证券代码：688049 证券简称：炬芯科技 公告编号：2025-032 炬芯科技股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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。 重要内容提示： | 回购方案首次披露日 | 2024/9/24 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2024 年 9 9 月 | 月 | 23 | 日~2025 | 年 | 22 日 | | 预计回购金额 | 2,250万元~4,500万元 | | | | | | | 回购用途 | 用于员工持股计划或股权激励 | | | | | | | 累计已回购股数 | 585,014股 | | | | | | | 累计已回购股数占总股本比例 | 0.400% | | | | | | | 累计已回购金额 | 22,985,726.55元 | | | | | | | 实际回购价格区间 | 34.78元/股~48.75元/股 | | | | | | 一、回购股 ...

以下文章来源于橙子不糊涂 ，作者橙子 80后，集成电路背景，专注于AI硬科技、半导体领域的研究和投资。 申请入围"中国IC独角兽" 半导体高质量发展创新成果征集 25年Q1财报全部披露完，科技领域的财报值得重点关注，有一大批非常炸裂的，今天具体讨论3个 话题： 1，哪些领域 创了历史最佳； 2，哪些领域 接近，或者说"实际上最佳"； 3，未来哪些领域会 持续加速增长。 首先， 历史最佳财报 主要集中在3个领域： （1）AI芯片：国产AI推理芯片需求爆发 橙子不糊涂 . 主要代表是 寒武纪和海光信息 。Q1营收11.11亿元，同比增长42倍，净利润3.55亿元，最炸裂的是存货 和预付款，预示着Q2将环比几倍的增长。 海光信息， DCU3深算3号作为少数几款国产全精度卡，在一些顶尖应用比如 AI for science 上非常 出色。 （2）端侧 SoC芯片 ：受益于AI端侧设备的井喷 AIoT、自动驾驶、机器人，以及AI玩具、AI智能终端等新兴场景带动端侧算力芯片需求，国内一些巨 头已经有了质的突破，比如 瑞芯微 强悍的3588已经大量上车，明显的4nm的3688 性能会更加猛烈。 端侧SoC整个板块各个公司Q ...

Group 1: A-Share Market Performance - In Q1 2025, 5,379 A-share companies reported stable performance, with 4,071 companies profitable, representing nearly 80% [2] - 2,125 companies achieved year-on-year net profit growth, while 821 companies turned losses into profits or reduced losses [2] - The growth is driven by domestic demand and innovation, with consumer companies benefiting from policies aimed at expanding domestic demand [2] Group 2: Media and Entertainment Sector - Media companies like Light Media and Happiness Blue Sea reported strong Q1 results, with Light Media achieving revenue of 2.975 billion yuan, up 177.87%, and net profit of 2.016 billion yuan, up 374.79% [3] - The domestic tourism market is thriving, with companies like Jiuhua Tourism reporting revenue of 235 million yuan, up 30.13%, and net profit of 68.66 million yuan, up 31.83% [3] Group 3: Aviation and Electronics Sector - Huaxia Airlines reported a revenue of 1.774 billion yuan, up 9.78%, and net profit of 81.98 million yuan, up 232.31% [4] - BOE Technology Group achieved a revenue of 50.599 billion yuan, up 10.27%, and net profit of 1.614 billion yuan, up 64.06%, driven by the "old-for-new" policy [4] Group 4: Technology Sector - Companies like Shenghong Technology and Juchip reported significant growth, with Shenghong achieving revenue of 4.312 billion yuan, up 80.31%, and net profit of 921 million yuan, up 339.22% [6] - Juchip reported revenue of 192 million yuan, up 62.03%, and net profit of 41.45 million yuan, up 385.67% [6] Group 5: Automotive and Pharmaceutical Sector - BYD reported Q1 revenue of 170.36 billion yuan, up 36.35%, and net profit of 9.155 billion yuan, up 100.38%, driven by strong sales in the new energy vehicle sector [7] - Luo Xin Pharmaceutical's net profit grew by 115.41%, attributed to the successful commercialization of innovative drugs [7]

Financial Performance - In the first quarter, the company achieved operating revenue of 192 million yuan, a year-on-year increase of 62.03%, marking a historical high for quarterly revenue [3] - The net profit attributable to shareholders reached 41.45 million yuan, up 385.67% year-on-year, while the net profit after deducting non-recurring gains and losses was 38.62 million yuan, reflecting a 606.03% increase [3] - The net cash flow from operating activities was 34.87 million yuan, a year-on-year increase of 246.54%, primarily due to increased sales revenue [3] Shareholder Information - The total number of ordinary shareholders and the top ten shareholders' holdings were reported, with no significant changes noted in the shareholding structure [5] - The company plans to repurchase shares using excess funds, with a total amount not less than 22.5 million yuan and not exceeding 45 million yuan, at a price not exceeding 30.00 yuan per share [4] Cash Management - The company approved an increase in the cash management limit for temporarily idle self-owned funds to a maximum of 1.3 billion yuan, aimed at improving fund utilization efficiency and increasing returns [9][10] - The cash management will involve low-risk, liquid investment products, ensuring that the company's normal operations are not affected [11][16] Board and Supervisory Meetings - The second board meeting and supervisory meeting were held to approve the first quarter report and the increase in cash management limits, with unanimous agreement from all members present [43][45]

以下文章来源于嵌入式杂谈 ，作者嵌入式杂谈 嵌入式杂谈 . 专注嵌入式项目、技术、资讯..... 合作请在"公众号对话框"联系我们~感谢您的关注、分享和点赞！ 极致性价比AI模块 ，国内对接豆包大模型，支持客户定制智能体。毛绒玩具、桌面机器人、儿童故事机等应 用场景均支持定制，感兴趣来聊 扫码加我本人微信 典型应用：字节跳动"显眼包"AI玩具、低成本高能效的本地AI交互设备。 1. 乐鑫科技（Espressif） 代表芯片：ESP32-S3、ESP32-P4 技术特点： 集成2.4GHz Wi-Fi和蓝牙5.0（LE），支持双核240MHz处理器。 内置AI加速指令（向量指令），支持本地神经网络计算，优化语音唤醒、图像识别。 获OpenAI开源项目及微软IoT编程语言支持，与火山引擎合作推广豆包大模型。 2. 瑞芯微（Rockchip） 代表芯片：RK3576、RK1808、RK3562 技术特点： 覆盖从基础交互到高阶AI功能，RK3576支持复杂语音交互、图像识别及多屏显示。 支持视频通话、远程看护、AI数字人等功能，适用于高性能AI终端。 典型应用：桌面机器人、高阶智能陪护设备。 3. 全志科技（All ...

证券代码：688049 证券简称：炬芯科技 公告编号：2025-030 炬芯科技股份有限公司 关于增加暂时闲置自有资金现金管理额度的公告 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。 炬芯科技股份有限公司（以下简称"公司"）于 2024 年 12 月 11 日召开了第 二届董事会第十六次会议、第二届监事会第十三次会议，审议通过了《关于使用 部分暂时闲置募集资金及自有资金进行现金管理的议案》。同意公司在保证不影 响募集资金使用计划正常进行的前提下，使用最高不超过人民币 65,000.00 万元 （含本数）的暂时闲置募集资金和最高不超过人民币 95,000.00 万元（含本数） 的暂时闲置自有资金进行现金管理，使用期限自董事会审议通过之日起 12 个月 之内有效。在前述额度及期限范围内，公司可以循环滚动使用资金。具体内容详 见公司于 2024 年 12 月 12 日披露于上海证券交易所网站（www.sse.com.cn）的 《关于使用部分暂时闲置募集资金及自有资金进行现金管理的公告》（公告编号： 2024-063）。 为了进 ...

一、 召开会议的基本情况 （一） 股东大会类型和届次 2024年年度股东大会 （二） 股东大会召集人：董事会 证券代码：688049 证券简称：炬芯科技 公告编号：2025-029 炬芯科技股份有限公司 关于召开2024年年度股东大会的通知 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： （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 6 月 24 日 14 点 00 分 召开地点：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 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 6 月 24 日 至2025 年 6 月 24 日 股东大会召开日期：2025年6月24日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召 ...

证券代码：688049 证券简称：炬芯科技 公告编号：2025-031 炬芯科技股份有限公司 第二届监事会第十八次会议决议公告 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。 1、审议通过《关于 2025 年第一季度报告的议案》。 炬芯科技股份有限公司（以下简称"公司"）第二届监事会第十八次会议（以 下简称"本次会议"） 于 2025 年 4 月 28 日现场结合通讯的方式在公司会议室召 开。会议通知已于 2025 年 4 月 21 日以邮件方式发出，本次会议履行临时监事会 通知程序，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《炬芯科技股份有限公司章程》(以下简 称"《公司章程》")的规定。 经审议，监事会认为：公司 2025 年第一季度报告的编制和审议程序符合相 关法律法规及《公司章程》等内部规章制度的规定；报告内容真实、准确、完整 地反映了公司的实际情况，监事会全体成员保证公司 2025 年第一季度报告披露 的信息真实、准确、完整，不存在任何虚假记载、误导性陈述 ...

Financial Performance - The company achieved operating revenue of CNY 191.95 million in Q1 2025, representing a year-on-year increase of 62.03%, marking a historical high for quarterly revenue [5]. - The net profit attributable to shareholders reached CNY 41.45 million, up 385.67% year-on-year, while the net profit excluding non-recurring gains and losses was CNY 38.62 million, reflecting a 606.03% increase [7]. - Basic earnings per share were CNY 0.29, up 383.33% year-on-year, while diluted earnings per share were CNY 0.28, reflecting a 366.67% increase [7]. - Operating profit for Q1 2025 was RMB 41,481,450.28, up from RMB 8,667,644.86 in Q1 2024, reflecting a growth of 377.5% [24]. - Net profit for Q1 2025 was RMB 41,449,725.71, compared to RMB 8,534,610.54 in Q1 2024, marking an increase of 385.5% [24]. - The total comprehensive income for the period reached CNY 41,323,924.89, significantly up from CNY 8,662,584.44 in the previous year, indicating a strong performance improvement [25]. Cash Flow and Investments - The net cash flow from operating activities was CNY 34.87 million, a significant increase of 246.54% compared to the same period last year, primarily due to increased sales revenue [7]. - Cash flow from operating activities generated a net inflow of CNY 34,871,876.86, compared to CNY 10,062,862.33 in the same quarter last year, showcasing enhanced operational efficiency [27]. - Cash inflow from investment activities totaled CNY 1,324,020,069.95, a significant increase from CNY 288,107,171.14 year-over-year [27]. - The net cash flow from investment activities was negative at CNY -138,252,693.15, contrasting with a positive inflow of CNY 18,128,276.22 in the previous year, indicating increased investment expenditures [27]. - Cash and cash equivalents at the end of the period amounted to CNY 226,831,629.40, down from CNY 144,247,663.09 a year earlier, reflecting cash management challenges [27]. Research and Development - Total R&D investment amounted to CNY 51.01 million, which is 13.38% higher than the previous year, but the proportion of R&D investment to operating revenue decreased to 26.58% from 37.98% [6]. - Research and development expenses for Q1 2025 were RMB 51,014,383.57, compared to RMB 44,996,040.06 in Q1 2024, an increase of 13.4% [24]. - The company is actively embracing edge product development, continuously investing in technology R&D, and iterating new products, contributing to rapid revenue growth [12]. Market Presence and Sales - The company is expanding its market presence and deepening cooperation with clients, particularly in the audio product segment, which has seen increased sales and product iterations [12]. - The company reported a significant increase in sales volume of edge processor chips and low-latency high-quality wireless audio products, driving revenue growth [12]. - The company reported cash inflow from sales of goods and services of CNY 196,732,968.63, up from CNY 128,769,353.53 in the prior year, indicating strong sales growth [26]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 15,519 [14]. - The largest shareholder, Zhuhai Ruisheng Investment Partnership, holds 33,868,320 shares, representing 23.18% of the total shares [14]. - The top ten shareholders include various investment funds, with the second-largest being China Bank's investment fund holding 3,580,000 shares, or 2.45% [15]. - The top ten unrestricted shareholders include several investment partnerships, with the largest being Zhuhai Ruisheng Investment Partnership [15]. - The company has a total of 146,136,404 shares outstanding [17]. Share Repurchase Plans - The company plans to repurchase shares using raised funds, with a total amount not less than RMB 22.5 million and not exceeding RMB 45 million, at a price not exceeding RMB 30.00 per share [16]. - As of April 1, 2025, the company has repurchased 160,000 shares, accounting for 0.109% of the total share capital, with a total payment of RMB 7,731,452.38 [17]. - The repurchase price ceiling has been adjusted from RMB 30.00 to RMB 53.00 per share [17]. Financial Position - The company's total assets at the end of the reporting period were CNY 2.14 billion, a slight decrease of 0.92% from the end of the previous year [6]. - Current assets totaled RMB 1,902,242,411.66, down from RMB 1,922,829,342.69 at the end of 2024, representing a decrease of 1.5% [20]. - Current liabilities decreased to RMB 205,098,961.91 from RMB 266,533,879.17, a reduction of 23.0% [20]. - The total liabilities as of March 31, 2025, were RMB 220,436,321.02, down from RMB 282,562,220.41 at the end of 2024, a decrease of 21.9% [21]. - The equity attributable to shareholders increased by 2.25% to CNY 1.92 billion compared to the end of the previous year [6]. - The equity attributable to shareholders increased to RMB 1,921,606,594.96 from RMB 1,879,391,800.63, an increase of 2.2% [21]. Operational Strategy - The company has not reported any changes in the participation of major shareholders in margin trading or securities lending [16]. - The company has not disclosed any significant changes in its operational situation during the reporting period [16]. - The company did not execute any mergers or acquisitions during the reporting period, focusing instead on organic growth strategies [28]. - The company plans to implement new accounting standards starting in 2025, which may impact future financial reporting [28].

证券代码：688049 证券简称：炬芯科技 公告编号：2025-028 炬芯科技股份有限公司 关于股东权益变动触及5%整数倍的 提示性公告 登录新浪财经APP 搜索【信披】查看更多考评等级 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： ● 本次权益变动为珠海辰友投资合伙企业（有限合伙）（以下简称"珠海辰友"）履行此前披露的减持股 份计划所致，不触及要约收购。 ● 本次权益变动后，珠海辰友持有公司股份2,665,581股，占公司总股本的1.82%，珠海瑞昇投资合伙企 业（有限合伙）持有公司股份33,868,320股，占公司总股本的23.18%。珠海瑞昇投资合伙企业（有限合 伙）与珠海辰友的执行事务合伙人同为宏迅创建有限公司，互为一致行动人，合计持有公司股份从 37,337,520股减少至36,533,901股，占公司总股本的比例从25.55%减少至25.00%。 公司于2025年4月23日收到股东珠海辰友发来的《简式权益变动报告书》，现将有关权益变动情况公告 如下： 一、本次权益变动基本情况 （一）信息披露 ...