Guoguang Electric Corporation 2025 Annual Report Summary
Securities Code: 002045 Securities Abbreviation: Guoguang Electric Announcement No.: 2026-27
I. Important Notes
This annual report summary is derived from the full annual report. To fully understand the company's operating results, financial position, and future development plans, investors should carefully read the full annual report in the media designated by the China Securities Regulatory Commission.
All directors attended the board meeting that reviewed this report.
Non-standard Audit Opinion Notice □ Applicable □ Not Applicable
Board of Directors' Review of Profit Distribution Plan or Capital Reserve Transfer to Share Capital Plan for the Reporting Period ☑ Applicable □ Not Applicable
Whether to transfer capital reserve to share capital □ Yes □ No
The profit distribution plan reviewed and approved by the board of directors for this period is as follows: Based on the share capital registered on the equity distribution registration date, the company will distribute a cash dividend of RMB 0.15 (tax inclusive) per 10 shares to all shareholders, with 0 bonus shares (tax inclusive), and no capital reserve transfer to share capital.
Board Resolution on Profit Distribution Plan for Preferred Shares in the Reporting Period □ Applicable □ Not Applicable
II. Company Basic Information
- Company Profile
Stock Abbreviation: Guoguang Electric Stock Exchange: Shenzhen Stock Exchange Stock Code: 002045
Name Contact Person and Contact Method Board Secretary Securities Affairs Representative Office Address Fax Telephone
Wang Jie Guangzhou Huadu District Xinya Street Jinghu Avenue No. 8 020-28609396 020-28609688
Liang Xueying, Guo Yiwei Guangzhou Huadu District Xinya Street Jinghu Avenue No. 8 020-28609396 020-28609688
Email ir@ggec.com.cn ir@ggec.com.cn
- Brief Introduction to Main Business or Products During the Reporting Period
The company has comprehensively developed DSP, electronic hardware, simulation, software, Wi-Fi, Bluetooth, and other wireless technologies with acoustics as its core technology, focusing on the design, manufacturing, and sales of audio and electroacoustic components. The company's main businesses are audio and electroacoustic products and lithium battery business. The company's audio and electroacoustic products mainly include four major categories: traditional audio, smart hardware, automotive audio, and professional audio. Traditional audio includes: speakers, Bluetooth speakers, traditional headphones, computer peripheral audio, Wi-Fi speakers, soundbars, etc.; smart hardware includes: smart speakers, AI glasses, AI headphones, VR/AR products, etc.; automotive audio includes: car amplifiers, subwoofers, woofers, etc.; professional audio includes: musical instrument audio, high-power active speakers, POE speakers, etc. The main products of the lithium battery business are polymer lithium-ion batteries, which can be used in headphones, smart speakers, wearable devices, electronic cigarettes, drones, and other products.