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]

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 ...