证券代码：603583 证券简称：捷昌驱动 公告编号：2025-037 浙江捷昌线性驱动科技股份有限公司 第六届董事会第二次会议决议公告 二、会议审议议案及表决情况 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。 1、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》 一、会议召开情况 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媒体上的《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 摘要公告。上海君澜律师事务所出具了《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）之法律意见书》，具体内容详见公司同 日于上海证券交易所网站（www.sse.com.cn）披露的相关信息。 浙江捷昌线性驱动科技股份有限公司（以下简称"公司"）第六届董事会第二 次会议于 2025 年 8 月 5 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 8 月 11 日在公司会议室召 ...

（1）最近一个会计年度财务会计报告被注册会计师出具否定意见或者无法 表示意见的审计报告； （2）最近一个会计年度财务报告内部控制被注册会计师出具否定意见或无 法表示意见的审计报告； （3）上市后最近 36 个月内出现过未按法律法规、《公司章程》、公开承诺 进行利润分配的情形； （4）法律法规规定不得实行股权激励的； （5）中国证监会认定的其他情形。 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 相关事项的核查意见 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共 和国证券法》（以下简称"《证券法》"）、《上市公司股权激励管理办法》（以 下简称"《管理办法》"）以及《公司章程》等有关法律法规及规范性文件的规定， 浙江捷昌线性驱动科技股份有限公司（以下简称"公司"）董事会薪酬与考核委员 会对《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）》 （以下简称"本次激励计划"）及其摘要等相关事项进行了核查，现发表意见如下： 1、公司本次激励计划的制定、审议流程和内容符合《公司法》《证券法》 《管理办法》等有关法律、法规和规范 ...

格隆汇8月11日丨捷昌驱动(603583.SH)公布2025年限制性股票激励计划，本激励计划拟授予激励对象的 限制性股票数量为436.00万股，约占本激励计划草案公布日公司股本总额38,224.6955万股的1.14%。本 激励计划首次授予激励对象共计276人，本激励计划首次授予限制性股票的授予价格为19.15元/股。 ...

Company Performance - As of August 5, 2025, the stock price of Jiechang Drive (603583) closed at 38.5 yuan, down 0.95% with a turnover rate of 4.45% and a trading volume of 170,100 hands, amounting to 654 million yuan in transaction value [1] - The latest quarterly report shows 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. The non-recurring net profit reached 105 million yuan, reflecting a significant year-on-year growth of 113.12% [1] - The company has a current ratio of 2.189, a quick ratio of 1.647, and a debt-to-asset ratio of 31.08% [1] Company Background - Zhejiang Jiechang Linear Drive Technology Co., Ltd. was established in 2010 and is located in Shaoxing City. The company primarily engages in the manufacturing of computers, communications, and other electronic devices [1] - The registered capital of the company is approximately 3.83 billion yuan, with a paid-in capital of 36 million yuan. The legal representative is Hu Renchang [1] Investment and Intellectual Property - The company has made investments in 8 external enterprises and participated in 25 bidding projects. It holds 131 trademark registrations and 1,036 patent registrations, along with 19 administrative licenses [2]

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 430425 | 乐创技术 | 22.86 | -3.87% | 4.05万 | 9350.61万 | | 688090 | 瑞松科技 | 32.98 | -2.97% | 2.23万 | 7509.52万 | | 301112 | 信邦智能 | 37.04 | -2.63% | 2.31万 | 8663.83万 | | 001266 | 宏英智能 | 28.62 | -2.55% | - 3.44万 | 9981.68万 | | 871478 | 巨能股份 | 27.52 | -2.52% | 1.26万 | 3525.20万 | | 001223 | 欧克科技 | 42.82 | -2.46% | 9859.0 | 4275.01万 | | 688570 | 天玛智控 | 20.72 | -2.36% | 2.36万 | 4962.97万 | | 300461 | 田中精机 | 20.15 | -1.99% | 3.04万 | 6206.70万 ...

通过天眼查大数据分析，浙江捷昌线性驱动科技股份有限公司共对外投资了8家企业，参与招投标项目 25次，知识产权方面有商标信息131条，专利信息1036条，此外企业还拥有行政许可19个。 金融界消息 截至2025年7月31日收盘，捷昌驱动（603583）报收于37.7元，上涨6.95%，换手率 10.67%，成交量40.79万手，成交金额15.45亿元。 来源：金融界 资金流向方面，今日主力资金净流入2.63亿元，占比成交额17.0%。其中，超大单净流入2.62亿元、占 成交额16.96%，大单净流入72.89万元、占成交额0.05%，中单净流出流出11860.76万元、占成交额 7.68%，小单净流出14412.16万元、占成交额9.33%。 捷昌驱动最新一期业绩显示，截至2025一季报，公司营业总收入9.61亿元、同比增长35.59%，归属净利 润1.13亿元，同比增长62.21%，扣非净利润1.05亿元，同比增长113.12%，流动比率2.189、速动比率 1.647、资产负债率31.08%。 天眼查商业履历信息显示，浙江捷昌线性驱动科技股份有限公司，成立于2010年，位于绍兴市，是一家 以从事计算机、通信 ...

Core Insights - The article highlights the top 20 stocks with significant capital inflow as of July 31, with Tianfeng Securities leading at 787 million yuan [1] Group 1: Capital Inflow - Tianfeng Securities received an inflow of 787 million yuan [1] - Nord Shares followed with an inflow of 743 million yuan [1] - Yidian Tianxia attracted 700 million yuan in capital [1] - Yongyou Network saw an inflow of 679 million yuan [1] - 360 Technology had an inflow of 668 million yuan [1] - Cambridge Technology received 645 million yuan [1] - Inspur Information attracted 603 million yuan [1] - XD Industrial Wealth saw an inflow of 590 million yuan [1] - Leo Holdings received 566 million yuan [1] - Changying Precision attracted 514 million yuan [1] - Tianfu Communication saw an inflow of 432 million yuan [1] - Cambrian AI received 415 million yuan [1] - Great Wall Military Industry attracted 405 million yuan [1] - Nanxing Shares saw an inflow of 338 million yuan [1] - Kunlun Wanwei received 303 million yuan [1] - Zhongji Xuchuang attracted 299 million yuan [1] - Shenghong Technology saw an inflow of 294 million yuan [1] - Hengbao Shares received 292 million yuan [1] - BlueFocus Communication attracted 271 million yuan [1] - Jiechang Drive saw an inflow of 249 million yuan [1]

捷昌驱动最新一期业绩显示，截至2025一季报，公司营业总收入9.61亿元、同比增长35.59%，归属净利 润1.13亿元，同比增长62.21%，扣非净利润1.05亿元，同比增长113.12%，流动比率2.189、速动比率 1.647、资产负债率31.08%。 金融界消息 截至2025年7月30日收盘，捷昌驱动（603583）报收于35.25元，下跌2.25%，换手率 2.18%，成交量8.34万手，成交金额2.96亿元。 资金流向方面，今日主力资金净流出4345.21万元，占比成交额14.68%。其中，超大单净流出2805.83万 元、占成交额9.48%，大单净流出1539.38万元、占成交额5.2%，中单净流出流入1023.38万元、占成交 额3.46%，小单净流入3321.83万元、占成交额11.23%。 通过天眼查大数据分析，浙江捷昌线性驱动科技股份有限公司共对外投资了8家企业，参与招投标项目 25次，知识产权方面有商标信息131条，专利信息1036条，此外企业还拥有行政许可19个。 来源：金融界 天眼查商业履历信息显示，浙江捷昌线性驱动科技股份有限公司，成立于2010年，位于绍兴市，是一家 以从事计算 ...

通过天眼查大数据分析，浙江捷昌线性驱动科技股份有限公司共对外投资了8家企业，参与招投标项目 25次，知识产权方面有商标信息131条，专利信息1035条，此外企业还拥有行政许可18个。 来源：金融界 捷昌驱动最新一期业绩显示，截至2025一季报，公司营业总收入9.61亿元、同比增长35.59%，归属净利 润1.13亿元，同比增长62.21%，扣非净利润1.05亿元，同比增长113.12%，流动比率2.189、速动比率 1.647、资产负债率31.08%。 天眼查商业履历信息显示，浙江捷昌线性驱动科技股份有限公司，成立于2010年，位于绍兴市，是一家 以从事计算机、通信和其他电子设备制造业为主的企业。企业注册资本38345.6555万人民币，实缴资本 3600万人民币。公司法定代表人为胡仁昌。 金融界消息 截至2025年7月29日收盘，捷昌驱动（603583）报收于36.06元，下跌0.44%，换手率1.9%， 成交量7.27万手，成交金额2.62亿元。 资金流向方面，今日主力资金净流出2480.96万元，占比成交额9.47%。其中，超大单净流出635.66万 元、占成交额2.43%，大单净流出1845.30万元 ...

Investment Rating - The report maintains an "Outperform" rating for the machinery sector, indicating expected performance above the market average [1]. Core Insights - The report highlights the trend of companies expanding overseas and identifies 2025 as the year of mass production for humanoid robots, presenting hardware investment opportunities [1][3]. - The easing of trade tensions between China and the US is expected to support the growth of domestic companies in overseas markets, particularly in the tool market where relocation to the US is challenging due to cost and efficiency advantages [3]. - Key companies to watch include Giant Technology, Changrun Co., Honghua Digital Science, and others, which are positioned to benefit from these trends [3][4]. Summary by Sections Recommended Stocks - The report lists preferred stocks with ratings: - Jack Co. (603337.SH) - Buy-A - Hengli Hydraulic (601100.SH) - Buy-A - Zhejiang Rongtai (603119.SH) - Accumulate-A - Qiaocheng Ultrasonic (688392.SH) - Buy-A - Honghua Digital Science (688789.SH) - Buy-A - Tianzhun Technology (688003.SH) - Buy-A - Jiechang Drive (603583.SH) - Accumulate-A [2][10]. Industry Key Data Tracking - Forklifts: In June 2025, 137,570 units were sold, a 23.1% increase year-on-year. For the first half of 2025, sales totaled 739,334 units, up 11.7% [13]. - Excavators: June 2025 sales reached 18,804 units, a 13.3% increase. Total sales for the first half were 120,520 units, up 16.8% [14]. - Automotive Cranes: June sales were 1,649 units, down 5.28%. Total sales for the first half were 10,752 units, down 8.4% [17]. - Tower Cranes: June sales were 437 units, down 44.8%. Total sales for the first half were 2,771 units, down 38% [21]. - Loaders: June sales were 12,014 units, up 11.3%. Total sales for the first half were 64,769 units, up 13.6% [22]. - Metal Cutting Machine Tools: June production was 70,500 units, up 12.7%. Total production for the first half was 403,000 units, up 13.5% [24]. - Industrial Robots: June production was 74,764 units, up 37.9%. Total production for the first half was 379,000 units, up 35.6% [28].