证券代码：688049 证券简称：炬芯科技 公告编号：2025-065 炬芯科技股份有限公司 2025年第二次临时股东大会决议公告 本公司董事会及全体董事保证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： 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 9 月 17 日 （二） 股东大会召开的地点：珠海市高新区唐家湾镇科技四路 1 号炬芯科技股 份有限公司会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 180 | | --- | --- | | 普通股股东人数 | 180 | | 2、出席会议的股东所持有的表决权数量 | 57,640,511 | | 普通股股东所持有表决权数量 | 57,640,511 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 33.0734 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 33.0734 | 注：截至本次股东大会股权 ...

Group 1 - The company, Juchip Technology Co., Ltd., will participate in the "2025 Guangdong Investor Collective Reception Day and Mid-Year Performance Briefing" organized by the Guangdong Securities Regulatory Bureau and the Guangdong Listed Companies Association [1] - The event will be held online on September 19, 2025, from 15:30 to 17:00, allowing investors to engage through the "Panorama Roadshow" website or related platforms [1] - Company executives will communicate with investors regarding the 2025 semi-annual performance, corporate governance, development strategy, and operational status [1]

本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）或关注微信公众号：全景财经，或下载全景路演 APP,参与本 次互动交流，活动时间为 2025 年 9 月 19 日（星期五）15:30-17:00。 届时公司高管将在线就 2025 年半年度业绩、公司治理、发展战略、经营状 况等投资者普遍关注的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参 与！ 关于参加 2025 年广东辖区投资者集体接待日暨辖区 上市公司中报业绩说明会的公告 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、准确性和完整性承担法律责任。 为进一步加强与投资者的互动交流，炬芯科技股份有限公司（以下简称"公 司"）将参加由广东证监局、广东上市公司协会联合举办的"向新提质 价值领航 --2025 年广东辖区投资者集体接待日暨辖区上市公司中报业绩说明会"，现将相 关事项公告如下： 证券代码：688049 证券简称：炬芯科技 公告编号：2025-064 炬芯科技股份有限公司 特此公告。 炬芯科技股份有限公司董事会 2025 年 9 月 17 日 ...

Core Viewpoint - Juchip Technology's stock performance shows a slight decline, with significant financing activity indicating high investor interest and potential growth opportunities in the smart audio chip sector [1][2]. Financing Activity - On September 15, Juchip Technology experienced a financing buy-in of 54.63 million yuan, with a net buy of 8.96 million yuan, while the total financing balance reached 472 million yuan, accounting for 4.86% of its market capitalization [1]. - The financing balance is above the 90th percentile of the past year, indicating a high level of investor engagement [1]. Company Performance - As of June 30, Juchip Technology reported a revenue of 449 million yuan for the first half of 2025, reflecting a year-on-year growth of 60.12%, and a net profit of 91.38 million yuan, up 123.19% year-on-year [2]. - The company has distributed a total of 81.92 million yuan in dividends since its A-share listing [3]. Shareholder Structure - The number of shareholders increased by 10.20% to 17,100 as of June 30, 2025, with an average of 8,544 circulating shares per shareholder, up 18.12% [2]. - Major institutional shareholders have reduced their holdings, with notable decreases in shares held by several funds [3].

Core Viewpoint - The company is focusing its R&D investments on low-power high-performance computing, ecosystem development, and wireless connectivity to meet the massive chip demand for edge AI applications [1] Group 1: R&D Focus - The company's R&D efforts are directed towards three main areas: low-power high-performance computing, ecosystem development, and wireless connectivity [1] - The second-generation in-memory computing technology IP development is progressing steadily [1] Group 2: Performance Goals - The goal is to achieve a significant increase in single-core NPU computing power and a substantial optimization in energy efficiency for the next generation of chips [1] - The new chips will fully support Transformer models [1]

Core Viewpoint - Juchip Technology's stock has seen a continuous increase, with a 7.03% rise over three days, reflecting positive market sentiment and investor interest [1] Group 1: Company Overview - Juchip Technology Co., Ltd. is located in Zhuhai, Guangdong Province, and was established on June 5, 2014, with its listing date on November 29, 2021 [1] - The company specializes in the research, design, and sales of mid-to-high-end smart audio SoC chips, with revenue composition as follows: 70.82% from smart wireless audio SoC chips, 18.80% from edge AI processor chips, 10.31% from portable audio and video SoC chips, and 0.06% from other sources [1] Group 2: Shareholder Analysis - The top circulating shareholder of Juchip Technology is a fund under the Fortune Fund, which reduced its holdings by 137,200 shares, maintaining a total of 2,743,700 shares, representing 1.88% of circulating shares [2] - The fund has realized a floating profit of approximately 1.89 million yuan today and 10.07 million yuan over the three-day increase [2] - The Fortune Emerging Industries Stock A/B fund was established on March 12, 2015, with a current scale of 3.137 billion yuan and year-to-date returns of 64.92% [2] Group 3: Fund Performance - The Fortune Science and Technology Innovation Board Two-Year Regular Open Mixed Fund holds 1,010,400 shares of Juchip Technology, unchanged from the previous period, accounting for 5.51% of the fund's net value [3] - The fund has achieved a floating profit of approximately 697,100 yuan today and 3.708 million yuan during the three-day increase [3] - The fund was established on July 29, 2020, with a current scale of 1.109 billion yuan and year-to-date returns of 43.28% [3]

Group 1 - The core viewpoint of the news is that Juchip Technology has seen a significant increase in stock price, with a rise of 5.09% to 55.34 CNY per share, and a total market capitalization of 9.694 billion CNY as of September 11 [1] - Juchip Technology, established on June 5, 2014, specializes in the research, design, and sales of mid-to-high-end smart audio SoC chips, with revenue composition being 70.82% from smart wireless audio SoC chips, 18.80% from edge AI processor chips, and 10.31% from portable audio and video SoC chips [1] Group 2 - From the perspective of fund holdings, Zhongyou Fund has a significant position in Juchip Technology, with its Zhongyou Style Rotation Flexible Allocation Mixed Fund (001479) holding 50,000 shares, unchanged from the previous period, accounting for 4.72% of the fund's net value [2] - The Zhongyou Style Rotation Flexible Allocation Mixed Fund has achieved a return of 20.3% year-to-date, ranking 3759 out of 8175 in its category, and a return of 57.86% over the past year, ranking 2034 out of 7982 [2]

Group 1 - The core viewpoint of the news is that Juchip Technology has seen a significant increase in stock price, rising by 5.09% to 55.34 CNY per share, with a total market capitalization of 9.694 billion CNY [1] - Juchip Technology, established on June 5, 2014, and listed on November 29, 2021, specializes in the research, design, and sales of mid-to-high-end smart audio SoC chips [1] - The company's main business revenue composition includes: 70.82% from smart wireless audio SoC chips, 18.80% from edge AI processor chips, 10.31% from portable audio and video SoC chips, and 0.06% from other sources [1] Group 2 - From the perspective of fund holdings, Huian Fund has a significant position in Juchip Technology, with its Huian Balanced Growth Mixed A fund reducing its holdings by 10,600 shares in the second quarter, now holding 17,700 shares, which accounts for 5.39% of the fund's net value [2] - The Huian Balanced Growth Mixed A fund has achieved a year-to-date return of 35.23%, ranking 1550 out of 8175 in its category, and a one-year return of 50.14%, ranking 2721 out of 7982 [2] - The fund manager, Jiang Yi, has been in position for 172 days, with the fund's total asset size at 35.5344 million CNY, achieving a best return of 21.31% and a worst return of 6.76% during his tenure [3]

Core Viewpoint - Juchip Technology's stock has shown significant growth this year, with a 44.41% increase, reflecting strong market interest and performance in the semiconductor sector [1][2]. Company Performance - As of June 30, 2025, Juchip Technology reported a revenue of 449 million yuan, marking a year-on-year growth of 60.12%, and a net profit of 91.38 million yuan, which is a 123.19% increase compared to the previous year [2]. - The company has a market capitalization of 9.42 billion yuan and has seen a trading volume of 93.90 million yuan on September 11, 2023 [1]. Stock and Shareholder Information - The stock price reached 53.78 yuan per share on September 11, 2023, with a trading turnover rate of 1.01% [1]. - The number of shareholders increased by 10.20% to 17,100 as of June 30, 2025, with an average of 8,544 shares held per shareholder, up by 18.12% [2]. Dividends and Institutional Holdings - Juchip Technology has distributed a total of 81.92 million yuan in dividends since its A-share listing [3]. - As of June 30, 2025, major shareholders include Taixin Small and Medium Cap Selected Mixed Fund, which holds 3 million shares, a decrease of 580,000 shares from the previous period [3].

Core Insights - On August 27, Juchip Technology's stock rose by 10.30%, with a trading volume of 1.828 billion yuan [1] - As of August 27, the total margin balance for Juchip Technology was 425 million yuan, accounting for 3.91% of its market capitalization [1] - For the first half of 2025, Juchip Technology reported a revenue of 449 million yuan, representing a year-on-year growth of 60.12% [2] Financing and Margin Trading - On August 27, Juchip Technology had a financing buy-in of 209 million yuan and a net buy of 37.63 million yuan [1] - The financing balance of 425 million yuan is above the 90th percentile of the past year, indicating a high level of margin trading activity [1] - There were no short sales or repayments on the same day, with the short balance also at zero, reflecting a high level of confidence among investors [1] Shareholder and Institutional Holdings - As of June 30, the number of shareholders for Juchip Technology increased by 10.20% to 17,100 [2] - The top ten circulating shareholders include notable funds, with significant reductions in holdings for several institutions [3] - The company has distributed a total of 81.92 million yuan in dividends since its A-share listing [3]