证券代码：688003 证券简称：天准科技 公告编号：2025-064 苏州天准科技股份有限公司 2025年第二次临时股东会决议公告 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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2025 年 11 月 24 日 （二） 股东会召开的地点：江苏省苏州市高新区五台山路 188 号公司会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 108 | | --- | --- | | 普通股股东人数 | 108 | | 2、出席会议的股东所持有的表决权数量 | 102,099,028 | | 普通股股东所持有表决权数量 | 102,099,028 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 52.8716 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 52.8716 | （四） ...

浙江六和律师事务所 关于苏州天准科技股份有限公司 2025年第二次临时股东会的 法律意见书 浙六和法意（2025）第2257号 致：苏州天准科技股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）、《中华人民共和 国证券法》（下称"《证券法》"）和中国证券监督管理委员会发布的《上市公 司股东会规则》（下称"《规则》"）等法律、法规、规范性文件以及《苏州天 准科技股份有限公司章程》（下称"《公司章程》"）的规定，浙江六和律师事 务所（下称"本所"）接受苏州天准科技股份有限公司（下称"公司"）董事会 的委托，指派高美娟律师、王成才律师（下称"本所律师"）出席公司于2025年 11月24日14:30在江苏省苏州市高新区五台山路188号公司会议室召开的2025年 第二次临时股东会（下称"本次股东会"），对本次股东会的召集、召开程序、 出席会议人员资格、会议表决方式和程序以及会议决议的有效性等事宜出具本法 律意见书。 为出具本法律意见书，本所律师对本次股东会所涉及的有关事项进行了审查， 查阅了本所律师认为出具本法律意见书所必须的文件、资料，并对有关事实进行 了必要的核查和验证。 本所律师同意将本法律意见书随 ...

Core Viewpoint - Tianzhun Technology announced that its TB1500 equipment from Xihang Semiconductor has received formal orders in the first half of this year and is currently in use on customer production lines [2] Group 1 - Tianzhun Technology responded to investor inquiries on November 20 regarding the status of its TB1500 equipment [2] - The TB1500 equipment has been successfully integrated into customer production lines, indicating operational effectiveness [2]

Core Viewpoint - The company is actively implementing a platform strategy to become a leading visual equipment platform enterprise, focusing on AI-based AOI inspection, PCB, semiconductors, and embodied intelligence among other new businesses [1] Group 1: Business Strategy - The company is committed to building a robust visual equipment platform and has diversified its business into several new areas [1] - The company is promoting a positive lean management system to enhance operational efficiency [1] Group 2: Financial Performance - In the first three quarters, the company signed new orders amounting to 1.917 billion yuan (including tax), representing a year-on-year growth of 41.97% [1] - The gross profit margin in the first three quarters has decreased compared to the previous year due to changes in revenue structure and a decline in the gross profit margin of photovoltaic silicon wafer inspection and sorting equipment [1]

Group 1 - The core viewpoint of the article is that Tianzhun Technology's subsidiary, Tianzhun Xingzhi, has developed an intelligent driving domain controller that is already serving multiple clients in the smart driving technology sector and automotive manufacturers [1] - The intelligent driving domain controller products cover various autonomous driving application scenarios, including Robotaxi [1]

Group 1 - The company Tianzhun Technology (688003.SH) has provided an update on its progress in the Robotaxi sector, indicating that its subsidiary, Tianzhun Xingzhi, has developed intelligent driving domain controllers [2] - The intelligent driving domain controller products are currently serving multiple smart driving technology companies and automotive OEM clients, covering various autonomous driving application scenarios, including Robotaxi [2]

Core Viewpoint - Tianzhun Technology (688003.SH) has confirmed that its TB1500 equipment from Silicon Semiconductor has received formal orders in the first half of this year and is currently in use on customer production lines [1] Company Summary - Tianzhun Technology has successfully secured orders for its TB1500 equipment, indicating strong demand and operational progress in the semiconductor sector [1] - The TB1500 equipment is now actively utilized in customer production lines, showcasing its practical application and potential for revenue generation [1] Industry Summary - The semiconductor industry continues to see advancements and demand for new technologies, as evidenced by the orders for TB1500 equipment [1] - The successful deployment of TB1500 in production lines reflects the ongoing growth and innovation within the semiconductor manufacturing landscape [1]

Core Viewpoint - Tianzhun Technology (688003.SH) is currently in the process of expanding its business in the silicon industry and will choose favorable capital operation plans based on business progress and capital market conditions [1] Group 1 - The business of Tianzhun Technology in the silicon sector is still in the exploratory phase [1] - Future capital operation strategies will be determined by the progress of the business and the environment of the capital market [1]

Core Viewpoint - Tianzhun Technology celebrates its 20th anniversary, reflecting on its journey in AI and industrial integration while looking forward to future opportunities and challenges in the industry [1][3]. Group 1: Historical Achievements - Tianzhun Technology has focused on "AI + Industry" for two decades, overcoming critical technology barriers and establishing itself as a benchmark enterprise on the Sci-Tech Innovation Board [3][5]. - The company has developed a dual-engine structure centered on "visual precision control platform" and "AI technology platform," achieving significant growth and gaining the trust of over 6,000 global clients [5][9]. Group 2: Current Initiatives - The launch of the "Meidao Fund" aims to support young talent in AI and the development of education in Suzhou, with a total donation of approximately 450 million yuan, consisting of 8 million shares and 8 million yuan in cash [7][9]. - Tianzhun Technology showcases its technological capabilities with a complete system from precise perception to intelligent decision-making, focusing on sectors like electronics, semiconductors, new energy vehicles, and robotics [9][11]. Group 3: Future Strategy - The company plans to deepen its AI strategy in industrial sectors, emphasizing breakthrough technologies, market positioning, and ecosystem development to empower the transformation of the manufacturing industry [13][15]. - Tianzhun Technology aligns with Suzhou's "AI + City" action plan, which aims to gather over 3,000 AI enterprises and achieve an annual growth rate of over 20% in the smart economy by 2026 [11][12].

苏州天准科技股份有限公司 2025 年第二次临时股东会会议资料 证券代码：688003 证券简称：天准科技 苏州天准科技股份有限公司 2025 年第二次临时股东会会议资料 2025 年 11 月 一、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。 苏州天准科技股份有限公司 2025 年第二次临时股东会会议资料 2025 年第二次临时股东会 目录 | 2025 | 年第二次临时股东会会议须知 | 3 | | --- | --- | --- | | 2025 | 年第二次临时股东会会议议程 | 6 | | | 议案一：关于变更公司注册资本暨修订《公司章程》的议案 | 8 | | | 议案二：关于续聘会计师事务所的议案 | 9 | 苏州天准科技股份有限公司 2025 年第二次临时股东会会议资料 苏州天准科技股份有限公司 2025年第二次临时股东会会议须知 为了维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保证 大会的顺利进行，根据《中华人民共和国公司法》《中华人民共和国证券法》 中国证监会《上市公司股东会规则》以及《苏州天准 ...