天眼查商业履历信息显示，苏州天准科技股份有限公司，成立于2009年，位于苏州市，是一家以从事仪 器仪表制造业为主的企业。企业注册资本19244.5万人民币，实缴资本6400万人民币。公司法定代表人 为徐一华。 金融界消息 截至2025年8月5日收盘，天准科技（688003）报收于49.2元，上涨1.69%，换手率2.2%，成 交量4.26万手，成交金额2.08亿元。 资金流向方面，今日主力资金净流入2965.52万元，占比成交额14.25%。其中，超大单净流入1625.39万 元、占成交额7.81%，大单净流入1340.13万元、占成交额6.44%，中单净流出流出1399.59万元、占成交 额6.72%，小单净流出1565.93万元、占成交额7.52%。 天准科技最新一期业绩显示，截至2025一季报，公司营业总收入2.19亿元、同比增长13.14%，归属净利 润3229.78万元，同比增长15.00%，扣非净利润3825.68万元，同比减少8.57%，流动比率1.861、速动比 率0.967、资产负债率46.86%。 通过天眼查大数据分析，苏州天准科技股份有限公司共对外投资了15家企业，参与招投标项目66次， ...

Core Viewpoint - The article highlights the performance and growth potential of the AI sector in China, particularly focusing on the performance of the Sci-Tech Innovation Board AI Index and the related ETF, indicating a positive trend in investments and market interest in AI technologies [3][4][5]. Group 1: Market Performance - As of August 5, 2025, the Sci-Tech Innovation Board AI Index (950180) increased by 0.09%, with notable gains from constituent stocks such as Zhongke Xingtai (688568) up 4.29% and Aerospace Hongtu (688066) up 3.62% [3]. - The latest size of the Sci-Tech AI ETF reached 6.203 billion yuan, marking a new high since its inception and ranking first among comparable funds [4]. - The Sci-Tech AI ETF has seen a net inflow of 1.042 billion yuan in financing, with a total financing balance of 6.43 billion yuan as of the previous trading day [5]. Group 2: Investment Trends - The AI sector is experiencing rapid growth, driven by increasing demand for computing power and ongoing investments in large models, indicating a robust market environment [4]. - The Sci-Tech AI ETF has recorded a 16.89% increase in net value over the past six months, ranking first among comparable funds [5]. - The ETF's management fee is 0.50% and the custody fee is 0.10%, which are relatively low compared to similar funds [5]. Group 3: Tracking and Composition - The Sci-Tech AI ETF closely tracks the Sci-Tech Innovation Board AI Index, which includes 30 large-cap companies that provide foundational resources, technology, and application support for the AI industry [6]. - As of July 31, 2025, the top ten weighted stocks in the index accounted for 67.36% of the total index weight, indicating concentrated investment in key players within the AI sector [7].

Group 1: Robotics and Automation - Tianzhun Technology has developed an intelligent driving domain controller that can serve the Robotaxi sector [1] - Haoshi Electromechanical has successfully applied a massage robot in professional beauty chain institutions [1] - Xinhongye is focusing on the research and development of humanoid robot cable technology and product iteration [1] Group 2: Semiconductor and Related Technologies - Huagong Technology's self-developed 1.6T silicon optical module has entered the sample testing phase with key customers [2] - Longtu Photomask is providing semiconductor masks for Innosilicon [2] - Yangjie Technology has released new products applicable to AR glasses and related fields [2] Group 3: Other Industry Developments - Rongda Photosensitive is supplying PCB photoresist products to Shenghong Technology [1] - Deyuan Pump Industry has products compatible with fluorine pump natural cooling systems [2] - Zhongyuan Tong's power products are core components of liquid-cooled server equipment [2] - China Chemical is engaging in business connections with owners related to the Yarlung Tsangpo River downstream project [2] - Grinmei's ultra-high nickel 9-series ternary precursor has passed mass production certification and achieved small-scale production of ten tons [2]

每经AI快讯，有投资者在投资者互动平台提问：公司与泡泡玛特有合作吗？ 天准科技（688003.SH）8月4日在投资者互动平台表示，公司暂未针对相关产业进行布局。 （文章来源：每日经济新闻） ...

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]

Group 1 - The company, Tianzhun Technology, has announced its strategic focus on the robotics industry, specifically in the area of embodied intelligent controllers [1] - The company has secured orders from multiple well-known clients, indicating strong market demand for its products [1]

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]