歌尔股份有限公司2025年第一季度报告

Group 1 - The company guarantees the authenticity, accuracy, and completeness of the disclosed information in its quarterly report, with no false records or misleading statements [2][10][33] - The first quarter report has not been audited [3][9] - The company has a plan for its controlling shareholder to increase its stake in the company, with a minimum investment of 500 million RMB and a maximum of 1 billion RMB [6][7] Group 2 - As of April 11, 2025, the controlling shareholder has increased its stake by acquiring 47,439,630 shares, representing 1.36% of the total share capital, with a total transaction amount of approximately 999.94 million RMB [6] - The company has initiated a share repurchase plan, intending to buy back shares worth between 500 million RMB and 1 billion RMB, with a maximum repurchase price of 38.97 RMB per share [7][8] - The company has repurchased 9,056,100 shares as of April 21, 2025, accounting for 0.26% of the total share capital, with a total expenditure of approximately 190.61 million RMB [8] Group 3 - The company has approved the cancellation of 937,895 stock options from its 2021 stock option incentive plan that were not exercised by the deadline [12][27][39] - The cancellation of these stock options is in compliance with relevant regulations and will not significantly impact the company's financial status or operating results [28][29] - The monitoring committee has confirmed that the cancellation process is legal and does not harm the interests of the company or its shareholders [29][30]