（一）审议通过《关于募集资金投资项目延期的议案》 证券代码：301581 证券简称：黄山谷捷 公告编号：2025-057 同意将公司首次公开发行股票募集资金投资项目"功率半导体模块散热基板 智能制造及产能提升项目"、"研发中心建设项目"进行延期，预定可使用状态日 期由 2025 年 12 月 31 日调整为 2027 年 12 月 31 日。本次募投项目延期，是公司 根据当前项目的实际建设情况、投资进度以及外部环境作出的审慎决定，不会 改变募投项目的实施主体、实施方式、投资总额，不会对募投项目的实施造成 实质性影响，不会对公司的正常经营产生不利影响，不存在损害公司及股东利 益的情形，符合公司长期发展规划和全体股东的利益。 黄山谷捷股份有限公司 第二届董事会第三次会议决议公告 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。 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"）第二届董事会第三次会议，于 2025 年 11 月 21 日以通讯表决方式召开，会议通知于 2025 年 11 月 13 日以电子 邮件等方式发出。本次会议应出席董事 9 人，实 ...

Group 1: Investor Relations and Company Strategy - The company plans to establish a normalized dividend mechanism to enhance investor returns, adhering to relevant regulations and internal policies [2] - The company is focusing on core business enhancement, cost reduction, and increasing R&D efforts for new products and projects [4] - The new leadership team aims to explore mergers and acquisitions that align with the company's strategic direction to create a second growth curve [4] Group 2: Product Applications and Market Position - The company's products are primarily supplied to power semiconductor manufacturers and are being actively expanded into new application areas such as data centers and low-altitude aircraft [2] - The company has a competitive edge in product performance metrics like thermal conductivity, hardness, tensile strength, and precision compared to market peers [3] - The product development cycle from design to mass production typically takes 3-5 years, but has been reduced to 1-2 years for some products due to industry demands [3] Group 3: Cost Management and Pricing Strategy - The company has a price transmission mechanism to manage raw material cost fluctuations, but it cannot fully mitigate the impact of price volatility [3] - The company employs a "maintain market share" strategy for key domestic clients while actively expanding into overseas markets [4] - The company is committed to maintaining a reasonable gross margin through technological cost reduction and supply chain collaboration [3]

Group 1 - The company Huangshan Gujie reported that as of November 10, 2025, the number of shareholders is 10,114 [2]

Core Viewpoint - Huangshan Gujie (301581) emphasizes its commitment to increasing R&D investment to enhance the technology and quality of its leading products while actively developing new products to expand its market share [1] Group 1 - The company encourages investors to monitor its regular reports for detailed market share information [1] - The company plans to strengthen research on new technologies, materials, and processes [1] - The company aims to diversify its product range to improve market presence [1]

Group 1 - The company Huangshan Gujie (301581) responded to investor inquiries on November 20, stating that its naming follows legal regulations [1]

Group 1 - The camping economy concept stocks are experiencing a strong performance, with Aoya Co., Ltd. hitting a 20% limit up [1] - Sanfu Outdoor previously reached a limit up, indicating robust investor interest [1] - Other companies such as Taipeng Intelligent, Mugaodi, Wanlima, and Tanuo also saw gains, reflecting a broader trend in the sector [1] Group 2 - The recent wilderness survival event at Qixing Mountain in Zhangjiajie has gained significant popularity online, contributing to the growth of the camping economy [1]

Group 1 - The company, Huangshan Gujie (301581), is committed to enhancing its profitability by developing new products and expanding application scenarios while maintaining its existing main business products [1] - The company is closely monitoring new trends, new tracks, and new demands in the industry to identify potential growth opportunities [1] - The company aims to deliver good performance to reward its investors [1]

Core Viewpoint - Huangshan Valley Jiejie (301581.SZ) is controlled by the Huangshan City Supply and Marketing Cooperative Union, indicating it is a collective enterprise [1] Company Summary - The actual controller of Huangshan Valley Jiejie is the Huangshan City Supply and Marketing Cooperative Union [1]

Core Viewpoint - Huangshan Valley Jiejie (301581.SZ) indicated that the proportion of its products used in wind power generation, photovoltaic power generation, and energy storage is relatively small [1] Group 1 - The company has a limited presence in the wind power generation sector [1] - The company's involvement in photovoltaic power generation is also minimal [1] - Energy storage applications represent a small fraction of the company's product usage [1]

Group 1 - The company Huangshan Gujie (301581.SZ) has stated that its cold forging integrated forming technology is at an industry-leading level [1]