Group 1 - The core viewpoint of the news is that Suzhou Tianmai's stock has experienced fluctuations, with a recent decline of 2.07% and a year-to-date increase of 78.52% [1] - As of November 20, the stock price is reported at 165.99 yuan per share, with a market capitalization of 19.202 billion yuan [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 [1] Group 2 - As of September 30, the number of shareholders for Suzhou Tianmai increased by 6.39% to 10,800, while the average circulating shares per person decreased by 6.00% to 2,407 shares [2] - For the period from January to September 2025, Suzhou Tianmai achieved operating revenue of 818 million yuan, representing a year-on-year growth of 18.42%, and a net profit attributable to shareholders of 143 million yuan, up 1.54% year-on-year [2] - The company has distributed a total of 64.7808 million yuan in dividends since its A-share listing [3]

证券代码：301626 证券简称：苏州天脉 公告编号：2025-054 苏州天脉导热科技股份有限公司 关于变更保荐机构后重新签订募集资金三方及四方监管协 议的公告 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 10 月 27 日召开第三届董事会第十四次会议，审议通过了《关于公司向不特定对象发行可 转换公司债券方案的议案》等相关议案（以下简称"本次发行"）。公司聘请了 国泰海通证券股份有限公司（以下简称"国泰海通"）担任公司本次发行的保荐 机构，根据《证券发行上市保荐业务管理办法》的相关规定，国泰海通作为公司 新聘请的保荐机构，将完成原保荐机构国投证券股份有限公司未完成的持续督导 工作。具体内容详见公司于 2025 年 10 月 29 日在巨潮资讯网（www.cninfo.com.cn） 披露的《关于变更保荐机构及保荐代表人的公告》（公告编号：2025-044）。 一、募集资金三方及四方监管协议签署情况 鉴于公司保荐机构已更换，为保证募集资金督导工作的正常进行，保护投资 者权益，根据《深圳证券交 ...

Core Insights - Suzhou Tianmai's stock increased by 1.42% on November 17, with a trading volume of 443 million yuan, indicating positive market sentiment [1] - The company reported a financing net purchase of 27.68 million yuan on the same day, reflecting strong investor interest [1] - As of November 17, the total financing and securities lending balance for Suzhou Tianmai reached 1.038 billion yuan, which is at a high level compared to the past year [1] Financing Summary - On November 17, Suzhou Tianmai had a financing purchase amount of 88.69 million yuan, with a current financing balance of 1.037 billion yuan, accounting for 10.93% of its market capitalization [1] - The financing balance is above the 90th percentile level for the past year, indicating a high level of leverage [1] - In terms of securities lending, the company had a securities lending balance of 558,900 yuan, with a remaining quantity of 3,100 shares, also at a high level compared to the past year [1] Financial Performance - For the period from January to September 2025, Suzhou Tianmai achieved an operating income of 818 million yuan, representing a year-on-year growth of 18.42% [2] - The net profit attributable to the parent company was 143 million yuan, with a year-on-year increase of 1.54% [2] - As of September 30, 2025, the number of shareholders increased by 6.39% to 10,800, while the average circulating shares per person decreased by 6.00% to 2,407 shares [2] Dividend and Shareholding - Since its A-share listing, Suzhou Tianmai has distributed a total of 64.78 million yuan in dividends [3] - As of September 30, 2025, the largest circulating shareholder was Hong Kong Central Clearing Limited, holding 312,600 shares, a decrease of 260,400 shares from the previous period [3] - The Southern CSI 1000 ETF has exited the list of the top ten circulating shareholders [3]

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]