Core Viewpoint - Huangshan Gujie experienced a decline of 0.63% on October 16, with a trading volume of 34.37 million yuan, indicating a potential concern regarding investor sentiment and market performance [1]. Financing Summary - On October 16, Huangshan Gujie had a financing buy-in amount of 2.37 million yuan, with a financing repayment of 3.83 million yuan, resulting in a net financing buy of -1.46 million yuan [1]. - As of October 16, the total financing and securities lending balance for Huangshan Gujie was 66.98 million yuan, which accounts for 6.40% of its market capitalization [1]. - The company had no securities lending transactions on October 16, with a remaining balance of 0.00 yuan [1]. Company Overview - Huangshan Gujie, established on June 12, 2012, is located in the Huizhou District of Huangshan City, Anhui Province, and is listed on January 3, 2025 [1]. - The company specializes in the research, production, and sales of power semiconductor module heat dissipation substrates, classified as a national high-tech enterprise, with 100% of its revenue derived from the automotive manufacturing sector [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% [1]. - The net profit attributable to the parent company was 37.81 million yuan, reflecting a year-on-year decrease of 37.60% [1]. Shareholder Information - As of October 10, 2025, Huangshan Gujie had 10,800 shareholders, a decrease of 2.02% from the previous period, with an average of 1,855 circulating shares per shareholder, an increase of 2.06% [1]. - After its A-share listing, Huangshan Gujie has distributed a total of 56 million yuan in dividends [2]. - As of June 30, 2025, CITIC Prudential Multi-Strategy Mixed Fund (LOF) A was the fourth largest circulating shareholder, holding 119,100 shares as a new shareholder, while E Fund Environmental Theme Mixed A exited the top ten circulating shareholders [2].

证券日报网讯黄山谷捷（301581）10月16日在互动平台回答投资者提问时表示，截至2025年10月10日， 公司股东户数为10777户。 ...

Core Viewpoint - Huangshan Gujie experienced a slight increase in stock price by 0.73% on October 15, with a trading volume of 31.93 million yuan, indicating a stable market interest in the company [1] Financing Summary - On October 15, Huangshan Gujie had a financing buy-in amount of 2.05 million yuan and a financing repayment of 2.05 million yuan, resulting in a net financing buy of -4,067 yuan [1] - As of October 15, the total financing and securities lending balance for Huangshan Gujie was 68.44 million yuan, with the financing balance accounting for 6.50% of the circulating market value [1] - The company had no securities lending activity on October 15, with both securities lent and repaid being 0 shares, resulting in a securities lending balance of 0 yuan [1] Business Performance - For the period from January to June 2025, Huangshan Gujie achieved an operating income of 375 million yuan, representing a year-on-year growth of 34.41% [1] - The net profit attributable to the parent company for the same period was 37.81 million yuan, showing a year-on-year decrease of 37.60% [1] Shareholder Information - As of September 30, Huangshan Gujie had 11,000 shareholders, an increase of 0.44% from the previous period, with an average of 1,818 circulating shares per shareholder, a decrease of 0.44% [1] - After its A-share listing, Huangshan Gujie has distributed a total of 56 million yuan in dividends [2] - As of June 30, 2025, CITIC Prudential Multi-Strategy Mixed Fund (LOF) A was the fourth largest circulating shareholder, holding 119,100 shares as a new shareholder, while E Fund Environmental Theme Mixed A exited the top ten circulating shareholders [2]

Core Viewpoint - Huangshan Gujie experienced a decline of 2.59% on October 13, with a trading volume of 66.86 million yuan, indicating a potential concern for investors regarding its stock performance [1] Financing Summary - On October 13, Huangshan Gujie had a financing buy-in amount of 8.38 million yuan, while the financing repayment was 8.76 million yuan, resulting in a net financing buy of -0.37 million yuan [1] - As of October 13, the total financing and securities lending balance for Huangshan Gujie was 69.08 million yuan, with the financing balance accounting for 6.46% of the circulating market value [1] - No shares were sold or repaid in the securities lending segment on the same day, with a remaining balance of 0.00 yuan [1] Company Overview - Huangshan Gujie, established on June 12, 2012, is located in the Huangshan District of Anhui Province and specializes in the research, production, and sales of power semiconductor module heat dissipation substrates [1] - The company is recognized as a national high-tech enterprise, with its main business revenue entirely derived from the automotive manufacturing sector [1] Financial Performance - For the period from January to June 2025, Huangshan Gujie reported an operating income of 375 million yuan, reflecting a year-on-year growth of 34.41%, while the net profit attributable to the parent company was 37.81 million yuan, showing a decrease of 37.60% compared to the previous year [1] Shareholder Information - As of September 30, the number of shareholders for Huangshan Gujie was 11,000, an increase of 0.44% from the previous period, with an average of 1,818 circulating shares per person, a decrease of 0.44% [1] - Since its A-share listing, Huangshan Gujie has distributed a total of 56 million yuan in dividends [2] - As of June 30, 2025, CITIC Prudential Multi-Strategy Mixed Fund (LOF) A was the fourth largest circulating shareholder, holding 119,100 shares as a new shareholder, while E Fund Environmental Protection Theme Mixed A exited the top ten circulating shareholders [2]

证券日报网讯黄山谷捷（301581）10月10日在互动平台回答投资者提问时表示，截至2025年9月30日， 公司股东户数为10999户。 ...

证券日报网讯9月29日晚间，黄山谷捷（301581）发布公告称，选举周斌先生为公司第二届董事会职工 代表董事。 ...

黄山谷捷股份有限公司 年报信息披露重大差错责任追究制度 第一章 总 则 第一条 为了进一步提高黄山谷捷股份有限公司（以下简称"公司"）规范运 作水平，加大对年报信息披露责任人的问责力度，提高年报信息披露的质量和透 明度，增强年报信息披露的真实性、准确性、完整性和及时性，根据《中华人民 共和国证券法》《中华人民共和国会计法》《上市公司信息披露管理办法》《上市公 司治理准则》《公开发行证券的公司信息披露内容与格式准则第 2 号——年度报告 的内容与格式》和《深圳证券交易所创业板股票上市规则》等法律、法规、规范 性文件及《黄山谷捷股份有限公司章程》（以下简称"《公司章程》"）、《信息披露 管理制度》的有关规定，并结合公司的实际情况，特制定本制度。 第二条 公司有关人员应当严格执行《企业会计准则》及相关规定，严格遵守 公司与财务报告相关的内部控制制度，确保财务报告真实、公允地反映公司的财 务状况、经营成果和现金流量。公司有关人员不得干扰、阻碍审计机构及相关注 册会计师独立、客观地进行年报审计工作。 第三条 公司董事、高级管理人员以及负责提供年报数据的部门负责人、直接 经办人员、与年报信息披露相关的其他人员，在年报信息 ...

第一条 为充分利用深圳证券交易所（以下简称"深交所"）搭建的互动易平 台，规范黄山谷捷股份有限公司（以下简称"公司"）互动易平台信息发布和提问 回复的管理，建立公司与投资者良好沟通机制，提升公司治理水平，根据中国证 券监督管理委员会（以下简称"中国证监会"）《上市公司投资者关系管理工作指 引》《深圳证券交易所上市公司自律监管指引第2号——创业板上市公司规范运作》 《深圳证券交易所创业板上市公司自律监管指南第1号——业务办理》等规定，并 结合公司的实际情况，制定本制度。 第二条 本制度所指"互动易平台"是指深圳证券交易所为上市公司与投资者 之间搭建的自愿性、交互式信息发布和进行投资者关系管理的综合性网络平台， 是上市公司法定信息披露的有益补充。具体网址为 http://irm.cninfo.com.cn。 第二章 总体要求 黄山谷捷股份有限公司 互动易平台信息发布及回复内部审核制度 第一章 总则 （一）不得涉及未公开重大信息。投资者提问涉及已披露事项的，公司可以 对投资者的提问进行充分、详细地说明和答复；涉及或者可能涉及未披露事项的， 公司应当告知投资者关注公司的信息披露公告。公司不得以互动易平台发布或回 复信 ...

黄山谷捷股份有限公司 募集资金管理制度 第一章 总则 第一条 为规范黄山谷捷股份有限公司（以下称"公司"）募集资金的管理和 使用，提高募集资金使用效率，保护投资者的合法权益，根据《中华人民共和国公 司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证 券法》"）、中国证券监督管理委员会（以下简称"中国证监会"）《上市公司募 集资金监管规则》《深圳证券交易所创业板股票上市规则》、《深圳证券交易所上 市公司自律监管指引第 2 号——创业板上市公司规范运作》等相关法律、行政法规、 部门规章、规范性文件和《黄山谷捷股份有限公司章程》（以下简称"《公司章程》"） 的规定，结合公司实际情况，制定本制度。 第二条 本制度所称募集资金是指公司通过发行股票或者其他具有股权性质的 证券，向投资者募集并用于特定用途的资金，但不包括公司为实施股权激励计划募 集的资金。 第四条 公司董事会应当持续关注募集资金存放、管理和使用情况，有效防范 投资风险，提高募集资金使用效益。 公司的董事、高级管理人员应当勤勉尽责，确保公司募集资金安全，不得操控 公司擅自或变相改变募集资金用途。 第五条 公司的控股股东、实际控制人及其 ...

第一章 总则 第一条 为进一步规范黄山谷捷股份有限公司（以下简称"公司"）内部审计 工作，提高内部审计工作质量，维护公司和全体股东的合法权益，根据《中华人 民共和国公司法》《中华人民共和国审计法》《审计署关于内部审计工作的规定》 《企业内部控制配套指引》以及《深圳证券交易所上市公司自律监管指引第2号— —创业板上市公司规范运作》等有关法律、行政法规、部门规章、规范性文件以 及《黄山谷捷股份有限公司章程》(以下称"《公司章程》")的有关规定，结合 公司的实际情况，制定本制度。 黄山谷捷股份有限公司 内部审计工作制度 第二条 本制度所称内部审计，是指公司内部审计机构或人员，依据国家有关 法律法规、财务会计制度和公司内部管理规定，对公司内部控制制度的建立和实 施、对风险管理的有效性、财务信息的真实性和完整性以及经营活动运行的效率 和效果等开展的监督、评价和建议活动。 第三条 本制度所称内部控制，是指公司董事会、高级管理人员及其他有关人 员为实现下列目标而提供合理保证的过程： （三）保障公司资产的安全； （四）确保公司公开的信息真实、准确、完整和公平。 第四条 内部审计机构依照国家法律、法规和规章以及《公司章程》，遵 ...