| 2026-05-14 |
详情>>
内部人交易：
Desormiere Sophie等共交易8笔
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| 2026-04-23 |
详情>>
股本变动：
变动后总股本3066.73万股
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| 2026-04-23 |
详情>>
业绩披露：
2026年一季报每股收益0.14美元,归母净利润421.80万美元,同比去年增长3395.31%
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| 2026-04-23 |
财报披露：
美东时间 2026-04-23 盘前发布财报
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| 2026-04-01 |
股东大会：
将于2026-05-14召开股东大会
会议内容 ▼▲
- 1.Election of Nine Directors. To elect nine directors named in the accompanying proxy statement, each to serve for a one-year term until the 2027 annual meeting of shareholders and until a successor has been duly elected and qualified, or until such director’s earlier resignation, retirement or other termination of service.
2.Say-on-Pay. To approve (on an advisory basis) the compensation of our named executive officers.
3.Ratify Appointment of Ernst & Young for 2026. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026.
4.Amendment to Gentherm Incorporated 2023 Equity Incentive Plan. Approval of an Amendment to the Gentherm Incorporated 2023 Equity Incentive Plan to increase by 1,700,000 the maximum number of shares of common stock that may be issued pursuant to awards granted under the 2023 Equity Incentive Plan.
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| 2026-02-19 |
详情>>
业绩披露：
2025年年报每股收益0.60美元,归母净利润1828.50万美元,同比去年增长-71.85%
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| 2025-10-23 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.50美元,归母净利润1529.80万美元,同比去年增长-69.17%
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| 2025-07-24 |
详情>>
业绩披露：
2025年中报每股收益0.01美元,归母净利润34.90万美元,同比去年增长-98.96%
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| 2025-04-24 |
详情>>
业绩披露：
2025年一季报每股收益0.00美元,归母净利润-12.8万美元,同比去年增长-100.87%
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| 2025-03-27 |
股东大会：
将于2025-05-08召开股东大会
会议内容 ▼▲
- 1.Election of Nine Directors. To elect nine directors named in the accompanying proxy statement, each to serve for a one-year term until the 2026 annual meeting of shareholders and until a successor has been duly elected and qualified, or until such director’s earlier resignation, retirement or other termination of service.
2.Say-on-Pay. To approve (on an advisory basis) the compensation of our named executive officers.
3.Ratify Appointment of Ernst & Young for 2025. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2025.
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| 2025-02-19 |
详情>>
业绩披露：
2024年年报每股收益2.08美元,归母净利润6494.70万美元,同比去年增长60.99%
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| 2024-10-30 |
详情>>
业绩披露：
2024年三季报(累计)每股收益1.58美元,归母净利润4962.60万美元,同比去年增长122.98%
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| 2024-07-31 |
详情>>
业绩披露：
2024年中报每股收益1.07美元,归母净利润3366.10万美元,同比去年增长424.97%
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| 2024-04-30 |
详情>>
业绩披露：
2024年一季报每股收益0.47美元,归母净利润1478.50万美元,同比去年增长85.67%
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| 2024-04-04 |
股东大会：
将于2024-05-16召开股东大会
会议内容 ▼▲
- 1.Election of Nine Directors. To elect nine directors named in the accompanying proxy statement, each to serve for a one-year term until the 2025 annual meeting of shareholders and until a successor has been duly elected and qualified, or until such director’s earlier resignation, retirement or other termination of service.
2.Ratify Appointment of Ernst & Young for 2024. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024.
3.Say-on-Pay. To approve (on an advisory basis) the compensation of our named executive officers.
4.To transact any other business that may properly come before the meeting or any postponement or adjournment of the meeting.
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| 2024-02-21 |
详情>>
业绩披露：
2023年年报每股收益1.23美元,归母净利润4034.30万美元,同比去年增长65.06%
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| 2023-04-06 |
股东大会：
将于2023-05-18召开股东大会
会议内容 ▼▲
- 1.Election of Eight Directors. To elect eight directors named in the accompanying proxy statement, each to serve for a one-year term until the 2024 annual meeting of shareholders and until a successor has been duly elected and qualified, or until such director’s earlier resignation, retirement or other termination of service.
2.Ratify Appointment of Ernst & Young for 2023. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2023.
3.Say-on-Pay. To approve (on an advisory basis) the compensation of our named executive officers.
4.Frequency of Say-on-Pay. To approve (on an advisory basis) whether an advisory vote on the compensation of our named executive officers should occur once every one, two or three years.
5.2023 Equity Plan. To approve the Gentherm Incorporated 2023 Equity Incentive Plan.
6.To transact any other business that may properly come before the meeting or any postponement or adjournment of the meeting.
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| 2022-04-21 |
股东大会：
将于2022-06-02召开股东大会
会议内容 ▼▲
- 1.To elect nine directors named in the accompanying proxy statement, each to serve for a one-year term until the 2023 annual meeting of shareholders and until a successor has been duly elected and qualified, or until such director’s earlier resignation, retirement or other termination of service.
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2022.
3.To approve (on an advisory basis) the compensation of our named executive officers.
4.To transact any other business that may properly come before the meeting or any postponement or adjournment of the meeting.
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 2021-04-07 |
股东大会：
将于2021-05-20召开股东大会
会议内容 ▼▲
- 1.To elect nine directors named in the accompanying proxy statement, each to serve for a one-year term until the 2022 annual meeting of shareholders or until a successor has been duly elected and qualified, or until such director’s earlier resignation, retirement or other termination of service.
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2021.
3.To approve (on an advisory basis) the compensation of our named executive officers.
4.To transact any other business that may properly come before the meeting or any postponement or adjournment of the meeting.
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| 2020-04-21 |
股东大会：
将于2020-05-21召开股东大会
会议内容 ▼▲
- 1.To elect seven directors named in the accompanying proxy statement, each to serve for a one-year term until the 2021 annual meeting of shareholders or until a successor has been duly elected and qualified, or until such director’s earlier resignation, retirement or other termination of service.
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2020.
3.To approve (on an advisory basis) the compensation of our named executive officers.
4.To approve a proposed amendment to the Gentherm Incorporated 2013 Equity Incentive Plan to (i) increase by 2,450,000 the maximum number of shares of common stock that may be issued pursuant to awards granted under such plan and (ii) provide limits on the total value of annual compensation for any non-employee director in each calendar year
5.To transact any other business that may properly come before the meeting or any postponement or adjournment of the meeting.
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| 2019-04-16 |
股东大会：
将于2019-05-16召开股东大会
会议内容 ▼▲
- 1.To elect nine directors named in the accompanying proxy statement, each to serve for a one-year term or until his or her successor has been duly elected and qualified.
2.To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2019.
3.To approve (on an advisory basis) the compensation of our named executive officers.
4.To transact any other business that may properly come before the meeting or any postponement or adjournment of the meeting.
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| 2018-04-17 |
股东大会：
将于2018-05-18召开股东大会
会议内容 ▼▲
- 1.To elect eight directors named in the accompanying proxy statement, each to serve for a one-year term or until his or her successor has been duly elected and qualified.
2.To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2018.
3.To approve (on an advisory basis) the compensation of our named executive officers.
4.To transact any other business that may properly come before the meeting or any postponement or adjournment of the meeting.
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| 2017-04-18 |
股东大会：
将于2017-05-19召开股东大会
会议内容 ▼▲
- 1.To elect eight directors named in the accompanying proxy statement, each to serve for a one-year term or until his or her successor has been duly elected and qualified.
2.To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2017.
3.To approve (on an advisory basis) the compensation of our named executive officers.
4.To approve (on an advisory basis) whether an advisory vote on the compensation of our named executive officers should occur once every one, two or three years;
5.To approve a proposed amendment to the Gentherm Incorporated 2013 Equity Incentive Plan (1) increasing by 2,000,000 the maximum number of shares of common stock that may be issued pursuant to awards granted under the plan and (2) increasing the ratio used to count full value awards issued under the plan against the maximum number of shares issuable under the plan from 1.58 shares to 1.85 shares;
6.To transact any other business that may properly come before the meeting or any postponement or adjournment of the meeting.
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| 2016-04-25 |
股东大会：
将于2016-05-26召开股东大会
会议内容 ▼▲
- 1.To elect nine directors named in the accompanying proxy statement, each to serve for a one-year term or until his or her successor has been duly elected and qualified.
2.To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2016.
3.To approve (on an advisory basis) the compensation of our named executive officers.
4.To approve an amendment to our Amended and Restated Bylaws to increase the minimum and maximum size of the Board of Directors.
5.To transact any other business that may properly come before the meeting or any postponement or adjournment of the meeting.
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