证券代码：301626 证券简称：苏州天脉 公告编号：2025-017 苏州天脉导热科技股份有限公司 关于召开 2024 年年度股东大会通知的公告 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。 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，审议通过了《关于召开 2024 年年度股东大会的议 案》，决定于 2025 年 5 月 15 日召开公司 2024 年年度股东大会，现将本次股东 大会的有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2024 年年度股东大会 2、股东大会召集人：公司第三届董事会 3、会议召开的合法、合规性：经公司第三届董事会第九次会议审议通过， 决定召开 2024 年年度股东大会。本次会议召集程序符合有关法律、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》的规定。 4、会议召开的日期、时间： (1) 现场会议时间：2025 年 5 月 15 日（星期四）下午 14:00 (4) 根据相关法规应当出席股东大会的其他人员。 8、会议地点：江 ...

证券代码：301626 证券简称：苏州天脉 公告编号：2025-014 苏州天脉导热科技股份有限公司 第三届监事会第七次会议决议公告 本公司及监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、监事会会议召开情况 苏州天脉导热科技股份有限公司（以下简称"公司"）第三届监事会第七次会 议于 2025 年 4 月 21 日在公司会议室以现场会议的方式召开。会议通知于 2025 年 4 月 11 日以电子邮件等方式发出。本次会议应出席监事 3 人，实际出席监事 3 人。会议由公司监事会主席赵伟先生主持，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。 二、监事会审议情况 经与会监事认真审议，形成了如下决议： 1、审议通过《关于公司 2024 年年度报告全文及其摘要的议案》 经审议，监事会认为：董事会编制和审议公司《2024 年年度报告》全文及 其摘要的程序符合法律、行政法规和规范性文件的规定，其内容真实、准确、完 整地反映了公司 2024 年度的财务状况、经营成果和现金流量，不存在 ...

证券代码：301626 证券简称：苏州天脉 公告编号：2025-013 苏州天脉导热科技股份有限公司 第三届董事会第九次会议决议公告 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"）第三届董事会第九次会 议于 2025 年 4 月 21 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 4 月 11 日以电子邮件等方式发出。本次会议应出席董事 7 人，实际出 席董事 7 人（其中蔡栋梁先生通过通讯方式参加会议，其他董事现场出席会议）， 会议由董事长谢毅先生主持，公司高级管理人员列席会议。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。 二、董事会审议情况 经与会董事认真审议，形成了如下决议： 本议案已经公司第三届董事会审计委员会 2025 年第一次会议审议通过。 具体内容详见公司同日披露在巨潮资讯网（www.cninfo.com.cn）的《2024 年年度报告》《2024 ...

根据公司 2024 年年度报告，经公证天业会计师事务所（特殊普通合伙）审 计，公司 2024 年度归属于上市公司股东的净利润 185,425,322.83 元，母公司实 现净利润 163,935,959.39 元。根据《中华人民共和国公司法》（以下简称"《公 司法》"）《企业会计准则》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，母公司提取法定盈余公积 16,393,595.94 元。截 至 2024 年末，公司合并报表可供分配利润 564,083,985.15 元，母公司报表可供 分配利润 495,811,825.57 元。按照合并报表和母公司报表中可供分配利润孰低的 原则，截至 2024 年 12 月 31 日，公司可供股东分配的利润为 495,811,825.57 元。 证券代码：301626 证券简称：苏州天脉 公告编号：2025-007 苏州天脉导热科技股份有限公司 关于 2024 年度利润分配预案的公告 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。 特别提示： 1、本次利润分配预案以截至 2024 年 12 月 31 ...

Financial Performance - The company's revenue for Q1 2025 was ¥250,460,238.21, representing a 5.72% increase compared to ¥236,909,161.74 in Q1 2024[5] - Net profit attributable to shareholders decreased by 3.67% to ¥54,398,813.86 from ¥56,474,133.14 in the same period last year[5] - Basic and diluted earnings per share fell by 27.69% to ¥0.47, down from ¥0.65 in the previous year[5] - Total operating revenue for the current period reached ¥250,460,238.21, an increase of 5.8% compared to ¥236,909,161.74 in the previous period[23] - Net profit for the current period was ¥54,398,813.86, a decrease of 3.7% from ¥56,474,133.14 in the previous period[25] - Total comprehensive income attributable to the parent company decreased from 56,552,181.47 to 54,634,546.42, a decline of approximately 3.4%[26] Cash Flow - The net cash flow from operating activities increased significantly by 77.88% to ¥56,590,154.95, up from ¥31,814,230.47 in Q1 2024[5] - Cash inflow from investment activities surged from 20,275,656.94 to 422,299,651.05, marking a substantial increase of approximately 1965.5%[27] - Net cash flow from investment activities improved from -25,899,484.54 to 35,446,300.44, indicating a turnaround of approximately 237.5%[27] - Cash and cash equivalents at the end of the period increased from 166,862,273.35 to 368,086,928.02, a rise of approximately 120.5%[28] - Total cash inflow from operating activities rose from 241,438,409.74 to 286,572,259.54, an increase of about 18.7%[27] - Total cash outflow from operating activities increased from 209,624,179.27 to 229,982,104.59, an increase of approximately 9.7%[27] Assets and Liabilities - Total assets at the end of Q1 2025 were ¥1,725,199,449.85, a 1.67% increase from ¥1,696,852,678.43 at the end of 2024[5] - Total liabilities decreased to ¥171,184,585.40 from ¥199,332,049.41, indicating a reduction of 14.1%[21] - Current liabilities totaled ¥167,968,717.82, down from ¥195,555,726.84, a decline of 14.1%[20] - Non-current assets increased to ¥591,567,458.73 from ¥572,723,803.22, showing a growth of 3.1%[21] Shareholder Information - Total number of common shareholders at the end of the reporting period is 14,253[13] - The largest shareholder, Xie Yi, holds 40.83% of shares, totaling 47,236,077 shares[13] - The second-largest shareholder, Shen Fenghua, holds 11.86% of shares, totaling 13,725,000 shares[13] - The company has not reported any changes in the top 10 shareholders due to margin trading activities[15] - There are no preferred shareholders or changes in restricted shares reported[16] - The company has not disclosed any related party transactions among the top shareholders[15] Expenses - Management expenses increased by 40.08% to ¥20,387,136.46, up from ¥14,554,059.46 in Q1 2024[10] - Research and development expenses rose to ¥21,032,507.69, compared to ¥16,459,182.68, marking an increase of 27.5%[24] Other Financial Metrics - The company reported a significant increase in investment income, which surged by 1884.73% to ¥2,546,445.56 compared to ¥128,301.89 in Q1 2024[10] - Other comprehensive income after tax for the current period was ¥235,732.56, up from ¥78,048.33, reflecting a significant increase[25] - Total operating costs amounted to ¥192,392,389.36, up from ¥175,087,110.79, reflecting a year-over-year increase of 9.9%[24] Audit and Accounting Standards - The company did not undergo an audit for the first quarter report[29] - The company plans to implement new accounting standards starting in 2025[30]

Financial Performance - Suzhou Tianmai Thermal Technology Co., Ltd. reported a total revenue of RMB 1.2 billion for the fiscal year 2024, representing a year-over-year growth of 15%[13]. - The company achieved a net profit of RMB 200 million, which is an increase of 20% compared to the previous year[13]. - The company's operating revenue for 2024 was CNY 942,913,592.50, representing a 1.62% increase from CNY 927,867,337.43 in 2023[18]. - Net profit attributable to shareholders for 2024 was CNY 185,425,322.83, a 20.26% increase compared to CNY 154,184,954.64 in 2023[18]. - Operating profit reached CNY 209.17 million, an increase of 21.19% compared to the previous year[53]. - The gross margin for the year was reported at 35%, reflecting an improvement from 30% in the previous year[13]. - The company plans to distribute a cash dividend of 5.6 yuan per 10 shares to all shareholders, based on a total of 115,680,000 shares[4]. Market Expansion and Product Development - The company has set a revenue guidance of RMB 1.5 billion for the next fiscal year, projecting a growth rate of 25%[13]. - New product launches in the thermal management sector are expected to contribute an additional RMB 300 million in revenue in the upcoming year[13]. - The company is investing RMB 100 million in R&D for new technologies, focusing on AI and augmented reality applications[13]. - The company is considering strategic acquisitions to enhance its product portfolio and market presence, with a budget of RMB 500 million allocated for potential deals[13]. - The company is developing a 130W high heat flux density uniform plate to address the cooling needs of high-performance electronics, which is expected to enhance market share[68]. - The company is working on a new composite capillary heat spreader to enhance cooling solutions for thin consumer electronics like laptops and tablets[69]. Operational Efficiency and Cost Management - The company plans to enhance its supply chain efficiency, targeting a reduction in operational costs by 5% over the next year[13]. - The company has developed a fully automated production line for thermal management products, significantly improving production efficiency and reducing labor costs[51]. - Direct materials accounted for 45.67% of total operating costs, decreasing by 17.67% from the previous year[61]. - The company is committed to closely monitoring exchange rate trends and implementing risk management measures to mitigate potential impacts[110]. Research and Development - Research and development expenses totaled CNY 69.59 million, with a research expense ratio of 7.38%[52]. - The number of R&D personnel increased by 14.88% to 247 in 2024 from 215 in 2023, with a higher proportion of personnel holding bachelor's and master's degrees[69]. - R&D investment for 2024 reached ¥69,585,634.46, representing 7.38% of total revenue, an increase from 5.96% in 2023[71]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements and future plans[4]. - The report includes a section on potential operational risks and corresponding mitigation measures[4]. - The company faces risks related to innovation progress lagging behind expected targets, particularly in thermal management products for consumer electronics and automotive electronics[108]. - Raw material prices, including copper and stainless steel, have shown stable fluctuations, but significant price changes could adversely affect the company's operating performance[109]. Governance and Compliance - The company adheres to governance standards set by regulatory bodies, ensuring compliance with laws and regulations[116]. - The company has established a comprehensive governance structure, ensuring compliance with laws and regulations, enhancing transparency and trust among shareholders[183]. - The company emphasizes accurate and timely information disclosure, utilizing multiple channels for investor communication since its listing in October 2024[123]. - The company has maintained its independence from its controlling shareholder, with no instances of fund occupation or guarantees provided to the controlling shareholder[118]. Shareholder Engagement - The company held 3 shareholder meetings during the reporting period, ensuring equal rights for all shareholders, especially minority shareholders[117]. - The company will enhance investor relations management and optimize communication channels with investors to ensure timely and accurate disclosure of financial information[107]. - The company has a clear and compliant cash dividend policy, ensuring the protection of minority shareholders' rights[173]. Employee Management and Development - The total number of employees at the end of the reporting period is 1,753, with 1,364 in the parent company and 389 in major subsidiaries[167]. - Training programs are conducted annually to enhance employee skills and competencies, including safety, professional knowledge, and regulatory training[171]. - The company emphasizes internal and external training to maintain core competitiveness and support employee development[171]. Future Outlook - The company aims to become a leading provider of thermal management solutions, focusing on research and application of thermal management materials and devices[100]. - The company is focusing on expanding its market presence through new product development and strategic investments[95].

国投证券股份有限公司 公司首次公开发行前总股本86,760,000股，首次公开发行股票完成后公司总 股本为115,680,000股，其中无流通限制或限售安排股票数量为21,992,305股，占 发行后总股本的比例为19.01%，有流通限制或者限售安排股票数量为93,687,695 股，占发行后总股本的比例为80.99%。截至目前，公司总股本为115,680,000股， 其中尚未解除限售的有流通限制或限售安排股票数量为93,687,695股。 本次上市流通的限售股属于首次公开发行网下配售限售股，股份数量为 4,035,695股，占公司总股本的3.49%，限售期为自公司首次公开发行并上市之日 起6个月，该部分限售股将于2025年4月24日（星期四）起锁定期届满并上市流 通。 二、本次上市流通的限售股形成后至今公司股本数量变化情况 自公司首次公开发行网下配售限售股形成至本核查意见出具之日，公司未发 生因股份增发、回购注销、派发股份股利或资本公积金转增股本等导致公司股本 总额变动的情况。 关于苏州天脉导热科技股份有限公司 首次公开发行网下配售限售股上市流通的核查意见 国投证券股份有限公司（以下简称"国投证券"或"保荐 ...

证券代码：301626 证券简称：苏州天脉 公告编号：2025-004 苏州天脉导热科技股份有限公司 首次公开发行网下配售限售股上市流通提示性公告 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： 本次上市流通的限售股为苏州天脉导热科技股份有限公司（以下简称"苏州 天脉"或"公司"）首次公开发行网下配售限售股。 本次上市流通的限售股份数量为 4,035,695 股，解除限售股东数量为 4,979 名，占公司总股本的 3.49%，限售期为自公司股票上市之日起 6 个月。 本次拟解除限售的股份上市流通日期为 2025 年 4 月 24 日（星期四）。 一、首次公开发行网下配售股份概况 经中国证券监督管理委员会《关于同意苏州天脉导热科技股份有限公司首次 公开发行股票注册的批复》（证监许可[2024]479 号）同意注册，公司首次公开 发行人民币普通股（A股）2,892.00 万股，并于 2024 年 10 月 24 日在深圳证券交 易所创业板上市交易。 三、本次解除限售股份的上市流通安排 1、本次解除限售的股份数量为 4,035,695 股，占发行后总股本 ...

国投证券股份有限公司 的核查意见 国投证券股份有限公司（以下简称"国投证券"或"保荐机构"）作为苏州 天脉导热科技股份有限公司（以下简称"苏州天脉"或"公司"）首次公开发行 股票并上市及持续督导的保荐机构，根据《 证券发行上市保荐业务管理办法》 上 市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》 深圳证 券交易所创业板股票上市规则》和《 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》等有关规定，就苏州天脉募投项目《"新建研发 中心项目"的内部投资结构进行调整以及对募投项目《"散热产品生产基地建设项 目"进行延期的事项进行了审慎核查，并出具核查意见如下： 一、募集资金基本情况 经中国证券监督管理委员会 关于同意苏州天脉导热科技股份有限公司首次 公开发行股票注册的批复》（证监许可[2024]479 号）同意注册，公司首次公开发 行人民币普通股（A股）2,892.00 万股，每股面值为人民币 1.00 元，发行价格为 人民币 21.23 元/股。本次募集资金总额为人民币 61,397.16 万元，扣除发行费用 人民币 6,904.54 万元（不含增值税）后，公司本次实际 ...

证券代码：301626 证券简称：苏州天脉 公告编号：2024-002 苏州天脉导热科技股份有限公司 第三届董事会第八次会议决议公告 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"）第三届董事会第八次会 议于 2025 年 2 月 27 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 2 月 26 日以通讯方式发出，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（其中蔡栋梁先生与 张超先生通过通讯方式参加会议，其他董事现场出席会议），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》的规定。 二、董事会审议情况 经与会董事认真审议，形成了如下决议： 1、审议通过《关于调整部分募投项目内部投资结构及部分募投项目延期的 议案》 经审议，董事会认为：本次调整部分募投项目内部投资结构及部分募投项目 延期事项，是公司根据募投项目的实际建设情 ...