Meeting Overview - Zhejiang Jiechang Linear Drive Technology Co., Ltd. held its 2024 annual general meeting and the first employee representative meeting of 2025 on May 20, 2025, successfully electing the sixth board of directors [1] - The meeting was conducted in compliance with the Company Law and the company's articles of association, with all nine directors present [2] Board Election and Appointments - The board unanimously agreed to waive the notice period for the first meeting of the sixth board, with a voting result of 9 in favor, 0 against, and 0 abstentions [2] - Mr. Hu Renchang was elected as the chairman of the sixth board for a term of three years [2] - The sixth board established several specialized committees, including the Audit Committee, Strategic and ESG Committee, Nomination Committee, and Compensation and Assessment Committee, with specific members appointed [3] Management Appointments - Mr. Lu Xiaojian was appointed as the general manager for a term of three years, with a voting result of 9 in favor, 0 against, and 0 abstentions [3] - Mr. Wu Dizeng was appointed as the deputy general manager for a term of three years [4] - Mr. Fang Hongqiang was appointed as the financial officer for a term of three years [5] - Ms. Lao Yi was appointed as the secretary of the sixth board for a term of three years [5] - Ms. Wang Jueying was appointed as the securities affairs representative for a term of three years [6]

浙江捷昌线性驱动科技股份有限公司 关于董事会完成换届选举及聘任高级管理人员、 证券代码：603583 证券简称：捷昌驱动 公告编号：2025-033 证券事务代表的公告 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。 浙江捷昌线性驱动科技股份有限公司（以下简称"公司"）于 2025 年 5 月 20 日召开公司 2024 年年度股东大会及 2025 年第一次职工代表大会，选举产生了公 司第六届董事会董事，完成了公司第六届董事会的选举。 1、董事会审计委员会：刘玉龙、胡国柳、YU BIN（余斌），其中刘玉龙担 任召集人； 公司第六届董事会各专门委员会委员任期与第六届董事会任期一致。其中薪 酬与考核委员会、审计委员会、提名委员会中独立董事均占半数以上，并由独立 董事担任召集人。审计委员会召集人刘玉龙先生为会计专业人士，审计委员会成 员均未在公司担任高级管理人员职务，符合相关法律法规及《公司章程》的规定。 胡国柳先生自 2021 年 5 月 10 日开始担任公司独立董事，根据《上市公司独 立董事管理办法》的相关规定，独立董事连任时间 ...

证券代码：603583 证券简称：捷昌驱动 公告编号：2025-034 特此公告。 浙江捷昌线性驱动科技股份有限公司 董事会 2025 年 5 月 21 日 附件：职工代表董事简历 YU BIN（余斌），男，1970 年 4 月出生，加拿大国籍。1992 年，毕业于合 肥工业大学材料科学与工程专业；2005 年，毕业于中国科学技术大学，硕士研 究生学历；曾任安徽合力股份有限公司工程车辆部部长；Ergotech/Esmond/Wirfab -3divisions of TEKNION 副总经理；常州市凯迪电器有限公司总经理；常州市凯 迪电器股份有限公司董事、副总经理；上海华伟汽车部件股份有限公司总裁；现 任公司线性驱动事业中心总经理、职工代表董事。 浙江捷昌线性驱动科技股份有限公司 关于选举职工代表董事的公告 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。 浙江捷昌线性驱动科技股份有限公司（以下简称"公司"）第五届董事会任期 届满，为保证公司的各项工作顺利进行，根据《公司法》等法律法规和《公司章 程》的相关规定，公司于 2025 ...

证券代码：603583 证券简称：捷昌驱动 公告编号：2025-031 浙江捷昌线性驱动科技股份有限公司 2024年年度股东大会决议公告 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。 (二)股东大会召开的地点：浙江省绍兴市新昌县省级高新技术产业园区浙江捷昌 线性驱动科技股份有限公司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 212 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 209,720,308 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 54.6920 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，董事长胡仁昌先生主持，会议采用现场投 票与网络投票相结合的方式召开。会议的召集和召开程序、表决方式符合《中华 人民共和国公司法》《上海证券交易所上市公司股东大会网络投票实施细则》和 《公司章程》等有 ...

下 天册律师事务 法律意见书 浙江天册律师事务所 关于浙江捷昌线性驱动科技股份有限公司 2024 年年度股东大会的 法律意见书 编号:TCYJS2025H0719 致:浙江捷昌线性驱动科技股份有限公司 浙江天册律师事务所(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"捷昌驱动"或"公司")的委托,指派本所律师参加公司 2024 年年度股东大会,并根据《中华人民共和国证券法》(以下简称"《证券法》"）、 《中华人民共和国公司法》〈以下简称"《公司法》"）和《上市公司股东会规 则》(以下简称"《股东会规则》")等法律、法规和其他有关规范性文件的要 求出具本法律意见书。 在本法律意见书中,本所律师仅对本次股东大会召集、召开程序、出席人员 的资格、召集人的资格、表决程序及表决结果的合法有效性发表意见,不对会议 所审议的议案内容和该等议案中所表述的事实或数据的真实性和准确性发表意 见。 本法律意见书仅供公司 2024年年度股东大会之目的使用。本所律师同意将本 法律意见书随捷昌驱动本次股东大会其他信息披露资料一并公告,并依法对本所 在其中发表的法律意见承担法律责任。 本所律师根据《股东会规则》的要求 ...

证券代码：603583 证券简称：捷昌驱动 公告编号：2025-032 浙江捷昌线性驱动科技股份有限公司 第六届董事会第一次会议决议公告 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。 一、会议召开情况 浙江捷昌线性驱动科技股份有限公司（以下简称"公司"）于 2025 年 5 月 20 日召开公司 2024 年年度股东大会、2025 年第一次职工代表大会，顺利换届选举 产生了公司第六届董事会成员。为保证公司新一届董事会工作正常进行，公司全 体董事一致同意豁免本次董事会的通知期限，会议通知于现场发出。公司于当日 下午在公司会议室以现场结合通讯表决的方式召开了第六届董事会第一次会议。 经全体董事推举，本次会议由公司董事胡仁昌先生主持，会议应出席董事 9 人，实际出席董事 9 人（其中委托出席董事 0 人，以通讯方式出席董事 4 人）， 公司高级管理人员列席了会议。本次会议的召集、召开符合《中华人民共和国公 司法》（以下简称"《公司法》"）等法律法规以及《浙江捷昌线性驱动科技股 份有限公司章程》（以下简称"《公司章程》"）的有关规定 ...

Core Viewpoint - The investment heat in the field of dexterous hands, a key component in humanoid robots, is rapidly increasing, with over 3 billion yuan raised in 2024 alone, indicating a significant market interest and potential growth in this sector [3][5][15]. Group 1: Market Dynamics - The dexterous hand market is experiencing a surge in financing, with more than 20 projects currently in the market, and several companies achieving valuations of 200-300 million yuan shortly after their establishment [5][6]. - The competition among leading companies is intensifying, with seed round valuations for some projects reaching as high as 400 million yuan, and expectations for future rounds to potentially double these valuations [6][7]. - The market interest in dexterous hands has shifted from a previously cautious stance to a more optimistic outlook following the release of government guidelines aimed at advancing humanoid robot technology [9][10]. Group 2: Technological Advancements - Dexterous hands are critical for humanoid robots, accounting for 20-30% of the total cost, and are essential for performing intricate tasks [15]. - The global market for dexterous hands is projected to grow significantly, with estimates of 760,000 units and a value of 1.7 billion USD in 2024, expected to exceed 1.41 million units and 3 billion USD by 2030 [16]. - Recent advancements have led to dexterous hands achieving higher degrees of freedom, with some products now offering up to 42 degrees, enhancing their operational capabilities [17]. Group 3: Investment Perspectives - Investors are increasingly viewing investments in dexterous hands as a more cost-effective option compared to humanoid robots, especially as the latter's valuations have soared [18]. - There is a divide among investors regarding the viability of dexterous hands, with some believing in their potential across various applications, while others express concerns about market saturation and competition from established companies [21][22]. - The current investment landscape shows a cautious approach, with only a few leading firms securing significant funding, while many others struggle to attract investment [20][23].

Summary of the Conference Call for Jiechang Drive Company Overview - Jiechang Drive is expected to achieve over 4 billion yuan in revenue and approximately 500 million yuan in profit for the year 2025, continuing the growth momentum from Q4 2024, driven by market share expansion and new business development [2][3] Industry Insights - The linear drive control system is widely applied across various sectors including: - Office: Approximately 2.4 billion yuan in revenue for 2024 - Medical: Around 400 million yuan - Smart Home: Nearly 200 million yuan - Industrial: Close to 200 million yuan - North America: Contributing 900-1,000 million yuan in revenue - Europe: Over 400 million yuan - Asia-Pacific: Dominant market region [2][5] Demand Outlook for 2025 - Chemical sector expected to grow by over 10% - Medical sector anticipated growth of around 10% - Smart home revenue projected to reach 250-300 million yuan - Industrial sector growth expected to exceed 30% - Automotive sector growth is rapid but from a small base, estimated at 50-80 million yuan for 2025, and over 100 million yuan for 2026 [2][6] Tariff Risk Management - Jiechang Drive has established production bases in Malaysia and the USA, covering 90% of North American revenue, mitigating tariff risks - The 10% tariff in Malaysia is borne by customers, and the proportion of North American revenue is decreasing, making tariff risks manageable [2][7] LED Subsidiary Integration - The integration of the LED subsidiary has been completed, with provisions made, and the Jack factory is expected to close in 2025, marking the last year of losses - Full control of the supply chain is anticipated from 2026, with profitability expected by 2027 [2][7] Robotics Sector Development - Steady progress in the robotics field, with linear actuators and ball screw technology nearing completion - Plans to release new products and engage with downstream customers, alongside discussions with OEMs for customized R&D and production [4][9] Satellite Transmission Technology - Development in the satellite transmission field is progressing slowly, with ongoing improvements based on self-developed technology - The Dragon Xiaoshui demonstration project is still in its early stages, with potential product showcases in the future [10] Cost Efficiency Improvements - The switch from grinding to turning processes for the core components of planetary roller screws is expected to significantly reduce costs and improve efficiency - The expected price for complete actuators is between 1,000 to 2,000 yuan, reflecting the cost advantages of the new surface treatment technology [12]

Summary of Conference Call Records Industry and Companies Involved - **Industry**: Mechanical and Export Industry - **Companies**: - Spring Wind Power (春风动力) - Jiechang Drive (捷昌驱动) - Zhejiang Dingli (浙江鼎力) - Haomai Technology (豪迈科技) - Nuo Wei Co., Ltd. (纽威股份) Key Points and Arguments Spring Wind Power - Significant contribution from four-wheeled vehicle sales in the U.S., accounting for approximately 20% of total revenue and contributing about 30% to gross profit [1][2] - Implemented measures to mitigate tariff risks, including: - Surge exports starting Q4 2024 to capture market share before tariff increases [4] - Prepared six months of inventory to ensure supply chain stability [4] - Increased production capacity in Mexico, currently producing 1,000 to 2,000 units monthly, with plans to raise annual capacity to 60,000 to 70,000 units if tariffs escalate [5][2] - Long-term growth driven by expansion in North American four-wheeled vehicle business and global market share in large-displacement motorcycles [3] Jiechang Drive - Exposure to U.S. tariffs primarily in linear drive products, with less than 10% of revenue directly affected [2][3] - Core valuation driven by humanoid robot business, particularly linear actuators and dexterous motor modules [6] - Measures taken to counter tariff impacts include: - Overseas production in Malaysia and the U.S. [6] - Price negotiations with clients to offset additional costs from tariffs [6] - Expected profit for 2025 is projected between 450 million to 480 million yuan, with a valuation of 34 times PE [3] Zhejiang Dingli - As a leading aerial work platform company, it faced significant impacts from U.S.-China tariffs, with stock prices still below pre-tariff levels despite recent recoveries [1][9] - Primarily domestic production with no current plans for overseas factories, focusing on increasing shipments to the U.S. to mitigate tariff impacts [1][11] - The company’s U.S. revenue is projected to be around 30% in 2024, but net profit from the U.S. is expected to be less than 10% due to tariffs and operational costs [9] Hardware Tools Industry - The hardware tools sector has the highest exposure to the U.S. market within the mechanical sector, with 80% of global demand concentrated in Europe and the U.S. [14] - Chinese companies primarily act as OEMs, with limited penetration into the U.S. market [14] - Recent shifts in production capacity towards Southeast Asia due to tariff policies, with leading companies likely to capture market share from smaller manufacturers [15] Tariff Policy Impacts - Tariff changes have led to a shift in production strategies, with companies moving equipment from China to Southeast Asia rather than merely expanding existing facilities [15] - Potential for price increases in the U.S. market due to inventory depletion, which may suppress demand [15] - ODM businesses are relocating to Southeast Asia, while OBM businesses face challenges in price transmission due to tariffs [16][17] European Market Dynamics - Improved geopolitical relations between China and Europe may enhance market demand for European exports [20][21] - European countries are expected to increase military and infrastructure spending, potentially boosting demand for exports [21][22] - Companies like Juxing Technology and Zhejiang Dingli have significant revenue from Europe, indicating a growing importance of the European market in the context of U.S.-China trade relations [22] Other Important Insights - Increasing challenges for companies establishing factories in Mexico due to local labor requirements and production efficiency issues [18] - The trend of companies preferring Southeast Asia over the U.S. or Mexico for new factories is driven by cost considerations and geopolitical risks [19] - The overall sentiment indicates a cautious optimism regarding the recovery of export chains as tariff conditions improve [20][22]

2024 年年度股东大会会议资料 公司代码：603583 公司简称：捷昌驱动 浙江捷昌线性驱动科技股份有限公司 2024 年年度股东大会会议资料 1 2024 年年度股东大会会议资料 目录 | 一、2024 | 年年度股东大会会议议程 3 | | --- | --- | | 二、2024 | 年年度股东大会会议须知 5 | | 三、2024 | 年年度股东大会会议议案 7 | | （一）2024 | 年度董事会工作报告的议案 7 | | （二）2024 | 年度监事会工作报告的议案 13 | | （三）2024 | 年度独立董事述职报告的议案 18 | | （四）2024 | 年年度报告全文及摘要的议案 40 | | 年度财务决算报告的议案 （五）2024 | 41 | | （六）2024 年度利润分配方案的议案 | 46 | | （七）关于 2025 | 年度公司及子公司向金融机构申请综合授信额度的议案 47 | | （八）关于公司 2025 | 年度日常关联交易预计的议案 48 | | （九）关于公司董事 2024 | 年度薪酬执行情况及 年度薪酬方案的议案 2025 49 | | （十）关于公司监事 2 ...