证券代码：688003 证券简称：天准科技 公告编号：2023-036 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 《苏州天准科技股份有限公司 2023 年半年度报告》及《苏州天准科技股份有限 公司 2023 年半年度报告摘要》。 苏州天准科技股份有限公司 第三届监事会第二十二次会议决议公告 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")第三届监事会第二十二次会 议（以下简称"本次会议"）于 2023 年 8 月 25 日在公司会议室召开。本次会议 的通知于 2023 年 8 月 15 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 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<公司 2023 年半年度报告及其 ...

证券代码：688003 证券简称：天准科技 公告编号：2023-037 苏州天准科技股份有限公司 2023 年半年度募集资金存放与使用情况专项报告 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。 根据《公司法》《证券法》《上市公司监管指引第 2 号——上市公司募集资金 管理和使用的监管要求》《上海证券交易所科创板股票上市规则》等有关法律、 法规和规范性文件的规定，苏州天准科技股份有限公司（以下简称"公司"或"天 准科技"）董事会编制了 2023 年半年度募集资金存放与使用情况的专项报告如 下： 一、募集资金基本情况 根据中国证券监督管理委员会于2019年6月19日出具的《关于同意苏州天准 科技股份有限公司首次公开发行股票注册的批复》（证监许可[2019]1084号）， 公司获准向社会公开发行人民币普通股4,840.00万股，每股发行价格为人民币 25.50元，募集资金总额为1,234,200,000.00元，扣除承销及保荐费用、发行登 记费以及其他交易费用共计人民币100,930,754.71元后，募集资金净额为 1,13 ...

证券代码：688003 证券简称：天准科技 公告编号：2023-038 苏州天准科技股份有限公司 关于参加 2023 年半年度半导体行业 专场集体业绩说明会的公告 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： 苏州天准科技股份有限公司（以下简称"公司"）于 2023 年 8 月 26 日披露 公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年 度经营成果、财务状况、发展理念，公司参与了由上交所主办的 2023 年半年度 半导体行业专场集体业绩说明会，此次活动将采用网络文字互动的方式举行，投 资者可登录上海证券交易所上证路演中心（http://roadshow.sseinfo.com/）参 与线上互动交流。 会议召开时间：2023 年 9 月 4 日(星期一)13:00-15:00 会议召开方式：网络文字互动 网 络 文 字 互 动 平 台 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 投 ...

苏州天准科技股份有限公司独立董事 关于第三届董事会第二十三次会议相关事项的独立意见 根据《中华人民共和国公司法》《中华人民共和国证券法》《上海证券交 易所科创板股票上市规则》《上市公司独立董事规则》等法律、法规以及《苏 州天准科技股份有限公司章程》、公司《独立董事工作制度》的有关规定，我 们作为苏州天准科技股份有限公司的独立董事，在审阅公司第三届董事会第二 十三次会议相关事项后，基于独立客观的立场，本着审慎负责的态度，对会议 相关事项发表如下独立意见： 经审阅，我们认为公司 2023 年半年度募集资金的存放和使用符合中国证监 会、上海证券交易所关于上市公司募集资金存放和使用的相关监管要求和管理办 法，对募集资金进行了专户存储和专项使用，不存在变相改变募集资金用途和损 害股东利益的情形，不存在募集资金存放和使用违规的情形。公司所披露的募集 资金存放和使用情况信息与实际情况一致，如实履行了信息披露义务。 （以下无正文，下接签字页） (此页无正文,为《苏州天准科技股份有限公司独立董事关于第三届董事会第 二十三次会议相关事项的独立意见》之签字页 ) 独立董事: 明 李 一、关于《公司 2023 年半年度募集资金存放与 ...

证券代码：688003 证券简称：天准科技 公告编号：2023-021 苏州天准科技股份有限公司 关于参加 2022 年度智能检测专场集体业绩说明会的公告 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。 一、说明会类型 本次投资者说明会以视频结合网络文字互动形式召开，公司将针对 2022 年 度经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允 许的范围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一）会议线上交流时间：2023 年 06 月 02 日(星期五)上午 09:00-10:00 （二）会议召开方式：视频和线上文字互动 （三）视频和线上文字互动平台：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 重要内容提示： 苏州天准科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 29 日发 布公司 2022 年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营 成果、财务状况、发展理念，公司参与了由上交所主办的 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥181,954,357.87, representing a year-on-year increase of 28.47%[5] - The net profit attributable to shareholders was -¥33,440,553.35, with a net profit excluding non-recurring gains and losses of -¥36,409,377.44[5] - The net loss for Q1 2023 was ¥33,440,553.35, slightly improved from a net loss of ¥33,580,391.66 in Q1 2022[22] - The total comprehensive loss for Q1 2023 was ¥32,832,475.26, an improvement from a loss of ¥38,130,194.36 in Q1 2022[22] - The net loss for the first quarter of 2023 was RMB 40,023,602.55, compared to a net loss of RMB 27,129,291.80 in the same period of 2022, indicating a deterioration in profitability[30] Cash Flow - The cash flow from operating activities was -¥83,927,792.37, indicating a significant cash outflow[6] - The company reported a net cash outflow from operating activities of ¥83,927,792.37, compared to a larger outflow of ¥176,757,124.09 in the same period last year[25] - The company's cash flow from operating activities increased significantly, with cash received from operating activities rising to RMB 373,494,831.28 in the first quarter of 2023 compared to RMB 183,057,770.48 in the first quarter of 2022[32] - The net cash flow from operating activities was -$120.44 million, an improvement from -$223.92 million in the previous year[33] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,031,980,477.56, an increase of 3.55% from the end of the previous year[6] - Total current assets reached CNY 2,016,436,160.34, an increase of 4.6% from CNY 1,927,330,814.88 at the end of 2022[15] - Total liabilities increased to CNY 1,370,426,321.81 from CNY 1,244,193,038.01 at the end of 2022, reflecting a rise of 10.2%[17] - The company's total assets as of March 31, 2023, were CNY 3,031,980,477.56, up from CNY 2,928,105,523.17 at the end of 2022, indicating a growth of 3.5%[16] - The company's total current liabilities decreased to RMB 990,625,924.53 as of March 31, 2023, down from RMB 1,065,867,201.28 at the end of 2022, a reduction of approximately 7.0%[28] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 9,224[10] - The largest shareholder, Suzhou Qingyi Investment Co., Ltd., held 24.65% of the shares[10] Research and Development - Research and development expenses totaled ¥74,841,928.42, accounting for 41.13% of operating revenue, a decrease of 8.16 percentage points compared to the previous year[6] - Research and development expenses were ¥55,917,924.82, slightly up from ¥54,160,819.21 in Q1 2022, indicating continued investment in innovation[21] - Research and development expenses for the first quarter of 2023 were RMB 47,854,859.43, slightly up from RMB 45,581,848.32 in the first quarter of 2022, reflecting a focus on innovation[29] Financing Activities - The company raised ¥231,825,625.00 through borrowings in Q1 2023, compared to ¥30,000,000.00 in Q1 2022, indicating increased financing activity[26] - Cash flow from financing activities included $230 million from loans, a significant increase from $30 million in the previous year[33] Equity - The company's retained earnings decreased to CNY 287,197,378.03 from CNY 320,637,931.38 at the end of 2022, a decline of 10.4%[17] - The company reported a total equity of CNY 1,661,554,155.75, down from CNY 1,683,912,485.16 at the end of 2022, reflecting a decrease of 1.3%[17] - The total equity of the company decreased to RMB 1,588,902,997.60 as of March 31, 2023, down from RMB 1,618,452,454.30 at the end of 2022, a decline of about 1.8%[29] Cash and Cash Equivalents - Cash and cash equivalents as of March 31, 2023, amounted to CNY 474,187,805.40, up from CNY 346,374,054.90 at the end of 2022, representing a growth of 37%[15] - Cash and cash equivalents at the end of Q1 2023 totaled ¥382,917,974.17, an increase from ¥269,614,207.29 at the end of Q1 2022[26] - The total cash and cash equivalents at the end of the period reached $339.99 million, up from $216.94 million year-over-year[33] Operating Costs - Total operating costs rose to ¥232,041,339.33, up from ¥189,679,872.80, reflecting a 22.2% increase[21] - Cash outflow for purchasing goods and services was $315.59 million, compared to $244.67 million in the previous year, reflecting a 28.9% increase[33] - Cash paid to employees increased to $109.33 million from $88.40 million, representing a 23.6% rise[33] Accounting Standards - The company did not adopt new accounting standards for the first quarter of 2023[34]

Financial Performance - The company's operating revenue for 2022 was approximately ¥1.59 billion, representing a 25.60% increase compared to ¥1.27 billion in 2021[20]. - The net profit attributable to shareholders for 2022 was approximately ¥152.10 million, a 13.40% increase from ¥134.13 million in 2021[20]. - Basic earnings per share for 2022 were ¥0.7980, reflecting a 13.11% increase from ¥0.7055 in 2021[21]. - The company's total assets at the end of 2022 were approximately ¥2.93 billion, a 12.99% increase from ¥2.59 billion at the end of 2021[20]. - The company's net profit for the 2022 fiscal year was approximately ¥152.1 million, with the parent company achieving a net profit of about ¥127.3 million[200]. - The total revenue for the year reached 944,778,532.67 million RMB, a 29.75% increase compared to 728,141,352.70 million RMB in the previous year[124]. - The gross margin for 2022 was reported at 40%, consistent with the previous year, indicating stable cost management[177]. Dividend and Share Capital - The company plans to distribute a cash dividend of 3.00 CNY per 10 shares, totaling approximately 57.43 million CNY, which represents 37.75% of the net profit attributable to shareholders for the year[5]. - As of March 31, 2023, the total share capital of the company is 194,701,000 shares, with 3,280,000 shares held in the repurchase account[5]. Audit and Governance - The board of directors has confirmed the authenticity, accuracy, and completeness of the annual report, with no significant omissions or misleading statements[4]. - The company's financial report has received a standard unqualified audit opinion from Zhonghui Certified Public Accountants[5]. - The company has not disclosed any special arrangements for corporate governance[8]. - The company held 2 shareholder meetings, 10 board meetings, and 10 supervisory meetings during the reporting period, ensuring compliance with legal and regulatory requirements[168]. - The company has a total of 10 independent directors and supervisors, ensuring a robust governance framework[168]. Research and Development - Research and development expenses accounted for 19.60% of operating revenue in 2022, a decrease of 1.17 percentage points from 20.77% in 2021[21]. - The company's total R&D investment reached approximately ¥311.54 million in 2022, an increase of 18.57% compared to ¥262.74 million in the previous year[67]. - The company filed 173 new patent applications in 2022, with 162 patents granted, including 104 invention patents[36]. - The company has established multiple national and provincial-level R&D centers, enhancing its innovation capabilities[83]. - The R&D team has grown from 639 members in 2020 to 817 members in 2022, accounting for 39.86%, 41.64%, and 37.48% of total employees respectively[86]. Market and Industry Position - The company specializes in industrial vision equipment, including visual measurement, inspection, and process equipment, as well as intelligent driving solutions[39]. - The domestic machine vision market size in China was approximately 16.4 billion yuan in 2021, with the company holding a market share of about 7.7%[49]. - The company has established deep strategic partnerships with leading AI chip companies to develop advanced intelligent driving controllers[41]. - The company has established stable cooperation with over 4,000 mid-to-high-end industrial clients globally, enhancing its market position[160]. - The company plans to expand into semiconductor, PCB, new energy, new automotive, and intelligent driving sectors while deepening relationships with core customers to create new growth points[164]. Risks and Challenges - The company has detailed various potential risks in the report, which investors are advised to review[4]. - The company faces risks related to technology talent retention, with 817 R&D personnel representing a critical asset for ongoing innovation[93]. - The company faces risks from fluctuations in downstream industries, particularly in consumer electronics and new energy sectors, which could affect order fulfillment[108]. - The accounts receivable balance increased from 233.37 million yuan in 2020 to 508.29 million yuan in 2022, indicating a growing risk of bad debts[98]. - The company’s debt ratio was 42.49%, indicating a moderate level of financial leverage and potential liquidity risks if financing channels are not effectively expanded[103]. Future Outlook - The company provided guidance for 2023, expecting revenue to reach between 1.3 billion and 1.5 billion, which translates to a growth forecast of 8% to 25%[177]. - New product launches are anticipated to contribute an additional 200 million in revenue in 2023[177]. - The company is exploring potential acquisitions to bolster its technology portfolio, with a budget of 100 million allocated for this purpose[177]. - The company plans to continue expanding its market presence through strategic initiatives and potential acquisitions[187]. Employee and Management - The total number of employees in the parent company and major subsidiaries is 2,180, with 1,400 being technical personnel[197]. - The company has implemented an employee stock ownership plan and restricted stock incentive plan for three consecutive years to attract and retain core technical talent, enhancing employee motivation and cohesion[165]. - The total remuneration for core technical personnel at the end of the reporting period was 2.4317 million RMB[185]. - The company emphasizes employee growth through a comprehensive HR management system, including training and development programs[199].

证券代码：688003 证券简称：天准科技 苏州天准科技股份有限公司 投资者关系活动记录表 编号：2022-003 | --- | --- | --- | --- | |-------------------------|-------------------|----------------------------------------------------------------------------------|----------------------------------------------------------------| | 投资者关系 \n活动类别 | □现场参观 | 特定对象调研 □分析师会议 \n□业绩说明会 □新闻发布会 □路演活动 \n□电话调研 □其他 | □媒体采访 \n \n | | 参与单位名称 及人员姓名 | 富国基金 | 孙柏蔚、王佳晨、何信 | | | | | | | | 时间 | 2022-7-6 10：00 | | | | 地点 | 天准科技会议室 | | | | | | | | | 上市公司接 待人员姓名 | 杨聪 | | | | 投资者关系活 | ...

证券代码：688003 证券简称：天准科技 单位：元 币种：人民币 2022 年第三季度报告 苏州天准科技股份有限公司 2022 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | --- | --- | |-----------------------------|----------------|-----------------------------------------|----------------|-----------------------------------------------| | ...

公司代码：688003 公司简称：天准科技 2022 年半年度报告 苏州天准科技股份有限公司 2022 年半年度报告 1 / 186 2022 年半年度报告 重要提示 一、本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、重大风险提示 公司已在本报告中详细阐述公司在经营过程中可能面临的各种风险及应对措施，敬请查阅本 报告"第三节 管理层讨论与分析/五、风险因素"部分 三、公司全体董事出席董事会会议。 四、本半年度报告未经审计。 五、公司负责人徐一华、主管会计工作负责人杨聪及会计机构负责人（会计主管人员）张霞虹声 明：保证半年度报告中财务报告的真实、准确、完整。 六、董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 七、是否存在公司治理特殊安排等重要事项 □适用 √不适用 八、前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的公司未来计划、发展战略等前瞻性陈述，均不构成公司对投资者的实质性 承诺，投资者及相关人士均应对此保持足够的风险认识，并应当理解计划、预测与承诺之间的差 异。敬 ...