根据相关规定，公司独立董事候选人需经上海证券交易所审核无异议后方可 由公司股东大会予以审议，公司将召开 2023 年年度股东大会审议董事会换届事 宜，非独立董事、独立董事选举将分别以累积投票制方式进行。公司第四届董事 会董事自 2023 年年度股东大会审议通过之日起就任，任期三年。 证券代码：688003 证券简称：天准科技 公告编号：2024-016 苏州天准科技股份有限公司 关于董事会、监事会换届选举的公告 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。 苏州天准科技股份有限公司（以下简称"公司"）第三届董事会、监事会任 期已届满，根据《公司法》《上海证券交易所科创板股票上市规则》等法律法规 以及《公司章程》等相关规定，公司开展董事会、监事会换届选举工作，现将董 事会、监事会换届选举情况公告如下： 一、董事会换届选举情况 公司于 2024 年 4 月 19 日召开第三届董事会第二十九次会议，审议通过了 《关于公司董事会换届选举暨选举第四届董事会非独立董事的议案》《关于公司 董事会换届选举暨选举第四届董事会独立董事的议案 ...

苏州天准科技股份有限公司 董事会提名委员会 关于第四届董事会独立董事候选人的审查意见 根据《上市公司独立董事管理办法》《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》等法律法规、规范性文件及《苏州天准科技股份 有限公司章程》（以下简称"《公司章程》"）的规定，我们作为苏州天准科技股份 有限公司（以下简称"公司"）的第三届董事会提名委员会成员，对拟提交公司 董事会审议的《关于公司董事会换届选举暨选举第四届董事会独立董事的议案》 进行了审阅，对独立董事候选人的简历和相关资料进行了审查，发表如下审查意 见： 董事会提名委员会 1、经审查楼佩煌先生、罗来千先生、许冬冬先生的个人履历等相关资料， 未发现其存在《公司法》《上市公司独立董事管理办法》《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》等相关法律法规、规范性文件以及 《公司章程》中规定的不得担任科创板上市公司董事、独立董事的情形；其最近 36 个月未受过中国证监会、证券交易所及其他有关部门的处罚和惩戒，亦未有 被中国证监会确定为市场禁入者且禁入尚未解除的情况，不存在因涉嫌犯罪被司 2024 年 4 月 9 日 综上，我们同 ...

Financial Performance - The company's operating revenue for 2023 reached ¥1,648,022,914.60, representing a 3.70% increase compared to ¥1,589,167,432.35 in 2022[21]. - Net profit attributable to shareholders for 2023 was ¥215,172,445.39, a significant increase of 41.46% from ¥152,103,561.64 in 2022[21]. - The basic earnings per share for 2023 was ¥1.1217, up 40.56% from ¥0.7980 in 2022[23]. - The company's total assets increased by 10.25% to ¥3,228,205,714.64 at the end of 2023, compared to ¥2,928,105,523.17 at the end of 2022[22]. - The net cash flow from operating activities for 2023 was ¥230,206,737.73, a recovery from a negative cash flow of ¥164,003,617.63 in 2022[21]. - The company reported a net profit of ¥174,118,914.18 in Q4 2023, showing a strong recovery compared to previous quarters[25]. - The company achieved significant progress in the autonomous driving sector with the Journey5 chip, securing development projects and POC projects with major manufacturers like GAC and SAIC[41]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[20]. Research and Development - Research and development expenses accounted for 19.77% of operating revenue in 2023, slightly up from 19.60% in 2022[23]. - The company invested 231 million RMB in R&D in 2023, with a workforce of 756 R&D personnel, and filed 104 new patent applications during the reporting period[43]. - The company’s R&D investment as a percentage of revenue increased to 19.77%, reflecting a commitment to innovation and technology advancement[74]. - The company has developed a comprehensive industrial vision software platform, ViSpec, which serves over 5,000 clients across various industries[86]. - The company has established several national and provincial R&D innovation platforms, enhancing its technological innovation capabilities[86]. - The company is currently developing several projects, including FPD & PCB defect detection equipment with a total investment of CNY 25 million, and AI edge computing devices for smart transportation with a total investment of CNY 10 million[77]. Market Position and Strategy - The company is positioned as a leader in the industrial vision equipment sector, benefiting from scale advantages in efficiency, technology, and cost[93]. - The domestic machine vision market size was approximately 31 billion yuan in 2022, with expectations to reach 56 billion yuan by 2025, indicating significant growth potential[55]. - The company aims to expand its product applications in various sectors, including consumer electronics, PCB, new energy, semiconductors, and new automobiles, to create new profit growth points[168]. - The company plans to enhance its marketing capabilities and expand its customer base in semiconductor, PCB, new energy, and intelligent driving sectors to create new performance growth points[169]. - The company is leveraging successful case studies to build a strong reputation in the industry, facilitating the acquisition of new clients[50]. Governance and Compliance - The company held 2 shareholder meetings, 10 board meetings, and 8 supervisory board meetings during the reporting period, ensuring all procedures were legal and compliant[174]. - The company actively improved its internal control mechanisms, focusing on high-risk areas and enhancing the effectiveness of internal controls[175]. - The company has not faced any major issues regarding independence from its controlling shareholders or related party transactions[175]. - The company is committed to maintaining transparency and accuracy in all disclosed information, ensuring no harm to shareholder interests[174]. - The company plans to continue enhancing governance levels and risk control measures in accordance with relevant laws and regulations[175]. Risks and Challenges - The company has detailed various risks it may face in the "Management Discussion and Analysis" section of the report[4]. - The company faces risks related to technological innovation and potential R&D failures, which could impact its competitive edge and financial performance[94][95]. - The company reported foreign exchange gains of 213.80 million yuan, 1,206.08 million yuan, and 10.89 million yuan from 2021 to 2023, highlighting exposure to currency risk[104]. - The company has a goodwill amount of 89,727.00 million yuan as of December 31, 2023, which may be subject to impairment risks[105]. Shareholder and Employee Engagement - The company plans to continue implementing employee incentive plans to attract and retain high-quality talent, ensuring sustainable development[170]. - Total remuneration for core technical personnel at the end of the reporting period amounted to 2.0543 million RMB[188]. - The remuneration structure for directors, supervisors, and senior management consists of salary and bonuses, determined by position, years of service, and performance evaluation results[188]. - The company has a history of appointing experienced professionals in key positions, enhancing its governance structure[185].

苏州天准科技股份有限公司 独立董事提名人声明与承诺 l 提名人苏州天准科技股份有限公司董事会,现提名楼佩煌为苏州天准科技股 份有限公司第四届董事会独立董事候选人，并已充分了解被提名人职业、学历、 职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况。被提名人 已同意出任苏州天准科技股份有限公司第四届董事会独立董事候选人(参见该独 立董事候选人声明)。提名人认为,被提名人具备独立董事任职资格,与苏州天 准科技股份有限公司之间不存在任何影响其独立性的关系,具体声明并承诺如下: 一、被提名人具备上市公司运作的基本知识,熟悉相关法律、行政法规、规 章及其他规范性文件,具有5年以上法律、经济、会计、财务、管理或者其他履 行独立董事职责所必需的工作经验。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的规定(如适用); (三)中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和条件的相关规定; (四)中共中央纪委、中共中央组织部《关于规范中管干 ...

苏州天准科技股份有限公司 独立董事年报工作制度 （2024 年 4 月修订） 第一条 为进一步完善苏州天准科技股份有限公司（以下简称"公司"）的 治理结构，提高信息披露质量，充分发挥独立董事在公司年度报告（以下简称"年 报"）编制和信息披露中的监督作用，维护中小投资者利益，根据《上市公司独 立董事管理办法》《上海证券交易所科创板股票上市规则》《科创板上市公司自 律监管指南第 7 号——年度报告相关事项》等相关规定以及《苏州天准科技股份 有限公司章程》《苏州天准科技股份有限公司独立董事工作制度》（以下简称"《独 董工作制度》"）的规定，制订本制度。 第二条 在公司年报的编制和披露过程中，独立董事应会同公司审计委员 会，切实履行职责，依法做到勤勉尽责。 第三条 独立董事应当向公司年度股东大会提交年度述职报告，对其履行 职责的情况进行说明。年度述职报告应当包括下列内容： （一）出席董事会次数、方式及投票情况，出席股东大会次数； （二）参与董事会专门委员会、独立董事专门会议工作情况； （三）对《独董工作制度》第二十四条所列事项和行使《独董工作制度》第 十九条第一款所列独立董事特别职权的情况； （四）与内部审计机构及承 ...

| 回购方案首次披露日 | | | | | 2024/2/6，由公司董事长、实际控制人徐一华先生 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 提议 | | | | | | | | | 回购方案实施期限 | 2024 年 2 | 月 | 5 | 日~2025 | 年 | 2 月 | 4 | 日 | | 预计回购金额 | 3,000 | 万元~6,000 | | 万元 | | | | | | 回购用途 | | | 用于员工持股计划或股权激励 | | | | | | | 累计已回购股数 | 万股 121.30 | | | | | | | | | 累计已回购股数占总股本比例 | 0.63% | | | | | | | | | 累计已回购金额 | 3,002.90 | 万元 | | | | | | | | 实际回购价格区间 | 23.21 | 元/股~26.47 | | 元/股 | | | | | 证券代码：688003 证券简称：天准科技 公告编号：2024-009 苏州天准科技股份有限公司 关于以集中竞价交易方式回购公司股份 ...

| --- | --- | --- | |--------------------------------------------------|------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------| | 表 4 ：机器视觉主要下游应用行业情况 \n应用领域 | 需求量 | 机器视觉应用方式 | | 电子制造及半导体 | 高端智能手机生产全过程需 70 套以 | 高精度制造和质量检测：晶圆切割、 3C 表面检测、触摸屏制造、 | | | 上系统 | AOI 光学检测、 PCB 印刷电路、电子封装、丝网印刷、 SMT 表面 | | 汽车 | 一条产线需要十几套系统 | 贴装、 SPI 锡膏检测、半导体对位和识别等。 几乎所有系统和部件的制造流程均可受益：车身装配检测、 ...

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 投资者关系活动记录表 编号：2024-001 | --- | --- | --- | --- | --- | --- | --- | |-----------------------|-----------|-------------------|----------------------------------------------------------------------------------|--------------------|-------|-------| | 投资者关系 活动类别 | □现场参观 | | 特定对象调研 □分析师会议 \n□业绩说明会 □新闻发布会 □路演活动 \n□电话调研 □其他 | □媒体采访 \n \n | | | | | | | | | | | | | 长城证券 | 陈逸同 | | | | | | | 东北机械 | | 刘俊奇、高伟杰、凌展翔 | | | | | | | | | | | | | | | | | | | | | 参与单位名称 | 中金公司 | 孔杨 | | | | | | ...

证券代码：688003 证券简称：天准科技 公告编号：2024-008 苏州天准科技股份有限公司 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： 截至 2024 年 2 月 29 日，苏州天准科技股份有限公司（以下简称"公司"） 通过上海证券交易所交易系统以集中竞价交易方式回购股份 1,213,000 股， 占公司总股本 192,445,000 股的比例为 0.63%，回购成交的最高价为 26.47 元 /股，最低价为 23.21 元/股，支付的资金总额为人民币 30,028,997.20 元（不 含印花税、交易佣金等交易费用）。 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》的相关规定，现将公司回购股份情况公告如下： 截至 2024 年 2 月 29 日，公司通过上海证券交易所交易系统以集中竞价交易 方式回购股份 1,213,000 股，占公司总股本 192,445,000 股的比例为 0.63%，回 购成交的最高价为 ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating expected strong performance relative to the market [8][40]. Core Insights - The company achieved a revenue of 1.648 billion yuan in 2023, representing a year-over-year increase of 3.7%, while the net profit attributable to shareholders reached 215 million yuan, up 41.6% year-over-year [3][9]. - The company has successfully controlled costs, leading to significant profit growth, with a gross margin of 41.79%, an increase of 1.24 percentage points year-over-year [9]. - The company has received new orders in the consumer electronics sector, and progress has been made in the semiconductor and intelligent driving fields, prompting an upward revision of profit forecasts for 2023, 2024, and 2025 [4][23]. Financial Performance Summary - Revenue and Profit Forecasts: The company forecasts net profits of 215 million yuan, 273 million yuan, and 346 million yuan for 2023, 2024, and 2025 respectively, with corresponding EPS of 1.12 yuan, 1.42 yuan, and 1.80 yuan [3][11]. - Cost Management: Total expenses for management, sales, finance, and R&D grew only 1.3% year-over-year, reflecting effective cost control measures implemented since 2022 [9][22]. - Significant Order: The company announced a new order for a measurement device in the consumer electronics sector worth 90.474 million yuan, expected to positively impact operations in 2024 [23].