Group 1 - The company, Goer Group, announced on August 28 that its 31st meeting of the 6th Board of Directors was held on August 27, 2025, via communication voting [1] - The meeting reviewed the proposal regarding the cancellation of unexercised stock options from the first exercise period of the 2023 stock option incentive plan [1]

证券代码：002241 证券简称：歌尔股份 公告编号：2025-076 歌尔股份有限公司 第六届监事会第二十六次会议决议公告 歌尔股份有限公司（以下简称"公司"）第六届监事会第二十六次会议（以下简 称"本次会议"）通知于 2025 年 8 月 27 日以电子邮件方式发出，于 2025 年 8 月 27 日以通讯表决方式召开，本次会议为紧急会议。会议应出席监事 3 人，实际出席监 事 3 人，监事会主席冯蓬勃先生主持会议。本次会议符合有关法律、法规及《歌尔 股份有限公司章程》的规定，会议合法有效。 一、监事会会议审议情况 经与会监事表决，形成如下决议： 审议通过《关于注销 2023 年股票期权激励计划首次授予部分第一个行权期到 期未行权股票期权的议案》 截至 2025 年 8 月 27 日，2023 年股票期权激励计划首次授予部分的第一个行权 期已届满，行权期内激励对象共计自主行权 7,731.0722 万份，到期未行权 6.9 万份。 根据《上市公司股权激励管理办法》及《歌尔股份有限公司 2023 年股票期权激励计 划（草案）（修订稿）》《歌尔股份有限公司 2023 年股票期权激励计划实施考核管理 办法（修订 ...

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"）第六届董事会第三十一次会议（以下简 称"本次会议"）通知于 2025 年 8 月 27 日以电子邮件方式发出，于 2025 年 8 月 27 日以通讯表决方式召开，本次会议为紧急会议。公司董事长姜滨先生主持会议，公 司应出席董事 7 名，实际出席董事 7 名。本次会议符合有关法律、法规及《歌尔股 份有限公司章程》的规定，会议合法有效。公司监事冯蓬勃先生、徐小凤女士、魏 文滨先生及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： 审议通过《关于注销 2023 年股票期权激励计划首次授予部分第一个行权期到 期未行权股票期权的议案》 截至 2025 年 8 月 27 日，公司 2023 年股票期权激励计划首次授予部分第一个行 权期已届满，行权期内激励对象共计自主行权 7,731.0722 万份，到期未行权 6.9 万 份。根据《上市公司股权激励管理办法》《歌尔股份有限公司 2023 年股票期权激励 计划（草案）（修订稿）》《歌尔股份有限公司 202 ...

证券代码：002241 证券简称：歌尔股份 公告编号：2025-077 歌尔股份有限公司 关于注销 2023 年股票期权激励计划首次授予部分第一 个行权期到期未行权股票期权的公告 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 8 月 27 日召开了第六届董事 会第三十一次会议及第六届监事会第二十六次会议，审议通过了《关于注销 2023 年股票期权激励计划首次授予部分第一个行权期到期未行权股票期权的议案》，现将 有关情况公告如下： 一、2023 年股票期权激励计划已履行的相关审批程序 1、2023 年 7 月 19 日，公司召开第六届董事会第七次会议，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》《关 于审议<歌尔股份有限公司 2023 年股票期权激励计划实施考核管理办法>的议案》 《关于提请股东大会授权董事会办理 2023 年股票期权激励计划相关事宜的议案》， 第六届监事会第六次会议审议通过了相关议案，并对 2023 年股票期权激励计划（以 下简称"本次激 ...

经核查，监事会认为：公司本次注销 2023 年股票期权激励计划首次授予部分第 一个行权期到期未行权股票期权事项符合《上市公司股权激励管理办法》《歌尔股份 有限公司 2023 年股票期权激励计划（草案）（修订稿）》等的相关规定，程序合法、 有效，不存在损害公司及股东利益的情况，因此，我们同意公司注销 2023 年股票期 权激励计划首次授予部分第一个行权期到期未行权股票期权共计 6.9 万份。 歌尔股份有限公司 歌尔股份有限公司监事会 二〇二五年八月二十七日 监事会关于注销 2023 年股票期权激励计划首次授予 部分第一个行权期到期未行权股票期权的审核意见 根据《上市公司股权激励管理办法》等有关法律、行政法规、部门规章、规范 性文件以及《歌尔股份有限公司章程》的有关规定，歌尔股份有限公司（以下简称 "公司"）监事会对公司第六届监事会第二十六次会议议案中关于注销 2023 年股票 期权激励计划首次授予部分第一个行权期到期未行权股票期权的相关事项进行了认 真核查，并发表审核意见如下： ...

北京市天元律师事务所 关于歌尔股份有限公司 2023 年股票期权激励计划 注销首次授予部分第一个行权期到期未行权股票期权 的法律意见 北京市天元律师事务所 北京市西城区金融大街 35 号国际企业大厦 A 座 509 单元 邮编：100033 北京市天元律师事务所 关于歌尔股份有限公司 2023 年股票期权激励计划 注销首次授予部分第一个行权期到期未行权股票期权 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）》等规定及本法律意见出具 之日以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚 实信用原则，进行了充分的核查验证，保证本法律意见所认定的事实真实、准确、 完整，所发表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大 遗漏，并承担相应法律责任。 的法律意见 京天股字（2023）第 428-7 号 致：歌尔股份有限公司 本所及经办律师依据《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》"）、《上市公司股权激励管理办 法》（以下简称"《管理办 ...

Core Viewpoint - The company announced the cancellation of unexercised stock options from the first exercise period of the 2023 stock option incentive plan, which expired without being exercised [1][3][4]. Summary by Sections 1. Stock Option Incentive Plan Approval Process - The company held meetings to review and approve the 2023 stock option incentive plan, including the list of initial grant recipients and related legal opinions [1][2]. - The total number of initial grant recipients was adjusted from 5,704 to 5,551, and the number of stock options granted was adjusted from 210 million to 208.99 million [1][2]. 2. Cancellation of Stock Options - As of August 27, 2025, a total of 77.31 million stock options were exercised, while 69,000 options remained unexercised and were subsequently canceled [3]. - The cancellation aligns with the regulations of the stock option incentive plan and will not significantly impact the company's financial status or operational results [3][4]. 3. Supervisory Board and Legal Opinions - The supervisory board confirmed that the cancellation of the unexercised stock options complied with relevant regulations and did not harm the interests of the company or its shareholders [3][4]. - Legal opinions from Beijing Tianyuan Law Firm affirmed that the necessary approvals for the cancellation had been obtained and that the process was legally valid [4].

Core Viewpoint - The supervisory board of GoerTek Inc. has approved the cancellation of 69,000 stock options from the 2023 stock option incentive plan that were not exercised by the end of the first exercise period, confirming compliance with relevant regulations and ensuring no harm to the company's or shareholders' interests [1][1][1] Summary by Relevant Sections - The supervisory board conducted a thorough review of the proposal regarding the cancellation of unexercised stock options [1] - The cancellation of the stock options is in accordance with the "Management Measures for Equity Incentives of Listed Companies" and the company's own regulations [1] - The decision to cancel the stock options was deemed legal and effective, with no adverse effects on the company or its shareholders [1]

Core Viewpoint - The legal opinion from Beijing Tianyuan Law Firm confirms the cancellation of unexercised stock options from the first exercise period of the 2023 stock option incentive plan of GoerTek Inc, in compliance with relevant laws and regulations [1][18][20]. Summary by Relevant Sections Legal Basis - The legal opinion is based on the Company Law, Securities Law, and relevant regulations from the China Securities Regulatory Commission [1][18]. - The law firm conducted thorough reviews of the incentive plan documents and verified the facts before issuing the legal opinion [1][18]. Approval and Authorization - The board of directors approved the cancellation of stock options for 549 individuals who no longer meet the criteria due to resignation or voluntary withdrawal, resulting in the cancellation of a total of 15.2137 million stock options [10][19]. - The total number of initial grant recipients was adjusted from 5,551 to 5,002, and the total stock options granted were reduced from 208.9909 million to 193.646042 million [10][19]. Exercise Conditions - The first exercise period for the stock options is set to end on August 27, 2024, with eligible recipients able to exercise their options during this period [10][17]. - The exercise price for the stock options is set at 18.27 yuan per share, which may be adjusted based on future profit distribution plans [10][17]. Cancellation Details - As of August 27, 2025, a total of 69,000 stock options will be canceled due to non-exercise within the valid period [18][20]. - The cancellation process is in accordance with the management regulations and the incentive plan, ensuring no harm to the company or shareholders [18][20]. Conclusion - The legal opinion concludes that the cancellation of the unexercised stock options has received the necessary approvals and is in compliance with relevant regulations [1][18][20].

Investment Rating - The report maintains a "Buy" rating for key companies in the AI+AR glasses industry, including GoerTek, Crystal Optoelectronics, Sunny Optical Technology, and OmniVision Technologies [5][8][25]. Core Insights - The upcoming Meta Connect conference is expected to showcase multiple new smart glasses and a new metaverse software, indicating a significant shift in the AI+AR glasses market [2][9]. - The report anticipates a turning point for AR products, with a surge in new product launches from major companies like Meta, Apple, Xiaomi, ByteDance, and Alibaba from the second half of 2025 to 2027, marking a "year of mass production" for the industry [3][19]. - The report emphasizes the importance of waveguide technology as a critical component for the next phase of AR glasses, which will enhance display quality, module weight, and cost [3][22]. Summary by Sections Upcoming Product Launches - Meta is expected to release the Celeste smart glasses, featuring an Lcos+ full-color waveguide display, with a starting price of $800, significantly lower than previous expectations [2][10]. - The new Ray-Ban Meta 3 is anticipated to include prescription and pilot styles, while a new sports-oriented Oakley smart glasses is also expected [10][14]. Industry Trends - The report highlights the growing competition in the AI+AR glasses market, with various companies launching products aimed at different consumer segments, including fashion, sports, and high-end markets [10][13]. - The report suggests that the release of new products by leading companies will likely boost sales expectations for 2025-2026, providing potential catalysts for their core supply chains [4][22]. Investment Opportunities - The report recommends focusing on two main lines of investment: the potential sales boost from Meta's new product launches and the upcoming turning point for AR glasses, particularly in optical display segments [4][22]. - Key companies to watch include GoerTek, Crystal Optoelectronics, Sunny Optical Technology, and OmniVision Technologies, with specific recommendations for their respective segments [8][25].