非经营性资金占用及其他关联资金往来情况汇总表 2025年6月30日 编制单位：山子高科技股份有限公司 单位：人民币万元 | | | 占用方与上市公司 | 上市公司核算的 | 2025年期初 | 2025年度1-6月 占用累计发生金 | 2025年度1-6 月占用资金的 | 2025年度1-6 | 2025年6月期末 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 的关联关系 | 会计科目 | 占用资金余额 | 额 | 利息 | 月偿还累计发 生金额 | 占用资金余额 | 占用形成原因 | 占用性质 | | | | | | | （不含利息） | （如有） | | | | | | 控股股东、实际控制人及其附 | | | | | | | | | | 非经营性占用 | | 属企业 | | | | | | | | | | 非经营性占用 | | 小 计 | - | - | - | | | | | | | - | | 前控股股东、实际控制人及其 | | | | | | | | | ...

股票简称：山子高科 股票代码：000981 公告编号：2025-060 山子高科技股份有限公司 关于补选公司第九届董事会审计委员会委员的公告 本公司董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导 性陈述或者重大遗漏。 特此公告。 山子高科技股份有限公司董事会 二Ｏ二五年八月二十八日 4 附件： 审计委员会委员候选人简历： 谈跃生先生：男，1958年生，美国国籍。现任博格华纳全球CEO顧問。2024 年7月1日前任全球副总裁兼中国区总裁，博格华纳全球战略委员会成员。谈跃生 先生在担任中国区总裁同时曾兼任博格华纳传动集团副总裁、变速器事业部副总 裁、博格华纳中国区董事总经理、博格华纳涡轮增压及排放系统中国区总经理等。 谈跃生先生还担任博格华纳亚洲有限公司的董事，以及博格华纳在中国十多家企 业（含3家合资企业）的董事长和/或董事。谈跃生先生曾在美国联合技术公司和 上海国际投资信托公司担任管理职务。谈跃生先生在美国明尼苏达圣托马斯大学 获得MBA。他是美国西北大学凯洛格管理学院总裁班的毕业生，并曾进修于牛津 大学、欧洲工商管理学院、斯坦福大学商学院。 4 公司于 2025 年 8 月 27 日召开 ...

证券代码：000981 证券简称：山子高科 公告编号：2025-059 山子高科技股份有限公司 关于第九届董事会第十一次临时会议的决议公告 2025 年 8 月 27 日，山子高科技股份有限公司（以下简称"公司"）第九届董事会 第十一次临时会议在公司会议室以通讯方式召开。关于本次会议的通知已于 2025 年 8 月 17 日以传真、电子邮件、专人送达的方式送达各位董事。本次会议应参加董事 8 人，实际参加董事 8 名。会议由公司董事长叶骥先生主持，公司部分高级管理人员 列席会议。本次会议的召开符合《公司法》和《公司章程》的规定。 二、董事会会议审议情况 经与会董事认真审议，会议以投票表决的方式表决审议通过如下议案： （一）审议通过《2025 年半年度报告全文及摘要》 表决结果：8 票同意，0 票反对，0 票弃权。 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或者重大遗漏。 一、会议召开情况 （二）审议通过《关于补选公司第九届董事会审计委员会委员的议案》 因原非独立董事张民先生于 2025 年 7 月辞去第九届董事会董事职务，为补足审 计委员会委员职位空缺，公司董事会半数 ...

山子高科技股份有限公司 2025 年半年度报告全文 山子高科技股份有限公司 2025 年半年度报告 2025-058 2025 年 8 月 28 日 1 山子高科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人叶骥、主管会计工作负责人陆燕及会计机构负责人(会计主管 人员)陈思颖声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | | | 第二节 | 公司简介和主要财务指标 8 | | | --- | --- | --- | | 第三节 | 管理层讨论与分析 | 11 | | 第四节 | 公司治理、环境和社会 20 | | | 第五节 | 重要事项 | 23 | | 第六节 | 股份变动及股东情况 | 74 | | 第七节 | 债券相关情况 80 | | | 第八节 | 财务报告 | 81 | | 第九节 | ...

金融界消息 截至2025年8月11日收盘，山子高科（000981）报收于2.05元，上涨0.49%，换手率1.89%， 成交量179.49万手，成交金额3.67亿元。 资金流向方面，今日主力资金净流出1110.90万元，占比成交额3.02%。其中，超大单净流入221.11万 元、占成交额0.6%，大单净流出1332.01万元、占成交额3.63%，中单净流出流入721.40万元、占成交额 1.96%，小单净流入389.50万元、占成交额1.06%。 山子高科最新一期业绩显示，截至2025一季报，公司营业总收入10.51亿元、同比减少7.42%，归属净利 润8283.11万元，同比增长298.14%，扣非净利润10358.60万元，同比增长9.16%，流动比率0.580、速动 比率0.411、资产负债率87.99%。 来源：金融界 天眼查商业履历信息显示，山子高科技股份有限公司，成立于1998年，位于兰州市，是一家以从事房地 产业为主的企业。企业注册资本999747.0888万人民币，实缴资本232391.7528万人民币。公司法定代表 人为叶骥。 通过天眼查大数据分析，山子高科技股份有限公司共对外投资了16家企 ...

Corporate Changes - Jiachuan Vision's actual controller is set to change to Mao Guangfu and Li Li couple, with stock resuming trading on August 11 [3] - *ST Sailong announced that due to a change in control, the chairman and several executives have resigned [5] Nuclear Power Development - China Nuclear Power announced that the first concrete for the nuclear island of the Zhejiang Jin Qimen Nuclear Power Plant Unit 1 was poured on August 10, 2025, with a capacity of 1.215 million kilowatts [4] Renewable Energy Expansion - Yunnan Energy Investment reported that the first batch of wind turbines for the Yongning Wind Farm expansion project has been connected to the grid, increasing total installed capacity to 1.85435 million kilowatts [6] New Projects - Chunguang Technology plans to invest up to 1 billion yuan in a new project to produce 8 million clean electrical appliances annually [7] - Fangsheng Pharmaceutical's subsidiary received approval for clinical trials of a new drug, Ziying Granules, for treating pelvic inflammatory disease [8] Financial Performance - Changqing Co. reported a net profit of 42.28 million yuan for the first half of 2025, a year-on-year increase of 117.75% [10] - Yanjing Beer achieved a net profit of 1.103 billion yuan in the first half of 2025, up 45.45% year-on-year [12] - Industrial Fulian reported a net profit of approximately 12.113 billion yuan, a 38.61% increase year-on-year [13] - Kaipu Testing's net profit increased by 3.73% year-on-year, with a proposed cash dividend of 3 yuan per 10 shares [14] - Jinghua New Materials reported a net profit of 37.67 million yuan, a decrease of 7.3% year-on-year [15] - Baiwei Storage reported a net loss of 226 million yuan in the first half of 2025, compared to a profit of 283 million yuan in the same period last year [16] - Xintian Green Energy's power generation in July increased by 9.32% year-on-year [17] Shareholding Changes - Lu Wei Optoelectronics' actual controller and major shareholders committed not to reduce their holdings within six months [19] - Liyang Chip's shareholders plan to collectively reduce their holdings by up to 3.94% [20] - Longlide's shareholder plans to reduce holdings by up to 1.9% [21] - Yinbao Shanneng's shareholder plans to reduce holdings by up to 1.54% [22] - Heda Technology's shareholder plans to reduce holdings by up to 1.1% [23] - Huizhiwei's shareholder plans to reduce holdings by up to 1% [24] - Nanjing Julong's specific shareholder plans to reduce holdings by 0.87% [25] - Furan Energy's shareholder plans to reduce holdings by up to 0.37% [26] - Xingrui Technology's shareholders plan to reduce holdings by up to 497,000 shares [27] - Mengjie Co.'s general manager plans to reduce holdings by up to 80,110 shares [28] - Yuanda Holdings' vice chairman plans to reduce holdings by 80,000 shares [29] - Henghua Technology's director plans to reduce holdings by up to 92,800 shares [30] - Silicon Treasure Technology's executives plan to reduce holdings by up to 77,300 shares [31]

Group 1 - The company's stock price closed at 2.09 yuan on August 5, with an increase of 0.05 yuan from the previous trading day, and a trading volume of 3.205 million hands, amounting to 663 million yuan in transaction value [1] - The company operates in the automotive parts industry, focusing on manufacturing automotive components and engaging in the new energy vehicle sector [1] - There is market speculation regarding the company's potential involvement in the restructuring of Nezha Automobile, although the company has stated it will adhere to official announcements [1] Group 2 - Nezha Automobile's parent company, Hozon New Energy, is actively seeking restructuring investors, with interested parties required to submit materials by September 15 [1] - The company has recently signed a strategic cooperation agreement with Tmall to explore a new retail model for customized smart vehicles [1] - On August 5, the net inflow of main funds was 74.4635 million yuan, but over the past five days, there has been an overall net outflow of 18.9297 million yuan [1]

Market Overview - The automotive parts sector increased by 1.59% on August 5, with Huami New Materials leading the gains [1] - The Shanghai Composite Index closed at 3617.6, up 0.96%, while the Shenzhen Component Index closed at 11106.96, up 0.59% [1] Top Gainers in Automotive Parts Sector - Huami New Materials (Code: 836247) closed at 23.73, up 12.41% with a trading volume of 192,200 shares and a transaction value of 450 million yuan [1] - Jiezhong Technology (Code: 873690) closed at 28.89, up 11.12% with a trading volume of 97,300 shares and a transaction value of 292 million yuan [1] - Shenda Co., Ltd. (Code: 600626) closed at 4.46, up 10.12% with a trading volume of 290,600 shares and a transaction value of 127 million yuan [1] Fund Flow Analysis - The automotive parts sector saw a net inflow of 884 million yuan from institutional investors, while retail investors experienced a net inflow of 28.08 million yuan [2][3] - Major stocks like Hunan Tianyan (Code: 600698) had a net inflow of 404 million yuan from institutional investors, but a net outflow of 210 million yuan from retail investors [3] Notable Decliners - Redik (Code: 300652) closed at 61.42, down 3.97% with a trading volume of 64,700 shares and a transaction value of 402 million yuan [2] - Fosa Technology (Code: 301529) closed at 68.88, down 2.03% with a trading volume of 61,600 shares and a transaction value of 428 million yuan [2]

4 山子高科技股份有限公司 关于实际控制人及其一致行动人部分股权质押的公告 本公司董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导 性陈述或者重大遗漏。 山子高科技股份有限公司（简称"公司"或"本公司"）近日收到公司实际控制人 叶骥先生的通知，获悉实际控制人叶骥先生及其一致行动人将其持有本公司股份 办理了质押业务，具体情况如下： | 是否为 | 控股股 | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 是否 | 东或第 | 本次股份质 | 占公司 | 是否 | 占其所持 | 为补 | 质押起 | 质押到 | 质押 | | | | | | 一大股 | 押数量 | 总股本 | 为限 | 质权人 | 股份比例 | 充质 | 始日 | 期日 | 用途 | 东及其 | （股） | 比例 | 售股 | | 押 | 一致行 | | | | | | | | | | | | | | 动人 | 中财招商 | | | | | | | | ...

Core Viewpoint - The appointment of Zhu Ranjie as Vice President of Shanzi Gaoke is seen as a crucial step to enhance the company's core competitiveness in the new energy vehicle sector and to help the company escape its loss-making situation [5][11]. Company Overview - Shanzi Gaoke announced the appointment of Zhu Ranjie on July 29, marking a significant leadership change as the company focuses on its core business [1]. - Zhu Ranjie has extensive experience in the automotive manufacturing sector, having held key positions at Tesla and other major automotive companies [2][3]. Financial Performance - Shanzi Gaoke's half-year performance forecast for 2025 indicates a projected net profit of 150 million to 225 million yuan, a significant turnaround from a loss of 1.129 billion yuan in the same period last year [6][8]. - The expected profit represents a growth of 113% to 120% compared to the previous year [7][8]. - Despite the positive outlook, the company anticipates a net loss of 252 million to 327 million yuan when excluding non-recurring gains and losses, although this reflects a reduction in losses of 40% to 54% compared to the previous year [9]. Strategic Adjustments - The company's turnaround is attributed to strategic adjustments, including the divestment of underperforming business units and a focus on core operations [9]. - Historical debt restructuring has also contributed to a more favorable financial environment for the company [9]. Market Sentiment - As of July 30, Shanzi Gaoke's stock closed at 2.05 yuan per share, with a total market capitalization of 20.495 billion yuan, indicating a cautious market sentiment [10]. - Investors are closely watching Zhu Ranjie's ability to leverage his experience from Tesla to enhance production efficiency and drive profitability in the new vehicle projects [11].