歌尔股份：2021年年度报告（英文版）.PDF

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1、Goertek Inc. Annual Report 2021 1 Goertek Inc. Annual Report 2021 March 2022 Goertek Inc. Annual Report 2021 2 Section Important Notes, Contents and Interpretations The Board of Directors, the Board of Supervisors, directors, supervisors and senior management of the Company guarantee that the inform

2、ation presented in this report shall be together be wholly liable for the truthfulness, accuracy and completeness of its contents and free of any false records, misleading statements or material omissions, and will undertake individual and joint legal liabilities. Jiang Bin, the person in charge of

3、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 Company

4、faces the risks in market, operation and management. Investors are kindly reminded to pay attention to possible investment risks. For details, see Section III Discussion and Analysis of Management of the Company, XI Outlook for the Future Development of the Company in this report. The future plans a

5、nd 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, Goertek Inc. Annual

6、Report 2021 3 forecast and commitment. Please pay attention to investment risks. 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 repurchase

7、d shares in the Companys special repurchase account, the Company will distribute cash dividend of RMB 2.00 (tax inclusive) for per 10 shares to all the shareholders, as well as 0 bonus shares (tax inclusive), and there is no conversion of capital reserves into share capital. If any discrepancy betwe

8、en the English version and the Chinese version of the annual report, the Chinese version shall prevail.Goertek Inc. Annual Report 2021 4 Contents SectionImportant Notes, Contents and Interpretations . 2 SectionCompany Information and Key Financial Indicators . 8 Section III Discussion and Analysis o

9、f Management of the Company . 13 Section IV Corporate Governance . 48 Section V Environmental and social responsibilities . 86 Section VI Important Matters . 90 Section VII. Changes in Shares and Information about Shareholders . 112 Section VIII Information of Preferred Shares . 121 Section IX Infor

10、mation on the Bonds . 122 Section X Financial Report . 123 Goertek Inc. Annual Report 2021 5 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 s

11、upervisor); (2) The originals of 2021 annual report and its abstract signed by the legal representative of the Company; (3) The originals of the audit report with the seal of Zhongxi Certified Public Accountants (special general partnership) Co., Ltd. and the signature and seal of the certified publ

12、ic accountants; (4) The originals of all company documents and announcements publicly disclosed in newspapers designated by China Securities Regulatory Commission (CSRC) during the reporting period. Goertek Inc. Annual Report 2021 6 Interpretation Terms Refers to Content of interpretation Company, t

13、he Company, Goertek Inc. Refer to Goertek Inc. Goertek Group Refers to Goertek Group Co., Ltd., Controlling shareholder of the Company Weifang Goertek Refers to Weifang Goertek Electronics Co., Ltd., wholly owned subsidiary of the Company Weifang Goertek Microelectronics Refers to Weifang Goertek Mi

14、croelectronics Co., Ltd., controlled subsidiary of the Company Goertek Optical Refers to Goertek Optical Technology Co., Ltd., wholly owned subsidiary of the Company Goertek Technology (Vietnam) Refers to Goertek Technology Vina Company Limited, wholly owned subsidiary of the Company ODM Refers to O

15、riginal Design and Manufacturing JDM Refers to Joint Design and Manufacturing Micro speaker Refers to The micro electro-acoustic components that transform electrical signal into acoustic signal, generate driving force, through the magnetic line cutting of voice coil in magnetic field, to drive the d

16、iaphragm vibration, which then pushes the air for sounding. Compared with the micro receiver, its characterized by higher power, wide frequency response and high fidelity, which is generally used for playing the sound. MEMS Refers to Based on micron/nano technology, Micro electro mechanical system (

17、MEMS) is a technology developed for designing, processing, manufacturing, measuring and controlling micron/nano materials. MEMS can integrate mechanical components, optical system and electric control system of driving components into a whole unit of micro system, featured with miniaturization, inte

18、lligence, multi-function, high integration and being suitable for mass production Speaker module Refers to The acoustic component composed of one or several micro speakers and other electronic devices, which are assembled together through an injection molded housing. Smart wearable devices Refers to

19、 A portable device that can be worn or carried directly, or integrated into the users clothes or accessories Virtual Reality/VR Refers to A computer simulation system that can create and experience virtual Goertek Inc. Annual Report 2021 7 world by using computer to generate a simulation environment

20、 into which the users immerse. Augmented Reality/AR Refers to A technology that perfectly integrates virtual information with the real world. By making extensive use of multimedia, 3D modeling, real-time tracking and registration, intelligent interaction, sensing and other technical means, it applie

21、s the computer-generated text, images, 3D models, music, video and other virtual information to the real world after simulation. These two kinds of information complement each other to enhance the real world. Smart wireless earphones Refers to The new types of smart wireless earphones represented by

22、 TWS (True Wireless Stereo) earphones connect the left and right earphones with smart phones and other terminal devices through Bluetooth technology to form an independent stereo system, which realizes touch control, voice control, body information collection and other functions by adding various se

23、nsors. Micro-system module Refers to Also known as SiP (System in Package) packaging module at the system level, it integrates multiple chips and passive components into the same package through advanced packaging such as technologies 3D packaging to form a module with whole or main functions of an

24、electronic system, so as to realize the optimal combination of performance, volume, weight and other indicators. It is a comprehensive emerging microelectronics technology. Sensor Refers to A detection device that is capable of feeling the measured information, and able to transform the perceived in

25、formation into electrical signals or other required forms of information for output based on certain rules, in order to meet the requirements of information transmission, processing, storage, display, recording and control. Company Law Refers to Company Law of the Peoples Republic of China Securitie

26、s Law Refers to Securities Law of the Peoples Republic of China Articles of Association Refers to Articles of Association of Goertek Inc. CSRC Refers to China Securities Regulatory Commission RMB, RMB 10,000, RMB 100,000,000 Refer to yuan (RMB), ten thousand yuan (RMB), hundred million yuan (RMB) Re

27、porting period Refers to January 1, 2021 to December 31, 2021 Explanation on Other Matters In this report, any difference between the sum of partial sums and the sum of detailed items is due to rounding. Goertek Inc. Annual Report 2021 8 Section II Company Information and Key Financial Indicators I.

28、 Company Information Stock abbreviation Goertek Inc. Stock code 002241 The stock exchange where stocks are listed Shenzhen Stock Exchange Name of the Company in Chinese 歌尔股份有限公司 Abbreviation of the Company in Chinese 歌尔股份 Name of the Company in English (if any) Goertek Inc. Abbreviation of the Compa

29、ny in English (if any) Goertek Legal representative of the Company Jiang Bin Registered address 268 Dongfang Road, High-tech Industrial Development District, Weifang Postal code of registered address 261031 Previous changes of registered address of the Company No change Business address 268 Dongfang

30、 Road, High-tech Industrial Development District, Weifang Postal code of business address 261031 Company website http:/ E-mail II. Contacts and Contact Information Board Secretary Securities Affairs Representative Name Jia Junan Xu Yanqing, Xu Dapeng Contact address 268 Dongfang Road, High-tech Indu

31、strial Development District, Weifang 268 Dongfang Road, High-tech Industrial Development District, Weifang Tel. 0536-3055688 0536-3055688 Fax 0536-3056777 0536-3056777 E-mail Goertek Inc. Annual Report 2021 9 III. Information Disclosure and Place of the Report Website of the stock exchange for relea

32、se of the Annual Report Shenzhen Stock Exchange (http:/) Name and website of the media for release of the Annual Report Securities Times, China Securities Journal, Shanghai Securities News, Securities Daily, CNINFO（http:/） Place where the Annual Report is available for inspection Office of Board of

33、Directors of the Company IV. Changes in Registration Organization code 91370700729253432M The changes in main business since the Company was listed (if any) No change Changes of controlling shareholders of the Company (if any) No change V. Other Relevant Information Accounting firm engaged by the Co

34、mpany Name of the accounting firm Zhongxi Certified Public Accountants (special general partnership) Co., Ltd. Business address Room 1101, No. 11, Chongwenmenwai Street, Dongcheng District, Beijing Names of accountants signing the report Du Yeqin, Mou Huiling The sponsor institution engaged by the C

35、ompany to perform continuous supervision during the reporting period Applicable Not applicable Name of the sponsor institution Business address of the sponsor institution Name of sponsor representative Duration of continuous supervision China Securities Co., Ltd. 9th Floor, Building B, Kayheng Cente

36、r, No.2 Chaoyangmennei Street, Dongcheng District, Beijing Guan Feng, Huang Zhenyue From June 12, 2020 to December 31, 2021 The financial advisor engaged by the Company to perform continuous supervision during the reporting period Applicable Not applicable . Key Accounting Data and Financial Indicat

37、ors Whether the Company performed a retrospective adjustment or restatement of previous accounting data Yes No 2021 2020 Year-on-year change 2019 Goertek Inc. Annual Report 2021 10 Operating revenue (RMB) 78,221,418,618.02 57,742,742,893.96 35.47% 35,147,806,427.74 Net profit attributable to shareho

38、lders of the Company (RMB) 4,274,702,999.38 2,848,007,269.61 50.09% 1,280,542,212.61 Net profit attributable to shareholders of the Company excluding non-recurring profits and losses (RMB) 3,832,421,177.27 2,758,911,040.03 38.91% 1,348,634,308.27 Net cash flow from operating activities (RMB) 8,598,4

39、75,527.88 7,682,256,113.68 11.93% 5,451,430,414.59 Basic earnings per share (RMB / share) 1.29 0.89 44.94% 0.40 Diluted earnings per share (RMB / share) 1.28 0.89 43.82% 0.40 Weighted average return on net assets 17.61% 16.40% 1.21% 8.19% December 31, 2021 December 31, 2020 Year-on-year change Decem

40、ber 31, 2019 Total assets (RMB) 61,079,051,133.27 49,117,826,313.41 24.35% 34,660,304,627.21 Net assets attributable to shareholders of the Company (RMB) 27,327,747,993.97 19,653,252,273.26 39.05% 16,107,163,639.60 The Companys net profit before and after deducting non-recurring profits and losses i

41、n the last three fiscal years, whichever is lower, is negative, and the audit report of last year shows that there is uncertainty in companys ability to continue as a going concern. Yes No The net profit before and after deducting non-recurring profits and losses, whichever is lower, is negative. Ye

42、s No . Differences in accounting data between domestic and foreign accounting standards 1. Differences in net profits and net assets in the financial reports disclosed according to international accounting standards and Chinese accounting standards Applicable Not applicable During the reporting peri

43、od, there is no difference in net profits and net assets in the financial reports disclosed pursuant to international accounting standards and Chinese accounting standards 2. Differences in net profits and net assets in the financial reports disclosed according to foreign accounting standards and Ch

44、inese accounting standards Applicable Not applicable During the reporting periods no differences in net profits and net assets in the financial reports disclosed according to foreign accounting standards and Chinese accounting standards at the same time Goertek Inc. Annual Report 2021 11 . Key Quart

45、erly Financial Indicators Unit: RMB The first quarter The second quarter The third quarter The fourth quarter Operating revenue 14,028,169,300.89 16,259,628,386.33 22,501,367,860.88 25,432,253,069.92 Net profit attributable to shareholders of the Company 965,953,650.11 765,076,109.61 1,601,494,203.2

46、4 942,179,036.42 Net profit attributable to shareholders of the Company excluding non-recurring profits and losses (RMB) 601,329,147.56 808,228,696.46 1,609,128,973.48 813,734,359.77 Net cash flow from operating activities 873,274,388.66 3,108,904,252.54 1,776,650,281.67 2,839,646,605.01 Whether the

47、re is significant difference between the above individual or aggregate financial indicators and that of what disclosed in the quarterly reports and semi-annual reports disclosed by the Company Yes No . Items and Amounts of Non-recurring Profits and Losses Applicable Not applicable Unit: RMB Item 202

48、1 2020 2019 Explanation Profits and losses on disposal of non-current assets (including the write-off portion of the provision for asset impairment) -122,148,708.58 -219,544,001.32 -195,445,840.66 Government subsidies included in the current profits and losses (except those closely related to the Co

49、mpanys normal business, comply with national policies and regulations, and continuously grant in accordance with a certain standard quota or quantity) 464,119,437.91 221,372,903.17 177,315,056.36 In addition to the effective hedging business related to normal business of the Company, the profits and

50、 losses from the changes in fair value arising from holding held-for-trading financial assets and held-for-trading financial liabilities, as well as the investment income obtained from the disposal of held-for-trading financial assets, held-for-trading financial liabilities and 185,179,920.90 102,68