Core Viewpoint - Suzhou Tianmai plans to establish a joint venture, Tianmai Shengtong Technology (Suzhou) Co., Ltd., focusing on liquid cooling solutions for servers, with a registered capital of 100 million yuan, where Suzhou Tianmai will hold 92.5% [1][2] Group 1: Joint Venture Details - The joint venture will be funded by three partners, who have significant experience in the technology sector, enhancing product development and customer validation [1][2] - The investment has been approved by the company's board and does not require shareholder approval, thus not constituting a related party transaction or major asset restructuring [1] Group 2: Market Context and Strategic Fit - The increasing demand for liquid cooling solutions in the server industry aligns with the company's strategic focus, as it addresses the dual pressures of computational power enhancement and energy consumption constraints [2] - The collaboration is expected to leverage Suzhou Tianmai's strengths in R&D, production, quality control, and branding, creating significant synergies and complementing each other's advantages [2] Group 3: Performance Incentives and Future Outlook - A stock incentive plan has been disclosed, linking the core team's interests to the joint venture's performance, with specific revenue and profit targets set for the years 2026 to 2030 [2][3] - Achieving these targets could open new profit growth avenues for Suzhou Tianmai, transitioning from general thermal management to high-end niche markets, thereby enhancing overall profitability and industry valuation [3]

Core Viewpoint - Suzhou Tianmai (301626.SZ) plans to sign an investment agreement with Mr. Li Wei, Mr. Liu Xiaochuan, and Mr. Lv Lei to establish a partnership for an employee stock ownership platform and jointly invest in a new joint venture focused on server liquid cooling technology [1] Group 1: Investment Agreement - The investment agreement involves the establishment of Suzhou Tianxing Zhihu Enterprise Management Partnership (Limited Partnership) as an employee stock ownership platform [1] - The partnership will jointly invest in a new joint venture named Tianmai Shengtong Technology (Suzhou) Co., Ltd., which will focus on the research, production, and sales of server liquid cooling products [1] Group 2: Joint Venture Details - The registered capital of the joint venture is set at RMB 100 million, with the company contributing RMB 92.5 million, representing 92.5% of the total registered capital [1] - The employee stock ownership platform will contribute RMB 7.5 million, accounting for 7.5% of the registered capital [1] - The joint venture will be consolidated into the company's financial statements, and all shareholders will contribute capital in proportion to their shareholding [1]

Core Viewpoint - The company plans to establish a joint venture, Tianmai Shengtong Technology (Suzhou) Co., Ltd., with partners Li Wei, Liu Xiaochuan, and Lv Lei, focusing on the research, production, and sales of server liquid cooling products [1] Group 1: Joint Venture Details - The registered capital of the joint venture is set at 100 million yuan, with the company contributing 92.5 million yuan, representing a 92.5% stake [1] - The joint venture aims to leverage the technical, production, and market advantages of each partner to enhance the development of server liquid cooling projects [1] Group 2: Partner Expertise - Li Wei, Liu Xiaochuan, and Lv Lei possess extensive experience and resources in the server industry, which is expected to effectively drive product development and customer validation for the joint venture's liquid cooling business [1]

证券代码：301626 证券简称：苏州天脉 公告编号：2025-057 苏州天脉导热科技股份有限公司 第三届董事会第十五次会议决议公告 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"）第三届董事会第十五 次会议于 2025 年 12 月 19 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 12 月 17 日以电子邮件等方式发出，全体董事一致同意豁免本 次会议提前通知时限的要求。本次会议应出席董事 7 人，实际出席董事 7 人（其 中部分董事通过通讯方式参加会议），会议由董事长谢毅先生主持。本次会议的 召集、召开程序符合相关法律、行政法规、部门规章、规范性文件和《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。 本议案已经公司第三届董事会战略委员会 2025 年第三次会议审议通过 表决结果：7 票同意，0 票反对，0 票弃权，0 票回避。 三、备查文件 1、公司第三届董事会第十五次会议决议； 2、公司第三届董事会战略委员会 2025 年第三次 ...

证券代码：301626 证券简称：苏州天脉 公告编号：2025-058 苏州天脉导热科技股份有限公司 关于对外投资设立合资公司的公告 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。 风险提示： 李炜先生，毕业于北京大学，获得经济学硕士学位，同时在清华大学进修一 年供应链管理专业，历任：联想台式电脑运营总监；服务器事业部供应链总监； 大中华&俄罗斯区整合营销总监；Philips 集团消费电子事业群(Consumer Electronic Group)中国区总经理；联想存储事业部（Storage BU）总经理；联想数 字中心集团（Date Center Group）中国区产品营销总经理。 1、本次对外投资所涉及的投资金额是基于当前状况并结合市场环境所拟定 的初步规划，不代表公司对未来业绩的预测，也不构成对投资者的业绩承诺。 2、本次对外投资设立的合资公司尚未完成工商登记注册手续，尚未开展业 务，短期内不会对公司当前财务数据及经营业绩产生重大影响。 3、合资公司在后续经营过程中可能受到行业政策、市场需求、经营管理等 多方面因素的影响，存在经营不及预期的风险。为应对上 ...

从资金流向上来看，当日消费电子板块主力资金净流入24.31亿元，游资资金净流出5.96亿元，散户资金 净流出18.35亿元。消费电子板块个股资金流向见下表： 证券之星消息，12月22日消费电子板块较上一交易日上涨2.68%，致尚科技领涨。当日上证指数报收于 3917.36，上涨0.69%。深证成指报收于13332.73，上涨1.47%。消费电子板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 300868 | 杰美特 | 28.48 | -3.91% | 2.51万 | | 7254.24万 | | 920857 | 泓禧科技 | 35.42 | -2.99% | 1.79万 | | 6463.74万 | | 002861 | 瀛通通讯 | 18.42 | -2.02% | 0 4.68万 | | 8656.93万 | | 301067 | 最盈科技 | 32.26 | -1.83% | 4.58万 | | 1.47亿 | | 300866 | 安克创新 | ...

Group 1 - The core viewpoint of the news highlights the financial performance and trading activity of Suzhou Tianmai, indicating a significant increase in financing and trading volumes, suggesting strong investor interest [1][2] - As of December 19, Suzhou Tianmai's financing balance reached 882 million yuan, accounting for 9.79% of its market capitalization, which is above the 90th percentile of the past year [1] - The company reported a revenue of 818 million yuan for the first nine months of 2025, reflecting a year-on-year growth of 18.42%, while the net profit attributable to shareholders increased by 1.54% to 143 million yuan [2] Group 2 - Suzhou Tianmai has a total of 10,800 shareholders as of September 30, 2025, which is an increase of 6.39% from the previous period [2] - The company has distributed a total of 64.78 million yuan in dividends since its A-share listing [3] - The largest circulating shareholder, Hong Kong Central Clearing Limited, holds 312,600 shares, a decrease of 260,400 shares compared to the previous period [3]

苏州天脉(301626.SZ)公告，公司股东中信建投基金-招商银行-中信建投基金-共赢32号员工参与战略配 售集合资产管理计划(简称"32号员工战略配售资管计划")计划自2026年1月14日至2026年4月13日以大宗 交易方式或集中竞价交易方式减持公司股份不超过230.1682万股(占公司当前总股本比例1.99%)。 ...

格隆汇12月19日丨苏州天脉(301626.SZ)公布，持有苏州天脉导热科技股份有限公司股份2,301,682股 （占公司当前总股本比例1.99%）的股东中信建投基金－招商银行－中信建投基金－共赢32号员工参与 战略配售集合资产管理计划（简称"32号员工战略配售资管计划"）计划在本公告披露之日起15个交易日 后的3个月内（自2026年1月14日至2026年4月13日）以大宗交易方式或集中竞价交易方式减持本公司股 份不超过2,301,682股（占公司当前总股本比例1.99%）。 ...

格隆汇12月19日丨苏州天脉(301626.SZ)公布，持有苏州天脉导热科技股份有限公司股份2,301,682股 （占公司当前总股本比例1.99%）的股东中信建投基金－招商银行－中信建投基金－共赢32号员工参与 战略配售集合资产管理计划（简称"32号员工战略配售资管计划"）计划在本公告披露之日起15个交易日 后的3个月内（自2026年1月14日至2026年4月13日）以大宗交易方式或集中竞价交易方式减持本公司股 份不超过2,301,682股（占公司当前总股本比例1.99%）。 ...