基础件 捷昌驱动（603583.SH） 增持-A(首次) 2025 年 7 月 18 日 公司研究/深度分析 公司近一年市场表现 | 市场数据：2025 年 | 月 7 | 日 17 | | | --- | --- | --- | --- | | 收盘价（元）： | | | 36.65 | | 总股本（亿股）： | | | 3.82 | | 流通股本（亿股）： | | | 3.82 | | 流通市值（亿元）： | | | 140.09 | | 基础数据：2025 年 3 月 | 31 日 | | | --- | --- | --- | | 每股净资产（元）： | | 11.61 | | 每股资本公积（元）： | | 5.92 | | 每股未分配利润（元）： | | 4.32 | | 资料来源：最闻 | | | 潘宁河 执业登记编码：S0760523110001 邮箱：panninghe@sxzq.com 姚健 执业登记编码：S0760525040001 邮箱：yaojian@sxzq.com 林挺 执业登记编码：S0760524100003 国产线性驱动领军企业，进军机器人打开成长空间 投资要点： 深耕线性驱 ...

Core Viewpoint - Zhejiang Jiechang Linear Drive Technology Co., Ltd. announced the repurchase and cancellation of 1,209,600 restricted shares due to the departure of two incentive targets and the failure to meet performance assessment targets for 2024 [1][2][5] Summary by Sections Repurchase and Cancellation Reasons - The repurchase and cancellation of shares are due to two incentive targets leaving the company and the company's 2024 performance not meeting the required assessment targets as per the incentive plan [1][2] Details of the Repurchase - The company will repurchase a total of 1,209,600 shares, which accounts for approximately 0.32% of the total share capital. This includes 9,000 shares from the departing incentive targets and 977,100 shares from other targets who did not meet performance criteria [1][5][6] - The repurchase price is set at 15.21 yuan per share, adjusted for equity distribution [1][2] Performance Assessment Criteria - The performance assessment for the incentive plan requires significant revenue growth based on 2021 figures, with specific targets of 30% for 2022, 67% for 2023, and 100% for 2024 [4][5] - The company reported a revenue of 365.2 million yuan for 2024, representing a 38.49% increase from 2021, but did not meet the required growth rates for the incentive plan [5] Share Structure Changes - Following the repurchase and cancellation, the company's share structure will change, with the total shares decreasing from 383,456,555 to 382,246,955 [6][7] Legal Compliance and Commitments - The company confirmed that the repurchase and cancellation process complies with relevant laws and regulations, ensuring no harm to the rights of incentive targets or creditors [6][8]

Core Viewpoint - The legal opinion letter from Shanghai Junlan Law Firm confirms that Zhejiang Jiechang Linear Drive Technology Co., Ltd. has complied with relevant laws and regulations regarding the repurchase and cancellation of restricted stocks as part of its incentive plan [1][12]. Group 1: Approval and Authorization - The repurchase and cancellation of restricted stocks have received necessary approvals and authorizations from the company's board and shareholders, in accordance with the Company Law and the Management Measures [4][12]. - The company has provided all necessary documents to the law firm, ensuring their authenticity and completeness [2]. Group 2: Repurchase and Cancellation Details - The repurchase is due to two incentive recipients leaving the company, resulting in the cancellation of 9,000 shares of restricted stock that were granted but not yet released [4][8]. - The company’s performance targets for the incentive plan were not met, leading to the cancellation of a total of 1,209,600 shares of restricted stock across various incentive recipients [8][10]. Group 3: Repurchase Price and Funding - The adjusted repurchase price for the restricted stocks is set at 15.21 yuan per share, considering the company's profit distribution plans for 2022 and 2023 [10][11]. - The funding for the repurchase will come from the company's own funds [11]. Group 4: Impact and Disclosure - The repurchase and cancellation of shares are not expected to have a significant impact on the company's financial status or operational results [11][12]. - The company has fulfilled its information disclosure obligations regarding the repurchase process, including notifying creditors [12].

证券代码：603583 证券简称：捷昌驱动 公告编号：2025-036 浙江捷昌线性驱动科技股份有限公司 关于股权激励限制性股票回购注销实施公告 本次注销股份的有关情况： | 回购股份数量（股） | 注销股份数量（股） | 注销日期 | | --- | --- | --- | | 1,209,600 | 1,209,600 | 2025-07-11 | 一、本次限制性股票回购注销的决策与信息披露 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性 陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 回购注销原因：浙江捷昌线性驱动科技股份有限公司（以下简称"公司"） 2022 年限制性股票激励计划（以下简称"本激励计划"）首次授予的共计 2 名 激励对象因个人原因离职，不再具备激励对象资格，同时公司 2024 年度业绩水 平未达到业绩考核目标条件，根据本激励计划的相关规定，由公司回购注销离职 激励对象和 2024 年公司层面业绩考核未达标对应的已授予但尚未解除限售的限 制性股票。 （一）本次回购注销限制性股票的原因及依据 1、因离职不再具备激励对象资格而回购注销 本激 ...

上海君澜律师事务所 关于 浙江捷昌线性驱动科技股份有限公司 2022 年限制性股票激励计划 二〇二五年七月 上海君澜律师事务所 法律意见书 上海君澜律师事务所 关于浙江捷昌线性驱动科技股份有限公司 2022 年限制性股票激励计划回购注销实施相关事项之 回购注销实施相关事项 之 法律意见书 法律意见书 致：浙江捷昌线性驱动科技股份有限公司 上海君澜律师事务所（以下简称"本所"）接受浙江捷昌线性驱动科技股份有限 公司（以下简称"公司"或"捷昌驱动"）的委托，根据《中华人民共和国公司法》 （以下简称"《公司法》"）《上市公司股权激励管理办法》（以下简称"《管理办法》"） 《浙江捷昌线性驱动科技股份有限公司 2022 年限制性股票激励计划》（以下简称"《激 励计划》"或"本次激励计划"）的规定，就捷昌驱动本次激励计划回购注销部分限制 性股票实施相关事项（以下简称"本次回购注销"）出具本法律意见书。 对本法律意见书，本所律师声明如下： （一）本所律师依据《中华人民共和国证券法》《律师事务所从事证券法律业务管 理办法》和《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见书出具 日以前已经发生或者存在的事实，严格 ...

Group 1: Industry Development - The introduction of a three-finger dexterous hand by Lingqiao Intelligent Technology Co., which can perform 80% of tasks compared to a five-finger hand, highlights advancements in robotics [1] - New Chang's bearing industry is projected to exceed 30 billion yuan in scale by 2024, with a 20% market share in high-end bearings domestically [2] - New Chang has implemented several development plans for the general intelligent robotics industry from 2024 to 2027, aiming to optimize industrial structure and promote high-quality development [2] Group 2: Innovation and Collaboration - New Chang has attracted companies like Lingqiao Intelligent and established a supply chain ecosystem, facilitating the growth of the general intelligent robotics industry [3] - The establishment of the Tianmu Laboratory in collaboration with Zhejiang University aims to foster research and development in intelligent manufacturing, with a focus on forming a large-scale research team [4] - The local company Jiechang Drive has partnered with Lingqiao Intelligent to form a joint venture focused on developing core components for robotic applications [5] Group 3: Investment and Support - New Chang has invested 500 million yuan in research and development for the general intelligent robotics industry over the past two years [6] - The local government has initiated various projects and policies to support the growth of the robotics industry, establishing a comprehensive framework for development [6] - The region is becoming a manufacturing hub for components in the general intelligent robotics sector, benefiting from a solid industrial foundation and an innovative ecosystem [6]

Group 1 - The core point of the article is that Jiechang Drive (603583) has experienced a decline in stock price, closing at 36.38 yuan, down 5.65% from the previous week [1] - The company's market capitalization is currently 13.95 billion yuan, ranking 13th out of 79 in the automation equipment sector and 1102nd out of 5146 in the A-share market [1] - The highest intraday price recorded this week was 38.58 yuan on May 26, while the lowest was 36.18 yuan on May 30 [1] Group 2 - Jiechang Drive announced a cash dividend of 0.30 yuan per share, with the record date set for June 5, 2025, and the payment date on June 6, 2025 [1] - The total cash dividend to be distributed amounts to 115.04 million yuan, based on a total share capital of 383,456,555 shares [1] - Different types of shareholders will receive varying amounts of cash dividends, with individual shareholders and mutual funds receiving 0.30 yuan per share, while QFII shareholders and Hong Kong investors will receive 0.27 yuan per share after tax [1]

证券代码：603583 证券简称：捷昌驱动 公告编号：2025-035 浙江捷昌线性驱动科技股份有限公司2024年年度权益分派实施公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 每股分配比例 A 股每股现金红利0.30元 相关日期 三、 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/5 | － | 2025/6/6 | 2025/6/6 | | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/5 | － | 2025/6/6 | 2025/6/6 | 差异化分红送转： 否 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 5 月 20 日的2024年年度股东会审议通过。 二、 分配方案 截至股权登记日下午上海证券交 ...

Group 1 - The company has elected YU BIN as the employee representative director for the sixth board of directors, ensuring continuity in governance [1] - The election took place during the first employee representative meeting on May 20, 2025, in accordance with relevant laws and regulations [1] - YU BIN holds 56,000 shares in the company and has no related party relationships with other directors or significant shareholders [2] Group 2 - YU BIN has a background in materials science and engineering, with degrees from Hefei University of Technology and the University of Science and Technology of China [2] - His previous roles include positions at Anhui Heli Co., Ergotech, and Shanghai Huawai Automotive Parts Co., demonstrating extensive experience in management [2] - YU BIN is currently the general manager of the linear drive business center within the company [2]

Group 1 - The company held its 2024 annual shareholders' meeting and the first employee representative meeting of 2025 on May 20, 2025, where the sixth board of directors was elected [1] - The sixth board consists of 9 directors, including 6 non-independent directors and 3 independent directors, with Hu Renchang serving as the chairman [1][2] - The board also completed the election of various specialized committee members and the appointment of senior management and securities representatives [1][2] Group 2 - The specialized committees of the sixth board include the remuneration and assessment committee, audit committee, and nomination committee, with independent directors holding a majority and serving as conveners [2] - The company appointed Lu Xiaojian as the general manager, Wu Dizeng as the deputy general manager, and Fang Hongqiang as the financial officer [2][3] - The board secretary is Lao Yi, and the securities representative is Wang Jueying, both of whom have relevant qualifications and experience [3][5][6]