歌尔股份:2023年年度报告(英文版)

Goertek Inc.
Annual Report 2023
March 2024

Annual Report 2023
Section Ⅰ Important Notes, Contents and Interpretations
The Board of Directors, the Supervisory Board, directors, supervisors and senior management
of the Company guarantee that the information presented in this report shall be together be
wholly liable for the truthfulness, accuracy and completeness of its contents and free from false
statement, misrepresentations and material omissions, and will undertake individual and joint
legal liabilities.
Jiang Bin, the person in charge of the Company, and Li Yongzhi, the person in charge of
accounting and theaccounting department(accountingsupervisor)guaranteethatthefinancial
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 are planned matters
which shall not constitute a substantial commitment of the Company to investors. Both
investors and relevant persons should understand the differences among plan, forecast and
commitment. Please pay attention to investment risks.
The Company faces the risks in market, operation and management. Investors are kindly
reminded to pay attention to possible investment risks. For details, refer to "Section III
Management Discussion and Analysis, XI Outlook for the Future Development of the
Company" in this report.
TheprofitdistributionproposalconsideredandapprovedbytheBoardofDirectorsisasfollows:
based on the total share capital registered on the record date of equity distribution minus the
repurchased shares in the Company's specific securities repurchase account, the Company will
distribute cash dividend of RMB 1.00 (tax inclusive) for per 10 shares to all the shareholders.
There will be no bonus shares or conversion of capital surplus into share capital.

Contents

Section Ⅰ Important Notes, Contents and Interpretations ......2
Section Ⅱ Company Information and Financial Highlights ......7
Section III Management Discussion andAnalysis ...... 11
Section IV Corporate Governance ......41
Section V Environmental and Social Responsibilities......69
Section VI Important Matters ......72
Section VII Share Changes and Shareholder Information......83
Section VIII Preference Shares ......91
Section IX Bonds......92
Section X Financial Report......93
Directory of Reference Files
(1) Financial statements with signatures and seals of the legal representative, the person in charge of
accounting and the person in charge of accounting department (accounting supervisor);
(2) The originals of 2023 annual report signed by the legal representative of the Company;
(3) The originals of the auditor's report with the seal of accounting firm and the signature and seal
of the certified public accountants;
(4) The originals of all company documents and announcements publicly disclosed in media
designated by China Securities Regulatory Commission (CSRC) during the reporting period.

Interpretations
Terms Refers to Content of interpretation
Company, the Company, Refers to Goertek Inc.
Goertek Inc.
Goertek Group Refers to Goertek Group Co., Ltd., Controlling shareholder of the Company
Goertek Microelectronics Refers to Goertek Microelectronics Inc. controlled subsidiary of the Company
Goertek Optical Refers to Goertek Optical Technology Co., Ltd, controlled subsidiary of the Company
ODM Refers to Original Design and Manufacturing
JDM Refers to Joint Design and Manufacturing
The micro electro-acoustic components that transform electrical signal into acoustic
signal, generate driving force through the magnetic line cutting of voice coil in
Micro speaker Refers to magnetic field, to drive the diaphragm vibration, which then pushes the air for
sounding. Compared with the micro receiver, it's characterized by higher power,
wide frequency response and high fidelity, which is generally used for playing the
sound.
Based on micron/nano technology, Micro electro mechanical system (MEMS) is a
technology developed for designing, processing, manufacturing, measuring and
MEMS Refers to controlling micron/nano materials. MEMS can integrate mechanical components,
optical system and electric control system of driving components into a whole unit
of microsystem, featured with miniaturization, intelligence, multi-funct