证券代码：688003 证券简称：天准科技 公告编号：2025-057 苏州天准科技股份有限公司 第四届董事会第二十二次会议决议公告 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 2、审议通过《关于作废 2021 年限制性股票激励计划部分限制性股票的议 案》 根据公司《2021 年限制性股票激励计划》及《2021 年限制性股票激励计划 实施考核管理办法》的相关规定，1 名激励对象因离职而不具备激励对象资格， 本次作废处理的 2021 年限制性股票数量为 3.00 万股。 具体内容详见公司于同日刊登在上海证券交易所网站（www.sse.com.cn）的 《关于调整公司 2021 年限制性股票激励计划授予价格并作废处理部分限制性股 票的公告》（公告编号：2025-054）。 苏州天准科技股份有限公司（以下简称"公司"）第四届董事会第二十二次 会议于 2025 年 10 月 24 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 2025 年 10 月 14 日通过书面及电话等方式送达全体董 ...

苏州天准科技股份有限公司 董事会薪酬与考核委员会同意本次符合条件的 15 名激励对象办理归属，对 应可归属的限制性股票数量为 18.40 万股。上述事项符合相关法律、法规及规范 性文件所规定的条件，不存在损害公司及股东利益的情形。 苏州天准科技股份有限公司 董事会薪酬与考核委员会 2025 年 10 月 24 日 董事会薪酬与考核委员会关于 2021 年限制性股票激励计划 第三个归属期归属名单的核查意见 苏州天准科技股份有限公司（以下简称"公司"） 董事会薪酬与考核委员 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》和《公司章程》 等有关规定，对公司 2021 年限制性股票激励计划（以下简称"本次激励计划"） 第三个归属期归属名单进行审核，发表核查意见如下： 本激励计划授予的激励对象共 18 名，除 3 名激励对象因离职丧失激励对象 资格不符合归属条件外，公司 ...

Core Points - Tianzhun Technology (688003) closed at 50.8 yuan on October 17, 2025, down 9.2% from last week's closing price of 55.95 yuan [1] - The company's market capitalization is currently 9.862 billion yuan, ranking 27th out of 78 in the automation equipment sector and 1838th out of 5158 in the A-share market [1] Weekly Focus - Shareholder Changes: On October 16, 2025, core technical staff member Cao Kuikang reduced his holdings by 18,000 shares, accounting for 0.0093% of the total share capital. During this period, the company's stock price decreased by 0.93%, with a closing price of 52.34 yuan on that day [1][2] Company Announcements - Tianzhun Technology received approval from the China Securities Regulatory Commission for the registration of convertible bonds to be issued to unspecified objects. The approval is valid for 12 months from the date of consent [1][2]

Core Points - The company has received approval from the China Securities Regulatory Commission (CSRC) to issue convertible bonds to unspecified investors [1][2] - The issuance must comply with the submitted documents and issuance plan to the Shanghai Stock Exchange [1] - The approval is valid for 12 months from the date of registration [1] - The company is required to report any significant events to the Shanghai Stock Exchange before the issuance is completed [1] Summary by Sections - **Approval Details** - The CSRC has granted approval for the company to issue convertible bonds [1] - The company must adhere to the regulations and documents submitted to the Shanghai Stock Exchange [1] - **Issuance Conditions** - The approval is effective for 12 months from the registration date [1] - The company must report any major events to the Shanghai Stock Exchange during the issuance process [1][2]

Group 1 - The core point of the article is that Tianzhun Technology has received approval from the China Securities Regulatory Commission (CSRC) to issue convertible bonds to unspecified investors, which is a significant development for the company [1][3]. - As of October 15, 2025, Tianzhun Technology's stock closed at 52.83 yuan, reflecting a 1.4% increase with a turnover rate of 1.0% and a trading volume of 19,300 shares, amounting to a transaction value of 101 million yuan [1]. - On the same day, the net outflow of main funds was 586,900 yuan, accounting for 0.58% of the total transaction value, while the net inflow of speculative funds was 4.39% of the total transaction value, amounting to 4,435,200 yuan [1][3]. Group 2 - The approval for the issuance of convertible bonds is valid for 12 months from the date of registration, and the company must adhere to the relevant regulations and report any significant events to the Shanghai Stock Exchange during this period [1]. - The company's board of directors will handle the issuance matters within the scope authorized by the shareholders' meeting and will fulfill information disclosure obligations in a timely manner [1].

最新公告列表 《关于向不特定对象发行可转换公司债券申请获得中国证券监督管理委员会同意注册批复的公 告》 截至2025年10月15日收盘，天准科技（688003）报收于52.83元，较前一交易日上涨1.4%，最新总市值 为102.56亿元。该股当日开盘52.13元，最高53.27元，最低51.41元，成交额达1.01亿元，换手率为 1.0%。 公司近日发布公告称，苏州天准科技股份有限公司于近日收到中国证券监督管理委员会《关于同意苏州 天准科技股份有限公司向不特定对象发行可转换公司债券注册的批复》（证监许可[2025]2266号），同 意公司向不特定对象发行可转换公司债券的注册申请。公司本次发行应严格按照报送上海证券交易所的 申报文件和发行方案实施。批复自同意注册之日起12个月内有效。自同意注册之日起至本次发行结束 前，如公司发生重大事项，应及时报告上海证券交易所并按有关规定处理。公司董事会将根据相关法律 法规及批复要求，在股东大会授权范围内办理发行相关事宜，并及时履行信息披露义务。敬请广大投资 者注意投资风险。 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019 ...

Group 1 - The core point of the article is that Tianzhun Technology (688003) has changed the status of its application for issuing convertible bonds to "registration effective" [2] - The company plans to raise approximately 886 million yuan through this issuance [2] - The underwriting institution for this issuance is Huatai United Securities Co., Ltd. [2]

Group 1 - High Energy Environment reported a net profit of 646 million yuan for the first three quarters, a year-on-year increase of 15.18% [1] - Tianzhun Technology received approval from the China Securities Regulatory Commission for issuing convertible bonds to unspecified objects [1] - Energy Conservation Wind Power achieved a cumulative power generation of 9.349 billion kWh, a year-on-year increase of 1.72% [1][2] Group 2 - Sichuan Road and Bridge's total amount of projects won in the first three quarters reached 97.173 billion yuan, a year-on-year increase of 25.16% [3] - Shaanxi Energy's power generation in the third quarter decreased by 1% year-on-year, while its coal sales increased by 136.98% [3][4] Group 3 - Jintuo Co. announced that four shareholders plan to reduce their holdings by up to 2.95% of the company's shares [5] - Tailin Microelectronics expects a net profit increase of 118% year-on-year for the first three quarters, with revenue of approximately 766 million yuan [6] - Asia-Pacific Co. anticipates a net profit of 310 million to 335 million yuan for the first three quarters, a year-on-year increase of 97.38% to 113.30% [8] Group 4 - He Sheng New Materials expects a net profit increase of 60% to 80% for the first three quarters, with a projected profit of 137 million to 154 million yuan [9] - Spring Airlines reported a passenger turnover of 4.835 billion person-kilometers in September, a year-on-year increase of 22.87% [10][11] Group 5 - Mingxin Xuteng received a notification from a leading new energy vehicle company for a project worth approximately 650 million yuan [12] - Acolyte's subsidiary received a government subsidy of 47.13 million yuan for fixed asset investment [13] Group 6 - Fangsheng Pharmaceutical's subsidiary received approval for clinical trials of a new drug for treating advanced prostate cancer [14] - Aofu Technology plans to sell idle factory assets for a total price of 23.852 million yuan [16] Group 7 - Ganyue Expressway reported a service income of 313 million yuan in September [18] - Dong'an Power secured five new market agreements in the third quarter, with a total projected sales volume of approximately 1 million units [20] Group 8 - Zhongmin Energy achieved a cumulative power generation of 1.922 billion kWh, a year-on-year increase of 1.25% [21] - Pan-Asia Micro-Pore's application for issuing shares to specific objects has been accepted by the Shanghai Stock Exchange [23] Group 9 - Shenghui Integration reported an order balance of 2.214 billion yuan as of September 30, a year-on-year increase of 21.21% [24] - Jineng Technology's vice president resigned for personal reasons [25] Group 10 - Ruixin Microelectronics expects a net profit increase of 116% to 127% for the first three quarters, with a projected profit of 760 million to 800 million yuan [33] - Shanghai Pharmaceuticals received FDA approval for a new drug application for doxycycline capsules [34] Group 11 - Ruima Precision's subsidiary received a project notification for air suspension systems from a domestic automaker, with a total sales forecast of approximately 265 million yuan [36] - Galaxy Magnetics anticipates some impact on its export business due to the Ministry of Commerce's announcement on export controls for certain rare earth items [37] Group 12 - Ba Tian Co. expects a net profit increase of 230.79% to 260.15% for the first three quarters, with a projected profit of 676 million to 736 million yuan [43] - Donglai Technology plans to reduce its repurchased shares by up to 1% of the total share capital [45] Group 13 - Guangkang Biochemical announced that shareholders plan to reduce their holdings by up to 2.68% of the company's shares [46] - Nanwang Energy reported a net profit increase of 37.13% for the first three quarters, with a total revenue of 5.32 billion yuan [48] Group 14 - Yahua Group expects a net profit increase of 106.97% to 132.84% for the first three quarters, with a projected profit of 320 million to 360 million yuan [49] - Hualitai's annual production project for 20,000 tons of benzidine has been successfully completed and is now in full production [51]

证券代码：688003 证券简称：天准科技 公告编号：2025-053 苏州天准科技股份有限公司 关于向不特定对象发行可转换公司债券申请 获得中国证券监督管理委员会同意注册批复的公告 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。 二、公司本次发行应严格按照报送上海证券交易所的申报文件和发行方案实 施。 三、本批复自同意注册之日起 12 个月内有效。 四、自同意注册之日起至本次发行结束前，公司如发生重大事项，应及时报 告上海证券交易所并按有关规定处理。 公司董事会将根据相关法律法规及上述批复文件的要求，在公司股东大会的 授权范围内办理本次向不特定对象发行可转换公司债券的相关事宜，公司将根据 该事项的进展情况，按照有关规定和要求及时履行信息披露义务。敬请广大投资 者注意投资风险。 特此公告。 苏州天准科技股份有限公司董事会 2025 年 10 月 16 日 苏州天准科技股份有限公司（以下简称"公司"）于近日收到中国证券监督 管理委员会（以下简称"中国证监会"）出具的《关于同意苏州天准科技股份有 限公司向不特定对象发行可转换公 ...

天准科技公告，公司收到中国证监会出具的《关于同意苏州天准科技股份有限公司向不特定对象发行可 转换公司债券注册的批复》。该批复同意公司向不特定对象发行可转换公司债券，同时规定公司本次发 行应严格按照报送上海证券交易所的申报文件和发行方案实施。批复自同意注册之日起12个月内有效。 公司将根据相关规定和要求及时履行信息披露义务。 ...