公司营业总收入为3.75亿元，较去年同报告期营业总收入增加9601.16万元，同比较去年同期上涨34.41%。归母净利润为3781.06万元，较去年同报告期归母 净利润减少2278.69万元，同比较去年同期下降37.60%。经营活动现金净流入为-1109.31万元，较去年同报告期经营活动现金净流入减少4068.65万元，同比 较去年同期下降137.48%。 公司最新总资产周转率为0.31次，较去年同期总资产周转率减少0.18次，同比较去年同期下降36.09%。最新存货周转率为3.94次，较去年同期存货周转率减 少0.10次，同比较去年同期下降2.45%。 公司股东户数为1.28万户，前十大股东持股数量为6068.42万股，占总股本比例为75.86%，前十大股东持股情况如下： 2025年8月26日，黄山谷捷(301581.SZ)发布2025年中报。 公司最新资产负债率为12.90%，较上季度资产负债率增加2.77个百分点，较去年同期资产负债率减少1.31个百分点。 公司最新毛利率为15.79%，较上季度毛利率减少1.47个百分点，较去年同期毛利率减少10.89个百分点。最新ROE为3.81%，较去年同期ROE减 ...

Group 1 - The board of directors of Huangshan Gujie Co., Ltd. held its 15th meeting on August 22, 2025, which was conducted both in-person and via telecommunication [1] - The board confirmed that the preparation and review process of the 2025 semi-annual report complies with relevant laws and regulations, and accurately reflects the company's actual situation without any false records or misleading statements [1] - The board's audit committee has approved the financial information section of the report [1] Group 2 - The board also reviewed and approved the special report on the storage and actual use of raised funds, confirming compliance with regulations regarding the management of raised funds [2] - The voting results for the resolutions were unanimous, with 9 votes in favor, 0 against, and 0 abstentions [2]

证券代码：301581 证券简称：黄山谷捷 公告编号：2025-033 黄山谷捷股份有限公司 第一届监事会第十一次会议决议公告 本公司及监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。 一、监事会会议召开情况 黄山谷捷股份有限公司（以下简称"公司"）第一届监事会第十一次会 议，于2025年8月22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 事3人（其中，监事梁毅以通讯方式参加会议），会议由监事会主席方圣伟先生 主持。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》的有关规定，会议合法、有 效。 二、监事会会议审议情况 具体内容详见公司同日披露于深圳证券交易所网站（http://www.szse.cn）及 巨潮资讯网（www.cninfo.com.cn）的《2025 年半年度报告》（公告编号：2025- 报告摘要》同日登载于《证券时报》《上海证券报》《中国证券报》《证券日 报》以及《 》等。 表决结果：赞成票 3 票，反对票 0 票，弃权票 0 票。 报告>的议案》 经审核，公司监事会认为：2025 年 ...

Core Viewpoint - HuangShan Googe Co., Ltd. reported a significant increase in revenue for the first half of 2025, driven by growth in the sales of power semiconductor module cooling substrates, despite a decline in net profit due to rising material costs and lower product prices [4][5][10]. Company Overview and Financial Indicators - The company is listed on the Shenzhen Stock Exchange under the stock code 301581 and specializes in the research, production, and sales of power semiconductor module cooling substrates [4]. - For the first half of 2025, the company achieved operating revenue of approximately 375 million yuan, representing a year-on-year increase of 34.41% [4][5]. - The net profit attributable to shareholders decreased by 34.15% to approximately 34 million yuan, primarily due to a decline in product sales prices and rising raw material costs [4][5]. - The company reported a negative cash flow from operating activities of approximately -11 million yuan, a significant decrease compared to the previous year [4][5]. Business Analysis - The company operates in the power semiconductor module cooling substrate industry, which is crucial for applications in electric vehicles, renewable energy generation, and industrial control [5][10]. - The global sales of new energy vehicles reached 7.52 million units in the first five months of 2025, a year-on-year increase of 32.4%, indicating a strong market demand for the company's products [5][10]. - The company has expanded its customer base, including partnerships with major automotive manufacturers and semiconductor firms, enhancing its market position [5][10]. Product and Market Position - The main products include copper pin-type and flat cooling substrates, which are essential for the thermal management of power semiconductor modules [6][7]. - The company employs a "sales-driven production" model, customizing products based on client orders and maintaining a strong focus on quality control and customer satisfaction [8][10]. - The company has established long-term relationships with leading semiconductor manufacturers, which enhances its competitive advantage in the market [10][11]. Financial Performance and Cost Analysis - The operating costs increased by 54.38% to approximately 316 million yuan, largely due to rising material prices [13]. - Research and development expenses rose by 9.28% to approximately 10 million yuan, reflecting the company's commitment to innovation and product development [13]. - The company has maintained a stable supply chain and quality management system, which is critical for meeting the stringent requirements of the automotive industry [12][13].

| | | 黄山谷捷股份有限公司 2025 年半年度报 | | --- | --- | --- | | 告摘要 证券简称：黄山谷捷 | 证券代码：301581 | 公告编号： | | 2025-035 | | | | 2025 年半年度报告摘要 | 黄山谷捷股份有限公司 | | | 一、重要提示 | | | | 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 | | | | 资者应当到证监 | | | | 会指定媒体仔细阅读半年度报告全文。 | | | | 所有董事均已出席了审议本报告的董事会会议。 | | | | 非标准审计意见提示 | | | | □适用 | ?不适用 | | | 董事会审议的报告期利润分配预案或公积金转增股本预案 | | | | □适用 | ?不适用 | | | 公司计划不派发现金红利，不送红股，不以公积金转增股本。 | | | | 董事会决议通过的本报告期优先股利润分配预案 | | | | □适用 | ?不适用 | | | 二、公司基本情况 | | | | 股票简称 黄山谷捷 | | 301581 股票代码 | | 股票上市交易所 深圳证券交 ...

（文章来源：证券日报） 证券日报网讯 8月25日晚间，黄山谷捷发布公告称，2025年半年度公司实现营业收入375，027，129.97 元，同比增长34.41%；归属于上市公司股东的净利润为37，810，607.41元，同比下降37.60%。 ...

（文章来源：证券日报） 证券日报网讯 8月25日晚间，黄山谷捷发布公告称，公司第一届监事会第十一次会议审议通过了《关于 公司全文及其摘要的议案》等多项议案。 ...

证券日报网讯 8月25日晚间，黄山谷捷发布公告称，公司第一届董事会第十五次会议审议通过了《关于 公司全文及其摘要的议案》等多项议案。 （文章来源：证券日报） ...

智通财经APP讯，黄山谷捷(301581.SZ)发布2025年半年度报告，报告期内，公司实现营业收入3.75亿 元，同比增长34.41%。实现归属于上市公司股东的净利润3781.06万元，同比下降37.60%。实现归属于 上市公司股东的扣除非经常性损益的净利润3438.38万元，同比下降34.15%。基本每股收益0.47元。 ...

格隆汇8月25日丨黄山谷捷(301581.SZ)公布2025年半年度报告，上半年公司实现营业收入3.75亿元，同 比增长34.41%；归属于上市公司股东的净利润3781.06万元，同比下降37.60%；归属于上市公司股东的 扣除非经常性损益的净利润3438.38万元，同比下降34.15%；基本每股收益0.47元。 ...