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天键电声股份有限公司2024年年度报告摘要

Group 1 - The company operates primarily as an Original Design Manufacturer (ODM), focusing on the research, design, and production of various smart wearable devices and hearing aids, with a goal to evolve from a hardware manufacturer to a comprehensive solution provider in sound, light, electricity, and medical technology [5][6][7] - The main products include various types of headphones such as in-ear, over-ear, TWS, OWS, and bone conduction headphones, as well as communication accessories, automotive components, and acoustic parts [5][6] - The company is actively expanding into health and medical products, including hearing aids, hearing assistance devices, smart rings, AR glasses, AI glasses, smart speakers, and vehicle microphones, which are expected to become new profit growth points [5][7] Group 2 - The company has undergone a change in its auditing firm from Dahua Certified Public Accountants to Lixin Certified Public Accountants, with the latter providing a standard unqualified opinion on the financial report for the year [3] - The board of directors approved a profit distribution plan, which includes a cash dividend of 4 yuan per 10 shares (before tax) based on a total of 162,870,000 shares, with no stock dividends or capital reserve transfers [4] - The company has obtained various qualifications in the health and medical field, including a Class II medical device production license and medical device registration certificates, indicating a strong commitment to compliance and quality in its new product lines [7]