证券代码：301626 证券简称：苏州天脉 公告编号：2025-049 本数）。 以上授信额度不等于公司及子公司的融资额度，具体融资金额将视公司及子 公司运营资金的实际需求及银行最终批准确定。 苏州天脉导热科技股份有限公司 关于增加公司及子公司申请银行授信额度的公告 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"苏州天脉"或"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《关于增加公司及子 公司申请银行授信额度的议案》，根据《深圳证券交易所创业板股票上市规则》 《苏州天脉导热科技股份有限公司章程》等相关规定，本议案无需提交公司股东 会审议。现将具体情况公告如下： 一、已审批授信情况 公司于 2025 年 4 月 21 日召开第三届董事会第九次会议、于 2025 年 5 月 15 日召开 2024 年年度股东大会审议通过了《关于公司及子公司申请银行授信额度 的议案》，根据公司经营计划安排，为满足公司日常生产经营、流动资金及投资 计划的资金需求，公司及子公司拟向银行申请不超过人民币 15 ...

苏州天脉导热科技股份有限公司 关于前次募集资金使用情况报告 苏州天脉导热科技股份有限公司（以下简称"本公司"或"公司"）董事会根据中 国证券监督管理委员会《监管规则适用指引——发行类第 7 号》的规定，编制了本公司 截至 2025 年 9 月 30 日止的前次募集资金使用情况报告。 一、 前次募集资金基本情况 （一）前次募集资金金额及资金到位情况 经中国证券监督管理委员会"证监许可[2024]479 号"文核准，并经深圳证券交易 所同意，本公司首次公开发行人民币普通股（A 股）2,892 万股，发行价格为每股 21.23 元，募集资金总额为 613,971,600.00 元，扣除承销及保荐费、审计费、律师费、信息披 露费等其他发行费用 69,045,429.07 元后，实际募集资金净额为 544,926,170.93 元。募集 资金总额扣除承销及保荐费 46,047,870.00 元，公司实际收到募集资金 567,923,730.00 元。 以上募集资金已由公证天业会计师事务所（特殊普通合伙）于 2024 年 10 月 21 日对公 司首次公开发行股票的资金到位情况进行了审验，并出具"苏公 W[2024] B ...

证券代码：301626 证券简称：苏州天脉 苏州天脉导热科技股份有限公司 关于向不特定对象发行可转换公司债券 募集资金使用可行性分析报告 二〇二五年十月 一、本次募集资金运用计划 本次向不特定对象发行可转债拟募集资金总额不超过人民币 78,600.00 万元 （含本数），募集资金投资项目具体情况如下： 单位：万元 | 序 号 | 项目名称 | 投资总额 | 拟以募集资金 投入额 | | --- | --- | --- | --- | | 1 | 苏州天脉导热散热产品智能制造甪直基地建设项目 （一期） | 136,000.00 | 78,600.00 | | | 合计 | 136,000.00 | 78,600.00 | 在本次向不特定对象发行可转债的募集资金到位之前，公司将根据项目需要 以自筹资金进行先期投入，并在募集资金到位之后，依相关法律法规的要求和程 序对先期投入资金予以置换。 若本次向不特定对象发行可转债募集资金总额扣除发行费用后的募集资金 净额少于上述项目募集资金拟投入总额，公司可根据项目的实际需求，按照相关 法规规定的程序对上述项目的募集资金投入金额进行适当调整，不足部分由公司 自筹解决。 二、本 ...

证券代码：301626 证券简称：苏州天脉 公告编号：2025-052 苏州天脉导热科技股份有限公司 关于召开 2025 年第三次临时股东会的通知 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《关于召开 2025 年第三次临时 股东会的议案》，决定于 2025 年 11 月 13 日召开公司 2025 年第三次临时股东会， 现将本次股东会的有关事项通知如下： 一、召开会议的基本情况 1、股东会届次：2025 年第三次临时股东会 2、股东会召集人：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十四次会议审议通过， 公司决定召开 2025 年第三次临时股东会。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 11 月 13 日（星期四）上午 9:30 (2) 网络投票时间： 通过深圳证券交易所交 ...

Market Overview - The consumer electronics sector increased by 4.71% on October 27, with Suzhou Tianmai leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Top Gainers in Consumer Electronics - Shiwai Dama (301626) closed at 141.95, up 14.17% with a trading volume of 69,800 shares and a transaction value of 950 million [1] - Ugreen Technology (301606) closed at 66.56, up 12.19% with a trading volume of 90,700 shares and a transaction value of 597 million [1] - Jiebang Technology (301326) closed at 144.00, up 11.76% with a trading volume of 43,200 shares and a transaction value of 600 million [1] - Huanyu Electronics (601231) closed at 26.20, up 9.99% with a trading volume of 894,400 shares and a transaction value of 2.298 billion [1] - Yingstone Innovation (688775) closed at 302.83, up 8.22% with a trading volume of 51,100 shares and a transaction value of 1.508 billion [1] Top Losers in Consumer Electronics - Hengmingda (002947) closed at 44.38, down 6.51% with a trading volume of 216,800 shares and a transaction value of 971 million [2] - Yitian Co., Ltd. (300812) closed at 27.38, down 4.03% with a trading volume of 152,900 shares and a transaction value of 419 million [2] - Zhenghuike (920267) closed at 27.13, down 3.49% with a trading volume of 14,000 shares and a transaction value of 38.26 million [2] Capital Flow Analysis - The consumer electronics sector saw a net inflow of 2.401 billion in main funds, while retail funds experienced a net outflow of 1.129 billion [2][3] - Major stocks like Industrial Fulian (601138) had a net inflow of 1.768 billion, while Lixun Precision (002475) saw a net outflow of 1.25 billion from retail investors [3]

Core Viewpoint - The company, Suzhou Tianmai Thermal Technology Co., Ltd., has released its third-quarter financial report for 2025, ensuring the accuracy and completeness of the information disclosed [1][2]. Financial Data - The third-quarter financial report has not been audited [3][8]. - There are no adjustments or restatements required for previous accounting data [3]. - The company does not have any non-recurring profit and loss items that meet the definition of non-recurring gains and losses [3]. Shareholder Information - The report includes details on the total number of common stock shareholders and the top ten shareholders' holdings [5]. - There are no changes in the top ten shareholders due to securities lending activities [5]. Other Important Matters - The report does not indicate any other significant matters that require disclosure [5].

Core Insights - Suzhou Tianmai reported a revenue of 310,385,491.16 yuan for Q3 2025, representing a year-on-year growth of 32.51% [2] - The net profit attributable to shareholders of the listed company was 48,111,335.82 yuan, showing a year-on-year increase of 9.63% [2] Financial Performance - Revenue for Q3 2025: 310.39 million yuan, up 32.51% year-on-year [2] - Net profit for Q3 2025: 48.11 million yuan, up 9.63% year-on-year [2]

Core Insights - Suzhou Tianmai (301626.SZ) reported a revenue of 818 million yuan for the first three quarters of 2025, representing a year-on-year growth of 18.42% [1] - The net profit attributable to shareholders of the listed company was 143 million yuan, showing a year-on-year increase of 1.54% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 137 million yuan, with a year-on-year growth of 2.24% [1] - The basic earnings per share stood at 1.23 yuan [1]

Group 1 - Suzhou Tianmai announced the convening of its third board meeting on October 23, 2025, to discuss the election of new members to the strategic committee [1] - The company's revenue composition for the year 2024 is entirely from the manufacturing of electronic components and specialized electronic materials, accounting for 100.0% [1] - As of the report, Suzhou Tianmai has a market capitalization of 14.4 billion yuan [1]

Core Viewpoint - Suzhou Tianmai reported a revenue increase of 18.42% year-on-year for the first three quarters of 2025, reaching approximately 818 million yuan, while net profit attributable to shareholders rose by 1.54% to about 143 million yuan, despite a 24.07% decrease in basic earnings per share to 1.23 yuan [1][1][1] Financial Performance - Revenue for the first three quarters of 2025 was approximately 818 million yuan, reflecting an 18.42% year-on-year increase [1] - Net profit attributable to shareholders was around 143 million yuan, showing a 1.54% year-on-year increase [1] - Basic earnings per share decreased to 1.23 yuan, down 24.07% compared to the previous year [1] Market Capitalization - As of the report date, Suzhou Tianmai's market capitalization stood at 14.4 billion yuan [1]