Suspension - Feilu Co., Ltd. is planning a change in company control, leading to the suspension of its stock [1] Capital Increase and Mergers - Yunnan Copper Industry has submitted an application to acquire 40% of Liangshan Mining, which has been accepted by the Shenzhen Stock Exchange [2] - Zhenghe Industrial plans to raise no more than 818 million yuan through a private placement for agricultural machinery component expansion, garden tool chain saw system project, micro chain system software and hardware integration R&D, and to supplement working capital [2] - iFlytek intends to raise no more than 4 billion yuan through a private placement for the Spark Education large model and typical products, and to supplement working capital; a shareholder, Yanzhi Technology, plans to subscribe for no less than 250 million yuan and no more than 350 million yuan [2] External Investment and Daily Operations - Wantai Biological Pharmacy's nine-valent human papillomavirus vaccine has received its first batch release certificate [3] - Hanyu Pharmaceutical's acetic acid atoziban injection has obtained marketing approval in Vietnam [4] - Zai Jian Pharmaceutical has received clinical trial approval for injectable ZG005, injectable ZGGS18, and the combination with hydrochloride gikaixin tablets [5] - Changchun High-tech's subsidiary has had its clinical trial application for injectable GenSci143 accepted [6] - Jinbo Co., Ltd. has received a notification from a leading OEM, selecting the company as a designated supplier for developing and supplying carbon-ceramic brake disc products [6] - Greeenmei has signed a strategic cooperation agreement with Weilan Lithium Core to create a high-energy battery materials and solid-state battery innovation consortium [7] - Anyuan Coal Industry plans to change its stock name to "Jiang Tung Equipment" [8] Performance Changes - Qianfang Technology reported a net profit of 170 million yuan in the first half of the year, a year-on-year increase of 1287.12% [9] - Sainuo Medical's net profit in the first half of the year increased by 296.54% year-on-year [10] - Jin Qilin reported a net profit of 108 million yuan in the first half of the year, a year-on-year increase of 226.14% [11] - Qianzhao Optoelectronics reported a net profit of 69.23 million yuan in the first half of the year, a year-on-year increase of 88.04% [12] - Miaokelando reported a net profit of 133 million yuan in the first half of the year, a year-on-year increase of 86.27% [12] - Hudian Co., Ltd. reported a net profit of 1.683 billion yuan in the first half of the year, a year-on-year increase of 48% [12] - GoerTek reported a net profit of 1.417 billion yuan in the first half of the year, a year-on-year increase of 15.65% [12] - Yunnan Ge Industry reported a net profit of 22.15 million yuan in the first half of the year, returning to profitability [12]

Core Viewpoint - The company reported a revenue of 37.549 billion yuan and a net profit attributable to shareholders of 1.417 billion yuan, reflecting a year-on-year growth of 15.65% [1] Financial Performance - The company achieved an operating income of 37.549 billion yuan during the reporting period [1] - The net profit attributable to shareholders reached 1.417 billion yuan, marking a 15.65% increase compared to the previous year [1] Strategic Initiatives - The management is adapting to complex domestic and international macroeconomic conditions and industry trends [1] - The company is focusing on strategic innovation and transformation while consolidating its core competitive advantages in traditional business areas [1] Market Opportunities - The company is seizing opportunities in emerging sectors such as smart hardware, AI technology, and the metaverse within the technology and consumer electronics industries [1] - The company is expanding its business in smart wireless headphones, VR, MR, AR, AI smart glasses, smart wearables, smart gaming consoles, smart home devices, and AR HUDs [1]

Core Insights - The company experienced a slight decline in revenue due to challenges in the smart acoustic device segment, but net profit saw double-digit growth driven by product structure optimization and lean operations [1][2][3] Financial Performance - Revenue for the first half of 2025 was 37.55 billion yuan, a decrease of 7.02% year-on-year; net profit attributable to shareholders was 1.42 billion yuan, an increase of 15.65% [2][3] - The overall gross margin improved to 13.66%, up 2.09 percentage points from the previous year [2][3] - Operating cash flow was a net inflow of 1.87 billion yuan, with cash and cash equivalents at 20.18 billion yuan at the end of the period [2][5] Business Segment Performance - Precision components business revenue was 7.60 billion yuan, a year-on-year increase of 20.54%, with a gross margin of 23.49% [3][4] - Smart acoustic devices revenue fell to 8.32 billion yuan, down 34.92% year-on-year due to product iteration impacts [3][4] - Smart hardware revenue grew to 20.34 billion yuan, a 2.49% increase, with emerging products like AI smart glasses showing rapid development [3][4] Growth Drivers - The rapid development of AI technology is providing new growth momentum, particularly in the precision components and AI smart glasses segments [4] - The global market for AI smart glasses is expanding, with the company leveraging its expertise in acoustics, optics, and microelectronics to maintain a leading position [4] Financial Structure - Total assets at the end of the period were 86.41 billion yuan, a 4.47% increase from the beginning of the year; net assets attributable to shareholders were 33.89 billion yuan, up 2.11% [5] - Cash and cash equivalents increased by 15.52% compared to the beginning of the year, providing a solid financial foundation for business development and strategic investments [6] R&D Investment - R&D expenditure reached 2.14 billion yuan, accounting for 5.69% of revenue and 6.43% of the most recent audited net assets, supporting the company's technological leadership in emerging fields like AI and VR/AR [6]

Core Points - The company held the 25th meeting of the sixth Supervisory Board on August 21, 2025, to review and approve several key proposals [1][2][3][4][5] Group 1: Meeting Resolutions - The Supervisory Board approved the company's 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's actual situation without any false records or omissions [1] - The board approved adjustments to the 2023 stock option incentive plan, reducing the number of initial grant recipients from 5,002 to 4,735 and the total stock options from 116.26632 million to 110.142661 million due to the cancellation of options for 267 individuals who are no longer eligible [2][3] - The board confirmed that the conditions for the second exercise period of the 2023 stock option incentive plan have been met, allowing 4,735 eligible individuals to exercise approximately 55.053109 million stock options at a price of 17.97 yuan per share from August 28, 2025, to August 27, 2026 [3][4] Group 2: Financing Initiatives - The company plans to apply for the registration of medium-term notes not exceeding 3 billion yuan to optimize its debt structure and broaden financing channels, with a maximum issuance period of 5 years [4][5] - The funds raised from the medium-term notes will be used for repaying financial institution loans and supplementing working capital, aligning with the company's operational needs [5]

北京市天元律师事务所 关于歌尔股份有限公司 激励对象名单及授予数量并注销部分股票期权 以及首次授予第二个行权期行权条件成就的 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 激励对象名单及授予数量并注销部分股票期权 以及首次授予第二个行权期行权条件成就的 法律意见 京天股字（2023）第 428-6 号 致：歌尔股份有限公司 根据北京市天元律师事务所（以下简称"本所"）与歌尔股份有限公司（以 下简称"公司"或"歌尔股份"）签订的《委托协议》，本所担任本次公司 2023 年股票期权激励计划（以下简称"激励计划"或"本次激励计划"）相关事宜的 专项中国法律顾问，为公司本次激励计划调整首次授予激励对象名单及授予数量 并注销部分股票期权（以下简称"本次调整"）以及首次授予第二个行权期行权 条件成就（以下简称"本次行权"）的有关事宜出具法律意见。 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 ...

证券代码：002241 证券简称：歌尔股份 公告编号：2025-070 歌尔股份有限公司 关于调整 2023 年股票期权激励计划首次授予部分激励 对象名单及授予数量并注销部分股票期权的公告 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 21 日召开了第六届董事 会第三十次会议及第六届监事会第二十五次会议，审议通过了《关于调整公司 2023 年股票期权激励计划首次授予部分激励对象名单及授予数量并注销部分股票期权的 议案》。现将有关事项公告如下： 一、2023 年股票期权激励计划已履行的相关审批程序 审议 <歌尔股份有限公司 ensp="ensp" 及其摘要="及其摘要" 年股票期权激励计划="年股票期权激励计划" 草案="草案"> 的议案》 《关 于审议 <歌尔股份有限公司 ensp="ensp" 年股票期权激励计划实施考核管理办法="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 ...

证券代码：002241 证券简称：歌尔股份 公告编号：2025-071 歌尔股份有限公司 关于 2023 年股票期权激励计划首次授予部分 第二个行权期行权条件成就的公告 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。 特别提示： 象在第二个行权期可行权的股票期权数量共计5,505.3109万份，行权价格为17.97元/ 股。 者注意。 歌尔股份有限公司（以下简称"公司"）第六届董事会第三十次会议及第六届监 事会第二十五次会议审议通过了《关于2023年股票期权激励计划首次授予部分第二 个行权期行权条件成就的议案》，现将相关事项公告如下： 一、2023 年股票期权激励计划已履行的相关审批程序 审议 <歌尔股份有限公司 ensp="ensp" 及其摘要="及其摘要" 年股票期权激励计划="年股票期权激励计划" 草案="草案"> 的议案》 《关 于审议 <歌尔股份有限公司 ensp="ensp" 年股票期权激励计划实施考核管理办法="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 ...

证券代码：002241 证券简称：歌尔股份 公告编号：2025-072 歌尔股份有限公司 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 21 日召开第六届董事会 第三十次会议及第六届监事会第二十五次会议，审议通过《关于拟注册发行中期票 据的议案》，为满足公司经营发展需要，优化债务结构，拓宽融资渠道，同意公司 向中国银行间市场交易商协会（以下简称"交易商协会"）申请注册发行不超过人民 币 30 亿元（含）的中期票据，采用一次发行或分期发行的方式，具体注册规模以交 易商协会审批注册的额度为准。该议案尚需提交公司股东大会审议。现将有关事项 公告如下： 一、本次拟注册发行中期票据的方案 新性品种，申请注册总额度为不超过人民币 30 亿元（含），具体发行规模根据资金 需求和市场情况，在上述范围内确定； 据相关法律、法规的规定及发行时的市场情况确定； 集中配售方式，在注册有效期内根据资金需求和发行时市场情况，择机一次发行或 分期发行； 法规禁止的购买者除外）； 根据发行时市场情况，以簿记建档的最终结果确定； ...

歌尔股份有限公司 2025 年半年度报告摘要 证券代码：002241 证券简称：歌尔股份 公告编号：2025-069 歌尔股份有限公司 2025 年半年度报告摘要 一、重要提示 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及 未来发展规划，投资者应当到证监会指定媒体仔细阅读半年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 非标准审计意见提示 □适用 ?不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 □适用 ?不适用 公司计划不派发现金红利，不送红股，不以公积金转增股本。 董事会决议通过的本报告期优先股利润分配预案 □适用 ?不适用 二、公司基本情况 股票简称 歌尔股份 股票代码 002241 股票上市交易所 深圳证券交易所 联系人和联系方式 董事会秘书 证券事务代表 姓名 徐大朋 许艳清 办公地址 潍坊高新技术产业开发区东方路 268 号 潍坊高新技术产业开发区东方路 268 号 电话 0536-3055688 0536-3055688 电子信箱 ir@goertek.com ir@goertek.com 歌尔股份有限公司 2025 年半年度报告摘要 公司是 ...

Core Viewpoint - Goertek Inc. reported a decrease in revenue for the first half of 2025, with a total revenue of approximately 37.55 billion yuan, representing a 7.02% decline compared to the same period in 2024. However, the net profit attributable to shareholders increased by 15.65% to approximately 1.42 billion yuan, indicating improved profitability despite lower sales [6][10]. Company Overview and Financial Indicators - Goertek Inc. is listed on the Shenzhen Stock Exchange under the stock code 002241. The company focuses on providing precision components and smart hardware solutions for the global technology and consumer electronics industries [4][6]. - The company’s total assets as of June 30, 2025, were approximately 86.41 billion yuan, a 4.47% increase from the end of the previous year [6]. - The net profit attributable to shareholders for the reporting period was approximately 1.42 billion yuan, up from 1.23 billion yuan in the previous year [6][10]. Business Operations - The company’s main business segments include precision components, smart acoustic systems, and smart hardware. Key products include micro speakers, acoustic modules, and various smart wearable devices [10][11]. - The precision components segment saw a revenue increase of 20.54%, while the smart acoustic systems segment experienced a significant decline of 34.92% in revenue [13][14]. - The company’s research and development expenses amounted to approximately 213.47 million yuan, representing 5.69% of total revenue [10][11]. Market Trends and Strategic Focus - The ongoing development of AI technology is expected to drive demand for high-performance acoustic sensors and micro speakers, creating new growth opportunities for the precision components business [10][11]. - Goertek is actively exploring applications of AI algorithms and models in production and management to enhance operational efficiency and maintain its competitive edge [10][11]. - The company aims to leverage its strong customer relationships and market position to expand its offerings in emerging smart hardware products, including AI smart glasses and AR technologies [10][11].