36氪获悉，爱企查App显示，近日，天脉建准散热科技（苏州）有限公司成立，注册资本2000万元人民 币，经营范围包括电子元器件制造、电子专用材料制造、微特电机及组件制造、电子元器件与机电组件 设备制造等。股东信息显示，该公司由苏州天脉导热科技股份有限公司、建准电机工业股份有限公司共 同持股。 ...

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 2025 年第三次临时股东会的 法律意见书 国枫律股字[2025]A0543 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 年第三次临时股东会（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"《证券法律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《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，就本次会 议的召集与召开程序、召集人资格、出席会议人员资格、会议表决程序及表决结果等事 ...

证券代码：301626 证券简称：苏州天脉 公告编号：2025-053 苏州天脉导热科技股份有限公司 2025 年第三次临时股东会决议公告 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、本次股东会无否决议案的情形。 2、本次股东会不涉及变更以往股东会已通过决议的情况。 一、会议召开和出席情况 （一） 会议召开情况 1、会议召开时间： （1）现场会议时间：2025 年 11 月 13 日（星期四）上午 09:30 （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 11 月 13 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 11 月 13 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 本次会议现场 ...

Market Overview - The consumer electronics sector experienced a decline of 3.35% on November 11, with Yitian Co. leading the drop [1] - The Shanghai Composite Index closed at 4002.76, down 0.39%, while the Shenzhen Component Index closed at 13289.0, down 1.03% [1] Stock Performance - Notable gainers in the consumer electronics sector included: - Shiwai Dama (301626) with a closing price of 175.47, up 14.63% [1] - Xiangying Technology (301067) at 46.14, up 11.99% [1] - Aoni Electronics (301189) at 34.96, up 6.94% [1] - Major decliners included: - Yitian Co. (300812) at 27.17, down 5.50% [2] - Luyou Technology (301606) at 61.80, down 5.01% [2] - Industrial Fulian (601138) at 68.03, down 4.85% [2] Capital Flow - The consumer electronics sector saw a net outflow of 4.807 billion yuan from institutional investors, while retail investors contributed a net inflow of 4.338 billion yuan [2] - The capital flow for specific stocks showed: - Victory Precision (002426) had a net inflow of 101 million yuan from institutional investors [3] - Suzhou Tianmai (301626) saw a net inflow of 96.465 million yuan [3] - Common Electric Sound (002655) experienced a net outflow of 62.7125 million yuan from retail investors [3]

Group 1 - The core point of the article highlights that Suzhou Tianmai's transaction volume reached 1.011 billion RMB, marking a new high since November 6, 2024 [1] - The latest stock price of Suzhou Tianmai increased by 17.06%, with a turnover rate of 11.19% [1] - The previous trading day's total transaction volume for the stock was 318 million RMB [1] Group 2 - Suzhou Tianmai Thermal Technology Co., Ltd. was established on July 25, 2007, with a registered capital of 115.68 million RMB [1]

Core Insights - Suzhou Tianmai Thermal Technology Co., Ltd. has commenced the construction of a new intelligent manufacturing base for thermal dissipation products with a total planned investment of 1.7 billion yuan, aimed at enhancing its market position in the high-end thermal dissipation sector [2] - The new base will focus on increasing the production capacity of high-end uniform temperature plates and will incorporate advanced automation production equipment and digital management systems [2][3] - The project is expected to produce 30 million high-end uniform temperature plates annually upon reaching full capacity [2] Company Overview - Suzhou Tianmai has over 18 years of experience in the thermal dissipation field, offering a diversified product matrix that includes heat pipes, uniform temperature plates, thermal pads, and phase change materials [3] - As of September 2025, the company and its subsidiaries have obtained a total of 100 authorized patents, including 17 invention patents, showcasing significant technological achievements [3] Industry Impact - The establishment of the new base is anticipated to drive collaborative development within the regional industrial chain and inject new momentum into the intelligent manufacturing industry cluster in Suzhou's Wuzhong District [3] - The company aims to contribute to the green upgrade of the technology industry through innovation-driven development [3]

Market Overview - As of 10:29 AM today, the Shanghai Composite Index is at 4006.65 points, slightly below the five-day moving average with a change of -0.30% [1] - The total trading volume of A-shares today is 915.99 billion [1] Stock Performance - A total of 527 A-shares have surpassed the five-day moving average, with notable stocks showing significant deviation rates including: - Delong Holdings (德龙汇能) at 8.11% - Victory Shares (胜利股份) at 7.83% - Agricultural Products (农产品) at 7.65% [1] - Other stocks with smaller deviation rates that have just crossed the five-day moving average include: - Koyuan Wisdom (科远智慧) - Hongyuan Electronics (鸿远电子) - Hitec High-tech (海特高新) [1] Notable Stocks with Deviation Rates - The following stocks have the highest deviation rates from their five-day moving averages: - Delong Holdings (德龙汇能): 8.11% deviation, latest price 10.96 yuan, five-day moving average 10.14 yuan [1] - Victory Shares (胜利股份): 7.83% deviation, latest price 4.16 yuan, five-day moving average 3.86 yuan [1] - Agricultural Products (农产品): 7.65% deviation, latest price 9.23 yuan, five-day moving average 8.57 yuan [1] - Additional stocks with notable performance include: - Guodian Network (广电网络): 7.42% deviation - Wanlima (万里马): 6.96% deviation [1]

Core Insights - Suzhou Tianmai has commenced the construction of its intelligent manufacturing base for thermal management products in Luzhi Town, with a total investment of 1.7 billion yuan, marking a significant step in enhancing its industry layout and smart manufacturing capabilities [2][3] - The new base aims to become a leading domestic manufacturing hub for high-end thermal management products, focusing on increasing production capacity and smart transformation [2][4] Company Development - Suzhou Tianmai has over 18 years of experience in the thermal management sector, with a diverse product matrix including heat pipes, temperature equalization plates, thermal pads, and phase change materials [3] - The company has accumulated 100 authorized patents, including 17 invention patents, and possesses key technologies in the field of temperature equalization plates [3] Project Significance - The project is expected to achieve an annual production capacity of 30 million high-end temperature equalization plates upon full operation, significantly enhancing the company's market supply capability and core competitiveness [2] - The construction of the new base is seen as a strategic upgrade and complement to the company's IPO fundraising projects, emphasizing its commitment to smart manufacturing [3] Regional Impact - The project is anticipated to drive regional industrial chain collaboration and inject new momentum into the intelligent manufacturing industry cluster in Suzhou's Wuzhong District [4] - The company aims to leverage the advantages of the Luzhi New Area in smart manufacturing and next-generation information technology to establish the base as a benchmark for intelligent manufacturing [4]

Core Points - Suzhou Tianmai has launched a new intelligent manufacturing base for thermal management products with a total investment of 1.7 billion yuan, aiming to strengthen its market position in the high-end thermal management sector [1] - The new facility will focus on enhancing the production capacity and smart transformation of high-end uniform temperature plates, with an expected annual output of 30 million units upon reaching full capacity [1] - The company has over 18 years of experience in the thermal management field and has developed a diversified product matrix, including heat pipes, uniform temperature plates, thermal pads, and phase change materials [1] - By September 2025, Suzhou Tianmai and its subsidiaries are expected to have obtained a total of 100 authorized patents, including 17 invention patents, showcasing significant technological achievements [1] - The establishment of the new base is aligned with the national "dual carbon" strategy, aiming to promote cost reduction and efficiency improvement in the industry through intelligent manufacturing [2] - The project is anticipated to drive collaborative development within the regional industrial chain and inject new momentum into the intelligent manufacturing industry cluster in Suzhou Wu Zhong District [2]

Core Viewpoint - Suzhou Tianmai is investing 1.7 billion yuan in a new intelligent manufacturing base for thermal conductive products, aiming to enhance production capacity and meet market demand [1] Group 1: Project Overview - The groundbreaking ceremony for the intelligent manufacturing base was held on November 10 [1] - The total investment for the project is 1.7 billion yuan [1] - The project will introduce advanced intelligent machinery to establish a manufacturing base for thermal conductive products [1] Group 2: Production Capacity and Economic Impact - The project aims to expand the production capacity of high-end uniform temperature plates by adding an annual output of 30 million pieces [1] - The new manufacturing capabilities are expected to yield significant economic benefits [1]