证券代码：603583 证券简称：捷昌驱动 公告编号：2025-042 浙江捷昌线性驱动科技股份有限公司 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： ? 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 8 月 27 日 (二)股东会召开的地点：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： 份总数的比例（%） 独立董事谢雅芳女士以通讯方式出席本次会议； 二、 议案审议情况 | 股东类型 | 同意 | | 反对 | | | 弃权 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 票数 | 比例 | | 票数 | 比例 | 票数 | 比例 | | | | | （%） | | | （%） | | （%） | | | | A股 | 175,054,971 99.4550 | 893,249 | ...

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 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 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 法律意见书 编号：TCYJS2025H1358 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 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 2025 年第一次临时股东会之目的使用。本所律师同意 将本法律意见书随捷昌驱动本次股东会其他 ...

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 2025 年第一次临时股东会的 法律意见书 2025 年第一次临时股东会的 法律意见书 编号：TCYJS2025H1358 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 2025 年第一次临时股东会，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。 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 浙江天册律师事务所 关于浙江捷 ...

Group 1 - As of August 26, 2025, the stock price of Jiechang Drive is 40.14 yuan, down by 0.99 yuan, a decrease of 2.41% from the previous trading day [1] - The trading volume on that day was 136,200 hands, with a total transaction amount of 551 million yuan [1] - The company specializes in the research, development, production, and sales of linear drive systems, which are widely used in medical, office, and smart home sectors [1] Group 2 - The company will hold an extraordinary general meeting on August 27, 2025, to review the 2025 restricted stock incentive plan and related proposals [1] - On August 26, there was a net outflow of 71.6164 million yuan in main funds, with a cumulative net outflow of 113 million yuan over the past five days [1]

Group 1 - The core viewpoint of the article highlights the financial performance and market activity of Zhejiang Jiechang Linear Drive Technology Co., Ltd. as of August 25, 2025, showing a positive growth trend in revenue and net profit [1][3] - As of the latest quarterly report, the company reported total operating revenue of 961 million yuan, a year-on-year increase of 35.59%, and a net profit attributable to shareholders of 113 million yuan, up 62.21% year-on-year [1] - The company's non-recurring net profit reached 105 million yuan, reflecting a significant year-on-year growth of 113.12% [1] Group 2 - The company has a current ratio of 2.189, a quick ratio of 1.647, and a debt-to-asset ratio of 31.08%, indicating a strong liquidity position [1] - Zhejiang Jiechang has made investments in 8 enterprises and participated in 25 bidding projects, showcasing its active engagement in the market [2] - The company holds 131 trademark registrations and 1,042 patents, along with 19 administrative licenses, reflecting its strong intellectual property portfolio [2]

Core Viewpoint - Zhejiang Jiechang Linear Drive Technology Co., Ltd. has approved the 2025 Restricted Stock Incentive Plan and the list of initial grant recipients, ensuring compliance with relevant laws and regulations [2][3][4]. Summary by Sections Public Disclosure and Verification - The company disclosed the 2025 Restricted Stock Incentive Plan draft and related documents on August 12, 2025, on the Shanghai Stock Exchange website [2]. - There were no objections or feedback recorded regarding the internal disclosure of the initial grant recipients [3]. Verification Process - The Board's Compensation and Assessment Committee verified the list of proposed recipients, including their identification documents and employment contracts [3]. - The committee confirmed that all proposed recipients meet the qualifications set forth by the Company Law and relevant regulations [4]. Committee's Verification Opinion - All individuals included in the incentive plan's initial grant recipient list possess the necessary qualifications as per legal and regulatory requirements [4]. - The proposed recipients do not fall under any disqualifying conditions outlined in the management regulations [3][4]. - The recipients are core technical/business personnel of the company and do not include independent directors or significant shareholders [3][4].

证券代码：603583 证券简称：捷昌驱动 公告编号：2025-041 浙江捷昌线性驱动科技股份有限公司 董事会薪酬与考核委员会关于公司 2025 年限制性股票激励 计划首次授予激励对象名单的核查意见 及公示情况说明 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。 （三）董事会薪酬与考核委员会对拟激励对象的核查方式 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 8 月 11 日召开第六届董事会第二次会议审议通过了《关于<浙江捷昌线性驱动科技股份 有限公司 2025 年限制性股票激励计划（草案）>及其摘要的议案》《关于<浙江 捷昌线性驱动科技股份有限公司 2025 年限制性股票激励计划实施考核管理办 法>的议案》《关于提请股东会授权董事会办理公司股权激励计划相关事宜的议 案》等相关议案。根据《公司法》《证券法》《上市公司股权激励管理办法》（以 下简称"《管理办法》"）等法律、法规及规范性文件和《公司章程》的有关规 定，公司对 2025 年限制性股票激励计划（以下简称"本激励计划"）首次授予 激励对象名单 ...

Core Viewpoint - Zhejiang Jiechang Linear Drive Technology Co., Ltd. is set to hold a temporary shareholders' meeting on August 27, 2025, to discuss the 2025 Restricted Stock Incentive Plan and its implementation assessment management measures [1][6]. Group 1: Meeting Details - The meeting will take place at the company's conference room in Shaoxing, Zhejiang Province, starting at 14:00 on August 27, 2025 [1]. - Shareholders must register for the meeting by providing identification and relevant authorization documents [2]. - Voting will occur through a designated network voting system during specified trading hours on the day of the meeting [1][2]. Group 2: Agenda Items - The agenda includes the reading and deliberation of the 2025 Restricted Stock Incentive Plan draft and its summary [1][6]. - The plan aims to enhance corporate governance, attract and retain key personnel, and align the interests of shareholders, the company, and the core team [5][6]. - The second agenda item involves the assessment management measures for the implementation of the incentive plan [6]. Group 3: Voting Procedures - The voting will be conducted via a named voting method, where each share represents one vote [3][5]. - Shareholders can choose to vote "agree," "disagree," or "abstain" on each proposal, with specific instructions on how to fill out the voting ballot [5][6]. - The results of the voting will be announced by the monitoring representatives after the votes are counted [4][5].

浙江捷昌线性驱动科技股份有限公司 2025 年第一次临时股东会会议资料 2025 年第一次临时股东会会议资料 公司代码：603583 公司简称：捷昌驱动 二零二五年八月 1 | 一、2025 | 年第一次临时股东会会议议程 3 | | --- | --- | | 二、2025 | 年第一次临时股东会会议须知 5 | | 三、2025 | 年第一次临时股东会会议议案 7 | | 及其摘要的议案 | 7 | | 核管理办法》的议案 | 8 | 2025 年第一次临时股东会会议资料 浙江捷昌线性驱动科技股份有限公司 2025 年第一次临时股东会会议议程 一、会议时间、地点及投票方式 （一）现场会议时间：2025 年 8 月 27 日 下午 14 点 00 分 （二）现场会议地点：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）网络投票的系统、起止日期和投票时间 1、网络投票系统：上海证券交易所股东会网络投票系统 2、网络投票起止时间：自 2025 年 8 月 27 日至 2025 年 8 月 27 日。采用上海 证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东会召开 ...

Core Points - Zhejiang Jiechang Linear Drive Technology Co., Ltd. has completed the registration of changes in business and the filing of its articles of association, and has received a new business license [1] - The company held its 18th meeting of the 5th Board of Directors on April 24, 2025, where it approved the proposal to reduce registered capital and amend the articles of association [1] - The company’s registered capital is now 382,246,955 yuan, and it operates in the production and sales of linear drive systems, medical device components, and functional furniture [1] Company Information - The company is located in the New Chang County Provincial High-tech Industrial Park and was established on April 30, 2010 [1] - The legal representative of the company is Hu Renchang, and it is classified as a publicly listed company with natural person investment or control [1] - The unified social credit code for the company is 913306005547614262 [1]