证券代码：603337 证券简称：杰克股份 公告编号：2025-053 杰克科技股份有限公司 关于拟变更证券简称的公告 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。 智能等前沿科技领域。为全面、准确的配合公司战略发展布局，实现未来产业规 划，促进持续健康发展，公司拟将证券简称由"杰克股份"变更为"杰克科技"， 公司证券代码"603337"保持不变。 三、公司董事会关于变更证券简称的风险提示 重要内容提示： 本次证券简称变更事项以上海证券交易所最终核准为准，公司将根据进 展情况及时履行信息披露义务，敬请投资者注意风险 一、公司董事会审议变更证券简称的情况 杰克科技股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日召开第六 届董事会第二十三次会议，审议通过了《关于拟变更证券简称的议案》，同意将 公司证券简称由"杰克股份"变更为"杰克科技"，公司证券代码"603337"保 持不变。 二、公司董事会关于变更证券简称的理由 近年来，公司坚定不移地推进数字化、智能化转型，已从单一的缝制设备制 造商成功转型为一家集 PDM ...

证券代码：603337 证券简称：杰克股份 公告编号：2025-054 报告期内，公司持续聚焦于缝制机械领域，以创新为引擎，不断提升公司核 心竞争力。公司专注服装智造主航道，全力推进"AI 无人化成套智联"，每年 将销售收入的 7%用于研发创新，不断提高技术水平和产品质量。截至 2024 年底， 已累计获得有效专利和软件著作权 3,254 项。 二、全球化战略纵深推进，海外市场实现新突破 杰克科技股份有限公司 关于 2024 年度"提质增效重回报"行动方案的评估报告暨 2025 年度"提质增效重回报"行动方案的公告 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。 为深入贯彻党的二十大和中央金融工作会议精神，落实国务院《关于进一步 提高上市公司质量的意见》的要求，积极响应上海证券交易所《关于开展沪市公 司"提质增效重回报"专项行动的倡议》，践行"以投资者为本"的发展理念， 杰克科技股份有限公司（以下简称"公司"）于 2024 年 7 月 12 日在《上海证券 报》和上海证券交易所网站（www.sse.com.cn）披露了《关于 ...

证券代码：603337 证券简称：杰克股份 公告编号：2025-052 杰克科技股份有限公司 关于调整 2025 年度日常关联交易预计额度的公告 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： 本次关联交易事项无需提交股东大会审议。 本次调整日常关联交易预计事项是基于公司正常生产经营活动所需，交 易定价公允，不存在损害公司和全体股东利益的情况，不会影响公司的独立性， 相关日常关联交易未导致公司对关联方形成依赖。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 杰克科技股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日召开第六 届董事会第二十三次会议，审议通过了《关于调整 2025 年度日常关联交易预计 额度的议案》，关联董事阮积祥、阮福德、邱杨友回避表决，其他非关联董事以 6 票同意、0 票弃权、0 票反对的表决结果审议通过了该项议案。本次调整日常 关联交易预计额度事项在提交公司董事会审议前已经公司独立董事专门会议审 议通过。 根据《公司章程》的有关规定，本次调整后的日常关联交易额度 ...

1、审议通过了《关于公司 2025 年半年度报告及其摘要的议案》 证券代码：603337 证券简称：杰克股份 公告编号：2025-050 杰克科技股份有限公司 第六届董事会第二十三次会议决议公告 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"）第六届董事会第二十三次会议 于 2025 年 8 月 26 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 2025 年 8 月 16 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： 具体详见公司在上海证券交易所网站（www.sse.com.cn）披露的《关于拟变 更证券简称的公告》。 具体详见公司在上海证券交易所网站（www.sse.com.cn）披露的《2025 年半 年度报告摘要》及《2025 年半年度报告》。 本议案已经公司董事会审计 ...

Group 1 - The company has announced a change in its name from "杰克股份" to "杰克科技" to better align with its strategic development in advanced technology fields such as industrial internet and artificial intelligence [1] - The company is expected to launch a high-end AI sewing machine in the second half of 2025 [1]

杰克股份(603337.SH)公告称，公司于2025年8月26日召开第六届董事会第二十三次会议，审议通过将证 券简称由"杰克股份"变更为"杰克科技"，证券代码"603337"保持不变。公司业务已超越传统制造，融入 工业互联网、人工智能等领域，变更证券简称旨在配合公司战略发展布局，促进持续健康发展。变更事 项需经上海证券交易所批准后方可实施。 ...

杰克股份公告，2025年上半年营业收入33.73亿元，同比增长4.27%。净利润4.77亿元，同比增长 14.57%。 ...

Investment Rating - The report maintains a "Recommended" investment rating for the industry [7] Core Insights - The mechanical export sector shows steady growth, supported by low-altitude economic policies [2][3] - The domestic leading enterprises in the mechanical equipment sector maintain strong competitive advantages in both supply and demand [4] - The report highlights specific investment opportunities in low-altitude economy and mechanical equipment sectors [5] Weekly Market Review - From August 11 to August 15, 2025, the Shanghai Composite Index rose by 1.70%, the Shenzhen Component Index increased by 4.55%, and the ChiNext Index surged by 8.58%. The Shenwan Mechanical Equipment Index rose by 3.21%, outperforming the CSI 300 Index by 0.84 percentage points, ranking 8th among 31 Shenwan first-level industries [12] - Sub-sectors such as general equipment, specialized equipment, and automation equipment saw increases of 3.45%, 4.13%, and 5.45% respectively, while engineering machinery and rail transit equipment experienced slight declines [12][15] Key Sector Tracking Low-altitude Economy - The Yunnan provincial government has issued measures to support the healthy development of the low-altitude economy, including 15 specific initiatives aimed at enhancing safety supervision, supporting drone testing, and expanding international markets [3][21] - Shanghai plans to establish a low-altitude industry fund to encourage research institutions to set up project companies for technological breakthroughs [3] Mechanical Equipment - In July 2025, sales of various types of forklifts reached 118,605 units, a year-on-year increase of 14.4%. Domestic sales accounted for 69,700 units, up 14.3%, while exports totaled 48,905 units, up 14.5% [4] - For the first seven months of 2025, a total of 857,939 forklifts were sold, marking a 12% year-on-year increase, with domestic sales up 10.4% and exports up 15.1% [4] Investment Recommendations - For the low-altitude economy, recommended companies include Deep City Transportation, Sujiao Science and Technology, and Huasheng Group [5] - In the mechanical equipment sector, recommended companies include Sany Heavy Industry, XCMG, and Anhui Heli [5]

Group 1 - The core viewpoint of the news is that Jack Co., Ltd. (603337) experienced a significant decline in stock price, closing at 50.4 yuan, down 8.5% as of August 19, 2025 [1] - The trading volume was 87,000 lots, with a transaction amount of 445 million yuan, and a turnover rate of 1.85% [1] - The net outflow of main funds was 14.94 million yuan, accounting for 3.36% of the transaction amount, with large orders showing a net outflow of 13.03 million yuan [1] Group 2 - For the latest financial performance, the total operating revenue for the first quarter of 2025 was 1.793 billion yuan, representing a year-on-year growth of 10.06% [1] - The net profit attributable to shareholders was 246 million yuan, up 30.76% year-on-year, while the net profit after deducting non-recurring gains and losses was 226 million yuan, increasing by 37.35% [1] - The company's liquidity ratios were reported as a current ratio of 1.472 and a quick ratio of 1.238, with a debt-to-asset ratio of 37.28% [1] Group 3 - Jack Technology Co., Ltd. was established in 2003 and is primarily engaged in the manufacturing of specialized equipment [2] - The company has made investments in 23 enterprises and participated in 270 bidding projects [2] - Jack Co. holds 260 trademark registrations and 2,651 patent registrations, along with 20 administrative licenses [2]

Summary of Jack Company Conference Call Industry Overview - The global apparel manufacturing industry is undergoing significant demand for intelligent upgrades, with approximately 80 million workers facing recruitment challenges, driving the need for smart sewing equipment. With a 30% penetration rate and an average price of 100,000 yuan per machine, the new market space exceeds 800 billion yuan [2][4][10]. - The sewing machine industry is cyclical, with the last downturn hitting bottom in 2023, and a rebound expected in 2024-2025. Domestic demand is anticipated to significantly increase by 2026, while exports will benefit from domestic substitution, with inventory levels currently at a low point [2][8][12]. Company Positioning - Jack Company specializes in sewing machinery and apparel equipment, gradually expanding into humanoid robotics. It holds a leading position in the global sewing equipment market, maintaining the highest sales for 14 consecutive years [3][10]. - Jack Company occupies a competitive advantage in the sewing equipment industry, with the top three companies holding a market share of 48%. As the only private enterprise, Jack demonstrates efficiency advantages, with steadily increasing market share, average selling price (ASP), and gross margin [2][10]. Technological Advancements - Jack Company is actively advancing the development of intelligent sewing machines, integrating robotics and AI. The company plans to release an AI intelligent sewing machine in 2025, significantly enhancing production efficiency and product value, with ASP expected to rise to 4,000-5,000 yuan [5][16]. - The company has launched an AR sewing machine prototype in 2024 and plans to introduce a humanoid robot for self-sewing operations by 2026, indicating a strong commitment to technological innovation [6][18]. Market Demand and Inventory - The demand for sewing equipment in 2025 is expected to be stable, with high inventory levels. However, improvements in overall demand are anticipated due to the significant weight of U.S. end demand, especially with the implementation of interest rate cuts and tax reductions [9][12]. - The sewing machine industry is characterized by a clear cyclical pattern, with the next expected growth phase starting in 2026, driven by both domestic and export markets [8][12]. R&D and Innovation - Jack Company maintains a strong focus on R&D, with a research and development expense ratio of 7-8%, ensuring continuous product optimization and enhancement of market competitiveness [5][19]. - The company has established 14 global R&D centers, emphasizing long-term planning and resource integration to drive technological innovation [22][23]. Future Outlook - Revenue growth for Jack Company is projected to remain around 10% from 2025 to 2027, with gross margins consistently above 35% and expected to accelerate in 2026 [24][25]. - The company is well-positioned to lead the intelligent upgrade of the sewing industry, with significant potential in the humanoid robotics sector, driven by unique data, high yield models, and strong customer willingness to pay [11][14][23].