Core Viewpoint - The company has launched new edge AI audio chip products based on in-memory computing technology, indicating a successful phase in promoting edge AI products and validating its strategic direction in the AIoT sector [1] Product Launch - The company introduced the ATS323X, ATS286X, and ATS362X product series, with the ATS323X series experiencing rapid growth shortly after the first terminal product from a customer went into mass production [1] - The ATS286X and ATS362X have been initiated for project development with several leading brand customers, suggesting strong future potential [1] Market Positioning - The rapid adoption of edge AI new products confirms the company's judgment on the upgrade trend of AIoT products and its chosen technological route [1] - This development is expected to enhance the company's core competitiveness and solidify its market position in the edge AI audio sector, ultimately increasing market share [1]

Core Viewpoint - The 2024 Annual General Meeting of Juchip Technology Co., Ltd. outlines the company's financial performance, governance practices, and future plans, emphasizing a significant increase in revenue and net profit compared to the previous year [1][2][3]. Meeting Procedures - The meeting will follow a structured agenda as outlined in the notice, allowing shareholders to exercise their rights to speak, inquire, and vote [2][3]. - Shareholders must register and present necessary identification documents before participating in the meeting [1][2]. Financial Performance - The company reported a revenue of 651.88 million yuan for 2024, a 25.34% increase from 520.10 million yuan in 2023 [8][14]. - Net profit attributable to shareholders reached 106.58 million yuan, reflecting a 63.83% year-on-year growth [22]. - The basic earnings per share increased to 0.74 yuan, up 64.44% from 0.45 yuan in the previous year [8][14]. Financial Indicators - Total assets as of December 31, 2024, were 2.16 billion yuan, a 12.22% increase from 1.93 billion yuan in 2023 [8]. - The company's R&D expenditure accounted for 33% of its revenue, up from 31.80% the previous year, indicating a focus on innovation [8][14]. Cash Flow Analysis - The net cash flow from operating activities was 154.16 million yuan, slightly down by 0.60% from the previous year [15]. - Investment activities generated a positive cash flow of 82.03 million yuan, a significant turnaround from a negative cash flow of 280.21 million yuan in the prior year [15]. Governance and Compliance - The company plans to reappoint Tianjian Accounting Firm for the 2025 financial audit, ensuring compliance with relevant regulations [18][20]. - The board of directors has conducted meetings in accordance with legal requirements, ensuring transparency and accountability in decision-making [22][26]. Future Outlook - The company aims for steady growth in revenue and net profit for 2025, focusing on market expansion and cost control [16][22].

炬芯科技股份有限公司 2024 年年度股东大会会议资料 证券代码：688049 证券简称：炬芯科技 炬芯科技股份有限公司 2024 年年度股东大会 会议资料 2025 年 6 月 | 2024 | | 年年度股东大会会议须知 1 | | --- | --- | --- | | 2024 | | 年年度股东大会会议议程 3 | | 2024 | | 年年度股东大会会议议案 5 | | | 议案一：关于 | 2024 年度财务决算报告的议案 5 | | | 议案二：关于 | 2025 年度财务预算报告的议案 10 | | | 议案三：关于 | 2024 年年度报告及其摘要的议案 12 | | | | 议案四：关于续聘会计师事务所的议案 13 | | | 议案五：关于 | 2024 年度董事会工作报告的议案 16 | | | 议案六：2024 | 年度利润分配及资本公积转增股本方案的议案 22 | | | 议案七：关于 | 2024 年度监事会工作报告的议案 25 | 炬芯科技股份有限公司 2024 年年度股东大会会议资料 炬芯科技股份有限公司 2024 年年度股东大会会议须知 为维护全体股东的合法权益，保障股东在 ...

Core Insights - The Bluetooth chip market is experiencing significant growth, with global shipments increasing from 4.2 billion units in 2018 to 5.3 billion units in 2022, representing a compound annual growth rate (CAGR) of 5.99%. It is projected to reach approximately 5.9 billion units by 2024 [1][14]. - The market is characterized by a strong international presence, with Nordic, Dialog, and Texas Instruments holding a combined 61% share of the global BLE chip market. Chinese companies are emerging through differentiated strategies, focusing on low-power Bluetooth chips and specific application scenarios [1][14]. - The Bluetooth chip industry is expected to penetrate various applications, including smart industrial devices, automotive equipment, smart city solutions, and smart home technologies, driving rapid growth in the Chinese Bluetooth chip sector [1][14]. Industry Overview - Bluetooth chips are integrated circuits that enable short-range wireless communication, applicable in audio transmission, data transfer, and location services. They can be categorized into classic Bluetooth chips and BLE (low-energy) chips [4][15]. - The industry has evolved since the 1990s, with significant advancements driven by the rise of IoT, autonomous driving, and 5G technologies, leading to a high growth phase starting in 2017 [6][15]. Market Dynamics - The Bluetooth chip industry value chain consists of upstream resource providers, midstream chip manufacturers, and downstream users. Upstream includes design tool suppliers and wafer manufacturers, while midstream focuses on Bluetooth chip manufacturers providing various products [8][15]. - The Chinese Bluetooth chip industry is still in its early stages but holds substantial growth potential, especially with the advent of the metaverse era [1][14]. Key Players - Notable companies in the Bluetooth chip sector include: - **Yuchip Technology**: Focuses on low-power AIoT chip design, with significant revenue from smart audio SoC chips [29]. - **Hengxuan Technology**: Specializes in low-power wireless computing SoC chips, with a strong presence in smart wearable and home markets [31]. - **Zhongke Blue Communication**: Engages in wireless audio SoC chip development, covering various product lines [28][31]. - **Tai Ling Microelectronics**: Recently went public, focusing on low-power Bluetooth and Zigbee technology chips [28]. - **Jieli Technology**: Concentrates on system-level chips for audio and wearable devices [28]. Future Trends - The industry is expected to see technological innovations that enhance performance, including higher bandwidth and lower latency, driven by the adoption of Bluetooth 5.4 and subsequent versions [33]. - Application scenarios are diversifying beyond traditional consumer electronics into smart homes, wearables, and automotive electronics, with increasing demand for reliable solutions in B2B markets [34]. - Domestic Bluetooth chip companies are strengthening collaborations across the supply chain, aiming for a complete ecosystem from design to application, with a noticeable trend towards domestic substitution in the face of international competition [35].

证券代码：688049 证券简称：炬芯科技 公告编号：2025-035 炬芯科技股份有限公司 本公司董事会、全体董事及相关股东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： | 股东名称 | 珠海辰友 | | | | | --- | --- | --- | --- | --- | | | 控股股东、实控人及一致行动人 | | √是 | □否 | | | 直接持股 5%以上股东 | □是 | √否 | | | 股东身份 | | | | | | | 董事、监事和高级管理人员 | □是 | √否 | | | | 其他：/ | | | | | 持股数量 | 3,469,200股 | | | | | 持股比例 | 2.37% | | | | | 当前持股股份来源 | IPO 前取得：3,469,200股 | | | | | 股东名称 | 厦门炬焱 | | | | | | 控股股东、实控人及一致行动人 | | □是 | √否 | | | 直接持股 5%以上股东 | □是 | √否 | | | 股东身份 | | | | | | | 董事、监 ...

证券代码：688049 证券简称：炬芯科技 公告编号：2025-035 炬芯科技股份有限公司 股东减持计划完成暨减持股份结果公告 本公司董事会、全体董事及相关股东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： 股东持股的基本情况 本次减持计划实施前，珠海辰友投资合伙企业（有限合伙）（以下简称"珠 海辰友"）持有炬芯科技股份有限公司（以下简称"炬芯科技"或"公司"）股 份 3,469,200 股,占公司总股本 2.37%。厦门炬焱投资合伙企业（有限合伙）（因 注册地址变更，已更名为"珠海炬焱投资合伙企业（有限合伙）"，以下简称"厦 门炬焱"）持有公司股份 1,886,000 股,占公司总股本 1.29%。 珠海辰友及厦门炬焱为公司员工持股平台，所持股份均为公司首次公开发行 前及公司实施资本公积转增股本取得的股份，上述股份分别于 2024 年 11 月 29 日、2022 年 11 月 29 日上市流通。 减持计划的实施结果情况 2025 年 2 月 22 日，公司披露了《炬芯科技股份有限公司股东减持股份计划 公告》（公告编号：2 ...

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 | 年 月 2024 9 9 | 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 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | | | | | | 累计已回购股数 | □为维护公司价值及股东权益 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 | | | | | ...

近日，炬芯科技(688049)董事长周正宇在接受央视财经频道《财访·看财报》栏目专访时表示，公司长期 坚持高比例研发投入，目前公司在蓝牙音箱市场和音频市场领域均实现了快速增长，随着端侧AI时代 的澎湃向前，炬芯科技正通过追求极致能效比的差异化战略，夯实公司未来高质量发展的根基。 炬芯科技是国内领先的低功耗AIoT芯片设计厂商，主营业务为中高端智能音频SoC芯片的研发、设计及 销售，专注于为无线音频、智能穿戴及智能交互等基于人工智能的物联网领域提供专业集成芯片。 打造极致能效比 端侧AI前景广阔 对于炬芯科技的差异化战略，周正宇表示："AI大时代之下，我们选择的技术道路以及解决的痛点跟别 人略有不同，我们追求的是非常高的能效比，不追求一个非常大的算力，而是去追求每毫瓦下如何能装 下更多的算力，经过我们的技术之后，同样的电池你可以变成使用AI，我们的绝对值算力跟高通比要 低一些，但我们的每毫瓦算力可能要比他们高几倍，甚至于十几倍，这是我们的一个核心竞争力和技术 壁垒。" 破除固有思维 长期保持竞争力 在创立炬芯科技之前，炬力集成曾经是中国第二家在美国纳斯达克上市的公司，2014年由于炬力集成在 纳斯达克的估值不理 ...

2.周一（26日）：美团公布财报。 3.周二（27日）：将公布中国4月规模以上工业企业利润同比数据；拼多多、小米集团、快手发布财 报。 4.周五（30日）：上金所、上期所、郑商所、大商所无夜盘交易；台股休市一日。 钛媒体App 5月25日消息，下周市场大事预告： 1.下周央行公开市场将有9460亿元逆回购到期，其中下周一至下周五分别到期1350亿元、3570亿元、 1570亿元、1545亿元、1425亿元。 14.5月27日，中国国家统计局将公布规模以上工业企业利润。此前数据显示，4月份，规模以上工业增 加值同比实际增长6.1%（增加值增速均为扣除价格因素的实际增长率）。从环比看，4月份，规模以上 工业增加值比上月增长0.22%。1-4月份，规模以上工业增加值同比增长6.4%。 15.5月31日，中国国家统计局将公布5月采购经理指数（PMI）运行情况。此前数据显示，4月份，制造 业采购经理指数为49.0%，比上月下降1.5个百分点；非制造业商务活动指数为50.4%，比上月下降0.4个 百分点，仍高于临界点；综合PMI产出指数为50.2%，比上月下降1.2个百分点，继续高于临界点。 5.周六（31日）：将公布中 ...

证券代码：688049 证券简称：炬芯科技 公告编号：2025-033 炬芯科技股份有限公司 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： ? 本次股票上市类型为 首发限售股份 ；股票认购方式为 网下 ，上市股数为 本次股票上市流通总数为33,868,320股。 ? 本次股票上市流通日期为2025 年 5 月 29 日。 一、本次上市流通的限售股类型 中国证券监督管理委员会于 2021 年 10 月 18 日出具《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），同意炬芯 科技股份有限公司（以下简称"炬芯科技"或"公司"）首次公开发行股票的注册 申请。公司首次向社会公众公开发行人民币普通股（A 股）股票 30,500,000 股， 并于 2021 年 11 月 29 日在上海证券交易所科创板挂牌上市。发行完成后公司总股 本为 122,000,000 股，其中有限售条件流通股 96,198,349 股，无限售条件流通股 （www.sse.com.cn）披露的《炬 ...