证券代码：002241 证券简称：歌尔股份 公告编号：2023-057 歌尔股份有限公司 关于 2023 年股票期权激励计划内幕信息知情人买卖 公司股票情况的自查报告 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"）2023 年 7 月 19 日召开的第六届董事会 第七次会议及第六届监事会第六次会议审议通过了《关于审议 <歌尔股份有限公司 2023 年股票期权激励计划（草案）及其摘要> 的议案》（以下简称"本次激励计划"） 等相关议案。 根据《上市公司股权激励管理办法》《深圳证券交易所上市公司自律监管指南第 1 号——业务办理》等相关规定，经向中国证券登记结算有限责任公司深圳分公司 查询，公司对本次激励计划内幕信息知情人（含激励对象）在本次激励计划首次公 开披露前 6 个月内（即 2023 年 1 月 19 日至 2023 年 7 月 19 日）买卖公司股票的情 况进行了自查，具体情况如下： 一、核查的范围与程序 1、核查对象为本次激励计划的内幕信息知情人（含激励对象）。 2、本次激励计划的内幕信息知情人均填报了《内幕信息知 ...

歌尔股份有限公司 2023 年第一次临时股东大会决议公告 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。 特别提示： 1、本次股东大会无否决议案的情况； 证券代码：002241 证券简称：歌尔股份 公告编号：2023-058 出席本次会议的股东、股东代表和委托代理人共108人，代表有表决权的股份数为978,174,132股，占公司有表决权股份 总数的28.6562%，其中：出席现场投票的股东14人，代表有表决权的股份数为907,401,773股，占公司有表决权股份总数的 26.5829%；通过网络投票的股东94人，代表有表决权的股份数为70,772,359股，占公司有表决权股份总数的2.0733%；参与投 票的中小股东103人，代表有表决权的股份数为78,412,859股，占公司有表决权股份总数的2.2972%。 公司全体董事、监事及见证律师出席了本次会议，公司部分高级管理人员列席了本次会议。 二、议案审议表决情况 大会以现场记名投票和网络投票相结合的表决方式审议了以下议案，审议表决结果如下： 2、本次股东大会未涉及变更前次股东大会决议。 一、会议召开和出席情 ...

关于歌尔股份有限公司 北京市天元律师事务所 独立董事公开征集投票权相关事项的 法律意见 京天股字（2023）第 449 号 致：歌尔股份有限公司独立董事王琨女士 北京市天元律师事务所（以下简称"本所"）接受歌尔股份有限公司（以下 简称"公司"）独立董事王琨女士的委托，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 中国证券监督管理委员会（以下简称"中国证监会"）公布的《上市公司股权激 励管理办法》（以下简称"《管理办法》"）、《公开征集上市公司股东权利管 理暂行规定》（以下简称"《暂行规定》"）等法律、行政法规、部门规章及规 范性文件和《歌尔股份有限公司章程》（以下简称"《公司章程》"）的有关规 定，就独立董事向截止 2023 年 8 月 1 日交易结束后在中国证券登记结算有限责 任公司深圳分公司登记在册的公司全体股东征集 2023 年 8 月 8 日召开的公司 2023 年第一次临时股东大会投票权的相关事项（以下简称"本次征集投票权"）， 出具本法律意见（以下简称"本法律意见"）。 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 ...

北京市天元律师事务所 关于歌尔股份有限公司 2023 年第一次临时股东大会的法律意见 京天股字（2023）第 443 号 致：歌尔股份有限公司 歌尔股份有限公司（以下简称"公司"）2023 年第一次临时股东大会（以下 简称"本次股东大会"）采取现场投票与网络投票相结合的方式召开，现场会议 于 2023 年 8 月 8 日在山东省潍坊市高新技术产业开发区东方路 268 号歌尔股份 有限公司电声园一期综合楼 A-1 会议室召开。北京市天元律师事务所（以下简称 "本所"）接受公司聘任，指派本所律师参加本次股东大会现场会议，并根据《中 华人民共和国公司法》、《中华人民共和国证券法》（以下简称"《证券法》"）、《上 市公司股东大会规则》（以下简称"《股东大会规则》"）以及《歌尔股份有限公司 章程》（以下简称"《公司章程》"）等有关规定，就本次股东大会的召集、召开程 序、出席现场会议人员的资格、召集人资格、会议表决程序及表决结果等事项出 具本法律意见（以下简称"本法律意见"）。 监票计票工作。 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 ...

证券代码：002241 证券简称：歌尔股份 | --- | --- | --- | --- | |---------------|---------------------------|------------------------------------------------------------|------------------| | \n投资者关 | □特定对象调研 □分析师会议 | | 编号： 2023-002 | | 系活动类 | □媒体采访 □业绩说明会 | | | | 别 | □新闻发布会 □路演活动 | | | | | √现场参观 | | | | | √其他 年度股东大会 | | | | 参与单位 | | | | | 名称及人 | 出席歌尔股份有限公司 | 2022 年度股东大会现场会议的投资者 | | | 员姓名 | | | | | 时间 2023 | 年 5 月 10 日 | 14:40 — 15:00 | | | | 地点 公司会议室 | | | | 上市公司 | | | | | 接待人员 姓名 | 公司董事会秘书徐大朋先生 | | | | | 问题及回复情况 | | | | ...

Group 1: Financial Performance - In Q1 2023, the company reported revenue exceeding 20 billion, but net profit declined due to weak demand in the consumer electronics sector and increased manufacturing costs [1] - The decline in profitability was attributed to lower order volumes for high-margin components and products, leading to reduced capacity utilization and erosion of gross margins [1] - Despite growth in gaming console revenue, it was insufficient to offset the decline in profitability from other projects, resulting in a situation of "increased revenue without increased profit" [1] Group 2: Market Conditions and Challenges - The global macroeconomic environment remains under pressure, impacting demand in the consumer electronics industry [1] - The significant appreciation of the RMB at the beginning of 2023 and the continued suspension of production for certain projects from Q4 2022 further affected Q1 performance [1] Group 3: Strategic Initiatives - The company is committed to enhancing business expansion and operational efficiency to restore profitability in the future [3] - Ongoing efforts in the VR/AR sector are aimed at solidifying core competitiveness, with no current plans to enter brand business [3] - The company is actively exploring opportunities in emerging smart hardware sectors, including VR, AR, and smart home devices [7] Group 4: Investor Relations and Communication - The company emphasizes fair treatment of all investors, particularly small investors, and is committed to maintaining long-term stable development [3] - There are ongoing discussions regarding the impact of major client order fluctuations and the company's response strategies [5] - The company plans to continue its investor communication activities to ensure transparency and address concerns regarding stock price volatility [6]

Revenue and Profitability - Revenue for Q1 2023 reached ¥24.12 billion, an increase of 19.94% compared to ¥20.11 billion in Q1 2022[3] - Net profit attributable to shareholders was ¥106.18 million, a decrease of 88.22% from ¥901.11 million in the same period last year[3] - Net profit excluding non-recurring items dropped to ¥15.11 million, down 98.28% from ¥878.30 million year-on-year[3] - Basic earnings per share fell to ¥0.03, down 88.89% from ¥0.27 in the previous year[3] - The total operating revenue for the first quarter of 2023 was CNY 24.12 billion, an increase of 19.9% compared to CNY 20.11 billion in the same period last year[15] - The net profit for the first quarter of 2023 was CNY 107.94 million, a significant decrease from CNY 904.88 million in the same quarter last year[16] - Basic and diluted earnings per share for the first quarter were CNY 0.03, down from CNY 0.27 in the same period last year[17] Cash Flow and Financial Activities - Operating cash flow for Q1 2023 was ¥134.29 million, a significant decline of 90.84% compared to ¥1.47 billion in Q1 2022[3] - Cash flow from financing activities increased by 301.32% to ¥2.41 billion, driven by increased borrowings and funds from employee stock subscription plans[8] - Operating cash inflow for the current period was CNY 20,686,967,821.70, down 11.5% from CNY 23,397,822,690.72 in the previous period[18] - Net cash flow from operating activities decreased significantly to CNY 134,286,338.03 from CNY 1,466,497,950.54, representing a decline of approximately 90.8%[19] - Cash inflow from financing activities rose to CNY 8,676,920,376.73, compared to CNY 6,240,950,430.41, marking an increase of approximately 39.1%[19] - Net cash flow from financing activities improved to CNY 2,411,186,020.94 from CNY 600,813,906.84, reflecting a growth of about 301.9%[19] Assets and Liabilities - Total assets decreased by 8.98% to ¥70.25 billion from ¥77.18 billion at the end of the previous year[3] - Total liabilities decreased to CNY 39.33 billion from CNY 46.98 billion at the beginning of the year, representing a reduction of 16.3%[16] - Current liabilities decreased from ¥42,721,072,191.81 to ¥33,783,342,334.78, a reduction of approximately 20.9%[13] - The company’s long-term equity investments increased to ¥954,168,556.00 from ¥361,008,671.83, showing a growth of approximately 164.5%[13] Shareholder Information - The total number of common shareholders at the end of the reporting period was 523,319[9] - The largest shareholder, Goer Group Co., Ltd., holds 14.84% of the shares, totaling 507,680,170 shares[9] - The number of shares held by the top ten shareholders includes 15,240,251 shares repurchased by the company, representing 0.45% of the total share capital[10] Expenses and Costs - The total operating costs for the first quarter of 2023 were CNY 24.20 billion, up from CNY 19.20 billion, reflecting a year-on-year increase of 26.1%[15] - Research and development expenses amounted to CNY 961.49 million, a decrease of 13.6% from CNY 1.11 billion in the previous year[16] - The company reported a significant increase in financial expenses, with interest expenses rising to CNY 106.21 million from CNY 66.13 million, an increase of 60.5%[16] - Tax payments increased to CNY 421,878,056.47 from CNY 275,495,705.03, representing a rise of about 53.1%[19] Inventory and Receivables - Accounts receivable decreased to ¥11,389,813,306.60 from ¥14,396,180,782.93, indicating a reduction of approximately 20.9%[12] - Inventory decreased significantly from ¥17,348,670,744.58 to ¥12,781,884,092.02, a decline of about 26.5%[13]

证券代码：002241 证券简称：歌尔股份 公告编号：2023-024 歌尔股份有限公司（以下简称"公司"）定于 2023 年 4 月 21 日（星期五）15： 00－17：00 在全景网举办 2022 年度业绩说明会。本次年度业绩说明会将采用网络 远程的方式举行，投资者可登录"全景·路演天下"（ http://rs.p5w.net）参与 本次年度业绩说明会。 特此公告。 出席本次年度业绩说明会的人员有：公司董事长姜滨先生、独立董事王琨女士、 副总裁兼董事会秘书贾军安先生、财务总监李永志先生。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提前向 投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 4 月 21 日 13:00 前访问全景网业绩说明会问题征集专题网址（https://ir.p5w.net/zj/） 或扫描下方二维码进入问题征集页面。公司将在 2022 年度业绩说明会上对投资者普 遍关注的问题进行交流。 歌尔股份有限公司董事会 敬请广大投资者积极参与！ 歌尔股份有限公司 关于举行 2022 年度业绩说明会的公告 本公司及董事会全体成员保证信息披露的内 ...

Group 1: Company Overview - The company has established a unique competitive advantage through years of development and participation in high-level international competition, identifying numerous growth opportunities [3] - The company aims to expand into four strategic directions: Big Audio, sensors, wearables, and precision manufacturing, focusing on both organic and external growth [3] Group 2: Research and Development - The company has over 8,000 technical personnel, with R&D investment accounting for over 4% of revenue, and plans to increase this investment further [5] - The company has established R&D centers in multiple locations, including the US, Taiwan, Beijing, Qingdao, and Shanghai, transitioning some subsidiaries from sales to R&D and sales roles [5] Group 3: Market Position and Orders - The company is a world leader in MEMS microphone technology and is expanding into other MEMS sensor markets, with significant growth potential predicted by Yole [4] - The company has optimized its customer structure, reducing reliance on single customers and products, with a diverse mix of American, Japanese, and domestic clients [4] Group 4: Acquisitions and Future Prospects - The acquisition of Dynaudio is in the delivery process, with an expected revenue of approximately 300 million RMB this year, enhancing the company's capabilities in home and automotive audio [5] - The company sees significant opportunities in the smart audio market, driven by innovations in Bluetooth and WiFi connectivity, positioning itself as a key player in smart home integration [6] Group 5: Talent Management - The company emphasizes the importance of human resources as a core competitive asset, utilizing stock incentives and other methods to attract and retain talent [7] - The management's approach to the Dynaudio acquisition reflects a strategy to align the interests of owners and operators, ensuring talent retention [7]