证券代码：603583 证券简称：捷昌驱动 公告编号：2024-024 浙江捷昌线性驱动科技股份有限公司 2023 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。 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)股东大会召开的时间：2024 年 5 月 17 日 (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 | 19 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 205,488,570 | | 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（%） | 53.4298 | (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 ...

Investment Rating - The report maintains a "Buy" rating for the company with a target price not specified [16]. Core Insights - The company reported a revenue of 3.034 billion yuan in 2023, a slight increase of 0.91% year-on-year, while the net profit attributable to shareholders decreased by 37.16% to 205.96 million yuan [1][2]. - In Q1 2024, the company achieved a revenue of 709 million yuan, representing a significant year-on-year growth of 32.45%, with a net profit of 69.37 million yuan, up 420.77% [1][6]. - The company is actively expanding its presence in the humanoid robotics sector and has established a team for the development of related actuator products [6]. Financial Data and Valuation - Revenue growth rates are projected at 22.50% for 2024, 15.64% for 2025, and 12.70% for 2026 [2][22]. - The company's EBITDA for 2023 was 791.42 million yuan, with a forecasted EBITDA of 584.99 million yuan for 2024 [2]. - The net profit attributable to shareholders is expected to recover to 370.18 million yuan in 2024, with further growth to 452.35 million yuan in 2025 and 543.76 million yuan in 2026 [2][6]. - The company’s P/E ratio is projected to decrease from 41.30 in 2023 to 22.98 in 2024, indicating an improvement in valuation [2][22]. Operational Performance - The company experienced a quarterly improvement in performance, with Q4 2023 revenue reaching 933 million yuan, a year-on-year increase of 6.91% and a quarter-on-quarter increase of 16.9% [6]. - The gross margin for 2023 was 29.16%, with a net margin of 6.74%, showing a recovery in gross margin but a decline in net margin compared to the previous year [6][22]. - Domestic sales showed strong performance with a revenue of 887 million yuan, up 25.88% year-on-year, while international sales were 2.133 billion yuan, down 6.8% [6]. Market Expansion - The company is focusing on expanding its overseas sales network, particularly in North America and Europe, to enhance its market share [6]. - The company has shifted part of its fundraising to support the construction of a logistics and production base in Europe, aimed at improving supply capabilities and reducing delivery times [6]. Profitability Forecast - The profit forecast has been adjusted due to changes in domestic and international environments, with expected net profits of 370 million yuan in 2024, 452 million yuan in 2025, and 544 million yuan in 2026 [6].

2023 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 2023 年年度股东大会会议资料 二零二四年五月 1 | 一、2023 | 年年度股东大会会议议程 3 | | --- | --- | | 二、2023 | 年年度股东大会会议须知 5 | | 三、2023 | 年年度股东大会会议议案 7 | | （一）关于修订《公司章程》及办理工商变更登记的议案 | 7 | | （二）关于修订《独立董事工作制度》的议案 | 8 | | （三）关于修订《董事会议事规则》的议案 | 9 | | （四）2023 年度董事会工作报告的议案 | 10 | | 年度独立董事述职报告的议案 （五）2023 | 17 | | （六）2023 年度监事会工作报告的议案 | 42 | | 年年度报告全文及摘要的议案 （七）2023 | 47 | | （八）2023 年度财务决算报告的议案 | 48 | | 年度利润分配方案的议案 （九）2023 | 54 | | （十）关于 2024 年度公司及子公司向金融机构申请综合授信额度的议案 | 55 | | （十一）关于公司 年度日常关联交 ...

证券代码：603583 证券简称：捷昌驱动 公告编号：2024-023 浙江捷昌线性驱动科技股份有限公司 关于召开 2023 年度暨 2024 年第一季度业绩说明会的公告 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。 重要内容提示： 会议召开时间：2024 年 05 月 20 日(星期一) 下午 13:00-14:30 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频录播和网络互动 董事长：胡仁昌先生 本次投资者说明会以视频录播结合网络互动召开，公司将针对 2023 年度及 2024 年第一季度经营成果及财务指标的具体情况与投资者进行互动交流和沟 通，在信息披露允许的范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一） 会议召开时间：2024 年 05 月 20 日 下午 13:00-14:30 （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演中 ...

我们整体来看其实如果大家仔细的分析的话其实可以看到公司的年报和一季报的业绩其实呈现出一个非常好的状态去年的业绩表观上可能受到一些简直包括此公司的规模影响但如果说我们看公司的业绩的经营情况包括看一季度的收入的情况的话表现还是非常不错的那我们今天请到了公司的 各位大家好我来 简单说一下就是去年年报跟今年一季报的情况去年年报大家也看到了营收基本跟前年持平跟二年持平然后利润的话是有下降达到了接近40%这个主要原因就是我们公司的一个情况 去年那个专区亏损大概是一个亿左右因为那个连续亏损所以我们进行了一个商业的一个减值九千多万所以加起来两个加起来应该是有两个亿的那个利润的一个减少 但是如果把这个加上去的话其实我们去年的经营人应该是有4个亿人民币的话然后大概是把营收减掉的话去年营收本体的话是26亿多然后4个亿的利润近日已经达到了15%的一个水平其实是非常不错的只能是 就说过那家公司呢因为这几年也是碰到了疫情跟那个欧洲的那个战争那个影响各项费用啊各项情况包括业务上的调整啊其实影响蛮大所以去年的报表呢就是利润这一块表现不是很好其他数据其实都是还可以的然后大家肯定关心就等于说是那今年会怎么样今年的 AMG我们已经做了很多的一个行 ...

证券代码：603583 证券简称：捷昌驱动 公告编号：2024-014 关于公司董事、监事及高级管理人员 2023 年度薪酬 执行情况及 2024 年度薪酬方案的公告 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2024年4月22日 召开第五届董事会第十二次会议，审议通过了《关于公司董事2023年度薪酬执 行情况及2024年度薪酬方案的议案》《关于公司高级管理人员2023年度薪酬执 行情况及2024年度薪酬方案的议案》；同日召开第五届监事会第十二次会议， 审议通过了《关于公司监事2023年度薪酬执行情况及2024年度薪酬方案的议 案》，上述所涉及董事、监事薪酬的议案尚需提交股东大会审议。现将具体情 况公告如下： 一、2023年度公司董事的薪酬执行情况 根据2023年度公司董事的任职及考核情况，结合实际经营业绩，公司向董 事、监事及高级管理人员支付具体薪酬情况如下： 单位：人民币 万元 | 姓名 | 职位 | 税前薪酬总额 | 是否在股东单位或其它关 联单位领取报酬、津贴 ...

Market and Industry Trends - The domestic linear drive market is in a growth phase with significant potential, primarily applied in smart office desks, electric hospital beds, nursing beds, ICU beds, dental chairs, electric wheelchairs, beauty beds, and massage equipment[1] - The global furniture industry market size is estimated to be around 4 trillion CNY, with the domestic market expected to reach 1 trillion CNY by 2024[94] - The global market size for linear drive products in adjustable desks is projected to be approximately 24 billion CNY by 2024, with a domestic penetration rate of 4%[94] - China's medical device market is expected to reach 1.24 trillion CNY by 2025, with a compound annual growth rate (CAGR) of 10.2% from 2021 to 2025[95] - The global smart home market is forecasted to grow from 84.5 billion USD in 2022 to 138.9 billion USD by 2026, with a CAGR of 10.4%[96] - The global industrial automation market is projected to reach 509.59 billion USD by 2024, up from 480.73 billion USD in 2023[97] - The aging population in China is expected to reach 22% of the total population by 2040, driving demand for medical and care products[95] - Linear drive products are increasingly being applied in new fields such as wind power, rail transit, and electric vehicles, expanding market opportunities[94] - The industrial automation market in China is projected to grow from 311.5 billion yuan in 2023 to 353.1 billion yuan in 2024[101] Company Operations and Strategy - The company adopts a "production based on sales" model, utilizing ERP systems for material demand calculations and procurement planning, with a significant focus on overseas sales[2] - The company has established a robust R&D system, with annual multiple new product development projects based on market trends and customer needs[3] - The company has a multilingual sales team, providing an advantage in international sales compared to peers of similar scale[4] - The company has a comprehensive management team with strong industry expertise, enabling effective market opportunity capture and operational performance[4] - The company continues to invest in technological innovation, advanced equipment, and process improvements to enhance management precision and brand influence[4] - The company's overseas sales are primarily conducted through ODM mode, focusing on customer-specific product design and production, which helps stabilize customer relationships and improve profitability[2] - The company invested in the "European Logistics and Production Base Construction Project" to enhance supply capabilities and market share in Europe[39] - The company implemented a "Digital System Upgrade and Production Line Intelligent Transformation Project" to improve operational efficiency[41] - The company optimized production processes and reduced material loss and labor costs through intelligent manufacturing[42] - The company conducted a TQM project with 75 planned initiatives to improve quality management[43] - The company strengthened corporate governance and improved internal control systems to enhance transparency and investor relations[44] - The company has established strategic partnerships with major clients in the North American market, including AMQ SOLUTIONS LLC and HNI Corporation, through ODM models[49] - The domestic market is a key target for future growth, with sales currently concentrated in Guangdong, Jiangsu, and Zhejiang regions[50] - The company is accelerating the construction of logistics and production bases in Europe to ensure global supply chain security and achieve strategic global business layout[102] - The company plans to expand its marketing network and improve its technical and service systems to enhance market penetration and strategic positioning[171] Financial Performance - Revenue for 2023 was RMB 3.034 billion, a slight increase of 0.91% compared to 2022[27] - Net profit attributable to shareholders decreased by 37.16% to RMB 205.96 million in 2023[27] - Operating cash flow surged by 111.47% to RMB 675.46 million in 2023[27] - Basic earnings per share dropped by 37.21% to RMB 0.54 in 2023[29] - Weighted average return on equity decreased by 3.44 percentage points to 5.07% in 2023[29] - Non-recurring gains and losses amounted to RMB 34.64 million in 2023, primarily from government subsidies[33] - Q4 2023 revenue was RMB 932.61 million, the highest among all quarters[31] - Net profit attributable to shareholders in Q4 2023 was RMB 17.53 million, the lowest among all quarters[31] - Operating cash flow in Q4 2023 was RMB 372.50 million, significantly higher than other quarters[32] - Total assets at the end of 2023 were RMB 4.131 billion, an increase of 3.96% compared to 2022[27] - Revenue for 2023 reached 3,033.99 million yuan, a year-on-year increase of 0.91%[39] - Net profit attributable to shareholders decreased by 37.16% year-on-year to 205.96 million yuan[39] - Adjusted net profit, excluding goodwill impairment, was 296.71 million yuan, a decrease of 9.47% year-on-year[39] - R&D expenses for 2023 were 208.19 million yuan, accounting for 6.86% of total revenue[40] - Total assets decreased by 2.22% to RMB 6,708,296,685.40, while net assets attributable to shareholders increased by 3.96% to RMB 4,130,609,170.71[56] - Revenue increased by 0.91% to RMB 3,033,991,040.54, but net profit attributable to shareholders decreased by 37.16% to RMB 205,962,500.74[56] - Operating cash flow increased significantly by 111.47% to RMB 675,460,309.40, mainly due to a reduction in bill scale[59] - Revenue from the linear drive industry grew by 0.89% to RMB 3,019,923,878.70, with a gross margin increase of 2.22 percentage points to 28.89%[61] - International revenue decreased by 6.80% to RMB 2,133,134,739.74, but gross margin improved by 4.46 percentage points to 32.07%[61] - Domestic revenue increased by 25.88% to RMB 886,789,138.96, though gross margin decreased by 2.36 percentage points to 21.22%[61] - Production of linear drive products increased by 8.59% to 2,999,266 units, while sales grew by 12.28% to 3,092,131 units[62] - Direct material costs decreased by 0.90% to RMB 1,591,014,386.41, accounting for 74.08% of total costs[62] - Direct labor costs increased by 14.83% to RMB 154,833,651.59, representing 7.21% of total costs[62] - Tariff costs decreased significantly by 47.70% to RMB 76,602,034.19, accounting for 3.57% of total costs[62] - Total cost for the period was 2,147,602,647.25 RMB, a decrease of 2.16% compared to the same period last year[63] - Direct material costs accounted for 74.08% of total costs, a slight decrease of 0.90% year-over-year[63] - Direct labor costs increased by 14.83% year-over-year, now accounting for 7.21% of total costs[63] - Tariff costs decreased significantly by 47.70%, primarily due to production shifting to the Malaysia factory[65] - Domestic revenue increased by 25.88%, driven by the company's active expansion in the domestic market[64] - The company recognized a goodwill impairment loss of 90,749,400 RMB for Logic Endeavor Group GmbH[71] - Transactional financial assets increased by 485.18%, mainly due to increased equity transaction considerations[73] - Accounts receivable financing grew by 1,809.57%, primarily due to an increase in bank acceptance bills[73] - J-STAR MOTION CORPORATION achieved revenue of 890,457,927.75 and net profit of 27,285,388.91[78] - JIECANG EUROPE GMBH reported revenue of 333,809,484.75 and net profit of 13,815,974.52[78] - J-STAR MOTION SDN. BHD. recorded revenue of 321,074,219.32 and net profit of 19,522,856.19[78] - J-STAR MOTION (SINGAPORE) PTE. LTD generated revenue of 717,964,424.88 and net profit of 4,386,942.68[78] - LEG reported revenue of 356,067,293.68 but incurred a net loss of 110,548,925.37[78] - The company invested 6,000,000 EUR in J-Star Motion Hungary Kft. in May 2023[82] - The company invested 2,000,000 RMB in Zhejiang Zhiyou Automotive Technology Co., Ltd. in August 2023[82] - The company established J-STAR MOTION DO BRASIL TECHNOLOGY LTDA in Brazil with a registered capital of 750,000 BRL in December 2023[82] - The total restricted assets amounted to 821,439,786.26 RMB, including 575,640,000.00 RMB in time deposit pledges[79] - The company's total financial assets measured at fair value were 37,959,442.78 RMB at the end of the reporting period[84] - The company's revenue in Taiwan is 2,560,550.25 TWD, with a decrease of 1,678,162.55 TWD compared to the previous period[90] - The company's revenue in Hungary is 40,915,945.22 EUR, with a decrease of 2,599,639.81 EUR compared to the previous period[90] - The company's monetary funds decreased to 1.36 billion yuan at the end of 2023, compared to 1.78 billion yuan at the end of 2022[161] - Accounts receivable increased to 796.68 million yuan in 2023 from 604.47 million yuan in 2022[161] - Long-term equity investments grew to 1.18 billion yuan in 2023 from 983.04 million yuan in 2022[161] - The company's cash dividend amount (including tax) for the year is RMB 65,381,210.35, accounting for 31.74% of the net profit attributable to ordinary shareholders in the consolidated financial statements[173] - The company invested a total of 1.6931 million yuan in external donations and public welfare projects, primarily supporting student development at various educational institutions[183] - The company implemented carbon reduction measures, including the installation of rooftop photovoltaic systems and promoting green office practices[181] - The company's consolidated financial statements include all subsidiaries, reflecting the overall financial position, operating results, and cash flows of the group[187] - For subsidiaries added during the reporting period due to business combinations under common control, the operating results and cash flows from the beginning of the period to the reporting date are included in the consolidated financial statements[188] - When control over a subsidiary is lost, the remaining equity investment is remeasured at fair value, and the difference between the consideration received and the share of net assets is recognized as investment income[190] - Transactions involving the step-by-step disposal of subsidiary equity investments are treated as a single transaction if they form a package deal, with differences recognized in other comprehensive income until control is lost[191] - The purchase of minority equity in a subsidiary results in an adjustment to capital surplus, with any shortfall adjusted against retained earnings[191] - Partial disposal of subsidiary equity investments without losing control adjusts capital surplus, with any shortfall adjusted against retained earnings[191] - The company's financial statements for 2023 were approved by the board of directors on April 22, 2024[194] - The financial statements are prepared in accordance with the "Enterprise Accounting Standards" and relevant regulations issued by the Ministry of Finance and the China Securities Regulatory Commission[195] - The company has the ability to continue as a going concern for at least 12 months from the end of the reporting period, with no significant events affecting its ability to continue operations[196] - The financial statements for 2023 comply with the "Enterprise Accounting Standards" and accurately reflect the company's financial position, operating results, and cash flows as of December 31, 2023[198] - The company's fiscal year runs from January 1 to December 31[199] R&D and Innovation - The company holds 916 authorized patents, including 175 invention patents[40] - The company has obtained a total of 916 patents, including 71 domestic invention patents and 104 international invention patents, along with 75 software copyrights[51] - The company has completed 19 R&D projects, including noise reduction research for worm gears, MEMS sensor restructuring, and intelligent mobility aid control systems[51] - The company's products are widely used in medical care, smart office, smart home, industrial automation, and automotive intelligent control systems[48] - The company focuses on technological innovation, particularly in product development, key process technology, and product quality, to maintain competitiveness[93] - The company plans to continue high-level R&D investment to promote diversified development and enhance market competitiveness[102] - Future improvements in linear drive products include noise reduction, increased thrust, and enhanced speed[107] - R&D personnel account for 14.64% of the company's total workforce, with 3 PhDs, 62 master's degree holders, and 289 bachelor's degree holders[69] Corporate Governance and Leadership - The company has implemented a restricted stock incentive plan to align the interests of shareholders, the company, and employees for long-term development[46] - The company has been recognized as a "Zhejiang Province Technology Little Giant" and a "Zhejiang Province Manufacturing Single Champion Cultivation Enterprise"[52] - The company has led the drafting of industry standards for electric lifting tables and DC electric actuators, enhancing its influence in the linear drive industry[52] - The company has been awarded the "Zhejiang Province Management Benchmarking Leading Enterprise" and the "Shaoxing Mayor Quality Award"[51] - The company held 1 annual general meeting and 1 extraordinary general meeting during the reporting period[112] - The Board of Directors held 8 meetings, with 9 directors including 3 independent directors[113] - The Supervisory Board held 8 meetings, with 3 supervisors including 1 employee supervisor[114] - The company maintains strict independence from its controlling shareholder in terms of assets, personnel, finance, and operations[115] - Chairman Hu Renchang holds 105,347,070 shares with no change during the reporting period and received a pre-tax remuneration of 608,500 RMB[124] - Director and General Manager Lu Xiaojian holds 66,112,799 shares with no change during the reporting period and received a pre-tax remuneration of 841,400 RMB[124] - Director and Deputy General Manager Wu Dizeng holds 8,021,200 shares with no change during the reporting period and received a pre-tax remuneration of 1,003,800 RMB[124] - Director and Deputy General Manager Sun Hongliang holds 141,120 shares with no change during the reporting period and received a pre-tax remuneration of 1,086,500 RMB[124] - Director Yu Bin holds 80,000 shares with no change during the reporting period and received a pre-tax remuneration of 1,083,300 RMB[124] - Director and Board Secretary Xu Mingfeng holds 3,058,027 shares with no change during the reporting period and received a pre-tax remuneration of 342,800 RMB[124] - Independent Director Hu Guoliu holds no shares and received a pre-tax remuneration of 100,000 RMB[124] - Independent Director Liu Yulong holds no shares and received a pre-tax remuneration of 100,000 RMB[124] - Independent Director Xie Yafang holds no shares and received a pre-tax remuneration of 100,000 RMB[124] - Financial Director Fang Hongqiang holds 50,000 shares, an increase of 50,000 shares due to equity incentives, and received a pre-tax remuneration of 1,286,900 RMB[124] - The total actual remuneration for all directors, supervisors, and senior management at the end of the reporting period was 7.5395 million yuan[134] - The company's board of directors held 8 meetings during the year, with 1 meeting conducted via on-site communication[136] - The company's board of directors held 8 meetings during the year, with 7 meetings conducted via communication methods[136] - The company's board of directors held 8 meetings during the year, with 4 meetings conducted via communication methods[136] - The company's board of directors held 8 meetings during the year, with 3 meetings conducted via communication methods[136] - The company's board of directors held 8 meetings during the year, with 2 meetings conducted via communication methods[136] - The company's board of directors held 8 meetings during the year, with 1 meeting conducted via communication methods[136] - The company's board of directors held 8 meetings during the year, with 0 meetings conducted via communication methods[136] - The company's board of directors held 8 meetings during the year, with 0 meetings conducted via communication methods[136] - The company's board of directors held 8 meetings during the year, with 0 meetings conducted via communication methods[136] - The company held a total of 11 board meetings in 2023, with all proposals being approved without any rejections[138][139] - The Audit Committee held 5 meetings in 2023, reviewing financial reports, internal control audits, and annual reports, among other key financial matters[141][142] - The Compensation and Evaluation Committee held 3 meetings, focusing on executive compensation and stock incentive plans[143] - The Strategic Committee held 3 meetings, including discussions on the European logistics and production base project[144][145] - The Nomination Committee held 1 meeting to revise its working rules[146] - The company's controlling shareholders and actual controllers have committed to ensuring business independence, asset integrity, and fair related-party transactions[192] - The company's directors and senior management have pledged to fulfill their duties diligently and ensure that compensation systems are linked to the company's performance[192] - The controlling shareholder has promised not to interfere with the company's management and to compensate for any losses caused by violating these commitments[192] - The company's total issued shares as of December 31, 2023, amounted to 384,595,355 shares, with a registered capital of 384,595,355.00 yuan[193] - The company's main business

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。 证券代码：603583 证券简称：捷昌驱动 公告编号：2024-018 浙江捷昌线性驱动科技股份有限公司 关于公司会计政策变更的公告 （一）会计政策变更的内容 执行《企业会计准则解释第 16 号》"关于单项交易产生的资产和负债相关的 递延所得税不适用初始确认豁免的会计处理"的规定 财政部于2022年11月30日公布了《企业会计准则解释第16号》（财会〔2022〕 31 号，以下简称"解释第 16 号"），其中"关于单项交易产生的资产和负债相关的 递延所得税不适用初始确认豁免的会计处理"的规定自 2023 年 1 月 1 日起施行。 重要内容提示： 本次会计政策变更系浙江捷昌线性驱动科技股份有限公司（以下简称"公 司"）根据中华人民共和国财政部（以下简称"财政部"）发布的《企业会计准则 解释第 16 号》（财会【2022】31 号）相关规定进行的变更，不会对本次会计政 策变更之前的公司总资产、净资产及净利润产生重大影响，亦不会对公司财务状 况、经营成果和现金流量产生重大影响。 一、 ...

2023 年度董事会工作报告 2023 年，公司董事会认真履行工作职责，审慎行使《公司章程》和股东大 会所赋予的职权，结合公司经营需要，共召开了 8 次董事会，会议的通知、召 开、表决程序符合《公司法》《公司章程》《董事会议事规则》等各项法律、 法规及规章制度的要求。会议情况及决议内容如下： 浙江捷昌线性驱动科技股份有限公司 2023 年度董事会工作报告 2023 年度，浙江捷昌线性驱动科技股份有限公司（以下简称"公司"）董事 会严格遵循《公司法》《证券法》《上海证券交易所股票上市规则》及《公司 章程》等法律法规和相关规定，秉承对全体股东负责的态度，积极履行股东大 会赋予的各项职责，贯彻执行股东大会的各项决议，确保公司依法规范运作， 推动公司可持续化发展，有效保障公司全体股东的合法权益。现将 2023 年度工 作情况报告如下： 一、2023 年度公司主要经营情况 经立信会计师事务所（特殊普通合伙）审计，公司 2023 年度实现营业收入 303,399.10 万元，与去年同期相比增长 0.91%；实现归属上市公司股东的净利润 20,596.25 万元，与去年同期相比下降 37.16%；剔除商誉减值因素的影响后， ...

证券代码：603583 证券简称：捷昌驱动 公告编号：2024-004 浙江捷昌线性驱动科技股份有限公司 关于续聘公司 2024 年度审计机构的公告 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。 重要内容提示： 拟聘任的会计师事务所名称：立信会计师事务所（特殊普通合伙） 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 立信会计师事务所（特殊普通合伙）（以下简称"立信"）由我国会计泰斗潘 序伦博士于 1927 年在上海创建，1986 年复办，2010 年成为全国首家完成改制的 特殊普通合伙制会计师事务所，注册地址为上海市，首席合伙人为朱建弟先生。 立信是国际会计网络 BDO 的成员所，长期从事证券服务业务，新证券法实施前 具有证券、期货业务许可证，具有 H 股审计资格，并已向美国公众公司会计监 督委员会（PCAOB）注册登记。 2、人员信息 截至 2023 年末，立信拥有合伙人 278 名、注册会计师 2,533 名、从业人员 总数 10,730 名，签署过证券服务业务审计报告的注册会计师 693 名。 3、业 ...