证券代码：002241 证券简称：歌尔股份 公告编号：2025-067 歌尔股份有限公司 第六届董事会第三十次会议决议公告 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。 1、审议通过《关于审议公司<2025 年半年度报告>及其摘要的议案》 根据相关法律、法规及《公司章程》的规定，公司出具了《歌尔股份有限公司 2025 年半年度报告》及《歌尔股份有限公司 2025 年半年度报告摘要》。 本议案已经公司董事会审计委员会审议通过。 表决结果：同意：7 票；反对：0 票；弃权：0 票 《歌尔股份有限公司 2025 年半年度报告》详见信息披露网站巨潮资讯网 http://www.cninfo.com.cn。 《歌尔股份有限公司 2025 年半年度报告摘要》详见信息披露媒体巨潮资讯网 http://www.cninfo.com.cn、《证券时报》《中国证券报》《上海证券报》《证券日报》。 2、审议通过《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》 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（以 ...

人民财讯8月21日电，歌尔股份（002241）8月21日晚间披露2025年半年报，公司上半年实现营业收入 375.49亿元，同比下降7.02%；归母净利润14.17亿元，同比增长15.65%；基本每股收益0.41元。 ...

Core Viewpoint - The company reported a revenue of 37.549 billion yuan for the first half of 2025, representing a year-on-year decline of 7.02%, while net profit increased by 15.65% to 1.417 billion yuan. The company has decided not to distribute cash dividends, issue bonus shares, or increase capital from reserves [1]. Financial Performance - Revenue for the first half of 2025: 37.549 billion yuan, down 7.02% year-on-year [1] - Net profit for the first half of 2025: 1.417 billion yuan, up 15.65% year-on-year [1] Dividend Policy - The company plans not to distribute cash dividends [1] - The company will not issue bonus shares [1] - No capital increase from reserves is planned [1]

歌尔股份有限公司 2025 年半年度报告全文 歌尔股份有限公司 2025 年半年度报告 2025 年 08 月 1 歌尔股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人姜滨、主管会计工作负责人及会计机构负责人（会计主管人 员）李永志声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司存在市场风险、经营风险、管理风险。敬请广大投资者注意投资风 险。详细内容见本报告之"第三节、管理层讨论与分析之十、公司面临的风险 和应对措施"部分。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | | 歌尔股份有限公司 2025 年半年度报告全文 备查文件目录 （一）载有公司负责人、主管会计工作负责人、会计机构负责人（会计主管人员）签 名并盖章的财务报表； （二）载有公司负责人签名和公司盖章的 2025 年半年度报告及其摘要原件； （三）报告期内在中国证券监督管理委员会指 ...

Market Overview - On August 21, the consumer electronics sector declined by 1.77%, with Hongfu Han leading the drop [1] - The Shanghai Composite Index closed at 3771.1, up 0.13%, while the Shenzhen Component Index closed at 11919.76, down 0.06% [1] Stock Performance - Notable gainers in the consumer electronics sector included: - Zhuoman Technology (002369) with a closing price of 10.56, up 10.00% [1] - Kosen Technology (603626) at 13.87, up 9.99% [1] - Laimu Co., Ltd. (603633) at 10.81, up 9.97% [1] - Other significant performers included: - Lixun Precision (002475) at 42.19, up 5.34% with a trading volume of 200.68 million shares [1] - Lens Technology (300433) at 28.34, up 4.92% with a trading volume of 166.06 million shares [1] Capital Flow - The consumer electronics sector experienced a net outflow of 3.368 billion yuan from institutional investors, while retail investors saw a net inflow of 2.901 billion yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - Lixun Precision (002475) had a net inflow of 796 million yuan from institutional investors, but a net outflow of 339 million yuan from retail investors [3] - Zhuoman Technology (002369) saw a net inflow of 284 million yuan from institutional investors, with a net outflow of 126 million yuan from retail investors [3] - Kosen Technology (603626) had a net inflow of 181 million yuan from institutional investors, while retail investors experienced a net outflow of 683.57 million yuan [3]

Group 1: AI ETF Performance - The AI ETF has a turnover rate of 5.61% with a half-day trading volume of 203 million yuan, and the average daily trading volume over the past week is 297 million yuan [3] - The latest size of the AI ETF reached 3.607 billion yuan, marking a three-month high [3] - The latest net inflow of funds into the AI ETF is 64.7769 million yuan, with a total of 121 million yuan net inflow over three out of the last five trading days [3] Group 2: AI Industry Developments - Zhiyu released the world's first mobile agent, AutoGLM2.0, based on domestic models GLM-4.5 and GLM-4.5V, indicating an upgrade of AI from "tool" to "productivity" [4] - Google launched a new generation of smartphones, smartwatches, and wireless earphones at its annual hardware event, highlighting ongoing advancements in AI applications [4] - CITIC Securities believes that AI will remain the primary driver of industrial growth, with sustained demand for cloud AI and accelerated deployment of terminal AI applications [4] Group 3: AI ETF Index and Strategy - The AI ETF tracks the China Securities AI Industry Index, which is characterized by comprehensiveness, balance, and foresight, selecting 50 stocks with high AI revenue and growth potential [3][7] - The index has a balanced allocation between infrastructure (such as optical modules and ASIC chips) and application layers (including office, media, autonomous driving, and robotics), covering core segments of the AI industry chain [3][7] - The index's recent upgrade allows for quarterly adjustments, enabling faster inclusion of companies empowered by AI technology and better assessment of relative industry trends [6][7]

Group 1 - The core viewpoint of the articles highlights the strong performance of chip stocks and the mixed performance of AI hardware, with significant interest in AI computing power and investments in 5G communication ETFs [1][2] - The 5G communication ETF (515050) has attracted over 100 million yuan in the last two trading days, bringing its total size to over 7 billion yuan [1] - Major technology companies are expected to increase their AI-related capital expenditures significantly, with a combined total exceeding 350 billion USD by 2025 [1] Group 2 - The 5G communication ETF (515050) has a deep focus on AI computing hardware and the 6G industry chain, with a weight of 31% in optical module CPO stocks and 15.95% in PCB circuit board stocks [2] - The top ten weighted stocks in the ETF include major players such as ZTE Corporation and兆易创新, indicating a strong positioning in the market [2] - The entrepreneurial board AI ETF (159381) tracks AI-focused companies listed on the entrepreneurial board, with a daily price fluctuation limit of ±20% and a low management fee rate of 0.15% [2]

Group 1 - The core viewpoint of the news is the launch of AutoGLM 2.0 by Zhizhu, which is powered by domestic models GLM-4.5 and GLM-4.5V, featuring reasoning, coding, and multimodal processing capabilities, aimed at ordinary users and capable of executing specific operations on devices [1] - The increasing capabilities of mobile AI are expected to trigger a wave of consumer electronics upgrades [1] - As of August 21, 2025, the CSI Consumer Electronics Theme Index (931494) rose by 0.30%, with notable increases in component stocks such as Zhaoyi Innovation (603986) up 6.90% and Chipone (688521) up 6.35% [1] Group 2 - As of July 31, 2025, the top ten weighted stocks in the CSI Consumer Electronics Theme Index (931494) accounted for 51.57% of the index, including Luxshare Precision (002475) and SMIC (688981) [2] - The Consumer Electronics ETF (561600) closely tracks the CSI Consumer Electronics Theme Index, which includes 50 listed companies involved in component production and consumer electronics brand design and manufacturing [2]

Summary of Key Points from Conference Call Records Industry Overview - The global smart glasses market is expected to grow rapidly in 2025, with AI audio glasses sales tripling year-on-year and AR glasses projected to grow by 30%-40%, leading to total smart glasses sales of 5.5 million to 10 million units [1][4] - The cost of smart audio glasses has significantly decreased due to the removal of optical systems, with mainstream products priced around 1,000-2,000 RMB [1][5] - AR glasses, while more expensive, have seen price reductions due to technological advancements and economies of scale, with prices dropping below 10,000 RMB [1][5] Company Insights GoerTek (歌尔股份) - GoerTek holds a significant position in the smart audio glasses supply chain, particularly in OEM manufacturing [1][6] - The company is making progress in its smart glasses business and has improved relationships with major clients, which may lead to increased market share in new AirPods models [3][14] - GoerTek's vertical integration in the glasses sector is expected to enhance profit margins, as it can incorporate acoustic speakers and structural components into its products [1][18] Meta - Meta plans to launch several AI audio glasses and AR glasses in mid-2025, including the second generation of Ribbon and a new AR model with an expected shipment of several hundred thousand units [2] - The AR glasses will feature advanced technology and are priced above $2,000 [2] Other Companies - Huapeng Technology has secured a battery supply share for Meta's new AI glasses, with expectations to increase its share to 50% by 2026 [10] - Awei Electronics has received an order from Meta for 8 million units of its analog chips, contributing significantly to its revenue [11] - Companies like 瑞芯微 (Rockchip), 恒玄科技 (Hengxuan Technology), and 兆易创新 (GigaDevice) are highlighted as key players in the end-side AI market, with strong demand for their chips [9] Market Dynamics - The decline in costs for smart audio and AR glasses is significantly driving market growth [5] - The first quarter of 2025 saw global sales of AI audio glasses reach 600,000 units, a threefold increase year-on-year, largely due to new battery technology [3] - The overall smart glasses sales volume is projected to reach between 5.5 million and 10 million units this year [4] Technological Developments - Advances in optical systems and SoC (System on Chip) technologies are critical barriers in the smart glasses market [6][8] - Future display technologies such as Micro LED and Micro OLED are expected to dominate the display sector [8] Financial Expectations - GoerTek's acquisition of precision component companies is anticipated to significantly enhance its profitability [17] - The Corsor business of Meta is expected to fluctuate, with a strong performance anticipated next year due to new product launches [15] - Sony's PS5-related business is nearing the end of its product lifecycle, but the impact on overall performance is expected to diminish over time [16] This summary encapsulates the key insights and developments in the smart glasses industry and the companies involved, highlighting growth opportunities and technological advancements.

Core Viewpoint - The stock price of GoerTek has surged, reaching a new high since February, with a market capitalization exceeding 100 billion yuan for the first time in nearly six months [1][3]. Stock Performance - GoerTek's stock price has increased by 26.9% over the past eight trading days, with a significant jump of over 8% on August 18, resulting in a trading volume of 7.115 billion yuan, marking the highest since November 2024 and the 13th highest in its 17-year history [3]. - The current market capitalization of GoerTek stands at 101.253 billion yuan, recovering nearly 35.3 billion yuan from its low point in April, which was 65.9 billion yuan [3][4]. Financing Activity - The financing balance of GoerTek has shown some fluctuations, but overall changes have been minimal this year. As of August 19, the company has seen an increase of approximately 9.3 million yuan in financing during the recent upward trend from August 11 to the present [5]. - Notably, on August 14 and 18, GoerTek experienced significant net purchases from financing clients, amounting to 289 million yuan and 238 million yuan, respectively [5]. Upcoming Financial Disclosure - GoerTek is scheduled to disclose its mid-year report on August 22. Comparatively, other companies in the consumer electronics sector, such as Industrial Fulian and Pengding Holdings, have reported substantial profit growth of 38.61% and 57.22% year-on-year, respectively [7][8]. Market Overview - In the A-share market, there are currently 156 stocks with a market capitalization exceeding 100 billion yuan. The banking, electronics, and non-bank financial sectors have the highest representation [9][11]. - Among the newly added stocks in the "100 billion market cap club," the average increase this year is approximately 67.21%, with a median increase of 38.8%. Notably, stocks like Shenghong Technology and Xinyi Sheng have seen their prices double [11].