证券代码：688049 证券简称：炬芯科技 公告编号：2025-076 炬芯科技股份有限公司关于预计2026年度日常关联交易的公告 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： ● 本次日常关联交易预计事项尚需提交股东会审议。 ● 炬芯科技股份有限公司（以下简称"公司"）本项日常关联交易均是公司及子公司正常生产、经营活动 所必要的，是公司合理利用资源、降低经营成本的重要手段，对公司长远发展有着积极的影响。各项日 常关联交易的定价政策严格遵循公开、公平、公正、等价有偿的一般商业原则，有利于公司相关业务的 开展，不存在损害公司和股东权益的情形。上述交易的发生不会对公司持续经营能力、盈利能力及资产 独立性等产生不利影响。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 2025年12月26日，公司第二届董事会第二十八次会议审议通过了《关于预计2026年度日常关联交易的议 案》，关联董事叶威廷、叶奕廷、王丽英回避表决，出席会议的非关联董事一致同意该议案。本次日常 关联交易预计事项尚需提交股东会审议，关联 ...

证券日报网讯12月26日，炬芯科技发布公告称，公司将于2026年1月13日14：00召开2026年第一次临时 股东会，审议《关于预计2026年度日常关联交易的议案》，现场会议与网络投票同步进行，股权登记日 为2026年1月8日。 ...

关于注销部分募集资金专项账户及部分理财产品专用 结算账户的公告 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"炬芯科技"或"公司"）首次公开发行股票募 集资金按照相关法律、法规和规范性文件的规定在银行开立了募集资金专项账户。 近日，公司完成部分募集资金专项账户及部分募集资金理财产品专用结算账户的注 销手续，现将具体情况公告如下： 一、募集资金基本情况 根据中国证券监督管理委员会《关于同意炬芯科技股份有限公司首次公开发 行股票注册的批复》（证监许可〔2021〕3301 号），公司由主承销商申万宏源 证券承销保荐有限责任公司（以下简称"申万宏源承销保荐"、"保荐机构"）采用 余额包销方式，向社会公众公开发行人民币普通股（A 股）股票 3,050.00 万股， 发行价为每股人民币 42.98 元，共计募集资金 131,089.00 万元，坐扣承销和保荐 费用 9,042.09 万元（不含增值税）后的募集资金为 122,046.91 万元，已由主承销 商申万宏源承销保荐于 2021 年 11 月 ...

证券代码：688049 证券简称：炬芯科技 公告编号：2025-076 本次日常关联交易预计事项尚需提交股东会审议。 炬芯科技股份有限公司（以下简称"公司"）本项日常关联交易均是公 司及子公司正常生产、经营活动所必要的，是公司合理利用资源、降低经营成本 的重要手段，对公司长远发展有着积极的影响。各项日常关联交易的定价政策严 格遵循公开、公平、公正、等价有偿的一般商业原则，有利于公司相关业务的开 展，不存在损害公司和股东权益的情形。上述交易的发生不会对公司持续经营能 力、盈利能力及资产独立性等产生不利影响。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 2025 年 12 月 26 日，公司第二届董事会第二十八次会议审议通过了《关于 预计 2026 年度日常关联交易的议案》，关联董事叶威廷、叶奕廷、王丽英回避 表决，出席会议的非关联董事一致同意该议案。本次日常关联交易预计事项尚需 提交股东会审议，关联股东需回避表决。 炬芯科技股份有限公司 关于预计 2026 年度日常关联交易的公告 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 ...

证券代码：688049 证券简称：炬芯科技 公告编号：2025-077 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、 召开会议的基本情况 （一） 股东会类型和届次 2026年第一次临时股东会 （四） 现场会议召开的日期、时间和地点 召开日期时间：2026 年 1 月 13 日 14 点 00 分 炬芯科技股份有限公司 关于召开2026年第一次临时股东会的通知 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 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会网络投票系统 网络投票起止时间：自2026 年 1 月 13 日 至2026 年 1 月 13 日 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 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过 股东会召开日期：2026年1月13日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 （二） 股东会召集人：董 ...

Group 1 - The A-share market saw a majority of semiconductor stocks rise, with Zhenlei Technology increasing by over 16% [1] - Hengshuo Co. experienced a rise of over 14% [1] - Fudan Microelectronics and Chengdu Huami both rose by over 13% [1] Group 2 - Changchuan Technology increased by nearly 9% [1] - Jingfeng Mingyuan saw an increase of over 7% [1] - Beijing Junzheng and Hongwei Technology both rose by over 6% [1] Group 3 - Juxin Technology increased by over 5% [1] - Hangyu Micro, Ruichuang Weina, Xindong Linke, Yandong Micro, and Yuanjie Technology all rose by over 4% [1]

Core Viewpoint - Juchip Technology's stock increased by 3.40% on December 24, with a trading volume of 262 million yuan, indicating strong market interest and activity in the company's shares [1]. Financing Summary - On December 24, Juchip Technology had a financing buy-in amount of 31.00 million yuan and a financing repayment of 43.35 million yuan, resulting in a net financing buy of -12.34 million yuan [1]. - The total financing and securities balance for Juchip Technology reached 490 million yuan, accounting for 5.35% of its market capitalization, which is above the 70th percentile of the past year [1]. - In terms of securities lending, there were no shares repaid on December 24, with 200 shares sold short, amounting to 10,400 yuan at the closing price [1]. Company Overview - Juchip Technology, established on June 5, 2014, and listed on November 29, 2021, is located in Zhuhai, Guangdong Province, specializing in the research, design, and sales of mid-to-high-end smart audio SoC chips [1]. - The company's 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]. Financial Performance - As of September 30, Juchip Technology reported a revenue of 722 million yuan for the first nine months of 2025, representing a year-on-year growth of 54.74% [2]. - The net profit attributable to the parent company was 152 million yuan, showing a significant year-on-year increase of 113.85% [2]. Shareholder Information - As of September 30, 2025, the number of shareholders for Juchip Technology reached 21,000, an increase of 22.56% from the previous period [2]. - The average number of circulating shares per shareholder decreased by 2.20% to 8,357 shares [2]. - The top circulating shareholders include Hong Kong Central Clearing Limited as the second-largest shareholder with 3.80 million shares, and several mutual funds with varying holdings [3].

Group 1: Company Performance - As of September 30, 2025, the company achieved a revenue of 722 million yuan, representing a year-on-year growth of 54.74% [2] - The net profit attributable to the parent company for the same period was 152 million yuan, showing a significant increase of 113.85% year-on-year [2] - Cumulative cash dividends distributed by the company since its A-share listing amount to 99.35 million yuan [3] Group 2: Shareholder and Financing Information - The number of shareholders increased to 21,000, up by 22.56% compared to the previous period [2] - The average number of circulating shares per shareholder decreased by 2.20% to 8,357 shares [2] - As of December 23, 2023, the total margin financing and securities lending balance for the company was 502 million yuan, accounting for 5.68% of its market capitalization [1]

证券日报网讯12月16日，炬芯科技在互动平台回答投资者提问时表示，公司芯片的销售模式主要为客户 下单后，交付给指定加工厂或ODM厂商，最终集成在AIoT终端产品后整机进行销售。 ...

Group 1 - The core point of the article is that Juchip Technology Co., Ltd. plans to use up to RMB 4.5 billion of temporarily idle raised funds and RMB 16 billion of temporarily idle self-owned funds for cash management, with a usage period of 12 months from the board's approval [2] - The company will strictly adhere to compliance requirements, investing idle raised funds in high-security and high-liquidity products such as time deposits and structured deposits, and will not use these funds for pledging or securities investment [2] - The cash management is expected to enhance the efficiency of fund usage and increase returns for shareholders, while not affecting the progress of fundraising projects or daily operations [2] Group 2 - According to industry experts, the core of using idle raised funds for financial management is compliance, requiring board approval and adherence to specific regulations [3] - Juchip Technology's raised funds are primarily directed towards upgrading smart Bluetooth audio chips and developing ultra-low-power MCUs, with any excess funds allocated for new chip development and R&D center construction [3] - The company is also planning to issue H-shares and list on the Hong Kong Stock Exchange to leverage the advantages of the international capital market for its global development strategy [3]