证券代码：301626 证券简称：苏州天脉 公告编号：2025-035 苏州天脉导热科技股份有限公司 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 10 月 10 日（星期五）下午 14:00 （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 10 月 10 日上午 9:15-9:25、9:30-11:30，下午 13:00-15:00； 2025 年第二次临时股东会决议公告 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 10 月 10 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 5、会议主持 ...

Core Viewpoint - The article emphasizes the growing importance of thermal management solutions in the electronics industry, driven by advancements in high-end smartphones, AI computing demands, and the increasing power density of electric vehicle control systems. The thermal materials industry is rapidly evolving, showcasing a vibrant ecosystem of domestic companies and innovative technologies [2]. Listed Companies - Feirongda (300602) is a leading expert in electromagnetic shielding and thermal management solutions, providing a complete product chain from thermal conductive materials to liquid cooling plates and heat spreaders. The company serves major clients like Huawei and BYD in the communication and new energy sectors [3][5]. - Siquan New Materials (301489) focuses on thermal management materials, offering a comprehensive range of products including graphite heat dissipation films and modules. The company has notable clients such as Xiaomi and Google [18][20]. - Suzhou Tianmai (301626) is recognized for its comprehensive thermal management solutions, with a strong emphasis on self-developed thermal interface materials and gel products, serving clients like Huawei and BYD [22][23]. - Zhongshi Technology (300684) specializes in high-performance synthetic graphite thermal solutions, becoming a core supplier for top global consumer electronics brands like Apple. The company reported significant revenue growth in 2024 [26][28]. - Lingyi Zhi Zao (002600) provides intelligent manufacturing services, with thermal management business revenue reaching 4.107 billion in 2024, showcasing a diverse product range [30][34]. - AAC Technologies (02018) leads in perception experience solutions, with its thermal business achieving substantial growth, particularly in the smartphone market [35]. - Shuo Beide (300322) offers antennas and thermal devices, reporting a revenue of 1.28 billion from thermal products in 2024 [36]. Financial Performance - Feirongda reported a revenue of 5.031 billion in 2024, with a net profit of 173 million, reflecting a 15.76% year-on-year growth [17]. - Siquan New Materials achieved a revenue of 656 million in 2024, marking a 51.10% increase compared to the previous year [21]. - Suzhou Tianmai's revenue for 2024 was 942 million, with a slight increase of 1.62% year-on-year [25]. - Zhongshi Technology's revenue reached 15.66 billion in 2024, with a net profit of 2.01 billion, indicating a 24.51% growth [29]. - Lingyi Zhi Zao's total revenue for 2024 was 442 billion, with a net profit of 17.59 billion, showing a 29.56% increase [34]. - AAC Technologies reported a revenue of 326 million from its thermal business, a 40.1% increase [35]. - Shuo Beide's thermal device revenue was 1.28 billion in 2024, with a total revenue of 18.6 billion [36]. Industry Trends - The thermal materials industry is characterized by rapid technological advancements and increasing domestic production capabilities, driven by the demand for efficient thermal management solutions in various high-tech applications [2]. - The article highlights the competitive landscape of the thermal materials sector, with numerous companies innovating to meet the growing needs of the electronics and automotive industries [2][3].

证券代码：301626 证券简称：苏州天脉 公告编号：2025-034 苏州天脉导热科技股份有限公司 董事会薪酬与考核委员会关于 2025 年限制性股票激励计划 首次授予激励对象名单的公示情况说明及核查意见 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 9 月 18 日召 开第三届董事会第十一次会议，审议通过了《关于公司 2025 年限制性股票激励计 划（草案）及其摘要的议案》等相关议案，并于 2025 年 9 月 19 日在巨潮资讯网 （http://www.cninfo.com.cn）上披露了相关公告。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）等相关规 定，公司对 2025 年限制性股票激励计划首次授予激励对象的姓名和职务在公司网 站进行了公示，公司董事会薪酬与考核委员会结合公示情况对拟授予激励对象进行 了核查，相关公示情况及核查情况如下： 一、公示情况及核查方式 二、董事会薪酬与考核委员会核查意见 董事会薪酬与考核委员会根据《管理办法》《激励计划》的规定，对公司 《2 ...

Core Viewpoint - Suzhou Tianmai experienced a decline of 3.58% in stock price on September 25, with a trading volume of 312 million yuan, indicating market volatility and investor sentiment towards the company [1]. Financing Summary - On September 25, Suzhou Tianmai had a financing buy-in amount of 59.9854 million yuan, with a net financing purchase of 24.9661 million yuan after repaying 35.0193 million yuan [1]. - The total financing and securities balance for Suzhou Tianmai reached 568 million yuan, accounting for 16.15% of its market capitalization [1]. - In terms of securities lending, the company had no shares repaid on September 25, with 100 shares sold, amounting to 13,500 yuan at the closing price, and a remaining securities lending balance of 36,480 yuan [1]. Business Performance - Suzhou Tianmai, established on July 25, 2007, specializes in the research, production, and sales of thermal management materials and components, with 98.37% of its revenue derived from this core business [1]. - For the first half of 2025, the company reported a revenue of 508 million yuan, reflecting a year-on-year growth of 11.20%, while the net profit attributable to shareholders decreased by 2.14% to 94.454 million yuan [1]. Shareholder Information - As of June 30, 2025, Suzhou Tianmai had 10,200 shareholders, a decrease of 28.70% from the previous period, with an average of 2,561 circulating shares per shareholder, an increase of 66.00% [1]. - The company has distributed a total of 64.7808 million yuan in dividends since its A-share listing [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 573,000 shares, an increase of 270,600 shares from the previous period, while Southern CSI 1000 ETF is a new entrant with 216,500 shares [2].

Core Viewpoint - The article emphasizes the growing importance of thermal management solutions in the electronics industry, driven by advancements in high-end smartphones, AI computing demands, and the increasing power density of electric vehicle control systems. The thermal materials industry is rapidly evolving, showcasing a vibrant ecosystem of domestic companies and innovative technologies [2]. Group 1: Listed Companies - Feirongda (300602) is a leading expert in electromagnetic shielding and thermal management solutions, providing a complete product chain including thermal conductive materials, graphite films, and liquid cooling plates. The company serves major clients like Huawei and BYD in the communication and new energy sectors [3][5]. - Siquan New Materials (301489) focuses on thermal management materials, offering a comprehensive range of products such as graphite heat dissipation films and modules. The company has notable clients including Xiaomi and Google [18][20]. - Suzhou Tianmai (301626) is recognized for its comprehensive thermal management solutions, with products like thermal interface materials and heat pipes, serving major clients in the telecommunications and new energy vehicle sectors [22][23]. - Zhongshi Technology (300684) specializes in high-performance synthetic graphite thermal solutions, becoming a core supplier for top global consumer electronics brands like Apple. The company reported a revenue of 1.566 billion in 2024, with a 24.51% year-on-year increase [26][28]. - Lingyi Zhi Zao (002600) provides intelligent manufacturing services, with thermal management business revenue reaching 4.107 billion in 2024, reflecting a 9.20% increase from the previous year [30][34]. - AAC Technologies (02018) reported a significant growth of 40.1% in its thermal business, achieving a revenue of 326 million in 2024, and holds over 50% market share in the domestic flagship smartphone thermal market [35]. - Shuo Beid (300322) offers thermal products and reported a revenue of 1.86 billion in 2024, with a 12.37% increase from the previous year [36]. Group 2: Financial Performance - Feirongda's 2024 revenue reached 5.03 billion, with a net profit of 173 million, reflecting a 15.76% year-on-year growth [17]. - Siquan New Materials achieved a revenue of 656 million in 2024, marking a 51.10% increase compared to the previous year [21]. - Suzhou Tianmai reported a revenue of 943 million in 2024, with a slight increase of 1.62% year-on-year [25]. - Zhongshi Technology's revenue for 2024 was 1.566 billion, showing a 24.51% increase from 2023 [29]. - Lingyi Zhi Zao's total revenue for 2024 was 442 billion, with a 29.56% increase from the previous year [34]. - AAC Technologies' thermal business revenue reached 326 million in 2024, reflecting a 40.1% growth [35]. - Shuo Beid's revenue for 2024 was 1.857 billion, with a 12.37% increase from the previous year [36].

Market Overview - On September 19, the consumer electronics sector rose by 1.23%, with Suzhou Tianmai leading the gains [1] - The Shanghai Composite Index closed at 3820.09, down 0.3%, while the Shenzhen Component Index closed at 13070.86, down 0.04% [1] Top Gainers in Consumer Electronics - Suzhou Tianmai (301626) closed at 137.79, up 11.55% with a trading volume of 57,400 shares and a transaction value of 783 million yuan [1] - Dongni Electronics (603595) closed at 26.16, up 6.73% with a trading volume of 303,100 shares [1] - Hanzhi Technology (301491) closed at 71.26, up 4.92% with a trading volume of 75,000 shares [1] - Other notable gainers include Tianjian Co. (301383), Luxshare Precision (002475), and Huqin Technology (603296) with respective increases of 4.59%, 4.33%, and 3.87% [1] Top Losers in Consumer Electronics - Kosen Technology (603626) saw a significant drop of 10.00%, closing at 15.93 with a trading volume of 1,977,100 shares and a transaction value of 3.394 billion yuan [2] - Changying Precision (300115) fell by 8.90%, closing at 31.43 with a transaction value of 6.661 billion yuan [2] - Other notable declines include Hongxi Technology (871857) and Tonglian Precision (688210) with decreases of 7.98% and 7.62% respectively [2] Capital Flow Analysis - The consumer electronics sector experienced a net outflow of 1.852 billion yuan from institutional investors, while retail investors saw a net inflow of 1.91 billion yuan [2] - Notable net inflows from retail investors were observed in Luxshare Precision (002475) with 1.141 billion yuan, and Huqin Technology (603296) with 130 million yuan [3] - Conversely, Dongni Electronics (603595) and Suzhou Tianmai (301626) experienced net outflows from institutional and retail investors [3]

Market Overview - The Shanghai Composite Index closed at 3820.09 points, below the five-day moving average, with a decline of 0.30% [1] - The total trading volume of A-shares reached 23494.13 billion [1] Stocks Performance - A total of 489 A-shares broke through the five-day moving average today [1] - Stocks with significant deviation rates include: - Green Island Wind (14.12%) - Tianshan Electronics (13.76%) - Yuma Technology (13.62%) [1] Top Gainers - The top three stocks with the highest daily gains are: - Green Island Wind: +20.01% with a turnover rate of 9.61% [1] - Tianshan Electronics: +19.98% with a turnover rate of 28.46% [1] - Yuma Technology: +20.02% with a turnover rate of 15.56% [1] Additional Notable Stocks - Other notable stocks that recently crossed the five-day moving average include: - Infitec: +14.14% [1] - Wanlima: +11.62% [1] - Wuxin Tunnel Equipment: +11.57% [1] - Stocks with smaller deviation rates that just crossed the five-day moving average include: - Langke Technology: +10.03% [1] - Morningstar Aviation: +10.00% [1] - Baiyun Airport: +10.00% [1] [2]

Market Overview - The Shanghai Composite Index closed at 3817.23 points, below the five-day moving average, with a decline of 0.38% [1] - The total trading volume of A-shares reached 1,922.39 billion yuan [1] Stocks Performance - A total of 365 A-shares broke through the five-day moving average today [1] - The stocks with the largest deviation rates include: - Green Island Wind (14.12%) - Yuma Technology (13.62%) - Tianshan Electronics (10.03%) [1] - Stocks with smaller deviation rates that just crossed the five-day moving average include: - Huaguang Source Sea - Guangli Technology - Taiji Co., Ltd. [1] Notable Stocks - Green Island Wind (301043) saw a price increase of 20.01% with a turnover rate of 9.51% [1] - Yuma Technology (300993) increased by 20.02% with a turnover rate of 15.44% [1] - Tianshan Electronics (301379) rose by 14.95% with a turnover rate of 20.34% [1] - Other notable stocks include: - Wanlima (300591) up by 13.05% - Wuxin Tunnel Equipment (835174) up by 13.20% [1]

Group 1 - The core point of the article is that Suzhou Tianmai (301626.SZ) has announced a restricted stock incentive plan for 2025, proposing to grant a total of 1.28 million restricted shares, which accounts for 1.107% of the company's total share capital prior to the announcement of this plan [1] - The plan includes an initial grant of 1.081 million shares and a reserve of 199,000 shares, with the initial grant price set at 65 yuan per share [1] - The validity period of the incentive plan is from the date of granting the restricted shares until all granted shares are vested or become void, with a maximum duration of 60 months [1]

Group 1 - The core point of the article is that Suzhou Tianmai (301626.SZ) announced a restricted stock incentive plan for 2025, proposing to grant a total of up to 1.28 million shares to incentive targets, which accounts for 11.05% of the company's total share capital of 11.568 million shares prior to the announcement of the plan [1]