Goertek Inc.
Annual Report 2022
April 2023
Annual Report 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)
guaranteethatthefinancialreportinthisannualreportisauthentic,accurateandcomplete.
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
cashdividendofRMB1.00 (taxinclusive)forper10shares toalltheshareholders,
as well as 0 bonus shares (tax inclusive), and there is 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 ...... 63
Section VI Important Matters...... 65
Section VII Changes in Shares and Information about Shareholders ...... 78
Section VIII Information of Preference Shares...... 85
Section IX Information on the Bonds ...... 86
Section X Financial Report...... 87
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 2022 annual report and its abstract signed by the legal representative of the
Company;
(3) The originals of the auditor’s report with the seal of Zhongxi Certified Public Accountants
(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.
Interpretations
Terms Refers to Content of interpretation
Company, the Company, Goertek Inc. Refers 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
Goertek Microelectronics Refers to Goertek Microelectronics Inc. controlled subsidiary of the Company
Weifang Goertek Microelectronics Refers to Weifang Goertek Microelectronics Co., Ltd., controlled subsidiary of the
Company
Goertek Optical Refers to Goertek Optical Technology Co., Ltd., controlled subsidiary of the Company
Goertek Technology (Vietnam) Refers to Goertek Technology Vina Company Limited, wholly owned 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, generatedrivingforcethrough themagneticlinecuttingofvoice
Micro speaker Refers to coil in magnetic field, to drive the diaphragm vibration, which then pushes the
air for sounding. Compared with the micro receiver, it's characterized
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