歌尔股份：2024年年度报告（英文版）.PDF

1、Full Text of Goertek Inc.Annual Report 2024 1 Goertek Inc.Annual Report 2024 March 2025 Full Text of Goertek Inc.Annual Report 2024 2 Annual Report 2024 Section Important Notes,Contents and Interpretations The Board of Directors,the Board of Supervisors,directors,supervisors and senior management of

2、 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

3、 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 mentio

4、ned 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

5、.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 propo

6、sal 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 Companys specific securities repurchase account,the Company will distribute a cash dividend of