Core Viewpoint - The company has initiated research and development for silicon-based OLED technology and is collaborating with GoerTek on device structure and material adaptation [1] Group 1 - The company has started the layout for silicon-based OLED related business [1] - Collaboration with GoerTek focuses on the development of silicon-based OLED device structures and material compatibility [1]

Group 1 - The Tonghuashun Fruit Index concept fell by 1.68%, ranking among the top declines in the concept sector, with notable declines in companies such as Lante Optics, Industrial Fulian, and Lens Technology [1] - The leading gainers in the concept sector included Dongshan Precision, Zhuhai Guanyu, and Desay Battery, with increases of 2.53%, 0.43%, and 0.21% respectively [1] - The concept sectors with the highest gains included Cultivated Diamonds at 6.08% and Perovskite Batteries at 2.98%, while sectors like Chinese AI 50 and Internet Insurance saw declines of 1.76% and 1.43% respectively [1] Group 2 - The Tonghuashun Fruit Index concept experienced a net outflow of 3.492 billion yuan, with 15 stocks seeing net outflows, and 7 stocks with outflows exceeding 100 million yuan [1] - Industrial Fulian had the highest net outflow of 1.462 billion yuan, followed by Luxshare Precision, Lingyi Technology, and GoerTek with outflows of 620 million yuan, 453 million yuan, and 450 million yuan respectively [1] - The stocks with the highest net inflows included Dongshan Precision, Xunwei Communication, and Zhongshi Technology, with inflows of 461 million yuan, 8.196 million yuan, and 1.444 million yuan respectively [2]

Group 1 - The Tonghuashun Fruit Index concept fell by 1.56%, ranking among the top declines in concept sectors, with leading decliners including XW Communication, Lante Optics, and Lens Technology [1] - The top gainers in the same day included Wentai Technology, Saiteng Co., and Dongshan Precision, with respective increases of 3.02%, 1.53%, and 1.36% [1] - The dairy industry led the gainers with a rise of 4.36%, while the Tonghuashun Fruit Index was the largest decliner [1] Group 2 - The Tonghuashun Fruit Index concept experienced a net outflow of 4.158 billion yuan, with 15 stocks seeing net outflows, and 7 stocks exceeding 1 billion yuan in outflows [1] - Industrial Fulian had the highest net outflow of 2.247 billion yuan, followed by Luxshare Precision, GoerTek, and XW Communication with net outflows of 588 million yuan, 571 million yuan, and 392 million yuan respectively [1] - The stocks with the highest net inflows included BOE Technology Group, Wentai Technology, and Saiteng Co., with net inflows of 444 million yuan, 113 million yuan, and 6.247 million yuan respectively [1][2]

Core Points - The company held its first meeting of the seventh board of directors on November 7, 2025, where key leadership positions were elected and various committees were formed [1][26] - The board elected Jiang Bin as the chairman and Jiang Long as the vice chairman, with their terms lasting until the end of the seventh board's tenure [2][26] - The company completed its board restructuring and appointed several senior management positions, including the president and vice presidents [26][28] Board Meeting Resolutions - The board approved the election of the chairman and vice chairman [2] - The board elected members for the audit committee, including independent directors Jiang Fuxiu, Huang Yidong, and Qiu Min, with Jiang Fuxiu serving as the convener [3] - The board approved the election of members for the remuneration and assessment committee, with Huang Yidong as the convener [4] - The board elected members for the nomination committee, with Huang Yidong as the convener [6] - Jiang Long was appointed as the president of the company [7] - The board appointed several vice presidents, including Li Youbo, Duan Huilu, Liu Chunfa, Jiang Hongzhai, Yu Dachao, Gao Xiaoguang, and Rao Yi [8] - The board appointed Li Yongzhi as the financial director [9] - The board appointed Xu Dapeng as the secretary of the board [11] - The board appointed Xu Yanquing as the securities affairs representative [12] - The board appointed Wang Shuping as the internal audit head [13] - The board approved adjustments to the company's organizational structure [17] - The board revised the management system for shares held by directors, supervisors, and senior management [18] - The board revised the investor relations management system [20] - The board established a public opinion management system [22] Board Composition - The seventh board consists of chairman Jiang Bin, vice chairman Jiang Long, and several other directors, including independent directors Huang Yidong and Jiang Fuxiu [26][29] - The independent directors' qualifications and independence have been approved by the Shenzhen Stock Exchange [26][27] - The company will complete the election of additional independent directors to maintain compliance with regulations [27][30] Senior Management Appointments - The company appointed Jiang Long as president and several vice presidents, including Li Youbo, Duan Huilu, Liu Chunfa, Jiang Hongzhai, Yu Dachao, Gao Xiaoguang, and Rao Yi [26][28] - Li Yongzhi was appointed as the financial director, Xu Dapeng as the secretary of the board, Xu Yanquing as the securities affairs representative, and Wang Shuping as the internal audit head [9][11][12][13]

Core Viewpoint - Goer Technology Co., Ltd. has announced the election of Mr. Jiang Bin as the new chairman of the board [1] Company Summary - Goer Technology Co., Ltd. (stock code: 002241) made an official announcement on November 7 regarding the election of Mr. Jiang Bin as the chairman [1]

Group 1 - The core point of the article is that GoerTek Inc. (SZ 002241) held its first board meeting of the seventh session on November 7, 2025, where it reviewed the proposal for appointing the board secretary and other documents [1] - For the first half of 2025, GoerTek's revenue composition was 96.59% from electronic component manufacturing and 3.41% from other businesses [1] - As of the report date, GoerTek's market capitalization was 110.8 billion yuan [1]

歌尔股份有限公司 董事和高级管理人员所持公司股份及 第五条 公司董事、高级管理人员应当在下列时间委托公司向深 圳证券交易所申报其个人及其近亲属（包括配偶、父母、子女、兄弟 姐妹等）的身份信息（包括姓名、担任职务、身份证件号码、证券账 户、离任职时间等）： 其变动管理制度 第一章 总则 第一条 为加强歌尔股份有限公司（以下简称"本公司"或"公司"） 董事和高级管理人员所持本公司股份及其变动的管理，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》"）、 《上市公司董事和高级管理人员所持本公司股份及其变动管理规则》 《上市公司股东减持股份管理暂行办法》《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》《深圳证券交易所上市公司自律监管指引第 10 号—— 股份变动管理》（以下简称"《自律监管指引第 10 号》"）、《深圳证券 交易所上市公司自律监管指引第 18 号——股东及董事、高级管理人 员减持股份》等有关法律、行政法规、部门规章、规范性文件及《歌 尔股份有限公司章程》（以下简称"《公司章程》"）的相关规定，制定 本制度。 第二条 ...

第二条 投资者关系管理是指公司通过便利股东权利行使、信息 披露、互动交流和诉求处理等工作，加强与投资者及潜在投资者之间 的沟通，增进投资者对公司的了解和认同，以提升公司治理水平和企 业整体价值，实现尊重投资者、回报投资者、保护投资者目的的相关 活动。 第三条 投资者关系管理的基本原则是： 歌尔股份有限公司 投资者关系管理制度 第一章 总则 第一条 为了规范歌尔股份有限公司（以下简称"公司"）投资 者关系管理工作，加强公司与投资者之间的有效沟通，促进公司完善 治理，提高公司质量，切实保护投资者特别是中小投资者合法权益， 根据《中华人民共和国公司法》《中华人民共和国证券法》《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》《上市公司投资者关系管理工作指引》 等相关法律、行政法规、部门规章、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，制定本制度。 第四条 公司及控股股东、实际控制人、董事、高级管理人员和 工作人员开展投资者关系管理工作，应当遵守法律法规和深圳证券交 易所相关规定，体现公平、公正、公开原则，客观、真实、准确、完 整 ...

证券代码：002241 证券简称：歌尔股份 公告编号：2025-118 歌尔股份有限公司 关于董事会换届完成并聘任高级管理人员、证券事务代 表、内部审计负责人的公告 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"）于 2025 年 10 月 30 日召开 2025 年第二 次临时股东大会，选举产生了第七届董事会非职工代表董事，于 2025 年 10 月 30 日召开职工代表大会，选举产生了第七届董事会职工代表董事。2025 年 11 月 7 日， 公司召开了第七届董事会第一次会议，会议审议通过了选举公司董事长、副董事长、 各专门委员会委员及聘任公司高级管理人员、证券事务代表、内部审计负责人的议 案。公司董事会换届选举工作已完成，现将相关情况公告如下： 一、公司第七届董事会及各专门委员会组成情况 （一）董事会成员 1、董事长：姜滨先生 2、副董事长：姜龙先生 3、非独立董事：姜滨先生、姜龙先生、李友波先生、段会禄先生、刘耀诚先生、 董海霞女士（职工代表董事） 4、独立董事：黄翊东女士、姜付秀先生 上述独立董事的任职资格和独立性 ...

证券代码：002241 证券简称：歌尔股份 公告编号：2025-117 歌尔股份有限公司 第七届董事会第一次会议决议公告 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"）第七届董事会第一次会议（以下简 称"本次会议"）通知于 2025 年 11 月 4 日以电子邮件方式发出，于 2025 年 11 月 7 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《关于选举公司第七届董事会董事长、副董事长的议案》 董事会同意选举姜滨先生为公司第七届董事会董事长，选举姜龙先生为公司 第七届董事会副董事长，任期自本次董事会审议通过之日起至第七届董事会任期 届满之日止。 表决结果：同意：9 票；反对：0 票；弃权：0 票 2、审议通过《关于选举公司第七届董事会审计委员会 ...