证券日报网讯 10月17日晚间，黄山谷捷发布公告称，第二届董事会第一次会议选举程朝胜为董事长。 （文章来源：证券日报） ...

法律意见书 安徽天禾律师事务所 关于黄山谷捷股份有限公司 2025 年第二次临时股东大会 之法律意见书 天律意 2025 第 02713 号 致：黄山谷捷股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）、《中华人民共和 国证券法》（下称"《证券法》"）、中国证券监督管理委员会《上市公司股东 会规则》（下称"《股东会规则》"）以及《黄山谷捷股份有限公司章程》（下 称"《公司章程》"）等有关规定，安徽天禾律师事务所接受黄山谷捷股份有限 公司（下称"黄山谷捷"或"公司"）委托，指派胡承伟、袁宁律师（下称"本 所律师"）出席公司 2025 年第二次临时股东大会（下称"本次股东会"），并 出具法律意见。 本法律意见书是本所律师根据对有关本次股东会事实的了解及对我国现行 法律、法规和规范性文件的理解而做出的。 本所律师同意将本法律意见书作为本次股东会的必备文件予以公告并依法 对所出具的法律意见书承担责任。 本所律师根据有关法律、法规的要求，按照律师行业公认的业务标准、道德 规范和勤勉尽责的精神，对本次股东会的召集和召开程序、出席会议人员的资格、 表决程序及其他相关法律问题发表法律意见如下： 一、本次股东会 ...

证券代码：301581 证券简称：黄山谷捷 公告编号：2025-055 黄山谷捷股份有限公司 关于董事会完成换届选举并聘任高级管理人员、 证券事务代表和内审部门负责人的公告 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 10 月 17 日召开 2025 年第二次临时股东大会，审议并通过了《关于修订<公司章程>的议案》 《关于换届选举第二届董事会非独立董事的议案》《关于换届选举第二届董事 会独立董事的议案》，选举产生了 5 名非独立董事、3 名独立董事，与公司职工 代表大会选举产生的 1 名职工代表董事共同组成公司第二届董事会。 在完成董事会换届选举后，公司于同日召开第二届董事会第一次会议，选 举产生了第二届董事会董事长和副董事长、董事会各专门委员会组成人员，并 聘任了公司高级管理人员、证券事务代表和内审部门负责人。现将有关具体情 况公告如下： 一、公司第二届董事会组成情况 公司第二届董事会由 9 名董事组成，其中包括非独立董事 6 名（含职工代 表董事 1 名），独立董事 3 名，成员如下： 非独立董 ...

证券代码：301581 证券简称：黄山谷捷 公告编号：2025-054 黄山谷捷股份有限公司 第二届董事会第一次会议决议公告 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。 根据《上市公司治理准则》《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 法律法规、规范性文件及《公司章程》等相关规定，公司第二届董事会下设战 略委员会、审计委员会、提名委员会、薪酬与考核委员会共 4 个专门委员会。 专门委员会成员全部由董事组成，其中审计委员会、提名委员会、薪酬与考核 委员会中独立董事占多数并担任召集人，审计委员会的召集人为会计专业人士。 1 公司第二届董事会各专门委员会组成人员如下： 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"）第二届董事会第一次会议，于 2025 年 10 月 17 日在公司会议室以现场方式召开，经全体董事一致同意，豁免本 次董事会会议通知期限要求，现场发出会议通知。本次会议应出席董事 9 人，实 际出席董事 9 人。经全体董事共同推举，会议由程朝胜先生召集和主持。本 ...

证券代码：301581 证券简称：黄山谷捷 公告编号：2025-053 黄山谷捷股份有限公司 2025年第二次临时股东大会决议公告 2、现场会议地点：安徽省黄山市徽州区城北工业园文峰西路16号公司办公 楼会议室 3、会议的召开方式：本次股东大会采取现场表决与网络投票相结合的方式 召开 4、会议的召集人：公司第一届董事会 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、本次股东大会无否决议案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议的召开时间： （1）现场会议召开时间：2025年10月17日下午 14:30 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间 为2025年10月17日9:15-9:25，9:30-11:30 和13:00-15:00；通过深圳证券交易所互联 网投票系统投票的具体时间为2025年10月17日9:15-15:00。 5、会议的主持人：董事长 胡恩谓先生 6、会议召开的合法、合规性：本次股东大会的召集和召开符合《中华人民 共和国公 ...

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。 ...