天准科技(688003.SH)发布公告，公司控股股东青一投资向苏州市教育发展基金会无偿捐赠其持有公司 的160万股无限售条件流通股，占公司目前总股本的0.82%;向苏州市李政道教育和科学基金会无偿捐赠 其持有公司的640万股无限售流通股，占公司目前总股本的3.29%。 本次捐赠股份计划的实施不会导致公司控制权发生变化，不会对公司治理结构、股权结构及持续经营产 生影响。 ...

Core Viewpoint - Tianzhun Technology (688003.SH) announced that its controlling shareholder, Qingyi Investment, will donate a total of 8 million shares to two educational foundations, which represents 4.11% of the company's total share capital [1] Group 1: Share Donation Details - Qingyi Investment will donate 1.6 million shares to the Suzhou Education Development Foundation, accounting for 0.82% of the company's total share capital [1] - Additionally, 6.4 million shares will be donated to the Suzhou Li Zhengdao Education and Science Foundation, representing 3.29% of the company's total share capital [1] Group 2: Impact on Company Structure - The implementation of this share donation plan will not result in any change in the company's control [1] - There will be no impact on the company's governance structure, equity structure, or ongoing operations [1]

证券代码：688003 证券简称：天准科技 公告编号：2025-062 苏州天准科技股份有限公司 关于控股股东无偿捐赠部分公司股份的公告 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： 一、控股股东捐赠情况概述 为了资助开展教育、科技、人才培养方面的公益项目，为苏州教育和科学事 业引才育才提供助力，苏州天准科技股份有限公司（以下简称"公司"）控股股 东青一投资与苏州市教育发展基金会于 2025 年 11 月 8 日签署《捐赠协议》，青 1 2、统一社会信用代码：533200005091618784 控股股东的基本情况：截至本公告披露日，公司控股股东苏州青一投 资有限公司（以下简称"青一投资"）持有公司股份 48,000,000 股， 占公司目前总股本的 24.70%；控股股东及一致行动人合计持有公司股 份 112,300,000 股，占公司目前总股本的 57.79%。 捐赠协议的主要内容：控股股东青一投资向苏州市教育发展基金会无 偿捐赠其持有苏州天准科技股份有限公司（以下简称"公司"或"天 准科技"）的 1 ...

Core Insights - The front-end measurement and inspection equipment is a crucial segment of the semiconductor equipment market, accounting for approximately 13% of the total market size [1][5][11] - The global semiconductor measurement and inspection equipment market is projected to reach $15.22 billion in 2024, reflecting a year-on-year growth of 18.7% [1][7] - The market for front-end measurement and inspection equipment in mainland China is experiencing rapid growth, with an average annual compound growth rate of 30% from 2020 to 2024, reaching a market size of 43.8 billion yuan in 2024 [1][9] Group 1: Industry Overview - Front-end measurement is essential for quality control in semiconductor manufacturing, involving the measurement of parameters such as film thickness and surface defects [2][4] - The global semiconductor equipment market is expected to rebound in 2024, achieving a historical sales high of $117 billion, with significant contributions from China, South Korea, and Taiwan [4][5] Group 2: Market Dynamics - The front-end measurement equipment market is dominated by a few international leaders, with KLA holding over 50% market share, indicating a highly concentrated supply market [1][11] - Domestic companies like Zhongke Feimeasure and Shanghai Precision Measurement are emerging as suppliers of front-end measurement equipment, driven by the rapid development of China's semiconductor industry [1][12] Group 3: Future Trends - The domestic market share of front-end measurement equipment is expected to increase as local companies enhance their understanding of technology and manufacturing processes [1][13] - There is a growing demand for improved performance in measurement and inspection equipment, focusing on sensitivity, accuracy, stability, and throughput to ensure high yield rates in semiconductor production [1][14]

Group 1 - The company has revised its Articles of Association following the completion of the third vesting period of the 2021 restricted stock incentive plan, increasing its total shares from 194,136,500 to 194,320,500 and its registered capital from 194,136,500 yuan to 194,320,500 yuan [1][2][22] - The revised Articles of Association will be disclosed on the Shanghai Stock Exchange website and are subject to final approval by the industrial and commercial registration authority [2][3] - The company will hold a second extraordinary general meeting of shareholders on November 24, 2025, to discuss the proposed changes [5][6] Group 2 - The company has proposed to renew its contract with Zhonghui Certified Public Accountants for the 2025 fiscal year, which includes financial report auditing and internal control auditing [20][22] - Zhonghui Certified Public Accountants has been in operation since December 2013 and has a significant number of registered accountants and audit clients, indicating its capacity to handle the company's auditing needs [23][24] - The board of directors has approved the renewal of the auditing firm, which will be submitted for shareholder approval [30][31]

| 第一章 | 总则 1 | | --- | --- | | 第二章 | 经营宗旨和范围 2 | | 第三章 | 股份 2 | | 第一节 | 股份发行 2 | | 第二节 | 股份增减和回购 3 | | 第三节 | 股份转让 4 | | 第四章 | 股东和股东会 5 | | 第一节 | 股东的一般规定 5 | | 第二节 | 控股股东和实际控制人 8 | | 第三节 | 股东会的一般规定 9 | | 第四节 | 股东会的召集 12 | | 第五节 | 股东会的提案与通知 13 | | 第六节 | 股东会的召开 15 | | 第七节 | 股东会的表决和决议 17 | | 第五章 | 董事和董事会 21 | | 第一节 | 董事的一般规定 21 | | 第二节 | 董事会 25 | | 第三节 | 独立董事 28 | | 第四节 | 董事会专门委员会 31 | | 第六章 | 高级管理人员 32 | | 第七章 | 财务会计制度、利润分配和审计 34 | | 第一节 | 财务会计制度 34 | | 第二节 | 内部审计 38 | | 第三节 | 会计师事务所的聘任 39 | | 第八章 | 通知和公告 39 | ...

苏州天准科技股份有限公司 关于续聘会计师事务所的公告 证券代码：688003 证券简称：天准科技 公告编号：2025-060 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： 拟续聘的会计师事务所名称：中汇会计师事务所(特殊普通合伙) 苏州天准科技股份有限公司（以下简称"公司"）于 2025 年 11 月 5 日召开 第四届董事会第二十四次会议，审议通过了《关于公司续聘会计师事务所的议案》， 同意续聘中汇会计师事务所(特殊普通合伙)为公司 2025 年度财务报告审计机构 及内部控制审计机构。 一、拟聘任会计师事务所的基本情况 （一）机构信息 1.基本信息。 中汇会计师事务所，于 2013 年 12 月转制为特殊普通合伙，管理总部设立于 杭州，系原具有证券、期货业务审计资格的会计师事务所之一，长期从事证券服 务业务。 事务所名称：中汇会计师事务所（特殊普通合伙） 成立日期：2013 年 12 月 19 日 首席合伙人：高峰 上年度末（2024 年 12 月 31 日）合伙人数量：116 人 上年度末（2024 ...

2025年11月5日，苏州天准科技股份有限公司（以下简称"公司"）召开了第 四届董事会第二十四次会议，审议通过了《关于变更公司注册资本暨修订<公司 章程>的议案》，该议案尚需提交公司股东会审议，现将具体情况公告如下： 一、关于变更公司注册资本的情况 公司完成了2021年限制性股票激励计划第三个归属期的股份登记工作。公司 股份总数由194,136,500股变更为194,320,500股，公司注册资本由194,136,500 元，变更为194,320,500元。具体内容详见公司于2025年11月1日在上海证券交易 所网站披露的《2021年限制性股票激励计划第三个归属期归属结果暨股票上市公 告》（公告编号：2025-058）。 二、修订《公司章程》的情况 根据《公司法》《上市公司章程指引》《上海证券交易所科创板股票上市规则》 等有关规定，对《公司章程》进行修订。具体修订情况如下： 证券代码：688003 证券简称：天准科技 公告编号：2025-059 苏州天准科技股份有限公司 关于修订《公司章程》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 ...

证券代码：688003 证券简称：天准科技 公告编号：2025-061 苏州天准科技股份有限公司 关于召开2025年第二次临时股东会的通知 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： 一、 召开会议的基本情况 （一） 股东会类型和届次 2025年第二次临时股东会 召开日期时间：2025 年 11 月 24 日14 点 30 分 召开地点：江苏省苏州市高新区五台山路 188 号公司会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 11 月 24 日 至2025 年 11 月 24 日 二、 会议审议事项 本次股东会审议议案及投票股东类型 | 序号 | 议案名称 | 投票股东类型 | | --- | --- | --- | | | | 股股东 A | | 非累积投票议案 | | | | 1 | 关于变更公司注册资本暨修订《公司章程》的 | √ | | 议案 | | | | 2 | 关于续聘会计师事务所的议案 | √ | 采用 ...

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [1] Core Views - The company is experiencing short-term pressure on performance, but new businesses are blooming in multiple areas [1] - Revenue for the first three quarters of 2025 reached 977 million yuan, a year-on-year increase of 14.8%, while the net profit attributable to shareholders was a loss of 15 million yuan, with the loss margin slightly increasing [7] - The company signed new orders worth 1.917 billion yuan in the first three quarters of 2025, representing a year-on-year growth of 41.97% [7] - The company is actively advancing its platform strategy, focusing on AI-based detection and various new business areas, achieving good progress [7] Financial Summary - Total revenue forecast for 2023 is 1,648 million yuan, with a projected growth of 5.55% in 2025 and 29.31% in 2026 [1][8] - The net profit attributable to shareholders is expected to be 101.06 million yuan in 2025, with a significant increase to 268.70 million yuan in 2026 [1][8] - The company's gross margin for the first three quarters of 2025 was 35.6%, a decrease of 3.8 percentage points year-on-year [7] - The company’s cash flow from operating activities turned positive in the first three quarters of 2025, amounting to 31 million yuan [7] Business Development - The company is well-positioned to benefit from the acceleration of domestic substitution in various sectors, including consumer electronics, PCB, semiconductors, intelligent driving, and robotics [7] - In the consumer electronics sector, the company has secured significant orders related to foldable screens and AI applications [7] - The PCB business has seen over 50% revenue growth in the first half of 2025, with an expanding customer base [7] - The semiconductor business has made significant progress, with the company’s TB1500 and TB2000 detection equipment receiving formal orders from major clients [7] - The intelligent driving sector has seen collaborations with major companies like NVIDIA, enhancing the company’s market presence [7] Earnings Forecast and Valuation - The forecasted net profit for 2025-2026 is 101 million yuan and 268 million yuan respectively, with a new forecast for 2027 at 380 million yuan [1] - The current price-to-earnings (P/E) ratio is projected to be 104 for 2025, 39 for 2026, and 27 for 2027, reflecting the company's growth potential [1][8]