证券代码：603337 证券简称：杰克股份 公告编号：2024-071 杰克科技股份有限公司 第六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 杰克科技股份有限公司（以下简称"公司"）第六届董事会第十八次会议于 2024 年 10 月 28 日以现场结合通讯表决方式在公司会议室召开，会议通知已于 2024 年 10 月 23 日以电子邮件方式发出。会议由公司董事长主持，应到董事 9 名，实到董事 9 名。本次会议的召开符合《中华人民共和国公司法》和《公司章 程》的有关规定，会议决议合法、有效。 二、董事会会议审议情况 会议审议并通过了如下议案： 1、审议通过了《关于公司 2024 年第三季度报告的议案》 具体详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《2024 年第三季度报告》。 本议案已经公司董事会审计委员会审议通过。 表决结果：9 票同意，0 票反对，0 票弃权，0 票回避表决。 2、审议通过了《关于 2024 年第二期以集中竞价交易方式回 ...

证券代码：603337 证券简称：杰克股份 公告编号：2024-069 杰克科技股份有限公司 股东及高级管理人员减持股份结果公告 本公司董事会、全体董事及相关股东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： 大股东及董监高持股的基本情况 本减持计划实施前，杰克科技股份有限公司（以下简称"公司"）股东赵新 庆先生持有公司股份 2,827,834 股，占公司总股本的 0.58%；股东车建波先生持 有公司股份 1,097,000 股，占公司总股本的 0.23%；股东黄展洲先生持有公司股 份 688,600 股，占公司总股本的 0.14%；股东王春元先生持有公司股份 580,215 股，占公司总股本的 0.12%；公司高级管理人员阮林兵先生持有公司股份 2,214,931 股，占公司总股本的 0.46%。 减持计划的实施结果情况 公司于 2024 年 7 月 27 日披露《股东及高级管理人员减持股份计划公告》（公 告编号：2024-046），因个人资金需求，股东赵新庆先生、车建波先生、黄展洲 先生、王春元先生及高级管理人员阮林兵先生计划自 ...

Investment Rating - The report assigns a "Buy" rating for the company, marking it as the first recommendation [1]. Core Views - The company is expected to see significant growth in performance due to increasing overseas market demand, with a projected net profit of 600-630 million yuan for Q1-Q3 2024, representing a year-on-year increase of 45.49%-52.77% [1]. - The company has actively expanded its overseas market presence, achieving over 40% of its revenue from exports in recent years, with a reported export revenue of 1.454 billion yuan in H1 2024, a year-on-year increase of 0.89% [1][2]. - The company's product strategy, focusing on creating competitive "explosive products," has driven substantial revenue growth, with notable successes such as the "Fast Response King" sewing machine, which sold over 500,000 units globally within a year [2][3]. Summary by Sections Performance Outlook - The company forecasts revenues of 6.601 billion yuan, 8.197 billion yuan, and 9.492 billion yuan for 2024, 2025, and 2026 respectively, with corresponding EPS of 1.61 yuan, 2.08 yuan, and 2.50 yuan [3][5]. - The expected growth rates for revenue are 24.7% in 2024, 24.2% in 2025, and 15.8% in 2026, while net profit is projected to grow by 44.0%, 29.3%, and 20.5% over the same period [5][6]. Market Dynamics - The global inflation is easing, creating favorable conditions for interest rate cuts, which is expected to boost market confidence and stimulate international trade, benefiting the company's export performance [1]. - The company has established over 8,000 distribution points in more than 160 countries, enhancing its global market competitiveness [1][2]. Product Strategy - The company has implemented a product strategy focusing on core categories to develop market-leading products, which has significantly improved its market share and brand influence [2][3]. - The successful launch of products like "Fast Response King" and "Overpass King" has demonstrated the effectiveness of this strategy, with the latter achieving sales of 480 million yuan within just five hours of its release [2].

Investment Rating - The investment rating for the company is "Buy" with a target price of RMB 39.80, up from the previous target of RMB 38.20 [1]. Core Views - The company is expected to achieve a net profit attributable to shareholders of RMB 600 to 630 million for the first three quarters, representing a year-on-year increase of 45% to 53%. The net profit for Q3 alone is projected to be between RMB 183 to 213 million, a year-on-year increase of 29% to 50% [1][2]. - The company has slightly raised its profit forecast for 2024, with expected net profits of RMB 800 million, RMB 1.16 billion, and RMB 1.28 billion for 2024, 2025, and 2026 respectively, reflecting a 4%, 0%, and -1% adjustment from previous estimates [1][3]. Summary by Sections Q3 Performance - The company reported strong performance in Q3, with a projected net profit of RMB 1.98 billion, a 39% year-on-year increase. The overall growth is attributed to an increase in market share and effective product upgrades and SKU rationalization strategies [1][2][3]. Profitability - The company achieved a gross margin of 31.8% and a net margin of 13.0% in the first half of the year, reflecting year-on-year increases of 3.4 percentage points and 2.8 percentage points respectively. This improvement is primarily due to product structure upgrades and cost reductions from SKU simplification [3][4]. Market Trends - The sewing machine export market is expected to continue its recovery, with a projected increase in exports in Q4. The company has initiated a "trade-in" program to stimulate domestic demand for product upgrades [4][5]. Financial Projections - The company’s revenue is projected to grow significantly, with expected revenues of RMB 6.617 billion, RMB 8.828 billion, and RMB 9.351 billion for 2024, 2025, and 2026 respectively, indicating a compound annual growth rate (CAGR) of 33% from 2023 to 2026 [5][10]. Valuation Metrics - The company is currently trading at a PE ratio of 16 for 2024, compared to an average of 22 for comparable companies, suggesting a favorable valuation relative to peers [1][8].

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 is projected to achieve a net profit attributable to shareholders of 789 million RMB in 2024, with a growth rate of 46.60% compared to the previous year [4]. - The company has shown strong performance in the first three quarters of 2024, with a net profit of 6-6.3 billion RMB, representing a year-on-year increase of 45.49%-52.77% [2][3]. - The report highlights the positive outlook for the company's performance in the fourth quarter of 2024, driven by a recovery in domestic demand [3]. Summary by Sections Performance Analysis - In Q3 2024, the company achieved a net profit of 1.83-2.13 billion RMB, marking a year-on-year increase of 28.87%-50% despite a quarter-on-quarter decline of 6.99%-20% [2][3]. - The domestic market for sewing machinery showed signs of recovery in the first half of 2024, contributing to the company's strong performance [3]. - The report anticipates a rebound in domestic demand in Q4 2024, which is expected to accelerate the company's growth [3]. Export Performance - The export data for industrial sewing machines is robust, with July 2024 showing an export volume of 400,000 units, a year-on-year increase of 5.58%, and an export value of 133 million USD, up 19.54% [3]. - For the first seven months of 2024, the cumulative export volume reached 2.68 million units, a growth of 2.09%, with an export value of 862 million USD, reflecting a 7.2% increase [3]. - The company has actively expanded its overseas market presence, with export revenue in the first half of 2024 reaching 1.454 billion RMB, a year-on-year increase of 0.89% [3]. Financial Forecast - The company is expected to achieve net profits of 7.89 billion RMB, 9.97 billion RMB, and 12.19 billion RMB for the years 2024, 2025, and 2026, respectively [4]. - The projected P/E ratios for the company are 15X, 12X, and 10X for the years 2024, 2025, and 2026, indicating a favorable valuation given its industry leadership [4]. - The report outlines a revenue forecast of 5.983 billion RMB for 2024, with a growth rate of 13.01% [7].

证券代码：603337 证券简称：杰克股份 公告编号：2024-067 杰克科技股份有限公司 关于变更注册资本及修订《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 10 日召开第 六届董事会第十七次会议，审议通过了《关于变更注册资本及修订〈公司章程〉 的议案》。现将有关情况公告如下： 一、注册资本变更情况 2024 年 8 月 12 日，公司第六届董事会第十四次会议和第六届监事会第九次 会议审议通过了《关于回购注销部分限制性股票及调整回购价格的议案》，公司 拟回购注销因公司 2020 年限制性股票激励计划第三个解除限售期解除限售条件 未成就涉及限制性股票数量 256,940 股、公司 2022 年股票期权与限制性股票激 励计划首次授予部分第二个解除限售期解除限售条件未成就与 5 名激励对象离 职不再具备激励对象资格涉及限制性股票数量 1,063,500 股、2023 年限制性股票 激励计划中 1 名激励对象离职不再具备激励对象资格涉及限制性 ...

证券代码：603337 证券简称：杰克股份 公告编号：2024-066 杰克科技股份有限公司 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 (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。 本次股东大会现场会议由公司董事长阮积祥先生主持，公司董事、监事、高 级管理人员及见证律师等相关人员出席会议。会议程序符合《中华人民共和国公 司法》等有关法律法规、部门规章、规范性文件和《公司章程》的规定。 (一) 股东大会召开的时间：2024 年 10 月 10 日 (二) 股东大会召开的地点：公司会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： (五) 公司董事、监事和董事会秘书的出席情况 3、 董事会秘书谢云娇女士出席本次会议，公司高管列席了会议。 审议结果：通过 二、 议案审议情况 表决情况： (一) 非累积投票议案 1、 议案名称：《关于公司 2024 年半年度利润分配 ...

杰克科技股份有限公司 章 程 二〇二四年十月 | 第一章 | 总 | 则 | 1 | | --- | --- | --- | --- | | 第二章 | | 经营宗旨和经营范围 | 2 | | 第三章 | 股份 | | 2 | | 第一节 | | 股份发行 | 2 | | 第二节 | | 股份增减和回购 | 3 | | 第三节 | | 股份转让 | 4 | | 第四章 | | 股东和股东大会 | 5 | | 第一节 | | 股东 | 5 | | 第二节 | | 股东大会的一般规定 | 7 | | 第三节 | | 股东大会的召集 | 11 | | 第四节 | | 股东大会的提案与通知 | 13 | | 第五节 | | 股东大会的召开 | 14 | | 第六节 | | 股东大会的表决和决议 | 17 | | 第五章 | | 董事会 | 21 | | 第一节 | | 董事 | 21 | | 第二节 | | 董事会 | 25 | | 第六章 | | 总经理（首席执行官 CEO）及其他高级管理人员 | 32 | | 第七章 | | 监事会 | 35 | | 第一节 | | 监事 | 35 | | 第二节 | | 监事会 ...

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于杰克科技股份有限公司 2024 年第一次临时股东大会的法律意见书 国枫律股字[2024]A0507 号 4．本法律意见书仅供贵公司本次会议之目的使用，不得用作任何其他用途。本所 律师同意将本法律意见书随贵公司本次会议决议一起予以公告。 本所律师根据《公司法》《证券法》《股东大会规则》《证券法律业务管理办法》 《证券法律业务执业规则》等相关法律、行政法规、规章、规范性文件的要求，按照律 师行业公认的业务标准、道德规范和勤勉尽责精神，对贵公司提供的有关文件和有关事 项进行了核查和验证，现出具法律意见如下： 致：杰克科技股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司 2024 年第一次临时股东大会（以下简称"本次会议"）。 本所律师根据《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》"）、《上市公司股东大会规则》（以下简 ...

Financial Performance - The company expects a net profit attributable to shareholders for the first three quarters of 2024 to be between 600 million and 630 million yuan, an increase of 187.61 million to 217.61 million yuan compared to the same period last year, representing a year-on-year increase of 45.49% to 52.77%[2] - The expected net profit attributable to shareholders after deducting non-recurring gains and losses is projected to be between 549 million and 579 million yuan, an increase of 177.09 million to 207.09 million yuan year-on-year, reflecting a growth of 47.62% to 55.68%[3] - The previous year's net profit attributable to shareholders was 412.39 million yuan, and the net profit after deducting non-recurring gains and losses was 371.91 million yuan[3] Operational Strategy - The company achieved growth by focusing on core categories and launching popular products, which contributed to overall performance improvement[3] Non-Operating Income - Non-operating gains and losses during the reporting period are estimated to be around 51 million yuan, primarily from government subsidies and large certificate of deposit earnings[3] Earnings Forecast - The earnings forecast is based on preliminary calculations and has not been audited by registered accountants[3] - There are no significant uncertainties affecting the accuracy of the earnings forecast as of the announcement date[4] Investment Risks - The company emphasizes the importance of investors being aware of investment risks related to the preliminary data provided[5]