Core Points - Suzhou Tianmai (301626) announced the acquisition of state-owned land use rights for 22.4 million yuan [1] - The land will be used for the construction of an intelligent manufacturing base for thermal conductive heat dissipation products [1] - This project aims to expand the production capacity of the company's advantageous products [1]

本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 证券代码：301626 证券简称：苏州天脉 公告编号：2025-040 苏州天脉导热科技股份有限公司 关于公司竞拍取得土地使用权的公告 一、交易事项概述 苏州天脉导热科技股份有限公司（以下简称"公司"）于 2025 年 4 月 21 日召开第三届董事会第九次会议，于 2025 年 5 月 15 日召开 2024 年年度股东大 会，审议通过《关于拟购买土地使用权并投资建设项目的议案》，同意公司为进 一步落实公司未来发展战略规划，扩大优势产品产能，提升公司综合实力，购买 苏州市自然资源和规划局出让的位于江苏省苏州市吴中区甪直镇甪直大道南侧、 龚塘路东侧的土地使用权并投资建设苏州天脉导热散热产品智能制造甪直基地 建设项目。具体内容详见公司在巨潮资讯网（http://www.cninfo.com.cn）披露的 《关于拟购买土地使用权并投资建设项目的公告》（公告编号：2025-015）。 二、交易事项进展情况 近日，公司竞拍取得了苏州市自然资源和规划局挂牌出让的宗地编号为"苏 吴国土 2025-WG-14 号"的国有建设用 ...

Core Viewpoint - Suzhou Tianmai experienced a decline of 3.55% in stock price on October 17, with a trading volume of 156 million yuan, indicating a significant net outflow in financing activities [1] Financing Summary - On October 17, Suzhou Tianmai had a financing buy-in amount of 18.16 million yuan and a financing repayment of 61.95 million yuan, resulting in a net financing outflow of 43.78 million yuan [1] - As of October 17, the total financing and securities lending balance for Suzhou Tianmai was 448 million yuan, which accounts for 14.61% of its market capitalization [1] Securities Lending Summary - On October 17, Suzhou Tianmai had no shares repaid in securities lending, with 400 shares sold, amounting to 47,100 yuan based on the closing price [1] - The remaining securities lending volume was 3,100 shares, with a total balance of 365,100 yuan [1] Company Overview - Suzhou Tianmai Thermal Technology Co., Ltd. was established on July 25, 2007, and is located in Suzhou, specializing in the research, production, and sales of thermal management materials and components [1] - The main business revenue composition includes thermal management materials and components at 98.37%, with other revenues at 1.63% [1] Financial Performance - For the period from January to June 2025, Suzhou Tianmai reported a revenue of 508 million yuan, reflecting a year-on-year growth of 11.20% [1] - The net profit attributable to the parent company was 94.45 million yuan, showing a year-on-year decrease of 2.14% [1] Shareholder Information - As of June 30, 2025, the number of shareholders for Suzhou Tianmai was 10,200, a decrease of 28.70% from the previous period [2] - The average circulating shares per person increased by 66.00% to 2,561 shares [2] Dividend Information - Suzhou Tianmai has cumulatively distributed dividends amounting to 64.78 million yuan since its A-share listing [2] Institutional Holdings - As of June 30, 2025, Hong Kong Central Clearing Limited was the third-largest circulating shareholder, holding 573,000 shares, an increase of 270,600 shares from the previous period [2] - The Southern CSI 1000 ETF (512100) entered the top ten circulating shareholders with a holding of 216,500 shares [2]

Core Insights - Suzhou Tianmai's stock price increased by 2.07% on October 16, reaching 123.98 CNY per share, with a market capitalization of 14.342 billion CNY [1] - The company has seen a year-to-date stock price increase of 33.34%, but has experienced a decline of 7.79% over the last five trading days [2] Company Overview - Suzhou Tianmai, established on July 25, 2007, specializes in the research, production, and sales of thermal management materials and components, with 98.37% of its revenue coming from this segment [2] - The company is categorized under the electronic industry, specifically in consumer electronics and components [2] Financial Performance - For the first half of 2025, Suzhou Tianmai reported a revenue of 508 million CNY, reflecting a year-on-year growth of 11.20%, while the net profit attributable to shareholders was 94.454 million CNY, a decrease of 2.14% [2] - The company has distributed a total of 64.7808 million CNY in dividends since its A-share listing [3] Shareholder Structure - As of June 30, 2025, the number of shareholders decreased by 28.70% to 10,200, with an average of 2,561 circulating shares per person, an increase of 66.00% [2] - Hong Kong Central Clearing Limited is the third-largest circulating shareholder, increasing its holdings by 27.06% to 573,000 shares [3]

Core Viewpoint - Suzhou Tianmai has not yet entered the server market for liquid cooling components but is monitoring technological trends and market demands in this area [2] Group 1 - The company has a technical foundation in thermal management accumulated over many years [2] - Some existing cooling products can be applied in server scenarios [2] - The company plans to adjust its R&D strategy flexibly based on industry development trends in the future [2]

Group 1 - The company has not yet entered the server market for liquid cooling components [1] - The company has accumulated years of technology expertise in thermal management, and some of its existing cooling products can be applied in server scenarios [1] - The company is continuously monitoring technological trends and market demand for liquid cooling components in the server market, and will adjust its R&D strategy flexibly based on industry development trends [1]

Core Viewpoint - Suzhou Tianmai's stock experienced a slight decline of 0.33% on October 14, with a trading volume of 241 million yuan, indicating a stable market presence despite minor fluctuations [1] Financing Summary - On October 14, Suzhou Tianmai had a financing buy-in amount of 36.28 million yuan and a financing repayment of 32.67 million yuan, resulting in a net financing buy of 3.61 million yuan [1] - As of October 14, the total financing and securities lending balance for Suzhou Tianmai was 525 million yuan, which accounts for 16.81% of its market capitalization [1] Securities Lending Summary - On October 14, Suzhou Tianmai had no shares repaid in securities lending, with 100 shares sold, amounting to 12,000 yuan based on the closing price [1] - The remaining securities lending volume was 2,700 shares, with a total balance of 324,000 yuan [1] Company Overview - Suzhou Tianmai Thermal Technology Co., Ltd. was established on July 25, 2007, and is located in Wuzhong District, Suzhou [1] - The company specializes in the research, production, and sales of thermal management materials and components, with 98.37% of its revenue derived from this core business [1] Financial Performance - For the period from January to June 2025, Suzhou Tianmai reported a revenue of 508 million yuan, reflecting a year-on-year growth of 11.20% [1] - The net profit attributable to the parent company was 94.45 million yuan, showing a slight decrease of 2.14% compared to the previous period [1] Shareholder Information - As of June 30, 2025, Suzhou Tianmai had 10,200 shareholders, a decrease of 28.70% from the previous period, with an average of 2,561 circulating shares per shareholder, an increase of 66.00% [1] - The company has distributed a total of 64.78 million yuan in dividends since its A-share listing [2] Institutional Holdings - As of June 30, 2025, Hong Kong Central Clearing Limited was the third-largest circulating shareholder, holding 573,000 shares, an increase of 270,600 shares from the previous period [2] - The Southern CSI 1000 ETF was a new entrant among the top ten circulating shareholders, holding 216,500 shares [2]

Group 1 - Suzhou Tianmai (SZ 301626) announced the convening of its third board meeting on October 14, 2025, to discuss the proposal for the first grant of restricted stock under the 2025 restricted stock incentive plan [1] - For the year 2024, Suzhou Tianmai's revenue composition is entirely from the manufacturing of electronic components and electronic special materials, accounting for 100.0% [1] - As of the report date, Suzhou Tianmai has a market capitalization of 13.9 billion yuan [1]

证券代码：301626 证券简称：苏州天脉 公告编号：2025-039 经与会董事认真审议，形成了如下决议： 1、审议通过《关于向 2025 年限制性股票激励计划激励对象首次授予限制 性股票的议案》 根据《上市公司股权激励管理办法》、公司《2025 年限制性股票激励计划（草 案）》的相关规定以及公司 2025 年第二次临时股东会的授权，董事会认为 2025 年限制性股票激励计划规定的首次授予条件已经成就，同意并确定以 2025 年 10 月 13 日为首次授予日，以 65.00 元/股的授予价格向符合授予条件的 56 名激励对 象授予 108.10 万股第二类限制性股票。 本议案已经公司第三届董事会薪酬与考核委员会 2025 年第三次会议审议通 过。 苏州天脉导热科技股份有限公司 第三届董事会第十二次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 苏州天脉导热科技股份有限公司（以下简称"公司"）第三届董事会第十二 次会议于 2025 年 10 月 14 日在公司会议室以现场和通讯相结合的方式召开。会 议通知于 2025 年 ...

苏州天脉导热科技股份有限公司 第三届董事会薪酬与考核委员会关于 2025 年限制性股票 激励计划首次授予激励对象名单（授予日）的核查意见 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。 苏州天脉导热科技股份有限公司（以下简称"公司"）第三届董事会薪酬与 考核委员会依据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》《上市公司股权激励管理办法》（以下简称"《管理办法》"）、 《深圳证券交易所创业板股票上市规则》（以下简称"《上市规则》"）、《深 圳证券交易所创业板上市公司自律监管指南第 1 号——业务办理》等相关法律法 规及规范性文件和《苏州天脉导热科技股份有限公司章程》的有关规定，对公司 2025 年限制性股票激励计划（以下简称"本激励计划"）授予日激励对象名单进 行核查并发表核查意见如下： 1、本激励计划所确定的激励对象不存在下列情形： （1）最近 12 个月内被证券交易所认定为不适当人选； 苏州天脉导热科技股份有限公司 （4）具有《公司法》规定的不得担任公司董事、高级管理人员情形的； （5）法律法规规定不得参与上市公司股权激励 ...