一、董事会会议召开情况 黄山谷捷股份有限公司（以下简称"公司"）第一届董事会第十六次会议， 于 2025 年 9 月 28 日在公司会议室以现场结合通讯表决方式召开，会议通知于 2025 年 9 月 22 日以电子邮件等方式发出。本次会议应出席董事 9 人，实际出席 董事 9 人（其中，董事车委先生及独立董事徐冬梅女士、独立董事郭少明先生以 通讯表决方式出席）。会议由公司董事长胡恩谓先生主持，公司监事和高级管理 人员列席了会议。本次会议的召集、召开和表决程序符合《中华人民共和国公司 法》等法律、行政法规、部门规章、规范性文件和《公司章程》的规定，会议合 法、有效。 二、董事会会议审议情况 （一）审议通过《关于修订<公司章程>的议案》 根据最新的《中华人民共和国公司法》（以下简称"《公司法》"）、中 国证监会《关于新<公司法>配套制度规则实施相关过渡期安排》等相关法律法 规、规范性文件的规定，并结合公司的实际情况，公司不再设置监事会或者监 事，由董事会审计委员会行使《公司法》规定的监事会的职权，《黄山谷捷股 份有限公司监事会议事规则》相应废止， 同时在董事会中设置"职工代表董 事"。 鉴于公司对上述治理结构进行 ...

Core Points - Huangshan Gujie experienced a decline of 0.36% on September 25, with a trading volume of 78.45 million yuan [1] - The company had a net financing buy of -655,600 yuan on the same day, with a total financing and securities balance of 71.01 million yuan, accounting for 6.18% of its market capitalization [1] - As of September 19, the number of shareholders increased by 1.75% to 11,000, while the average circulating shares per person decreased by 1.72% to 1,826 shares [1] Financial Performance - For the period from January to June 2025, Huangshan Gujie reported a revenue of 375 million yuan, representing a year-on-year growth of 34.41%, while the net profit attributable to the parent company was 37.81 million yuan, a decrease of 37.60% year-on-year [1] - The company has distributed a total of 56 million yuan in dividends since its A-share listing [2] Shareholder Information - As of June 30, 2025, the fourth largest circulating shareholder is CITIC Prudential Multi-Strategy Mixed Fund (165531), holding 119,100 shares as a new shareholder, while E Fund Environmental Theme Mixed Fund (001856) has exited the top ten circulating shareholders [2]

证券代码：301581 证券简称：黄山谷捷 公告编号：2025-040 黄山谷捷股份有限公司 关于部分闲置募集资金现金管理到期赎回 并继续进行现金管理的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 黄山谷捷股份有限公司（以下简称"公司"）于2025年2月17日分别召开第 一届董事会第十三次会议和第一届监事会第九次会议，并于2025年3月5日召开了 公司2025年第一次临时股东大会，审议通过了《关于使用部分闲置募集资金及自 有资金进行现金管理的议案》，同意公司在不影响募集资金投资项目建设和公司 正常经营的情况下，使用不超过人民币2.5亿元（单日最高余额，含本数）的部 分闲置募集资金和不超过人民币1亿元（单日最高余额，含本数）的闲置自有资 金进行现金管理，使用期限自公司股东大会审议通过之日起12个月有效，在前 述额度及使用期限范围内，资金可以循环滚动使用。闲置募集资金现金管理到 期后将及时归还至募集资金专户。具体内容详见公司在深圳证券交易所网站 （http://www.szse.cn）及巨潮资讯网（www.cninfo.com.cn）披露的《关于使用部 分 ...

Group 1 - The core viewpoint of the news is that Huangshan Gujie has shown a significant increase in stock price and trading volume, indicating positive market sentiment towards the company [1] - On September 24, Huangshan Gujie experienced a stock price increase of 3.71% with a trading volume of 117 million yuan, and the net financing purchase was 2.14 million yuan [1] - As of September 24, the total balance of margin trading for Huangshan Gujie was 71.67 million yuan, which accounts for 6.21% of its circulating market value [1] Group 2 - Huangshan Gujie reported a revenue of 375 million yuan for the first half of 2025, representing a year-on-year growth of 34.41%, while the net profit attributable to the parent company was 37.81 million yuan, a decrease of 37.60% year-on-year [1] - The company has distributed a total of 56 million yuan in dividends since its A-share listing [2] - As of June 30, 2025, the top ten circulating shareholders included a new shareholder, CITIC Prudential Multi-Strategy Mixed Fund, holding 119,100 shares, while E Fund Environmental Theme Mixed Fund exited the top ten list [2]

（文章来源：证券日报） 证券日报网讯黄山谷捷9月22日在互动平台回答投资者提问时表示，截至2025年9月19日，公司股东户数 为10951户。 ...

Group 1: Company Performance and Market Conditions - The company's stock price has been affected by macroeconomic factors, market sentiment, and competition in the electric vehicle sector, leading to a decline in net profit despite a significant increase in revenue [2][3]. - In the first half of 2025, the company experienced a decline in net profit due to intense competition in the electric vehicle market, falling product prices, and rising raw material costs [3][4]. Group 2: Product Development and Market Strategy - The company is focused on developing new products and expanding application scenarios while maintaining its current product lines in the heat sink component sector [2][3]. - Future development will leverage the opportunities presented by "carbon peak" and "carbon neutrality" initiatives, enhancing core competencies in power semiconductor module cooling [4][5]. Group 3: Client Base and Business Expansion - Major clients include Infineon, Bosch, ON Semiconductor, and other well-known power semiconductor companies, with new clients being added from various sectors [3][4]. - The company is actively exploring new business opportunities and projects to strengthen its market position [3]. Group 4: Regulatory Environment and Corporate Strategy - The national policy against "involution" is expected to create a healthier market environment, benefiting the company's sustainable development [4][5]. - The company will continue to invest in innovation and technology to maintain its competitive edge and ensure steady growth [5].

证券代码：301581 证券简称：黄山谷捷 公告编号：2025-039 黄山谷捷股份有限公司 关于部分闲置募集资金现金管理到期赎回 并继续进行现金管理的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 黄山谷捷股份有限公司（以下简称"公司"）于2025年2月17日分别召开第 一届董事会第十三次会议和第一届监事会第九次会议，并于2025年3月5日召开了 公司2025年第一次临时股东大会，审议通过了《关于使用部分闲置募集资金及自 有资金进行现金管理的议案》，同意公司在不影响募集资金投资项目建设和公司 正常经营的情况下，使用不超过人民币2.5亿元（单日最高余额，含本数）的部 分闲置募集资金和不超过人民币1亿元（单日最高余额，含本数）的闲置自有资 金进行现金管理，使用期限自公司股东大会审议通过之日起12个月有效，在前 述额度及使用期限范围内，资金可以循环滚动使用。闲置募集资金现金管理到 期后将及时归还至募集资金专户。具体内容详见公司在深圳证券交易所网站 （http://www.szse.cn）及巨潮资讯网（www.cninfo.com.cn）披露的《关于使用部 分 ...

Group 1 - The company Huangshan Gujie announced its participation in the "2025 Anhui Listed Companies Investor Online Collective Reception Day" [2] - The event is scheduled to take place on September 15, 2025 [2]

证券代码：301581 证券简称：黄山谷捷 公告编号：2025-038 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、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，黄山谷捷股份有限公司（以下简称"公 司"）将参加由安徽证监局指导，安徽上市公司协会与深圳市全景网络有限公司 联合举办的"2025 年安徽上市公司投资者网上集体接待日"，现将相关事项公告 如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参 与本次互动交流，活动时间为 2025 年 9 月 15 日（周一）15:00-17:00。届时公司 高管将在线就公司业绩、经营状况、公司治理、发展战略和可持续发展等投资者 关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 2025年9月8日 黄山谷捷股份有限公司 关于参加 2025 年安徽辖区上市公司投资者 网上集体接待日活动的公告 黄山谷捷股份有限公司董事会 ...

Group 1 - Huangshan Gujie Co., Ltd. experienced a stock price increase of 5.01% on September 5, reaching 57.03 CNY per share, with a trading volume of 78 million CNY and a turnover rate of 7.01%, resulting in a total market capitalization of 4.562 billion CNY [1] - The company, established on June 12, 2012, and listed on January 3, 2025, specializes in the research, production, and sales of power semiconductor module heat dissipation substrates, recognized as a national high-tech enterprise [1] - The main revenue composition of the company includes: copper pin heat dissipation substrates at 75.63%, corner scraps at 21.65%, other businesses at 2.33%, and copper flat heat dissipation substrates at 0.40% [1] Group 2 - CITIC Prudential Multi-Strategy Mixed Fund (LOF) A (165531) entered the top ten circulating shareholders of Huangshan Gujie, holding 119,100 shares, which accounts for 0.6% of the circulating shares, with an estimated floating profit of approximately 324,000 CNY [2] - The fund was established on June 16, 2017, with a latest scale of 1.245 billion CNY, achieving a year-to-date return of 35.59%, ranking 1096 out of 8178 in its category, and a one-year return of 70.89%, ranking 821 out of 7978 [2] Group 3 - The fund manager of CITIC Prudential Multi-Strategy Mixed Fund (LOF) A is Jiang Feng, who has a tenure of 5 years and 146 days, with a total fund asset size of 5.782 billion CNY, achieving a best fund return of 109.51% during his tenure [3] - Wang Ying, another fund manager, has a tenure of 8 years and 204 days, managing assets totaling 3.835 billion CNY, with a best fund return of 45.18% during her tenure [3]