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天准科技:上海荣正企业咨询服务(集团)股份有限公司关于天准科技2023年限制性股票激励计划(草案修订稿)之独立财务顾问报告
2024-10-17 10:28
证券简称:天准科技 证券代码:688003 上海荣正企业咨询服务(集团) 股份有限公司 关于 苏州天准科技股份有限公司 2023 年限制性股票激励计划(草案修订稿) 之 独立财务顾问报告 以下词语如无特殊说明,在本文中具有如下含义: | 天准科技、本公司、公司、上市公司 | 指 | 苏州天准科技股份有限公司 | | --- | --- | --- | | 独立财务顾问 | 指 | 上海荣正企业咨询服务(集团)股份有限公司 | | | | 《上海荣正企业咨询服务(集团)股份有限公司关于苏 | | 独立财务顾问报告 | 指 | 州天准科技股份有限公司 年限制性股票激励计划 2023 | | | | (草案修订稿)之独立财务顾问报告》 | | 本激励计划、本计划 | 指 | 苏州天准科技股份有限公司 年限制性股票激励计 2023 划 | | | | 符合本激励计划授予条件的激励对象,在满足相应归属 | | 限制性股票、第二类限制性股票 | 指 | | | | | 条件后分次获得并登记的本公司股票 | | 激励对象 | 指 | 按照本激励计划规定,获得限制性股票的公司核心骨干 | | | | 人员 | | 授予日 | ...
天准科技:监事会关于公司2023年限制性股票激励计划(草案修订稿)的核查意见
2024-10-17 10:28
苏州天准科技股份有限公司监事会 关于公司2023年限制性股票激励计划(草案修订稿)的核查意见 苏州天准科技股份有限公司(以下简称"公司")监事会依据《中华人民共 和国公司法》(以下简称"《公司法》")、《中华人民共和国证券法》(以下 简称"《证券法》")、《上市公司股权激励管理办法》(以下简称"《管理办 法》")、《上海证券交易所科创板股票上市规则》(以下简称"《上市规则》")、 《科创板上市公司自律监管指南第 4 号——股权激励信息披露》等相关法律、行 政法规和规范性文件及《苏州天准科技股份有限公司章程》(以下简称"《公司 章程》")的有关规定,对公司《2023 年限制性股票激励计划(草案修订稿)》 (以下简称"《激励计划(草案修订稿)》"或"激励计划")进行了核查,发 表核查意见如下: 1、公司不存在《管理办法》等法律、行政法规及规范性文件规定的禁止实 施股权激励计划的情形,包括: (1)最近一个会计年度财务会计报告被注册会计师出具否定意见或者无法 表示意见的审计报告; (2)最近一个会计年度财务报告内部控制被注册会计师出具否定意见或无 法表示意见的审计报告; (3)上市后最近 36 个月内出现过未按法律 ...
天准科技:关于独立董事公开征集委托投票权的公告
2024-10-17 10:28
证券代码:688003 证券简称:天准科技 公告编号:2024-050 苏州天准科技股份有限公司 关于独立董事公开征集委托投票权的公告 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。 (一)征集人的基本情况 1、本次征集委托投票权的征集人为公司现任独立董事楼佩煌先生,其基本 情况如下: 楼佩煌先生,中国国籍,无境外永久居留权,研究生学历。历任南京航空航 天大学机电学院党委书记、常务副院长、校科技部部长、南京航空航天大学金城 学院院长。现任南京航空航天大学机电学院教授、博士生导师,南京航空航天大 学苏州研究院院长、中国机械工程学会和中国电子学会高级会员、江苏省机器人 与智能装备产业技术创新战略联盟技术委员会副主任、江苏省物流自动化工程研 究中心副主任,江苏亚威机床股份有限公司独立董事;2024年5月至今,担任本 征集人对所有表决事项的表决意见:同意 征集人未持有公司股票 重要内容提示: 征集投票权的时间:2024年10月29日至2024年10月30日 根据中国证券监督管理委员会(以下简称"中国证监会")颁布的《上市公 司股权 ...
天准科技:关于以集中竞价交易方式回购公司股份的进展公告
2024-10-08 08:58
二、 回购股份的进展情况 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: 证券代码:688003 证券简称:天准科技 公告编号:2024-045 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、准确性和完整性承担法律责任。 重要内容提示: | 回购方案首次披露日 | 生提议 | | | | 2024/2/6,由公司董事长、实际控制人徐一华先 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 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 ...
天准科技:2024Q2业绩环比修复,平台化布局多点开花
华安证券· 2024-09-05 15:00
天准科技( 688003) 公司点评 2024Q2 业绩环比修复,平台化布局多点开花 | --- | --- | --- | |------------------------------------------------------------------------------------------------------|----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...
天准科技:关于以集中竞价交易方式回购公司股份的进展公告
2024-09-02 08:06
证券代码:688003 证券简称:天准科技 公告编号:2024-044 | 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 | 万元 3,000 万元~6,000 | | | | | | | | | 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 | 0.63% | | | | | | | | | 例 | | | | | | | | | | 累计已回购金额 | 万元 3,002.90 | | | | | | | | | 实际回购价格区间 | 23.21 元/股~26.47 | | | 元/股 | | | | | 一、 回购股份的基 ...
天准科技:调研活动信息表2024-004
2024-08-30 07:37
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:2024-004 投资者关系 活动类别 □特定对象调研 □分析师会议 □媒体采访 业绩说明会 □新闻发布会 □路演活动 □现场参观 □电话调研 □其他 参与单位名称 及人员姓名 通过上海证券交易所上证路演中心、进门财经参加业绩说明会的投资者 时间 1.2024-08-29 9:00-10:00 2.2024-08-29 15:00-16:00 地点 1.上证路演中心-线上文字互动 2.进门财经-线上交流 上市公司接 待人员姓名 1.徐一华、杨聪、许冬冬 2.杨聪 投资者关系活 动主要内容介 绍 一、公司介绍 天准科技致力于以领先技术推动工业数字化智能化发展,致力打 造卓越的视觉装备平台型企业,主要产品包括视觉测量装备、视觉检 测装备、视觉制程装备和智能网联方案等。天准面向半导体及泛半导 体、新能源汽车、消费电子等领域,提供视觉测量、检测、制程等高 端装备产品,促进制造业向更高效率、更高质量和更高智能化发展。 同时面向智能网联领域,提供智能驾驶、车路协同、通用AI计算单元 证券代码:688003 证券简称:天准科技 ...
天准科技(688003) - 2024 Q2 - 季度财报
2024-08-28 09:41
Company Information - The company's registered address has been changed to No. 188, Wutaishan Road, Suzhou High-tech Zone, effective from June 5, 2023[10] - The company's legal representative is Xu Yihua[10] - The company's website is www.tztek.com and the email address for investor relations is ir@tztek.com[10] - The company's selected information disclosure newspapers are "Shanghai Securities News" and "Securities Times"[11] - The semi-annual report is available on the website www.sse.com.cn[11] - The semi-annual report is kept at the company's board of directors office[11] Business Operations - The company's main business involves artificial intelligence (AI) and machine vision technologies[7] - The company is involved in the 3C (Computer, Communication, Consumer Electronics) product market[7] - The company is engaged in the development of technologies such as AOI (Automated Optical Inspection) and LDI (Laser Direct Imaging)[7][9] - The company is also involved in the semiconductor industry, focusing on process nodes and design verification (DV) testing[9] - The company has served over 5,000 mid-to-high-end industrial clients globally, showcasing its strong market presence and customer base[20] - The company's core products include visual measurement, inspection, and process equipment, with applications in consumer electronics, PCB, semiconductor, and automotive industries[21] - The company is expanding into the smart driving and robotics sectors, offering AI edge computing controllers and automotive-grade smart driving domain controllers[21] - The company's AI edge computing controllers are based on NVIDIA Jetson chips and are used in various scenarios such as unmanned delivery vehicles, smart transportation, and smart ports[21] - The company's automotive-grade smart driving domain controllers are developed using Horizon J5 or J6 AI chips, targeting high-level autonomous driving for passenger vehicles[21] - The company employs a direct sales model supplemented by distributors, with a strong presence in key economic regions in China and expanding markets in Europe, the US, South Korea, and Taiwan[22] - The company maintains a robust R&D focus, leveraging AI and precision opto-mechatronics technologies to enhance product competitiveness[20] - The company's production model includes both standardized products with predictable demand and customized equipment based on customer orders[22] - The company's pricing strategy considers factors such as design complexity, material costs, market demand, and competitive landscape, with adjustments made for design optimizations and material price fluctuations[23] - The company's revenue streams include product sales, upgrade services, and post-warranty calibration and replacement services, contributing to both primary and other business income[22] Financial Performance - Revenue for the reporting period (January to June) was 541,034,503.40 RMB, a 5.38% increase compared to the same period last year[12] - Net profit attributable to shareholders of the listed company was -26,245,342.57 RMB, a significant decrease compared to the same period last year[12] - R&D investment accounted for 28.37% of revenue, a decrease of 1.01 percentage points compared to the same period last year[13] - Net cash flow from operating activities was -46,093,199.28 RMB, a decrease of 45,088,800 RMB compared to the same period last year[13] - Total assets at the end of the reporting period were 3,394,614,263.04 RMB, a 5.15% increase compared to the end of the previous year[12] - Basic earnings per share were -0.1370 RMB/share, a decrease of 0.1592 RMB/share compared to the same period last year[13] - Weighted average return on equity was -1.42%, a decrease of 1.67 percentage points compared to the same period last year[13] - Non-recurring gains and losses amounted to -1,714,095.72 RMB, including government subsidies of 3,560,197.78 RMB[14][16] - The company confirmed share-based payment expenses of 13,095,500 RMB, affecting net profit attributable to shareholders by 10,433,500 RMB[18] - After excluding the impact of share-based payments, the net profit attributable to shareholders was -15,811,800 RMB[19] - The company achieved revenue of RMB 1,648.02 million and net profit of RMB 215.17 million in 2023, maintaining a leading position in the domestic industrial machine vision sector[25] - Revenue for the reporting period reached 541.03 million yuan, a year-on-year increase of 5.38%[45] - Net profit attributable to the parent company was -26.25 million yuan, with an impact of 10.43 million yuan from share-based payment expenses[45] - Visual measurement equipment revenue was 131.08 million yuan, a year-on-year decrease of 4.45%, accounting for 24.23% of total revenue[46] - Visual inspection equipment revenue was 221.88 million yuan, a year-on-year decrease of 0.12%, accounting for 41.01% of total revenue[46] - Visual process equipment revenue was 159.11 million yuan, a year-on-year increase of 37.55%, accounting for 29.41% of total revenue[46] - Intelligent driving solutions revenue was 28.96 million yuan, a year-on-year decrease of 24.62%, accounting for 5.35% of total revenue[46] - R&D expenses for the past three years were 217.01 million yuan, 241.84 million yuan, and 230.52 million yuan, accounting for 17.15%, 15.22%, and 13.99% of revenue respectively[43] - Total assets at the end of the reporting period were 3.39 billion yuan, a year-on-year increase of 5.15%[45] - The company secured a batch order for a new component testing equipment from a major consumer electronics client, with a contract value of 90.47 million yuan[47] - Became a P-level supplier for a leading domestic consumer electronics brand, securing batch orders for mobile component testing equipment totaling 76.65 million yuan[47] - PCB business orders grew rapidly in the first half of 2024, with significant progress in product lines including PCB laser direct imaging equipment and CO2 laser drilling equipment[48] - The company's semiconductor subsidiary achieved a breakthrough with the TB1000 wafer defect inspection equipment for 65nm process nodes, which has been validated by customers and is in use on production lines[48] - Established a new subsidiary, Suzhou Tianzhun Xingzhi Technology Co., Ltd., focusing on intelligent driving, embodied intelligence, and low-altitude economy, aiming to enhance AI technology and hardware-software integration[48] - The company holds 477 patents, including 266 invention patents, with R&D expenses accounting for 13.99% of revenue in 2023[49] - Gross profit margins for main business operations were 42.41%, 40.43%, and 41.96% from 2021 to 2023, with potential fluctuations due to increased competition[51] - Accounts receivable increased from 312.46 million yuan in 2021 to 532.74 million yuan in 2023, posing a risk of bad debt[52] - Inventory turnover rates were 1.33, 1.18, and 1.08 from 2021 to 2023, indicating low efficiency and potential risks of inventory devaluation[53] - The company faces a risk of goodwill impairment, with a goodwill balance of 87.47 million yuan as of June 30, 2024, potentially impacting future profits[56] - The company achieved revenue of 541.03 million yuan, a year-on-year increase of 5.38%, but net profit attributable to the parent company was -26.25 million yuan, a year-on-year decrease of 716.60%[65] - Operating cash flow was negative at -46.09 million yuan, mainly due to increased strategic raw material procurement and employee compensation[59] - Total assets at the end of the reporting period were 3.39 billion yuan, an increase of 5.15% from the beginning of the year, while equity attributable to the parent company decreased by 7.80% to 1.77 billion yuan[66] - R&D expenses increased by 6.53% to 118.30 million yuan, reflecting continued investment in innovation[66] - The company's downstream industries, including consumer electronics, semiconductors, and photovoltaics, face cyclical fluctuations, with photovoltaics experiencing a short-term supply-demand imbalance[60] - The company's revenue is subject to seasonal fluctuations, with past quarters showing significant year-on-year or quarter-on-quarter changes in performance[61] - The company's foreign exchange risk is significant, as it primarily uses USD for importing raw materials and exporting products[63] - The company's contract liabilities increased by 76.05% to 323.98 million yuan, driven by increased prepayments from new orders[68] - The company's overseas assets totaled 60.07 million yuan, accounting for 1.77% of total assets[69] - The company's long-term receivables increased by 35.49% to 119.30 million yuan, mainly due to increased installment payment business[68] - Restricted assets include cash of 51,012,435.93 yuan (used for bill pool and bank acceptance guarantees), fixed assets of 177,383,546.08 yuan (used for long-term loan collateral), and intangible assets of 37,981,975.79 yuan (used for long-term loan collateral)[70] - Total investment in the reporting period was 7,000,000 yuan, with no comparison to the previous year[72] - Financial assets measured at fair value include wealth management products with a fair value change of 237,590.40 yuan and a final balance of 40,079,245.28 yuan, and financial derivatives with a fair value loss of 4,969,775.32 yuan[72] - Private equity fund investments include Suzhou Yaotu Venture Capital Partnership with a total investment of 10 million yuan and Suzhou Yuanhe Origin Intelligent Venture Capital Partnership with a total investment of 20 million yuan[73] - Suzhou Shunrong Venture Capital Partnership has a total investment of 10 million yuan, with a cumulative investment of 365 million yuan in 27 projects[74] - Ningbo Meishan Qingrui Venture Capital Partnership has a total investment of 40 million yuan, with a cumulative investment of 146 million yuan in 14 projects[74] - Shenzhen Kunpeng Yuanhe Integrated Circuit Private Equity Fund has a total investment of 20 million yuan, with a cumulative investment of 245 million yuan in 12 projects[74] - Major subsidiaries include Suzhou Tianzhun Software Co., Ltd. with a net profit of 23.701 million yuan and MueTec Automatisierte Mikroskopie und Meßtechnik GmbH with a net profit of 14.0271 million yuan[75] - The company established a wholly-owned subsidiary, Suzhou Tianzhun Xingzhi Technology Co., Ltd., with a registered capital of 200 million yuan in May 2024[76] - The company completed the third vesting period of its 2020 restricted stock incentive plan, with 37 incentive participants eligible to vest 762,000 shares[79] - The company constructed a 3 MW rooftop photovoltaic power generation facility, which generated 1.12 million kWh of electricity during the reporting period[84] - The company has passed the ISO14001 environmental management system certification and integrates energy-saving and emission-reduction concepts into daily operations[84] - The company advocates for a circular, sustainable green concept and promotes "paperless smart office" through systems like OA, SRM, ERP, and PLM[82][84] - The company's board and supervisory committee completed their third term, and new members were elected for the fourth term starting from the 2023 annual shareholders' meeting[78] - The company has established a "Harmful Substance Process Management Program" to ensure environmental compliance[82] - The company does not belong to a heavily polluting industry and has not incurred any environmental penalties during the reporting period[81] - The company has implemented energy-saving measures such as using energy-efficient lighting and promoting double-sided printing[84] - The company encourages employees to adopt low-carbon and green commuting practices[84] - The company has no plans for profit distribution or capital reserve conversion in the current period[78][79] - The company's controlling shareholder, Qingyi Investment, has committed to not transferring or entrusting others to manage its pre-IPO shares within 36 months from the listing date of Tianzhun Technology[86] - The controlling shareholder is restricted from selling more than 1% of Tianzhun Technology's total shares within any 90-day period through centralized bidding, and no more than 2% through block trading[86] - Senior management and core technical personnel are limited to selling no more than 25% of their Tianzhun Technology shares annually during their tenure[88] - If the stock price remains below the issue price for 20 consecutive trading days within 6 months post-listing, the lock-up period for shares held by senior management and core technical personnel will be extended by at least 6 months[88] - Senior management and core technical personnel must ensure the company's control rights and stable operations when selling pre-IPO shares after the lock-up period[88] - The company's stock lock-up period is 36 months from the date of listing, and after the lock-up period expires, the reduction of shares within 2 years must not be lower than the issue price[90] - If the stock price remains below the issue price for 20 consecutive trading days within 6 months of listing, the lock-up period will be automatically extended by at least 6 months[90] - The company's major shareholder, Qingyi Investment, intends to hold the company's shares for the long term to maintain its controlling position and share in the company's operating results[90] - Qingyi Investment may reduce its holdings of the company's shares after the lock-up period expires, but the reduction must comply with regulatory requirements and prior commitments[90] - The company and its controlling shareholder, Qingyi Investment, are committed to stabilizing the stock price and will take measures such as limiting executive compensation and suspending equity incentive plans if necessary[91] - The company has pledged to repurchase all newly issued shares if regulatory authorities determine that the prospectus contains false or misleading information that significantly affects the company's listing qualifications[91] - Qingyi Investment has committed to urging the company to repurchase shares or repurchase shares itself if the prospectus is found to contain false or misleading information[91] - The company will increase investment in R&D and human resources to enhance technological innovation and market competitiveness[92] - The company plans to accelerate the investment progress of the fundraising projects, focusing on machine vision and intelligent manufacturing equipment construction, R&D base construction, and supplementing working capital[93] - The company will strictly manage the use of raised funds to ensure they are effectively utilized according to the original purposes[93] - The company has established a comprehensive profit distribution system and will continue to optimize it[93] - The company will introduce more technical and management talents to strengthen and improve business management[93] - The company will implement comprehensive budget management and enhance cost control and asset management[93] - The company will further accelerate market expansion and improve asset operation efficiency[93] - The company has committed to repurchasing all newly issued shares if it is found to have obtained listing registration through fraudulent means[92] - The company has pledged to fill the diluted immediate returns by increasing market development and technological innovation[92] - The company will strengthen customer service and actively develop new products and application areas to expand revenue growth[92] - The company will strictly follow the "Company Law," "Notice on Further Implementing Cash Dividends for Listed Companies," and other relevant regulations to execute profit distribution policies[94] - If the prospectus contains any false records, misleading statements, or major omissions, the company will repurchase all newly issued shares and compensate investors for losses[94] - The company will initiate compensation procedures within 3 working days upon receiving a written notice from regulatory authorities regarding false records in the prospectus[94] - The company will adjust the repurchase price for newly issued shares if there are ex-rights or ex-dividend events after listing[94] - The company will return funds to investors within 5 working days if false records are identified before the shares are listed[94] - The company will repurchase shares within 20 trading days if false records are identified after the shares are listed[94] - The company will communicate with intermediaries and investors to determine compensation amounts and methods[94] - The company will adjust the repurchase price based on the higher of the issue price or the secondary market closing price on the day of the event[94] - The company will accept supervision from regulatory bodies, self-regulatory organizations, and the public[94] - The company will bear corresponding legal responsibilities if it fails to fulfill its commitments[94] - The company has committed to compensating investors for losses if the prospectus contains false statements or omissions, with a process to determine compensation within 3 working days[96] - The company and its controlling entities will not engage in any business activities that compete with the issuer or its subsidiaries, both domestically and internationally[96] - The company will notify the issuer and transfer any competitive business opportunities obtained from third parties to the issuer[96] - The company will compensate for any economic losses caused by violations of its non-competition commitments[96] - The controlling shareholder and actual controller have pledged not to engage in any competitive business activities with the issuer or its subsidiaries[97] - The company will minimize related-party transactions and ensure they are conducted fairly and at market prices[97] - The company will strictly adhere to all public commitments made during its IPO and compensate investors for any direct losses if commitments are not fulfilled[97] - The company will publicly explain and apologize for any unfulfilled commitments and refrain from issuing securities for 12 months after resolving any issues[97] - The company has committed to strictly fulfill all public promises made during the initial public offering (IPO) process, including compensating investors for direct losses if commitments are not met[98] - In case of non-fulfillment of commitments, the company will extend the lock-up period for shares held directly or indirectly until all adverse effects are eliminated[98] - The company will not increase salaries or allowances for directors, supervisors, and senior management until all adverse effects from unfulfilled commitments are resolved[98] - Individual commitments from key personnel, such as Xu Yihua, include extending share lock-up periods and refraining from salary increases until all adverse effects are resolved[98] - The company's controlling shareholder, Tianzhun Hezhi, has also committed to similar measures, including extending share lock-up periods and not receiving dividends until all adverse effects are resolved[98] - Xu Wei, a key shareholder, has committed to not transferring or managing shares for 36 months post-IPO and will limit share sales to 1% of total shares within any 90-day period[99] - The company reported no non-operational fund occupation by controlling shareholders or related parties during the reporting period[100] -
天准科技:第四届监事会第三次会议决议公告
2024-08-28 09:41
证券代码:688003 证券简称:天准科技 公告编号:2024-042 苏州天准科技股份有限公司 第四届监事会第三次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 苏州天准科技股份有限公司(以下简称"公司")第四届监事会第三次会议(以 下简称"本次会议")于 2024 年 8 月 28 日在公司会议室召开。本次会议的通知 于 2024 年 8 月 16 日通过书面及电话等方式送达全体监事。本次会议应参加监事 3 名,实际参加监事 3 名,会议由监事会主席陆韵枫女士主持,本次会议的召集、 召开方式符合《公司法》等法律、法规、规章、规范性文件及《公司章程》的规 定。 二、监事会会议审议情况 本次会议以记名投票方式审议通过了以下议案: 1、审议通过《关于<公司 2024 年半年度报告及其摘要>的议案》 监事会认为:(1)公司 2024 年半年度报告的编制和审议程序规范合法,符 合法律、法规、公司章程及监管机构的规定;(2)公司 2024 年半年度报告公允 反映了公司报告期内的财务状况和经营成 ...
天准科技:关于公司2024年度提质增效重回报专项行动方案的半年度评估报告
2024-08-28 09:41
苏州天准科技股份有限公司 关于公司 2024 年度提质增效重回报专项行动方案的半年度评估报告 苏州天准科技股份有限公司(以下简称"公司")为践行以"投资者为本" 的上市公司发展理念,维护公司全体股东利益,基于对公司未来发展前景的信心 及价值的认可,制定了《 2024 年度《"提质增效重回报"专项行动方案》。2024 年 上半年,行动方案的执行情况报告如下: 一、专注公司主业,不断提升核心竞争力 公司致力于以领先技术推动工业数字化智能化发展,致力打造卓越视觉装备 平台企业,是典型的新质生产力代表。公司主要产品包括视觉测量装备、视觉检 测装备、视觉制程装备和智能驾驶方案等。天准面向精密制造领域,提供视觉测 量、检测、制程等高端装备产品,促进制造业向更高效率、更高质量和更高智能 化发展。同时在智能驾驶领域,提供域控制器、边缘计算产品与解决方案,推动 行业进步,改善人们的生活。 技术领先是企业保持竞争优势的关键。公司自成立以来始终高度重视自主创 新,建有"国家级企业技术中心"、"国家级博士后科研工作站"等研发创新平 台。公司以"视觉装备平台企业"为核心定位,持续保持高强度研发投入,不断 提高公司技术、产品的核心竞争力 ...