证券代码：688049 证券简称：炬芯科技 公告编号：2025-066 公司于 2025 年 8 月 21 日召开第二届董事会第二十五次会议及第二届监事会 第二十一次会议，并于 2025 年 9 月 17 日召开了 2025 年第二次临时股东大会，审 议通过了《关于 2025 年半年度利润分配方案的议案》。本次利润分配方案如下： 公司拟向全体股东每 10 股派发现金红利 1.00 元人民币（含税）。截至 2025 年 8 月 21 日，公司总股本（扣减回购专用证券账户的股份）为 174,187,476 股， 以此计算合计拟派发现金红利 17,418,747.60 元（含税），占本公司 2025 半年度合 并报表归属于上市公司股东净利润的比例为 19.06%。半年度以现金为对价，采用 集中竞价方式已实施的股份回购金额 23,135,626.47 元，现金分红和回购金额合计 40,554,374.07 元，占 2025 年半年度归属于上市公司股东净利润的 44.38%。截至 2025 年 8 月 21 日，公司通过回购专用账户所持有本公司股份 980,174 股，不参与 本次利润分配。如在利润分配方案披露之日起至 ...

Core Insights - The article discusses the transformative impact of AI and large models on various industries, highlighting the opportunities in edge AI within the semiconductor sector [1] - It emphasizes the growth potential for semiconductor design companies and the investment opportunities arising from the current industrial upgrade [1] Group 1: Edge AI Opportunities - Edge AI processors are experiencing a surge in shipment volumes and sales revenue, indicating a robust market growth [3] - Companies with edge AI chips, like Juchip Technology, reported significant performance improvements, with a 60.12% year-on-year increase in revenue to 449 million yuan and a 123.19% rise in net profit to 91 million yuan in the first half of the year [5] - The demand for AI-related semiconductor products, such as GPUs and storage, is expected to continue growing, driven by the adoption of AI in consumer electronics [5][6] Group 2: Market Trends and Valuation - The current semiconductor demand is primarily driven by AI-related products, contrasting with previous cycles where low-end products led the price increases [6] - The A-share market is anticipated to gradually trend upwards, supported by economic recovery and reduced geopolitical risks [6] - High valuations in the semiconductor sector are linked to the developmental stages of the industry and individual companies, with significant R&D investments being a common characteristic [7][10] Group 3: Investment Strategies - Investors are advised to use PS valuation or terminal value methods to assess companies still in high investment phases [11] - Index-based investment products, such as the Industrial and Commercial Bank of China’s ETF, are recommended for ordinary investors to efficiently access high-quality tech companies [11][12] - The STAR Market has become a significant platform for high-tech companies, with nearly 590 listed firms and a total market capitalization of approximately 10 trillion yuan, reflecting its growth potential [12][13]

致：炬芯科技股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、中国证券监督 管理委员会颁布的《上市公司股东会规则》（以下简称"《股东会规则》"）的规 定，北京市竞天公诚律师事务所上海分所（以下简称"本所"）指派律师对炬芯科 技股份有限公司（以下简称"公司"）2025年第二次临时股东会（以下简称"本次 股东会"）进行见证，并就本次股东会的召集和召开程序、召集人和出席人员的 资格、表决程序以及表决结果发表法律意见。 为出具本法律意见，本所律师审查了《炬芯科技股份有限公司第二届董事会 第二十五次会议决议》《炬芯科技股份有限公司第二届监事会第二十一次会议决 议公告》《炬芯科技股份有限公司关于取消监事会、变更注册资本并修订<公司 章程>及修订部分治理制度的公告》《炬芯科技股份有限公司关于召开2025年第 二次临时股东大会的通知》以及本所律师认为必要的其他文件和资料，同时审查 了出席现场会议股东的身份和资格、见证了本次股东会的召开，并参与了本次股 东会议案表决票的现场监票计票工作。 本所及本所指派律师依据《中华人民共和国证券法》《律师事务所从事证券 法律业务管理办法》和《律师事务所证券法律业务执业规则 ...

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, 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]