浙江中马传动股份有限公司 详式权益变动报告书 上市公司名称：浙江中马传动股份有限公司 股票上市地点：上海证券交易所 股票简称：中马传动 股票代码：603767 信息披露义务人之一：吴良行 住所/通讯地址：浙江省温岭市太平街道人民西路 219 弄 6 号 信息披露义务人之二：盛桂英 住所/通讯地址：浙江省温岭市太平街道人民西路 219 弄 6 号 信息披露义务人之三：蒋少一 住所/通讯地址：杭州市拱墅区大河宸章公寓 1 幢 信息披露义务人之四：吴泓洁 住所/通讯地址：杭州市拱墅区大河宸章公寓 1 幢 信息披露义务人之五：吴秉鸿 住所/通讯地址：杭州市拱墅区大河宸章公寓 1 幢 信息披露义务人之六：吴虹霏 住所/通讯地址：杭州市拱墅区大河宸章公寓 1 幢 1 股份变动性质：遗产继承 签署日期：2023 年 10 月 22 日 2 信息披露义务人声明 一、本报告书系信息披露义务人依据《中华人民共和国公司法》《中华人民 共和国证券法》《上市公司收购管理办法》《公开发行证券的公司信息披露内容 与格式准则第 15 号—权益变动报告书》及其他相关法律、法规及部门规章的有 关规定编写。 二、信息披露义务人签署本报告书已获得必 ...

证券代码：603767 证券简称：中马传动 公告编号：2023-057 浙江中马传动股份有限公司 浙江中马传动股份有限公司（以下简称"公司）于 2023 年 10 月 17 日召开 的第六届董事会第六次会议、第六届监事会第五次会议审议通过了《关于注销部 分股票期权的议案》。公司决定对 2019 年股票期权与限制性股票激励计划因个人 原因未行权的十二名激励对象持有的第三个行权期股票期权，合计共 979,500 份予以注销。公司独立董事、监事会就相关事项发表了同意的意见。具体内容详 见公司于 2023 年 10 月 18 日在上海证券交易所网站 （www.sse.com.cn）披露的 相关公告（公告编号：2023-054）。 公司已向中国证券登记结算有限责任公司上海分公司（以下简称"中登公 司"）提交注销上述股票期权的申请，经中登公司审核确认，上述 979,500 份股 票期权注销事宜已于 2023 年 10 月 20 日办理完毕。本次股票期权注销不涉及公 司股本变动。 关于部分股票期权注销完成的公告 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 ...

[Key Information Disclosure](index=1&type=section&id=%E9%87%8D%E8%A6%81%E5%86%85%E5%AE%B9%E6%8F%90%E7%A4%BA) This section provides essential declarations regarding the quarterly report's accuracy and audit status [Company Statement](index=1&type=section&id=%E5%85%AC%E5%8F%B8%E5%A3%B0%E6%98%8E) The company's board, supervisory board, and senior management guarantee the report's truthfulness, accuracy, and completeness, assuming legal responsibility for its content - The company's board of directors, supervisory board, directors, supervisors, and senior management bear legal responsibility for the truthfulness, accuracy, and completeness of the quarterly report content[2](index=2&type=chunk) - Company head Liang Xiaorui, chief accountant Zhang Chunsheng, and head of accounting department Wu Minli guarantee the truthfulness, accuracy, and completeness of the financial information in the quarterly report[3](index=3&type=chunk) [Financial Statement Audit Status](index=1&type=section&id=%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8%E5%AE%A1%E8%AE%A1%E6%83%85%E5%86%B5) The financial statements for the third quarter of this reporting period are unaudited - The third-quarter financial statements are unaudited[4](index=4&type=chunk) [I. Key Financial Data](index=1&type=section&id=%E4%B8%80%E3%80%81%20%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%95%B0%E6%8D%AE) This section presents the company's main accounting data and financial indicators, highlighting changes and their underlying reasons [(I) Key Accounting Data and Financial Indicators](index=1&type=section&id=(%E4%B8%80)%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) The company's key financial data for Q3 2023 and year-to-date shows year-over-year growth in revenue and net profit, with significant growth in net profit attributable to shareholders, alongside increases in basic and diluted EPS; total assets slightly increased, while equity attributable to shareholders slightly decreased Key Accounting Data and Financial Indicators (Unit: Yuan, Currency: RMB) | Item | Current Reporting Period | YoY Change in Current Reporting Period (%) | Year-to-Date | YoY Change in Year-to-Date (%) | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 303,214,612.82 | 5.40 | 809,534,509.76 | 9.46 | | Net Profit Attributable to Listed Company Shareholders | 30,212,242.30 | 8.15 | 66,090,059.41 | 42.35 | | Net Profit Attributable to Listed Company Shareholders Excluding Non-Recurring Gains and Losses | 28,498,049.56 | 9.02 | 63,036,817.19 | 130.41 | | Net Cash Flow from Operating Activities | Not Applicable | Not Applicable | 189,215,399.02 | 81.10 | | Basic Earnings Per Share (Yuan/share) | 0.10 | 11.11 | 0.21 | 40.00 | | Diluted Earnings Per Share (Yuan/share) | 0.10 | 11.11 | 0.21 | 40.00 | | Weighted Average Return on Net Assets (%) | 2.09 | Increased by 0.19 percentage points | 4.52 | Increased by 1.38 percentage points | | **Item** | **End of Current Reporting Period** | **End of Previous Year** | **Change from Previous Year-End (%)** | | | Total Assets | 1,891,663,680.68 | 1,854,617,901.32 | 2.00 | | | Owners' Equity Attributable to Listed Company Shareholders | 1,451,391,871.19 | 1,466,885,071.89 | -1.06 | | [(II) Non-Recurring Gains and Losses Items and Amounts](index=2&type=section&id=(%E4%BA%8C)%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%92%8C%E9%87%91%E9%A2%9D) The company disclosed non-recurring gains and losses for the current period and year-to-date, primarily including government subsidies, non-current asset disposal gains/losses, and other non-operating income/expenses, which collectively impacted net profit Non-Recurring Gains and Losses Items and Amounts (Unit: Yuan, Currency: RMB) | Item | Amount for Current Reporting Period | Year-to-Date Amount | Explanation | | :--- | :--- | :--- | :--- | | Gains and Losses from Disposal of Non-Current Assets | 55,440.90 | -24,141.17 | | | Government Subsidies Included in Current Profit and Loss | 1,583,382.79 | 4,250,977.91 | | | Reversal of Impairment Provisions for Receivables and Contract Assets Subject to Separate Impairment Testing | 228.31 | 79,321.24 | | | Other Non-Operating Income and Expenses Apart from the Above | 75,140.74 | -1,079,691.00 | | | Less: Income Tax Impact | | 173,224.76 | | | Total | 1,714,192.74 | 3,053,242.22 | | [(III) Changes and Reasons for Key Accounting Data and Financial Indicators](index=4&type=section&id=(%E4%B8%89)%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E3%80%81%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87%E5%8F%91%E7%94%9F%E5%8F%98%E5%8A%A8%E7%9A%84%E6%83%85%E5%86%B5%E3%80%81%E5%8E%9F%E5%9B%A0) Year-to-date net profit attributable to shareholders and net profit excluding non-recurring items significantly increased due to lower material procurement costs; operating cash flow also rose sharply from reduced payments for goods, while prepayments and other receivables decreased, and other current assets, long-term deferred expenses, other non-current assets, and contract liabilities increased Changes and Reasons for Key Accounting Data and Financial Indicators | Item Name | Change Ratio (%) | Primary Reason | | :--- | :--- | :--- | | Net Profit Attributable to Listed Company Shareholders_Year-to-Date | 42.35 | Primarily due to a decrease in material procurement prices for the company's product costs | | Net Profit Attributable to Listed Company Shareholders Excluding Non-Recurring Gains and Losses_Year-to-Date | 130.41 | Primarily due to a decrease in material procurement prices for the company's product costs | | Net Cash Flow from Operating Activities_Year-to-Date | 81.10 | Due to a decrease in material procurement prices, leading to reduced payments for goods | | Basic Earnings Per Share_Year-to-Date | 40.00 | Due to an increase in the company's net profit | | Diluted Earnings Per Share_Year-to-Date | 40.00 | Due to an increase in the company's net profit | | Prepayments | -43.35 | Due to a decrease in the company's prepayments | | Other Current Assets | 621.05 | Due to an increase in the company's VAT deductible amount | | Other Receivables | -55.08 | Due to a decrease in the company's other receivables | | Long-Term Deferred Expenses | 127.26 | Due to an increase in the company's molds | | Other Non-Current Assets | 65.91 | Due to an increase in the company's long-term asset prepayments | | Contract Liabilities | 108.54 | Due to an increase in the company's advance receipts for goods | | Other Payables | -57.40 | Due to a decrease in the company's other payables | [II. Shareholder Information](index=4&type=section&id=%E4%BA%8C%E3%80%81%20%E8%82%A1%E4%B8%9C%E4%BF%A1%E6%81%AF) This section details the total number of shareholders and the holdings of the top ten shareholders, including information on related parties [(I) Total Number of Common Shareholders, Preferred Shareholders with Restored Voting Rights, and Top Ten Shareholders' Holdings](index=4&type=section&id=(%E4%B8%80)%E6%99%AE%E9%80%9A%E8%82%A1%E8%82%A1%E4%B8%9C%E6%80%BB%E6%95%B0%E5%92%8C%E8%A1%A8%E5%86%B3%E6%9D%83%E6%81%A2%E5%A4%8D%E7%9A%84%E4%BC%98%E5%85%88%E8%82%A1%E8%82%A1%E4%B8%9C%E6%95%B0%E9%87%8F%E5%8F%8A%E5%89%8D%E5%8D%81%E5%90%8D%E8%82%A1%E4%B8%9C%E6%8C%81%E8%82%A1%E6%83%85%E5%86%B5%E8%A1%A8) As of the end of the reporting period, the company had 50,271 common shareholders; Wenling Zhongtai Investment Co., Ltd. and Zhongma Group Co., Ltd. are the top two shareholders with 30.31% and 25.78% stakes respectively, with Wenling Zhongtai, Zhongma Group, Wu Liangxing, and Wu Jiang identified as parties acting in concert, and Mr. Wu Jiang's share inheritance is pending completion - Total number of common shareholders at the end of the reporting period was **50,271**[11](index=11&type=chunk) Top 10 Shareholders' Holdings (Unit: shares) | Shareholder Name | Shareholder Nature | Number of Shares Held | Shareholding Ratio (%) | Number of Restricted Shares Held | Pledge, Mark, or Freeze Status Share Status | Pledge, Mark, or Freeze Status Quantity | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Wenling Zhongtai Investment Co., Ltd. | Domestic Non-State-Owned Legal Person | 93,556,478 | 30.31 | 0 | Yuan | 0 | | Zhongma Group Co., Ltd. | Domestic Non-State-Owned Legal Person | 79,553,522 | 25.78 | 0 | Yuan | 0 | | Wu Liangxing | Domestic Natural Person | 21,000,000 | 6.80 | 0 | Yuan | 0 | | Wu Jiang | Domestic Natural Person | 9,800,000 | 3.18 | 0 | Yuan | 0 | | Zhang Chunsheng | Domestic Natural Person | 3,785,000 | 1.23 | 0 | Yuan | 0 | | Liu Qinglin | Domestic Natural Person | 2,827,100 | 0.92 | 0 | Yuan | 0 | | Wang Yi | Domestic Natural Person | 2,094,400 | 0.68 | 0 | Yuan | 0 | | Qi Zikun | Domestic Natural Person | 1,824,000 | 0.59 | 0 | Yuan | 0 | | Huang Junhui | Domestic Natural Person | 1,641,200 | 0.53 | 0 | Yuan | 0 | | Jiao Xiaoya | Domestic Natural Person | 1,141,900 | 0.37 | 0 | Yuan | 0 | - Wenling Zhongtai Investment Co., Ltd., Zhongma Group Co., Ltd., Wu Liangxing, and Wu Jiang are parties acting in concert, with Wu Liangxing and Wu Jiang being father and son; Mr. Wu Jiang passed away due to illness, and the inheritance of his directly and indirectly held company shares is not yet complete[12](index=12&type=chunk) [III. Other Reminders](index=6&type=section&id=%E4%B8%89%E3%80%81%E5%85%B6%E4%BB%96%E6%8F%90%E9%86%92%E4%BA%8B%E9%A1%B9) This section addresses any other important information regarding the company's operating performance that investors should be aware of [Other Important Information Regarding the Company's Operating Performance During the Reporting Period Requiring Investor Attention](index=6&type=section&id=%E9%9C%80%E6%8F%90%E9%86%92%E6%8A%95%E8%B5%84%E8%80%85%E5%85%B3%E6%B3%A8%E7%9A%84%E5%85%B3%E4%BA%8E%E5%85%AC%E5%8F%B8%E6%8A%A5%E5%91%8A%E6%9C%9F%E7%BB%8F%E8%90%A5%E6%83%85%E5%86%B5%E7%9A%84%E5%85%B6%E4%BB%96%E9%87%8D%E8%A6%81%E4%BF%A1%E6%81%AF) The company states there is no other significant operating information during the reporting period that requires special attention from investors - There is no other important operating information during the reporting period that requires investor attention[13](index=13&type=chunk) [IV. Quarterly Financial Statements](index=6&type=section&id=%E5%9B%9B%E3%80%81%E5%AD%A3%E5%BA%A6%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) This section presents the company's quarterly financial statements, including audit status and detailed financial reports [(I) Type of Audit Opinion](index=6&type=section&id=(%E4%B8%80)%E5%AE%A1%E8%AE%A1%E6%84%8F%E8%A7%81%E7%B1%BB%E5%9E%8B) The financial statements for this quarter are unaudited - The financial statements for this quarter are unaudited[13](index=13&type=chunk) [(II) Financial Statements](index=6&type=section&id=(%E4%BA%8C)%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) This section details the company's consolidated and parent company financial statements for Q3 2023, including the balance sheet, income statement, and cash flow statement, comprehensively reflecting the financial position, operating results, and cash flows at the end of the reporting period [Consolidated Balance Sheet](index=6&type=section&id=%E5%90%88%E5%B9%B6%E8%B5%84%E4%BA%A7%E8%B4%9F%E5%80%BA%E8%A1%A8) Consolidated Balance Sheet Key Data (Unit: Yuan) | Item | September 30, 2023 | December 31, 2022 | | :--- | :--- | :--- | | Monetary Funds | 370,353,520.33 | 337,749,507.61 | | Accounts Receivable | 306,273,700.65 | 274,641,462.38 | | Inventories | 204,882,203.92 | 194,843,027.08 | | Total Current Assets | 977,558,313.17 | 937,683,836.97 | | Total Non-Current Assets | 914,105,367.51 | 916,934,064.35 | | Total Assets | 1,891,663,680.68 | 1,854,617,901.32 | | Notes Payable | 116,405,000.00 | 124,790,000.00 | | Accounts Payable | 237,338,287.56 | 171,069,486.97 | | Contract Liabilities | 9,644,569.40 | 4,624,899.41 | | Total Current Liabilities | 381,312,481.03 | 321,883,923.06 | | Total Liabilities | 440,271,809.49 | 387,732,829.43 | | Total Owners' Equity Attributable to Parent Company | 1,451,391,871.19 | 1,466,885,071.89 | | Total Liabilities and Owners' Equity | 1,891,663,680.68 | 1,854,617,901.32 | - As of September 30, 2023, the company's total assets increased by **2.00%** compared to the end of 2022, with total current liabilities increasing by **18.46%**, primarily due to increases in accounts payable and contract liabilities[5](index=5&type=chunk)[16](index=16&type=chunk) [Consolidated Income Statement](index=9&type=section&id=%E5%90%88%E5%B9%B6%E5%88%A9%E6%B6%A6%E8%A1%A8) Consolidated Income Statement Key Data (First Three Quarters of 2023, Unit: Yuan) | Item | First Three Quarters of 2023 (Jan-Sep) | First Three Quarters of 2022 (Jan-Sep) | | :--- | :--- | :--- | | Total Operating Revenue | 809,534,509.76 | 739,599,558.15 | | Total Operating Costs | 740,518,949.16 | 708,080,330.83 | | Operating Profit | 73,163,076.10 | 49,880,352.22 | | Total Profit | 72,083,385.10 | 49,819,506.46 | | Net Profit | 66,090,059.41 | 46,427,939.07 | | Net Profit Attributable to Parent Company Shareholders | 66,090,059.41 | 46,427,939.07 | | Basic Earnings Per Share (Yuan/share) | 0.21 | 0.15 | | Diluted Earnings Per Share (Yuan/share) | 0.21 | 0.15 | - Consolidated total operating revenue for the first three quarters of 2023 increased by **9.46%** year-over-year, and net profit increased by **42.35%**, primarily benefiting from effective control of operating costs and reduced financial expenses[4](index=4&type=chunk)[19](index=19&type=chunk) [Consolidated Cash Flow Statement](index=11&type=section&id=%E5%90%88%E5%B9%B6%E7%8E%B0%E9%87%91%E6%B5%81%E9%87%8F%E8%A1%A8) Consolidated Cash Flow Statement Key Data (First Three Quarters of 2023, Unit: Yuan) | Item | First Three Quarters of 2023 (Jan-Sep) | First Three Quarters of 2022 (Jan-Sep) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 189,215,399.02 | 104,480,590.87 | | Net Cash Flow from Investing Activities | -61,538,457.53 | -56,452,281.59 | | Net Cash Flow from Financing Activities | -92,233,500.00 | -91,794,300.00 | | Net Increase in Cash and Cash Equivalents | 34,860,623.22 | -46,534,816.53 | | Cash and Cash Equivalents at End of Period | 312,061,489.94 | 336,621,134.46 | - Net cash flow from operating activities significantly increased by **81.10%** year-over-year, primarily due to reduced payments for goods resulting from lower material procurement prices[4](index=4&type=chunk)[9](index=9&type=chunk)[24](index=24&type=chunk) - Cash outflows from investing activities were mainly for the acquisition of fixed assets, intangible assets, and other long-term assets, while cash outflows from financing activities were primarily for dividend distribution, profit distribution, or interest payments[24](index=24&type=chunk)[25](index=25&type=chunk) [Parent Company Balance Sheet](index=13&type=section&id=%E6%AF%8D%E5%85%AC%E5%8F%B8%E8%B5%84%E4%BA%A7%E8%B4%9F%E5%80%BA%E8%A1%A8) Parent Company Balance Sheet Key Data (Unit: Yuan) | Item | September 30, 2023 | December 31, 2022 | | :--- | :--- | :--- | | Monetary Funds | 369,887,575.54 | 337,014,151.58 | | Accounts Receivable | 305,419,893.65 | 274,641,462.38 | | Inventories | 204,882,203.92 | 194,843,027.08 | | Total Current Assets | 973,383,666.38 | 936,933,314.54 | | Total Non-Current Assets | 914,485,907.42 | 918,785,790.62 | | Total Assets | 1,887,869,573.80 | 1,855,719,105.16 | | Notes Payable | 116,405,000.00 | 124,790,000.00 | | Accounts Payable | 232,945,067.40 | 169,268,604.74 | | Contract Liabilities | 9,644,569.40 | 4,624,899.41 | | Total Current Liabilities | 376,918,472.59 | 320,082,732.01 | | Total Liabilities | 435,877,801.05 | 385,931,638.38 | | Total Owners' Equity | 1,451,991,772.75 | 1,469,787,466.78 | | Total Liabilities and Owners' Equity | 1,887,869,573.80 | 1,855,719,105.16 | [Parent Company Income Statement](index=15&type=section&id=%E6%AF%8D%E5%85%AC%E5%8F%B8%E5%88%A9%E6%B6%A6%E8%A1%A8) Parent Company Income Statement Key Data (First Three Quarters of 2023, Unit: Yuan) | Item | First Three Quarters of 2023 (Jan-Sep) | First Three Quarters of 2022 (Jan-Sep) | | :--- | :--- | :--- | | Operating Revenue | 808,751,200.59 | 739,599,558.15 | | Operating Profit | 73,762,977.66 | 51,388,168.84 | | Total Profit | 72,683,286.66 | 51,329,057.08 | | Net Profit | 66,689,960.97 | 47,937,489.69 | | Basic Earnings Per Share (Yuan/share) | 0.22 | 0.16 | | Diluted Earnings Per Share (Yuan/share) | 0.22 | 0.16 | - Parent company net profit for the first three quarters of 2023 increased by **39.12%** year-over-year, consistent with consolidated trends, primarily benefiting from revenue growth and cost control[30](index=30&type=chunk)[32](index=32&type=chunk) [Parent Company Cash Flow Statement](index=17&type=section&id=%E6%AF%8D%E5%85%AC%E5%8F%B8%E7%8E%B0%E9%87%91%E6%B5%81%E9%87%8F%E8%A1%A8) Parent Company Cash Flow Statement Key Data (First Three Quarters of 2023, Unit: Yuan) | Item | First Three Quarters of 2023 (Jan-Sep) | First Three Quarters of 2022 (Jan-Sep) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 189,461,072.26 | 103,726,159.59 | | Net Cash Flow from Investing Activities | -61,514,719.53 | -55,252,281.59 | | Net Cash Flow from Financing Activities | -92,233,500.00 | -91,794,300.00 | | Net Increase in Cash and Cash Equivalents | 35,130,034.46 | -46,089,247.81 | | Cash and Cash Equivalents at End of Period | 311,605,199.74 | 335,723,353.09 | - Parent company net cash flow from operating activities significantly increased by **82.66%** year-over-year, consistent with consolidated trends, demonstrating strong operating cash flow generation capability[32](index=32&type=chunk)

证券代码：603767 证券简称：中马传动 公告编号：2023-056 浙江中马传动股份有限公司 第六届监事会第五次会议决议公告 表决结果：3 人同意、0 人弃权、0 人反对。具体内容详见刊登在上海证券 交易所网站（http://www.sse.com.cn）的相关公告（公告编号：2023-053）。 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个别及连带责任。 一、 监事会会议召开情况 浙江中马传动股份有限公司第六届监事会第五次会议于 2023 年 10 月 17 日上午 10:00 以现场表决的方式在温岭市石塘镇上马工业区经一路公司会议室 召开，本次会议通知和材料于 2023 年 10 月 14 日以电话、电子邮件等方式发出。 本次会议由监事会主席梁瑞林先生主持，会议应参加监事 3 人，实际参加监事 3 人。本次会议符合《中华人民共和国公司法》和《浙江中马传动股份有限公 司章程》的有关规定，合法有效。 二、 监事会会议审议情况 （一）审议通过了《2023 年第三季度报告》 表决结果：3 人同意、0 人弃权、0 人反对。具体内容详见 ...

第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行 为，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》）《中国共产党章程》（以下简称《党章》）和其他 有关规定，制订本章程。 第二条 公司系依照《公司法》、《证券法》和其他有关规定成立的股份有限 公司（以下简称"公司"）。 浙江中马传动股份有限公司 章 程 | | | | 第一章 | 总则 2 | | --- | --- | | 第二章 | 经营宗旨和范围 3 | | 第三章 | 股份 3 | | 第一节 | 股份发行 3 | | 第二节 | 股份增减和回购 5 | | 第三节 | 股份转让 6 | | 第四章 | 股东和股东大会 7 | | 第一节 | 股东 7 | | 第二节 | 股东大会的一般规定 8 | | 第三节 | 股东大会的召集 11 | | 第四节 | 股东大会的提案与通知 12 | | 第五节 | 股东大会的召开 13 | | 第六节 | 股东大会的表决和决议 15 | | 第五章 | 董事会 18 | | 第一节 | 董事 18 | | 第二节 | 董事会 20 | | 第六章 ...

证券代码：603767 证券简称：中马传动 公告编号：2023-054 浙江中马传动股份有限公司 关于注销部分股票期权的公告 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个别及连带责任。 重要内容提示： 浙江中马传动股份有限公司（以下简称"公司）于 2023 年 10 月 17 日召开第 六届董事会第六次会议，审议通过了《关于注销部分股票期权的议案》等议案， 现将相关事项公告如下： 一、2019 年股票期权与限制性股票激励计划已履行的决策程序及实施情况 本次股票期权注销不涉及公司股本变动 注销原因为激励计划股票期权第三个行权期批量行权实施完毕，因个人原因 未行权的十二名激励对象持有的第三个行权期股票期权予以注销。 日至 2019 年 11 月 7 日在上海证券交易所网站、公司宣传栏进行公示，2019 年 11 月 9 日公司在上海证券交易所网站（www.sse.com.cn）公告了《公司监事会关于 2019 年股票期权与限制性股票激励计划激励对象人员名单的核查意见及公示情 况说明》，公司监事会认为，列入本次《激励计划》的激励对象名单的 ...

证券代码：603767 证券简称：中马传动 公告编号：2023-055 浙江中马传动股份有限公司 第六届董事会第六次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 浙江中马传动股份有限公司第六届董事会第六次会议于 2023 年 10 月 17 日 上午 9 点以现场投票表决和通讯表决的方式在温岭市石塘镇上马工业区经一路 1 号公司会议室召开，本次会议通知和材料于 2023 年 10 月 14 日以电话、电子邮 件等方式发出。本次会议由董事长梁小瑞先生主持，会议应参加董事 7 人，实际 参加董事 7 人。公司监事、高管均列席了本次会议。本次会议符合《中华人民共 和国公司法》和《浙江中马传动股份有限公司章程》的有关规定，合法有效。 二、 董事会会议审议情况 （一）审议通过了《2023 年第三季度报告》 表决结果：7 票同意、0 票弃权、0 票反对。具体内容详见刊登在上海证券交 易所网站（http://www.sse.com.cn）的相关公告（公告编号：2023-052）。 易所网站（ht ...

2019 年股票期权与限制性股票激励计划 注销部分股票期权的 北京植德律师事务所 法律意见书 关于浙江中马传动股份有限公司 二〇二三年十月 北京市东城区东直门南大街 1 号来福士中心办公楼 5 层 邮编: 100007 5th Floor, Raffles City Beijing Offices Tower, No.1 Dongzhimen South Street,Dongcheng District, Beijing 100007 P.R.C. 传真/Fax: 010-56500999 电话/Tel: 010-56500900 网址/Website: www.meritsandtree.com 法律意见书 北京植德律师事务所 1. 本所律师仅根据本法律意见书出具目前已经发生或存在的事实、中国现 行有效的法律、行政法规和规范性文件的规定及本所律师对该等事实和规定的了 解和理解发表法律意见。 2. 公司已向本所保证,公司已向本所律师提供了出具本法律意见书所必需 的全部有关事实和文件材料,且一切足以影响本法律意见书的事实和文件资料均 已向本所披露;其所提供的全部文件资料以及所作的陈述和说明是完整、真实、 准确 ...

浙江中马传动股份有限公司独立董事 关于第六届董事会第六次会议相关事项的独立意见 根据《上海证券交易所股票上市规则》、《上市公司独立董事管理办法》等法 律法规及《公司章程》等有关规定，作为浙江中马传动股份有限公司（以下称"公 司"）的独立董事，基于独立客观的立场，本着审慎负责的态度，我们仔细核查 了公司第六届董事会第六次会议审议事项的相关资料、实施及决策程序，发表如 下独立意见： 一、关于注销部分股票期权的独立意见 公司本次注销部分股票期权符合《2019 年股票期权与限制性股票激励计划 （草案）》相关规定，公司董事会对本事项的决策程序合法合规，不存在损害公 司及全体股东尤其是中小股东利益的情形。 独立董事吴文芳: 独立董事：徐向阳、倪一帆、吴文芳 2023 年 10 月 17 日 【本页无正文,为浙江中马传动股份有限公司独立董事关于第六届董事会第六次 会议相关事项的独立意见签署页】 y t and the the state of the support of the state of the support of the support of the support of the support of the ...

证券代码：603767 证券简称：中马传动 公告编号：2023-053 浙江中马传动股份有限公司 关于变更注册资本并修订公司章程的公告 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个别及连带责任。 综上，《公司章程》修订如下： 除上述内容修订外，其他条款内容不变。 根据公司 2019 年第一次临时股东大会审议通过的《关于提请股东大会授权 董事会全权办理公司 2019 年股票期权与限制性股票激励计划相关事宜的议案》， 本次公司章程修订无需再提交股东大会审议。 公司董事会将指派专人办理工商变更登记事宜。 特此公告。 浙江中马传动股份有限公司 董事会 公司第六届董事会第六次会议于 2023 年 10 月 17 日召开，会议由董事长梁 小瑞先生主持，会议应参加董事 7 人，实际参加董事 7 人，与会董事以现场投票 表决和通讯表决的方式，7 票同意，0 票反对，0 票弃权，审议通过了《关于变 更注册资本并修订公司章程的议案》。具体内容如下： 鉴于公司《2019 年股票期权与限制性股票激励计划》5 名激励对象于第三 期行权日前已离职或退休，7 名 ...