证券代码：603337 证券简称：杰克股份 公告编号：2024-075 杰克科技股份有限公司 2024 年半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 0.3 元 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 | 2024/11/8 | － | 2024/11/11 | 2024/11/11 | 差异化分红送转： 是 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2024 年 10 月 10 日的 2024 年第一次临时股东大会审议通过。 1. 发放年度：2024 年半年度 2. 分派对象： 份数量后的股份总数为基数，向全体股东每股派发现金股利 0.30 元（含税），不送红股，不进 行资本公积金转增股本。在实施权益分派股权登记日前，因可转债转股、回购股份、股权激励 授予股份回购注销等致使公司总股本发生变动的，公 ...

证券代码：603337 证券简称：杰克股份 公告编号：2024-074 杰克科技股份有限公司 关于股份回购事项前十大股东和前十大无限售条件 股东持股情况的公告 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。 杰克科技股份有限公司（以下简称"公司"）于 2024 年 10 月 28 日召开第 六届董事会第十八次会议，审议通过了《关于 2024 年第二期以集中竞价交易方 式回购公司股份的议案》，同意公司使用自有资金以集中竞价交易方式回购公司 股份全部予以注销并减少公司注册资本，回购价格不超过人民币 37 元/股（含）， 回购资金总额不低于 5,000 万元（含）且不超过 10,000 万元（含），回购期限 为自股东大会审议通过回购股份方案之日起不超过 12 个月。具体内容详见公司 于 2024 年 10 月 29 日在《上海证券报》和上海证券交易所网站（www.sse.com.cn） 披露的《关于 2024 年第二期以集中竞价交易方式回购公司股份的公告》（公告 编号：2024-072）。 根据《上市公司股份回购规则》《上海证券交易 ...

Investment Rating - The report maintains a "Buy" rating for the company [1]. Core Views - The company reported strong Q3 performance driven by robust external demand, with revenue for the first three quarters reaching 4.71 billion yuan, a year-on-year increase of 14.8%, and net profit attributable to shareholders of 620 million yuan, up 50.2% [1]. - The company announced a share buyback plan of 50 to 100 million yuan, reflecting management's confidence in the company's long-term development [1]. - The company’s gross margin for the first three quarters was 32.2%, an increase of 3.7 percentage points year-on-year, attributed to product structure optimization and cost reductions [1]. Summary by Sections Financial Performance - In Q3 alone, the company achieved revenue of 1.47 billion yuan, a 4.4% year-on-year increase, and a net profit of 200 million yuan, up 43.0% [1]. - The gross margin for Q3 was 33.1%, a year-on-year increase of 4.3 percentage points, while the net margin was 14.2%, up 4.1 percentage points [1]. Market Conditions - The global macroeconomic recovery has positively impacted the sewing machinery industry, with a notable increase in demand from downstream sectors such as apparel and footwear [1]. - According to the China Sewing Machinery Association, the cumulative export value of sewing machinery products from January to July 2024 was 1.9 billion USD, a year-on-year increase of 11.5% [1]. Profit Forecast and Investment Suggestions - The company is expected to achieve net profits of 810 million yuan, 1.02 billion yuan, and 1.25 billion yuan for 2024, 2025, and 2026, respectively, with a compound annual growth rate of 32.5% [1][5]. - The report projects earnings per share (EPS) of 1.67 yuan, 2.12 yuan, and 2.60 yuan for the same years [1][5].

Investment Rating - The report maintains a "Buy" rating for the company, considering its leading position in the industry and the expected recovery in industry conditions [4]. Core Views - The company reported a revenue of 4.706 billion RMB for the first three quarters of 2024, representing a year-on-year growth of 14.79%, and a net profit attributable to shareholders of 619 million RMB, up 50.2% year-on-year [2]. - The slowdown in revenue growth in the third quarter was primarily due to weakened domestic demand, but a recovery is anticipated in the fourth quarter, supported by potential economic stimulus policies [3]. - The company has been optimizing its product structure with high-value-added products, leading to an increase in profitability, with a gross margin of 33.11% in Q3 2024, up 4.3 percentage points year-on-year [3]. - The company is optimistic about its overseas growth prospects, with export revenue of 1.454 billion RMB in the first half of 2024, a year-on-year increase of 0.89% [3]. Summary by Sections Performance Review - For Q4 2023, the company achieved a revenue of 1.471 billion RMB, a year-on-year increase of 4.4%, and a net profit of 203 million RMB, up 42.97% year-on-year [2]. Operational Analysis - The company is expected to see accelerated growth in exports in the second half of the year, as the industrial sewing machine export market has shifted from negative to positive growth [3]. - The introduction of new products, such as the "Guo Geng Wang," is anticipated to further enhance profitability as sales volume increases [3]. Profit Forecast and Valuation - The projected net profits for the company from 2024 to 2026 are 789 million RMB, 997 million RMB, and 1.219 billion RMB, respectively, with corresponding P/E ratios of 19X, 15X, and 12X [4].

2024 年 10 月 29 日 杰克股份(603337.SH) 公司快报 利润持续增长，推出回购彰显信心 事件：杰克股份披露 2024 年三季报 盈利能力同比提升，或为"海外需求向好+新品提升渗透"所致 推出回购计划，彰显长期信心 投资建议： 我们预测公司 2024-2026 年营业收入分别为 64.34/79.04/91.59 亿 元； 2024-2026 年净利润为 8.09/9.55/11.71 亿元；当前市值对应 PE 分别为 18/15/13 倍。杰克股份深耕服装制造设备近 30 年，是国 内领先的缝纫机制造商，公司产品质量持续提升，行业长期发展趋势 及公司竞争优势并未发生改变。随着 2024 下半年纺织业传统旺季回 归，板块景气度回升公司估值有望提振，6 个月目标价为 36.96 元， 对应 2024 年 22XPE。维持"买入-A"评级。 风险提示：纺织服装行业复苏进度不及预期，地缘政治因素影 响服装消费 公司 2024 年 Q3 实现营收 14.71 亿元，同比增长 4.40%；Q3 实现归母 净利润 2.03 亿元，同比增长 42.97%；Q3 实现扣非归母净利润 1.86 亿元，同比增长 ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating a positive outlook for the stock over the next 6-12 months with expected returns exceeding 15% compared to the benchmark index [2][6]. Core Insights - The company has demonstrated strong performance in Q3 2024, with revenue reaching 4.71 billion yuan, a year-on-year increase of 4.40%, and net profit attributable to shareholders of 203 million yuan, up 42.97% year-on-year, exceeding market expectations [3]. - The company has executed a second share buyback within the year, reflecting confidence in its long-term development and investment value [3]. - The report highlights the company's strategic focus on product structure upgrades and digital manufacturing capabilities, which have contributed to improved profitability and market share [3]. Financial Performance Summary - **Revenue Growth**: The company achieved a total revenue of 5.29 billion yuan in 2023, with projections of 6.15 billion yuan for 2024, representing a growth rate of 16% year-on-year [2]. - **Net Profit**: The net profit attributable to shareholders is forecasted to grow significantly from 538 million yuan in 2023 to 801 million yuan in 2024, marking a 49% increase [2]. - **Earnings Per Share (EPS)**: EPS is expected to rise from 1.11 yuan in 2023 to 1.66 yuan in 2024 [2]. - **Profitability Ratios**: The company's return on equity (ROE) is projected to increase from 12% in 2023 to 16% in 2024 [2]. Operational Efficiency - The company has improved its operational efficiency, with inventory turnover days decreasing to 63.89 days, down 33.52 days year-on-year, and accounts receivable turnover days reduced to 56.42 days, a decrease of 13.14 days [3]. - The gross profit margin for the first three quarters of 2024 was reported at 32.22%, an increase of 3.67 percentage points year-on-year, driven by product upgrades and reduced manufacturing costs [3]. Research and Development - R&D expenses for the first three quarters of 2024 amounted to 317 million yuan, reflecting a year-on-year increase of 15.81%, with a R&D expense ratio of 6.73% [3]. - The company holds a total of 2,691 valid patents, including 1,098 invention patents, indicating a strong commitment to innovation [3].

证券代码：603337 证券简称：杰克股份 公告编号：2024-073 杰克科技股份有限公司 关于召开 2024 年第二次临时股东大会的通知 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 年第二次临时股东大会 召开的日期时间：2024 年 11 月 13 日 14 点 30 分 召开地点：公司会议室 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2024年11月13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 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 2024 年 11 月 13 日 至 2024 年 11 月 13 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间为股 东大会召开当日的交易时间段，即 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥1,471,406,864.86, representing a year-on-year increase of 4.40%[2] - The net profit attributable to shareholders for Q3 2024 was ¥202,706,237.53, reflecting a significant increase of 42.97% compared to the same period last year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2024 was ¥185,594,578.16, up by 45.98% year-on-year[2] - The basic earnings per share for Q3 2024 was ¥0.43, an increase of 48.28% compared to the same period last year[3] - Total operating revenue for the first three quarters of 2024 reached ¥4,706,210,014.05, an increase of 14.8% compared to ¥4,099,937,608.74 in the same period of 2023[15] - Operating profit for the first three quarters of 2024 was ¥699,913,786.78, up 54.3% from ¥453,795,443.85 in the first three quarters of 2023[17] - Net profit attributable to shareholders of the parent company for the first three quarters of 2024 was ¥619,390,072.05, a 50.2% increase from ¥412,385,460.73 in the same period of 2023[17] - Basic earnings per share for the first three quarters of 2024 was ¥1.31, compared to ¥0.85 in the same period of 2023[18] - Total comprehensive income for the first three quarters of 2024 was ¥626,348,516.75, compared to ¥416,564,812.58 in the same period of 2023, reflecting a growth of 50.3%[18] Asset and Liability Management - The total assets at the end of Q3 2024 were ¥7,803,222,363.15, a decrease of 8.35% compared to the end of the previous year[3] - Total liabilities decreased to ¥3,145,517,568.19 in Q3 2024 from ¥4,057,352,792.48 in Q3 2023, a reduction of 22.5%[14] - Total current assets decreased to CNY 3,830,660,540.37 from CNY 3,991,041,322.99, a decline of approximately 4.03%[12] - Total non-current assets decreased to CNY 3,972,561,822.78 from CNY 4,523,572,885.91, a reduction of approximately 12.16%[13] - The company's total assets decreased from ¥8,514,614,208.90 in Q3 2023 to ¥7,803,222,363.15 in Q3 2024, a decline of 8.3%[14] Cash Flow Analysis - The net cash flow from operating activities for the year-to-date was ¥928,215,588.33, reflecting a year-on-year increase of 6.69%[3] - The cash inflow from operating activities for the first three quarters of 2024 reached ¥4,735,195,046.73, an increase of 17.2% compared to ¥4,039,647,551.78 in the same period of 2023[19] - The net cash flow from operating activities for the first three quarters of 2024 was ¥928,215,588.33, up from ¥870,019,049.87 in 2023, reflecting a growth of 6.5%[20] - The cash inflow from investment activities increased significantly to ¥1,027,788,224.03 in 2024, compared to ¥350,534,638.59 in 2023, marking a rise of 194.5%[20] - The total cash outflow from operating activities was ¥3,806,979,458.40 in 2024, an increase from ¥3,169,628,501.91 in 2023, reflecting a rise of 20.1%[20] Shareholder Information - The company reported a total of 10,296 common shareholders at the end of the reporting period[9] - The major shareholder, Taizhou Jack Trading Co., Ltd., held 39.23% of the shares, totaling 190,031,519 shares[9] - The company has not reported any significant changes in shareholder participation in margin trading or securities lending activities[12] Future Outlook - The company expects continued growth in sales revenue and gross margin, contributing to improved profitability in the upcoming quarters[8] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[17]

杰克科技股份有限公司 关于 2024 年第二期以集中竞价交易方式 回购公司股份的公告 证券代码：603337 证券简称：杰克股份 公告编号：2024-072 1、本方案尚需提交公司股东大会审议，如果股东大会未能审议通过本方案， 将导致本回购计划无法实施； 回购股份金额：不低于 5,000 万元（含）且不超过 10,000 万元（含）。 回购股份资金来源：公司自有资金。 回购股份用途：本次回购的股份将全部用于减少公司注册资本（注销股份）。 2、公司股票价格持续超过回购方案披露的回购价格上限，导致回购无法实施 或部分实施的风险； 3、本次回购方案需征询债权人同意，存在债权人不同意而要求公司提前清偿 债务或要求公司提供相应担保的风险； 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、准确性和完整性依法承担法律责任。 重要内容提示： 回购股份价格：不超过人民币 37 元/股（含），该回购价格上限不高于董事 会通过回购决议前 30 个交易日公司股票交易均价的 150%。若公司在回购期限内 实施了资本公积转增股本、派发股票或现金红利、股票拆细、缩股等除权除息事项 的， ...

证券代码：603337 证券简称：杰克股份 公告编号：2024-070 杰克科技股份有限公司 关于股份回购实施结果暨股份变动的公告 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： | 回购方案首次披露日 | 2024/2/1 | | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 12 个月 | | 预计回购金额 | 万元~20,000 万元 10,000 | | 回购价格上限 | 24.52 元/股 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 实际回购股数 | 万股 779.23 | | 实际回购股数占总股本比例 | 1.61% | | 实际回购金额 | 万元 16,047.91 | | 实际回购价格区间 | 17.46 元/股~24.46 元/股 | （四）本次股份回购使用的资金为公司自有资金，不会对公司的日常经营、财 务状况和未来发展产生重大影响，不会导致公司的股权分布不符合上市 ...