证券代码：002241 证券简称：歌尔股份 公告编号：2025-065 第六届监事会第二十四次会议决议公告 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 歌尔股份有限公司（以下简称"公司"）第六届监事会第二十四次会议（以下简 称"本次会议"）通知于 2025 年 8 月 6 日以电子邮件方式发出，于 2025 年 8 月 8 日 在公司会议室以现场加通讯表决方式召开，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《关于子公司对外投资涉及财务资助的议案》 为推动 Micro-LED 相关技术和产品的成熟，支持公司 AI 智能眼镜和 AR 增强 现实业务的未来发展，监事会同意公司控股子公司 Goertek (Hong Kong) Co., Limited （以下简称"香港歌尔泰克"）以自有资金向 Haylo Labs Limited（以下简称"Haylo" ...

第六届董事会第二十九次会议决议公告 证券代码：002241 证券简称：歌尔股份 公告编号：2025-064 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"）第六届董事会第二十九次会议（以下简 称"本次会议"）通知于 2025 年 8 月 6 日以电子邮件方式发出，于 2025 年 8 月 8 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《关于子公司对外投资涉及财务资助的议案》 为推动 Micro-LED 相关技术和产品的成熟，支持公司 AI 智能眼镜和 AR 增强 现实业务的未来发展，董事会同意公司控股子公司 Goertek (Hong Kong) Co., Limited （以下简称"香港歌尔泰克"）以自有资金向 Ha ...

Group 1 - The wireless headphone sector increased by 1.08%, ranking 8th among concept sectors, with 49 stocks rising, including Fuman Micro which hit a 20% limit up [1] - Notable gainers in the wireless headphone sector include Ningbo Yunsheng, Huasheng Tiancheng, and Furi Electronics, all reaching the daily limit up [1] - The sector saw a net inflow of 1.89 billion yuan from main funds, with 42 stocks receiving net inflows, and 8 stocks exceeding 100 million yuan in net inflows [2] Group 2 - The top net inflow stocks included Ningbo Yunsheng with 565 million yuan, followed by Huasheng Tiancheng and Luxshare Precision with 498 million yuan and 416 million yuan respectively [2] - The net inflow ratios for stocks like Chaoyang Technology, Ningbo Yunsheng, and Fuman Micro were 51.81%, 27.43%, and 22.39% respectively [3] - Stocks with significant declines included Langte Intelligent, Jiyan Technology, and Lihexing, with declines of 4.63%, 2.39%, and 2.33% respectively [5]

Group 1 - The article highlights the top 20 stocks with significant capital inflow as of August 7, with Lixun Precision leading at 447 million yuan [1] - Other notable stocks include Huasheng Tiancheng with 345 million yuan and Yingfangwei with 322 million yuan, indicating strong investor interest in these companies [1] - The list also features companies like GoerTek, Jishi Media, and Silan Microelectronics, each attracting over 200 million yuan in capital inflow, suggesting a trend in the technology and electronics sectors [1] Group 2 - The total capital inflow for the top 20 stocks amounts to significant sums, reflecting a robust market sentiment and potential investment opportunities [1] - Companies such as BYD and Yunda Holdings, with inflows of 137 million yuan each, indicate a diverse range of sectors attracting investor attention [1] - The data suggests a concentrated interest in technology and innovation-driven companies, which may signal future growth potential in these industries [1]

Market Overview - A-shares opened high but fell back, with the ChiNext index dropping by 1% at one point, and trading volume exceeding 500 billion yuan within half an hour [1] - Hong Kong stocks also opened high but declined, with Pop Mart rising over 3% to reach a historical high [2] Key Sectors Consumer Electronics - Consumer electronics manufacturing stocks surged, with Industrial Fulian rising over 7%, and other companies like GoerTek and Liyin Intelligent Manufacturing also seeing gains [3] Medical Sector - The A-share medical sector strengthened, with significant gains in medical devices, in vitro diagnostics, brain-computer interfaces, blood products, and optical modules. Sino Medical hit the daily limit, and other companies like Lide Man and Dabo Medical also saw substantial increases [5] Baby Products - Baby product stocks experienced a sharp decline, with Beijia Jie hitting the daily limit down, despite previously soaring over 60% due to favorable policies for free preschool education [7] Military and Steel Sectors - Military equipment stocks opened high but fell back, with Hengyu Xintong dropping over 10%. The steel sector also weakened, with Xining Special Steel declining over 8% [8] Stock Performance Notable Gainers - 福日电子 (Furui Electronics): Current price 15.61, up 10.01%, market cap 9.3 billion, YTD 74.55% [4] - 工业富联 (Industrial Fulian): Current price 36.92, up 7.64%, market cap 733.2 billion, YTD 75.09% [4] - 赛诺医疗 (Sino Medical): Current price 17.03, up 20.01%, market cap 7.1 billion, YTD 74.49% [6] Notable Losers - 西宁特钢 (Xining Special Steel): Current price 3.91, down 8.64%, market cap 1.27 billion, YTD 73.78% [9] - 柳钢股份 (Liugang): Current price 5.93, down 4.51%, market cap 1.52 billion, YTD 114.86% [9]

格隆汇8月7日｜隔夜美股市场苹果股价大涨5%，刺激A股市场苹果概念股集体走强。其中，卓兆点胶 涨超17%，朝阳科技10CM涨停，工业富联涨超7%，蓝思科技、海能实业、蓝特光学、东睦股份、强瑞 技术涨超6%，立讯精密、安利股份、恒铭达涨超5%，大族激光、鹏鼎控股、歌尔股份涨超4%。 消息 面上，当地时间8月6日，苹果公司宣布将对美国追加1000亿美元投资承诺，标志着其美国投资计划将加 速推进，未来四年投资总额将达6000亿美元。当日公布的新举措包括新的美国制造计划(AMP)。苹果 CEO蒂姆·库克表示，该计划涵盖与美国本土10家企业的新合作与现有合作的深化。首批AMP合作伙伴 包括康宁、相干、环球晶圆美国公司(GWA)、应用材料、德州仪器(TI)、三星、格芯、安靠和博通。 ...

Group 1 - As of August 6, 2025, the stock price of GoerTek is reported at 23.03 yuan, with a decrease of 0.04 yuan, representing a decline of 0.17% from the previous trading day [1] - The trading volume on that day was 557,783 hands, with a total transaction amount of 1.278 billion yuan [1] - GoerTek's main business includes the research, development, manufacturing, and sales of precision components in acoustics, optics, microelectronics, and smart hardware [1] Group 2 - GoerTek's products are widely used in smart phones, smart wearable devices, and virtual/augmented reality applications [1] - On the evening of August 6, GoerTek announced that the total guarantee amount for the company and its subsidiaries is 744,616.98 million yuan, all of which are guarantees for subsidiaries within the consolidated financial statements [1] - The current guarantee balance is 78,839.36 million yuan, accounting for 0.95% of the company's audited total assets as of the end of 2024, and 2.38% of its net assets [1] - The company stated that there are no overdue external guarantee situations [1]

证券日报网讯8月6日晚间，歌尔股份（002241）发布公告称，截至本公告披露日，经审议的公司及子公 司担保总额度为人民币744，616.98万元，均为公司对合并报表范围内的子公司担保。截至目前，公司 对子公司提供担保的余额为人民币78，839.36万元，占2024年12月31日公司经审计总资产和净资产的比 例分别为0.95%和2.38%，逾期担保金额为0元。公司无逾期对外担保、涉及诉讼的担保和因担保被判决 败诉而应承担的损失金额。 ...

证券代码：002241 证券简称：歌尔股份 公告编号：2025-063 歌尔股份有限公司 关于为子公司提供担保的进展公告 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。 | 担保方 | 被担保方 | 债权人 | 担保金额 | 担保 | 担保 | 担保期限 | | --- | --- | --- | --- | --- | --- | --- | | | | | | 方式 | 内容 | | | 歌尔股 | Goertek (Hong | 诠鼎科技 | 700万美元（折 | 连带 | 主债 | 主债务履行 | | 份有限 | Kong) Co., | 股份有限 | 合人民币约 | 责任 | 权 | 期限届满之 | | 公司 | Limited | 公司 | 5,004.58万元） | 保证 | | 日起六个月 | | 尼得科电 | 658.50万美元 | 连带 | | 主债务履行 | | --- | --- | --- | --- | --- | | 机（香 | | | 主债 | | | | （折合人民币约 | 责任 | | 期限届满之 | | 港）有限 | 4, ...

Core Points - Shandong Province has announced the list of recipients for the "Outstanding Contribution Award for High-Quality Development of the Private Economy," recognizing 80 enterprises, 50 collectives, and 99 individuals for their contributions to the local economy [1][2][30] - The provincial government emphasizes the importance of creating a favorable environment for private enterprises, enhancing their confidence, and promoting sustainable and high-quality development [1][30] - The award aims to encourage and support the private economy, highlighting the significant role of private enterprises in economic growth, innovation, employment, and improving living standards [1][31] Group 1: Outstanding Contribution Enterprises - A total of 80 enterprises have been awarded the title of "Outstanding Contribution Enterprises for High-Quality Development of the Private Economy," including notable companies such as Shandong Weiqiao Venture Group Co., Ltd. [2][30] - Among the awarded enterprises, 64 are included in the 2024 Shandong Private Enterprises Top 200, with 27 also listed in the 2024 China Private Enterprises Top 500 [30] Group 2: Outstanding Contribution Collectives - The list includes 50 collectives recognized for their contributions, with representation from various levels of government, including 6 from provincial agencies and 5 from municipal agencies [30] Group 3: Outstanding Contribution Individuals - 99 individuals have been honored for their contributions, showcasing leadership in various enterprises and organizations across Shandong Province [2][30]