证券代码：688049 证券简称：炬芯科技 公告编号：2023-031 炬芯科技股份有限公司（以下简称"公司"）已于 2023 年 8 月 29 日完成回 购专用证券账户及对应资金账户的开立。截至 2023 年 8 月 31 日，公司尚未实施 回购交易。 一、回购股份的基本情况 公司于 2023 年 8 月 22 日召开第二届董事会第四次会议，审议通过《关于以 集中竞价交易方式回购公司股份方案的议案》，同意公司以超募资金通过上海证 券交易所交易系统以集中竞价交易方式回购公司已发行的部分人民币普通股股 票，用于员工持股计划及/或股权激励。公司拟用于本次回购的资金总额不低于 人民币 2,650 万元（含），不超过人民币 5,300 万元（含），回购价格为不超过 人民币 43 元/股（含），回购期限为自公司董事会审议通过本次回购方案之日起 12 个月内。 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、准确性和完整性依法承担法律责任。 重要内容提示： 公司已于 2023 年 8 月 29 日完成 ...

证券代码：688049 证券简称：炬芯科技 公告编号：2023-030 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方案的 回购报告书 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： 炬芯科技股份有限公司（以下简称"公司"）本次以集中竞价交易方式回 购公司股份方案的主要内容如下： 1、拟回购股份的用途：回购的股份将在未来适宜时机全部用于员工持股计 划及/或股权激励。若公司未能在股份回购实施结果暨股份变动公告日后三年内 使用完毕已回购股份，则依法履行减少注册资本的程序，将尚未使用的已回购股 份予以注销；如国家对相关政策作调整，则本回购方案按调整后的政策实行； 2、回购期限：自公司董事会审议通过本次回购方案之日起 12 个月内； 3、回购价格：不超过人民币 43.00 元/股（含）； 4、回购金额区间：回购资金总额不低于人民币 2,650 万元（含），不超过人 民币 5,300 万元（含）； 5、回购资金来源：公司超募资金。 相关股东是否存在减持计划 公司控股股东、实际控制人所持有的公司全部股份在未 ...

炬芯科技股份有限公司 关于回购股份事项前十大股东和前十大无限售 条件股东持股情况的公告 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 2023 年 8 月 22 日召开第二 届董事会第四次会议，审议通过了《关于以集中竞价交易方式回购公司股份方案 的议案》，具体内容详见公司于 2023 年 8 月 24 日在上海证券交易所网站 （www.sse.com.cn）披露的《关于以集中竞价交易方式回购公司股份方案的公告》 （公告编号：2023-027）。 根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》的有关 规定，现将董事会公告回购股份决议的前一个交易日（即 2023 年 8 月 23 日）登 记在册的前十大股东和前十大无限售条件股东的名称、持股数量及持股比例公告 如下： 1 序号 股东名称 持股数量（股） 占总股本 比例（%） 1 珠海瑞昇投资合伙企业（有限合伙） 28,223,600 23.13 2 厦门炬佳微投资合伙企业（有限合伙） 3,425,697 2.81 ...

证券代码：688049 证券简称：炬芯科技 公告编号：2023-028 一、 说明会类型 炬芯科技股份有限公司 关于参加2023 半年度半导体行业集体业绩说明会的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： （http://roadshow.sseinfo.com/） 投资者可于 2023 年 9 月 1 日(星期五)16:00 前通过邮件、电话、传真等形 式将需要了解和关注的问题提前提供给公司。公司将在文字互动环节对投资者普遍 关注的问题进行回答。 炬芯科技股份有限公司（以下简称"公司"）已于 2023 年 8 月 24 日发布公司 2023 半年度报告，为便于广大投资者更全面深入地了解公司 2023 半年度经营成果、 财务状况、发展理念，公司参与了由上交所主办的 2023 半年度半导体行业集体业 绩说明会，此次活动将采用网络文字互动的方式举行，投资者可登录上海证券交易 所上证路演中心（http://roadshow.sseinfo.com/）参与线上互动交流。 本次投资者说明会以网络文字互动形式 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2023, with a total revenue of 500 million, representing a 25% year-over-year growth[1]. - The company achieved operating revenue of 219.30 million yuan, a year-on-year increase of 3.23%[24]. - The company achieved a net profit attributable to shareholders of RMB 24.70 million, a year-on-year decrease of 31.47%[26]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion CNY for the first half of 2023, representing a 25% year-over-year growth[120]. - The company reported a net profit of ¥151.19 million from its wholly-owned subsidiary Hefei Juxin, with total assets of ¥150,651.50 million[103]. - The company reported a net profit for the first half of 2023 was CNY 24,702,968.39, down 31.5% from CNY 36,044,817.98 in the first half of 2022[170]. User Growth and Market Expansion - User data indicates that the active user base has grown to 1.2 million, an increase of 15% compared to the previous period[1]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[1]. - User data showed a growth in active users, reaching 10 million, which is a 15% increase compared to the previous year[120]. - Market expansion plans include entering two new international markets by Q4 2023, aiming for a 10% market share in each[120]. Research and Development - Research and development expenses have increased by 30%, reflecting the company's commitment to advancing its technology[1]. - The R&D investment accounted for 33.76% of operating revenue, an increase of 6.27 percentage points year-on-year[25]. - Research and development expenses increased significantly to ¥74,035,525.54, representing a rise of 26.8% compared to ¥58,394,294.44 in the previous year[169]. - The company is investing heavily in R&D, with an allocation of 200 million CNY for new technology development in 2023[120]. - The company has a strong R&D team with 225 personnel, accounting for 70.09% of total employees, and R&D expenses reached RMB 74.04 million, representing 33.76% of revenue[65][68][71]. Product Development and Innovation - New product launches are expected to contribute an additional 100 million in revenue, with a focus on innovative chip technologies[1]. - The company plans to integrate low-power AI acceleration engines into its product lines, transitioning to a three-core heterogeneous AI computing architecture[33]. - The company has launched the ATS303X wireless gaming headset chip and the ATS302X Bluetooth headset chip, both of which are now in mass production[52]. - The company is developing a new generation of high-performance Bluetooth audio chips and dedicated audio DSP processing chips, which are currently in the R&D phase[74]. - The company has developed a low-latency high-quality audio technology with an SNR of 120dB and end-to-end latency below 10ms, positioning itself at the forefront of the industry[66]. Financial Guidance and Outlook - The company has provided a positive outlook for the second half of 2023, projecting a revenue growth of 20% to 30%[1]. - Future guidance includes a focus on sustainable practices, with a goal to reduce carbon emissions by 15% by 2025[1]. - The company provided guidance for the next quarter, expecting revenue to be between $520 million and $550 million, indicating a potential growth of 4% to 10%[132]. Risks and Challenges - The company has identified potential risks related to supply chain disruptions and is implementing measures to mitigate these risks[1]. - The company faces significant risks from high customer concentration, with major clients potentially impacting performance if they reduce or terminate purchases[83]. - The company is exposed to raw material supply risks, as it relies on external suppliers for wafer manufacturing and packaging, which could affect production if costs rise or supply is constrained[84]. - The company faces risks related to core technology leakage and talent retention, which could impact its competitive edge and R&D capabilities[79]. Corporate Governance and Compliance - The company has undergone changes in its board and supervisory personnel, with new appointments made during the reporting period[108]. - The company has committed to not transferring or managing shares for 36 months post-IPO, with a lock-up period extension of 6 months if certain conditions are met[119]. - The company will ensure that any stock transfer by directors or senior management complies with legal and regulatory requirements[122]. - The company has committed to a profit distribution policy that ensures reasonable returns for investors, adhering to the cash dividend policy outlined in regulatory documents[129]. Environmental and Sustainability Initiatives - The company is committed to continuous innovation and improvement of existing technologies to enhance product application design capabilities[45]. - The company has implemented carbon reduction measures, promoting energy-saving practices and introducing a battery-free Bluetooth voice remote control solution based on the ATB111X chip[116]. - The company emphasizes environmental protection and sustainable development in its operations[116].

证券代码：688049 证券简称：炬芯科技 公告编号：2023-022 2、提议时间：2023 年 8 月 17 日 二、提议人提议回购股份的原因和目的 周正宇先生基于对公司未来持续发展的信心和对公司长期价值的合理判断， 为维护广大投资者利益，增强投资者对公司的投资信心，提议公司以超募资金通 过集中竞价交易方式实施股份回购。上述股份将在未来适宜时机全部用于员工持 股计划或股权激励计划，以充分调动公司员工的积极性，提高公司员工的凝聚力， 促进公司长期健康发展，进一步建立公司、股东、核心骨干员工之间风险共担、 利益共享的长效机制，使各方更紧密地合力推进公司的稳定、持续发展。 三、提议的内容 1、回购股份的种类：公司发行的人民币普通股（A 股）； 炬芯科技股份有限公司 关于收到公司董事长、总经理提议 回购公司股份的提示性公告 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"）董事会于 2023 年 8 月 17 日收到 公司董事长、总经理周正宇先生《关于炬芯科技股份有限公司回购公司股份的提 ...

证券代码：688049 证券简称：炬芯科技 公告编号：2023-013 会议召开方式：视频和线上文字互动 视 频 和 线 上 文 字 互 动 平 台 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （http://roadshow.sseinfo.com/） 炬芯科技股份有限公司 关于参加2022 年度半导体专场集体业绩说明会的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 会议线上交流时间：2023 年 5 月 17 日(星期三)下午 14:00-16:00 投资者可于 2023 年 5 月 10 日(星期三)至 2023 年 5 月 15 日(星期一)16:00 前通过公司邮箱 investor.relations@actions-semi.com 将需要了解和关注的问 题提前提供给公司。公司将在业绩说明会文字互动环节对投资者普遍关注的问题进 行回答。 炬芯科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 24 日发布公司 2022 年年度报告，为便于广大投资者更全面深入地了 ...

2023 年第一季度报告 证券代码：688049 证券简称：炬芯科技 炬芯科技股份有限公司 2023 年第一季度报告 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。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人周正宇、主管会计工作负责人及会计机构负责人（会计主管人员）张燕保证季度报告 中财务信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 | | | 单位：万元 币种：人民币 | | | --- | --- | --- | --- | | 项目 | 本报告期 | 本报告期比上年同期 | | | | | 增减变动幅度(%) | | | 营业收入 | 8,142.92 | -6.23 | | | 归属于上市公司股东的净利润 | 800.88 | -23.68 | | | 归属于上市公司股东的扣除非经常 | 52.38 | -89.55 | | | 性损益的净利润 ...

Financial Performance - The net profit attributable to shareholders for 2022 was RMB 53,751,796.62, with a proposed cash dividend of RMB 2 per 10 shares, totaling RMB 24,400,000.00, which represents 45.39% of the net profit[5]. - As of December 31, 2022, the company's distributable profit was RMB 128,125,698.38, and the consolidated undistributed profit was RMB 24,958,933.37[5]. - The company has not yet achieved profitability since its listing[4]. - The company reported a total revenue of 1.2 billion in 2022, representing a year-over-year growth of 15%[15]. - The company's operating revenue for 2022 was CNY 414.70 million, a decrease of 21.20% compared to CNY 526.27 million in 2021[24]. - The net profit attributable to shareholders for 2022 was CNY 53.75 million, down 35.97% from CNY 83.95 million in 2021[26]. - The net profit after deducting non-recurring gains and losses was CNY 31.15 million, a decline of 48.05% year-on-year[26]. - The company's cash flow from operating activities was negative CNY 134.31 million, a decrease of 255.83% compared to CNY 86.19 million in 2021[26]. - Basic and diluted earnings per share for 2022 were CNY 0.44, down 50.56% from CNY 0.89 in 2021[25]. Research and Development - The company is investing 50 million in R&D for advanced audio technologies, including Active Noise Cancellation (ANC) and Environmental Noise Cancellation (ENC)[19]. - The R&D expenditure accounted for 30.07% of operating revenue, an increase of 5.12 percentage points from 24.95% in 2021[25]. - The company achieved a total R&D investment of ¥12,472.19 million in 2022, a decrease of 5.03% compared to ¥13,132.82 million in 2021[76]. - The company has filed 43 new invention patents and received approval for 25 patents in 2022, bringing the total to 469 applications and 262 approvals[75]. - The company has developed advanced AI noise reduction technology for its wearable chip products, enhancing user experience[79]. - The company is developing Bluetooth 5.4 chip products that support LE Audio, aiming to enhance audio quality and reduce power consumption[79]. Market Strategy and Expansion - The company projects a revenue growth of 20% for the next fiscal year, targeting 1.44 billion in total revenue[17]. - Market expansion plans include entering three new international markets by the end of 2023, aiming for a 15% increase in global sales[20]. - The company plans to implement a new marketing strategy focusing on digital channels, aiming to increase customer engagement by 30%[23]. - The company aims to enhance market penetration in international mainstream brands while focusing on high-quality, high-value domestic audio SoC chips[131]. - The company is actively exploring differentiated markets in Bluetooth audio, including soundbars and wireless microphones, to enhance its product offerings[60]. Corporate Governance - The company has not reported any special arrangements for corporate governance[9]. - The company has established a governance structure that includes a board of directors, independent directors, and various committees to ensure compliance with regulations[173]. - The company has implemented strict confidentiality measures to protect its core technologies, which are crucial for maintaining competitive advantage[90]. - The company has a structured approach to performance evaluation and remuneration for its senior management personnel[149]. - The company has established a modern corporate governance structure, including a board of directors with four specialized committees to ensure efficient decision-making and protect shareholder rights[177]. Risks and Challenges - The company has detailed various risks and countermeasures in its report, emphasizing the importance of investor awareness regarding investment risks[4]. - The company faces risks related to the potential failure of R&D projects, which may not yield expected results or commercial value, affecting financial performance[89]. - High customer concentration poses a risk, as any significant changes in major clients' purchasing behavior could adversely affect the company's financial results[94]. - The company relies on external suppliers for wafer manufacturing and packaging, making it vulnerable to price increases and supply chain disruptions[95]. - International trade tensions pose risks to the semiconductor industry, potentially affecting supply chains and customer demand[99]. Employee and Social Responsibility - The company has a comprehensive employee care program, including health checks and team-building activities, to enhance employee well-being and collaboration[176]. - The company emphasizes the importance of employee training and development to enhance professional skills and adapt to business needs[191]. - The company actively engages in social responsibility initiatives, including organizing various employee activities to enhance team collaboration[196]. - The company has made a donation of 6 million yuan to Zhejiang University and provided material support worth 0.19 million yuan to a local rehabilitation center[186]. Audit and Compliance - The company has received a standard unqualified audit report from Tianjian Accounting Firm[5]. - The internal control audit report issued by Tianjian Accounting Firm confirmed effective internal controls over financial reporting as of December 31, 2022[175]. - The company has not faced any penalties from securities regulatory authorities in the past three years[150]. Product Development and Innovation - New product launches include a next-generation True Wireless Stereo (TWS) headset, expected to enhance market share by 10%[18]. - The company is developing a new generation of Bluetooth audio chips that will enhance performance and reduce latency, supporting AI algorithm hardware acceleration[37]. - The company has launched low-latency high-quality audio solutions for wireless audio applications, targeting home theaters, gaming headsets, and wireless microphones[39]. - The company plans to release more products based on LE Audio technology, expanding its market presence in the audio sector[39]. Financial Management - The company plans to adopt a combination of equity and debt financing to meet sustainable development funding needs[133]. - The company will continue to invest in R&D for low-power audio chips and MCU projects targeting wearable and IoT markets[132]. - The company has implemented measures to reduce carbon emissions indirectly through energy-saving practices in office operations[183].

2022 年第三季度报告 证券代码：688049 证券简称：炬芯科技 炬芯科技股份有限公司 2022 年第三季度报告 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。 重要内容提示： (三)第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (四)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期 | | 年初至报告 | | --- | --- | --- | --- | --- | | | | 比上年同 | 年初至报告期末 | 期末比上年 | | | | 期增减变 | | 同期增减变 | | | | 动幅度(%) | | 动幅度(%) | | 营业收入 | 95,136,559.97 | -39.83 | 307,573,895.98 | -24.01 | | 归属于上市公司股东的 | 12,611,340.95 | -56.07 | 48,656,158.93 | -24.00 | | 净利润 | | | | | | 归属于上市公司股东的 扣除非经常性损益的净 | 8,707,8 ...