Core Viewpoint - Suzhou Tianzhun Technology Co., Ltd. announced a donation agreement by its controlling shareholder, Suzhou Qingyi Investment Co., Ltd., to support education and technology talent development in Suzhou through stock and cash donations, which will not affect the company's control or ongoing operations [1][2]. Group 1: Donation Details - Qingyi Investment will donate 1.6 million shares (0.82% of total shares) and 1.6 million yuan in cash to the Suzhou Education Development Foundation, and 6.4 million shares (3.29% of total shares) and 6.4 million yuan in cash to the Suzhou Li Zhengdao Education and Science Foundation, totaling 8 million shares and 8 million yuan [1][2]. - The funds from the Suzhou Education Development Foundation will reward outstanding teachers in the Suzhou area, while the Suzhou Li Zhengdao Education and Science Foundation will focus on supporting AI theory, application, safety, and ethics for young technology talent [2]. Group 2: Governance and Compliance - After the donation, Qingyi Investment's shareholding will decrease to 40 million shares (20.58% of total shares), maintaining its status as the controlling shareholder, with no change in the governance structure or actual control [3]. - The donation agreement includes strict terms to ensure proper use of funds, requiring the foundations to establish special accounts and submit annual budgets for approval, with limitations on stock sales to prevent significant market fluctuations [2][3].

Core Viewpoint - Tianzhun Technology (688003) announced a significant donation of shares and cash to educational foundations, reflecting its commitment to social responsibility and community support [1] Group 1: Donations Overview - The controlling shareholder, Qingyi Investment, signed a donation agreement with the Suzhou Education Development Foundation on November 8, donating 1.6 million shares, which represents 0.82% of the company's total share capital, along with a cash donation of 1.6 million yuan [1] - Additionally, Qingyi Investment signed another donation agreement with the Suzhou Li Zhengdao Education and Science Foundation, donating 6.4 million shares, accounting for 3.29% of the company's total share capital, and providing a cash donation of 6.4 million yuan [1]

天准科技(688003.SH)发布公告，公司控股股东青一投资向苏州市教育发展基金会无偿捐赠其持有公司 的160万股无限售条件流通股，占公司目前总股本的0.82%;向苏州市李政道教育和科学基金会无偿捐赠 其持有公司的640万股无限售流通股，占公司目前总股本的3.29%。 本次捐赠股份计划的实施不会导致公司控制权发生变化，不会对公司治理结构、股权结构及持续经营产 生影响。 ...

Core Viewpoint - Tianzhun Technology (688003.SH) announced that its controlling shareholder, Qingyi Investment, will donate a total of 8 million shares to two educational foundations, which represents 4.11% of the company's total share capital [1] Group 1: Share Donation Details - Qingyi Investment will donate 1.6 million shares to the Suzhou Education Development Foundation, accounting for 0.82% of the company's total share capital [1] - Additionally, 6.4 million shares will be donated to the Suzhou Li Zhengdao Education and Science Foundation, representing 3.29% of the company's total share capital [1] Group 2: Impact on Company Structure - The implementation of this share donation plan will not result in any change in the company's control [1] - There will be no impact on the company's governance structure, equity structure, or ongoing operations [1]

证券代码：688003 证券简称：天准科技 公告编号：2025-062 苏州天准科技股份有限公司 关于控股股东无偿捐赠部分公司股份的公告 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： 一、控股股东捐赠情况概述 为了资助开展教育、科技、人才培养方面的公益项目，为苏州教育和科学事 业引才育才提供助力，苏州天准科技股份有限公司（以下简称"公司"）控股股 东青一投资与苏州市教育发展基金会于 2025 年 11 月 8 日签署《捐赠协议》，青 1 2、统一社会信用代码：533200005091618784 控股股东的基本情况：截至本公告披露日，公司控股股东苏州青一投 资有限公司（以下简称"青一投资"）持有公司股份 48,000,000 股， 占公司目前总股本的 24.70%；控股股东及一致行动人合计持有公司股 份 112,300,000 股，占公司目前总股本的 57.79%。 捐赠协议的主要内容：控股股东青一投资向苏州市教育发展基金会无 偿捐赠其持有苏州天准科技股份有限公司（以下简称"公司"或"天 准科技"）的 1 ...

Core Insights - The front-end measurement and inspection equipment is a crucial segment of the semiconductor equipment market, accounting for approximately 13% of the total market size [1][5][11] - The global semiconductor measurement and inspection equipment market is projected to reach $15.22 billion in 2024, reflecting a year-on-year growth of 18.7% [1][7] - The market for front-end measurement and inspection equipment in mainland China is experiencing rapid growth, with an average annual compound growth rate of 30% from 2020 to 2024, reaching a market size of 43.8 billion yuan in 2024 [1][9] Group 1: Industry Overview - Front-end measurement is essential for quality control in semiconductor manufacturing, involving the measurement of parameters such as film thickness and surface defects [2][4] - The global semiconductor equipment market is expected to rebound in 2024, achieving a historical sales high of $117 billion, with significant contributions from China, South Korea, and Taiwan [4][5] Group 2: Market Dynamics - The front-end measurement equipment market is dominated by a few international leaders, with KLA holding over 50% market share, indicating a highly concentrated supply market [1][11] - Domestic companies like Zhongke Feimeasure and Shanghai Precision Measurement are emerging as suppliers of front-end measurement equipment, driven by the rapid development of China's semiconductor industry [1][12] Group 3: Future Trends - The domestic market share of front-end measurement equipment is expected to increase as local companies enhance their understanding of technology and manufacturing processes [1][13] - There is a growing demand for improved performance in measurement and inspection equipment, focusing on sensitivity, accuracy, stability, and throughput to ensure high yield rates in semiconductor production [1][14]

Group 1 - The company has revised its Articles of Association following the completion of the third vesting period of the 2021 restricted stock incentive plan, increasing its total shares from 194,136,500 to 194,320,500 and its registered capital from 194,136,500 yuan to 194,320,500 yuan [1][2][22] - The revised Articles of Association will be disclosed on the Shanghai Stock Exchange website and are subject to final approval by the industrial and commercial registration authority [2][3] - The company will hold a second extraordinary general meeting of shareholders on November 24, 2025, to discuss the proposed changes [5][6] Group 2 - The company has proposed to renew its contract with Zhonghui Certified Public Accountants for the 2025 fiscal year, which includes financial report auditing and internal control auditing [20][22] - Zhonghui Certified Public Accountants has been in operation since December 2013 and has a significant number of registered accountants and audit clients, indicating its capacity to handle the company's auditing needs [23][24] - The board of directors has approved the renewal of the auditing firm, which will be submitted for shareholder approval [30][31]

| 第一章 | 总则 1 | | --- | --- | | 第二章 | 经营宗旨和范围 2 | | 第三章 | 股份 2 | | 第一节 | 股份发行 2 | | 第二节 | 股份增减和回购 3 | | 第三节 | 股份转让 4 | | 第四章 | 股东和股东会 5 | | 第一节 | 股东的一般规定 5 | | 第二节 | 控股股东和实际控制人 8 | | 第三节 | 股东会的一般规定 9 | | 第四节 | 股东会的召集 12 | | 第五节 | 股东会的提案与通知 13 | | 第六节 | 股东会的召开 15 | | 第七节 | 股东会的表决和决议 17 | | 第五章 | 董事和董事会 21 | | 第一节 | 董事的一般规定 21 | | 第二节 | 董事会 25 | | 第三节 | 独立董事 28 | | 第四节 | 董事会专门委员会 31 | | 第六章 | 高级管理人员 32 | | 第七章 | 财务会计制度、利润分配和审计 34 | | 第一节 | 财务会计制度 34 | | 第二节 | 内部审计 38 | | 第三节 | 会计师事务所的聘任 39 | | 第八章 | 通知和公告 39 | ...

苏州天准科技股份有限公司 关于续聘会计师事务所的公告 证券代码：688003 证券简称：天准科技 公告编号：2025-060 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： 拟续聘的会计师事务所名称：中汇会计师事务所(特殊普通合伙) 苏州天准科技股份有限公司（以下简称"公司"）于 2025 年 11 月 5 日召开 第四届董事会第二十四次会议，审议通过了《关于公司续聘会计师事务所的议案》， 同意续聘中汇会计师事务所(特殊普通合伙)为公司 2025 年度财务报告审计机构 及内部控制审计机构。 一、拟聘任会计师事务所的基本情况 （一）机构信息 1.基本信息。 中汇会计师事务所，于 2013 年 12 月转制为特殊普通合伙，管理总部设立于 杭州，系原具有证券、期货业务审计资格的会计师事务所之一，长期从事证券服 务业务。 事务所名称：中汇会计师事务所（特殊普通合伙） 成立日期：2013 年 12 月 19 日 首席合伙人：高峰 上年度末（2024 年 12 月 31 日）合伙人数量：116 人 上年度末（2024 ...

2025年11月5日，苏州天准科技股份有限公司（以下简称"公司"）召开了第 四届董事会第二十四次会议，审议通过了《关于变更公司注册资本暨修订<公司 章程>的议案》，该议案尚需提交公司股东会审议，现将具体情况公告如下： 一、关于变更公司注册资本的情况 公司完成了2021年限制性股票激励计划第三个归属期的股份登记工作。公司 股份总数由194,136,500股变更为194,320,500股，公司注册资本由194,136,500 元，变更为194,320,500元。具体内容详见公司于2025年11月1日在上海证券交易 所网站披露的《2021年限制性股票激励计划第三个归属期归属结果暨股票上市公 告》（公告编号：2025-058）。 二、修订《公司章程》的情况 根据《公司法》《上市公司章程指引》《上海证券交易所科创板股票上市规则》 等有关规定，对《公司章程》进行修订。具体修订情况如下： 证券代码：688003 证券简称：天准科技 公告编号：2025-059 苏州天准科技股份有限公司 关于修订《公司章程》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 ...