证券代码：688049 证券简称：炬芯科技 公告编号：2025-047 炬芯科技股份有限公司 关于调整 2024 年度利润分配现金分红总额 及资本公积转增股本总额的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 告编号：2025-013）。 二、调整后利润分配及资本公积转增股本方案 ? 炬芯科技股份有限公司（以下简称"公司"）2024 年度利润分配拟每 10 股 派发现金红利 2.30 元（含税）不变，调整现金分红总额由人民币 33,308,237.98 元（含税）调整为 33,385,932.90 元（含税）。 ? 公司 2024 年度拟向全体股东每 10 股以资本公积转增 2 股不变，转增股本的 数量由 28,963,685 股调整为 29,031,246 股（最终以中国证券登记结算有限责任 公司上海分公司登记结果为准）。 ? 本次调整原因：自公司 2024 年度利润分配及资本公积转增股本方案披露之 日起至本公告披露日，公司通过上海证券交易所交易系统以集中竞价方式实施股 份回购以及 2024 年限 ...

证券代码：688049 证券简称：炬芯科技 公告编号：2025-046 炬芯科技股份有限公司 关于 2024 年限制性股票激励计划首次授予部分第一个 归属期第一次归属结果公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： ? 本次归属股票数量：925,840 股。 ? 本次归属股票来源：公司从二级市场回购的公司 A 股普通股股票。 根据中国证券监督管理委员会、上海证券交易所、中国证券登记结算有限责 任公司有关业务规则的规定，炬芯科技股份有限公司（以下简称"公司"）于近 日收到中国证券登记结算有限责任公司出具的《过户登记确认书》，公司已完成 现将相关情况公告如下： 一、 本次限制性股票激励计划已履行的决策程序和信息披露情况 过了《关于<2024 年限制性股票激励计划（草案）>及其摘要的议案》《关于制定 <2024 年限制性股票激励计划实施考核管理办法>的议案》《关于提请股东大会授 权董事会办理 2024 年限制性股票激励计划相关事宜的议案》等议案。同日，公司 召开了第二届监事会第九次会议，会议审议通过了《关 ...

重要内容提示： 根据中国证券监督管理委员会、上海证券交易所、中国证券登记结算有限责 任公司有关业务规则的规定，炬芯科技股份有限公司（以下简称"公司"）于近 日收到中国证券登记结算有限责任公司出具的《过户登记确认书》，公司已完成 2024 年限制性股票激励计划首次授予部分第一个归属期第一次股份归属登记工作。 现将相关情况公告如下： 一、 本次限制性股票激励计划已履行的决策程序和信息披露情况 证券代码：688049 证券简称：炬芯科技 公告编号：2025-046 炬芯科技股份有限公司 关于 2024 年限制性股票激励计划首次授予部分第一个 归属期第一次归属结果公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 4、2024 年 7 月 8 日，公司召开 2024 年第二次临时股东大会，审议并通过了 《关于<2024 年限制性股票激励计划（草案）>及其摘要的议案》《关于制定<2024 年限制性股票激励计划实施考核管理办法>的议案》《关于提请股东大会授权董事 会办理 2024 年限制性股票激励计划相关事宜的议案》。2024 年 ...

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 炬芯科技股份有限公司（以下简称"公司"）2024 年度利润分配拟每 10 股 派发现金红利 2.30 元（含税）不变，调整现金分红总额由人民币 33,308,237.98 元（含税）调整为 33,385,932.90 元（含税）。 公司 2024 年度拟向全体股东每 10 股以资本公积转增 2 股不变，转增股本的 数量由 28,963,685 股调整为 29,031,246 股（最终以中国证券登记结算有限责任 公司上海分公司登记结果为准）。 本次调整原因：自公司 2024 年度利润分配及资本公积转增股本方案披露之 日起至本公告披露日，公司通过上海证券交易所交易系统以集中竞价方式实施股 份回购以及 2024 年限制性股票激励计划首次授予部分第一个归属期第一次归属 完成，归属股份 925,840 股，股票来源于公司回购专用证券账户回购的股票。公 司总股本扣除公司回购专用证券账户中股份的基数由 144,818,426 股调整为 145,156,230 股。公司拟维持 ...

从上证智能家居指数持仓的市场板块来看，上海证券交易所占比100.00%。 从上证智能家居指数持仓样本的行业来看，信息技术占比60.15%、可选消费占比21.89%、通信服务占 比12.21%、工业占比5.74%。 资料显示，指数样本每半年调整一次，样本调整实施时间分别为每年6月和12月的第二个星期五的下一 交易日。权重因子随样本定期调整而调整，调整时间与指数样本定期调整实施时间相同。在下一个定期 调整日前，权重因子一般固定不变。特殊情况下将对指数进行临时调整。当样本退市时，将其从指数样 本中剔除。样本公司发生收购、合并、分拆等情形的处理，参照计算与维护细则处理。 金融界7月21日消息，上证指数高开高走，上证智能家居指数 (沪智家居，H50056)报3366.23点。 数据统计显示，上证智能家居指数近一个月上涨5.01%，近三个月上涨3.70%，年至今上涨8.44%。 据了解，上证智能家居指数从沪市证券中选取智能家居零部件应用厂商、终端设备厂商、系统集成商、 网络和内容服务商等与智能家居相关的上市公司证券作为指数样本，以反映沪市智能家居上市公司证券 的整体表现该指数以2012年06月29日为基日，以1000.0 ...

Market Overview - The main funds in the Shanghai and Shenzhen markets experienced a net outflow of 14.265 billion yuan, while the Sci-Tech Innovation Board saw a net inflow of 722 million yuan [1] - A total of 257 stocks had net inflows, while 332 stocks had net outflows [1] Sci-Tech Innovation Board Performance - On the Sci-Tech Innovation Board, 379 stocks rose, with two stocks hitting the daily limit up, including Puyuan Information and Awei New Materials, while 200 stocks declined [1] - The top three stocks with the highest net inflow of funds were Cambrian Technology (76.922 million yuan), Haiguang Information (11.294 million yuan), and Hengxuan Technology (8.704 million yuan) [2] Continuous Fund Flow - There are 56 stocks that have seen continuous net inflows for more than three trading days, with Zhongkong Technology leading at seven consecutive days [2] - Conversely, 136 stocks have experienced continuous net outflows, with Guanda Materials leading at 18 consecutive days [2] Key Stocks with Fund Inflows - Cambrian Technology: 76.922 million yuan net inflow, 13.66% inflow rate, and a 4.90% increase [2] - Haiguang Information: 11.294 million yuan net inflow, 5.21% inflow rate, and a 0.63% increase [2] - Hengxuan Technology: 8.704 million yuan net inflow, 9.51% inflow rate, and a 0.63% increase [2] Key Stocks with Fund Outflows - Juchip Technology: 9.357 million yuan net outflow, with a 3.22% decrease [1] - SMIC: 8.240 million yuan net outflow [1] - Sitaiwei: 6.821 million yuan net outflow [1]

Investment Rating - The report maintains a "Strong Buy" rating for the company, expecting it to outperform the benchmark index by over 20% in the next six months [22]. Core Views - The company is projected to achieve a revenue of 449 million yuan in the first half of 2025, representing a year-on-year increase of 60.07%, and a net profit of 91 million yuan, reflecting a year-on-year growth of 122.28% [1]. - The second quarter of 2025 is expected to see revenues of 257 million yuan, up 58.64% year-on-year and 33.91% quarter-on-quarter, with a net profit of 50 million yuan, marking a year-on-year increase of 52.91% [1]. - The company is focusing on the commercialization of its CIM edge products, driven by strong demand for low-power, high-performance edge devices in the AI sector [7]. Financial Summary - Total revenue is forecasted to grow from 652 million yuan in 2024 to 1.663 billion yuan by 2027, with a compound annual growth rate (CAGR) of 30.4% [3]. - Net profit is expected to increase from 107 million yuan in 2024 to 354 million yuan in 2027, with a CAGR of 33.9% [3]. - The earnings per share (EPS) is projected to rise from 0.73 yuan in 2024 to 2.42 yuan in 2027 [3]. - The company’s price-to-earnings (P/E) ratio is estimated to decrease from 78 times in 2024 to 23 times in 2027, indicating improving valuation [3]. Product Development and Market Position - The company is a leading low-power AIoT chip designer, focusing on the mid-to-high-end smart audio SoC market, and is a major supplier for Bluetooth audio SoCs [7]. - The introduction of the MMSCIM architecture is aimed at meeting the growing demand for low-power edge AI products, with significant advancements in product penetration and sales growth [7]. - The company has successfully launched several AI audio chips and is actively working on the second generation of CIM technology to enhance performance and efficiency [7].

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company achieved a record high in Q2 2025, with revenue of 258 million yuan, representing a year-on-year increase of 59% and a quarter-on-quarter increase of 35%. The net profit attributable to the parent company reached 50 million yuan, up 53% year-on-year and 20% quarter-on-quarter, indicating strong growth driven by AI technology [8] - The company is heavily investing in R&D, with over 70 million yuan allocated in Q2 2025, marking significant growth compared to previous periods. The focus is on developing the second-generation in-memory computing chip technology [8] - The transformation of edge products towards AI has shown impressive results, with strong downstream demand. The company has successfully introduced its first-generation in-memory computing technology into various leading brands, leading to significant sales growth [8] Financial Forecasts - Revenue projections for 2025-2027 have been slightly adjusted to 9.25 billion yuan, 11.87 billion yuan, and 14.85 billion yuan respectively, with net profit forecasts of 1.9 billion yuan, 2.7 billion yuan, and 3.7 billion yuan for the same years. The corresponding P/E ratios are 44, 31, and 22 [8][9]

Key Points - Zhongsheng Gaoke is planning a change in company control, with a potential transfer of 22.35% of shares at a valuation of 2.5 billion yuan, leading to a stock suspension starting July 16, 2025 [3][4] - Yanshan Technology's subsidiary is participating in a partnership to invest 41.64 million yuan in a fund that will ultimately invest in Bytedance Ltd [5] - Sanyuan Bio received an initial ruling of a 450.64% anti-dumping duty from the US Department of Commerce on erythritol, prompting a shift in sales strategy towards domestic markets [6] - Chutianlong is exploring digital currency projects but faces risks related to new technology development and commercial application [7] - Bertley is establishing a partnership to invest in humanoid robots and other emerging sectors, committing 198 million yuan [8] - China Merchants Highway's chairman resigned due to reaching retirement age [9] - Tibet Summit's controlling shareholder is under investigation for information disclosure violations, but it will not affect the company's operations [10][11] - ST Weir plans to acquire 51% of Zijiang New Materials for 546 million yuan, entering the lithium battery materials sector [12] - ST Yazhen's stock will be suspended for three days due to abnormal trading fluctuations [13] - Dahua Technology's subsidiary is shifting its listing to the Hong Kong Stock Exchange [14] Performance Forecasts - Zhongji Xuchuang expects a net profit increase of 52.64% to 86.57% for the first half of 2025, driven by strong demand for high-end optical modules [15] - Juchip Technology anticipates a 122.28% increase in net profit for the same period, benefiting from successful AI audio chip promotions [16] - Sitwei forecasts a net profit growth of 140% to 180%, with significant revenue increases from smartphone collaborations [17] - Tianyu Co. expects a net profit increase of 144.29% to 238.25%, aided by improved product structure and market strategies [18] - Jinli Yongci predicts a net profit growth of 151% to 180%, focusing on renewable energy and related sectors [19] - Blue Ocean Huaten expects a net profit increase of 152.76% to 190.68%, driven by growth in the new energy heavy truck market [20] - Maiqu'er anticipates a turnaround with a net profit of 1.4 million to 2 million yuan, compared to a loss in the previous year [21] - China Galaxy expects a net profit increase of 45% to 55%, with growth across various business segments [23] - Baicheng Pharmaceutical forecasts a significant decline in net profit, down 95.53% to 100% [24] Major Contracts - Jincheng signed a contract worth approximately 52.98 million USD for underground mining operations in the Democratic Republic of Congo [25] - ST Yundong entered a strategic cooperation agreement for drone development and investment with two companies [26] - Changgao Electric New's subsidiary won contracts totaling 445 million yuan from the State Grid [27] Shareholding Changes - Angli Education plans to reduce its repurchased shares by up to 573.1 million shares [28][29] - Lingzhi Software's shareholders plan to collectively reduce their holdings by up to 2.11% [30] - Founder Technology's major shareholder intends to reduce its stake by up to 2.27% [31] - Zhongfu Shenying's shareholder plans to reduce its stake by up to 1% [32] - Hangzhou Bank's shareholder intends to reduce its stake by up to 0.7% [33] - Haoyun Technology's chairman plans to reduce his stake by up to 400,000 shares [34] Financing Activities - Yuanwang Valley plans to raise up to 300 million yuan through a private placement for RFID production line projects and working capital [35]

2、中晟高科：筹划公司控制权变更事项，股票停牌。 二、定增 1、远望谷：拟定增募资不超过3亿元，用于RFID电子标签生产线建设项目、西安创新产业中心建设项 目、RFID电子标签芯片工艺升级项目、补充流动资金。 三、增持、回购 1、慈文传媒：首次回购公司股份31700股。 2、黔源电力：控股股东一致行动人增持0.85%。 四、对外投资、日常经营 1、岩山科技：全资子公司海南瑞弘与国策投资等共同投资嘉兴澜晟，基金将投向Bytedance Ltd。 一、停牌 1、中化国际：拟发行股份拟购买南通星辰100%股权，股票停牌。 1、炬芯科技：预计上半年净利润9100万元，同比预增122.28%；公司在AI技术驱动下，端侧产品AI化 转型成效显著，新品迭代加速，多个芯片系列产品渗透率提升，市场需求爆发，销售收入大幅增长。 2、金力永磁：预计上半年净利润2.3亿元～2.65亿元，同比增长151%～180%；公司专注于新能源汽车 及汽车零部件、节能变频空调、风力发电、机器人及工业伺服电机、3C等核心应用领域, 并积极配合国 际知名科技公司进行具身机器人电机转子研发，以及布局低空飞行器领域的应用研发，并陆续有小批量 交付 3、天 ...