《关 于〈2022年限制性股票激励计划（草案）〉及其摘要的议案》等相关议案，公司独立董事对此发表了同 意的独立意见，北京君合（杭州）律师事务所就此事项出具了法律意见书。具体内容详见2022年12月2 日登载于巨潮资讯网（www.cninfo.com.cn）的相关公告文件。 2、公司于2022年12月2日，通过巨潮资讯网及内部系统发布了 ...

Group 1 - The company expects to achieve a turnaround in profitability and a positive growth trend in its operating performance for the period from January 1, 2025, to June 30, 2025 [2] - The company has communicated with its auditing firm regarding the performance forecast, and there are no discrepancies between the two parties [2][3] - The company attributes its performance improvement to enhanced management practices, strategic deployment, market expansion efforts, and optimization of customer and product structures, leading to increased revenue and gross profit [3] Group 2 - The company has implemented measures to control costs and optimize processes, which contributed to the growth in net profit [3] - Organizational restructuring and talent assessment have been conducted to improve operational efficiency and digital capabilities [3]