证券代码：301581 证券简称：黄山谷捷 公告编号：2025-033 黄山谷捷股份有限公司 第一届监事会第十一次会议决议公告 本公司及监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、监事会会议召开情况 黄山谷捷股份有限公司（以下简称"公司"）第一届监事会第十一次会 议，于2025年8月22日在公司会议室以现场结合通讯表决方式召开，会议通知于 2025年8月12日以电子邮件等方式发出。本次会议应出席监事3人，实际出席监 事3人（其中，监事梁毅以通讯方式参加会议），会议由监事会主席方圣伟先生 主持。会议的召集、召开和表决程序符合《中华人民共和国公司法》等法律、 行政法规、部门规章、规范性文件和《公司章程》的有关规定，会议合法、有 效。 具体内容详见公司同日披露于深圳证券交易所网站（http://www.szse.cn）及 巨潮资讯网（www.cninfo.com.cn）的《2025 年半年度募集资金存放与实际使用 情况专项报告》（公告编号：2025-036）。 表决结果：赞成票 3 票，反对票 0 票，弃权票 0 票。 三、备查文件 二、监事会会议审议情况 1、审议 ...

黄山谷捷股份有限公司 证券代码：301581 证券简称：黄山谷捷 公告编号：2025-032 第一届董事会第十五次会议决议公告 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"）第一届董事会第十五次会 议，于2025年8月22日在公司会议室以现场结合通讯表决方式召开，会议通知于 2025年8月12日以电子邮件等方式发出。本次会议应出席董事9人，实际出席董事 9人（其中，董事车委先生及独立董事徐冬梅女士、独立董事郭少明先生以通讯 方式参加会议），公司监事和高级管理人员列席了会议。会议由公司董事长胡恩 谓先生主持。本次会议的召集、召开和表决程序符合《中华人民共和国公司法》 等法律、行政法规、部门规章、规范性文件及《公司章程》的规定，会议合法、 有效。 二、董事会会议审议情况 1、审议通过《关于公司<2025 年半年度报告>全文及其摘要的议案》 报》以及《经济参考报》等。 表决结果：赞成票 9 票，反对票 0 票，弃权票 0 票。 2、审议通过《关于公司<2025 年半年度募集资金存放与实际使用情况专项 ...

黄山谷捷股份有限公司 2025 年半年度报告全文 所有董事均已出席了审议本次半年报的董事会会议。 黄山谷捷股份有限公司 HuangShan Googe Co.,Ltd. 2025 年半年度报告 公告编号：2025-034 2025 年 8 月 1 黄山谷捷股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人胡恩谓、主管会计工作负责人汪琦及会计机构负责人(会计主 管人员)管广林声明：保证本半年度报告中财务报告的真实、准确、完整。 本半年度报告中涉及未来计划或规划等前瞻性陈述的，均不构成公司对 投资者的实质承诺，投资者及相关人士均应对此保持足够的风险认识，并且 应当理解计划、预测与承诺之间的差异。 公司在经营管理中可能面临的风险与对策举措已在本报告中第三节"管 理层讨论与分析"之"十、公司面临的风险及应对措施"部分予以描述。敬 请广大投资者关注，并注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | ...

Core Insights - Huangshan Gujie experienced a stock price increase of 0.73% on August 22, with a trading volume of 138 million yuan [1] - The company reported a financing buy-in amount of 17.82 million yuan and a net financing buy of 3.38 million yuan on the same day [1] - As of August 22, the total financing and securities lending balance for Huangshan Gujie was 90.63 million yuan, accounting for 7.34% of its market capitalization [1] Financing and Securities Lending - On August 22, Huangshan Gujie had a financing buy-in of 17.82 million yuan, with a current financing balance of 90.63 million yuan [1] - The company had no securities lending activity on August 22, with both securities lent and repaid being zero [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's main revenue sources include copper pin heat dissipation substrates (75.63%), edge scrap (21.65%), and other businesses (2.33%) [1] - The company is recognized as a national high-tech enterprise [1] Shareholder and Financial Performance - As of August 20, Huangshan Gujie had 11,400 shareholders, a decrease of 12.53% from the previous period, with an average of 1,751 circulating shares per shareholder, an increase of 14.33% [2] - For the period from January to March 2025, the company reported a revenue of 191 million yuan and a net profit attributable to shareholders of 22.29 million yuan, reflecting a year-on-year decrease of 14.69% [2] - Since its A-share listing, Huangshan Gujie has distributed a total of 56 million yuan in dividends [2] - As of March 31, 2025, the largest circulating shareholder was Yifangda Environmental Theme Mixed A, holding 253,600 shares as a new shareholder [2]

公司发布的一季报数据显示，一季度公司共实现营业收入1.91亿元，同比增长36.18%，实现净利润 2228.84万元，同比下降14.69%，基本每股收益为0.2800元，加权平均净资产收益率2.18%。（数据宝） 注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 （文章来源：证券时报网） 黄山谷捷8月21日披露，截至8月20日公司股东户数为11417户，较上期（8月10日）减少1636户，环比降 幅为12.53%。 证券时报·数据宝统计，截至发稿，黄山谷捷收盘价为61.25元，下跌1.81%，本期筹码集中以来股价累 计上涨3.03%。具体到各交易日，3次上涨，6次下跌。 ...

Core Viewpoint - Huangshan Valley Jiejie (301581.SZ) has stated that its products are not yet applied in gallium nitride power devices [1] Company Summary - The company is currently not involved in the production or application of gallium nitride power devices [1]

Core Viewpoint - Huangshan Valley Jiejie (301581.SZ) primarily supports the new energy vehicle industry by providing components through downstream automotive-grade power module manufacturers [1] Group 1: Company Overview - The company's products are widely used in major mainstream new energy vehicle brands [1] - The products also have extensive application prospects in new energy generation and energy storage fields [1]

天眼查商业履历信息显示，黄山谷捷股份有限公司，成立于2012年，位于黄山市，是一家以从事通用设 备制造业为主的企业。企业注册资本8000万人民币，实缴资本6000万人民币。公司法定代表人为胡恩 谓。 金融界消息 截至2025年8月13日收盘，黄山谷捷（301581）报收于58.62元，下跌1.36%，换手率 9.85%，成交量1.97万手，成交金额1.15亿元。 资金流向方面，今日主力资金净流出1068.11万元，占比成交额9.25%。其中，超大单净流出141.21万 元、占成交额1.22%，大单净流出926.90万元、占成交额8.03%，中单净流出流入218.43万元、占成交额 1.89%，小单净流入849.68万元、占成交额7.36%。 黄山谷捷最新一期业绩显示，截至2025一季报，公司营业总收入1.91亿元、同比增长36.18%，归属净利 润2228.84万元，同比减少14.69%，扣非净利润1980.30万元，同比减少24.02%，流动比率8.331、速动比 率7.695、资产负债率10.13%。 通过天眼查大数据分析，黄山谷捷股份有限公司共对外投资了1家企业，参与招投标项目36次，知识产 权方面有商 ...

Market Overview - The automotive parts sector increased by 1.59% on August 5, with Huami New Materials leading the gains [1] - The Shanghai Composite Index closed at 3617.6, up 0.96%, while the Shenzhen Component Index closed at 11106.96, up 0.59% [1] Top Gainers in Automotive Parts Sector - Huami New Materials (Code: 836247) closed at 23.73, up 12.41% with a trading volume of 192,200 shares and a transaction value of 450 million yuan [1] - Jiezhong Technology (Code: 873690) closed at 28.89, up 11.12% with a trading volume of 97,300 shares and a transaction value of 292 million yuan [1] - Shenda Co., Ltd. (Code: 600626) closed at 4.46, up 10.12% with a trading volume of 290,600 shares and a transaction value of 127 million yuan [1] Fund Flow Analysis - The automotive parts sector saw a net inflow of 884 million yuan from institutional investors, while retail investors experienced a net inflow of 28.08 million yuan [2][3] - Major stocks like Hunan Tianyan (Code: 600698) had a net inflow of 404 million yuan from institutional investors, but a net outflow of 210 million yuan from retail investors [3] Notable Decliners - Redik (Code: 300652) closed at 61.42, down 3.97% with a trading volume of 64,700 shares and a transaction value of 402 million yuan [2] - Fosa Technology (Code: 301529) closed at 68.88, down 2.03% with a trading volume of 61,600 shares and a transaction value of 428 million yuan [2]

Group 1: Company Overview - The main customers of the company include Infineon, Bosch, ON Semiconductor, STMicroelectronics, CRRC Times, Starpower, Silan Microelectronics, and Chiplink Integration, which are well-known power semiconductor manufacturers both domestically and internationally [2]. - The company's sales model is direct sales, negotiating contracts directly with customers and selling products to them [2]. Group 2: Core Competencies - The company's core competitive advantages lie in its technology processes, quality assurance, R&D capabilities, market position, and production capacity [2]. Group 3: Market Expansion Plans - The company plans to closely monitor new trends, new tracks, and new demands in the industry while developing new products and expanding application scenarios and fields to seek new growth points [3]. Group 4: Revenue Distribution - In 2024, the company's domestic business revenue accounted for 81.06%, while international business revenue accounted for 18.94% [3]. Group 5: Raw Material Price Management - The company is strengthening relationships with key suppliers to secure resources and enhance bargaining power, while also monitoring raw material price trends and expanding procurement channels to maintain pricing flexibility and inventory elasticity [3]. - A price transmission mechanism has been established with major customers to adjust sales prices based on raw material price fluctuations, although this mechanism has a lag [3].