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 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 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《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委员会审议通过。 杰克科技股份有限公司董事会 具体详见公司在上海证券交易所网站（www.sse.com.cn）披露的《关于调整 本议案已经公司独立董事专门会议审议通过，全体独立董事均发表了明确同 意的意见。 关联董事阮积祥、阮福德、邱杨友回避表决。 表决结果：6 票同意，0 票反对，0 票弃权，3 ...

Financial Performance - The company's operating revenue for the first half of 2025 reached RMB 337,289.50 million, representing a 4.27% increase compared to RMB 323,480.31 million in the same period last year[25]. - The total profit for the reporting period was RMB 53,420.23 million, which is a 15.87% increase from RMB 46,101.98 million year-on-year[25]. - The net profit attributable to shareholders of the listed company was RMB 47,739.61 million, up 14.57% from RMB 41,668.38 million in the previous year[25]. - The basic earnings per share for the first half of 2025 was RMB 1.05, reflecting a 19.32% increase from RMB 0.88 in the same period last year[26]. - The weighted average return on net assets increased by 0.74 percentage points to 10.35% compared to 9.61% in the previous year[26]. - The net cash flow from operating activities decreased by 16.31%, amounting to RMB 53,164.23 million compared to RMB 63,528.38 million in the same period last year[25]. Assets and Liabilities - The company's total assets at the end of the reporting period were RMB 768,691.75 million, a decrease of 2.12% from RMB 785,320.96 million at the end of the previous year[25]. - The net assets attributable to shareholders of the listed company increased by 1.21% to RMB 467,970.49 million from RMB 462,360.37 million at the end of the previous year[25]. - The company's receivables increased by 30.15% year-on-year, reaching 1,133,362,761.06 CNY, influenced by sales policies[67]. - The company's inventory decreased by 37.77% year-on-year, totaling 566,226,073.99 CNY, mainly due to a reduction in finished products[67]. - Total liabilities decreased to RMB 2,885,006,435.59 from RMB 3,110,592,949.13, a reduction of about 7.25%[120]. Research and Development - The company applied for a total of 334 patents, including 139 invention patents, 119 utility model patents, and 76 design patents in the first half of 2025[51]. - The company's R&D expenses increased by 22.94% to ¥256.94 million, driven by an increase in personnel and compensation[64]. - The company established a global R&D network with centers in 14 countries, holding a total of 2,846 valid patents, including 1,122 invention patents[59]. - The company is focusing on AI automation and humanoid robotics as part of its forward-looking strategic investments[57]. Market and Sales - The export value of sewing machinery products reached USD 1.999 billion in the first half of 2025, a year-on-year increase of 24.31%[48]. - The company has established a global marketing network with over 8,000 distributors across more than 170 countries[32]. - The company's international revenue reached approximately ¥1.79 billion, representing a 22.82% increase year-on-year[65]. - The domestic revenue decreased by 10.86% to approximately ¥1.58 billion, with a gross margin of 30.88%[65]. Risks and Challenges - The company faces industry and market risks due to high competition and product homogeneity in the sewing machinery sector, which may adversely affect operational efficiency[76]. - The company faces risks from rising raw material costs, including pig iron, outsourced components, motors, and electrical controls, which can significantly impact profitability[79]. - Fixed costs are gradually increasing due to product upgrades and rising labor costs, with automation and intelligent technology investments leading to a growing fixed asset scale, posing risks if downstream demand weakens[80]. - The company is exposed to natural disaster risks, particularly typhoons, which have historically caused property damage and could adversely affect production operations[81]. Shareholder and Equity Information - The company has not proposed any profit distribution or capital reserve transfer plans for the first half of 2025, with no dividends or stock bonuses planned[84]. - The company has repurchased 3,351,000 shares, which were subsequently canceled on March 24, 2025[104]. - The total amount of guarantees provided by the company (excluding guarantees to subsidiaries) is 56.16 million RMB, which accounts for 0.01% of the company's net assets[99]. - The top ten shareholders hold a total of 190,031,519 shares, representing 39.77% of the company[109]. Corporate Governance and Compliance - There were no significant lawsuits or arbitration matters reported during the reporting period[92]. - The company has not experienced any non-operating fund occupation by controlling shareholders or related parties during the reporting period[91]. - The company has not received any penalties or corrective actions related to legal violations from its directors, supervisors, or senior management during the reporting period[92]. - The company confirmed its daily related transactions for 2024 and projected related transactions for 2025 during the board meeting on April 13, 2025[92]. Financial Reporting and Accounting - The financial statements are prepared in accordance with the relevant accounting standards and reflect the company's financial position accurately[152]. - The company’s accounting period runs from January 1 to December 31 each year[153]. - Cash equivalents are defined as short-term, highly liquid investments that are easily convertible to known amounts of cash[166]. - The company recognizes expected credit losses for receivables and contract assets based on the entire duration of the asset[177].

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]