Goertek Inc.
Annual Report 2021
March 2022
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 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 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 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 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 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 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 between the English version and the Chinese version of
the annual report, the Chinese version shall prevail.
Contents
SectionⅠImportant Notes, Contents and Interpretations ......2
SectionⅡCompany Information and Key Financial Indicators......8
Section III Discussion and Analysis of 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 Information on the Bonds......122
Section X Financial Report......123
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 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 PublicAccountants (special general partnership) Co., Ltd. and
the signature and seal of the certified public 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.
Interpretation
Terms Refers to Content of interpretation
Company, the Company, Goertek Inc. Refer to Goertek Inc.
Goertek Group Refers to Goertek Group Co., Ltd., Controlling shareholder of the Company
Weifang Goertek Electronics Co., Ltd., wholly owned subsidiary of
Weifang Goertek Refers to
the Company
Weifang Goertek Microelectronics Co., Ltd., controlled subsidiary of
Weifang Goertek Microelectronics Refers to the Company
Goertek Optical Technology Co., Ltd., wholly owned subsidiary of
Goertek Optical Refers to
the Company
Goertek Technology Vina Company Limited, wholly owned
Goertek Technology (Vietnam) Refers to 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
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