Core Viewpoint - The company plans to acquire 100% equity of Shanghai Aolai through a capital increase, resulting in a decrease in its shareholding in its subsidiary, Goer Optical, from 56.6560% to 37.7707% [1] Group 1 - Goer Optical intends to increase its registered capital by 52,951.1488 thousand yuan to facilitate the acquisition of Shanghai Aolai [1] - After the transaction, the company will still be the largest shareholder of Goer Optical despite the reduction in ownership percentage [1] - The transaction may lead to Goer Optical no longer being included in the company's consolidated financial statements, depending on future agreements with other shareholders [1] Group 2 - Following the transaction, the company and Ningbo Aolai Technology Co., Ltd. plan to invest 20 million yuan each to subscribe to the newly increased registered capital of Goer Optical, totaling 11,128.12 thousand yuan [1] - After the capital increase, the company's shareholding in Goer Optical will rise to 38.5713% [1] - Other shareholders of Goer Optical will waive their preemptive rights for this capital increase [1]

Core Viewpoint - The company is undergoing a share exchange transaction to acquire 100% equity of Shanghai Aolai, which will enhance its competitiveness in the micro-nano optics field, particularly in precision optics related to virtual/augmented reality and smart glasses [1][2]. Group 1: Transaction Details - The company’s subsidiary, Goer Optical Technology Co., Ltd., plans to increase its registered capital by 529.511488 million yuan to acquire 100% equity of Shanghai Aolai [1]. - After the share exchange, the company's stake in Goer Optical will decrease from 56.6560% to 37.7707%, but it will remain the largest shareholder [1]. - Following the transaction, the company and Ningbo Aolai Technology Co., Ltd. plan to inject 200 million yuan into Goer Optical, increasing its registered capital by 55.6406 million yuan, resulting in a total capital increase of 111.2812 million yuan [1]. Group 2: Strategic Implications - The acquisition of Shanghai Aolai's assets will strengthen Goer Optical's competitiveness in the micro-nano optics sector, which is crucial for the development of virtual/augmented reality and smart glasses [2]. - There is an urgent need for funding to support Goer Optical's development and improve its financial condition, which the capital increase aims to address [2]. - The capital increase will help ensure the long-term healthy development of Goer Optical and create greater value for the company and all shareholders [2].

Core Viewpoint - The transaction aims to enhance the core competitiveness of Goer Optical Technology Co., Ltd. in the field of wafer-level micro-nano optical devices, supporting future developments in AI smart glasses and AR technology [1][2] Group 1: Transaction Details - Goer Optical plans to acquire 100% equity of Shanghai Aolai Micro-Nano Optics Co., Ltd. and Shanghai Aolai Micro-Nano Optoelectronic Information Technology Co., Ltd. through a capital increase of 529.511488 million yuan [1] - After the transaction, Goer Optical's registered capital will increase from 1,059.022976 million yuan to 1,588.534464 million yuan, and the company's shareholding in Goer Optical will decrease from 56.6560% to 37.7707% [1][3] Group 2: Strategic Benefits - The merger will allow Goer Optical and Shanghai Aolai to complement each other's strengths, significantly enhancing Goer Optical's competitive edge in the micro-nano optical device sector [2] - The capital increase will alleviate Goer Optical's financial pressure for independent investments and help accelerate the establishment of mature production capacity in relevant fields [2] Group 3: Financial Implications - If Goer Optical is no longer included in the company's consolidated financial statements, the accounting method for the investment will shift from the cost method to the equity method, potentially resulting in an investment income of approximately 2 billion yuan at the time of the transaction [3]

Group 1 - The company announced that its subsidiary, Goer Optical Technology Co., Ltd., plans to acquire 100% equity of Sunny Optical Technology (Group) Company Limited and Sunny Optical Technology (Information Technology) Company Limited by increasing its registered capital by 529.511488 million yuan [1] - After the completion of the share swap transaction, the company's ownership in Goer Optical will decrease from 56.6560% to 37.7707%, but it will remain the largest shareholder [1] - Following the capital increase, the company and Ningbo Sunny Optical Technology Co., Ltd. will each invest 200 million yuan to subscribe for the newly increased registered capital of 55.6406 million yuan, with other shareholders waiving their preemptive rights [1] - After the completion of this capital increase, the company's ownership in Goer Optical will rise to 38.5713% [1]

证券代码：002241 证券简称：歌尔股份 公告编号：2025-087 歌尔股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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。 经歌尔股份有限公司（以下简称"公司"）第六届董事会第二十六次会议审议通过，公司 将于2025年9月30日召开2025年第一次临时股东大会，现将有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2025年第一次临时股东大会。 2、股东大会的召集人：公司董事会。 3、会议召开的合法、合规性：本次股东大会的召开符合有关法律、行政法规、部门规 章、规范性文件、深圳证券交易所业务规则和《歌尔股份有限公司章程》等的规定。 4、会议召开的日期、时间： 现场会议召开时间：2025年9月30日下午2:00。 网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年9月30日9:15-9:25， 9:30-11:30和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9月30日上午9:15-2025 年9月30日下午3:00期间 ...

证券代码：002241 证券简称：歌尔股份 公告编号：2025-084 歌尔股份有限公司 第六届监事会第二十七次会议决议公告 本公司及监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"）第六届监事会第二十七次会议（以下简 称"本次会议"）通知于 2025 年 9 月 9 日以电子邮件方式发出，于 2025 年 9 月 12 日在公司会议室以现场加通讯表决方式召开。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》（以下简称"《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： （一）审议通过《关于子公司股权交易事项的议案》 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 52,951.14 ...

证券代码：002241 证券简称：歌尔股份 公告编号：2025-083 歌尔股份有限公司 第六届董事会第三十二次会议决议公告 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。 歌尔股份有限公司（以下简称"公司"）第六届董事会第三十二次会议（以下简 称"本次会议"）通知于 2025 年 9 月 9 日以电子邮件方式发出，于 2025 年 9 月 12 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，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： 1、审议通过《关于子公司股权交易事项的议案》 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，董事会同意公司及 歌尔光学与交易相关方签署相关 ...

Core Viewpoint - The company, GoerTek Inc. (歌尔股份), announced a strategic move to enhance its core competitiveness in the field of wafer-level micro-nano optical devices, particularly for future developments in AI smart glasses and AR (augmented reality) products [1] Group 1 - GoerTek plans to acquire 100% equity of Shanghai Aolai Micro-Nano Optics Co., Ltd. and Shanghai Aolai Micro-Nano Optoelectronic Information Technology Co., Ltd. through a capital increase of 530 million yuan [1] - Following the completion of this transaction, GoerTek's shareholding in GoerTek Optics will decrease to 37.7707% [1]

Core Viewpoint - The company plans to acquire 100% equity of two subsidiaries from a trading partner by increasing its registered capital by 530 million yuan, resulting in a change in shareholding structure [1] Group 1: Transaction Details - The company’s subsidiary, Goer Optical Technology Co., Ltd., will increase its registered capital by 530 million yuan to acquire 100% equity of Sunyu Aolai Micro-Nano Optics (Shanghai) Co., Ltd. and Sunyu Aolai Micro-Nano Optoelectronic Information Technology (Shanghai) Co., Ltd. [1] - After the transaction, the company's shareholding in Goer Optical will decrease from 56.6560% to 37.7707%, but it will remain the largest shareholder [1] Group 2: Capital Increase - The company and Ningbo Sunyu Aolai Technology Co., Ltd. plan to invest 200 million yuan each to subscribe for the newly increased registered capital of 55.6406 million yuan [1] - Following the completion of the capital increase, the company's shareholding in Goer Optical will rise to 38.5713% [1]

Core Viewpoint - The company is undergoing a share exchange transaction to acquire 100% equity of Shanghai Aolai, which will enhance its competitiveness in the micro-nano optics field, particularly in precision optics related to virtual/augmented reality and smart glasses [1][2]. Group 1: Transaction Details - The company’s subsidiary, Goer Optical Technology Co., Ltd., plans to increase its registered capital by 529.511488 million yuan to acquire 100% equity of Shanghai Aolai [1]. - After the share exchange, the company's stake in Goer Optical will decrease from 56.6560% to 37.7707%, but it will remain the largest shareholder [1]. - Following the transaction, the company and Ningbo Aolai Technology Co., Ltd. plan to inject 200 million yuan into Goer Optical, increasing its registered capital by 55.6406 million yuan, resulting in a total increase of 111.2812 million yuan [1]. Group 2: Strategic Implications - The acquisition of Shanghai Aolai's assets will strengthen Goer Optical's competitiveness in the micro-nano optics sector, which is crucial for the development of virtual/augmented reality and smart glasses [2]. - There is an urgent need for funding to support Goer Optical's development and improve its financial condition, which the company aims to address through this capital increase [2]. - The capital increase is expected to benefit Goer Optical's long-term health and create greater value for the company and all shareholders [2].