Group 1 - The China Securities Consumer Electronics Theme Index (931494) has seen a strong increase of 3.99% as of August 28, 2025, with notable gains from stocks such as SMIC (688981) up 13.37% and Rockchip (603893) up 10.00% [3] - The Consumer Electronics ETF (561600) has risen by 3.28%, marking its fifth consecutive increase, with a latest price of 1.13 yuan [3] - Over the past week, the Consumer Electronics ETF has accumulated a rise of 9.82%, ranking in the top 1/5 among comparable funds [3] Group 2 - As of July 31, 2025, the top ten weighted stocks in the China Securities Consumer Electronics Theme Index account for a total of 51.57% of the index, with Luxshare Precision (002475) and SMIC (688981) being the top two [4] - The top ten stocks by weight include companies such as BOE Technology Group (000725) and Cambrian (688256), indicating a diversified portfolio within the index [4] Group 3 - The latest scale of the Consumer Electronics ETF has reached 332 million yuan, marking a new high in nearly a year [3] - The ETF closely tracks the China Securities Consumer Electronics Theme Index, which includes 50 listed companies involved in component production and brand design in the consumer electronics sector [3]

Group 1 - Meta collaborates with Ray-Ban to unveil the third generation of smart glasses, expected to be released within the year, featuring upgraded battery life and AI functionalities [1] - The new smart glasses will support real-time object recognition and scene understanding, indicating a shift in Meta's strategy towards deep interactive experiences in smart wearable devices [1] - Lens Technology Company, Lens Technology, is the exclusive supplier of core components for Meta's new AI glasses [1] Group 2 - In September, major consumer electronics events are anticipated from Apple, Samsung/Huawei, and Xiaomi, which is expected to further boost the consumer electronics sector [1] - As of August 28, 2025, the CSI Consumer Electronics Theme Index (931494) rose by 1.66%, with notable increases in stocks such as Rockchip (7.97%) and SMIC (5.95%) [1] - The Consumer Electronics ETF (561600) increased by 0.55%, marking its fifth consecutive rise, with a recent price of 1.1 yuan [1] - Over the week leading up to August 27, 2025, the Consumer Electronics ETF saw a cumulative increase of 9.82%, ranking it in the top 1/5 among comparable funds [1] Group 3 - The CSI Consumer Electronics Theme Index tracks 50 listed companies involved in component production and consumer electronics design and manufacturing [2] - As of July 31, 2025, the top ten weighted stocks in the index accounted for 51.57% of the total, including companies like Luxshare Precision and BOE Technology Group [2] - The Consumer Electronics ETF has several linked products for investors, including those from Ping An [2]

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]