Summary of Key Points Core Viewpoint - The company has announced a share repurchase plan aimed at utilizing excess funds for employee stock ownership plans or equity incentives, with a total expected repurchase amount between RMB 22.5 million and RMB 45 million, and a maximum repurchase price of RMB 44.02 per share [1][2]. Repurchase Plan Details - The repurchase plan was first disclosed on September 24, 2024, and the implementation period is from September 23, 2024, to September 22, 2025 [1]. - The actual number of shares repurchased is 588,036, which represents 0.336% of the total share capital [3][4]. - The total amount spent on the repurchase is RMB 23,135,626.47, with a price range of RMB 34.78 to RMB 49.76 per share [3][4]. Adjustments to Repurchase Terms - On March 31, 2025, the company approved an adjustment to the maximum repurchase price, reducing it from RMB 53.00 to RMB 44.02 per share, effective from August 7, 2025 [2][3]. - The repurchase plan's execution aligns with the board's approved terms, and no discrepancies were noted [3][4]. Shareholder Impact and Future Plans - The repurchased shares will be used entirely for employee stock ownership plans or equity incentives, and during the holding period, these shares will not have voting rights or profit distribution rights [6]. - If the repurchased shares are not fully utilized within three years, the company will proceed with capital reduction procedures to cancel the unused shares [6].

证券代码：688049 证券简称：炬芯科技 公告编号：2025-061 炬芯科技股份有限公司 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 月 2024 9 9 22 | 23 | 日~2025 | 年 | 日 | | 预计回购金额 | 2,250万元~4,500万元 | | | | | | 回购价格上限 | 44.02元/股 | | | | | | 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 | | | | | | | □为维护公司价值及股东权益 | | | | | | 实际回购股数 | 588,036股 | | | | | | 实际回购股数占总股本比例 | 0.336% | | | | | | 实际回购金额 | 23,135,626.47元 | | | | | | 实际回购价格区间 | 34.78元/股~49.76元/股 | | | | | 一、 回购审批情况和回购方案内容 炬芯科技股份有限公司（以下简称"公司"）于 20 ...

证券代码：688049 证券简称：炬芯科技 公告编号：2025-062 炬芯科技股份有限公司 关于 2024 年限制性股票激励计划首次授予部分第一个 归属期第二次归属结果公告 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： 根据中国证券监督管理委员会、上海证券交易所、中国证券登记结算有限责 任公司有关业务规则的规定，炬芯科技股份有限公司（以下简称"公司"）于近 日收到中国证券登记结算有限责任公司出具的《过户登记确认书》，公司已完成 2024 年限制性股票激励计划首次授予部分第一个归属期第二次股份归属登记工作。 现将相关情况公告如下： 3、2024 年 6 月 21 日至 2024 年 7 月 1 日，公司对本次激励计划拟首次授予激 励对象的姓名和职务在公司内部进行了公示。在公示期内，公司监事会未收到与 本次激励计划首次授予激励对象有关的任何异议。2024 年 7 月 3 日，公司于上海 证券交易所网站（www.sse.com.cn）披露了《监事会关于公司 2024 年限制性股票 激励计划首次授予激励对象名单 ...

格隆汇9月1日丨炬芯科技(688049.SH)公布，截至本公告披露日，公司完成回购，已实际回购公司股份 588,036股，占公司总股本的0.336%，回购成交的最高价为49.76元/股、最低价为34.78元/股，支付的资 金总额为人民币23,135,626.47元（不含印花税、交易佣金等交易费用） ...

Core Viewpoint - The company is holding its second extraordinary general meeting in 2025 to discuss key proposals including the cancellation of the supervisory board, changes to registered capital, and amendments to the company's articles of association and governance systems [6][9]. Meeting Procedures - The meeting will follow a structured agenda, allowing shareholders and their representatives to exercise their rights to speak, inquire, and vote [2][3]. - Shareholders must register and present necessary identification documents to participate in the voting process [1][4]. - Voting will be conducted through both on-site and online methods, with specific timeframes for each [4][5]. Profit Distribution Proposal - The company proposes a cash dividend of 1.00 RMB per 10 shares (including tax) based on a total share capital of 174,187,476 shares, amounting to a total distribution of 17,418,747.60 RMB, which represents 19.06% of the net profit attributable to shareholders for the first half of 2025 [6][8]. - The total amount for cash dividends and share buybacks is 40,554,374.07 RMB, accounting for 44.38% of the net profit for the same period [8]. Governance Changes - The company plans to abolish the supervisory board, transferring its powers to the audit committee of the board of directors, in accordance with the revised Company Law and relevant regulations [9][10]. - Changes to the registered capital will be made following the completion of the 2024 annual equity distribution, increasing the total share capital from 146,136,404 shares [10]. - Amendments to the articles of association and governance systems are proposed to enhance corporate governance and align with legal requirements [11]. Additional Governance Revisions - The company has revised several governance systems, including those related to the prevention of fund occupation by controlling shareholders and related parties, and management of information disclosure [11][12]. - These revisions have been approved by the board and supervisory board and will be submitted for shareholder approval [11].

炬芯科技股份有限公司 2025 年第二次临时股东大会会议资料 证券代码：688049 证券简称：炬芯科技 炬芯科技股份有限公司 2025 年第二次临时股东大会 会议资料 2025 年 9 月 | 2025 | 年第二次临时股东大会会议须知 1 | | --- | --- | | 2025 | 年第二次临时股东大会会议议程 3 | | 2025 | 年第二次临时股东大会会议议案 5 | | | 的议案》 7 | 炬芯科技股份有限公司 2025 年第二次临时股东大会会议资料 炬芯科技股份有限公司 2025 年第二次临时股东大会会议须知 为维护全体股东的合法权益，保障股东在本次股东大会期间依法行使权利， 根据《公司法》、中国证监会《上市公司股东会规则》和公司《股东大会议事规 则》等有关规定，特制定本会议须知： 一、公司负责本次股东大会的议程安排和会务工作,为确认出席大会的股东 或其代理人或其他出席者的出席资格，会议工作人员将对出席会议者的身份进行 必要的核对工作，请被核对者给予配合。 二、出席会议的股东及股东代理人须在会议召开前半小时到会议现场办理签 到手续，并按规定出示证券账户卡、身份证明文件或营业执照/注册证书 ...

Investment Rating - The investment rating for the company is "Buy" [4] Core Views - The company has accelerated its AI transformation across all product categories, achieving significant revenue growth driven by strong AI technology integration. In the first half of 2025, the company reported revenue of 449 million yuan, a year-on-year increase of 60.12%, and a net profit attributable to shareholders of 91 million yuan, up 123.19% year-on-year [2][3] - The company is focusing on upgrading existing application scenarios and expanding into emerging markets. The integration of AI with hardware has created new market opportunities, and the company is committed to providing low-power, high-performance AI chip solutions for battery-powered edge devices. The successful launch of several AI audio chips has already shown significant commercial success [3][4] Financial Forecasts - Revenue projections for the company are 910 million yuan, 1.21 billion yuan, and 1.61 billion yuan for the years 2025, 2026, and 2027 respectively. Net profits are expected to be 190 million yuan, 260 million yuan, and 370 million yuan for the same years [4][8] - The company anticipates a compound annual growth rate (CAGR) of approximately 39.4% for revenue from 2024 to 2025, and a net profit growth rate of 76% for the same period [8][9]

证券代码：688049 证券简称：炬芯科技 公告编号：2025-060 炬芯科技股份有限公司 关于参加 2025 年半年度科创板芯片设计行业集体业 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、准确性和完整性承担法律责任。 重要内容提示： 投资者可于 2025 年 9 月 1 日（星期一）至 9 月 5 日（星期五）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮 箱 investor.relations@actionstech.com 进行提问。公司将在说明会上对 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 2025 年 8 月 25 日披露公司 2025 年半年度报告，为便于广大投资者更全面深入地 了解公司 2025 年上半年经营成果、财务状况，公司计划于 2025 年 9 月 8 日（星期一）15:00-17:00 参加 2025 年半年度科创板芯片设计 行业集体业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 （三）会议召开方式：线上文字互动 三、参加人员 本次业绩 ...

Group 1 - The A-share semiconductor sector experienced a significant rally, with notable increases in stock prices [1] - Lexin Technology surged nearly 18%, while Juchip Technology rose over 13% [1] - Other companies such as Biyimi, Zhongke Lanyun, and others saw gains exceeding 10%, with companies like Rockchip and Broadcom Integration hitting the daily limit [1]

Core Viewpoint - The AI chip sector is experiencing significant gains, with a notable increase of 3.95% in early trading on August 27th [1] Company Performance - Cambricon Technologies saw a rise of 7.78% [1] - Yuntian Lifei increased by 7.68% [1] - Rockchip gained 6.96% [1] - Jushin Technology, Yanshan Technology, and Amlogic all rose by over 3% [1]