歌尔股份：2023年年度报告（英文版）.PDF

1、Full Text of Goertek Inc.Annual Report 2023 1 Goertek Inc.Annual Report 2023 March 2024 Full Text of Goertek Inc.Annual Report 2023 2 Annual Report 2023 Section Important Notes,Contents and Interpretations The Board of Directors,the Supervisory Board,directors,supervisors and senior management of th

2、e 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

3、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 annua

4、l 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 atten

5、tion 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.

6、The profit distribution proposal considered and approved by the Board of Directors is as follows:based on the total share capital registered on the record date of equity distribution minus the repurchased shares in the Companys specific securities repurchase account,the Company will distribute cash