每经AI快讯，有投资者在投资者互动平台提问：请问公司的机器人大脑域控制器能否应用于深海机器 人？ 天准科技（688003.SH）8月4日在投资者互动平台表示，您好，感谢对公司的关注。公司尚未针对该领 域进行布局。 （文章来源：每日经济新闻） ...

Group 1 - The core point of the article is that Tianzhun Technology (688003) announced on August 4 that its wholly-owned subsidiary, Tianzhun Xingzhi, has developed an intelligent driving domain controller aimed at the Robotaxi sector [1] Group 2 - The intelligent driving domain controller is positioned to serve the emerging Robotaxi market, indicating a strategic move by the company to expand its offerings in the autonomous driving space [1]

天准科技在互动平台表示，针对机器人行业，公司布局了具身智能控制器，已经获得多个知名客户的订 单。 ...

证券代码：688003 证券简称：天准科技 公告编号：2025-037 苏州天准科技股份有限公司 关于取消监事会并修订《公司章程》、 修订及制定 部分公司治理制度的公告 一、取消公司监事会的情况 根据2024年7月1日起实施的《中华人民共和国公司法》（以下简称"《公司法》"），中国证券监督管理 委员会(以下简称"中国证监会")发布的《关于新〈公司法〉配套制度规则实施相关过渡期安排》以及 《上市公司章程指引》的规定，上市公司将不再设置监事会或监事，董事会审计委员会行使《公司法》 规定的监事会的职权，公司拟取消监事会，由董事会审计委员会行使《公司法》规定的监事会的职权， 《公司监事会议事规则》等监事会相关制度相应废止，公司各项规章制度中涉及监事会、监事的规定不 再适用。 在公司股东会审议通过取消监事会设置事项前，公司第四届监事会及监事仍将严格按照《公司法》《公 司章程》等相关规定的要求履行职责。 二、关于变更公司注册资本的情况 公司完成了2020年限制性股票激励计划第三、四个归属期、2021年限制性股票激励计划第二个归属期、 2022年限制性股票激励计划第一个归属期的股份登记工作。公司股份总数由192,445,0 ...

Group 1 - The company has decided to cancel its supervisory board in accordance with the new Company Law effective from July 1, 2024, transferring the supervisory responsibilities to the audit committee of the board [1][2][3] - The total number of shares has increased from 192,445,000 to 194,136,500, resulting in a change in registered capital from RMB 192.445 million to RMB 194.1365 million [2][3] - The company has revised its articles of association to align with the new regulations, including changes to the representation and responsibilities of the legal representative [3][4][5] Group 2 - The company will continue to operate under the existing supervisory board until the shareholders' meeting approves the cancellation [2] - The revisions to the articles of association include updates on the company's capital structure, shareholder rights, and governance procedures [3][4][5] - The company has outlined the procedures for increasing capital and the rights of shareholders in the revised articles [5][6][7]

Core Points - The company has established a comprehensive external guarantee management system to regulate its guarantee behavior and control operational risks [1][2][3] - The company emphasizes the importance of legality, prudence, mutual benefit, and safety in providing external guarantees [2][3] - The company requires counterparties to provide counter-guarantees, especially when guarantees are provided to controlling shareholders or related parties [2][3] Section 1: Guarantee Management - The company can provide guarantees to entities with independent legal status that meet specific criteria, including those with strong debt repayment capabilities [7][8] - Guarantees can also be provided to entities not meeting the criteria if deemed necessary for business development, subject to board or shareholder approval [8] - A thorough investigation of the credit status of the guaranteed party is required before deciding on a guarantee [9][10] Section 2: Approval Process - Guarantees exceeding 10% of the company's latest audited net assets or 30% of total assets require board and shareholder approval [18][19] - Related parties must not participate in the voting process for guarantees involving shareholders or controlling parties [19][20] - The company must disclose guarantee information in annual and semi-annual reports [7][12] Section 3: Risk Management - The finance department is responsible for managing guarantee contracts, including registration and cancellation [30][31] - Continuous monitoring of the guaranteed party's financial status is required, with reports submitted to the board [31][32] - If the guaranteed party fails to meet obligations, the company must take necessary remedial actions [10][11] Section 4: Information Disclosure - The company secretary is responsible for disclosing guarantee information, including total guarantees and their proportion to net assets [40][41] - Timely disclosure is required if the guaranteed party fails to fulfill debt obligations or faces bankruptcy [42][43] Section 5: Responsibilities and Penalties - Directors and shareholders who violate approval processes for guarantees may bear joint liability [44][45] - Relevant personnel failing to perform their duties, resulting in company losses, may face penalties [45][46] - Criminal actions by personnel during the guarantee process will be reported to judicial authorities [47]

General Provisions - The company aims to promote standardized operations, improve shareholder meeting efficiency, and protect shareholder rights through the established rules [1][2] - The company must strictly follow laws, regulations, and its articles of association when convening shareholder meetings [1][2] Shareholder Meeting Types - Shareholder meetings are categorized into annual and extraordinary meetings, with annual meetings held within six months after the end of the previous fiscal year [1][2] - Extraordinary meetings must be convened within two months under specific circumstances, such as insufficient board members or significant unremedied losses [1][2][3] Meeting Convening Procedures - The board of directors is responsible for convening meetings within the stipulated timeframe and must respond to independent directors' requests for extraordinary meetings within ten days [2][3][4] - If the board fails to convene a meeting, the audit committee or shareholders holding over 10% of shares can initiate the meeting [3][4] Proposals and Notifications - Proposals must fall within the scope of shareholder meeting authority and comply with legal and regulatory requirements [5][6] - Notifications for annual meetings must be sent 20 days in advance, while extraordinary meetings require a 15-day notice [6][7] Voting and Resolutions - Shareholder meetings can pass ordinary resolutions with over 50% of voting rights and special resolutions with over 66.67% [11][12] - Specific matters, such as capital changes and mergers, require special resolutions [12][13] Meeting Records and Transparency - Meeting records must include details such as time, location, attendees, and voting results, and must be preserved for at least ten years [30][31] - The company must ensure transparency in the voting process, including the announcement of results and the handling of any disputes [46][48]

Group 1 - The company establishes an internal audit system to enhance audit quality and protect investor rights, based on relevant laws and regulations [1][2] - The internal audit applies to all business segments of the company, its subsidiaries, and significant equity investees [1] - Internal audit is defined as the evaluation and supervision of financial activities, asset quality, and operational performance to promote the company's objectives [1][2] Group 2 - The internal control aims to ensure legal compliance, asset security, and the authenticity of financial reporting, enhancing operational efficiency [2] - The board of directors is responsible for the establishment and effective implementation of the internal control system [2][3] - The internal audit department must maintain independence and is not to be under the financial department's leadership [2][3] Group 3 - The internal audit department is responsible for auditing the company's business activities, risk management, and financial information [3][4] - Internal audit personnel must possess necessary professional knowledge and adhere to ethical standards [3][4] - The internal audit department has the authority to draft internal audit regulations and access relevant documents and records [5][6] Group 4 - The internal audit process includes planning, notifying the audited entity, conducting the audit, and reporting findings [6][7] - Audit reports must be submitted to the board of directors and the audit committee, with follow-up on the implementation of audit recommendations [7][8] - The internal audit department must maintain audit archives and manage them according to regulations [13][14] Group 5 - The internal audit department focuses on key areas such as external investments, asset transactions, guarantees, related party transactions, and fundraising [20][30] - Regular audits of monetary funds and internal control systems are mandated, with a focus on large non-operational expenditures [21][22] - The internal audit department must report any significant internal control deficiencies or risks to the audit committee [25][26]

证券日报网讯8月1日晚间，天准科技发布公告称，公司将于2025年8月18日召开2025年第一次临时股东 大会。本次股东大会将审议《关于变更公司注册资本的议案》等多项议案。 ...

苏州天准科技股份有限公司 董事会议事规则 （2025 年 8 月修订） 第一章 总则 第一条 宗旨 为规范苏州天准科技股份有限公司（以下简称"公司"）的董事会的议事方 式和决策程序，促使董事和董事会有效地履行其职责，提高董事会规范运作和科 学决策水平，根据《中华人民共和国公司法》(以下简称"《公司法》")及《苏 州天准科技股份有限公司章程》（以下简称"《公司章程》"）之规定，制订本 规则。 第二条 董事会职权 董事会依照法律、行政法规、《公司章程》及本规则的相关规定行使职权。 董事会设立审计委员会、提名委员会、薪酬与考核委员会及战略委员会。各 专门委员会的提案应提交董事会审查决定。 各专门委员会的工作制度由董事会另行制定。 第三条 董事会会议 董事会会议分为定期会议和临时会议。董事会每年至少召开两次定期会议。 有下列情形之一的，董事会应当召开临时会议： 第二章 会议的提案、通知和召开 第四条 定期会议的提案 在发出召开董事会定期会议的通知前，董事会秘书应当充分征求各董事的意 见，初步形成会议提案后交董事长拟定。 董事长在拟定提案前，应当视需要征求总经理和其他高级管理人员的意见。 1 (1) 代表 1/10 以 ...