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 ...

浙江六和律师事务所 关于苏州天准科技股份有限公司 2025年第一次临时股东大会的 法律意见书 浙六和法意（2025）第1491号 致：苏州天准科技股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）、《中华人民共和 国证券法》（下称"《证券法》"）和中国证券监督管理委员会发布的《上市公 司股东会规则》（下称"《规则》"）等法律、法规、规范性文件以及《苏州天 准科技股份有限公司章程》（下称"《公司章程》"）的规定，浙江六和律师事 务所（下称"本所"）接受苏州天准科技股份有限公司（下称"公司"）董事会 的委托，指派高美娟律师、王成才律师（下称"本所律师"）出席公司2025年第 一次临时股东大会（下称"本次股东大会"），对本次股东大会的召集、召开程 序、出席会议人员资格、会议表决方式和程序以及会议决议的有效性等事宜出具 本法律意见书。 为出具本法律意见书，本所律师对本次股东大会所涉及的有关事项进行了审 查，查阅了本所律师认为出具本法律意见书所必须的文件、资料，并对有关事实 进行了必要的核查和验证。 本所律师同意将本法律意见书随公司本次股东大会决议一并公告，并依法对 本法律意见书承担相应的责任。 本所律师 ...

Global Market Overview - Global stock markets continued to rise, while major commodity futures such as oil, gold, copper, and aluminum experienced declines [3] - The US Producer Price Index (PPI) rebounded with a month-on-month increase of 0.9% in July, marking the highest growth since June 2022 [4] - The US dollar index decreased by 0.42% to 97.8538, with non-US currencies appreciating [3][4] Domestic Equity Market - As of August 15, the average daily trading volume in the domestic equity market was 20,780 billion yuan, up from 16,748 billion yuan [4] - Among the 31 primary industries, 22 saw gains while 9 experienced declines, with the telecommunications sector leading with a 7.66% increase [4] - The consumer sector showed a mixed performance, with essential goods and discretionary spending both experiencing growth [7] Economic Data Insights - In July, China's retail sales grew by 3.7% year-on-year, lower than the expected 4.87% [6] - The Consumer Price Index (CPI) remained flat year-on-year, while the Producer Price Index (PPI) decreased by 3.6% [8] - Fixed asset investment continued to show weakness, with a cumulative year-on-year decline [13] Policy and Financial Support - The People's Bank of China and other departments issued guidelines to support the new industrialization process, aiming for a mature financial system by 2027 [16] - Recent economic data indicates a need for policy adjustments to stabilize expectations and support investment [11] Industry Performance - The mechanical industry reported a revenue growth of 7.8% and profit growth of 9.4% in the first half of 2025 [16] - The robotics sector is experiencing innovation, with the World Humanoid Robot Games showcasing advancements in technology [17] - Companies like Aobi Zhongguang reported significant revenue growth of 104.14% year-on-year in the first half of 2025, driven by increased sales in 3D vision products [18]

Group 1: ETF Performance - The liquidity of the Robot ETF managed by Jiashi has a turnover rate of 7.04% with a transaction volume of 38.4689 million yuan [3] - Over the past six months, the Robot ETF has seen a net asset value increase of 7.15%, ranking in the top 2 among comparable funds [3] - The highest monthly return since inception for the Robot ETF is 25.78%, with the longest consecutive monthly gains being 3 months and a maximum increase of 37.12% [3] Group 2: Top Holdings - As of July 31, 2025, the top ten weighted stocks in the CSI Robot Index include Keda Xunfei, Huichuan Technology, Stone Technology, Dahua Technology, Zhongkong Technology, Dazhu Laser, Shuanghuan Transmission, Robot, Ecovacs, and Julun Intelligent, collectively accounting for 48.86% of the index [3] Group 3: Industry Events - The 2025 World Humanoid Robot Games concluded on August 17 at the National Speed Skating Hall in Beijing, featuring 280 top teams from 16 countries competing in various events and awarding 26 gold medals [5] - Zhiyuan Robotics announced the launch of its full product line on August 18, with a partner conference scheduled for August 21 to showcase the latest technological advancements and commercial achievements [6] - According to a report by Everbright Securities, 2025 is expected to be a breakthrough year for humanoid robot mass production, which will drive the downstream industry chain into a phase of significant growth [6]

Investment Rating - The report maintains a "Positive" investment rating for the industry [3]. Core Insights - The report highlights the opportunity for domestic substitution in laser drilling technology for PCBs, driven by advancements in AI and the increasing complexity of PCB manufacturing [1][11]. - The global PCB laser drilling equipment market is projected to grow, with Asia dominating the market share due to strong manufacturing capabilities in countries like China, Japan, and South Korea [48][49]. Summary by Sections Section 1: PCB Expansion and Technology Iteration - The production process of different types of PCBs involves various key equipment, including drilling, exposure, plating, and lamination [8]. - The global scale distribution of PCB production equipment in 2024 is detailed, with significant investments in drilling and exposure equipment [9]. Section 2: Laser Drilling Technology - Laser drilling technology is categorized into CO2, UV, and ultrafast lasers, each with specific applications in PCB manufacturing [20][21]. - The penetration rate of laser drilling technology is expected to increase due to the rising demand for high precision and smaller hole sizes in PCBs [19][39]. - The report discusses the advantages of ultrafast laser drilling, including minimal thermal impact and high-quality hole production, which is crucial for high-frequency signal transmission [43]. Section 3: Market Dynamics - The global PCB laser drilling equipment market size was approximately $917 million in 2023, with CO2 laser drilling machines holding over 70% market share [48]. - The report emphasizes the leading position of international manufacturers in the laser drilling equipment market, while also highlighting the potential for domestic manufacturers to accelerate their market presence [51][52]. Section 4: Domestic Manufacturer Developments - Domestic companies like Dazhu CNC are expanding their product lines to cover various laser drilling technologies, indicating a shift towards local production capabilities [52][54]. - The report outlines the advancements and product offerings of several domestic manufacturers, showcasing their efforts to meet the growing demands of the PCB industry [53].

Group 1 - The A-share market indices opened higher on August 18, with the artificial intelligence (AI) sector continuing to strengthen, particularly the Sci-Tech Innovation Board AI ETF (588930), which rose over 1.8% [1] - The ETF saw a net inflow of over 10 million yuan in the previous trading day, closely tracking the Shanghai Stock Exchange Sci-Tech Innovation Board AI Index (950180.CSI), which includes 30 large-cap companies involved in AI resources, technology, and applications [2] - OpenAI's CEO Sam Altman expressed intentions to invest tens of billions of dollars in the infrastructure needed for AI services, indicating strong future growth potential in the sector [2] Group 2 - According to IDC, the global AI industry is entering a rapid growth phase, with market size increasing from 1.917 trillion USD in 2019 to 4.7327 trillion USD in 2023, and projected to exceed 11.6 trillion USD by 2027 [2] - iResearch predicts that China's AI industry will maintain a compound annual growth rate of 32.1% from 2025 to 2029, with market size expected to surpass 1 trillion yuan by 2029, driven by large models, embodied intelligence, and intelligent driving [2] - The penetration rate of consumer AI tools is shifting from "trial" to "necessity," with expectations of further increases in the next two years, promoting intelligent transformation in daily life and work [2]

Market Overview - The AI and robotics sectors experienced a strong rally, with the Huaxia Sci-Tech AI ETF (589010) closing up 1.20% and a 5-day increase of 6.14% [1] - Among the 30 component stocks, 28 saw gains, with Lanke Technology leading at 4.56% and Stone Technology rising 4.03% [1] - The Robotics ETF (562500) rose by 2.13%, with a significant increase in trading volume, totaling 1.695 billion yuan [1] - The latest scale of the Robotics ETF reached 17.078 billion yuan, setting a new record [1] Key Developments - The Zhiyuan Expedition A2 humanoid robot successfully completed a 24-hour live stream challenge in high temperatures, marking a global first for autonomous long-duration walking in such conditions [2] - The Shenzhou 20 crew utilized the "Wukong AI" model during a 6.5-hour extravehicular activity, enhancing operational support for astronauts [2] - The "Embodied Tiangong Ultra" robot won the championship in the 100-meter sprint at the first humanoid robot sports event, clocking in at 21.50 seconds [2] Institutional Insights - Guojin Securities anticipates a surge in applications for robots with simple movements but high flexibility in the third and fourth quarters of this year, with a gradual increase in efficiency expected through data and model optimization [3] - The logistics, apparel, and healthcare sectors are seeing increased participation from application enterprises, supported by favorable policies [3] Popular ETFs - The Robotics ETF (562500) is the only fund in the market with a scale exceeding 10 billion yuan, offering the best liquidity and comprehensive coverage of the Chinese robotics industry [4] - The Huaxia Sci-Tech AI ETF (589010) is positioned as the brain of robotics, capturing the "singularity moment" in the AI industry with a 20% fluctuation range and small-cap elasticity [4]

Summary of PCB Equipment Conference Call Industry Overview - The PCB equipment industry is experiencing significant growth driven by AI, with global demand for server PCBs expected to exceed 33% in 2024, accounting for approximately 1/7 of the global PCB market value, which is over $73 billion. China holds a 56% share of this market, projected to increase further, benefiting domestic equipment and material suppliers [3][1][2]. Key Insights on Laser Drilling Technology - Laser drilling technology is becoming increasingly important due to the miniaturization of PCB hole diameters, especially in HDI boards where blind and buried holes are prevalent. Investment in drilling equipment represents over 20% of total PCB equipment investment and is expected to grow [1][4][5]. - Laser drilling machines offer significant advantages over mechanical drilling machines, including higher precision and efficiency, particularly in high-end HDI board applications. The market share of laser drilling machines is anticipated to gradually surpass that of mechanical drilling machines [6][11]. - Different types of laser drilling machines are suited for various applications: CO2 lasers for general HDI boards, UV lasers for flexible circuit boards, and ultrafast lasers for high-precision needs such as packaging substrates [7][8]. Market Dynamics - The laser drilling equipment market is valued at approximately $1 billion, with CO2 lasers accounting for over 70% of the market share. Ultrafast lasers are expected to show the most significant growth potential in the future [11][12]. - The market is primarily concentrated in Asia, with domestic manufacturers like Dazhu CNC accelerating their product line development to capture the growing demand for advanced drilling equipment [11][12]. Trends and Recommendations - The current trend in the laser drilling equipment market indicates a shift from CO2 lasers to ultrafast lasers, which are moving from testing to mass production stages. Key companies in this transition include Dier Laser, Inno Laser, and Tianzhun Technology, with recommendations for investors to focus on these firms [12][13]. - The PCB laser drilling equipment market is in the early stages of domestic substitution, with opportunities for reshaping the supply landscape as domestic manufacturers increase their technological capabilities [13][14]. - Investment recommendations include focusing on companies with strong price and profit elasticity, such as Dazhu Technology, Xinqi High-Tech, and Ding Tai High-Tech, as well as those benefiting from new laser drilling technologies [15]. Conclusion - The PCB equipment industry is poised for growth, driven by advancements in laser drilling technology and increasing domestic production capabilities. Investors are encouraged to monitor key players and emerging trends within this dynamic market.

Summary of Key Points from Conference Call Records Industry Overview - The conference call primarily discusses the AI, semiconductor, and computing industries, with a focus on companies like Nvidia, Huawei, and various domestic players in China [1][2][3]. Core Insights and Arguments 1. **Nvidia Soar Chip Applications**: The Soar chip from Nvidia shows significant potential in robotics and automotive sectors, with companies like Galaxy General demonstrating its capabilities [1][3][6]. 2. **Weishijiajie Performance**: As a core distributor for Nvidia, Weishijiajie has shown strong performance in Southeast Asia, with expectations for continued high growth due to the AI market expansion in the region [1][3][4]. 3. **Domestic Computing Supply Chain**: The domestic computing supply chain is expected to benefit from recent changes at Huahong Semiconductor, which will enhance the supply side by 2026, leading to increased demand for domestic computing cards [1][4][5]. 4. **AI Computing Market Growth**: The AI computing market is projected to experience high growth driven by both supply and demand factors, with major players increasing their demand for inference computing [1][8][15]. 5. **Emerging Products**: Upcoming products like Meta's new glasses, Nico, and the development of integrated machines in state-owned enterprises are anticipated to create new market opportunities [1][10]. Additional Important Content 1. **Investment Opportunities**: The call highlights potential investment opportunities in AI computing, particularly focusing on companies like Cambricon and Haiguang, which are expected to see significant growth in the next few years [2][12]. 2. **Market Dynamics**: The AI computing market has shifted from a bear market to a bull market, with increased funding and positive performance across various sectors, including optical modules and power supplies [13][14]. 3. **Technological Trends**: New technologies such as OCS optical switching, liquid cooling, and hollow fiber optics are identified as key areas for investment, with companies like Pengjing Technology and Changfei Optical Fiber leading in these innovations [16][17][18]. 4. **Power Supply Market**: The power supply market is characterized by strong competition, particularly in high-power products, with opportunities for domestic suppliers to penetrate overseas markets [23][24]. 5. **BBU Market Trends**: The BBU market is expected to standardize, with Chinese suppliers gradually increasing their market share, potentially reaching over 30% in the future [25][26]. This summary encapsulates the critical insights and emerging trends discussed in the conference call, providing a comprehensive overview of the current landscape and future opportunities within the AI and computing sectors.