国元证券股份有限公司 关于黄山谷捷股份有限公司 2026 年度日常关联交易预计的核查意见 国元证券股份有限公司（以下简称"保荐机构"）作为黄山谷捷股份有限 公司（以下简称"黄山谷捷"或"公司"）持续督导的保荐机构，根据《证券 发行上市保荐业务管理办法》《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》《深圳 证券交易所上市公司自律监管指引第7号——交易与关联交易》等相关法律法规 及规范性文件，对黄山谷捷2026年度日常关联交易预计的事项进行了核查，核 查情况如下： 一、日常关联交易的基本情况 （一）日常关联交易概述 黄山谷捷根据公司业务发展及日常经营需要，经审慎评估，预计 2026 年度 拟与关联方上海广弘实业有限公司（以下简称"上海广弘"）发生的电镀加工采 购的日常关联交易金额不超过 2,000 万元（不含税）。2025 年 1-11 月公司与关 联方上海广弘发生的电镀加工采购的日常关联交易金额为 3,040.30 万元（不含 税）。 公司于 2025 年 12 月 22 日召开的第二届董事会独立董事专门会议第一次会 议以及 2025 年 12 月 ...

格隆汇12月23日丨黄山谷捷(301581.SZ)在互动平台表示，公司主要向功率半导体厂商供货，产品广泛 应用于新能源汽车、新能源发电、储能、数据中心、低空飞行器、工业控制、轨道交通等领域。 ...

格隆汇12月23日丨黄山谷捷(301581.SZ)在互动平台表示，公司的产品目前主要应用于各大主流新能源 汽车品牌。 ...

格隆汇12月23日丨黄山谷捷(301581.SZ)在互动平台表示，公司的产品目前主要应用于各大主流新能源 汽车品牌。 ...

证券日报网讯12月19日，黄山谷捷（301581）在互动平台回答投资者提问时表示，公司主要竞争对手为 境外企业。在本行业中，公司处于领先地位，主要得益于公司在技术工艺、质量保障、研发能力、市场 地位、产能规模等方面的核心竞争力。 ...

Group 1 - The core viewpoint of the article is that Huangshan Gujie (301581) has successfully achieved "domestic substitution" in the power semiconductor module heat sink substrate industry [1] Group 2 - The company is engaged in the research, production, and sales of power semiconductor module heat sink substrates [1] - The company's products are important components of IGBT power modules [1]

证券日报网讯 12月19日，黄山谷捷（301581）在互动平台回答投资者提问时表示，公司高度重视技术 创新和产品研发，公司通过优秀的企业文化、富有竞争力的薪酬和强大的团队凝聚力，不断吸引和保留 优秀技术人才，壮大公司研发队伍。 ...

Core Viewpoint - Huangshan Gujie has shown mixed financial performance with a significant increase in revenue but a notable decrease in net profit, indicating potential challenges in profitability despite growth in sales [2] Group 1: Financial Performance - As of December 10, 2025, Huangshan Gujie reported a revenue of 580 million yuan, representing a year-on-year growth of 20.42% [2] - The net profit attributable to the parent company for the same period was 50.05 million yuan, reflecting a year-on-year decrease of 44.60% [2] - Cumulative cash dividends paid by Huangshan Gujie since its A-share listing amount to 56 million yuan [2] Group 2: Shareholder and Market Activity - As of December 18, 2025, Huangshan Gujie had 9,819 shareholders, an increase of 1.08% from the previous period [2] - The average number of circulating shares per shareholder was 2,036, which decreased by 1.07% compared to the previous period [2] - On December 18, 2025, Huangshan Gujie experienced a financing buy-in of 1.31 million yuan, with a net financing outflow of 679,700 yuan [1]

证券日报网讯12月15日，黄山谷捷（301581）在互动平台回答投资者提问时表示，截至2025年12月10 日，公司股东户数为9819户。 ...

Core Viewpoint - Huangshan Gujie experienced a slight increase of 0.41% in stock price on November 27, with a trading volume of 21.15 million yuan, indicating a stable market interest in the company [1]. Financing Summary - On November 27, Huangshan Gujie had a financing buy-in amount of 2.39 million yuan, with a net financing purchase of 1.23 million yuan after 1.15 million yuan was repaid [1]. - The total financing and securities balance for Huangshan Gujie reached 54.10 million yuan, accounting for 5.53% of its circulating market value [1]. - There were no short-selling activities reported on November 27, with a short-selling balance of 0 yuan [1]. Company Profile - 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 November 20, 2025, the number of shareholders for Huangshan Gujie was 9,851, a decrease of 2.60% from the previous period, while the average circulating shares per person increased by 2.67% to 2,030 shares [1]. - Since its A-share listing, Huangshan Gujie has distributed a total of 56 million yuan in dividends [2]. - As of September 30, 2025, CITIC Prudential Multi-Strategy Mixed Fund (LOF) A has exited the list of the top ten circulating shareholders [2].