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、准确和完整，没有虚假记载、误导性陈述或者重大 遗漏。 一、股票交易异常波动的情况介绍 深圳和而泰智能控制股份有限公司（以下简称"公司"）股票（证券简称：和而泰，证券代码：002402） 于2025年9月18日、9月19日、9月22日连续三个交易日收盘价格涨幅偏离值累计超过20%。根据深圳证 券交易所的相关规定，属于股票交易异常波动的情况。 二、公司关注及核实情况说明 针对公司股票交易异常波动情况，公司对有关事项进行了核查，并询问了公司控股股东、实际控制人， 现将相关情况说明如下： 1、截至本公告披露日，公司前期披露的信息不存在需要更正、补充之处。 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较大影响的未公开重大信息。 3、公司目前经营情况正常，近期公司经营情况及内外部经营环境未发生重大变化。 4、经核查，公司、控股股东和实际控制人不存在关于本公司的应披露而未披露的重大事项或处于筹划 阶段的重大事项。 5、经核查，股票异常波动期间，控股股东、实际控制人未买卖公司股票。 三、不存在应披露而未披露信息 ...

Group 1 - The core point of the announcement is that Shenzhen Heertai Intelligent Control Co., Ltd. has completed the share reduction plan by its controlling shareholder Liu Jianwei and some directors and supervisors, with a total reduction of 10,172,963 shares, which is 1.1045% of the total shares [1] - The initial plan allowed for a maximum reduction of 18,886,934 shares, representing up to 2.05% of the total shares [1] - The share reduction was conducted through centralized bidding and block trading by Liu Jianwei, while other personnel used centralized bidding for their reductions [1] Group 2 - After the share reduction, the number and proportion of shares held by the relevant personnel have decreased [1] - The reduction complies with regulations and related commitments, and it aligns with the pre-disclosure plan without exceeding the planned reduction amount [1]

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]

Group 1 - The report details the non-operating fund occupation by various related parties of the company for the first half of 2025, highlighting significant amounts owed and the nature of these transactions [1][2][3] - The total amount of non-operating funds occupied by related parties is substantial, with specific figures such as 20.29 million for certain subsidiaries and 37,924.80 million for others, indicating a complex financial interrelation [1][4] - The report includes a breakdown of accounts receivable and other financial assistance provided to subsidiaries, with amounts like 7,029.00 million and 3,319.82 million noted for different subsidiaries, reflecting the financial support structure within the company [6][7][8] Group 2 - The financial assistance provided to subsidiaries is categorized under non-operating transactions, with specific amounts such as 10,061.34 million and 5,150.72 million noted for different subsidiaries, indicating a reliance on inter-company funding [5][9] - The report outlines the nature of these transactions, including sales of goods and financial support, which are critical for understanding the operational dynamics and financial health of the company [2][3][10] - The total outstanding amounts across various related parties and subsidiaries are significant, with a total of 116,421.67 million noted, emphasizing the scale of financial interactions within the corporate structure [10]

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]

Core Viewpoint - The company has completed the repurchase and cancellation of restricted stocks, affecting a total of 274,000 shares, which represents 0.0296% of the total share capital prior to the repurchase [2][20]. Summary by Sections Repurchase and Cancellation Details - The repurchase price for the restricted stocks was set at 7.5593 yuan per share, with a total repurchase fund amounting to 2,071,248.20 yuan [2][18]. - After the completion of the repurchase, the total number of shares of the company is 924,806,285 [2][20]. Procedures of the Restricted Stock Incentive Plan - The company held board and supervisory meetings on November 30, 2022, to approve the draft of the 2022 Restricted Stock Incentive Plan [2][3]. - The list of incentive objects was publicly announced from December 2 to December 12, 2022, with no objections received during the public notice period [3]. - The company conducted a self-inspection regarding insider trading by those involved in the incentive plan prior to the announcement [3]. Adjustments and Meetings - On January 4, 2023, the board approved adjustments to the list of incentive objects, reducing the number from 278 to 274, and agreed to grant a total of 18 million restricted stocks [5]. - The board held multiple meetings throughout 2023 and 2024 to discuss adjustments to the repurchase price and the cancellation of restricted stocks due to various reasons, including employee departures [6][8][10]. Impact of Repurchase - The repurchase and cancellation of restricted stocks will not adversely affect the implementation of the incentive plan or the company's financial status [22]. - The company's registered capital decreased from 925,080,285 yuan to 924,806,285 yuan following the repurchase [20][21]. Legal and Compliance - Legal opinions were provided by Beijing Junhe (Hangzhou) Law Firm regarding various aspects of the incentive plan and repurchase actions [4][6][8].

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]