歌尔股份:2024年年度报告(英文版)

Goertek Inc.
Annual Report 2024
March 2025

Annual Report 2024
Section Ⅰ Important Notes, Contents and Interpretations
The Board of Directors, the Board of Supervisors, directors, supervisors and
senior management of the Company guarantee that the information presented in
this report is true, accurate, and complete，free from false statements,
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 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 are
planned matters which shall not constitute a substantial commitment of the
Company to investors. Therefore, both investors and relevant persons should
maintain 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. Investors
are kindly reminded to pay attention to possible investment risks. For details, see
"Section III Management Discussion and Analysis, XI. Outlook for the Future
Development of the Company" in this report.
The profit distribution proposal considered and approved by the Board of
Directors of the Company is as follows: 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 a
cash 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 ......2
Section Ⅱ Company Information and Financial Highlights ......7
Section III Management Discussion andAnalysis ...... 11
Section IV Corporate Governance ......37
Section V Environmental and Social Responsibilities ......66
Section VI Important Matters......69
Section VII Changes in Shares and Shareholder Information ......80
Section VIII Preference Shares......89
Section IX Bonds......90
Section 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 bythe 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 media
designated by the 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
ODM Refers to Original Design and Manufacturing
JDM Refers to Joint Design and Manufacturing
The micro electro-acoustic components that transform electrical signal into an
acoustic signal, generate driving forces through the magnetic line cutting of the
Micro speaker Refers to voice coil in a magnetic field, to drive the diaphragm vibration, which then
pushes the air for sound. Compared with the micro receiver, it's characterized
by a higher power, wide frequency response and high fidelity, which is
generally used for playing sound.
Based on micron/nano technology, Micro Electro Mechanical System (MEMS)
is a technology developed for designing, processing, manufacturing,
measuring, and controlling micron/nano materials. MEMS can integrate
MEMS Refers to mechanical components, optical systems and electric control systems ofdriving
components into a whole unit of microsystem, featured with miniaturization,
in