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。 ...

格隆汇8月19日丨天准科技(688003.SH)在投资者互动平台表示，公司布局了二氧化碳激光钻孔设备，目 前在技术指标上达到了国内先进水平。 ...

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 ...

Group 1 - The company received a resignation letter from non-independent director Wen Yanpei, who resigned from his positions due to personal reasons [1][2] - Wen Yanpei's resignation will not affect the company's board composition or its normal operations, as the board will still meet the legal minimum number of members [1] - Wen Yanpei indirectly held 3,100,000 shares of the company through Ningbo Zhunzhi Venture Capital Partnership [1] Group 2 - The board expressed gratitude for Wen Yanpei's contributions during his tenure [2]

关于公司非独立董事、高级管理人员辞职的公告 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、准确性和完整性承担法律责任。 重要内容提示： 苏州天准科技股份有限公司（以下简称"公司"）董事会于近日收到公司非 独立董事温延培先生提交的书面辞职报告，温延培先生因个人原因，申请辞去公 司第四届董事会非独立董事、董事会战略委员会委员及副总经理职务。辞任后温 延培先生将不再担任公司任何职务。 一、董事/高级管理人员离任情况 证券代码：688003 证券简称：天准科技 公告编号：2025-045 苏州天准科技股份有限公司 (一) 提前离任的基本情况 (二) 离任对公司的影响 截至本公告披露日，温延培先生未直接持有公司股份，通过宁波准智创业投 资合伙企业（有限合伙）间接持有公司 3,100,000 股。根据《中华人民共和国公 司法》《公司章程》等有关规定，温延培先生的辞职未导致公司董事会成员人数 低于法定最低人数，不影响公司董事会的正常运行，亦不会对公司的日常运营产 生不利影响。温延培先生的辞职报告自送达公司董事会之日起生效。 温延培先生任职期间恪尽职守、勤勉尽责，公司及 ...

证券代码：688003 证券简称：天准科技 公告编号：2025-044 2025年第一次临时股东大会决议公告 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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 08 月 18 日 （二） 股东大会召开的地点：江苏省苏州市高新区五台山路 188 号公司会议室 苏州天准科技股份有限公司 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 81 | | --- | --- | | 普通股股东人数 | 81 | | 2、出席会议的股东所持有的表决权数量 | 102,279,472 | | 普通股股东所持有表决权数量 | 102,279,472 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的 | 53.0155 | | 比例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 53.0155 | （四 ...