1 附件： 陈建涛先生，1981 年出生，中国国籍，无境外永久居留权，本科学历。2015 年 8 月加入公司，历任公司企业文化经理、人事经理，现任公司人事部总监、工 会主席。 根据《中华人民共和国公司法》《上海证券交易所科创板上市公司自律监管 指引第 1 号——规范运作》《上市公司章程指引》等法律法规和规范性文件，以 及《苏州天准科技股份有限公司章程》的规定，苏州天准科技股份有限公司（以 下简称"公司"）董事会由 7 名董事组成，其中 1 名职工代表董事由公司职工代 表大会选举产生。 公司于 2025 年 9 月 26 日召开 2025 年第一次职工代表大会，选举陈建涛先 生担任公司第四届董事会职工代表董事，任期自本次职工代表大会选举通过之日 起至第四届董事会届满之日止。公司第四届董事会中兼任公司高级管理人员以及 由职工代表担任的董事人数未超过公司董事总数的二分之一，符合有关法律法规 及《公司章程》的规定。职工代表董事简历见附件。 特此公告。 苏州天准科技股份有限公司董事会 2025 年 9 月 27 日 证券代码：688003 证券简称：天准科技 公告编号：2025-051 苏州天准科技股份有限公司 关于选 ...

Core Points - The company announced the appointment of two new vice presidents, Huang Huan and Zhou Ming, during the 21st meeting of the fourth board of directors held on September 26 [1] Group 1 - The board of directors approved the proposal to appoint Huang Huan and Zhou Ming as vice presidents [1] - The term for the newly appointed vice presidents will last until the end of the current board's term [1]

Group 1 - The A-share technology stocks continue to strengthen, with the Sci-Tech Innovation Index rising nearly 1% on September 25, 2023 [1] - The Tianhong Sci-Tech Innovation Index ETF (589860) increased by 0.90%, with a trading volume exceeding 28 million yuan, indicating active trading [1] - In the robotics sector, the Robotics ETF (159770) rose by 0.44%, with a trading volume exceeding 200 million yuan and a turnover rate of over 2.5% [1] Group 2 - The Robotics ETF (159770) received a net subscription of 12 million units, reflecting strong investor interest [2] - The Tianhong Sci-Tech Innovation Index ETF closely tracks the Sci-Tech Innovation Index, which covers approximately 97% of the market capitalization of the Sci-Tech Innovation Board, focusing on small-cap hard technology companies [2] - The Robotics ETF tracks the CSI Robotics Index, which includes companies involved in system solutions, digital workshops, automation equipment manufacturing, and other robotics-related sectors [2] Group 3 - Alibaba Cloud and NVIDIA have reached a collaboration in the Physical AI field, integrating NVIDIA's software stack into Alibaba's AI platform to enhance development cycles for applications like embodied intelligence and assisted driving [3] - Qualcomm's China Chairman indicated that the future scale of robotics and wearable devices could equal or exceed that of smartphones, highlighting the growth potential in these sectors [3] - Recent developments in the robotics industry, including Tesla's announcement of a compensation plan linked to the delivery of 1 million Optimus humanoid robots, have boosted market sentiment [3] Group 4 - CITIC Securities noted that the humanoid robotics index's performance is significantly influenced by Tesla's advancements in robotics, with a shift from theme investment to production expectations [4] - The upcoming Gen3 hardware release is expected to provide clearer production guidance and present historic opportunities for the sector [4] - The focus on supply chain certainty and new hardware directions is crucial for the industry, along with attention to the progress of domestic applications [4]

Group 1 - The core point of the article is that Tianzhun Technology announced the lifting of judicial freeze on 65,990 shares held by its major shareholder, Ningbo Zhunzhi Venture Capital Partnership [2] Group 2 - The shares that were released from judicial freeze represent a significant development for the company, potentially improving its stock liquidity and investor confidence [2]

证券代码：688003 证券简称：天准科技 公告编号：2025-050 二、本次股份被解除冻结情况 苏州天准科技股份有限公司 关于持股 5%以上股东所持部分股份解除冻结的公告 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： 苏州天准科技股份有限公司（以下简称"公司"或"天准科技"）通过中国 证券登记结算有限责任公司上海分公司系统查询获悉公司持股 5%以上股东宁波 准智所持有公司的 65,990 股股份被解除司法冻结，具体情况如下： 一、本次解除冻结的股份原冻结情况 2024 年 7 月 10 日，宁波准智所持有的公司 65,990 股股份被司法冻结，本 次司法冻结系宁波准智因涉及服务合同纠纷，对方向苏州仲裁委员会申请仲裁， 并申请财产保全所致。详情请见公司于 2024 年 7 月 13 日在上海证券交易所网站 （www.sse.com.cn）披露的《关于持股 5%以上股东所持部分股份被冻结的公告》 （公告编号：2024-038）。 1 本次股份解除冻结的公司股东为宁波准智创业投资合伙企业（有限合伙） （以下 ...

Group 1 - The core point of the article is that Tianzhun Technology announced the lifting of the judicial freeze on shares held by its shareholder Ningbo Zhunzhi Venture Capital Partnership, which holds 34.91 million shares, accounting for 17.98% of the company's total shares [1][1][1] - As of the announcement date, the previously frozen 65,990 shares have been completely unfrozen, representing 0.03% of the total shares of the listed company and 0.19% of the shares held by Ningbo Zhunzhi [1][1][1] - For the fiscal year 2024, Tianzhun Technology's revenue composition is projected to be 93.68% from manufacturing and 6.32% from other sources [1][1][1] Group 2 - The current market capitalization of Tianzhun Technology is 11.5 billion yuan [1][1][1]

Company Overview - Tianzhun Technology Co., Ltd. is located in Suzhou, Jiangsu Province, and was established on August 20, 2009. The company went public on July 22, 2019. Its main business involves the research, development, production, and sales of industrial vision equipment [1][2]. - The company's revenue composition includes: 40.34% from visual process equipment, 37.87% from visual measurement equipment, 10.93% from intelligent driving solutions, and 10.85% from visual inspection equipment [1]. Financial Performance - As of June 30, 2025, Tianzhun Technology achieved operating revenue of 597 million yuan, representing a year-on-year growth of 10.32%. The net profit attributable to shareholders was -14.19 million yuan, showing a year-on-year increase of 45.92% [2]. - Since its A-share listing, the company has distributed a total of 516 million yuan in dividends, with 268 million yuan distributed over the past three years [2]. Stock Market Activity - On September 24, Tianzhun Technology's stock price increased by 2.01%, reaching 58.40 yuan per share, with a trading volume of 116 million yuan and a turnover rate of 1.04%. The total market capitalization is 11.338 billion yuan [1]. - Year-to-date, the stock price has risen by 36.44%, with a recent decline of 2.81% over the last five trading days, a slight increase of 0.50% over the last 20 days, and a significant rise of 32.78% over the last 60 days [1]. Shareholder Information - As of June 30, 2025, the number of shareholders increased by 7.37% to 11,000, with an average of 17,586 circulating shares per person, a decrease of 6.87% [2]. - Notable institutional shareholders include Huaxia CSI Robot ETF, which holds 2.1696 million shares, and other funds that have increased their holdings or entered as new shareholders [2].

Group 1 - The A-share market saw a collective decline in PCB concept stocks, with notable drops including Dazhu CNC down 9%, Helitai down over 8%, and Aikou Optoelectronics and Chongda Technology down over 7% [1][2] - Specific stock performances included Dazhu CNC with a market cap of 44.3 billion and a year-to-date increase of 190.60%, while Helitai had a market cap of 24.9 billion and a year-to-date increase of 39.33% [2] - Other companies such as Huaguan Technology, Zhixin Precision, and Honghe Technology experienced declines of over 6%, with market caps ranging from 25.84 billion to 331 billion [2]

Group 1 - The A-share market saw a collective decline in PCB concept stocks, with notable drops in several companies [1] - Dazhu CNC experienced a decline of 9.09%, while Helitai fell by 8.77% [2] - Other companies such as Aikemi, Chongda Technology, and Guanghua Technology also reported significant decreases, with drops exceeding 7% [1][2] Group 2 - The total market capitalization of Dazhu CNC is 44.3 billion, and it has increased by 190.60% year-to-date [2] - Helitai's market capitalization stands at 24.9 billion, with a year-to-date increase of 39.33% [2] - Aikemi's market capitalization is approximately 48.13 billion, showing a year-to-date increase of 103.98% [2]

Group 1 - The core viewpoint of the article highlights that Tianzhun Technology has reported significant growth in its humanoid robot controller business for the first half of 2025, with multiple orders from well-known clients [1] - The company has established a deep collaboration with a leading humanoid robot client, resulting in an initial order worth 14 million yuan [1]