歌尔股份：2024年年度报告

Goertek Inc. Annual Report 2024 March 2025 Annual Report 2024 Section Ⅰ Important Notes, Contents andInterpretations The Board of Directors, the Board of Supervisors, directors, supervisors andsenior management of the Company guarantee that the information presented inthisreportistrue,accurate,andcomplete，freefromfalsestatements,misrepresentations and material omissions, and will undertake individual andjoint legal liabilities. Jiang Bin, the person in charge of the Company, and Li Yongzhi, the person incharge of accounting and the accounting department (accounting supervisor)guarantee that the financial report in this annual report is authentic, accurate,and complete. All directors have attended the board meeting to review the annual report. The future plans and some forward-looking statements mentioned herein areplanned matters which shall not constitute a substantial commitment of theCompany to investors. Therefore, both investors and relevant persons shouldmaintain their risk awareness and understand the differences among plan,forecast and commitment. Please pay attention to investment risks. The Company faces the risks in market, operation and management. Investorsare kindly reminded to pay attention to possible investment risks. For details, see"Section III Management Discussion and Analysis, XI. Outlook for the FutureDevelopment of the Company" in this report. The profit distribution proposal considered and approved by the Board ofDirectors of the Company is as follows: based on the total share capital registeredon the record date of equity distribution minus the repurchased shares in theCompany's specific securities repurchase account, the Company will distribute acash dividend of RMB 1.50 (tax inclusive) per 10 shares to all the shareholders,with no bonus shares and no conversion of capital surplus into share capital. Contents Section Ⅰ Important Notes, Contents and Interpretations.......................................2Section Ⅱ Company Information and Financial Highlights...................................7Section III Management Discussion and Analysis..................................................11Section IV Corporate Governance...........................................................................37Section V Environmental and Social Responsibilities...........................................66Section VI Important Matters..................................................................................69Section VII Changes in Shares and Shareholder Information.............................80Section VIII Preference Shares................................................................................89Section IX Bonds........................................................................................................90Section X Financial Report.......................................................................................91 Directory of Reference Files (1) Financial statements signed and sealed by the Company's person in charge, the chief accountant,and the person in charge of accounting department (accounting supervisor);(2) The originals of the 2024 annual report and its abstract signed by the Company's person in charge;(3) The originals of the auditor's report with the seal of Zhongxi CPAs (Special General Partnership)and the signature and seal of the certified public accountants;(4) The originals of all company documents and announcements publicly disclosed in mediadesignated by the China Securities Regulatory Commission (CSRC) during the reporting period. Interpretations 1. Explanation of other matters: In this report, any difference between the sum of some amounts and the sum of detailed items is dueto rounding. 2. This report has been prepared in both Chinese and English. Should there be any discrepancies or misunderstandings between thetwo versions, the Chinese version shall prevail. Section Ⅱ Company Information and Financial Highlights I. Company Information II. Contacts and Contact Information IV. Changes in Registration V. Other Relevant Information Ⅵ. Key Accounting Data and Financial Indicators Whether the Company performed a retrospective adjustment or restatement of previous accounting data YesNo Ⅶ. Differences in Accounting Data between Domestic and Overseas Accounting Standards 1. Differences in net profits and net assets in the financial reports disclosed according to international andChinese accounting standards ApplicableNot applicable During the reporting period, there is no difference in net profits and net assets in the financial reports disclosed pursuant tointernational and Chinese accounting standards. 2. Differences in net profits and net assets in the financial reports disclosed according to overseas andChinese accounting standards ApplicableNot applicable During the reporting period, there is no difference in net profits and net assets in the financial reports disclosed pursuant to overseasand Chinese accounting