苏州天脉导热科技股份有限公司 对外担保管理制度 苏州天脉导热科技股份有限公司 对外担保管理制度 第一章 总则 第一条 为了规范苏州天脉导热科技股份有限公司（以下简称"公司"）的 对外担保行为，有效控制公司对外担保风险，保护股东和其他利益相关者的合法 权益，根据《中华人民共和国公司法》《中华人民共和国证券法》《深圳证券交 易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号—— 创业板上市公司规范运作》《上市公司监管指引第 8 号——上市公司资金往来、 对外担保的监管要求》以及《苏州天脉导热科技股份有限公司章程》（以下简称 "《公司章程》"）等有关规定，结合公司实际情况，特制定本制度。 第二条 本制度适用于公司及公司控股子公司。 第三条 本制度所称对外担保是指公司为他人提供的担保，包括公司对控股 子公司的担保。公司及控股子公司的对外担保总额，是指包括公司对控股子公司 担保在内的公司对外担保总额与公司控股子公司对外担保额之和。公司为自身债 务提供担保不适用本制度，参照相关法律法规执行。 第四条 本制度所称担保是指公司以第三人身份为他人提供的保证、抵押或 质押。具体种类包括借款担保、银行开立信用证 ...

苏州天脉导热科技股份有限公司 舆情管理制度 苏州天脉导热科技股份有限公司 舆情管理制度 第一章 总则 第一条 为进一步提高苏州天脉导热科技股份有限公司（以下简称"公司"） 应对各类舆情的管理能力，建立快速反应和应急处置机制，及时、妥善处理各类 舆情对公司股价、公司商业信誉及正常生产经营活动造成的影响，切实保护投资 者和公司的合法权益，根据《深圳证券交易所创业板股票上市规则》等有关法律、 行政法规、部门规章和规范性文件以及《苏州天脉导热科技股份有限公司章程》 （以下简称"《公司章程》"）的规定，结合公司实际情况，制定本制度。 第二条 本制度所称舆情主要包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成公司股票及其衍生品 交易价格异常波动的信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 第三条 舆情信息的分类： （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活动， 使公司已经或可能遭受损失，已经或可能造成公司股票及其衍生品种交易价格 ...

8月26日，苏州天脉大宗交易成交10万股，成交额1575.8万元，占当日总成交额的3.24%，成交价157.58元，较市场收盘价 157.58元持平。 | 交易日期 | 证券代码 | 证券简称 | 成交价格 (元) | 成交星 | 成交全额 | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | (万股/万份) | (万元) | | | | 2025-08-26 | 301626 | 苏州天脉 | 157.58 | 10.00 | 1,575.80机构专用 | | 华泰证券股份有限 | | | | | | | | | 公司天津白堤路证 | | | | | | | | | 券营业部 | ...

天眼查资料显示，苏州天脉导热科技股份有限公司，成立于2007年，位于苏州市，是一家以从事计算 机、通信和其他电子设备制造业为主的企业。企业注册资本11568万人民币。通过天眼查大数据分析， 苏州天脉导热科技股份有限公司共对外投资了1家企业，参与招投标项目33次，财产线索方面有商标信 息7条，专利信息209条，此外企业还拥有行政许可39个。 金融界2025年8月26日消息，国家知识产权局信息显示，苏州天脉导热科技股份有限公司取得一项名 为"复合式薄型热管"的专利，授权公告号CN223271729U，申请日期为2024年10月。 专利摘要显示，本实用新型公开一种复合式薄型热管，包括管体，具有相对于所述管体的第一径向对称 设置的两个平面部、以及相对于所述管体的第二径向对称设置的两个曲面部；所述平面部和所述曲面部 沿所述管体的周向间隔分布，且依次密封连接并围设形成容纳腔；两个烧结部，每个所述曲面部内壁分 别设置有一个完全填充所述曲面部内壁的烧结部，所述烧结部位于所述容纳腔内并至少延伸至至少部分 所述平面部内壁；每个所述平面部内壁设置有多个位于所述容纳腔内的凸起部，在同一个所述平面部上 相邻的两个所述凸起部之间形成沟槽 ...

Group 1 - Suzhou Tianmai experienced a decline of 5.3% on August 25, with a stock price of 159.00 CNY per share and a total market capitalization of 18.393 billion CNY [1] - The company specializes in the research, production, and sales of thermal management materials and components, with 98.37% of its revenue coming from this main business segment [1] - The company was established on July 25, 2007, and is located in Suzhou, Jiangsu Province, China [1] Group 2 - E Fund's Supply-side Reform Mixed Fund (002910) entered the top ten circulating shareholders of Suzhou Tianmai, holding 709,000 shares, which is 3.22% of the circulating shares [2] - The fund has a total scale of 4.056 billion CNY and has achieved a year-to-date return of 19.19%, ranking 3566 out of 8259 in its category [2] - The fund manager, Yang Zongchang, has been in position for 6 years and 127 days, with the best fund return during his tenure being 226.06% [3]

- The liquid cooling index (8841247.WI) has increased by 76.30% since the beginning of 2025 and by 71.99% since April 7, 2025, significantly outperforming the Wind All A Index during the same period[2][12][13] - Public fund holdings in the liquid cooling sector have rebounded since August 2025, based on real-time estimates derived from public market information such as fund net value, disclosed holdings, and research activities[3][17][19] - ETF fund holdings in the liquid cooling sector have been declining since July 2025, despite the overall growth in the scale of public ETF funds, which reached over 4.3 trillion yuan by the end of the second quarter of 2025[3][18][21] - The financing balance in the liquid cooling sector has been continuously rising since July 2025, indicating increased investor optimism about the market[3][23][25] - The chip yield characteristic of the liquid cooling index shows a current profitability effect of 12.97%, reflecting a momentum effect when the market's profitability is good and a reversal effect when it is weak[3][26][28] - The most frequently researched stocks by institutions in 2025 include Feilong Co., Ltd., Kexin Source, and Zhongshi Technology[4][30][32] - The stocks with the highest attention from Xueqiu influencers since August 1, 2025, include Inovance, Chuanhuan Technology, and Feilong Co., Ltd.[4][33] - The stocks with the highest net inflow of main funds since August 1, 2025, include Suzhou Tianmai, Tenglong Co., Ltd., and Huazheng New Materials[4][34][36] - The stocks that appeared on the Dragon and Tiger List since August 1, 2025, include Feilong Co., Ltd., Chuanhuan Technology, and Shuguang Digital Creation[4][37][38] - The stocks with the highest increase in the number of shareholders since August 1, 2025, include Zhongjie Automobile, Yinlun Co., Ltd., and Huafeng Aluminum Industry[4][37][40]

证券日报网讯 8月21日晚间，苏州天脉发布公告称，公司于2024年10月29日召开第三届董事会第六次会 议和第三届监事会第五次会议，审议通过了《关于使用部分超募资金暂时补充流动资金的议案》，同意 公司使用超募资金暂时补充流动资金，总金额不超过（含）4，300万元。2025年8月20日，公司已将上 述用于暂时补充流动资金的超募资金4，300万元全部提前归还至超募资金专户，使用期限未超过12个 月。同时，公司已将上述归还情况通知了保荐机构及保荐代表人。 （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 2024 年 10 月 29 日 召开第三届董事会第六次会议和第三届监事会第五次会议，审议通过了《关于使 用部分超募资金暂时补充流动资金的议案》，同意公司使用超募资金暂时补充流 动资金，总金额不超过（含）4,300 万元，使用期限自公司董事会会议审议通过 之日起不超过 12 个月，到期将归还至超募资金专户。具体内容详见公司于 2024 年 10 月 30 日在巨潮资讯网（www.cninfo.com.cn）披露的《关于使用部分超募资 金暂时补充流动资金的公告》（公告编号：2024-004）。 2025 年 8 月 20 日，公司已将上述用于暂时补充流动资金的超募资金 4,300 万元全部提前归还至超募资金专户，使用期限未超过 12 个月。同时，公司已将 上述归还情况通知了保荐机构及保荐代表人。 特此公告。 苏州天脉导热科技股份有限公司 证券代码：301626 证券简称：苏州天脉 公告编号：2025-021 苏州天脉导热科技股份有限公司 关于提前归还暂时补充流动资金的超募资金的公告 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 ...

Market Overview - On August 21, the consumer electronics sector declined by 1.77%, with Hongfu Han leading the drop [1] - The Shanghai Composite Index closed at 3771.1, up 0.13%, while the Shenzhen Component Index closed at 11919.76, down 0.06% [1] Stock Performance - Notable gainers in the consumer electronics sector included: - Zhuoman Technology (002369) with a closing price of 10.56, up 10.00% [1] - Kosen Technology (603626) at 13.87, up 9.99% [1] - Laimu Co., Ltd. (603633) at 10.81, up 9.97% [1] - Other significant performers included: - Lixun Precision (002475) at 42.19, up 5.34% with a trading volume of 200.68 million shares [1] - Lens Technology (300433) at 28.34, up 4.92% with a trading volume of 166.06 million shares [1] Capital Flow - The consumer electronics sector experienced a net outflow of 3.368 billion yuan from institutional investors, while retail investors saw a net inflow of 2.901 billion yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - Lixun Precision (002475) had a net inflow of 796 million yuan from institutional investors, but a net outflow of 339 million yuan from retail investors [3] - Zhuoman Technology (002369) saw a net inflow of 284 million yuan from institutional investors, with a net outflow of 126 million yuan from retail investors [3] - Kosen Technology (603626) had a net inflow of 181 million yuan from institutional investors, while retail investors experienced a net outflow of 683.57 million yuan [3]

Group 1: Market Growth and Trends - The liquid cooling server market in China is expected to reach $2.37 billion in 2024, with a year-on-year growth of 67% [1] - The compound annual growth rate (CAGR) for the liquid cooling server market in China from 2024 to 2029 is projected to be 46.8%, potentially exceeding $16.2 billion by 2029 [1] - The global liquid cooling market is anticipated to grow from $1.96 billion in 2024 to $2.84 billion in 2025, reflecting a growth rate of 44.9% [2] Group 2: Technological Advancements and Energy Efficiency - Liquid cooling technology is transitioning from an optional solution to a necessary one due to increasing performance demands and energy efficiency [3] - The PUE (Power Usage Effectiveness) can be reduced to below 1.2 with liquid cooling solutions, aligning with national goals for energy efficiency in data centers [3] Group 3: Capital Market Performance - Several liquid cooling-related stocks have seen significant price increases, with some stocks rising over 100% in the last 60 days [4] - Companies like Inveck and Feilong have reported substantial revenue growth, with Inveck achieving a revenue of $2.573 billion, a 50.25% increase year-on-year [4][5] Group 4: Company Strategies and Innovations - Inveck has launched a comprehensive liquid cooling solution covering all aspects from manufacturing to delivery, ensuring risk-free operation [6] - Feilong is expanding its production capacity to 1.2 million units annually and is actively entering overseas markets [7] - Feirong is increasing R&D investments in high-performance cooling technologies to meet customer demands [7]