Core Viewpoint - The company plans to distribute a cash dividend of 0.1 RMB per share for the first half of 2025, with no stock bonus or capital reserve conversion [1][2]. Profit Distribution Plan - As of June 30, 2025, the company's undistributed profits amount to 180,521,138.18 RMB. The proposed distribution is 1.00 RMB per 10 shares, totaling 17,418,747.60 RMB, which represents 19.06% of the net profit attributable to shareholders for the first half of 2025 [1][2]. - The total share capital as of August 21, 2025, is 174,187,476 shares, and the combined amount of cash dividends and share buyback is 40,554,374.07 RMB, accounting for 44.38% of the net profit [1][2]. Decision-Making Process - The board of directors approved the profit distribution plan during the 25th meeting of the second board on August 21, 2025, and it will be submitted for shareholder approval [2]. - The supervisory board also approved the plan, stating it aligns with the company's development strategy and is beneficial for normal operations and healthy growth [2].

证券代码：688049 证券简称：炬芯科技 公告编号：2025-054 炬芯科技股份有限公司 本公司监事会及全体监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。 炬芯科技股份有限公司（以下简称"公司"）第二届监事会第二十一次会议（以 下简称"本次会议"）于 2025 年 8 月 11 日以邮件方式发出通知，并于 2025 年 8 月 序，会议由监事会主席徐琛主持，本次会议应到监事 3 名，实到监事 3 名，符合 《中华人民共和国公司法》和《公司章程》的规定。 经出席本次会议的监事充分审议，一致同意形成以下决议： 监事会认为： （1）公司 2025 年半年度报告的编制符合法律、行政法规、公司章程、公司 内部管理制度的各项规定，公司严格按照上市公司财务制度规范运作，2025 年 半年度报告真实、全面地反映了本报告期的财务状况和经营成果。 （2）2025 年半年度报告编制过程中，未发现公司参与 2025 年半年度报告 编制和审议的人员有违反保密规定的行为。 （3）公司全体监事保证公司 2025 年半年度报告全文及其摘要所披露的信息 真实、准确、完整 ...

Core Viewpoint - Juchip Technology Co., Ltd. has announced the cancellation of its supervisory board, changes to its registered capital, and amendments to its articles of association and governance systems, in compliance with recent legal regulations [1][2][3]. Group 1: Cancellation of Supervisory Board - The company will no longer have a supervisory board, with its functions transferred to the audit committee of the board of directors, following the implementation of the revised Company Law and related regulations [1][2]. - Relevant rules and regulations concerning the supervisory board will be abolished, and corresponding amendments will be made to the company's governance documents [1][3]. Group 2: Changes in Registered Capital - The company's total share capital has increased from 146,136,404 shares to 175,167,650 shares, resulting in a registered capital increase from 146,136,404 yuan to 175,167,650 yuan [2][3]. - Amendments to the articles of association will reflect these changes in registered capital [2]. Group 3: Amendments to Articles of Association - The company will revise its articles of association to align with the new legal requirements and its operational realities, with non-substantive adjustments not listed in detail [2][3]. - The revised articles will be submitted for approval at the upcoming shareholders' meeting, and the full text will be disclosed on the Shanghai Stock Exchange website [3]. Group 4: Governance System Revisions - The company has revised several governance systems to enhance its governance structure and ensure compliance with legal and regulatory requirements [3][4]. - Specific governance systems that require shareholder approval will take effect only after being approved at the shareholders' meeting, while others will become effective upon board approval [4].

Core Points - The article outlines the implementation details of the cumulative voting system for the election of directors at Juchip Technology Co., Ltd, aiming to enhance corporate governance and protect the rights of minority shareholders [2][6]. Group 1: General Provisions - The cumulative voting system is established to improve the corporate governance structure and ensure the rights of public shareholders in electing directors [2]. - When electing two or more directors, shareholders will have voting rights equal to the number of shares they hold multiplied by the number of directors to be elected [2][3]. - The system allows shareholders to concentrate their votes on one or several candidates or distribute their votes among all candidates [2]. Group 2: Nomination of Director Candidates - The board of directors is responsible for the qualification review of candidates for directors (excluding independent directors) and will submit a written proposal for election at the shareholders' meeting [3]. - Candidates must provide detailed personal information and commit to the authenticity and completeness of their disclosures [3][4]. Group 3: Election and Voting of Directors - The election of non-independent and independent directors will be conducted separately, with specific voting rights calculated for each category [5][6]. - Shareholders must indicate their total shares and the number of votes allocated to each candidate on the ballot [5]. Group 4: Election Results and Filling Vacancies - The election outcome is determined by the number of votes received, with a requirement that each elected director must receive votes from at least half of the total shares held by attending shareholders [6]. - If the number of elected directors is less than required, a second round of elections will be held, or a new meeting will be convened within two months to fill the vacancies [6].

Core Viewpoint - The document outlines the working rules for independent directors at Juchip Technology Co., Ltd., emphasizing the importance of governance structure, the responsibilities of independent directors, and their qualifications to protect the interests of all shareholders, particularly minority shareholders [1][2]. Group 1: General Principles - The rules aim to enhance the governance structure of the company and ensure compliance with relevant laws and regulations [1]. - Independent directors must not hold any other positions within the company and should have no direct or indirect interests that could affect their independent judgment [1]. Group 2: Qualifications of Independent Directors - Independent directors must meet specific qualifications, including having at least five years of relevant work experience and a good personal reputation [4]. - They should not have any significant relationships with the company or its major shareholders that could compromise their independence [4][5]. Group 3: Responsibilities and Duties - Independent directors are responsible for participating in board decisions, supervising potential conflicts of interest, and providing professional advice to enhance decision-making [18][19]. - They must attend board meetings personally or delegate their responsibilities if unable to attend [8][12]. Group 4: Nomination and Election Process - The nomination of independent directors can be proposed by the board or shareholders holding at least 1% of the company's shares [9]. - Independent directors can serve a maximum of six years in total, with a mandatory break of 36 months after serving six consecutive years [8]. Group 5: Performance and Reporting - Independent directors are required to submit an annual report detailing their attendance at meetings, participation in committees, and communication with minority shareholders [16]. - The company must ensure that independent directors have equal access to information and resources necessary for fulfilling their duties [33][34]. Group 6: Support and Compensation - The company is responsible for covering the costs incurred by independent directors when hiring external advisors [37]. - Independent directors should receive compensation that reflects their responsibilities, which must be approved by the board and disclosed in the annual report [39].

炬芯科技股份有限公司 对外担保制度 第一章总则 第二章对外担保的审批权限和程序 第三章对外担保的日常管理 第四章担保信息披露 第五章责任追究 第六章附则 第一章 总则 第一条 为加强炬芯科技股份有限公司（以下简称"公司"）对外担保行为的 管理，控制和降低担保风险，保障公司资产安全，依据《中华人民共和国公司法》 《中华人民共和国担保法》《中华人民共和国民法典》《中华人民共和国证券法》 等法律、规章及《炬芯科技股份有限公司章程》 （以下简称" 《公司章程》"）的有 关规定，结合公司的实际情况，特制定本制度。 第二条 本制度所称对外担保是指公司为公司以外的其他单位或个人提供的 担保，包括公司对控股子公司的担保。 第三条 公司对外担保实行统一管理，未经公司董事会或股东会审议，公司 不得对外提供任何担保。 第四条 公司的分支机构不得对外提供担保。 未经子公司董事会或股东会批准，子公司不得对外提供担保，不得相互提供 担保，也不得请外单位为其提供担保。 第五条 公司对外担保应当遵循合法、审慎、互利、安全的原则，严格控制 担保风险。 第六条 公司对外担保，应当尽可能采取反担保等必要的措施防范风险，反 担保的提供方应具备实际承 ...

炬芯科技股份有限公司 募集资金管理制度 第一章 总 则 第一条 为了加强对公司募集资金行为的管理，规范募集资金的使用，切实保护 广大投资者的利益，根据《中华人民共和国公司法》《中华人民共和国证券法》《上 海证券交易所科创板上市公司自律监管指引第1号——规范运作》《上市公司募集资金 监管规则》《上海证券交易所科创板股票上市规则》等相关法律法规规则以及《炬芯 科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定制定本制度。 第二条 本制度适用于公司通过发行股票或者其他具有股权性质的证券，向投资 者募集并用于特定用途的资金监管，但不包括公司实施股权激励计划募集的资金的 监管。 第三条 公司的董事会应当勤勉尽责，确保公司募集资金安全，不得操控公司擅 自或者变相改变募集资金用途。 第七条 公司应当在募集资金到账后一个月内与保荐机构或者独立财务顾问、存 放募集资金的商业银行（以下简称"商业银行"）签订三方监管协议并及时公告。相 关协议签订后，公司可以使用募集资金。该协议至少应当包括以下内容： （一）公司应当将募集资金集中存放于募集资金专户； （二）商业银行应当每月向公司提供募集资金专户银行对账单，并抄送保荐机 构 ...

Core Viewpoint - The company has established a comprehensive investment and financing decision-making system to enhance internal control, mitigate risks, improve economic efficiency, and protect investors' rights and interests [1]. Internal Investment Decision Management - Internal investment refers to the use of the company's own funds or bank loans for basic construction, technological transformation, and purchasing large machinery and equipment [3]. - The decision-making process for internal investments includes the preparation of a fixed asset investment plan based on feasibility studies and approval procedures [3][4]. External Investment Decision Management - External investment involves using monetary funds, equity, or assessed physical or intangible assets for various investment activities aimed at future returns [5]. - External investments are categorized into short-term (up to one year) and long-term (over one year) investments, including stocks, bonds, and equity investments [5][6]. - The decision-making process for short-term investments involves pre-selecting investment opportunities, assessing profitability, and following approval procedures [5][6]. Long-term Investment Decision Management - Long-term investment decision-making requires preliminary evaluations and investment suggestions submitted for company meetings, followed by feasibility studies and further approvals [6][7]. Major Asset Restructuring Decision Management - Major asset restructuring refers to significant transactions that alter the company's main business, assets, or income [8]. - The decision-making process includes preliminary research, hiring qualified intermediaries for audits or evaluations, and obtaining necessary approvals from management and shareholders [8][9]. External Financing Decision Management - External financing includes equity financing (issuing stocks) and debt financing (borrowing funds) [10]. - The decision-making process for external borrowing involves financial assessments and approvals from the financial department and management [10][11]. Approval Authority - Investment matters that meet specific criteria, such as asset totals or transaction amounts exceeding 10% of the company's audited total assets or market value, require board approval [12][13]. - Transactions exceeding 50% of the company's audited total assets or market value must also be submitted for shareholder approval [12][13]. Other Provisions - The company must adhere to information disclosure obligations and allow for supervision by the audit committee and audit department regarding investment activities [14][15]. - The system will take effect upon approval by the shareholders' meeting [16].

Core Viewpoint - The article outlines the decision-making system for related party transactions at Juchip Technology Co., Ltd, aiming to enhance internal control, protect shareholder rights, and ensure fair practices in transactions with related parties [2][3]. Group 1: General Principles - The decision-making system is established based on relevant laws, including the Company Law and Securities Law, to regulate related party transactions and protect shareholder interests [2]. - Related party transactions must adhere to principles of honesty, credit, openness, fairness, and justice, with related parties abstaining from voting on such matters [2][3]. Group 2: Definition and Confirmation of Related Parties - Related parties include individuals or entities that control the company, hold more than 5% of shares, or are closely related to key personnel [4][5]. - The determination of related parties considers not only legal relationships but also the actual control or influence exerted over the company [4][5]. Group 3: Pricing and Management of Related Transactions - The pricing of related party transactions should follow market prices or, in the absence of such, a cost-plus reasonable profit model [5][6]. - Written agreements are required for related transactions, ensuring they are conducted on equal, voluntary, and fair terms [5][6]. Group 4: Review Procedures - The management must report related transactions to the general manager, who will assess their necessity, reasonableness, and pricing fairness [7][8]. - The board of directors must review and approve transactions above specified monetary thresholds, ensuring independent directors participate in the decision-making process [8][11]. Group 5: Decision-Making Authority - Transactions below RMB 300,000 with related individuals or RMB 3,000,000 with related entities can be approved by the general manager, while larger transactions require board and shareholder approval [8][9]. - Related party guarantees must be justified by reasonable business logic and also require board and shareholder approval [9][10]. Group 6: Disclosure Requirements - Transactions exceeding RMB 30,000 with related individuals or RMB 300,000 with related entities must be disclosed promptly [14][15]. - The board is responsible for ensuring compliance with disclosure regulations as per the China Securities Regulatory Commission and the Shanghai Stock Exchange [14][15].

炬芯科技股份有限公司2025 年半年度报告摘要 公司代码：688049 公司简称：炬芯科技 公司股票简况 股票种类 股票上市交易所 股票简称 股票代码 变更前股票简称 A股 上海证券交易所科 炬芯科技 688049 不适用 炬芯科技股份有限公司2025 年半年度报告摘要 创板 公司存托凭证简况 □适用 √不适用 联系人和联系方式 联系人和联 董事会秘书（信息披露境内代表） 证券事务代表 系方式 姓名 XIE MEI QIN 程奔驰 电话 0756-3673718 0756-3673718 办公地址 珠海市高新区唐家湾镇科技四路1号1# 珠海市高新区唐家湾镇科技 四路1号1# 厂房一层C区 厂房一层C区 电子信箱 investor.relations@actionstech.com investor.relations@actionstech.com 单位：元 币种：人民币 本报告期末比上年度末 本报告期末 上年度末 增减(%) 总资产 2,244,031,968.58 2,161,954,021.04 3.80 归属于上市公司股 东的净资产 本报告期比上年同期增 炬芯科技股份有限公司 炬芯科技股份有限公司20 ...