Contract Awards - Gree Electric plans to increase its shareholding through Beijing Haihe Interconnection with an investment of between 1.05 billion to 2.1 billion yuan [1] - Topstrong plans to repurchase shares worth between 20 million to 35 million yuan [1] - Dongfang Zirconium's samples have received preliminary recognition from some solid-state battery material manufacturers for research and trial use [1] - Hongqi Chain is developing and innovating a robot unmanned vending system [1] - Jinyinhai recently entered into deep cooperation with Microvast in the solid-state battery field, with no significant impact on the company's performance in the short term [1] - Honghe Technology proposes a special cash dividend of 12.81 yuan per share [1] Shareholding Changes - Yueling Co.'s actual controller is set to change, and the stock will resume trading tomorrow [1] - Jiaozuo Wanfang's control is also set to change [1] - Yongji Co. plans to transfer part of its equity in Xiniu Wang Company [1] Operating Data - Aerospace Intelligent Manufacturing reported a net profit of 791 million yuan for 2024, an increase of 86.77% year-on-year [1] - Zhangyuan Tungsten reported a net profit of 177 million yuan for 2024, an increase of 23.25% year-on-year [1] - Guangdong Expressway A's net profit for 2024 decreased by 4.39% year-on-year, proposing a cash dividend of 5.23 yuan per share [1] - ST Hanma's heavy-duty truck sales in February reached 810 units, a year-on-year increase of 59.76% [1] - Jiangling Motors sold 21,600 vehicles in February, a year-on-year increase of 8.15% [1] - Dong'an Power's engine sales in February were 28,200 units, a year-on-year decrease of 5.16% [1] - Guangzhou Port's cargo throughput in February is expected to be 40.78 million tons, a year-on-year increase of 13.7% [1] - Far East Co.'s subsidiary won contracts worth over 19.09 billion yuan in February [1] - China Shipbuilding's subsidiary Jiangnan Shipyard signed a batch of dual-fuel container ship construction contracts worth approximately 18 billion to 19 billion yuan [1] - Tsinghua Unigroup signed a supply agreement for lithium battery cathode materials with SK On [1] - Fulongma is expected to win five sanitation service projects in February, with a total contract amount of 339 million yuan [1] - Terui De is expected to win a 194 million yuan new energy project [1] - Samsung Medical's wholly-owned subsidiary won a procurement project from Longyuan Power worth 115 million yuan [1] - Zhongcheng Co. is engaged in procurement business related to inverters and other equipment with related parties [1] Major Investments - Guodian Power is investing in the construction of the Dadu River Eagle Rock Level 1 Hydropower Station project [2] - Batian Co.'s subsidiary plans to invest in the expansion and upgrading of three related projects at the Xiaogaozhai Phosphate Mine [2] Other - Wancheng Group's chairman Wang Jiankun has been detained and is under investigation [2] - Yingjixin plans to acquire control of Huimang Micro, with trading suspended from tomorrow [2] - Hangyang Co. plans to issue convertible bonds not exceeding 1.63 billion yuan [2] - Solar Energy's subsidiary plans to purchase real estate for 367 million yuan [2] - GoerTek's subsidiary's H-share filing materials have been accepted by the China Securities Regulatory Commission [2] - Amway's "water-based solvent-free polyurethane composite material key technology" has been selected as one of the first batch of advanced applicable technologies by the Ministry of Industry and Information Technology [2] - Defang Nano's controlling subsidiary is increasing capital and introducing strategic investors [2] - Yuzhong Three Gorges A has terminated the sale of 10% equity in a small loan company [2] - Tianyu Co. received a warning letter from the FDA in the United States [2] - Haixing Power signed a strategic cooperation agreement with Kerun Zhikong to promote transformer products in overseas markets [2] - Bangjie Co.'s subsidiary Yangzhou Bangjie is temporarily suspending production for no more than three months [2] - Zhi Te New Materials signed a strategic cooperation agreement with Quantum Innovation Center and Microscopic Era [2] - Zhongjin Lingnan plans to raise no more than 1.5 billion yuan through a private placement to its controlling shareholder [2]

歌尔股份有限公司（以下简称"公司"）拟分拆所属子公司歌尔微电子股份 有限公司（以下简称"歌尔微"）至香港联合交易所有限公司（以下简称"香港 联交所"）主板上市。歌尔微已向香港联交所递交了首次公开发行境外上市外资股 （H 股）并在香港联交所主板上市（以下简称"本次发行上市"）的申请。具体内 容详见信息披露媒体巨潮资讯网 http://www.cninfo.com.cn、《证券时报》《中国 证券报》《上海证券报》《证券日报》上刊登的相关公告。 歌尔微已根据相关规定向中国证券监督管理委员会（以下简称"中国证监 会"）报送了关于本次发行上市的备案申请材料，并于近日获中国证监会接收。 证券代码：002241 证券简称：歌尔股份 公告编号：2025-005 歌尔股份有限公司 关于控股子公司歌尔微电子股份有限公司 首次公开发行境外上市外资股（H 股） 备案申请材料获中国证监会接收的公告 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。 本次发行上市尚需满足多项条件（包括但不限于取得中国证监会、香港联交 所及其他有关监管机构的批准、核准或备案），并需综合考虑市场情况以及其他因 ...

Summary of Conference Call Notes Company and Industry Involved - **Company**: GoerTek Inc. (歌尔股份) - **Industry**: AI and AR Glasses Key Points and Arguments - **Shareholder Buyback Announcement**: GoerTek's controlling shareholder plans to increase their stake in the company by investing approximately 500 to 1,000 million CNY over the next six months without a set price range, indicating strong confidence in the company's growth potential [1] - **Profitability Improvement in 2025**: The company is expected to see a significant recovery in profitability in 2024, with a net profit margin of 3.3% in the first three quarters, an increase of 2.1 percentage points year-on-year. This recovery is attributed to the rebound in Quest sales, the launch of new AirPods, and improved operational efficiency. Further profitability enhancement is anticipated in 2025 [1] - **AI Glasses Market Potential**: The AI glasses market is currently in a rapid penetration phase, with major companies like Xiaomi, Samsung, ByteDance, and Meta expected to release new products in 2025. The global market for glasses is projected to reach a volume of billions, indicating substantial growth potential [1] - **GoerTek as a Key Player in AI/AR Glasses**: GoerTek is positioned as a core player in the AI and AR glasses market, manufacturing for both domestic and international brands. The company covers essential components such as complete devices, diffractive waveguides, optical systems, and acoustics. Additionally, GoerTek's investment in KANAT is aimed at the lens segment, positioning the company to benefit significantly from the upcoming product cycle driven by AI and AR technologies [1] Other Important but Potentially Overlooked Content - **Risk Factors**: There are risks associated with the potential underperformance of AI and AR glasses shipments, which could impact the company's growth trajectory [2]

证券代码：002241 证券简称：歌尔股份 公告编号：2025-004 歌尔股份有限公司 关于控股股东以专项贷款和自有资金增持公司股份计 划暨取得股票增持专项贷款承诺函的公告 本公司控股股东歌尔集团有限公司保证向本公司提供的信息内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、歌尔股份有限公司（以下简称"公司"）的控股股东歌尔集团有限公司（以 下简称"歌尔集团"）拟自本公告披露之日起的6个月内，以股票增持专项贷款及自 有资金通过集中竞价交易的方式增持公司股份。增持金额不低于人民币5亿元（含本 数），不超过人民币10亿元（含本数），本次增持计划不设定价格区间，歌尔集团 将根据市场整体走势及对公司价值的合理判断，在实施期限内择机实施增持计划。 2、专项贷款承诺函情况：兴业银行股份有限公司潍坊分行承诺为歌尔集团提供 金额为不超过人民币9亿元且贷款比例不超过增持金额90%的专项贷款，贷款期限为 不超过三年。 3、本次增持计划可能存在因资本市场情况发生变化等因素导致增持计划延迟 实施或者无法完成实施的风险。增持计划实施过程中 ...

证券代码：002241 证券简称：歌尔股份 公告编号：2025-003 歌尔股份有限公司 关于为子公司提供担保的进展公告 一、担保情况概述 歌尔股份有限公司（以下简称"公司"）分别于2024年3月27日、2024年5月21日 召开第六届董事会第十四次会议、2023年度股东大会，审议通过了《关于2024年度 为子公司提供担保额度预计的议案》，同意公司为合并范围内的部分子公司提供担 保，主要用于子公司向供应商采购货物时使用供应商信用额度及信用账期或向金融 机构申请贷款等融资业务，担保额度期限为一年，自该议案经2023年度股东大会审 议通过之日起生效，期限内任一时点担保余额不得超过股东大会审议通过的担保额 度。具体内容详见信息披露媒体巨潮资讯网http://www.cninfo.com.cn、《证券时报》 《中国证券报》《上海证券报》《证券日报》披露的相关公告。 二、担保进展情况及担保协议主要内容 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。 特别提示： 本 次 进 展 公 告 涉 及 的 被 担 保 对 象 为 公 司 合 并 范 围 内 的 子 公 司 Goe ...

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [4] Core Views - The company is expected to experience significant growth in 2024, benefiting from the recovery in consumer electronics driven by AI technology. The precision components, intelligent acoustic systems, and smart hardware segments, particularly in VR/MR and wearable devices, are progressing well, leading to an overall improvement in gross margins. The company forecasts a net profit attributable to shareholders between 2.557 billion and 2.775 billion yuan for 2024, representing a year-on-year growth of 135% to 155% [1][10] - The company has launched a new AR full-color waveguide display module, Star G-E1, which utilizes advanced etching technology to enhance display quality. This module achieves a peak brightness of 5000 nits and significantly improves color performance compared to similar technologies [2] - The company is expanding its presence in XR, wearable, and automotive sectors, introducing lightweight AR reference designs and health-monitoring smart devices. These innovations aim to enhance user experience and comfort while integrating advanced technologies [3][8] Financial Data and Valuation - The company’s projected revenue for 2024 is 103.463 billion yuan, with a year-on-year growth of 5.0%. The net profit attributable to shareholders is expected to be 2.682 billion yuan, reflecting a growth of 146.5% [9][10] - The gross margin is projected to improve from 10.7% in 2024 to 11.7% by 2026, indicating a positive trend in profitability [9] - The company’s P/E ratio is expected to decrease from 36.0 in 2024 to 21.3 by 2026, suggesting a more attractive valuation over time [9][10]

Financial Projections - The estimated net profit attributable to shareholders for 2024 is projected to be between 255.7 million and 277.5 million yuan, representing a year-on-year increase of 135% to 155% compared to 108.8 million yuan in the previous year[3]. - The estimated net profit after deducting non-recurring gains and losses is expected to be between 232.2 million and 249.4 million yuan, reflecting a year-on-year growth of 170% to 190% from 86.0 million yuan last year[3]. - The basic earnings per share is forecasted to be between 0.76 yuan and 0.82 yuan, compared to 0.32 yuan per share in the same period last year[3]. - The performance forecast is based on preliminary calculations by the company's finance department, with specific financial data to be confirmed in the official 2024 annual report[6]. Performance Drivers - The main reason for the performance increase is the recovery in terminal demand in the consumer electronics industry driven by new technologies such as AI, along with successful progress in precision components, smart acoustic products, and smart hardware segments like VR/MR and wearables[5]. - The company has improved its overall profitability through enhanced lean operations and efforts to restore profitability, leading to a significant year-on-year increase in overall profit levels[5]. - The integration of AI technology and metaverse technology with emerging smart hardware products presents new development opportunities for the consumer electronics industry[5]. - The company is committed to seizing industry opportunities to promote long-term healthy development[5].

证券代码：002241 证券简称：歌尔股份 公告编号：2024-104 经与会董事对本次会议议案审议表决，形成如下决议： （一）审议通过《关于制定<歌尔股份有限公司市值管理制度>的议案》 为进一步加强公司市值管理工作，规范公司市值管理行为，维护公司、投资者 及其他利益相关者的合法权益，董事会同意公司根据《中华人民共和国公司法》《中 华人民共和国证券法》《上市公司监管指引第 10 号——市值管理》《深圳证券交易所 股票上市规则》《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、规范性文件和《歌尔股份有限公司章程》的有关规定， 并结合公司自身实际情况，制定本制度。 表决结果：同意：7 票，反对：0 票，弃权：0 票。 二、备查文件 1、公司第六届董事会第二十二次会议决议； 歌尔股份有限公司 第六届董事会第二十二次会议决议公告 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。 歌尔股份有限公司（以下简称"公司"）第六届董事会第二十二次会议（以下简 称"本次会议"）通知于 2024 年 12 月 23 日以电子邮件方式发出，于 20 ...

北京市天元律师事务所 关于歌尔股份有限公司 2021 年股票期权激励计划调整行权价格的 法律意见 北京市天元律师事务所 北京市西城区金融大街 35 号国际企业大厦 A 座 509 单元 邮编：100033 北京市天元律师事务所 关于歌尔股份有限公司 为出具本法律意见，本所律师审阅了公司制定的《歌尔股份有限公司 2021 年股票期权激励计划（草案）》（以下简称"《激励计划（草案）》"）、《歌尔股份有 限公司 2021 年股票期权激励计划实施考核管理办法》（以下简称"《考核办法》"） 以及本所律师认为需要审查的其他文件，对相关的事实进行了核查和验证。 本所律师特作如下声明： 1、 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办 法》和《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见出具 之日以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚 实信用原则，进行了充分的核查验证，保证本法律意见所认定的事实真实、准确、 完整，所发表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大 遗漏，并承担相应法律责任。 2、 本所律师已按照依法制定的业务规则，采用了书面审查、查 ...

证券代码：002241 证券简称：歌尔股份 公告编号：2024-102 歌尔股份有限公司 第六届监事会第十八次会议决议公告 本公司及监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。 《歌尔股份有限公司关于调整公司股票期权激励计划行权价格的公告》详见信 息披露媒体巨潮资讯网 http://www.cninfo.com.cn、《证券时报》《中国证券报》《上海 证券报》《证券日报》。 监事会对上述股票期权激励计划议案发表了审核意见，《歌尔股份有限公司监事 会关于调整公司股票期权激励计划行权价格的审核意见》详见信息披露网站巨潮资 讯网 http://www.cninfo.com.cn。 二、备查文件 歌尔股份有限公司（以下简称"公司"）第六届监事会第十八次会议（以下简称"本 次会议"）通知于 2024 年 11 月 22 日以电子邮件方式发出，于 2024 年 11 月 27 日在 公司会议室以现场表决方式召开。会议应出席监事 3 人，实际出席监事 3 人，监事 会主席冯蓬勃先生主持会议。本次会议符合有关法律、法规及《歌尔股份有限公司 章程》的规定，会议合法有效。 一、监事会会 ...