证券日报网讯 9月17日晚间，苏州天脉发布公告称，公司于2025年8月26日召开第三届董事会第十次会 议、于2025年9月12日召开2025年第一次临时股东大会，分别审议通过了《关于公司取消监事会、修订 并办理工商变更登记的议案》。根据上述会议决议，公司向苏州市数据局提交了相关的备案登记申请。 近日，公司已完成上述事项的工商备案登记工作。 （文章来源：证券日报） ...

苏州天脉导热科技股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日召开第三届董事会第十次会议、于 2025 年 9 月 12 日召开 2025 年第一次临时 股东大会，分别审议通过了《关于公司取消监事会、修订<公司章程>并办理工 商变更登记的议案》，具体内容详见公司于 2025 年 8 月 28 日在巨潮资讯网 （www.cninfo.com.cn）上披露的《关于公司取消监事会、修订<公司章程>并办 理工商变更登记的公告》（公告编号：2025-025）。 根据上述会议决议，公司向苏州市数据局提交了相关的备案登记申请。近日， 公司已完成上述事项的备案登记工作。根据登记机关规范要求及最终核准情况， 公司对《苏州天脉导热科技股份有限公司章程》（以下简称"《公司章程》"） 中的以下条款进行调整： 证券代码：301626 证券简称：苏州天脉 公告编号：2025-031 苏州天脉导热科技股份有限公司 关于完成工商备案登记的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 董事会 1、第八条第一款"董事长作为代表公司执行公司事务的董事，为公司的法 定代表 ...

苏州天脉导热科技股份有限公司 章程 二〇二五年九月 1 | 第一章 | 总则 | 3 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 4 | | 第三章 | 股份 | 4 | | 第一节 | 股份发行 | 4 | | 第二节 | 股份增减和回购 | 5 | | 第三节 | 股份转让 | 7 | | 第四章 | 股东和股东会 7 | | | 第一节 | 股东的一般规定 | 7 | | 第二节 | 控股股东和实际控制人 | 10 | | 第三节 | 股东会的一般规定 | 12 | | 第四节 | 股东会的召集 | 15 | | 第五节 | 股东会的提案与通知 | 16 | | 第六节 | 股东会的召开 | 18 | | 第七节 | 股东会的表决和决议 | 20 | | 第五章 | 董事和董事会 24 | | | 第一节 | 董事的一般规定 | 24 | | 第二节 | 独立董事 | 28 | | 第三节 | 董事会 | 30 | | 第四节 | 董事会专门委员会 | 33 | | 第六章 | 高级管理人员 35 | | | 第七章 | 财务会计制度、利润分配和审计 37 | | | ...

Core Viewpoint - Suzhou Tianmai (301626.SZ) is currently not conducting targeted research and development specifically for the robotics sector, but it has existing heat management products that could be applied in robotic scenarios, although actual applications are limited [1] Group 1: Company Position - The company has accumulated years of technology expertise in the heat management field, which allows for potential applications in robotics [1] - Current applications of the company's products in humanoid and industrial robots are minimal [1] Group 2: Future Strategy - The company is continuously monitoring technological trends and market demands in the robotics field [1] - Future research and development strategies will be adjusted flexibly based on industry development trends [1]

Group 1 - The company, Suzhou Tianmai (301626.SZ), has not specifically targeted the robotics sector for dedicated research and development [1] - The company has accumulated years of technology expertise in thermal management, and some of its existing cooling products can be applied in robotic scenarios, although they have not yet been utilized in humanoid or industrial robots [1] - The actual application of these products in the robotics field is currently limited, but the company is continuously monitoring technological trends and market demands in this area [1] Group 2 - The company plans to adjust its R&D strategy flexibly based on industry development trends in the future [1]

Core Viewpoint - The company has not specifically targeted the robotics sector for dedicated research and development but acknowledges that some of its existing thermal management products can be applied in robotic scenarios, albeit with limited actual application [1] Group 1: Company Position - The company has a long-standing technical accumulation in the thermal management field [1] - Current thermal products have potential applications in humanoid and industrial robots, but they have not yet been utilized in these areas [1] - The company is monitoring technological trends and market demands in the robotics field [1] Group 2: Future Plans - The company plans to adjust its R&D strategy flexibly based on industry development trends in the future [1]

Market Overview - On September 15, the consumer electronics sector declined by 1.09%, with Suzhou Tianmai leading the drop [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] Stock Performance - Notable gainers in the consumer electronics sector included: - Derun Electronics (002055) with a closing price of 8.69, up 10.00% and a trading volume of 1.02 million shares, totaling 8.62 billion yuan [1] - Guangfeng Technology (688007) closed at 23.73, up 8.70% with a trading volume of 327,400 shares, totaling 7.60 billion yuan [1] - Zhidong Technology (300686) closed at 13.34, up 5.54% with a trading volume of 269,800 shares, totaling 3.55 billion yuan [1] - Conversely, significant decliners included: - Shiwai Dapai (301626) closed at 124.00, down 5.83% with a trading volume of 39,500 shares, totaling 4.95 billion yuan [2] - Huqin Technology (603296) closed at 89.85, down 5.00% with a trading volume of 252,300 shares, totaling 22.82 billion yuan [2] - Xinye Electronics (605277) closed at 24.81, down 4.54% with a trading volume of 213,400 shares, totaling 5.34 billion yuan [2] Capital Flow - The consumer electronics sector experienced a net outflow of 1.673 billion yuan from institutional investors, while retail investors saw a net inflow of 1.55 billion yuan [2] - Key stocks in terms of capital flow included: - Goer Technology (002241) with a net inflow of 674 million yuan from institutional investors, but a net outflow of 274 million yuan from retail investors [3] - Lansi Technology (300433) had a net inflow of 268 million yuan from institutional investors, with a net outflow of 172 million yuan from retail investors [3] - Derun Electronics (002055) saw a net inflow of 264 million yuan from institutional investors, but a significant net outflow of 1.18 billion yuan from retail investors [3]

一、会议召开和出席情况 证券代码：301626 证券简称：苏州天脉 公告编号：2025-030 苏州天脉导热科技股份有限公司 2025 年第一次临时股东大会决议公告 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。 特别提示： 1、本次股东大会无否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过决议的情况。 （一） 会议召开情况 1、会议召开时间： （1）现场会议时间：2025 年 9 月 12 日（星期五）下午 14:00 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 9 月 12 日上午 9:15-9:25、9:30-11:30，下午 13:00-15:00； 通过深圳证券交易所互联网投票系统进行网络投票的具体时间为 2025 年 9 月 12 日 9:15-15:00 的任意时间。 2、会议召开地点：江苏省苏州市吴中区甪直镇汇凯路 68 号苏州天脉导热科 技股份有限公司 5 号楼 1 号会议室 3、会议召开方式：本次会议采取现场表决与网络投票相结合的方式召开 4、会议召集人：公司第三届董事会 5、会议主 ...

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于苏州天脉导热科技股份有限公司 1．本所律师仅就本次会议的召集与召开程序、召集人和出席现场会议人员资格、 会议表决程序及表决结果的合法性发表意见，不对本次会议所审议的议案内容及该等议 案所表述的事实或数据的真实性、准确性和完整性发表意见； 2025 年第一次临时股东大会的 法律意见书 国枫律股字[2025]A0442 号 致：苏州天脉导热科技股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司 2025 年第一次临时股东大会（以下简称"本次会议"）。 本所律师根据《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》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证 券法律业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简 称"《证券法律业务执业 ...

Core Viewpoint - A new microfluidic structure called "manifold-microjet-serrated microchannel" has been developed, achieving a super high heat flux density of 3000 W/cm² for chip cooling, while reducing cooling power consumption to 0.9 W/cm², providing a significant advancement for next-generation high-performance chip thermal management [1] Company and Industry Summary - Over 30 liquid cooling concept stocks in the A-share market, with 7 stocks doubling in price this year, including Siquan New Materials (301489) with a price increase of over 365%, primarily focusing on liquid cooling modules [1] - Other notable stocks that have doubled in price include Dayuan Pump Industry (603757), Yingweik (002837), Feilong Co., Ltd. (002536), and Rongyi Precision [1] - Since the second half of the year, multiple liquid cooling concept stocks have attracted institutional research, including Feilong Co., Ltd., Yimikang (300249), Yinlun Co., Ltd. (002126), Lingyi Zhizao (002600), Suzhou Tianmai (301626), and Huafeng Aluminum (601702) [1] - From the perspective of institutional interest, 15 liquid cooling concept stocks have received attention from 3 or more institutions, with Yinlun Co., Ltd., Inspur Information (000977), and Yingweik receiving attention from over 20 institutions [1]