Shenzhen H&T Intelligent Control Co.,Ltd.



Quote for Shenzhen H&T Intelligent Control Co.,Ltd.

Last Trade:
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Symbol/Code:
002402
Status:
-
Stock Type:
A Share
Market Cap:
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Update:-
Currency in CNY Time=UTC+8002402 quote

Summary for Shenzhen H&T Intelligent Control Co.,Ltd.

Shenzhen H&T Intelligent Control Co., Ltd. is principally engaged in the research, development, production and distribution of intelligent controllers. Its intelligent controllers are computer controlling units, designed for special function in instruments, equipment, devices and systems. The Company's intelligent controllers are mainly used in household appliances, health and care products, electrical tools, intelligent buildings and houses, as well as automobile electronics, among others. The Company distributes its products in both domestic and overseas markets.

Profile for Shenzhen H&T Intelligent Control Co.,Ltd.

Full Name:Shenzhen H&T Intelligent Control Co.,Ltd.
Full Name in Chinese:深圳和而泰智能控制股份有限公司 Short Name in Chinese:和而泰
Symbol/Stock Code:
002402
Listed in:
Shenzhen Stock Exchange
Issued Capital
-
Negotiable Capital:
-
Chairman:
Liu Jianwei
Secretary of the Board:
Li Xiaohua
Phone:
+86-755-26727188
Fax:
+86-755-26727137
Official Website:www.szhittech.com
E-mail:het@szhittech.com
Address:D Zone,No.6 Hi-Tech Park South Avenue,SHENZHEN GNG 518057
IPO Subscription Date:
2010-04-28
Listing Date:
2010-05-11
IPO Issued Capital:
16700000
IPO Price:
35 CNY
IPO fees:
43556300 CNY
Money Raised by IPO:
584500000 CNY
IPO Par Value:
1.00 CNY
Net Money Raised:
540943700 CNY
Open(Listing day):
46.66 CNY
Close(Listing day):
47.13 CNY
Diluted P/E ratio after IPO:
77.7800
Turnover rate(listing day):
85.94%

Financials for Shenzhen H&T Intelligent Control Co.,Ltd.

UPDATE:2012-10-22 Annual Report Abstract:(All Currency In CNY)

Indicators/Till The Date
2012-09-30
2011-12-31
2010-12-31
2009-12-31
Net Profit(after tax)(Million)
24.8148
23.2854
42.348
36.4903
Net Profit Growth(%)
1.15
-45.01
16.05
27.56
Return On Equity(ROE)(%)
3.27
3.11
5.68
23.44
Debt ratio(%)
16.92
17.81
16.42
50.93
Net Operating Cash Flow/Net Profit(%)
-26.40
50.63
-106.25
68.96

Per Share Financial Data:(All Currency In CNY)

Per Share Indicators/Till The Date
2012-09-30
2011-12-31
2010-12-31
2009-12-31
Earnings Per Share(EPS)
0.2500
0.2300
0.4700
0.7300
Diluted Earnings Per Share
0.0000
0.1900
0.4000
0.6100
Net Asset Value Per Share (NAVPS)
7.5800
7.4800
11.1800
3.1100
Additional Paid-In Capital Per Share
5.2139
5.2139
8.3205
0.4768
Retained Earnings Per Share
1.2120
1.1139
1.6581
1.4513
Net Cash Flow From Operatings Activities Per Share
-0.0700
0.1200
-0.6700
0.5000
Net Cash Flow Per Share
-0.7320
-1.3101
6.1255
0.2995

Balance Sheet:(All Currency In CNY)

Assets And Liabilities/Till The Date
2012-09-30
2011-12-31
2010-12-31
2009-12-31
Total Assets(Million)
919.8982
917.3475
894.9802
319.0142
Total Liabilities(Million)
155.7195
163.4664
146.992
162.4877
Current Liabilities(Million)
155.7195
163.4664
146.992
162.3877
Long Term Liabilities(Million)
-
-
-
-
Cash And Cash Equivalents(Million)
276.9951
363.9079
502.7357
83.4905
Accounts Receivables(Million)
184.3971
162.6079
125.8719
83.5204
Deposit Received(Million)
1.3054
1.6755
0.2844
0.2351
Other Receivables(Million)
5.0613
7.3859
9.0382
8.1473
Bad Debt Reserve(Million)
-
-
-
-
Shareholder's Equity/Owner's Equity(Million)
758.7097
748.8425
745.85
155.6683
Debt ratio(%)
16.92
17.81
16.42
50.93
Equity Ratio(%)
82.4700
81.6300
83.3300
48.7900
Current Ratio
3.9296
4.2053
5.2401
1.5808
Quick Ratio
3.1661
3.5387
4.5715
1.2206

Cash Flow Statement:(All Currency In CNY)

Cash Flow/Till The Date
2012-09-30
2011-12-31
2010-12-31
2009-12-31
Cash From Selling Commodities(Million)
341.7739
502.2114
371.0779
296.2757
Net Cash Flow From Operatings Activities(Million)
-6.5511
11.7883
-44.9932
25.1634
Net Cash Flow From Operatings Activities Change(%)
-995.12
-126.20
-278.80
-64.55
Net Cash Flow(Million)
-73.2351
-131.075
408.5708
14.9743
Cash From Selling Commodities/Prime Revenue(%)
82.47
100.31
86.08
90.65
Net Cash Flow/Net Profit(%)
-295.13
-562.91
964.79
41.04
Cash Flow From Investing Activities(Million)
-56.372
-131.632
-72.725
-9.0897
Cash Flow From Financing Activities(Million)
-10.6599
-10.2849
526.9449
-0.7393

Income Statement:(All Currency In CNY)

Income Indicators/Till The Date
2012-09-30
2011-12-31
2010-12-31
2009-12-31
Prime Operating Revenue(Million)
414.4096
500.6786
431.0896
326.8211
Prime Operating Profit(Million)
-
-
-
-
Operating Costs(Million)
14.7867
13.2118
9.9687
7.275
Administrative Costs(Million)
39.4397
47.4037
42.5463
32.0551
Financing Costs(Million)
-5.9225
-3.227
-2.6964
1.4143
Above Three Costs Change(%)
26.41
15.19
22.27
1.59
Operating Profit(Million)
23.7878
21.6356
40.8877
34.051
Income From Investment(Million)
-
-0.0255
-
-
Government Subsidies(Million)
-
-
-
-
Net Non-Operating Income And Expense(Million)
5.3178
5.0192
7.2376
7.2265
Total Profit(Million)
29.1056
26.6548
48.1254
41.2775
Corporate Income Tax(Million)
3.8605
3.219
5.9974
4.829
Net Profit(Million)
24.8148
23.2854
42.348
36.4903
Gross Profit Ratio(%)
17.98
16.85
21.55
23.49
Operating Margin(%)
5.74
4.32
9.48
10.41
Return On Equity(ROE)(%)
3.27
3.11
5.68
23.44

Announcements for Shenzhen H&T Intelligent Control Co.,Ltd.

Date: 2012-07-26
Title: EGM-SPOT
The Company will hold the 1st Extraordinary General Meeting of 2012 at 10:00 on 10 August 2012.

Meeting agenda:
1 Plan on the shareholders' return for the next three years from 2012 to 2014
2 Amendments to the Company's articles of association


Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 06 August 2012 are entitled to vote. Original notarized power of attorney for voting is required.
2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting.

Registration period: 07 August 2012
Date: 2012-05-23
Title: DIVIDEND IMPLEMENTATION (CASH ONLY)
2011 final distribution plan to be implemented (A shares):

1. Cash dividend/10 shares (tax included): CNY1.50000000
2. Bonus issue from profit (share/10 shares): none
3. Bonus issue from capital reserve (share/10 shares): none


Record date: 28 May 2012
Ex-date: 29 May 2012
Payment date: 29 May 2012

10 percent withholding tax on cash dividend will be deducted in CNY within the cash dividend receivable. Please refer to below details:
Tax on cash dividend/10 shares: CNY0.15000000(10 percent x CNY1.50000000)
Net cash dividend/10 shares after tax: CNY1.35000000(CNY1.50000000- CNY0.15000000)
Date: 2012-05-16
Title: AGM RESOLUTION
The Company held its Annual General Meeting of 2011 on 15 May 2012, during which the following proposal(s) was/were approved:
1. 2011 work report of the board of directors
2. 2011 work report of the supervisory committee
3. 2011 annual report and its summary
4. 2011 financial resolution report
5. 2012 financial budget report
6. 2011 profit distribution plan and bonus issue from capital reserve
7. 2011 special report on the deposit and use of raised funds
8. Application for comprehensive credit line to banks
9. Amendments to the Company's articles of association
10. Amendments to the Company's rules of procedures governing shareholders' general meetings
11. Amendments to the Company's rules of procedures governing the board meetings
The detailed profit distribution plan are as follows:
1) Cash dividend/10 shares (tax included): CNY1.50000000
2) Bonus issue from profit (share/10 shares): none
3) Bonus issue from capital reserve (share/10 shares): none.
Date: 2012-04-24
Title: AGM-SPOT
The Company will hold the 2011 Annual General Meeting at 10:00 on 15 May 2012.

Meeting agenda:
1. 2011 work report of the board of directors
2. 2011 work report of the supervisory committee
3. 2011 annual report and its summary
4. 2011 financial resolution report
5. 2012 financial budget report
6. 2011 profit distribution plan and bonus issue from capital reserve
7. 2011 special report on the deposit and use of raised funds
8. Application for comprehensive credit line to banks
9. Amendments to the Company's articles of association
10. Amendments to the Company's rules of procedures governing shareholders' general meetings
11. Amendments to the Company's rules of procedures governing the board meetings
The detailed profit distribution plan are as follows:
1) Cash dividend/10 shares (tax included): CNY1.50000000
2) Bonus issue from profit (share/10 shares): none
3) Bonus issue from capital reserve (share/10 shares): none

Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 07 May 2012 are entitled to vote. Original notarized power of attorney for voting is required.
2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting.

Registration period: 11 May 2012
Date: 2012-03-30
Title: FINAL DIVIDEND
The Company issued its 2011 annual report on 30 March 2012.

The profit distribution proposal for 2011:
1. Cash dividend/10 shares (tax included): CNY1.50000000
2. Bonus issue from profit (share/10 shares):none
3. Bonus issue from capital reserve (share/10 shares):none.
Date: 2011-12-01
Title: EGM-SPOT
The Company will hold the 2nd Extraordinary General Meeting of 2011 at 10:00 on 16 December 2011.

Meeting agenda:
1. Adjustment to implementation location and investment plan of projects invested with raised funds
2. Appointment of audit firm
3. The director candidates(by-election)

Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 09 December 2011 are entitled to vote. Original notarized power of attorney for voting is required.
2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting.

Registration period: 12 December 2011
Date: 2011-05-26
Title: DIVIDEND IMPLEMENTATION (CASH AND BONUS ISSUE)
2010 FINAL DISTRIBUTION PLAN TO BE IMPLEMENTED (A SHARES):

1. CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY3.0000
2. BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE
3. BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): 5.00


RECORD DATE: 31MAY11
EX-DATE: 01JUN11
PAYMENT DATE: 01JUN11
LISTING DATE OF THE BONUS ISSUES: 01JUN11
10 PERCENT WITHHOLDING TAX ON CASH DIVIDEND WILL BE DEDUCTED IN CNY WITHIN THE CASH DIVIDEND RECEIVABLE. PLEASE REFER TO BELOW DETAILS:
TAX ON CASH DIVIDEND/10 SHARES: CNY 0.300000(10 PERCENT X CNY 3.000000)
NET CASH DIVIDEND/10 SHARES AFTER TAX: CNY 2.700000(CNY 3.000000- CNY0.300000)
Date: 2011-05-20
Title: AGM RESOLUTION
THE CO HELD ITS 2010 AGM ON 19MAY11, DURING WHICH THE FOLLOWING PROPOSAL(S) WAS/WERE APPROVED:
1. 2010 WORK REPORT OF THE BOARD OF DIRECTORS
2. 2010 WORK REPORT OF THE SUPERVISORY COMMITTEE
3. 2010 ANNUAL REPORT AND ITS SUMMARY
4. 2010 FINANCIAL RESOLUTION REPORT
5. 2011 FINANCIAL BUDGET REPORT
6. 2010 PROFIT DISTRIBUTION PLAN
7. SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2010
8. APPLICATION FOR BANK COMPREHENSIVE CREDIT LINE IN 2011
9. AMENDMENTS TO THE CO'S ARTICLES OF ASSOCIATION
10. AMENDMENTS TO THE RULES OF PROCEDURES FOR THE DIRECTORS BOARD
THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS:
1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY3.0000
2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE
3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): 5.00
Date: 2011-04-28
Title: FINAL DIVIDEND
THE CO ISSUED ITS 2010 ANNUAL REPORT ON 28APR11.

THE PROFIT DISTRIBUTION PROPOSAL FOR 2010:
1. CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY3.0000
2. BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE
3. BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):5.000
Date: 2011-04-28
Title: AGM-SPOT
THE CO WILL HOLD THE 2010 AGM AT 10:00 ON 19MAY11.

MEETING AGENDA:
1. 2010 WORK REPORT OF THE BOARD OF DIRECTORS
2. 2010 WORK REPORT OF THE SUPERVISORY COMMITTEE
3. 2010 ANNUAL REPORT AND ITS SUMMARY
4. 2010 FINANCIAL RESOLUTION REPORT
5. 2011 FINANCIAL BUDGET REPORT
6. 2010 PROFIT DISTRIBUTION PLAN
7. SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2010
8. APPLICATION FOR BANK COMPREHENSIVE CREDIT LINE IN 2011
9. AMENDMENTS TO THE CO'S ARTICLES OF ASSOCIATION
10. AMENDMENTS TO THE RULES OF PROCEDURES FOR THE DIRECTORS BOARD
THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS:
1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY3.0000
2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE
3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): 5.00

MEETING ATTENDEES:
1. A-SHARE HOLDERS REGISTERED AT CSDCC SZN AFTER THE CLOSE OF TRADING ON 10MAY11 ARE ENTITLED TO VOTE. ORIGINAL NOTARIZED POWER OF ATTORNEY FOR VOTING IS REQUIRED.
2. DIRECTORS OF THE BOARD, SUPERVISORS OF THE SUPERVISORY COMMITTEE, SENIOR EXECUTIVES AND APPOINTED LAWYERS ARE ENTITLED TO ATTEND THE MEETING.

REGISTRATION PERIOD: 18MAY11