证券代码：603583 证券简称：捷昌驱动 公告编号：2025-027 浙江捷昌线性驱动科技股份有限公司 关于召开2024年年度股东大会的通知 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： 一、 召开会议的基本情况 (一)股东大会类型和届次 2024年年度股东大会 召开的日期时间：2025 年 5 月 20 日 14 点 00 分 召开地点：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 股东大会召开日期：2025年5月20日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点 技股份有限公司会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 20 日 至2025 年 5 月 20 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 ...

浙江捷昌线性驱动科技股份有限公司 第五届监事会第十八次会议决议公告 本公司监事会及全体监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：2025-008 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"）第五届监事会第十 八次会议于 2025 年 4 月 14 日以电话、电子邮件方式向公司全体监事发出会议通 知，以现场会议的方式于 2025 年 4 月 24 日在公司会议室召开。本次监事会会议 应出席监事 3 人，实际出席监事 3 人（其中委托出席监事 0 人），均以现场方式 参加会议。会议由监事会主席潘柏鑫先生主持，公司部分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》和《浙江捷昌线性驱 动科技股份有限公司章程》及其他有关法律法规的规定，会议合法有效。 二、会议审议议案及表决情况 1、审议通过了《2024 年度监事会工作报告的议案》 具体内容详见公司同日披露于上海证券交易所官方网站及指定披露媒体上 的《2024 年度监事会工作报告》。 表决结果 ...

证券代码：603583 证券简称：捷昌驱动 公告编号：2025-007 浙江捷昌线性驱动科技股份有限公司 第五届董事会第十八次会议决议公告 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、董事会会议召开情况 浙江捷昌线性驱动科技股份有限公司（以下简称"公司"）第五届董事会第十 八次会议于 2025 年 4 月 14 日以电话、电子邮件方式向公司全体董事发出会议通 知，以现场结合通讯方式于 2025 年 4 月 24 日在公司会议室召开。本次董事会会 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，以通讯表决方 式出席董事 4 人）。本次会议由公司董事长胡仁昌先生主持，公司监事和高级管 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》和《浙 江捷昌线性驱动科技股份有限公司章程》及其他有关法律法规的规定，会议合法 有效。 二、董事会会议审议情况 1、审议通过了《2024 年度总经理工作报告的议案》 表决结果：同意：9 票；反对：0 票；弃权：0 票。 具体内容详见公司同日披露于上海证券交 ...

证券代码：603583 证券简称：捷昌驱动 公告编号：2025-016 浙江捷昌线性驱动科技股份有限公司 关于公司 2024 年度利润分配方案的公告 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。 重要内容提示： 本次利润分配不触及《上海证券交易所股票上市规则（2024 年 4 月修订）》 （以下简称《股票上市规则》）第 9.8.1 条第一款第（八）项规定的可能被 实施其他风险警示的情形。 一、利润分配方案内容 （一）利润分配方案的具体内容 经立信会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日，公 司母公司报表中期末未分配利润为 1,529,643,821.78 元。经董事会决议，公司 2024 年度拟以实施权益分派股权登记日登记的总股本为基数分配利润。本次利润分配 方案如下： 公司拟向全体股东每股派发现金红利 0.30 元（含税）。截至 2024 年 12 月 31 日，公司总股本 383,456,555 股，以此计算合计拟派发现金红利 115,036,966.50 元（含税）。本年度公司现金分红比 ...

证券代码：603583 证券简称：捷昌驱动 公告编号：2025-021 浙江捷昌线性驱动科技股份有限公司 关于回购注销部分限制性股票通知债权人的公告 债权申报所需材料：公司债权人可持证明债权债务关系存在的合同、协议及 其他凭证的原件及复印件到公司申报债权。债权人为法人的，需同时携带法人营 业执照副本原件及复印件、法定代表人身份证明文件；委托他人申报的，除上述 文件外，还需携带法定代表人授权委托书和代理人有效身份证的原件及复印件。 债权人为自然人的，需同时携带有效身份证的原件及复印件；委托他人申报的， 除上述文件外，还需携带授权委托书和代理人有效身份证件的原件及复印件。 债权申报具体方式如下： 1、债权申报登记地点：浙江省新昌县高新技术产业园区 浙江捷昌线性驱动 科技股份有限公司 证券投资部 2、申报时间：2024 年 4 月 28 日起 45 天内（工作日的 9:30-11:30；13:00-15:00， 双休日及法定节假日除外）。 3、以邮寄方式申报的，申报日以寄出邮戳日或快递公司发出日为准；以电 子邮件方式申报的，申报日以公司收到邮件日为准，请在邮件标题注明"申报债 权"字样。 本公司董事会及全体董事保证 ...

证券代码：603583 证券简称：捷昌驱动 公告编号：2025-020 浙江捷昌线性驱动科技股份有限公司 一、本激励计划已履行的决策审批程序 1、2022 年 5 月 11 日，公司第四届董事会第二十次会议审议通过了《关于< 浙江捷昌线性驱动科技股份有限公司 2022 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 2022 年限制性股票激 励计划实施考核管理办法>的议案》《关于提请股东大会授权董事会办理公司股 权激励计划相关事宜的议案》，公司独立董事一致同意实施本次激励计划，上海 信公轶禾企业管理咨询有限公司与上海君澜律师事务所分别出具了独立财务顾 问报告以及法律意见书。同日，公司第四届监事会第十七次会议审议通过了《关 于<浙江捷昌线性驱动科技股份有限公司 2022 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 2022 年限制性股 票激励计划实施考核管理办法>的议案》。 2、2022 年 5 月 12 日，公司对激励对象的姓名和职务在公司内部进行了公 示，公示时间为 2022 年 5 月 12 日起至 2022 年 5 ...

回购注销部分限制性股票 之 法律意见书 二〇二五年四月 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 调整 2022 年限制性股票激励计划回购价格及 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 调整 2022 年限制性股票激励计划回购价格及 回购注销部分限制性股票之 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《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 调整本次激励计划回购价格及回购注销部分限制性股票（以下简称"本次调整及回购 注销"）相关事项出具本法律意见书。 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 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 961,477,723.57, representing a 35.59% increase compared to CNY 709,126,699.15 in the same period last year[4] - Net profit attributable to shareholders for the same period was CNY 112,524,797.96, up 62.21% from CNY 69,369,220.43 year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 113.12%, reaching CNY 104,795,610.81 compared to CNY 49,171,847.54 in the previous year[4] - Basic and diluted earnings per share were both CNY 0.29, reflecting a 61.11% increase from CNY 0.18 in the prior year[4] - Operating profit for Q1 2025 was ¥132,051,335.62, up 50.3% from ¥87,760,776.76 in Q1 2024[16] - Net profit for Q1 2025 was ¥112,542,631.67, representing a 64.1% increase compared to ¥68,623,388.02 in Q1 2024[18] - The company reported a total comprehensive income of ¥129,937,055.19 for Q1 2025, compared to ¥50,607,923.70 in Q1 2024[18] Assets and Liabilities - The company's total assets at the end of the reporting period were CNY 6,462,372,472.88, a slight decrease of 0.49% from CNY 6,494,172,233.49 at the end of the previous year[5] - As of March 31, 2025, the total current assets amounted to RMB 3,639,864,939.35, a decrease from RMB 3,880,522,451.25 as of December 31, 2024, representing a decline of approximately 6.2%[12] - The total non-current assets increased to RMB 2,822,507,533.53 from RMB 2,613,649,782.24, indicating a growth of approximately 8%[13] - Total liabilities decreased to ¥2,008,525,406.41 in Q1 2025 from ¥2,170,261,575.11 in Q1 2024[14] - Short-term borrowings decreased significantly to RMB 402,909,751.50 from RMB 582,184,189.98, a reduction of approximately 30.8%[13] - Accounts payable decreased to RMB 511,813,082.13 from RMB 631,596,388.11, reflecting a decline of about 19%[13] Cash Flow - The net cash flow from operating activities was CNY 111,634,804.53, down 27.93% from CNY 154,895,421.17 in the same period last year[4] - Cash flow from operating activities for Q1 2025 was ¥111,634,804.53, down 28% from ¥154,895,421.17 in Q1 2024[21] - The company’s cash inflow from operating activities totaled ¥1,182,589,785.27 in Q1 2025, an increase from ¥866,172,207.80 in Q1 2024[21] - Net cash flow from investing activities was -$157.67 million, compared to -$149.60 million in the previous period[22] - Total cash inflow from financing activities was $339.19 million, down from $433.54 million year-over-year[22] - Cash outflow for debt repayment was $388.70 million, a decrease from $680.32 million in the prior period[22] - Net cash flow from financing activities was -$73.73 million, improving from -$329.12 million year-over-year[22] - The net increase in cash and cash equivalents was -$106.01 million, compared to -$331.01 million in the previous period[22] - The ending balance of cash and cash equivalents was $1.79 billion, slightly up from $1.74 billion year-over-year[22] Shareholder Equity - Shareholders' equity attributable to the parent company increased by 3.01% to CNY 4,452,175,018.22 from CNY 4,322,255,796.74[5] - Total equity attributable to shareholders increased to ¥4,452,175,018.22 in Q1 2025 from ¥4,322,255,796.74 in Q1 2024[14] Other Information - The increase in revenue and net profit was primarily driven by increased customer demand and sales growth during the reporting period[4] - The company reported non-recurring gains of CNY 7,729,187.15 after accounting for taxes and minority interests[7] - The company has not reported any significant changes in the top 10 shareholders or their participation in margin financing activities[10] - The company has not disclosed any new product developments or technological advancements during the reporting period[11] - There are no significant reminders or additional important information regarding the company's operational status during the reporting period[11] - Research and development expenses for Q1 2025 were ¥56,232,926.23, slightly up from ¥54,100,172.01 in Q1 2024[16] - Cash outflow from investment activities totaled $338.90 million, compared to $159.61 million in the previous period[22] - Cash received from borrowings was $295.41 million, down from $368.00 million year-over-year[22] - Cash paid for dividends and interest was $4.45 million, a decrease from $14.54 million in the prior period[22] - The impact of exchange rate changes on cash and cash equivalents was $13.75 million, compared to -$7.19 million in the previous period[22]

Financial Performance - The company achieved operating revenue of RMB 3,652,016,316.77, representing a 20.37% increase compared to the previous year[29]. - Net profit attributable to shareholders reached RMB 281,976,704.08, marking a 36.91% growth year-over-year[29]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 241,400,145.50, up 41.33% from the previous year[29]. - The company's net cash flow from operating activities was RMB 508,888,238.52, a decrease of 24.66% compared to last year[29]. - The total assets at the end of 2024 were RMB 6,494,172,233.49, down 3.19% from the end of 2023[29]. - The weighted average return on equity increased to 6.66%, up 1.59 percentage points from the previous year[30]. - The company achieved a main business revenue of ¥3,643,582,336.63, representing a year-on-year growth of 20.65%[59]. - Main business costs amounted to ¥2,571,571,965.93, with a year-on-year increase of 19.74%[59]. - The gross profit margin for linear drive products was 29.42%, an increase of 0.54 percentage points compared to the previous year[62]. Dividend Policy - The company plans to distribute a cash dividend of RMB 3.00 per 10 shares, totaling approximately RMB 115 million, which represents a cash dividend payout ratio of 40.80% for the year 2024[7]. - The total cash dividend amount for the current period is RMB 115,036,966.50, which represents 40.80% of the net profit attributable to ordinary shareholders in the consolidated financial statements[151]. - The company has established a profit distribution policy that emphasizes a minimum cash dividend of 20% of the distributable profit for the year, ensuring a balance between investor returns and the company's funding needs[144]. - In the case of a mature development stage with no significant capital expenditures, the minimum cash dividend proportion should reach 80%[145]. - The total cash dividend amount over the last three accounting years is CNY 280,422,771.15, with an average annual net profit of CNY 271,896,952.59, resulting in a cash dividend payout ratio of 103.14%[153]. Research and Development - In 2024, the company's R&D expenses amounted to 232.32 million yuan, accounting for 6.36% of total revenue, ensuring sufficient funding for innovation and technology enhancement[41]. - The company has obtained a total of 941 patents, including 111 domestic invention patents and 109 international invention patents[51]. - Research and development expenses amounted to ¥232,323,168.61, which is an increase of 11.59% compared to the previous year[58]. - The company established a robotics actuator business center to advance R&D in key areas such as linear actuators and hollow cup motors, aiming for systematic development in production and market[41]. - The number of R&D personnel is 653, accounting for 13.79% of the total workforce[73]. Market Strategy and Expansion - The company is enhancing its global layout and integrating overseas resources, particularly in Europe and the U.S.[40]. - The company is actively responding to the "Belt and Road" initiative, focusing on building logistics and production bases in Europe[40]. - The company reported a significant increase in local service capabilities in Europe, enhancing its competitiveness and sustainability[40]. - The company aims to strengthen its overseas R&D, manufacturing, delivery, and service capabilities to create value for global customers[40]. - The company has established production bases in multiple locations, including Ningbo, New Chang, Malaysia, the USA, and Europe, to support global operations[53]. - The company has set up subsidiaries in various countries, including the USA, Germany, and Japan, to enhance its international market presence[53]. Risk Management - The management has outlined potential risks in the future development section of the report[12]. - The company faces risks from macroeconomic fluctuations and cyclical downturns in downstream industries, which could lead to reduced orders and inventory buildup[109]. - The company has been impacted by U.S. tariffs on exports to North America, with a 25% tariff imposed since August 2020, creating uncertainty in trade relations[111]. - The company is at risk of declining gross margins if it cannot maintain high product quality and control costs amid increasing competition[112]. - Fluctuations in raw material prices, such as steel and electronic components, significantly impact production costs and gross margins[112]. - The company is exposed to risks from high customer concentration, with the top five customers holding significant market share, which could lead to operational risks if demand changes[113]. Corporate Governance - The company has received a standard unqualified audit report from Lixin Certified Public Accountants[6]. - The company confirmed that all board members attended the board meeting[5]. - The company has not reported any instances of more than half of the directors being unable to guarantee the authenticity of the annual report[11]. - The company maintains independence from its controlling shareholder in terms of assets, personnel, finance, and operations, adhering to governance standards[120]. - The company held one annual and one extraordinary shareholders' meeting during the reporting period, ensuring compliance with legal and regulatory requirements[119]. Employee Management - The total number of employees in the parent company is 2,354, while the main subsidiaries employ 2,383, resulting in a total of 4,737 employees[140]. - The professional composition includes 2,465 production personnel, 257 sales personnel, 653 technical personnel, 71 financial personnel, and 1,291 administrative personnel[141]. - The educational background of employees shows 16 with a doctorate, 145 with a master's degree, 856 with a bachelor's degree, 983 with a college diploma, and 2,737 with high school or below[141]. - The company has implemented a systematic training plan to enhance employee skills and management capabilities, focusing on project development and R&D management[143]. Environmental and Social Responsibility - The company has invested CNY 1,966,400 in environmental protection during the reporting period[160]. - The company has implemented carbon reduction measures, including the installation of rooftop photovoltaic systems and promoting energy-saving practices among employees[162]. - The company has engaged in social responsibility initiatives, contributing CNY 1,797,500 in donations and sponsorships during the reporting period[164]. - The company has disclosed its ESG report, detailing its environmental, social, and governance practices for the year[162]. Financial Management - The company has established a comprehensive internal control system, ensuring the accuracy and fairness of financial reporting without any significant deficiencies reported during the period[157]. - The internal control audit for the 2024 fiscal year received a standard unqualified opinion from the auditing firm, confirming the effectiveness of the internal control system[158]. - The company has a robust mechanism for profit distribution decision-making, involving independent directors and ensuring communication with minority shareholders[146]. - The company has committed to enhancing asset quality and improving profitability through effective management of raised funds, aiming for early project completion and expected benefits[168].

点击 最 下方 "在看"和" "并分享，"关注"材料汇 添加 小编微信 ，遇见 志同道合 的你 正文 写在前面 （文末有惊喜） 一直在路上，所以停下脚步，只在于分享 包括： 新 材料/ 半导体 / 新能源/光伏/显示材料 等 投资要点 の 东吴证券 2 ◆ 灵巧手vs夹爪:场景落地不同,稳定性与泛化性的博弈。场景应用决定硬件需求，不同的场景匹配不同的硬件, 无论是灵巧手还是夹爪,都有英适合的应用场景。夹爪:泛化能力有限但稳定性高,更适合工业应用场景。夹 爪的泛化性弱于灵巧手,但低成本与高稳定性的特性使其更适配工业场景。一方面工业场景不会为多余的功能 买单,夹爪可以以最高的性价比满足工业端需求;另一方面夹爪泛化性差但操作简单,现有的控制算法已可以 赋予其较高的稳定性,这对于工业场景对高良率和高稳定性的要求比较友好。灵巧手:终局泛化能力强,适配 更复杂的应用场景。灵巧手相比夹爪能实现更多复杂的操作,例如需要抓握、手指联动的场景中,灵巧手是必 然选择。长期来看,人形机器人的最终目标就是融入人类的环境,因此灵巧手会是终局解决方案,能够适用于 更多的应用场景。 驱动模块/减速模块/传动模块是灵巧手的三大组成部分。1驱动 ...