证券代码：002241 证券简称：歌尔股份 公告编号：2025-123 歌尔股份有限公司 关于补选第七届董事会独立董事的公告 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。 歌尔股份有限公司（以下简称"公司"或"本公司"）于 2025 年 11 月 28 日召 开了第七届董事会第二次会议，审议通过了《关于补选暨提名第七届董事会独立董 事候选人的议案》，该事项尚需提交公司 2025 年第三次临时股东会审议。现将有关 事项公告如下： 根据《中华人民共和国公司法》《上市公司独立董事管理办法》《歌尔股份有限 公司章程》等有关规定，公司需进行独立董事的补选工作。经公司董事会提名委员 会对高永岗先生的任职资格进行审查通过，并征求独立董事候选人本人同意后，公 司董事会同意提名高永岗先生为公司第七届董事会独立董事候选人（简历见附件）。 独立董事候选人高永岗先生已取得独立董事资格证书，其任职资格和独立性须 经深圳证券交易所备案审核无异议后，方可提交公司股东会审议，当选后为公司第 七届董事会独立董事，津贴按公司 2025 年第二次临时股东大会审议通过的《关于审 议公司第七届董事会 ...

证券代码：002241 证券简称：歌尔股份 公告编号：2025-124 歌尔股份有限公司 关于召开 2025 年第三次临时股东会的通知 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。 一、召开会议的基本情况 1、股东会届次：2025年第三次临时股东会 2、股东会的召集人：董事会 （3）公司聘请的律师； 3、本次会议的召集、召开符合《中华人民共和国公司法》《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、 行政法规、部门规章、规范性文件及《歌尔股份有限公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025年12月16日14:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为2025年12月 16日9:15-9:25，9:30-11:30，13:00-15:00；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12月16日9:15至15:00的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 年 12 月 10 日 7 ...

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。 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 表决结果：同意：9 票；反对：0 票；弃权：0 票 《歌尔股份有限公司关于补选第七届董事会独立董事的公告》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》。 2、审议通过《关于提请召开公司 2025 年第三次临时股东会的议案》 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： ...

Group 1 - The core viewpoint of the articles highlights the strong performance of the consumer electronics sector, particularly in the AI/AR market, which saw a significant year-on-year sales increase of 186% in Q3 2025 [1][2] - The consumer electronics ETF (561600) has shown a consistent upward trend, achieving a 1.14% increase and marking its fourth consecutive rise [1] - Major companies in the consumer electronics index, such as Longying Precision and Shunluo Electronics, have experienced notable stock price increases, with Longying Precision rising by 11.79% [1] Group 2 - CINNO Research reported that the AR market continues to grow, with sales surpassing 129,000 units, and one-piece AR glasses achieving a remarkable growth rate of 355% [1] - The top ten weighted stocks in the consumer electronics index account for 56.3% of the total index, indicating a concentration of market influence among leading firms [2] - Despite a slowdown in overall smartphone shipment growth, demand for storage chips and related materials remains strong, driven by AI-related needs [2]

Market Overview - A-shares showed a mixed opening on November 27, with the Shanghai Composite Index up by 0.08%, while the Shenzhen Component and ChiNext Index opened slightly lower by 0.03% and 0.11% respectively [2] - By the time of reporting, all three major indices turned positive, with the ChiNext Index rising over 1% and the Sci-Tech Innovation 50 Index increasing by more than 2% [3] Sector Performance - The communication equipment and semiconductor sectors led the market gains, with active performances from consumer electronics manufacturing, lithium battery electrolyte, optical module CPO, and copper-clad laminate stocks [5] - Conversely, sectors such as Hainan Free Trade Port, cross-strait integration, cultivated diamonds, aquaculture, and air transportation experienced pullbacks [5] Semiconductor Sector - The semiconductor sector showed strong performance on the morning of November 27, with notable individual stock movements [7] - Key stocks included: - Saiwei Electronics surged by 20% to 50.51 CNY per share, marking a historical high, with a total market capitalization of 37 billion CNY and a year-to-date increase of 194% [9] - Guosheng Technology hit the daily limit, while Lixin Microelectronics rose over 12% [8] Consumer Electronics Manufacturing - The consumer electronics manufacturing index rose by 5%, with Industrial Fulian increasing by over 7% to 63.36 CNY per share, bringing its market capitalization to 125.82 billion CNY [11] - Other notable stocks included: - Luxshare Precision rose by over 2% - GoerTek, Liying Intelligent Manufacturing, and Huanxu Electronics also saw increases [12] Noteworthy Stock Movements - ST Zhongdi, a well-established real estate company, experienced significant gains, attributed to the completion of a judicial auction transfer of shares and a change in control [14]

Core Insights - Qingdao's virtual reality industry has achieved over 80% of the international market share in high-end VR display devices, with a continuous revenue growth rate exceeding 20% for three consecutive years [1] - The city has established itself as a national digital economy innovation hub, with over 140 companies in the VR industry and more than 70% of the country's research capabilities concentrated there, leading to a total industry scale surpassing 15 billion [1][7] - The integration of artificial intelligence and virtual reality is expected to create a trillion-dollar market opportunity, with companies like GoerTek focusing on AI glasses as the next significant terminal that may partially replace smartphones in the next 5 to 8 years [2][4] Industry Development - Qingdao's VR industry is characterized by a full-chain layout, open scenarios, and comprehensive services, aiming to become "China's Virtual Reality Capital" [1][8] - The establishment of the "Global R&D Center + Terminal Production Base" and the National Virtual Reality Innovation Center in Qingdao has strengthened the local VR ecosystem [2][3] - The city has introduced various support policies and established a 2,100-acre specialized industrial park, along with a 2.5 billion fund to enhance the VR industry ecosystem [7][6] Technological Integration - The convergence of virtual reality with AI, 5G, and spatial computing is accelerating, leading to new terminal products and applications across various sectors such as industrial manufacturing, healthcare, and urban governance [4][8] - Companies in Qingdao are focusing on developing AR+AI glasses and enhancing their technological capabilities to create a more integrated industry ecosystem [3][9] Challenges and Recommendations - The industry faces challenges in high-end core components and foundational development tools, necessitating a focus on self-sufficiency in technology [9][10] - Recommendations include strengthening technological breakthroughs, creating typical application scenarios, and fostering a collaborative innovation mechanism that integrates market demands with enterprise needs [9][10] Future Outlook - Qingdao aims to transition from a manufacturing base to an innovation hub by 2025, with the VR industry cluster expected to be recognized as a key digital industry cluster in Shandong Province [7][6] - The city is committed to maintaining strategic focus on innovation and technology development to ensure sustainable growth in the VR sector [11]

Core Insights - The consumer electronics sector experienced a rise of 2.59% on November 26, with Hongxi Technology leading the gains [1] - The Shanghai Composite Index closed at 3864.18, down 0.15%, while the Shenzhen Component Index closed at 12907.83, up 1.02% [1] Stock Performance - Hongxi Technology (920857) closed at 35.59, up 10.80% with a trading volume of 25,800 and a transaction value of 89.5892 million [1] - Fenda Technology (002681) closed at 7.49, up 9.99% with a trading volume of 1,336,600 and a transaction value of 988 million [1] - Changying Precision (300115) closed at 37.90, up 9.16% with a trading volume of 1,688,300 and a transaction value of 6.312 billion [1] - Other notable gainers include Aoni Electronics (301189) up 6.34%, Xinyi Communication (300136) up 5.74%, and Jiamao Intelligent (300793) up 5.64% [1] Fund Flow Analysis - The consumer electronics sector saw a net inflow of 2.42 billion from main funds, while retail funds experienced a net outflow of 1.532 billion [2][3] - Main funds showed significant net inflows in stocks like Luxshare Precision (002475) with 94.3 million and Changying Precision (300115) with 52.9 million [3] - Notable outflows were observed in stocks such as Fenda Technology (002681) with a net outflow of 5.28 million from main funds and 2.96 million from retail investors [3]

Group 1 - The A-share market is seeing a strong performance in AI edge concept stocks, with companies like Jiahe Intelligent rising over 12%, ZhiJian Electronics up over 5%, GoerTek and Guoguang Electric increasing over 4%, and Darui Electronics gaining over 3% [1] - Multiple AI terminal products from Alibaba, OpenAI, Huawei, and ByteDance are being released, indicating a concentrated catalyst in the industry [1] - Alibaba is set to unveil its first self-developed flagship dual-display AI glasses, the Quark AI glasses, at a product launch event on November 27, 2023 [1] - Huawei's chat robot "Smart Hanhai" will be available for sale at a price of 399 yuan starting November 28, 2023 [1] Group 2 - ByteDance's PICO plans to launch a new generation of products in 2026 [2] - OpenAI CEO Sam Altman has publicly confirmed the successful creation of a prototype for a mysterious AI hardware, which is expected to enter production within two years [2]

Group 1 - The A-share market showed mixed performance on November 26, with the Shanghai Composite Index down by 0.02%, while sectors such as pharmaceuticals, communications, and retail saw gains [1] - The consumer electronics sector demonstrated strength, with the Consumer Electronics ETF (159732.SZ) rising by 0.78%, and key stocks like Crystal Optoelectronics up by 3.14%, Hengxuan Technology up by 2.93%, and Luxshare Precision up by 2.53% [1] Group 2 - The smart glasses market is expected to reach a turning point in scale by 2026, with global shipments projected to exceed 23.687 million units, and China's market expected to surpass 4.915 million units, marking a new phase of growth [3] - China Galaxy Securities indicated that the consumer electronics sector has become cost-effective after adjustments, highlighting significant year-on-year growth in iPhone 17 sales and suggesting low-position investment opportunities in related stocks [3] - The Consumer Electronics ETF (159732) tracks the National Securities Consumer Electronics Index, primarily investing in 50 A-share listed companies involved in the consumer electronics industry, with a focus on electronic manufacturing and optical optoelectronics [3]

Core Insights - The 2025 Qingdao Virtual Reality Innovation Conference serves as a new starting point for linking global resources and deepening technological breakthroughs in the fields of artificial intelligence and virtual reality [1][2] - The conference showcased significant achievements and trends in the integration of VR and AI, highlighting the potential for cross-industry applications [2][4] Industry Development - The virtual reality industry in Laoshan District has evolved from a nascent stage to a leading hub, with 148 VR-related companies, including 3 unicorns and 30 national-level specialized enterprises [4] - The VR industry scale in Laoshan District surpassed 18 billion yuan in 2023 and is projected to exceed 22 billion yuan in 2024, with high-end equipment shipments accounting for over 80% of the national market [4] Technological Integration - The conference emphasized the importance of applying VR and AI technologies across various sectors, including education, healthcare, and industry, to enhance productivity and innovation [5][7] - Companies like Beijing Xingchi Power Technology and Gree Group are leveraging AI and VR technologies to create innovative products and solutions, demonstrating the practical applications of these technologies in everyday life [6][7] Future Vision - By 2028, Laoshan District aims to establish itself as the "Global VR First Park," focusing on technological leadership and industry aggregation [8] - The district's development path in VR and AI reflects a broader trend of industrial transformation and upgrading in China's county-level economies, positioning itself as a key player in the global virtual reality landscape [8]