第二条 投资者关系管理是指公司通过便利股东权利行使、信息 披露、互动交流和诉求处理等工作，加强与投资者及潜在投资者之间 的沟通，增进投资者对公司的了解和认同，以提升公司治理水平和企 业整体价值，实现尊重投资者、回报投资者、保护投资者目的的相关 活动。 第三条 投资者关系管理的基本原则是： 歌尔股份有限公司 投资者关系管理制度 第一章 总则 第一条 为了规范歌尔股份有限公司（以下简称"公司"）投资 者关系管理工作，加强公司与投资者之间的有效沟通，促进公司完善 治理，提高公司质量，切实保护投资者特别是中小投资者合法权益， 根据《中华人民共和国公司法》《中华人民共和国证券法》《深圳证券 交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》《上市公司投资者关系管理工作指引》 等相关法律、行政法规、部门规章、规范性文件和《歌尔股份有限公 司章程》（以下简称"《公司章程》"）的有关规定，制定本制度。 第四条 公司及控股股东、实际控制人、董事、高级管理人员和 工作人员开展投资者关系管理工作，应当遵守法律法规和深圳证券交 易所相关规定，体现公平、公正、公开原则，客观、真实、准确、完 整 ...

证券代码：002241 证券简称：歌尔股份 公告编号：2025-118 歌尔股份有限公司 关于董事会换届完成并聘任高级管理人员、证券事务代 表、内部审计负责人的公告 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 10 月 30 日召开 2025 年第二 次临时股东大会，选举产生了第七届董事会非职工代表董事，于 2025 年 10 月 30 日召开职工代表大会，选举产生了第七届董事会职工代表董事。2025 年 11 月 7 日， 公司召开了第七届董事会第一次会议，会议审议通过了选举公司董事长、副董事长、 各专门委员会委员及聘任公司高级管理人员、证券事务代表、内部审计负责人的议 案。公司董事会换届选举工作已完成，现将相关情况公告如下： 一、公司第七届董事会及各专门委员会组成情况 （一）董事会成员 1、董事长：姜滨先生 2、副董事长：姜龙先生 3、非独立董事：姜滨先生、姜龙先生、李友波先生、段会禄先生、刘耀诚先生、 董海霞女士（职工代表董事） 4、独立董事：黄翊东女士、姜付秀先生 上述独立董事的任职资格和独立性 ...

证券代码：002241 证券简称：歌尔股份 公告编号：2025-117 歌尔股份有限公司 第七届董事会第一次会议决议公告 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"）第七届董事会第一次会议（以下简 称"本次会议"）通知于 2025 年 11 月 4 日以电子邮件方式发出，于 2025 年 11 月 7 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， 会议应出席董事 9 名，实际出席董事 9 名。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。公 司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《关于选举公司第七届董事会董事长、副董事长的议案》 董事会同意选举姜滨先生为公司第七届董事会董事长，选举姜龙先生为公司 第七届董事会副董事长，任期自本次董事会审议通过之日起至第七届董事会任期 届满之日止。 表决结果：同意：9 票；反对：0 票；弃权：0 票 2、审议通过《关于选举公司第七届董事会审计委员会 ...

Core Viewpoint - Qingdao Goer Starqi Intelligent Technology Co., Ltd. has been established with a registered capital of 200 million yuan, focusing on manufacturing virtual reality devices, wearable smart devices, and smart home consumer devices [1] Company Summary - The new company is wholly owned by Goer Group [1] - The establishment of this company indicates Goer Group's strategic expansion into the smart technology sector [1] Industry Summary - The company operates in the rapidly growing fields of virtual reality and wearable technology, which are expected to see significant demand in the coming years [1] - The focus on smart home consumer devices aligns with current trends in consumer electronics, emphasizing convenience and connectivity [1]

Group 1 - The event "First Bond Cultivation, Moving Forward in Weifang" was held to enhance the bond market's support for financing technology innovation, attended by over 200 participants from relevant departments, banks, and key enterprises [1] - Experts from Shanghai Stock Exchange, People's Bank of China Shandong Branch, and Dongfang Jincheng International Credit Rating Co., Ltd. provided policy interpretations on technology innovation bonds in both exchange and interbank markets [1] - Companies like GoerTek Inc. and Industrial Bank Weifang Branch shared insights on the issuance and underwriting of technology innovation bonds [1] Group 2 - Weifang Municipal Finance Bureau has prioritized support for technology innovation, increasing financial input and optimizing policy supply, with a total of 522 technology projects supported since 2021 [2] - From January to October this year, Weifang enterprises issued bonds totaling 52.1 billion yuan, a year-on-year increase of 10% [2] - GoerTek successfully issued a 1 billion yuan technology innovation bond in June at a record low interest rate of 1.7% for private enterprises in Shandong Province [2] - The Weifang Municipal Finance Bureau plans to continue collaborating with various departments to support technology innovation enterprises in broadening financing channels and reducing costs [2]

Summary of Key Points from the Conference Call Industry Overview - The conference call primarily discusses the **AI glasses** market, particularly focusing on **Meta's** performance and its impact on the supply chain, including companies like **Goertek** and **Sunny Optical**. Core Insights and Arguments 1. **Sales Performance of Meta AI Glasses**: - The new **Ray-Ban Meta glasses** and **Oakley Meta Vanguards** are performing well, with the Ray-Ban display glasses selling out within **48 hours** [1][2] - **Reality Labs** revenue increased by **74% YoY** to **US$470 million**, driven by strong demand for AI glasses and stocking up of Quest headsets ahead of the holiday season [1][2] 2. **Future Revenue Expectations**: - Anticipated decline in **4Q25** revenue due to pull-forward stocking and a high base from the previous year, although this is partially offset by significant growth in AI glasses [1][2] 3. **AI Glasses Shipment Growth**: - **3Q25** global AI glasses shipments reached approximately **1.65 million units**, a **370% YoY** and **90% QoQ** increase, with Meta accounting for **1.12 million units** [3] - Meta's AI glasses shipments since launch in **4Q23** have approached **4 million units**, with **2.3-2.4 million units** shipped in the first nine months of **2025** [3] 4. **Production Forecast Adjustments**: - Meta has raised its production forecast for **2025/26** to **12 million/30 million+ units**, up from previous estimates of **10 million/20 million** [3] 5. **Beneficiaries of AI Glasses Market**: - **Goertek** and **Sunny Optical** are identified as key beneficiaries of the AI glasses market, with Goertek gaining market share in new AI glasses series and Sunny Optical continuing to supply camera modules [1][3] Additional Important Insights 1. **Market Dynamics**: - Other brands in the AI glasses market have also seen significant growth, with some brands experiencing a **1667% YoY** increase in shipments [3] 2. **Valuation Insights**: - Goertek's target price is set at **Rmb38**, based on a **28.2x 2026E P/E**, reflecting stabilizing AirPods shipments and AI smart glass demand [5] - Sunny Optical's target price is set at **HK$103**, based on a **23x 2026E P/E**, driven by a new camera cycle in smart vehicles and XR [7] 3. **Risks to Consider**: - Key risks for Goertek include lower-than-expected VR/AR penetration rates and increased competition leading to ASP pressures [6] - For Sunny Optical, risks include slower shipments of domestic-brand smartphones and high inventory levels impacting volume growth [8]

Core Insights - Qingdao Goer Starqi Intelligent Technology Co., Ltd. has been established with a registered capital of 200 million RMB, focusing on manufacturing virtual reality devices, wearable smart devices, and smart home consumer devices [1][2] Company Information - The legal representative of the company is Li Youbo, and it is wholly owned by Goer Group Co., Ltd. (stock code: 002241) [1][2] - The company is registered in the computer, communication, and other electronic equipment manufacturing industry, with its registered address located at Songling Road, Qingdao, Shandong Province [2] Business Scope - The business scope includes technology services, development, consulting, and transfer, as well as manufacturing and sales of virtual reality devices, wearable smart devices, smart home consumer devices, and digital video monitoring systems [2]

Group 1 - Qingdao Goer Starqi Intelligent Technology Co., Ltd. has been established with a registered capital of 200 million RMB [1] - The legal representative of the company is Li Youbo [1] - The company's business scope includes manufacturing virtual reality devices, wearable smart devices, and smart home consumer devices [1] Group 2 - The company is wholly owned by Goer Group [1]

Core Viewpoint - The stock of GoerTek Inc. has experienced fluctuations, with a recent decline of 2.01% and a year-to-date increase of 21.46%, indicating volatility in the market performance of the company [1]. Financial Performance - For the period from January to September 2025, GoerTek achieved a revenue of 68.107 billion yuan, representing a year-on-year decrease of 2.21%. However, the net profit attributable to shareholders increased by 10.33% to 2.587 billion yuan [2]. - Cumulatively, GoerTek has distributed 5.476 billion yuan in dividends since its A-share listing, with 2.227 billion yuan distributed over the past three years [3]. Stock Market Activity - As of November 5, GoerTek's stock price was 31.17 yuan per share, with a total market capitalization of 110.518 billion yuan. The trading volume was 9.32 billion yuan, with a turnover rate of 0.95% [1]. - The company has appeared on the "龙虎榜" (a list of stocks with significant trading activity) four times this year, with the most recent instance on October 10, where it recorded a net buy of -418 million yuan [1]. Shareholder Information - As of September 30, 2025, GoerTek had 319,000 shareholders, a decrease of 7.74% from the previous period. The average number of circulating shares per person increased by 10.02% to 9,813 shares [2]. - The second-largest circulating shareholder is Hong Kong Central Clearing Limited, holding 102 million shares, which is a decrease of 4.1903 million shares from the previous period [3].

Group 1 - Dongbei Securities will distribute a cash dividend of 1 RMB per 10 shares (including tax), with the record date on November 11, 2025, and the ex-dividend date on November 12, 2025 [1] - GoerTek will distribute a cash dividend of 1.468875 RMB per 10 shares (including tax), with the record date on November 11, 2025, and the ex-dividend date on November 12, 2025 [1] - Qiangbang New Materials will distribute a cash dividend of 0.625 RMB per 10 shares (including tax), with the record date on November 12, 2025, and the ex-dividend date on November 13, 2025 [1] Group 2 - Zhu Laoliu will distribute a cash dividend of 1.5 RMB per 10 shares (including tax), with the record date on November 11, 2025, and the ex-dividend date on November 12, 2025 [2]