证券代码：688003 证券简称：天准科技 公告编号：2024-052 苏州天准科技股份有限公司 关于召开 2024 年第一次临时股东大会的通知 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） 股东大会类型和届次 2024 年第一次临时股东大会 召开日期时间：2024 年 11 月 4 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大会网络投票系统 网络投票起止时间：自 2024 年 11 月 4 日 至 2024 年 11 月 4 日 （七） 涉及公开征集股东投票权 本次股东大会涉及公开征集股东投票权，内容详见公司于同日在上海证券交 易所网站（www.sse.com.cn）披露的《关于独立董事公开征集委托投票权的公告》 （公告编号：2024-050） 二、 会议审议事项 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 股东大会召开日期：20 ...

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 ...

证券代码：688003 证券简称：天准科技 公告编号：2024-046 苏州天准科技股份有限公司 第四届董事会第五次会议决议公告 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、董事会会议召开情况 苏州天准科技股份有限公司（以下简称"公司"）第四届董事会第五次会议 于 2024 年 10 月 17 日在公司会议室以现场结合通讯表决方式召开。本次会议的 通知于 2024 年 10 月 15 日通过书面及电话等方式送达全体董事。本次会议应参 加董事 7 名，实际参加表决董事 7 名，会议由董事长徐一华先生主持，本次会议 的召集、召开方式符合《公司法》及《公司章程》的规定。 二、董事会会议审议情况 本次会议以记名投票方式审议通过了以下议案： （一）审议通过《关于公司<2023 年限制性股票激励计划（草案修订稿）> 及其摘要的议案》 为更进一步健全完善公司长效激励与约束机制，构建持续激励的文化，更好 地吸引和留住优秀人才，充分调动核心团队和骨干人员的积极性，有效地将股东、 公司和核心团队个人三方利益结合在一起，使各方共同关注公 ...

证券代码：688003 证券简称：天准科技 公告编号：2024-049 苏州天准科技股份有限公司 关于 2023 年限制性股票激励计划（草案） 及相关文件的修订说明公告 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（以下称"公司"）于 2023 年 9 月 27 日召开第 三届董事会第二十四次、第三届监事会第二十三次会议审议通过了《关于公司 <2023 年限制性股票激励计划（草案）>及其摘要的议案》《关于公司<2023 年限 制性股票激励计划实施考核管理办法>的议案》等议案，并于同日在上海证券交 易所网站（www.sse.com.cn）披露了上述事项。 公司 2023 年限制性股票激励计划披露后，结合多方意见，经过综合评估与 审慎考虑，为更好地反映公司盈利能力和成长性，公司董事会经审慎考虑，根据 《上市公司股权激励管理办法》等有关法律、行政法规和规范性文件以及《公司 章程》的规定，决定对公司本次限制性股票激励计划进行调整修订，修订并形成 了《苏州天准科技股份有限公司 2023 年限制性股票激励计 ...

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 ...

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 ...

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 ...

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 ...

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。 根据《公司法》《证券法》《上市公司监管指引第 2 号——上市公司募集资金 管理和使用的监管要求》《上海证券交易所科创板股票上市规则》等有关法律、 法规和规范性文件的规定，苏州天准科技股份有限公司（以下简称"公司"或"天 准科技"）董事会编制了 2024 年半年度募集资金存放与使用情况的专项报告如 下： 证券代码：688003 证券简称：天准科技 公告编号：2024-043 苏州天准科技股份有限公司 2024 年半年度募集资金存放与使用情况专项报告 一、募集资金基本情况 截至2024年06月30日，结余募集资金(含利息收入扣除银行手续费的净额)余 额为2,244.42万元。 二、募集资金管理情况 公司制定了《苏州天准科技股份有限公司募集资金管理制度》(以下简称《管 理制度》)。根据《管理制度》，公司对募集资金采用专户存储制度，在银行设 立募集资金专户，并连同保荐机构分别与苏州银行股份有限公司科技城支行、宁 波银行股份有限公司苏州高新技术产业开发区支行签订了《募集资金三方监管协 ...

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] -