Core Viewpoint - The company plans to raise a total of 465.91 million yuan through a private placement of A-shares, with the funds primarily allocated to projects related to its main business, including the establishment of a heat dissipation product project in Vietnam, a liquid cooling research center, and an information system upgrade [2][15]. Fund Utilization Plan - The total amount to be raised is 465.91 million yuan, which will be fully invested in the specified projects after deducting issuance costs [2]. - The company will initially use self-raised funds for the projects until the raised funds are available, and will adjust the investment amounts based on the actual net amount raised [2]. Feasibility Analysis of Fund Investment Projects Vietnam Heat Dissipation Product Project - The project has a total investment of 369.16 million yuan and aims to enhance production capacity for graphite heat dissipation materials and thermal interface materials [3]. - The project location in Vietnam offers advantages such as a favorable demographic profile, stable political environment, and integration into global supply chains, which will reduce logistics costs and improve responsiveness to customer needs [3][4]. - The project aligns with national development strategies and benefits from the growing demand for high thermal conductivity materials in consumer electronics [4][5]. Liquid Cooling Research Center - The project has an estimated investment of 31.59 million yuan and aims to improve the company's R&D capabilities in liquid cooling technology, targeting sectors like new energy vehicles and data centers [6][8]. - The project is supported by national policies promoting the development of data centers and computing power infrastructure, which enhances its market potential [9][11]. Information System Construction Project - The project involves an investment of 30.16 million yuan to upgrade the company's information management systems, enhancing operational efficiency and data utilization [10][11]. - The project is in line with national initiatives to promote digital transformation and improve enterprise management capabilities [11]. Working Capital Supplement - The company plans to allocate 35 million yuan to supplement working capital, which is essential for supporting operational needs and enhancing financial flexibility [12][13]. - This allocation is within the regulatory limits and aims to strengthen the company's financial position and market competitiveness [13][14]. Impact on Company Operations and Financial Status - The fundraising will enhance the company's asset structure and risk resistance, leading to improved financial stability and operational efficiency [14][15]. - The projects are expected to contribute to revenue growth and profitability, solidifying the company's position in the industry and supporting long-term strategic goals [15].

思泉新材7月31日晚间公告，公司拟向不超过35名特定投资者发行股票，募集资金总额不超过4.66亿 元。扣除发行费用后的募集资金将用于越南思泉新材散热产品项目、液冷散热研发中心项目、信息化系 统建设项目及补充流动资金。 ...

Group 1 - Dazhengda plans to acquire 30% equity in Thailand Far East for a total consideration of 204 million Thai Baht, with an additional capital increase of 670 million Thai Baht post-acquisition [4] - Fuanan intends to repurchase shares worth between 55.85 million to 104 million Yuan for employee stock ownership plans or equity incentive plans, with a maximum repurchase price of 11 Yuan per share [7] - Siquan New Materials plans to raise no more than 466 million Yuan through a private placement, with proceeds allocated to various projects including a heat dissipation product project in Vietnam [10] Group 2 - Zhengdan Co. reported a net profit of 630 million Yuan for the first half of 2025, a year-on-year increase of 120.35%, and proposed a cash dividend of 3 Yuan per 10 shares [11] - Darui Electronics plans to acquire 80% of Weiste's equity through capital increase and share purchase, aiming to enhance its strategic layout in lightweight materials [12] - Shandong Highway intends to participate in a capital increase project for Weihai Bank, with a total investment not exceeding 348 million Yuan [2] Group 3 - Ankai Micro plans to launch the AK1037 series low-power lock control SoC chip designed for smart locks, featuring high integration and low power consumption [3] - Industrial Fulian announced that its main customers and products have not undergone significant changes despite recent stock price fluctuations [5] - Zhishang Technology will invest 180 million Yuan of its excess fundraising into building a smart manufacturing base in Vietnam to expand its product line and capacity [9]

证券日报网讯7月31日晚间，思泉新材（301489）发布公告称，公司将于2025年8月18日召开2025年第二 次临时股东会。本次股东会将审议《关于公司符合向特定对象发行股票条件的议案》等。 ...

证券日报网讯 7月31日晚间，思泉新材发布公告称，公司第四届董事会第二次会议审议通过了《关于公 司符合向特定对象发行股票条件的议案》等多项议案。 （文章来源：证券日报） ...

Group 1 - Dazhengda plans to acquire 30% equity in Thailand Far East for a total consideration of 204 million Thai Baht, with an additional capital increase of 670 million Thai Baht [1][3] - Fuanan intends to repurchase shares worth between 55.85 million and 104 million yuan for employee stock ownership plans or equity incentive plans, with a maximum repurchase price of 11 yuan per share [1][6] - Siquan New Materials plans to raise no more than 466 million yuan through a private placement, with proceeds allocated to various projects including a cooling product project in Vietnam [1][8] Group 2 - Zhengdan Co. reported a 120.35% year-on-year increase in net profit for the first half of the year, with a proposed cash dividend of 3 yuan per 10 shares [1][9] - Darui Electronics plans to acquire 80% of Weiste's equity through capital increase and share purchase, aiming to enhance its strategic layout in lightweight materials [1][10] - Shandong Highway intends to participate in a capital increase project for Weihai Bank, with a total investment not exceeding 348 million yuan [2] Group 3 - Ankai Micro plans to launch a low-power lock control SoC chip series designed for smart locks, featuring high integration and low power consumption [3] - Industrial Fulian announced that its main customers and products have not undergone significant changes, despite recent stock price fluctuations [4] - Zhishang Technology will invest 180 million yuan of over-raised funds into a smart manufacturing base in Vietnam to expand its product line and capacity [1][7] Group 4 - Aoxin plans to issue convertible bonds not exceeding 1 billion yuan for high-end printed circuit board projects [1][11] - Dalian Friendship reached a settlement in a lawsuit with its controlling shareholder, with the case being withdrawn from court [1][12]

2024年1至12月份，思泉新材的营业收入构成为：电子元件及专用材料制造行业占比99.14%，其他业务 占比0.86%。 （文章来源：每日经济新闻） 思泉新材（SZ 301489，收盘价：103.66元）7月31日晚间发布公告称，公司第四届第二次董事会会议于 2025年7月30日在公司会议室以通讯会议的方式召开。会议审议了《关于公司2025年度向特定对象发行 股票方案的议案》等文件。 ...

Core Viewpoint - The company plans to raise up to 466 million yuan through a private placement to fund various projects, including a heat management product project in Vietnam, a liquid cooling research center, and to supplement working capital [1][2]. Group 1: Company Overview - The company, Siquan New Materials, specializes in thermal management materials and serves major clients in the consumer electronics and automotive electronics sectors, including Xiaomi, Vivo, and Samsung [1]. - The company reported a significant revenue increase of 51.10% year-on-year, reaching 656 million yuan in 2024, driven by strong demand and increased orders from North American clients [1][3]. Group 2: Market Demand and Capacity Expansion - The demand for high thermal conductivity functional materials is growing due to the continuous development of consumer electronics, leading to increased market demand for thermal management materials [2]. - To address capacity constraints and meet future market demand, the company plans to build a production facility in Vietnam, focusing on graphite thermal materials and interface materials [2]. Group 3: Strategic Initiatives - The investment in the Vietnam project, totaling 369 million yuan, is a key focus of the fundraising efforts and aims to enhance production capacity and optimize the company's operational layout [2]. - Establishing a production line in Vietnam is a strategic move to mitigate production risks, improve service capabilities, and integrate into the global supply chain of core clients [3]. - The successful implementation of the fundraising projects is expected to significantly increase the company's net asset scale, enhance capital strength, and improve financial stability [3].

证券代码：301489 证券简称：思泉新材 公告编号：2025-054 广东思泉新材料股份有限公司 关于公司股票交易异常波动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、股票交易异常波动的具体情况 广东思泉新材料股份有限公司（以下简称"公司"或"本公司"）（证券代码： 301489，证券简称：思泉新材）股票连续两个交易日内（2025 年 7 月 30 日、2025 年 7 月 31 日）收盘价格涨幅偏离值累计超过 30%，根据《深圳证券交易所交易 规则》的有关规定，属于股票交易异常波动的情况。 二、公司关注及核实情况说明 2. 公司未发现近期公共媒体报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息； 3. 近期公司经营情况及内外部经营环境未发生重大变化； 4. 公司于同日披露了《2025 年度向特定对象发行股票预案》等公告，截至 本公告披露日，公司向特定对象发行股票事项正在积极推进中，公司将根据相关 法律法规的规定及时履行信息披露义务。除前述事项外，公司、公司控股股东、 实际控制人不存在关于公司的应披露而未披露的重大事项，也不存在 ...

思泉新材（301489）公告，公司股票连续两个交易日内(2025年7月30日、2025年7月31日)收盘价格涨幅 偏离值累计超过30%。经核实，公司前期披露的信息不存在需要更正、补充之处。近期公司经营情况及 内外部环境未发生重大变化。公司正在积极推进向特定对象发行股票事项，公司将根据相关法律法规及 时履行信息披露义务。在股票交易异常波动期间，公司控股股东、实际控制人未买卖公司股票。公司不 存在违反公平信息披露规定的情形。 ...