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 年年度股东大会的法律意见书 国枫律股字[2025]A0144 号 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 年年度股东大会（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》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证 券法律业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简 称"《证券法律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《杰 克科技股份有限公司章程》（以下简称"《公司章程》"）的规定，就本次会议的召集 与召开程序、召集人资格、出席会议人员资格、会议表决程序及表决结果等事宜，出具 本法律意见书。 对本法律意 ...

Industry Overview - The production of industrial sewing machines in China has shown fluctuations, with a decline to 5.6 million units in 2023, but is expected to rebound to approximately 6.85 million units in 2024, representing a year-on-year growth of 22.32% [1][10] - The production of household sewing machines was around 3.8 million units in 2023, down 5% year-on-year, primarily due to weak domestic demand and a fragmented export market. In 2024, production is projected to reach about 4.7 million units, a year-on-year increase of 25.33% [1][11] Industry Chain Analysis - The sewing machine industry chain includes upstream raw materials and components supply, midstream equipment manufacturing, and downstream applications and supporting services, forming a complete value chain [4] - Upstream materials include metals like steel and aluminum, which are essential for manufacturing sewing machines, ensuring performance and stability [8] Development History - The Chinese sewing machine industry has evolved through four stages: initial reliance on imports, rapid development post-reform, global competition after joining the WTO, and the current phase of intelligent transformation driven by IoT and AI technologies [6] Current Industry Status - The industrial sewing machine sector is rapidly advancing towards automation, with many companies introducing machines with features like automatic thread cutting and tension adjustment [10] - The household sewing machine market remains stable, with a growing demand for high-end models featuring advanced functionalities aimed at mid-to-high-end consumers [11] Key Enterprises - Key players in the industry include Jack Sewing Machine, Shang Gong, and Standard Shares, each focusing on different market segments and product innovations [13][15][17] - Jack Sewing Machine is recognized for its competitive pricing and product diversity, while Shang Gong employs a multi-brand strategy to cover various market needs [15][17] Future Development Trends - The industry is moving towards intelligent development, with machines increasingly equipped with advanced sensors and control systems for enhanced efficiency and accuracy [19] - There is a noticeable trend towards high-end and customized sewing machines, catering to the growing demand for personalized products [20][21] - Green manufacturing and energy efficiency upgrades are becoming critical, with companies adopting eco-friendly materials and optimizing energy consumption in production processes [22]

Investment Rating - The report maintains a "Buy" rating for the company, considering its overseas expansion prospects and active layout in the robotics sector [5]. Core Viewpoints - The company reported a revenue of 1.793 billion RMB in Q1 2025, representing a year-on-year growth of 10.06%. The net profit attributable to shareholders was 246 million RMB, up 30.76% year-on-year, while the net profit excluding non-recurring items reached 226 million RMB, growing by 37.35% year-on-year [2]. - The significant increase in gross margin to 32.79% in Q1 2025, up 2.73 percentage points year-on-year, and a net profit margin of 14.01%, up 2.15 percentage points year-on-year, indicates a notable improvement in profitability [3]. - The company is actively developing AI applications in garment manufacturing, with successful prototypes of high-end AI sewing machines and humanoid robots, positioning itself advantageously in the industry [4]. Summary by Sections Performance Review - In Q1 2025, the company achieved a revenue of 1.793 billion RMB, a 10.06% increase year-on-year. The net profit attributable to shareholders was 246 million RMB, reflecting a 30.76% increase, while the net profit excluding non-recurring items was 226 million RMB, up 37.35% year-on-year [2]. Operational Analysis - The gross margin improved to 32.79%, a rise of 2.73 percentage points year-on-year, and the net profit margin reached 14.01%, an increase of 2.15 percentage points year-on-year. This improvement in profitability is attributed to product structure optimization and increased overseas market presence, with export gross margins at 37.27%, up 3.88 percentage points year-on-year [3]. Robotics Business Outlook - The company is focusing on the integration of AI and robotics in garment manufacturing, with successful prototypes of high-end AI sewing machines and humanoid robots. This strategic move is expected to enhance product value and address industry challenges, thereby improving operational efficiency for clients [4]. Profit Forecast and Valuation - The company is projected to achieve net profits of 964 million RMB, 1.139 billion RMB, and 1.343 billion RMB for the years 2025, 2026, and 2027, respectively, with corresponding PE ratios of 16X, 13X, and 11X [5].

杰克科技股份有限公司2025 年第一季度报告 一、主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 证券代码：603337 证券简称：杰克股份 杰克科技股份有限公司 2025 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 | 项目 | 本报告期 | 上年同期 | 本报告期比上年同 期增减变动幅度(%) | | --- | --- | --- | --- | | 营业收入 | 1,792,752,584.89 | 1,628,830,616.29 | 10.06 | | 归属于上市公司股东的净利 润 | 245,709,887.92 | 187,916,127.03 | 30.76 | ...

证券代码：603337 证券简称：杰克股份 公告编号：2025-035 杰克科技股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会的公告 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： 会议召开时间：2025 年 5 月 13 日(星期二)下午 14:00-15:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心和网络互动 投资者可于 2025 年 5 月 6 日(星期二)至 5 月 12 日(星期一)16:00 前登 录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 IR@chinajack.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 杰克科技股份有限公司（以下简称"公司"）已于 2025 年 4 月 29 日发布公 司 2025 年第一季度报告，为便于广大投 ...

杰克科技股份有限公司 2024 年年度股东大会会议资料 杰克科技股份有限公司 2024 年年度股东大会会议资料 2025 年 5 月 1 杰克科技股份有限公司 2024 年年度股东大会会议资料 目 录 | 2024 年年度股东大会会议议程 3 | | | --- | --- | | 2024 年年度股东大会会议须知 5 | | | 议案一：公司 2024 年度董事会工作报告 | 7 | | 议案二：公司 2024 年度监事会工作报告 | 14 | | 议案三：公司 2024 年度财务决算报告 | 17 | | 议案四：关于公司 2024 年年度报告及其摘要的议案 | 21 | | 议案五：关于公司 2024 年度利润分配预案 | 22 | | 议案六：关于续聘立信会计师事务所（特殊普通合伙）为公司 2025 | 年度审计机 | | 构的议案》 | 24 | | 议案七：关于公司 2024 年度董事、监事和高级管理人员薪酬考核的议案 | ... 28 | | 议案八：关于与银行开展供应链融资业务合作暨对外担保的议案 | 30 | | 议案九：关于公司及控股子公司开展外汇衍生品业务的议案 | 32 | | 议案十 ...

证券代码：603337 证券简称：杰克股份 公告编号：2025-034 杰克科技股份有限公司 关于股东大会开设网络投票提示服务的公告 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董事会 2025 年 4 月 26 日 杰克科技股份有限公司（以下简称"公司"）拟于 2025 年 5 月 6 日 14:30 召开 2024 年年度股东大会，本次会议采用现场投票和网络投票相结合的表决方 式。具体内容请见《关于召开 2024 年年度股东大会的通知》（公告编号：2025-031） 为更好地服务广大中小投资者，确保有投票意愿的中小投资者能够及时参会 和投票，公司拟使用上证所信息网络有限公司（以下简称上证信息）提供的股东 大会提醒服务，委托上证信息通过发送智能短信等形式，根据股权登记日的股东 名册主动提醒股东参会投票，向每一位投资者主动推送股东大会参会邀请、议案 情况等信息。投资者在收到智能短信后，可根据《上市公司股东会网络投票一键 通服务用户使用手册》（下载链接：https://vote.sseinfo.com/i ...

证券代码：603337 证券简称：杰克股份 公告编号：2025-033 杰克科技股份有限公司 关于回购股份比例达到 1%暨回购进展公告 二、回购股份的进展情况 根据《上市公司股份回购规则》及《上海证券交易所上市公司自律监管指引 第 7 号——回购股份》的相关规定，公司回购股份占上市公司总股本的比例每增 加 1%的，应当在事实发生之日起 3 日内予以公告。现将公司回购股份的进展情况 公告如下： 截至 2025 年 4 月 24 日，公司通过集中竞价交易方式已累计回购股份 4,872,678 股，占公司总股本的比例为 1.0157%，与上次披露数相比增加 0.7886%， 购买的最高价为 31.94 元/股，最低价为 24.60 元/股，已支付的总金额为 131,061,568.56 元（不含交易费用）。上述回购符合相关法律法规的规定及公司既 定的回购股份方案。 三、其他事项 公司将严格按照《上市公司股份回购规则》《上海证券交易所上市公司自律监 管指引第 7 号——回购股份》等相关规定，在回购期限内根据市场情况择机做出 回购决策并予以实施，同时根据回购股份事项进展情况及时履行信息披露义务， 敬请广大投资者注意投资 ...

Investment Rating - The investment rating for the company is "Accumulate" [1] Core Views - The company reported a revenue of 6.094 billion yuan for 2024, representing a year-on-year increase of 15% [3] - The company is focusing on AI+ technology, aiming to lead the next iteration of sewing intelligence [5] - The net profit for 2024 reached 812 million yuan, a significant increase of 51% year-on-year [4] Revenue Summary - The revenue breakdown for 2024 includes: - Industrial sewing machines: 5.264 billion yuan, up 15% year-on-year - Cutting and spreading machines: 626 million yuan, up 14% year-on-year - Intelligent automatic sewing equipment for shirts and jeans: 182 million yuan, up 25% year-on-year - Domestic revenue was 3.128 billion yuan, up 29% year-on-year, while international revenue was 2.944 billion yuan, up 3% year-on-year [3] Profit Summary - The gross profit margin for 2024 was 32.76%, an increase of 4.34 percentage points year-on-year, with Q4 gross profit margin reaching a historical high of 34.61% [4] - The company’s net profit margin improved to 13.57%, up 3.37 percentage points year-on-year [4] Future Outlook - Revenue forecasts for 2025 and 2026 have been adjusted to 6.903 billion yuan and 7.906 billion yuan, respectively, with expected growth rates of 13% and 15% [6] - The company anticipates a net profit of 1.031 billion yuan in 2025, reflecting a year-on-year growth of 27% [7]

Core Viewpoint - Jack Co., Ltd. achieved record high operating performance in 2024, with significant growth in revenue and net profit driven by its global strategy and overseas market expansion [1][3]. Financial Performance - In 2024, the company reported operating revenue of 6.094 billion yuan, a year-on-year increase of 15.11% [1][3]. - The net profit attributable to shareholders reached 812 million yuan, up 50.86% year-on-year [1][3]. - The net profit after deducting non-recurring gains and losses was 758 million yuan, reflecting a growth of 61.67% [3][4]. - Basic earnings per share were 1.76 yuan, an increase of 55.75%, while diluted earnings per share were 1.75 yuan, up 54.87% [7]. Overseas Market Growth - The overseas market revenue for Jack Co., Ltd. was 2.944 billion yuan, representing a growth of 3.3% and accounting for 48.3% of total revenue [1][4]. - The gross margin for overseas products improved to 37.27%, an increase of 3.88 percentage points year-on-year [4]. Product Performance - Key products such as smart industrial sewing machines, smart cutting beds, and automatic sewing equipment for shirts and jeans generated revenues of 5.264 billion yuan, 626 million yuan, and 182 million yuan, respectively, with year-on-year growth rates of 14.69%, 14.36%, and 25.12% [4]. - The gross margins for these products were 31.28%, 42.39%, and 36.19%, with respective changes of +4.69, +2.36, and -1.46 percentage points [4]. R&D and Innovation - The company employed 1,289 R&D personnel, making up 18% of the total workforce, and established 14 R&D centers globally [6]. - R&D expenses for 2024 were 488 million yuan, a 23.67% increase, representing 8.01% of total revenue [6]. - The company applied for 445 patents during the reporting period, with a total of 2,705 valid patents by the end of 2024 [6]. Shareholder Returns - Jack Co., Ltd. announced a total cash dividend of 370 million yuan for 2024, which is approximately 45.5% of the net profit [7]. - The company initiated a 1 billion yuan share repurchase plan in 2024 to enhance earnings per share and optimize capital structure [7].