Company Information
Industry 制造业
Company Introduction 深圳和而泰智能控制股份有限公司成立于2000年(股票代码002402),依托中国顶级高校的股东背景与优质技术资源,深耕智能控制器行业二十余年,凭借过硬的技术研发能力,优秀的综合运营能力,供应链的协同整合能力,在全球智能控制器行业格局中拥有核心竞争优势,是国内高端智能控制器龙头企业之一。 公司成立以来,始终坚持“高端技术、高端产品、高端市场”的经营定位,是海尔、海信、伊莱克斯、惠而浦、博世、TTI、苏泊尔等全球著名终端品牌厂商在智能控制器领域的全球主要合作伙伴之一。 公司始终以技术引领为核心发展战略,重视研发技术的投入,充分发挥研发资源优势,坚持自主研发创新与技术设计服务客户相结合,在做好技术创新研究的同时,从产品规划、设计、中试到制造各环节为客户提供全面的一站式技术创新及设计服务。持续的创新让我们赢得了行业和客户的认可,累计获得超过200个行业及客户奖项,使得和而泰成为全球控制器领域核心专利数量最多、研发团队最强大、技术方案最专业的公司之一。 公司在全球20个国家和地区布局销售及服务中心,立足于“全球运营,全球交付,全球服务”,以规范化、专业化、国际化经营管理为发展依托,为客户提供高效、专业和优质的服务。同时,通过搭建和而泰智能制造大数据平台,致力于打造生产过程精益自动化、端到端的数字化驱动、智能化运营与决策的全球化多工厂运营的智能化工厂。 二十载专注务实的征程,深圳和而泰始终秉承“敏锐敏捷,认同认真”的企业精神,始终坚持把握先进技术,占有核心技术、转换实用技术的技术方针。未来,我们将继续加大自主技术创新力度,为客户提供最佳的解决方案,帮助客户更好的获得成功,实现做令人尊敬的企业的永恒追求。
Main Business 智能控制器的研发、生产与销售,包括智能控制技术的研究、对应的嵌入式软件与算法的开发、技术解决方案的提供、产品设计服务等。
Legal Representative 刘建伟
Top Executives
董事长:刘建伟
董事:罗珊珊,白清利,秦宏武,刘明,梁国智
独立董事:孙进山,孙中亮,黄纲
Top 5 Shareholder
Shareholder name Nature Holding Date
刘建伟限售股+流通A股15.94%30/09/2024
香港中央结算有限公司流通A股2.13%30/09/2024
唐武盛流通A股1.22%30/09/2024
招商银行股份有限公司-南方中证1000交易型开放式指数证券投资基金流通A股1.15%30/09/2024
中国建设银行股份有限公司-东方红智华三年持有期混合型证券投资基金流通A股0.79%30/09/2024
Company Secretary 罗珊珊
Solicitors 北京市金杜律师事务所
Auditors 瑞华会计师事务所(特殊普通合伙)
Tel No 0755-26727721
Fax No 0755-26727137
Website www.szhittech.com
Email het@szhittech.com
Company Address
Register: 广东省深圳市南山区高新南区科技南十路6号深圳航天科技创新研究院大厦D座10楼1010-1011
Office: 广东省深圳市南山区高新南区科技南十路6号深圳航天科技创新研究院大厦D座10楼1010-1011
Listing Date 11/05/2010
Shares Capital
Shares Capital: 925,192,285
Total A Share: 925,192,285
Listed A Share: 801,381,248
Non-tradable A Share: 123,811,037
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.356
DPS(RMB)* ¥ 0.151
NBV Per Share(RMB)* ¥ 4.875
Market Capitalization(RMB) 15.058B
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 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
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