格隆汇12月1日丨歌尔股份(002241.SZ)公布，公司于2025年4月11日首次通过回购专用证券账户以集中 竞价交易方式实施本次回购股份。截至2025年11月30日，公司通过回购专用证券账户使用自有资金和自 筹资金以集中竞价交易方式累计回购股份34,497,046股，占公司总股本的比例为0.97%，最高成交价为 34.09元/股，最低成交价为20.35元/股，支付金额为950,080,648.62元（不含交易费用）。 ...

证券代码：002241 证券简称：歌尔股份 公告编号：2025-125 二、其他说明 公司回购股份的时间、回购股份数量、回购股份价格及集中竞价交易的委托时 间段均符合公司回购股份的方案及《深圳证券交易所上市公司自律监管指引第 9 号 ——回购股份》等相关规定。 歌尔股份有限公司 关于回购公司股份的进展公告 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"）于 2025 年 4 月 10 日召开第六届董事会 第二十四次会议，审议通过了《关于回购公司股份方案的议案》，同意公司以自有资 金和自筹资金通过集中竞价交易的方式回购部分公司发行的人民币普通股（A 股） 用于员工持股计划或股权激励计划。本次回购的资金总额不低于人民币 5 亿元（含） 且不超过人民币 10 亿元（含），回购价格不超过人民币 38.97 元/股（含），具体回 购股份的数量及占公司总股本的比例以实际情况为准。本次回购股份的实施期限为 自 2025 年 4 月 10 日起不超过 12 个月。具体内容详见信息披露媒体巨潮资讯网 http://www.cninfo.com ...

Core Viewpoint - The city of Weifang is actively enhancing its business environment to support the growth and innovation of private enterprises, aiming for high-quality development of the private economy as part of its broader strategy for urban improvement [1][6]. Group 1: Business Environment - Weifang has established a strong business environment, which is seen as a "lifeline" for the high-quality development of the private economy, recognizing the crucial role of private enterprises in driving market economic growth [8][9]. - The city government has implemented various measures to optimize the business environment, including the establishment of a leadership group for business environment optimization and the introduction of the "Weifang City Business Environment Optimization Regulations" [8][9]. Group 2: Economic Contributions - As of September 2023, Weifang has 1.463 million private economic entities, with private investment accounting for 83.9% of total investment, and the private economy contributing 63% to the regional GDP [6][8]. - The private sector is responsible for 60% of the city's GDP, 70% of investment, 80% of tax revenue, and 90% of employment, highlighting its vital role in the local economy [6][8]. Group 3: Policy and Institutional Support - Weifang has introduced a series of policies aimed at enhancing institutional support for private enterprises, including a streamlined approval process that allows businesses to complete necessary permits in as little as one day [10][11]. - The city has established a project reserve library for private economic projects and is actively promoting private capital participation in major projects, thereby expanding the development space for the private economy [22][23]. Group 4: Innovation and Technology - Innovation is identified as a core driver of growth for private enterprises in Weifang, with the city housing 25 national-level manufacturing champions and 178 provincial-level champions [18][20]. - The local government encourages private enterprises to increase R&D investment and collaborate with universities and research institutions to foster technological innovation [18][20]. Group 5: Talent and Human Resources - Weifang is enhancing its talent attraction strategies by implementing favorable policies to draw high-level talent and innovative teams to the city, thereby invigorating the private economy [15][25]. - The establishment of the Weifang Entrepreneurs' International Alliance aims to consolidate the power of entrepreneurs and facilitate their integration into both domestic and international markets [9][15]. Group 6: Future Outlook - The city is committed to building a modern industrial system and aims to create a first-class business environment to support the sustainable development of the private economy [9][21]. - Weifang's private enterprises are expected to play a significant role in the city's modernization efforts, contributing to a robust and dynamic economic landscape [26].

Core Viewpoint - Goer Group's stock price has shown a significant increase this year, with a 20.13% rise, despite recent fluctuations in trading performance [2] Group 1: Stock Performance - As of December 1, Goer Group's stock price rose by 2.06% to 30.65 CNY per share, with a trading volume of 1.75 billion CNY and a turnover rate of 1.86%, resulting in a total market capitalization of 108.67 billion CNY [1] - Year-to-date, Goer Group's stock has increased by 20.13%, with an 11.17% rise in the last five trading days, but has seen a decline of 6.53% over the past 20 days and 16.20% over the last 60 days [2] Group 2: Financial Performance - For the period from January to September 2025, Goer Group reported a revenue of 68.11 billion CNY, a year-on-year decrease of 2.21%, while the net profit attributable to shareholders was 2.59 billion CNY, reflecting a year-on-year growth of 10.33% [3] Group 3: Shareholder and Dividend Information - Goer Group has distributed a total of 5.48 billion CNY in dividends since its A-share listing, with 2.23 billion CNY distributed over the past three years [4] - As of October 31, 2025, the number of shareholders increased to 340,700, a rise of 6.79%, while the average number of tradable shares per person decreased by 6.33% to 9,191 shares [3]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002241 证券简称：歌尔股份 公告编号：2025-120 歌尔股份有限公司 第七届董事会第二次会议决议公告 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"）第七届董事会第二次会议（以下简称"本次会议"）通知于2025年 11月26日以电子邮件方式发出，于2025年11月28日在公司会议室以现场加通讯表决方式召开。公司董事 长姜滨先生主持会议，会议应出席董事9名，实际出席董事9名。本次会议符合有关法律、法规及《歌尔 股份有限公司章程》（以下简称"《公司章程》"）的规定，会议合法有效。公司董事会秘书徐大朋先生 列席了本次会议。 一、董事会会议审议情况 经审议，形成如下决议： 1、审议通过《关于补选暨提名第七届董事会独立董事候选人的议案》 为保证公司董事会科学有序决策，规范高效运作，根据《中华人民共和国公司法》《上市公司独立董事 管理办法》等法律、法规、规范性文件和《公司章程》的规定，经公司董事会提名委员会对独立董事候 选人任职资格审查通过，并征求独立董事候选人本人同 ...

Core Viewpoint - The company announced the nomination of Mr. Gao Yonggang as an independent director candidate for the seventh board of directors during the second meeting held on November 28, 2025 [2] Group 1 - The company held its second meeting of the seventh board of directors on November 28, 2025 [2] - The board approved the proposal for the election and nomination of independent director candidates [2] - Mr. Gao Yonggang was nominated as an independent director candidate [2]

Market Overview - The consumer electronics sector increased by 1.22% on November 28, with Yunzhong Technology leading the gains [1] - The Shanghai Composite Index closed at 3888.6, up 0.34%, while the Shenzhen Component Index closed at 12984.08, up 0.85% [1] Top Gainers - Yunzhong Technology (688260) closed at 42.75, up 11.79% with a trading volume of 210,600 shares and a transaction value of 877 million [1] - Changying Precision (300115) closed at 42.92, up 11.19% with a trading volume of 2,058,000 shares and a transaction value of 8.592 billion [1] - Other notable gainers include: - Laimu Co. (603633) up 4.03% [1] - Bumeite (300868) up 3.86% [1] - Xinwei Communication (300136) up 3.75% [1] Top Losers - Huiwei Technology (002888) closed at 20.81, down 5.37% with a trading volume of 231,300 shares and a transaction value of 487 million [2] - Beilong Precision (301567) closed at 46.36, down 3.13% with a trading volume of 37,500 shares and a transaction value of 173 million [2] - Other notable losers include: - Zhaoman Technology (002369) down 2.39% [2] - Zhixin Electronics (920005) down 1.95% [2] Capital Flow - The consumer electronics sector saw a net inflow of 1.005 billion from institutional investors, while retail investors experienced a net outflow of 11.7315 million [2][3] - Major stocks with significant capital inflow include: - Changying Precision with a net inflow of 409 million [3] - Lixun Precision (002475) with a net inflow of 277 million [3] - Goer Technology (002241) with a net inflow of 228 million [3]

Group 1 - The core point of the article is that GoerTek Inc. announced the convening of its seventh board meeting to discuss the nomination of independent director candidates [1] - For the first half of 2025, GoerTek's revenue composition shows that the electronic components manufacturing industry accounts for 96.59% of its total revenue, while other businesses contribute 3.41% [1] - As of the report, GoerTek's market capitalization stands at 106.5 billion yuan [1]

证券代码：002241 证券简称：歌尔股份 公告编号：2025-121 歌尔股份有限公司 独立董事提名人声明与承诺 提名人歌尔股份有限公司董事会现就提名高永岗为歌尔股份有限公司第 七届董事会独立董事候选人发表公开声明。被提名人已书面同意作为歌尔股份 有限公司第七届董事会独立董事候选人（参见该独立董事候选人声明）。本次 提名是在充分了解被提名人职业、学历、职称、详细的工作经历、全部兼职、 有无重大失信等不良记录等情况后作出的，本提名人认为被提名人符合相关法 律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事 候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过歌尔股份有限公司第七届董事会提名委员会资格审 查，提名人与被提名人不存在利害关系或者其他可能影响独立履职情形的密切 关系。 √ 是 □ 否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不 得担任公司董事的情形。 √ 是 □ 否 如否，请详细说明：______________________________ 如否，请详细 ...

证券代码：002241 证券简称：歌尔股份 公告编号：2025-122 歌尔股份有限公司 声明人高永岗作为歌尔股份有限公司第七届董事会独立董事候选人，已充 分了解并同意由提名人歌尔股份有限公司董事会提名为歌尔股份有限公司（以 下简称该公司）第七届董事会独立董事候选人。现公开声明和保证，本人与该 公司之间不存在任何影响本人独立性的关系，且符合相关法律、行政法规、部 门规章、规范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及 独立性的要求，具体声明并承诺如下事项： 一、本人已经通过歌尔股份有限公司第七届董事会提名委员会资格审查， 提名人与本人不存在利害关系或者其他可能影响独立履职情形的密切关系。 如否，请详细说明：______________________________ 独立董事候选人声明与承诺 √ 是 □ 否 如否，请详细说明：_____________________________ 二、本人不存在《中华人民共和国公司法》第一百七十八条等规定不得担 任公司董事的情形。 √ 是 □ 否 如否，请详细说明：______________________________ 三、本人符合中国证监会《上市公司 ...