歌尔股份(002241.SZ)公告称，公司控股股东歌尔集团有限公司已完成增持计划，累计交易金额为9.99亿 元。增持计划完成后，歌尔集团持有公司的股份数量由507,680,170股增加至555,119,800股，占公司总股 本比例由14.54%增加至15.90%。本次增持计划的实施不触及要约收购，不会导致公司股权分布不符合 上市条件，不会导致公司控制权发生变化，不会对公司的持续性经营产生影响。 ...

证券代码：002241 证券简称：歌尔股份 公告编号：2025-024 歌尔股份有限公司 第六届董事会第二十四次会议决议公告 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"）第六届董事会第二十四次会议（以下简 称"本次会议"）通知于 2025 年 4 月 10 日以电子邮件方式发出，于 2025 年 4 月 10 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，根据相关规定， 全体董事同意豁免本次会议通知期限。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》（以下简称"《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 经与会董事对本次董事会议案审议表决，形成如下决议： （一）审议通过《关于回购公司股份方案的议案》 公司拟使用自有资金和自筹资金以集中竞价交易方式回购部分公司发行的人民 币普通股 A 股，用于后期实施员工持股计划或者股权激励计 ...

分析人士指出，此次回购计划不仅彰显管理层对公司长期价值的信心，亦有助于在二级市场波动中稳定 投资者信心。当前，消费电子行业正处于技术创新与需求复苏的交织期，歌尔股份通过回购强化激励， 或为其下一阶段技术突破与市场扩张注入新的动能。 值得关注的是，在近期A股市场出现非理性波动后，国内上市公司正掀起一波"护盘"浪潮。以山东区域 为例，以歌尔股份为代表的多家上市公司迅速采取行动，通过发布股份回购、股东增持等公告，积极传 递市场信心。这些企业以实际行动稳定市场预期，通过优化资本结构、强化股东回报、布局新质生产力 等举措，不仅反映了企业对自身价值的信心，也体现了它们在当前经济环境下护航市场健康发展的责任 感和使命感。 4月9日晚间，歌尔股份(002241.SZ)发布公告称，公司董事长姜滨提议以自筹资金或其他合法资金，通 过集中竞价交易方式回购公司股份，回购资金总额不低于人民币5亿元且不超过10亿元。 歌尔股份表示，此次股份回购用于实施员工持股计划或股权激励，以优化激励制度，激活创新文化。当 前虽有短期波动，但管理层和全体员工对公司长期健康发展充满信心，希望也将信心传递给投资者。 此外，2月26日晚间歌尔股份公告称公司控 ...

Group 1 - The core viewpoint of the article highlights that after a significant shareholding increase plan was disclosed in February, the chairman of GoerTek proposed a share buyback plan amid a wave of buybacks in the A-share market [1] - GoerTek plans to repurchase shares with a total fund amount not less than 500 million yuan (approximately 71 million USD) and not exceeding 1 billion yuan (approximately 142 million USD) [1] - The purpose of the share buyback is to be used for employee stock ownership plans or equity incentive plans [1] Group 2 - GoerTek emphasizes its strong operational status and long-term investment value, stating that competition in the consumer electronics sector has evolved into a comprehensive battle of ecosystems rather than just hardware [1] - The company positions itself as a key driver in the development of AI and the metaverse, leveraging its advantages in hardware manufacturing, technological innovation, and ecosystem collaboration [1] - Despite short-term market volatility, the management expresses confidence in the company's long-term healthy development and aims to convey this confidence to investors [2] Group 3 - The recent announcement by the U.S. to impose "reciprocal tariffs" on all trading partners is expected to have limited direct impact on GoerTek, as the consumer electronics industry typically uses FOB terms, with import tariffs generally borne by importers [1] - The A-share market has seen a surge in buyback announcements from over a hundred listed companies, which has boosted market confidence [2] - Analysts believe that multiple positive factors will ensure the long-term upward trend of the Chinese capital market, with current low valuations and stable fundamentals enhancing investment attractiveness [2]

证券代码：002241 证券简称：歌尔股份 公告编号：2025-023 歌尔股份有限公司 关于董事长提议回购公司股份的提示性公告 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4月9日收到公司董事长姜 滨先生的《关于提议回购公司股份的函》，具体内容如下： 一、提议人基本情况及提议时间 基于对公司未来发展的信心和对公司长期价值的认可，为进一步完善公司长 效激励机制，有效地将股东利益、公司利益和核心团队个人利益结合在一起，促 进公司的长远发展，提议回购公司部分股份用作员工持股计划或股权激励计划。 三、提议人提议回购股份的种类、用途、方式、价格区间、数量、占公司总 股本的比例及拟用于回购的资金总额。 （一）提议回购股份的种类 公司已发行的人民币普通股（A 股）。 （二）提议回购股份的用途 提议人姜滨先生于2025年4月9日向公司提议回购公司股份。截至本公告日， 姜滨先生持有公司股份287,397,406股，占2025年3月31日公司总股本的8.23%，为 公司实际控制人、董事长及持股5%以上股东。 二、提议回购股份的 ...

歌尔股份（002241）公告，公司于2025年4月9日收到董事长姜滨的提议，回购公司部分股份用作员工持 股计划或股权激励计划。回购资金总额不低于5亿元且不超过10亿元，价格上限不高于董事会审议通过 回购股份方案决议前三十个交易日公司股票交易均价的150%，实施期限自董事会审议通过最终回购股 份方案之日起不超过十二个月。提议人姜滨持有公司8.23%股份，回购股份种类为人民币普通股(A股)， 资金来源为自筹资金或其他合法资金。 ...

Group 1: Industry Overview - The global consumer electronics industry is experiencing a multi-dimensional recovery driven by the AI hardware revolution, with VR/MR headset shipments expected to reach 9.6 million units in 2024, a year-on-year increase of 8.8% [1] - The integration of AI large models with display technologies like waveguides and MicroLED is accelerating the evolution of smart glasses from entertainment tools to productivity tools, marking the beginning of a "battle of hundreds of glasses" [1] - The smartphone remains a crucial hardware product for AI technology implementation, with global smartphone shipments projected to reach 1.26 billion units in 2025, reflecting a 2.3% year-on-year growth [1] Group 2: AI and Metaverse Synergy - The collaborative evolution of AI and the metaverse has created a symbiotic relationship, where generative AI supports digital identity creation and virtual environment construction [2] - AI is expanding the boundaries of the metaverse, exemplified by AI agents like Luna, which autonomously operate multiple social media accounts and evolve through social interactions [2] - The metaverse provides a dynamic ecosystem for AI growth, offering a rich training sample library through user behavior data and interaction information [3] Group 3: Market Dynamics and Competition - Traditional smartphone manufacturers, internet giants, VR/AR companies, AI startups, and cross-industry players are competing in the "battle of hundreds of glasses" [4] - Major companies like Huawei, Xiaomi, and ByteDance are entering the AI glasses market, with Xiaomi targeting a production of 300,000 units by Q2 2025 [4] - The competition is expected to mature by 2025, with mainstream manufacturers completing product scenario validation and entering a phase of scaled production [4] Group 4: Company Spotlight - GoerTek - GoerTek is positioned as a key player in the AI and metaverse industry, providing essential technical and ecological support for the development and application of AI glasses and VR/AR technologies [5][8] - GoerTek holds a 70% market share in the high-end VR headset segment, serving as the exclusive manufacturer for top products like Meta Quest Pro and Sony PS VR2 [5] - The company is collaborating with major manufacturers like Xiaomi to develop AI glasses, with internal sales expectations set at 300,000 units [5] Group 5: Technological Advancements - GoerTek is building a strong technological moat through advancements in SiP packaging, acoustic technology, optical micro-displays, and smart sensing technologies [8][9] - The SiP module technology allows for the integration of high-performance processors and sensors in limited spaces, crucial for VR/AR devices [9] - GoerTek's acoustic technology enhances immersive experiences in the metaverse, while its optical micro-display innovations support lightweight and high-performance VR/AR devices [9][10] Group 6: Financial Performance - GoerTek reported a revenue of 100.95 billion yuan in 2024, a year-on-year increase of 2.41%, with a net profit of 2.665 billion yuan, reflecting a significant growth of 144.93% [11] - The company is expected to reach a critical point in its technology compounding curve, leveraging its technological reserves and ecological partnerships for future growth [11] - The ongoing advancements in AI and the metaverse are anticipated to provide GoerTek with new growth opportunities and potential valuation reassessment [11]

Group 1 - The core point of the news is that GoerTek Inc. has experienced a significant decline in stock price, with a cumulative drop of -21.89% over seven consecutive trading days [1] - GoerTek Inc. was established in June 2001 and listed on the Shenzhen Stock Exchange in May 2008, focusing on the research, manufacturing, and sales of precision components and high-end equipment in various fields [1] - Huatai-PineBridge Fund's Huatai-PineBridge CSI 300 ETF is among the top ten shareholders of GoerTek, having reduced its holdings in the last quarter of the previous year [1] Group 2 - The performance of Huatai-PineBridge CSI 300 ETF shows a year-to-date return of -1.67%, ranking 2607 out of 3442 in its category [1] - The ETF's performance over different periods includes a weekly decline of -1.79%, a monthly decline of -0.70%, and a quarterly increase of 2.49% [2] - The ETF's performance compared to its peers indicates a worse performance in the year-to-date and weekly periods, with the CSI 300 index down -7.66% year-to-date [2] Group 3 - The fund manager of Huatai-PineBridge CSI 300 ETF is Liu Jun, who has extensive experience in fund management and has been with Huatai-PineBridge since 2004 [3][4] - Liu Jun has managed various funds over his career, including the Huatai-PineBridge CSI 300 ETF since May 2012, and has held multiple leadership roles within the company [3][4] - Huatai-PineBridge Fund Management Co., Ltd. was established in November 2004, with its major shareholders being PineBridge Investment LLC and Huatai Securities Co., Ltd. [4]

Investment Rating - The report maintains a "Buy" rating for the company [2][4][5] Core Views - The company reported a slight increase in revenue for 2024, but a significant growth in net profit, driven by improved gross margins across various business segments. The AI/AR glasses industry is expected to grow rapidly, and the company is well-positioned to benefit from this trend [4][5][8] Financial Summary - The company’s revenue for 2024 is projected at RMB 100,954 million, a year-on-year increase of 2.41%. The net profit attributable to the parent company is expected to reach RMB 2,665 million, reflecting a growth of 144.93% [7][8] - The gross margin for 2024 is estimated at 11.09%, an increase of 2.14 percentage points year-on-year, while the net margin is projected at 2.56%, up by 1.53 percentage points [8] - The company’s earnings per share (EPS) for 2025 is forecasted to be RMB 1.04, with a corresponding price-to-earnings (P/E) ratio of 22.4 [5][10] Business Segments Performance - The smart hardware business generated revenue of RMB 572 billion, accounting for 56.66% of total revenue, despite a year-on-year decline of 2.57%. The gross margin for this segment improved by 1.90 percentage points [8] - The smart acoustic products segment saw revenue increase by 8.73% to RMB 263 billion, with a gross margin improvement of 2.73 percentage points [8] - The precision components segment achieved a revenue growth of 15.85% to RMB 151 billion, with a gross margin increase of 1.02 percentage points [8] Future Outlook - The AI/AR glasses market is anticipated to experience significant growth, with global shipments of AI smart glasses expected to increase by 210% in 2024, surpassing 2 million units for the first time. The AR device shipments are projected to reach 6.9 million units by 2028, with a compound annual growth rate of approximately 78% from 2025 to 2028 [8][9] - The company has made substantial investments in the AI/AR glasses sector, launching new products that are expected to accelerate industry growth [8][9]

Group 1 - The global consumer electronics market is showing signs of recovery in 2024, driven by innovations featuring AI technology from major companies and emerging brands [1] - Goer Holdings reported a revenue of 100.95 billion yuan and a net profit of 2.665 billion yuan for 2024, marking a year-on-year increase of 144.93%, indicating a higher level of industry prosperity [1] - The integration of AI and XR technologies is reshaping human interaction with information, leading to a transition from single sensory experiences to immersive multi-sensory experiences [2][4] Group 2 - The market for AI wearable devices is expected to grow significantly, with predictions of over 90 million units sold by 2030 and a market size reaching 500 billion yuan for AI glasses alone [2] - The CES 2025 event highlighted the importance of AI applications in consumer electronics, showcasing innovative products that leverage AI to solve real-world problems [5][6] - Goer Holdings is positioned as a key player in the next generation of smart hardware, benefiting from its comprehensive technology ecosystem and strong innovation capabilities [7][10] Group 3 - Goer Holdings has made significant advancements in system-in-package (SiP) technology, which is crucial for the development of lightweight AI devices, enhancing performance while reducing size and power consumption [8] - The company has introduced several innovative technologies in the audio sector, including a one-stop audio solution for XR and advanced noise reduction technology for AI glasses [9] - Goer Holdings' optical division has achieved global leadership in VR and AR optical technology, providing a full range of optical components and systems [9] Group 4 - The rise of AI-driven consumer electronics is expected to create a trillion-dollar market, with Goer Holdings playing a central role in building a prosperous AI+XR ecosystem [11][12] - The strategic positioning of Goer Holdings within the supply chain is critical, as the company collaborates with various brands to enhance product interconnectivity and user experience [12]