证券代码：603583 证券简称：捷昌驱动 公告编号：2025-002 浙江捷昌线性驱动科技股份有限公司 股票交易异常波动公告 鉴于公司股票交易价格近期波动较大，敬请广大投资者注意二级市场交 易风险，理性决策，审慎投资。 一、股票交易异常波动的具体情况 公司股票于 2025 年 2 月 17 日、2 月 18 日、2 月 19 日连续三个交易日内日 收盘价格涨幅偏离值累计超过 20%。根据《上海证券交易所交易规则》的有关规 定，属于股票交易异常波动的情形。 二、公司关注并核实的相关情况 （一）生产经营情况 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。 重要内容提示： 浙江捷昌线性驱动科技股份有限公司（以下简称"公司"）股票于 2025 年 2 月 17 日、2 月 18 日、2 月 19 日连续三个交易日内日收盘价格涨幅偏离值累计 超过 20%。根据《上海证券交易所交易规则》的有关规定，属于股票交易异常波 动的情形。 经公司自查并向公司控股股东及实际控制人核实，截至本公告披露日， 确认不存在应披露而未披露的重大事项。 经自查 ...

控股股东及实际控制人: 8人 <=>0 >0万年 2月19日 关于浙江捷昌线性驱动科技股份有限公司 股价异动询证函的回函 2、本人在股票交易价格异常波动期间不存在买卖贵公司股票的 情形。 特此函复。 浙江捷昌线性驱动科技股份有限公司: 贵公司《浙江捷昌线性驱动科技股份有限公司股票交易异常波 动询证函》已收悉，作为贵公司控股股东及实际控制人，经核查， 现将有关问题回复如下: 1、截至目前,本人不存在对贵公司股票交易价格可能产生重大 影响的应披露而未披露的重大信息，未筹划涉及贵公司的重大资产 重组、股份发行、重大交易类事项、业务重组、股份回购、股权激 励、破产重整、重大业务合作、引进战略投资者等重大事项。 ...

Summary of Key Points from the Conference Call Company Overview - The company discussed is **Jiechang Drive**, which is entering the robotics sector and has established a dedicated robotics division in 2024 to focus on actuator research and development [3][4]. Industry and Market Position - Jiechang Drive has begun its foray into the robotics field by undertaking a project in Zhejiang Province, focusing on linear actuators, benchmarking against Tesla's products [3]. - The company aims to expand its market share and product competitiveness, with a projected revenue of **4 billion RMB** in 2025, representing a **15% year-on-year growth** [3][14]. Key Developments and Strategies - The company has conducted over **100,000 experiments** on its self-manufactured actuators, addressing challenges in the processing of ball screws [3][4]. - A joint venture with **Lingqiao Intelligent** has been established, where Jiechang holds a **40% stake** and has veto power, focusing on the commercialization of intelligent marketing products [7]. - The company plans to enhance its production capabilities for key components like motors and reducers, with significant investments in facilities for precision machining and injection molding [8][9]. Product and Technology Innovations - Jiechang Drive is developing **hollow cup motors**, with production lines expected to be operational by the end of 2025 [11]. - The first generation of **dexterous hands** has been launched, featuring **19 degrees of freedom** and targeting humanoid and collaborative robots [10]. Financial Performance and Projections - The company reported a record high revenue in Q4 2024, with growth driven by sectors such as home automation, industrial applications, and automotive [14]. - The automotive sector is expected to see significant growth, with multiple projects set to commence production in 2025, including contracts with **Seres** and **BMW** [20]. Market Expansion and Customer Acquisition - Jiechang Drive has successfully engaged with major clients like **Kingsoft Office** and **IKEA**, with expectations of substantial revenue increases from these partnerships [15]. - The company is also focusing on the healthcare sector, particularly in rehabilitation products, with a consistent annual growth rate of around **10%** [16]. Global Operations and Supply Chain - The company has established production bases in the **U.S., Malaysia, and Hungary**, ensuring a robust supply chain to meet a projected demand of **5 billion RMB** [21][24]. - The impact of U.S. tariffs has been mitigated through strategic overseas production, with a significant portion of revenue generated from local manufacturing [24]. Competitive Landscape - Jiechang Drive is positioned to surpass competitors like **Dileba** in the long term, particularly in the automotive sector where Dileba lacks a strong presence [23]. - The company is confident in its competitive edge due to its comprehensive product range and ongoing innovations [23]. Future Outlook - The company aims to achieve a revenue target of **5 billion RMB** by 2027, leveraging both traditional and new business opportunities [27]. - The overall growth expectations for 2025 include the addition of **10-11 new stores**, with a stable profit outlook due to high gross margins and decreasing tariff impacts [29].

Company and Industry Summary Company Overview - The company is expected to exceed 4 billion RMB in revenue by 2025, with healthy growth across various business segments, particularly in the industrial and office sectors, which are projected to grow by 30%-50% [2][4]. Core Business Performance - In 2024, the company's main business showed excellent performance, achieving an overall growth of 20% compared to 2023. Key segments, especially smart home and industrial sectors, are nearing a revenue of 200 million RMB [4]. - The industrial segment received a significant order of 50 million RMB from the largest tracking bracket client in the U.S. and plans to establish a dedicated production line in the U.S. [4]. - The company secured large orders in Saudi Arabia, indicating a promising future in the manufacturing industrial sector [4]. - The office segment is experiencing a continuous increase in major clients, leading to an expanding market share [4]. - The medical segment is expected to grow steadily at about 10% annually, with projected revenue exceeding 500 million RMB by 2025 [4]. - The automotive segment anticipates multiple projects to enter mass production in 2025, with expected revenue reaching tens of millions RMB, including a dedicated factory for BMW with a lifecycle value of over 1 billion RMB [4]. Robotics Business Development - The robotics business has gained momentum since the second half of 2024, focusing on two main areas: linear actuators and a joint venture with Lingqiao Intelligent for component manufacturing [6][8]. - The linear actuator project, developed in collaboration with the Chinese Academy of Sciences, is set to enter the industrialization phase in 2025 [7]. - The joint venture with Lingqiao Intelligent, where the company holds over 40% stake, aims to manufacture key components for AI robots, with products also available for other clients beyond Lingqiao [8]. - The company has developed core components such as frameless motors, hollow cup motors, ball screws, and reducers, enhancing production capacity with a complete factory setup expected by 2025 [9][10]. Financial Outlook - The company's main business profit margin remains stable at around 15%, with expected main business revenue of 4 billion to 4.1 billion RMB and net profit reaching 450 million to 500 million RMB by 2025 [23]. - LG Company is projected to incur losses of 30-40 million RMB in 2025, but significant improvements in financial status are anticipated in the latter half of the year due to factory closures and workforce reductions [19][20]. Market Dynamics - The new tariff policies are expected to have minimal impact on the company, with production capacity in Malaysia and the U.S. adequately covering demand [21][22]. - The office segment is benefiting from a trend of companies requiring employees to return to the office, contributing to overall growth [22]. Regional Revenue Breakdown - In the previous year, the desk business generated approximately 2.4 billion RMB in total revenue, with Europe contributing around 400 million RMB, the U.S. about 900 million RMB, and the remainder from the Asia-Pacific and other regions [22]. Future Prospects - The company is focusing on the elderly care market, anticipating it to become a significant growth area, while gradually increasing order volumes in the medical sector [25]. - The automotive business is progressing with projects like the electric trailer hitch for BMW, with a lifecycle value of over 1 billion RMB [24].

Group 1 - The core viewpoint of the article is that Jiechang Drive (603583) has established a joint venture with Zhejiang Lingqiao Intelligent Technology Co., Ltd. to create Zhejiang Lingjie Robot Components Co., Ltd. [1] - The new company will focus on the research, production, and sales of key components for robots, including dexterous hands, joint modules, and drivers [1] - The key components involved in this venture include joint modules, hollow cup motors, micro transmission parts, and motor drivers [1]

浙江捷昌线性驱动科技股份有限公司 证券代码：603583 证券简称：捷昌驱动 公告编号：2024-048 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。 关于注销募集资金账户的公告 公司与保荐机构瑞信证券于 2020 年 10 月 27 日与中国农业银行股份有限公 司新昌县支行、杭州银行股份有限公司绍兴新昌支行、中国银行股份有限公司新 昌支行、绍兴银行股份有限公司新昌支行签订了募集资金专户存储监管协议。协 议内容与上海证券交易所制定的《募集资金专户存储三方监管协议（范本）》不 存在重大差异。公司在使用募集资金时已经严格遵照履行。 公司与保荐机构瑞信证券于 2023 年 7 月 21 日与中国农业银行股份有限公 司新昌县支行、招商银行股份有限公司签署了《募集资金专户存储三方监管协议》 （以下统称"《三方监管协议》"），《三方监管协议》内容与上海证券交易所制 定的《募集资金专户存储三方监管协议（范本）》不存在重大差异。公司在使用 募集资金时已经严格遵照履行。 一、募集资金基本情况 公司经中国证券监督管理委员会《关于核准浙江捷昌线性 ...

一天册律师事务所 法律意见书 浙江天册律师事务所 关于浙江捷昌线性驱动科技股份有限公司 2024 年第一次临时股东大会的 法律意见书 编号:TCYJS2024H1950 致:浙江捷昌线性驱动科技股份有限公司 浙江天册律师事务所(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"捷昌驱动"或"公司")的委托,指派本所律师参加公司 2024 年第一次临时股东大会,并根据《中华人民共和国证券法》(以下简称"《证券 法》"）、《中华人民共和国公司法》（以下简称"《公司法》"）和《上市公司 股东大会规则(2022年修订)》(以下简称"《股东大会规则》")等法律、法规 和其他有关规范性文件的要求出具本法律意见书。 在本法律意见书中,本所律师仅对本次股东大会召集、召开程序、出席人员的 资格、召集人的资格、表决程序及表决结果的合法有效性发表意见,不对会议所审 议的议案内容和该等议案中所表述的事实或数据的真实性和准确性发表意见。 本法律意见书仅供公司 2024年第一次临时股东大会之目的使用。本所律师同 意将本法律意见书随捷昌驱动本次股东大会其他信息披露资料一并公告,并依法 对本所在其中发表的法律意见承担法律责 ...

证券代码：603583 证券简称：捷昌驱动 公告编号：2024-047 浙江捷昌线性驱动科技股份有限公司 2024 年第一次临时股东大会决议公告 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 | 1、出席会议的股东和代理人人数 | 425 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 194,461,690 | | 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（%） | 50.7128 | (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。会议的召集和召开程序、表决方式符合《中华 (一) 股东大会召开的时间：2024 年 12 月 20 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 ...

2024 年第一次临时股东大会会议资料 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 2024 年第一次临时股东大会会议资料 | 一、2024 | 年第一次临时股东大会会议议程 3 | | --- | --- | | 二、2024 | 年第一次临时股东大会会议须知 4 | | 三、2024 | 年第一次临时股东大会会议议案 6 | | | （一）关于终止部分募投项目并将剩余募集资金永久补充流动资金的议案 6 | 2 2024 年第一次临时股东大会会议资料 浙江捷昌线性驱动科技股份有限公司 2024 年第一次临时股东大会会议议程 一、会议时间、地点及投票方式 （一）现场会议时间：2024 年 12 月 20 日 14 点 00 分 二零二四年十二月 1 2024 年第一次临时股东大会会议资料 目录 （二）现场会议地点：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）网络投票的系统、起止日期和投票时间 1、网络投票系统：上海证券交易所股东大会网络投票系统 2、网络投票起止时间：自 2024 年 12 月 20 日至 2024 年 12 月 20 ...

瑞信证券（中国）有限公司 关于浙江捷昌线性驱动科技股份有限公司 募投项目终止并将剩余募集资金永久补充流动资金的核查意见 瑞信证券（中国）有限公司（以下简称"瑞信证券"或"保荐人"）作为浙 江捷昌线性驱动科技股份有限公司（以下简称"捷昌驱动"或"公司"）2020 年 非公开发行股票的保荐人，根据《证券发行上市保荐业务管理办法》《上市公司 监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《上海证券交易 所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等相关法律、 法规和规范性文件的规定，对捷昌驱动本次募投项目终止并将剩余募集资金永久 补充流动资金事项进行了核查，具体情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准浙江捷昌线性驱动科技股份有限公 司非公开发行股票的批复》（证监许可[2020]1758 号）核准，捷昌驱动于 2020 年 9 月 非 公 开 发 行 股 票 24,392,247 股 ， 募 集 资 金 总 额 为 人 民 币 1,484,999,997.36 元，扣除发行费用人民 ...