舜宇奥来微纳光电信息技术(上海)有限公司 2025 年 1-4 月、2024 年度模拟审计报告 中国杭州市钱江新城新业路 8号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road, Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 www.zhcpa.cn 三、模拟财务报表附注 10-59 中国杭州市钱江新城新业路 8 号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road, Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 www.zhcpa.cn 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.com.cn】"进行管 您可使用手机"扫一扫"或进入"注册会计师行业统 ...

歌尔光学科技有限公司拟进行股权置换涉及业务重组 后的舜宇奥来微纳光电信息技术(上海)有限公司 和舜宇奥来微纳光学(上海)有限公司 股东全部权益价值估算项目 估值报告 浙联评估字[2025]第 455 号 中联资产评估集团(浙江)有限公司 二〇二五年九月九日 歌尔光学科技有限公司拟进行股权置换涉及业务重组后的舜宇奥来微纳光电信息技术(上海)有限公司和舜 字奥来微纳光学(上海)有限公司股东全部权益价值估算项目· 估值报告 | 4 | . | | --- | --- | | 10 | 1 | | 声 明 … | | --- | | 摘 安 … | | í 委托人、被估值单位和其他估值报告使用人 | | 二、 估值目的. | | iri 估值对象和估值范围 | | 四、 价值类型 . | | 五、 估值基准品 | | 六、 估值方法 | | 七、 估值程序实施过程和情况. | | 八、 估值假设 …………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………21 | | 九、 估值结论 | | ...

证券代码：002241 证券简称：歌尔股份 公告编号：2025-086 歌尔股份有限公司 关于向歌尔光学科技有限公司增资暨关联交易的公告 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。 一、增资情况概述 （一）增资基本情况 歌尔股份有限公司（以下简称"公司""歌尔股份"）控股子公司歌尔光学科 技有限公司（以下简称"歌尔光学"）拟通过向交易对方增发 52,951.1488 万元注册 资本的方式取得其持有的舜宇奥来微纳光学（上海）有限公司与舜宇奥来微纳光电 信息技术（上海）有限公司（以下合称"上海奥来"）100%股权（以下简称"换股 交易"）。换股交易完成后，公司对歌尔光学的持股比例将由 56.6560%下降至 37.7707%，仍为歌尔光学第一大股东。上述交易完成后，结合公司对歌尔光学的持 股比例，以及公司未来可能与歌尔光学其他股东达成的关于歌尔光学董事会席位、 公司章程等方面的进一步约定，并遵循会计准则的相关规定，歌尔光学将可能不再 纳入公司的合并报表范围。 上述交易完成后，公司及宁波舜宇奥来技术有限公司（以下简称"宁波奥来"） 拟分别向歌尔光学增资人民币 2 ...

证券代码：002241 证券简称：歌尔股份 公告编号：2025-085 歌尔股份有限公司 关于子公司股权交易事项的公告 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。 一、交易概述 为更好地支持歌尔光学科技有限公司（以下简称"歌尔光学"）未来业务发展， 进一步增强歌尔股份有限公司（以下简称"公司"）在光波导等晶圆级微纳光学器 件领域内的核心竞争力，并为公司 AI 智能眼镜、AR 增强现实等整机业务的未来发 展提供有力支持，公司及歌尔光学拟与交易相关方签署相关协议，由歌尔光学通过 向交易对方增发 52,951.1488 万元注册资本的方式取得其持有的舜宇奥来微纳光学 （上海）有限公司与舜宇奥来微纳光电信息技术（上海）有限公司（以下合称"上 海奥来"）100%股权。公司及歌尔光学其他现有股东放弃本次交易涉及的优先认购 权。本次交易完成后，歌尔光学的注册资本将由105,902.2976万元增加至158,853.4464 万元，公司对歌尔光学的持股比例将由 56.6560%下降至 37.7707%，仍为歌尔光学第 一大股东。上述交易完成后，结合公司对歌尔光学的持股比例 ...

Core Viewpoint - The 26th China International Optoelectronic Exposition (CIOE) showcased the advancements in automotive optical products, particularly highlighting GoerTek's new DLP projection intelligent headlight module, which expands its product line in the automotive optical sector [2][8]. Group 1: DLP Projection Intelligent Headlight - The DLP projection intelligent headlight is designed for smart lighting systems in vehicles, enhancing functionality beyond basic illumination to include interaction and communication features [3]. - This product utilizes a TI 0.55-inch DMD chip, offering 1.3 million pixels for beam control, dynamic shading within a 100-meter range, and improved driving safety by reducing glare for oncoming vehicles and pedestrians [3]. - The headlight boasts a luminous flux of 1800 lumens, a 20% increase in brightness compared to similar solutions, and a contrast ratio of 300:1, achieved through proprietary technologies [3][4]. Group 2: Product Line and Technological Advancements - GoerTek also presented various optical products, including plastic torsion mirrors and coaxial dual-focus AR HUD optical machines, showcasing a diversified technological layout in automotive optics [4][5]. - The plastic torsion mirror, a key component in LiDAR systems, maintains precision and stability while reducing costs, facilitating broader application across vehicle models [4]. - The coaxial dual-focus AR HUD optical machine features a compact design that improves image clarity and reduces space by approximately 40% compared to traditional dual-optical systems, while also lowering overall costs [5]. Group 3: Company Background and Market Position - Since 2012, GoerTek has been engaged in virtual reality and precision optics, with products spanning VR, AR, smart projection, and automotive electronics [6]. - The company has established partnerships with major domestic and international automotive brands and tier-one suppliers, providing comprehensive automotive optical solutions [6]. - GoerTek aims to continue advancing automotive optical technology towards efficiency, cost-effectiveness, and high performance, supporting the industry's smart transformation [8].

Core Viewpoint - The electronic industry shows significant growth in net profit for Q2 2025, particularly in AI supply chain, PCB, and NVIDIA supply chain sectors, indicating strong investment opportunities in these areas [4][5][7]. Group 1: Overall Industry Performance - In Q2 2025, the total net profit for 652 companies in the electronic industry reached 136.82 billion, representing a year-on-year increase of 35% and a quarter-on-quarter increase of 34% [4]. - The top three sub-industries by year-on-year net profit growth are AI supply chain (17.47 billion, +87%), PCB (7.00 billion, +68%), and NVIDIA supply chain (12.86 billion, +67%) [4]. Group 2: Sub-industry Performance - Among 74 sub-sectors, the top five in terms of year-on-year net profit growth are: - Semiconductor-MEMS (0.133 billion, +2784%) - PCB-PCB materials (0.065 billion, +1259%) - Semiconductor-Digital GPU and CPU (1.202 billion, +736%) - Consumer electronics-Metal and structural parts (0.279 billion, +138%) - Semiconductor-Analog (0.345 billion, +117%) [4]. Group 3: Leading Companies in the Electronic Industry - The top five companies by net profit and year-on-year growth in Q2 2025 are: - Industrial Fulian (6.883 billion, +51%) - SMIC (0.944 billion, -17%) - Cambricon (0.683 billion, turning profitable) - Haiguang Information (0.696 billion, +23%) - Luxshare Precision (3.601 billion, +23%) [5]. Group 4: Semiconductor Sector Performance - In the semiconductor sub-industry, the leading companies by net profit and year-on-year growth are: - SMIC (0.944 billion, -17%) - Cambricon (0.683 billion, turning profitable) - Haiguang Information (0.696 billion, +23%) - Northern Huachuang (1.627 billion, -2%) - OmniVision (1.162 billion, +44%) [6]. Group 5: AI Industry Chain Performance - The top five companies in the AI industry chain by net profit and year-on-year growth are: - Industrial Fulian (6.883 billion, +51%) - Cambricon (0.683 billion, turning profitable) - Zhongji Xuchuang (2.412 billion, +79%) - Haiguang Information (0.696 billion, +23%) - Xinyi Sheng (2.370 billion, +338%) [7]. Group 6: Apple Supply Chain Performance - The leading companies in the Apple supply chain by net profit and year-on-year growth are: - Industrial Fulian (6.883 billion, +51%) - Luxshare Precision (3.601 billion, +23%) - Lens Technology (0.714 billion, +29%) - Pengding Holdings (0.745 billion, +160%) - GoerTek (0.948 billion, +12%) [8].

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：2025-082 歌尔股份有限公司 关于"家园7号"员工持股计划第二个锁定期届满的提示性公告 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"）"家园7号"员工持股计划（以下简称"本员工持股计划"）第二个 锁定期于2025年9月12日届满。根据《关于上市公司实施员工持股计划试点的指导意见》《深圳证券交 易所上市公司自律监管指引第1号一一主板上市公司规范运作》及《歌尔股份有限公司"家园7号"员工持 股计划（草案）（修订稿）》等相关规定，现将具体情况公告如下： 一、"家园7号"员工持股计划概述 公司2024年6月27日召开的第六届董事会第十七次会议、第六届监事会第十四次会议及2024年7月15日召 开的2024年第二次临时股东大会，审议通过了关于调整本员工持股计划的公司业绩考核指标、买卖股票 限制期间等相关条款的议案。具体内容详见公司披露在巨潮资讯网http://www.cninfo.com.cn、《证券时 报》《中国证券报》《 ...

Core Points - The 26th China International Optoelectronic Exposition (CIOE) was held from September 10 to 12 at the Shenzhen International Convention and Exhibition Center, showcasing the entire optoelectronic industry chain [1][2][3] - The event attracted over 3,800 high-quality exhibitors from more than 30 countries and regions, covering eight major themes including information communication, precision optics, camera technology and applications, laser and intelligent manufacturing, infrared, ultraviolet, smart sensing, new displays, AR & VR, and optoelectronic innovation [1][2][3] - Notable listed companies in the optoelectronic field, such as Han's Laser, Ruichuang Micro-Nano, Phoenix Optical, Gaode Infrared, Guangxun Technology, and GoerTek, presented cutting-edge products and the latest research and development achievements at the expo [1][2][3]

Group 1: Product Launches and Innovations - Goer Optical showcased multiple new products in XR optics, automotive vision, and laser projection at the 26th China International Optoelectronic Expo [1] - In the AR sector, Goer Optical introduced a carbon-silicon etched full-color diffraction waveguide, which is lightweight at 3.5g and only 0.65mm thick, enhancing visual experience and comfort [1] - The company also launched a high-efficiency MicroLED full-color imprint waveguide display module with a peak brightness of 6000 nits, designed for rapid mass production [1] - In the VR domain, Goer Optical released the "Galaxy" and "Starry" series Pancake modules, focusing on lightweight design and high-quality display [2] - The company debuted a DLP projection smart headlight module capable of 130,000 pixels beam control, enhancing safety features in automotive applications [2] Group 2: Industry Trends and Collaborations - The consumer electronics sector is experiencing a mild recovery, with companies like Goer, Luxshare Precision, and Lens Technology diversifying investments in emerging fields such as automotive and AR/VR [2] - Goer Optical plans to invest approximately 2.135 billion yuan in R&D in the first half of 2025, focusing on acoustic, optical, microelectronics, and smart hardware products [3] - The company has formed partnerships with Sunny Optical Technology and invested in key technology areas such as lenses and Micro-LEDs [3] - Lens Technology reported a 14.74% growth in its smart headset business, indicating a positive trend in the industry [3] - Luxshare Precision anticipates a 20% to 25% year-on-year increase in net profit for the first three quarters of this year, reflecting strong performance in the smart eyewear segment [3]

证券代码：002241 证券简称：歌尔股份 公告编号：2025-082 歌尔股份有限公司 关于"家园 7 号"员工持股计划第二个锁定期届满的提 示性公告 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"）"家园 7 号"员工持股计划（以下简称 "本员工持股计划"）第二个锁定期于 2025 年 9 月 12 日届满。根据《关于上市公 司实施员工持股计划试点的指导意见》《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》及《歌尔股份有限公司"家园 7 号"员工持股 计划（草案）（修订稿）》等相关规定，现将具体情况公告如下： 公司于 2023 年 7 月 19 日召开第六届董事会第七次会议和第六届监事会第六 次会议，审议通过了《关于审议<歌尔股份有限公司"家园 7 号"员工持股计划（草 案）及其摘要>的议案》《关于审议<歌尔股份有限公司"家园 7 号"员工持股计划 管理办法>的议案》等相关议案。上述议案已经 2023 年 8 月 8 日召开的 2023 年 第一次临时股东大会审议通过。 公司 2024 年 6 ...