Core Viewpoint - The company, GoerTek Inc., has received approval to register the issuance of ultra-short-term financing bonds up to RMB 3 billion, which will be managed according to relevant regulations and market conditions [1][2]. Group 1: Company Actions - GoerTek's board and supervisory committee approved the proposal to register and issue ultra-short-term financing bonds during meetings held on October 23, 2024, and November 19, 2024 [1]. - The company has received a registration acceptance notice from the trading association, confirming the approval for the bond issuance [1]. Group 2: Regulatory Compliance - The issuance will comply with the guidelines for non-financial corporate debt financing instruments, including disclosure obligations and issuance management [2]. - The company plans to issue the bonds based on its funding needs and market conditions within the registered limit and validity period [2].

Core Viewpoint - The legal opinion from Beijing Tianyuan Law Firm addresses the cancellation of stock options for GoerTek Inc. due to the failure to meet the exercise conditions for the second exercise period of the 2022 stock option incentive plan [1][11]. Group 1: Legal Framework and Compliance - The legal opinion is based on various laws and regulations, including the Company Law, Securities Law, and relevant guidelines from the China Securities Regulatory Commission [1][12]. - The law firm confirms that the procedures followed for the cancellation of stock options are legal and compliant, ensuring no harm to the company or its shareholders [12][14]. Group 2: Stock Option Plan Adjustments - The company adjusted the number of incentive objects from 4,800 to 3,765 and the total stock options from 59.2794 million to 23.99451 million due to the disqualification of certain individuals [3][6]. - The company’s 2023 audited revenue was approximately 98.57 billion yuan, a 26.02% increase from 2021, but did not meet the exercise conditions for the first exercise period [3][11]. Group 3: Cancellation of Stock Options - A total of 23.99451 million stock options will be canceled as they do not meet the exercise conditions for the second exercise period [11][12]. - After the cancellation, the total number of stock options granted under the 2022 incentive plan that remain unexercised will be zero, marking the completion of the plan [11][13]. Group 4: Board and Supervisory Opinions - The board and supervisory committee have reviewed and approved the adjustments to the stock option plan, confirming that the adjustments do not harm the interests of the company or its shareholders [9][12]. - Independent directors have expressed that the stock option plan is beneficial for the company's sustainable development and does not violate any laws or regulations [7][9].

Core Viewpoint - The announcement details the profit distribution plan for 2024 by GoerTek Inc, which includes a cash dividend of 1.50 yuan per 10 shares and outlines the necessary approvals and calculations related to the distribution [1][2]. Summary by Sections Approval Procedures - The board of directors approved the profit distribution plan during the 23rd meeting [1]. - The supervisory board reviewed the plan and confirmed its compliance with relevant laws and regulations, stating that it aligns with the company's performance growth [1][2]. - The plan will be submitted for approval at the 2024 annual general meeting of shareholders [1]. Profit Distribution Plan Details - The net profit attributable to shareholders for 2024 is reported as 2,665,044,826.06 yuan, with the parent company's net profit at 1,404,301,670.47 yuan [1]. - After accounting for legal reserves and previous distributions, the undistributed profit as of December 31, 2024, is 18,712,252,682.60 yuan for the consolidated report and 11,449,849,963.35 yuan for the parent company [1]. - The total amount available for distribution to shareholders is 11,449,849,963.35 yuan, with a proposed cash dividend of 1.50 yuan per 10 shares, resulting in a total cash distribution of 1,030,383,812.50 yuan [1][2]. Cash Dividend Specifics - The total cash dividend for 2024 is significantly higher than previous years, with 2023 and 2022 totals being 337,769,964.30 yuan and 340,516,294.90 yuan, respectively [2]. - The company has repurchased 39,434,946 shares, and the cash dividend calculation is based on the adjusted total share capital after accounting for these repurchased shares [1][2]. - The cash dividend represents 57.32% of the net profit attributable to the parent company for 2024 [1]. Reasonableness of the Profit Distribution Plan - The profit distribution plan is deemed reasonable and compliant with the Company Law and relevant regulations, considering the company's operational performance and future development needs [2].

Core Points - The company held the 19th meeting of the sixth Supervisory Board on March 26, 2025, where several key resolutions were passed regarding the 2024 annual reports and financial matters [1][2][3]. Group 1: Supervisory Board Resolutions - The Supervisory Board approved the 2024 Annual Work Report, which will be submitted to the 2024 Annual General Meeting for review [1]. - The 2024 Financial Settlement Report was also approved, reflecting the company's actual operating conditions [1]. - The company will recognize an asset impairment provision totaling 701.48 million yuan for 2024, which includes previously disclosed impairments [1]. - The 2024 Annual Report and its summary were approved, confirming that the reports accurately reflect the company's situation [1]. - The profit distribution plan for 2024 was approved, with a net profit of approximately 2.67 billion yuan attributable to shareholders [1]. Group 2: Financial and Operational Plans - The company plans to apply for a comprehensive credit limit of up to 38 billion yuan for 2025 to support its operations [6]. - A proposal to use up to 5 billion yuan of self-owned funds for entrusted wealth management in 2025 was approved [7]. - The company will engage in financial derivatives trading with a total limit of up to 6 billion USD in 2025 to manage foreign exchange risks [9]. - The company will provide guarantees for certain subsidiaries with a total limit of up to 4.03 billion yuan [12]. - The company plans to support its subsidiary, Goertek Optical Technology, with financial assistance of up to 1 billion yuan [15]. Group 3: Internal Control and Governance - The company conducted a self-evaluation of its internal control for 2024, which was approved by the Supervisory Board [6]. - The internal control system was deemed adequate and compliant with relevant laws and regulations [6]. - The company updated its internal control system to enhance management and risk prevention capabilities [19].

歌尔股份: 年度股东大会通知 | 证券代码：002241 证券简称：歌尔股份 公告编号：2025-017 | | --- | | 歌尔股份有限公司 | | 关于召开 2024 年度股东大会会议通知的公告 | | 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。 | | 经歌尔股份有限公司（以下简称"公司"）第六届董事会第二十三次会议审议通过，公 | | 司将于2025年5月22日召开2024年度股东大会，现将有关事项通知如下： | | 一、召开会议的基本情况 | | 章、规范性文件、深圳证券交易所业务规则和《歌尔股份有限公司章程》等的规定。 | | 现场会议召开时间：2025年5月22日下午2:00。 | | 网络投票时间： | | 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年5月22日9:15-9:25， | | 通过深圳证券交易所互联网投票系统投票的具体时间为：2025年5月22日上午9:15-2025 | | 年5月22日下午3:00期间任意时间。 | | （1）现场投票：包括本人出席及通过填写授权委托书授权他人出席。 | | （ ...

歌尔股份2024年营收首破千亿，净利润增长 144.9%，Q4净利环比下滑71.5% | 财报见闻 在消费电子行业整体增速放缓的大环境下，歌尔股份交出了一份超预期的2024年成绩单，全年营收平稳 增长，净利润大增近1.5倍。四季度营收创全年新高，但由于成本压力增加，净利润环比大幅下滑。 26日，歌尔股份公布2024年业绩报告，要点如下： 从季度数据来看，公司业绩呈现明显的季节性特征。 第三、四季度营收显著高于上半年，分别达到292.64亿元和313.08亿元，这与消费电子行业年底新品发 布和节日销售高峰期相吻合。净利润方面，第三季度表现最为亮眼，达11.20亿元，约占全年的42%。 现金流下降23.9%，拟10股派1.50元 盈利能力显著提升：全年净利润26.65亿元，大幅增长144.93%；扣非净利润23.93亿元，增 长178.30%。基本每股收益0.79元，同比增长146.88%；加权平均净资产收益率8.46%，较上 年增加4.87个百分点。Q4净利润为3.20亿元，环比大幅下滑71.45%。 稳健财务状况：总资产827.07亿元，同比增长12.15%；归属股东净资产331.86亿元，增长 7.71%。 ...

歌尔股份有限公司 内部控制审计报告 中喜特审 2025T00104 号 中喜会计师事务所(特殊普通合伙) 地址：北京市崇文门外大街11号新成文化大厦A座11层 邮编：100062 电话：010-67085873 传真：010-67084147 邮箱：zhongxi@zhongxicpa.net 中喜会计师事务所 (特殊普通合伙 ) ZHONGXI CPAs（SPECIAL GENERAL PARTNERSHIP） 内部控制审计报告 中喜特审2025T00104号 歌尔股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我们 审计了歌尔股份有限公司（以下简称"歌尔股份"）2024年12月31日的财务报告 内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控 制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是歌尔股份 董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表审 计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局 ...

中喜会计师事务所（特殊普通合伙） 地址：北京市崇文门外大街11号新成文化大厦A座11层 邮编：100062 电话：010-67085873 传真：010-67084147 邮箱：zhongxi@zhongxicpa.net 中 喜 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) 歌尔股份有限公司 审计报告 中喜财审 2025S00783 号 ZHONGXI CPAs（SPECIAL GENERAL PARTNERSHIP） 审计报告 中喜财审 2025S00783 号 歌尔股份有限公司全体股东： 一、审计意见 我们审计了歌尔股份有限公司（以下简称"歌尔股份"）财务报表，包括 2024 年 12 月 31 日的合并及公司资产负债表，2024 年度合并及公司利润表、合并及公司现金流量表、合并 及公司所有者权益变动表以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制，公允反映了 歌尔股份 2024 年 12 月 31 日合并及公司的财务状况以及 2024 年度合并及公司的经营成果 和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审 ...

关于歌尔股份有限公司 非经营性资金占用及其他关联资金往来情况 的专项说明 中喜专审2025Z00188号 中喜会计师事务所（特殊普通合伙） 歌尔股份有限公司全体股东： 地址：北京市东城区崇文门外大街11号新成文化大厦A座11层 邮编：100062 电话：010-67085873 传真：010-67084147 邮箱：zhongxi@zhongxicpa.net 中喜会计师事务所 (特殊普通合伙 ) ZHONGXI CPAs（SPECIAL GENERAL PARTNERSHIP） 关于歌尔股份有限公司 非经营性资金占用及其他关联资金往来情况 的专项说明 中喜专审2025Z00188号 我们接受委托，审计了歌尔股份有限公司（以下简称"歌尔股份"）2024年 度财务报表，包括2024年12月31日的合并及公司资产负债表，2024年度的合并及 公司利润表、合并及公司现金流量表、合并及公司所有者权益变动表，以及财务报 表附注，并于2025年3月26日出具了中喜财审2025S00783号无保留意见的审计报 告。 歌尔股份管理层按照中国证券监督管理委员会《上市公司监管指引第8号—— 上市公司资金往来、对外担保的监管要求》 ...

歌尔股份有限公司 2024年度独立董事述职报告（王琨-已离任） （二）独立性情况 经自查，本人担任公司独立董事期间符合《上市公司独立董事管理办法》《深 圳证券交易所上市公司自律监管指引第1号——主板上市公司规范运作》等相关法 律、法规中对独立董事独立性的相关要求，不存在影响独立性的情况。 二、出席董事会及股东大会的情况 2024年任职期间，本人亲自出席公司召开的3次董事会及2次股东大会。经对公 司董事会的各项议案进行审慎判断和认真审议，本人均投了同意票，没有反对、弃 权的情形。 本人王琨，作为歌尔股份有限公司（以下简称"公司"）独立董事，2024年任 职期间（2024年1月1日至5月21日）根据《中华人民共和国公司法》《中华人民共和 国证券法》《上市公司独立董事管理办法》《深圳证券交易所上市公司自律监管指 引第1号——主板上市公司规范运作》等法律、法规和《歌尔股份有限公司章程》（以 下简称"《公司章程》"）的规定，忠实、勤勉、独立地履行职责，现将2024年度 任职期间本人履行独立董事职责的工作情况报告如下： 一、基本情况 （一）工作履历、专业背景以及兼职情况 本人王琨，香港科技大学会计学博士、南开大学会计学学 ...