证券代码：301581 证券简称：黄山谷捷 公告编号：2026-002 黄山谷捷股份有限公司 2025年度业绩预告 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。 一、本期业绩预计情况 1、业绩预告期间：2025年1月1日-2025年12月31日。 2、业绩预告情况：□亏损□扭亏为盈□同向上升☑ 同向下降 四、其他相关说明 本次业绩预告数据是公司财务部门初步核算的结果，未经审计机构审计。公 司2025年度业绩的具体数据将在2025年度报告中详细披露。敬请广大投资者谨慎 决策，注意投资风险。 3、业绩预告情况表 | 项目 | 本报告期 | 上年同期 | | --- | --- | --- | | 归属于上市公司股东 的净利润 | 盈利：5,100万元-6,100万元 | 盈利：11,191.83万元 | | | 比上年同期下降：45.50%-54.43% | | | 扣除非经常性损益后 的净利润 | 盈利：4,600万元-5,500万元 | 盈利：10,225.57万元 | | | 比上年同期下降：46.21%-55.01% | | 二、与会计师事务所沟通情况 ...

Core Viewpoint - The report from Zhonghang Securities indicates a strong recovery in the sales of new energy vehicles (NEVs) in nine European countries, projecting sales of 2.885 million units in 2025, a year-on-year increase of 32.6%, with a penetration rate of 29.0%, up by 6.7 percentage points [1][2]. Summary by Sections Overall Market Outlook - In 2025, NEV sales in nine European countries are expected to reach 2.885 million units, representing a 32.6% increase year-on-year, with a penetration rate of 29.0%, up 6.7 percentage points [2]. - The sales of Battery Electric Vehicles (BEVs) are projected at 1.892 million units, a year-on-year increase of 30.6%, while Plug-in Hybrid Electric Vehicles (PHEVs) are expected to reach 992,000 units, up 36.6% year-on-year [2]. Country-Specific Insights - **Germany**: The BEV sales are projected at 545,000 units, a 43.2% increase year-on-year, and PHEV sales at 311,000 units, up 62.3%. Germany will restart EV subsidies in January 2026, including Chinese brands [2][3]. - **United Kingdom**: BEV sales are expected to be 473,000 units, a 23.9% increase, and PHEV sales at 225,000 units, up 34.7%. EV subsidies will resume from July 2025 [2][3]. - **France**: BEV sales are projected at 326,000 units, a 12.1% increase, with December sales reaching 42,000 units, up 37.7%. Subsidies will continue into 2026 with increased standards [3]. - **Italy**: BEV sales are expected to be 95,000 units, a 44.2% increase, and PHEV sales at 99,000 units, up 89.4%. EV subsidies will be effective from October 22, 2025 [3]. - **Spain**: BEV sales are projected at 102,000 units, a 77.2% increase, and PHEV sales at 124,000 units, up 111.7%. The MOVES III subsidy plan will drive sales [3]. Investment Recommendations - The report suggests that the EU's proposal to adjust the 2035 emission reduction targets will not hinder the long-term trend of electrification in Europe. Instead, it will promote sales of small electric vehicles [4]. - Investment recommendations include: - **Lithium Batteries**: Recommended companies include CATL, Yiwei Lithium Energy, and Xinwangda [4]. - **Lithium Materials**: Recommended companies include Hunan Youneng and Tianci Materials [4]. - **Lithium Battery Structural Components**: Recommended companies include Minglida and Minth Group [4]. - **Power/Drive Systems**: Recommended companies include Weimaisi and Fute Technology [4]. - **Automotive Safety Components**: Beneficiary companies include Zhongrong Electric and Zhejiang Rongtai [4]. - **Charging Stations and Modules**: Recommended companies include Youyou Green Energy and Tonghe Technology [4].

Group 1 - The core viewpoint of the news highlights the financial performance and trading activities of Huangshan Gujie, indicating a mixed outlook with revenue growth but a significant decline in net profit [2][3] - As of January 19, Huangshan Gujie experienced a financing net purchase of 11.04 million yuan, with a total financing and margin balance of 56.06 million yuan, which is low compared to the past year [1] - The company reported a revenue of 580 million yuan for the period from January to September 2025, reflecting a year-on-year growth of 20.42%, while the net profit attributable to shareholders decreased by 44.60% to 50.05 million yuan [2] Group 2 - Huangshan Gujie has a total of 9,773 shareholders as of January 9, 2025, which is an increase of 1.84% from the previous period, with an average of 5,001 circulating shares per shareholder, up by 139.96% [2] - The company has distributed a total of 56 million yuan in dividends since its A-share listing [3] - As of September 30, 2025, a notable change in institutional holdings occurred, with CITIC Prudential Multi-Strategy Mixed (LOF) A exiting the top ten circulating shareholders [3]

第1笔成交价格为41.00元，成交7.00万股，成交金额287.00万元，溢价率为-15.85%，买方营业部为国信 证券股份有限公司上海浦东分公司，卖方营业部为国元证券股份有限公司黄山分公司。 第2笔成交价格为41.00元，成交7.00万股，成交金额287.00万元，溢价率为-15.85%，买方营业部为国信 证券股份有限公司上海分公司，卖方营业部为国元证券股份有限公司黄山分公司。 第3笔成交价格为41.00元，成交7.00万股，成交金额287.00万元，溢价率为-15.85%，买方营业部为国信 证券股份有限公司上海浦东分公司，卖方营业部为国元证券股份有限公司黄山分公司。 第4笔成交价格为41.00元，成交5.00万股，成交金额205.00万元，溢价率为-15.85%，买方营业部为国信 证券股份有限公司上海浦东分公司，卖方营业部为国元证券股份有限公司黄山分公司。 1月9日，黄山谷捷收跌0.73%，收盘价为48.72元，发生7笔大宗交易，合计成交量46.81万股，成交金额 1919.21万元。 第5笔成交价格为41.00元，成交6.91万股，成交金额283.31万元，溢价率为-15.85%，买方营业部为国信 证券 ...

1月6日，黄山谷捷收涨0.08%，收盘价为48.53元，发生6笔大宗交易，合计成交量34.4万股，成交金额 1444.91万元。 第1笔成交价格为41.75元，成交4.80万股，成交金额200.40万元，溢价率为-13.97%，买方营业部为甬兴 证券有限公司宁波分公司，卖方营业部为国元证券股份有限公司黄山分公司。 第2笔成交价格为42.19元，成交5.00万股，成交金额210.95万元，溢价率为-13.06%，买方营业部为机构 专用，卖方营业部为国元证券股份有限公司黄山分公司。 第6笔成交价格为41.75元，成交4.80万股，成交金额200.40万元，溢价率为-13.97%，买方营业部为华泰 证券股份有限公司广东分公司，卖方营业部为国元证券股份有限公司黄山分公司。 进一步统计，近3个月内该股累计发生6笔大宗交易，合计成交金额为1444.91万元。该股近5个交易日累 计上涨2.99%，主力资金合计净流出1261.99万元。 责任编辑：小浪快报 第3笔成交价格为42.19元，成交4.80万股，成交金额202.51万元，溢价率为-13.06%，买方营业部为红塔 证券股份有限公司厦门鹭江道证券营业部，卖方营业部为国元 ...

Core Viewpoint - Huangshan Gujie experienced a stock price increase of 2.19% on January 5, with a trading volume of 42.32 million yuan, indicating positive market sentiment towards the company [1]. Financing Summary - On January 5, Huangshan Gujie had a financing buy-in amount of 5.18 million yuan, with a net financing purchase of 2.04 million yuan after repayments [1]. - The total financing and margin trading balance for Huangshan Gujie reached 55.83 million yuan as of January 5, representing 2.35% of its market capitalization [1]. - The company had a margin balance of 198,800 yuan with a remaining short selling volume of 4,100 shares [1]. Company Overview - Huangshan Gujie, established on June 12, 2012, is located in Huangshan City, 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 September 2025, Huangshan Gujie reported a revenue of 580 million yuan, reflecting a year-on-year growth of 20.42% [1]. - The net profit attributable to the parent company was 50.05 million yuan, showing a significant year-on-year decrease of 44.60% [1]. Shareholder Information - As of December 19, the number of shareholders for Huangshan Gujie was 9,803, a slight decrease of 0.16% from the previous period [1]. - The average number of circulating shares per shareholder increased by 0.16% to 2,040 shares [1]. - As of September 30, 2025, CITIC Prudential Multi-Strategy Mixed Fund (LOF) A exited the list of the top ten circulating shareholders [2]. Dividend Information - Since its A-share listing, Huangshan Gujie has distributed a total of 56 million yuan in dividends [2].

证券代码：301581 证券简称：黄山谷捷 公告编号：2026-001 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12月23日召开第二届 董事会第四次会议，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，使用期限自公司董事会审议通过之日起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《关于使用部分闲置募集资金及自 有资金进行现金管理的公告》（公告编号：2025-061）。 公司与上述受托方无 ...

Group 1 - The U.S. President Trump threatened the acting President of Venezuela, Rodriguez, stating that if she does not act correctly, she may face a heavier price than President Maduro [1] - The Danish Prime Minister urged the U.S. to stop threatening to annex Greenland, asserting that such discussions are meaningless [1] Group 2 - The Chinese automotive exports to Venezuela increased by 130% in the first 11 months of 2025, with passenger car exports rising by 166% and truck exports by 99% [6] - The U.S. government has requested American oil companies to invest heavily in Venezuela to restore its oil extraction infrastructure, indicating a push for revitalization of the oil industry [9] Group 3 - The Ministry of Education in China announced plans to establish 15 new undergraduate higher education institutions [4] - The Ministry of Finance in China stated that the issuance of ultra-long-term general government bonds will start on January 14, 2026 [5] Group 4 - The Shanghai government released a plan with 26 measures to optimize the business environment, focusing on efficient government services and fair market competition [7] - The global protests against U.S. military intervention in Venezuela occurred in various countries, condemning U.S. actions and interventionism [8]

Group 1 - The company acknowledges that the continuous fluctuation in international copper prices has had a certain impact on its operations [1] - The company has established a price adjustment mechanism with customers that allows for price changes in response to raw material price fluctuations [1] - Despite the price transmission mechanism, the company cannot completely avoid the impacts of raw material price volatility due to its inherent lag and the fact that price changes may not be triggered by certain fluctuations [1] Group 2 - The company plans to enhance its internal transformation and intelligent upgrades, focusing on improving efficiency and reducing costs [1] - The company aims to strengthen communication and negotiation with customers to establish a more flexible and effective price linkage mechanism to jointly address raw material cost pressures [1]

证券代码：301581 证券简称：黄山谷捷 公告编号：2025-062 黄山谷捷股份有限公司 关于部分首次公开发行前已发行股份上市流通 的提示性公告 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。 特别提示： 1、本次上市流通的股份为黄山谷捷股份有限公司（以下简称"公司"或 "黄山谷捷"）首次公开发行前已发行股份。 2、本次解除限售股份的股东户数共计5户，解除限售股份的数量为 28,878,000股，占公司总股本的36.0975%。 3、本次解除限售股份的上市流通日期为2026年1月5日。 一、首次公开发行前已发行股份概况 （一）首次公开发行股票情况 经中国证券监督管理委员会《关于同意黄山谷捷股份有限公司首次公开发 行股票注册的批复》（证监许可〔2024〕1558号）同意注册，公司首次公开发行 人民币普通股（A股）20,000,000股，并于2025年1月3日在深圳证券交易所创业板 上市交易。首次公开发行前总股本为60,000,000股，首次公开发行后公司总股本 为80,000,000股。 （二）上市后股本变动情况 自公司上市以来，公司未发生配股、资本公积转增 ...