Group 1 - The company Tianzhun Technology (688003.SH) has confirmed that its PCB equipment has been supplied to well-known clients such as Dongshan Precision, Huidian Co., and Jingwang Electronics [2] - The inquiry was made by an investor on the investor interaction platform regarding the company's PCB equipment supply and this year's shipment volume [2] - The company did not provide specific figures regarding the shipment volume for the year [2]

天准科技（688003.SH）8月19日在投资者互动平台表示，公司的智能驾驶域控制器产品已经获得重型 卡车、无人物流车等商用车的批量订单。 （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：董秘好，贵公司表述：全资子公司天准星智布局了智 能驾驶域控制器，可服务于Robotaxi领域。请介绍下目前贵司智能驾驶域控制器获得定点厂商的量产订 单情况。 ...

来源：金融界 天准科技最新一期业绩显示，截至2025中报，公司营业总收入5.97亿元、同比增长10.32%，归属净利润 1419.23万元，同比增长45.92%，扣非净利润2267.59万元，同比增长7.56%，流动比率1.487、速动比率 0.788、资产负债率53.25%。 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。 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67次，知 识产权方面有商标信息77条，专利信息805条，此外企业还拥有行政许可28个。 金融界消息 截至2025年8月19日收盘，天准科技（688003）报收于57.39元，上涨2.7%，换手率4.85%， 成交量9.41万手，成交金额5.36亿元。 资金流向方面，今日主力资金净流入7113.51万元，占比成交额13.26%。其中，超大单净流入4014.54万 元、占成交额7.48%，大单净流入3098.97万元、占成交额5.78%，中单净流出 ...

格隆汇8月19日丨天准科技(688003.SH)在投资者互动平台表示，公司的智能驾驶域控制器产品已经获得 重型卡车、无人物流车等商用车的批量订单。 ...

Group 1 - The company Tianzhun Technology (688003.SH) has announced its development of carbon dioxide laser drilling equipment, which has reached advanced domestic technical standards [1]

英伟达概念板块领涨，上涨3.73%，其中诚迈科技上涨20.0%，工业富联上涨10.01%，移远通信上涨 5.79%，罗普特、天准科技、钧崴电子涨超2%。（第一财经AI快讯） ...

Group 1 - The company held its first extraordinary general meeting of shareholders in 2025, with no resolutions being rejected [2] - The meeting was convened by the board of directors and chaired by Chairman Xu Yihua, utilizing a combination of on-site and online voting methods [2][3] - All procedures for convening and holding the meeting complied with the Company Law and the company's articles of association [2][3][8] Group 2 - The meeting saw the attendance of all seven current directors and three supervisors, with the board secretary also present [3] - The meeting was witnessed by Zhejiang Liuhe Law Firm, which provided a legal opinion confirming the legality of the meeting's procedures and resolutions [8] Group 3 - Several resolutions were passed, including changes to the company's registered capital and amendments to the articles of association [4][5] - All resolutions related to the amendments of various internal rules and regulations were approved, including the management of fundraising and related party transactions [5][6][7] Group 4 - The company announced the resignation of non-independent director Wen Yanpei due to personal reasons, effective immediately upon submission of his resignation [10][11] - Wen Yanpei held no direct shares in the company but had an indirect holding of 3,100,000 shares through an investment partnership [12] - His resignation does not affect the minimum number of board members or the normal operation of the board [12]

Core Insights - The price increase of copper-clad laminates reflects the rising demand in the PCB industry, driven by the growth in AI computing servers [2][3] - Major copper-clad laminate manufacturers, including Weilibang, Jiantao Laminates, and Hongruixing, have announced price hikes due to high raw material costs and increased bargaining power from strong demand [2][3] Industry Overview - The global server sales reached $95.2 billion in Q1 2025, a year-on-year increase of 134.1%, with expectations for the global server market to reach $366 billion in 2025, a 44.6% increase [3] - The PCB market is projected to grow from $73.57 billion in 2024 to $78.56 billion in 2025, with a year-on-year growth of 6.8% [3] - The demand for high-layer multi-layer boards and HDI boards is significantly outpacing the overall PCB industry growth, with multi-layer boards expected to grow by 40.2% and HDI boards by 18.8% in 2024 [3] Production Insights - Key production processes in PCB manufacturing include drilling, exposure, and testing, with drilling equipment accounting for approximately 20% of the total industry value [4] - The increasing complexity of HDI boards necessitates advancements in drilling, exposure, and plating processes, leading to higher demand for precision equipment [4] - Domestic production rates are high for mechanical drilling, while opportunities for domestic substitution exist in laser drilling and imaging processes [4] Investment Recommendations - Focus on core production processes: for drilling, consider Dazhu CNC (301200.SZ) and consumables from Dingtai High-Tech (301377.SZ) and Zhongtung High-Tech (000657.SZ); for exposure, look at Chipbond Technology (688630.SH) and Tianzhun Technology (688003.SH); for plating, Eastway Technology (688700.SH) is recommended; for solder paste printing, Keg Precision (301338.SZ) is suggested [5]

Group 1 - The legal opinion letter was issued by Zhejiang Lihe Law Firm regarding the first extraordinary general meeting of shareholders of Suzhou Tianzhun Technology Co., Ltd. in 2025 [2] - The meeting was convened in accordance with the Company Law, Securities Law, and relevant regulations, with a notice published 15 days prior to the meeting [2][4] - The meeting took place on August 18, 2025, combining on-site and online voting methods, with the on-site meeting held at the company's conference room [3][4] Group 2 - A total of 81 shareholders or their proxies attended the meeting, representing 102,279,472 shares, which is 53.0155% of the total voting shares [4][5] - The voting results showed that 102,226,227 shares were in favor of the proposals, with 29,331 shares abstaining, indicating a strong majority [6][11] - The voting by minority investors revealed that 98.2189% supported the proposals, demonstrating significant approval from this group [6][9] Group 3 - The legal opinion concluded that the meeting's procedures, participant qualifications, and voting processes complied with the relevant laws and the company's articles of association [11] - The resolutions passed during the meeting were deemed legal and valid, confirming the legitimacy of the proceedings [11]

《规则》及《公 司章程》的有关规定；出席会议人员的资格、召集人资格合法、有效；会议的表 决程序和方式符合相关法律、法规、规范性文件和《公司章程》的规定；本次股 东大会通过的决议合法、有效。 特此公告。 苏州天准科技股份有限公司董事会 | 普通股 | 102,007,554 | 99.7341 | 242,587 | 0.2371 | 29,331 | 0.0288 | | --- | --- | --- | --- | --- | --- | --- | | 审议结果：通过 | | | | | | | | 表决情况： | | | | | | | | | 同意 | | 反对 | | | 弃权 | | 股东类型 | | | | 比例 | | 比例 | | 票数 | | 比例（%） | | 票数 | | 票数 | | | | | | （%） | | （%） | | 普通股 | 102,007,554 | 99.7341 | 242,587 | 0.2371 | 29,331 | 0.0288 | | 审议结果：通过 | | | | | | | | 表决情况： | | | | | | | | | 同意 | | 反对 ...