Core Viewpoint - The company, Suzhou Tianzhun Technology Co., Ltd., plans to acquire a 4% stake in Suzhou Xihang Semiconductor Technology Co., Ltd. from Wuxi Chenglun Enterprise Consulting Management Co., Ltd. for a total consideration of RMB 25 million, increasing its ownership from 11.83% to 13.45% [1][4][14] Summary by Sections Transaction Overview - The transaction involves the acquisition of a 4% stake in Suzhou Xihang, with Tianzhun Technology paying RMB 8,870,968 for the stake [1][3] - The total payment for the transaction is RMB 25 million, which includes the assumption of paid-in capital obligations [1][3] Related Party Transaction - The transaction is classified as a related party transaction due to the involvement of controlling shareholders and directors of Tianzhun Technology [2][4] - The transaction has been approved by the independent directors, audit committee, and board of directors, with related directors abstaining from voting [2][15] Company Background - Suzhou Xihang specializes in the research, development, production, and sales of wafer defect detection equipment and components [2][6] - The company has released three generations of defect detection equipment targeting various process nodes, with some products already receiving formal orders [2][6] Financial Impact - Following the transaction, Tianzhun Technology's stake in Suzhou Xihang will increase from 11.83% to 13.45% [1][4] - The transaction is expected to enhance Tianzhun Technology's competitiveness in the semiconductor sector, aligning with its strategic development plans [14][15] Approval Process - The transaction has undergone a thorough review process, with independent directors and the audit committee affirming its alignment with the company's operational needs and strategic goals [15] - The board of directors approved the transaction with a majority vote, ensuring compliance with legal and regulatory requirements [15]

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《关于收购参股公司股权暨关联交易的议案》 公司监事会认为：公司本次交易事项有利于公司的长远发展。交易价格公允、 公平、合理，没有对上市公司的独立性造成影响。本次交易的审议及决策程序合 法合规，不存在损害公司及其他股东特别是中小股东利益的情形。 证券代码：688003 证券简称：天准科技 公告编号：2025-029 苏州天准科技股份有限公司 第四届监事会第十四次会议决议公告 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")第四届监事会第十四次会议 （以下简称"本次会议"）于 2025 年 6 月 9 日在公司会议室召开。本次会议的 通知于 2025 年 6 月 6 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 表 ...

苏州天准科技股份有限公司 关于收购参股公司股权暨关联交易的公告 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： 交易内容：苏州天准科技股份有限公司（以下简称"公司"或"天准科 技"）拟与武汉源夏股权投资合伙企业（有限合伙）（以下简称"武汉源夏"）、祝 昌华先生、蔡雄飞先生共同收购无锡乘沄企业咨询管理有限公司（以下简称"无 锡乘沄"）持有的苏州矽行半导体技术有限公司（以下简称"苏州矽行"）4%的股 权。 天准科技拟以人民币 8,870,968 元对价收购乘沄已实缴的苏州矽行 0.54%股权（对应 678,831 元注册资本），并以 0 元对价收购无锡乘沄未实缴的 1.08%股权（对应 1,357,662 元注册资本），并履行后续出资义务，向苏州矽行支 付出资款 16,129,032 元，天准科技合计支付 2,500 万元。本次交易完成后，天 准科技持有苏州矽行的股权比例由 11.83%上升到 13.45%，蔡雄飞先生持有矽行 的股权比例由 8.71%上升到 9.49%。 由于徐一华先生是天准科技和苏州矽行的实 ...

智通财经6月9日电，天准科技(688003.SH)公告称，公司拟与武汉源夏、祝昌华和蔡雄飞共同收购无锡 乘沄持有的苏州矽行4%股权。天准科技将以887.10万元收购苏州矽行0.54%股权，并以0元对价收购无 锡乘沄未实缴的1.08%股权，并承担后续出资义务，支付1612.90万元出资款，合计支付2500万元。交易 完成后，天准科技将持有苏州矽行13.45%股权。由于徐一华是天准科技和苏州矽行实控人、董事长， 蔡雄飞是天准科技董事，本次交易构成关联交易。本次交易未构成重大资产重组，交易实施不存在重大 法律障碍。 天准科技：拟2500万元收购苏州矽行4%股权 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688003 证券简称：天准科技 公告编号：2025-027 苏州天准科技股份有限公司 关于持股5%以上股东权益变动触及1%刻度暨股东减持股份结果公告 本公司董事会、全体董事及相关股东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： ● 大股东持有股份的基本情况 在本次减持计划实施前，宁波准智持有上市公司36,840,045股，占上市公司总股本的19.03%，上述股份 为公司首次公开发行前取得股份，已于2022年7月22日解除限售并上市流通。 ● 减持计划的实施结果情况 公司于2025年3月4日披露了《持股5%以上股东减持股份计划公告》（公告编号：2025-010），因自身 资金需求，宁波准智计划自本公告披露之日起15个交易日后的3个月内通过集中竞价或大宗交易的方式 减持公司股份不超过1,935,950股，合计减持股份比例不超过公司股份总数的1%。宁波准智为公司实际 控制人徐一华先生控制的企业，公司实际控制人徐一华先生不参与本次减持计划。 公司收到宁波准智的书面告知函，截 ...

证券代码：688003 证券简称：天准科技 公告编号：2025-027 苏州天准科技股份有限公司 关于持股 5%以上股东权益变动触及 1%刻度暨股东减持股 份结果公告 本公司董事会、全体董事及相关股东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： ? 大股东持有股份的基本情况 在本次减持计划实施前，宁波准智持有上市公司 36,840,045 股，占上市公 司总股本的 19.03%，上述股份为公司首次公开发行前取得股份，已于 2022 年 7 月 22 日解除限售并上市流通。 ? 减持计划的实施结果情况 公司于 2025 年 3 月 4 日披露了《持股 5%以上股东减持股份计划公告》（公 告编号：2025-010），因自身资金需求，宁波准智计划自本公告披露之日起 15 个交易日后的 3 个月内通过集中竞价或大宗交易的方式减持公司股份不超过 际控制人徐一华先生控制的企业，公司实际控制人徐一华先生不参与本次减持计 划。 公司收到宁波准智的书面告知函，截至本公司披露日，宁波准智通过集中竞 价方式减持公司股份 1,930,045 股，占 ...

证券代码：688003 证券简称：天准科技 公告编号：2025-027 本公司董事会、全体董事及相关股东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： 大股东持有股份的基本情况 在本次减持计划实施前，宁波准智持有上市公司 36,840,045 股，占上市公 司总股本的 19.03%，上述股份为公司首次公开发行前取得股份，已于 2022 年 7 月 22 日解除限售并上市流通。 减持计划的实施结果情况 公司于 2025 年 3 月 4 日披露了《持股 5%以上股东减持股份计划公告》（公 告编号：2025-010），因自身资金需求，宁波准智计划自本公告披露之日起 15 个交易日后的 3 个月内通过集中竞价或大宗交易的方式减持公司股份不超过 1,935,950 股，合计减持股份比例不超过公司股份总数的 1%。宁波准智为公司实 际控制人徐一华先生控制的企业，公司实际控制人徐一华先生不参与本次减持计 划。 公司收到宁波准智的书面告知函，截至本公司披露日，宁波准智通过集中竞 价方式减持公司股份 1,930,045 股，占公司总股本的 0. ...

Summary of Tianzhun Technology Conference Call Company Overview - **Company**: Tianzhun Technology - **Industry**: Robotics and Autonomous Logistics Vehicles Key Points and Arguments Business Developments - Tianzhun Technology received mass production orders exceeding 10 million yuan for humanoid robot brain controllers from leading clients, with multiple clients currently testing and evaluating the product, indicating strong demand [2][3] - The company is shifting focus from passenger vehicle autonomous driving domain controllers to the less competitive commercial vehicle market, anticipating accelerated growth in the autonomous logistics vehicle sector by 2025 [2][8] - In the autonomous logistics vehicle market, Tianzhun holds over 50% market share, with major competitors including Pony.ai [6][17] Financial Performance - Expected revenue from the robotics business in 2025 is projected to exceed 50 million yuan, while revenue from the autonomous logistics business remains uncertain due to ongoing large client order follow-ups [25] - Last year, revenue from intelligent-related businesses was primarily sourced from NVIDIA and Horizon platforms, amounting to 70 million yuan and 30 million yuan respectively [26] Product and Technology - The company’s autonomous vehicle pricing is set at 19,800 yuan, with an additional monthly service fee of 1,800 yuan; the controller cost constitutes about 10%-20% of the total vehicle cost [13][31] - Tianzhun is actively developing high-performance AI chips and plans to introduce a general-purpose platform in the future, enhancing its product offerings [9][12] Market Trends and Competition - The autonomous logistics vehicle market is experiencing rapid growth, with significant orders from major clients like Cainiao Logistics, JD.com, and Meituan [5][8] - The company is facing limited competition in the autonomous logistics vehicle sector, with a few players like Desay and Pony.ai entering the market [6][15] Strategic Focus - Tianzhun is concentrating on controller development and adapting to industry changes, leveraging its accumulated expertise in machine vision technology to provide customized solutions for industrial and humanoid robotics [10][12] - The company is also enhancing its software and algorithm capabilities, which are seen as competitive advantages in the market [19] Future Outlook - The company anticipates that the robotics and autonomous logistics vehicle projects will begin to scale rapidly in the third or fourth quarter of 2025, with significant order values expected [30] - The gross margin for autonomous logistics vehicles is expected to be higher than that of passenger vehicle domain controllers due to the smaller scale of individual client orders [23] Challenges and Risks - The company faces challenges related to the fragmented nature of the autonomous vehicle market, particularly in commercial vehicles where diverse applications require tailored solutions [16][18] - New business investments are not expected to significantly pressure short-term profits, as R&D expenditures are controlled and aligned with specific project needs [27] Additional Insights - The postal service is actively advancing in the low-speed delivery market, focusing on point-to-point delivery in county-level areas, contrasting with traditional express delivery services [24] - The company’s experience and knowledge base in low-speed autonomous vehicles are expected to strengthen its market position, with a current market share exceeding 50% [17] This summary encapsulates the critical insights from the conference call, highlighting Tianzhun Technology's strategic direction, market positioning, and financial outlook in the robotics and autonomous logistics vehicle industry.

国信证券表示，通过梳理可以发现，当前投融资进展较快的智能制造与人工智能企业具有如下共性特 征：一是具备强大的技术研发能力或颠覆性的商业模式；二是在市场上具有较高的知名度和影响力，能 够引领行业变革和发展趋势；三是高成长性特征显著，融资表现优异，拥有持续增长的潜力；四是能够 创造大量的就业机会、推动经济社会的高质量发展。围绕今后新质生产力的发展方向，可重点关注在产 品性价比、技术成熟度与规模化量产能力等方面优势凸显，且拥有稳定的客户资源和渠道优势的"专精 特新"及"单项冠军"企业。 华西证券表示，当前科技板块或具备一定的左侧博弈价值，在关注行情和产业变化的同时，可以考虑适 度建仓。若科技行情继续显著回调，意味着市场对其调整风险的担忧迅速释放，行情企稳后则是更理想 的增配窗口。 成分股中，天准科技、中邮科技、安路科技涨超4%，道通科技、安恒信息、凌云光等跟涨。 资金流向上，科创板人工智能ETF（588930）近5个交易日累计获资金净流入超2700万元。 科创板人工智能ETF（588930）紧密跟踪上证科创板人工智能指数，上证科创板人工智能指数从科创板 市场中选取30只市值较大的为人工智能提供基础资源、技术以及应用 ...

Group 1 - The core viewpoint of the articles highlights the significant growth potential in the robotics industry, particularly with the upcoming International Robotics Skills Competition and projections for the industry by 2025 [1][2] Group 2 - The CSI Robotics Index (H30590.CSI) opened with a 0.4% increase, with notable gains from companies like Xunbang Intelligent (up nearly 6%) and Tianzhun Technology (up over 4%) [1] - The Robotics ETF (562360) tracks the CSI Robotics Index and had a circulating scale of 422 million yuan as of May 28, with a total of 464 million shares [1] - The International Robotics Skills Competition features five main competition tracks and 28 event subjects, with over 60 participating teams [1] Group 3 - According to Western Securities, 2025 is projected to be a pivotal year for the robotics industry, with the global humanoid robot market expected to reach $5.3 billion, a year-on-year growth of 57.41% [2] - The Chinese market for humanoid robots is anticipated to reach 85 billion yuan, with a compound annual growth rate of 32.41% [2] - The growth is driven by the integration of AI models with robotics hardware, enhancing applications in various sectors such as industrial, logistics, and healthcare [2] Group 4 - Wanlian Securities notes that policies supporting the humanoid robotics industry will continue to evolve in 2025, aiming to enhance supply chain autonomy and global competitiveness [2] - The report emphasizes that cost remains a significant barrier to the widespread adoption of humanoid robots, suggesting a focus on high-quality domestic component manufacturers that will benefit from large-scale applications [2]