环境、社会和公司治理（ESG）报告 1 | 关于本报告 | 01 | | --- | --- | | 董事长致辞 | 03 | | 慈善专题 | | | 缝机连服企,济困为播善 | 05 | | 创新专题 | | | 成套智联,让服装智造无限可能 | 07 | | 走进杰克股份 | 11 | | P | | | | --- | --- | --- | | | 创新引领- | 运营篇 | | | 智能制造 | 25 | | | 质量管理 | 34 | | | 客户服务 | 37 | | છે | 05 | | | --- | --- | --- | | | 行稳致远一 | 治理篇 | | | 公司治理 | 87 | | | 风控合规 | 90 | | | 知识产权管理 | 92 | | | 信息安全管理 | 94 | | | 党建强基 | gg | | 乡村振兴 | 107 | | --- | --- | | 社会公益 | 108 | 环境、社会和公司治理（ESG）报告 | র্তা | 02 | | | --- | --- | --- | | | 赋能协同- | -行业篇 | | | 可持续供应链 | 45 ...

[Table_Profit] 基本状况 总股本(百万股) 484 流通股本(百万股) 474 市价(元) 24.13 市值(百万元) 11,689 流通市值(百万元) 11,427 [Table_Title] 评级：增持(维持) 市场价格：24.13 元 分析师：王可 执业证书编号：S0740519080001 Email：wangke03@zts.com.cn Email：zhengym@zts.com.cn 公司持有该股票比例 相关报告 1 2023Q3 收入反弹，看好行业周期与 公司成长共振 2 2023Q2 业绩大超市场预期，看好行 业周期反弹 3 缝纫机械设备龙头，行业周期与公 司成长共振 ◼ 事件：公司发布 2023 年年报和 2024 年一季报，2023 年，公司实现营业收入 52.94 亿元，同比下降 3.78%，实现归母净利润 5.38 亿元，同比增长 9.08%，实现扣非归 母净利润 4.69 亿元，同比增长 7.27%；2024 年一季度，公司实现营业收入 16.29 亿 元，同比增长 12.56%；实现归母净利润 1.88 亿元，同比增长 67.56%；实现扣非归 母净利润 1.64 ...

Financial Performance - The company's total operating revenue for Q1 2024 reached ¥1,628,830,616.29, an increase of 12.5% compared to ¥1,447,023,700.38 in Q1 2023[16] - Net profit attributable to shareholders was ¥67.56 million, primarily due to increased sales revenue[7] - Basic and diluted earnings per share were both ¥78.26, reflecting an increase in profit[7] - The company's operating revenue for Q1 2024 was CNY 1,628,830,616.29, representing a year-on-year increase of 12.56%[36] - The net profit attributable to shareholders of the listed company was CNY 187,916,127.03, reflecting a significant increase of 67.56% compared to the same period last year[36] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 164,211,862.85, up by 61.67% year-on-year[36] - Net profit for the period was $193,226,518.55, compared to $113,794,565.40 in the previous period, representing a growth of approximately 69.9%[51] - The net profit attributable to the parent company for the first quarter of 2024 is CNY 1,787,361.28, compared to CNY 429,486.11 in the same period of 2023, indicating significant growth[53] - The total comprehensive income for the first quarter of 2024 is CNY 195,013,879.83, up from CNY 114,274,472.95 in the first quarter of 2023[53] Costs and Expenses - The total operating costs for Q1 2024 were ¥1,434,127,630.40, up from ¥1,317,046,593.32 in Q1 2023, indicating a rise of 8.9%[16] - Research and development expenses increased to $103,111,334.93 from $83,362,960.23, marking a rise of about 23.7%[51] Assets and Liabilities - The total assets at the end of the reporting period were CNY 8,579,737,230.29, a slight increase of 0.76% from the end of the previous year[37] - The equity attributable to shareholders of the listed company was CNY 4,344,821,254.35, down by 0.23% from the previous year-end[37] - Current liabilities rose to $3,906,097,895.74, up from $3,822,835,156.55, indicating an increase of about 2.2%[47] - The total liabilities increased to $4,134,858,100.31 from $4,057,352,792.48, reflecting an increase of about 1.9%[47] - The company's total equity decreased slightly to $4,444,879,129.98 from $4,457,261,416.42, a decline of approximately 0.28%[48] Cash Flow - The net cash flow from operating activities was CNY 292,440,630.30, showing a decrease of 7.97% compared to the previous year[36] - The net cash flow from operating activities for the first quarter of 2024 is CNY 292,440,630.30, down from CNY 317,754,391.29 in the first quarter of 2023, representing a decrease of 7.95%[54] - Cash inflow from operating activities for the first quarter of 2024 is CNY 1,555,273,925.81, compared to CNY 1,319,043,552.83 in the first quarter of 2023, showing a growth of 17.88%[54] - Cash outflow from operating activities for the first quarter of 2024 is CNY 1,262,833,295.51, compared to CNY 1,001,289,161.54 in the same period of 2023, indicating an increase of 26.09%[54] - Cash inflow from investment activities for the first quarter of 2024 is CNY 80,717,035.79, compared to CNY 105,357,808.14 in the same period of 2023, reflecting a decline of 23.43%[54] - Cash outflow for the purchase of fixed assets and intangible assets in the first quarter of 2024 is CNY 67,691,765.35, compared to CNY 79,288,283.85 in the first quarter of 2023, indicating a decrease of 14.69%[54] Other Income and Growth - The company reported a significant increase in other income by 197.79%, attributed to government subsidies and tax refunds[7] - The company reported a significant increase in other income to $26,504,690.74 from $8,900,523.75, a growth of approximately 197.5%[51] Management and Future Plans - The company plans to continue expanding its market presence and investing in new technologies[7] - The company is led by Chairman Ruan Jixiang and Chief Accountant Lin Meifang, with the financial statements being unaudited[55]

Financial Performance - The company's operating revenue for 2023 was CNY 529,388.30 million, a decrease of 3.78% compared to CNY 550,166.13 million in 2022[31]. - Net profit attributable to shareholders for 2023 was CNY 53,842.76 million, an increase of 9.08% from CNY 49,361.58 million in 2022[31]. - The net cash flow from operating activities reached CNY 146,694.70 million, a significant increase of 65.86% compared to CNY 88,445.21 million in 2022[31]. - The weighted average return on equity for 2023 was 12.36%, a decrease of 1.18 percentage points from 13.54% in 2022[31]. - The total assets at the end of 2023 were CNY 851,461.42 million, a slight decrease of 0.47% from CNY 855,457.58 million in 2022[31]. - The company reported a basic earnings per share of CNY 1.13 for 2023, reflecting a 4.63% increase from CNY 1.08 in 2022[31]. - The net profit after deducting non-recurring gains and losses was CNY 46,874.51 million, up 7.27% from CNY 43,698.04 million in 2022[31]. - The company reported non-recurring gains of CNY 69,682.43 million for 2023, compared to CNY 56,635.31 million in 2022[38]. Dividend and Share Information - The company plans to distribute a cash dividend of 5.00 RMB per 10 shares (including tax), totaling approximately 232.61 million RMB based on the adjusted total shares after buyback[5]. - The total number of shares as of March 31, 2024, is 484,419,031, with 19,190,756 shares in the buyback account[5]. - The company reported a total of 486,039,976 shares before the recent changes, with a decrease of 1,620,945 shares, resulting in a total of 484,419,031 shares after the changes[157]. - The largest shareholder, Taizhou Jack Trading Co., Ltd., holds 190,031,519 shares, representing 39.23% of total shares[167]. - Lake Village Limited is the second-largest shareholder with 83,157,500 shares, accounting for 17.17%[167]. - The company has repurchased a total of 14,860,415 shares, accounting for 3.07% of the total share capital, with a total expenditure of approximately ¥305.40 million[193]. - The highest repurchase price was ¥22.70 per share, while the lowest was ¥17.96 per share[193]. Corporate Governance and Compliance - The audit report issued by Lixin Certified Public Accountants confirms the financial report's authenticity and completeness[4]. - The company has not disclosed any non-operational fund occupation by controlling shareholders or related parties[11]. - The company has not violated decision-making procedures for external guarantees[11]. - The company has not faced any situations that could lead to delisting[63]. - The company has not reported any overdue amounts for its financial products, indicating effective cash flow management[89]. - The company has no major changes in accounting policies or estimates that would impact financial reporting[61]. - The company has not utilized idle raised funds for temporary working capital supplementation[132]. Risk Management - The company emphasizes that forward-looking statements regarding future strategies and business developments are based on current information and do not constitute a commitment to investors[5]. - The company has detailed potential risks related to its operations in the management discussion and analysis section of the report[8]. - The company has not encountered any significant issues related to guarantees or liabilities exceeding 50% of net assets[70]. Product Development and Market Strategy - The company launched a flagship product called "Fast Response King," which gained widespread market recognition[41]. - The company faced challenges in the sewing machinery industry due to reduced demand, yet managed to achieve relatively strong performance[41]. - The company implemented a "small batch fast response" production model, achieving significant results in projects like "Listening Rain Pavilion" and "Feili Wende" to meet customer demands[48]. - The company emphasized quality improvement through strict quality control measures, significantly enhancing product stability and delivery performance[49]. - The company is committed to enhancing brand awareness and customer loyalty by optimizing channel layouts and exploring new business models[48]. - The company aims to continue focusing on customer needs and product quality to ensure sustainable development in the future[43]. Employee and Management Information - The company has a total of 6,400 employees, with 4,181 in production, 1,062 in technical roles, and 550 in sales[114]. - The company has implemented a performance evaluation mechanism for senior management, combining fixed and performance-based salaries[93]. - The company implemented a comprehensive compensation incentive system called "3+3," focusing on material, opportunity, and spiritual incentives to motivate employees[115]. - The company emphasizes training as a long-term investment, conducting various training programs to enhance business capabilities and management levels[118]. Wealth Management and Investments - The company has engaged in wealth management with various financial products, achieving an actual return of 2.77 million from a bank financial product[72]. - The company has a total of 1,000 million in bank financial products with a performance benchmark of 4.30%[72]. - The company has a planned investment of 600.00 million CNY in bank wealth management products with an expected yield of 1.86% maturing on 2023/11/23[74]. - The company has a history of investing in various bank wealth management products, with yields ranging from 1.86% to 2.65% across different products[75]. - The company has a total of 1,490.00 million CNY in various bank financial products with an expected yield of 2.38%[89]. - The investment strategy focuses on low-risk, short-term financial instruments to optimize returns while maintaining liquidity[89]. - The company has consistently utilized its own funds for investments, demonstrating a self-reliant financial strategy[89]. Shareholder Structure and Changes - The company does not have a controlling shareholder or actual controller, indicating a diversified ownership structure[190]. - The number of ordinary shareholders increased from 7,305 to 8,072 during the reporting period[185]. - The company has no other significant changes in shareholder structure or asset and liability structure during the reporting period[164]. - The company has no other significant matters that would impact investor value judgments and investment decisions[177].

杰克科技股份有限公司 募集资金管理办法 杰克科技股份有限公司 募集资金管理办法 第一章 总 则 第一条 为规范杰克科技股份有限公司（以下称"公司"）募集资金管理， 提高募集资金使用效率，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》）、《首次公开发行股票注册 管理办法》《上市公司证券发行注册管理办法》《监管规则适用指引——发行类 第 7 号》《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要 求》《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引 第 1 号——规范运作》等法律法规和规范性文件以及《杰克科技股分有限公司章 程》（以下称"公司章程"）的相关规定和要求，并结合公司实际情况，制定本 办法。 第二条 本办法所称募集资金是指公司通过公开发行证券（包括首次公开发 行股票、配股、增发、发行可转换公司债券、发行分离交易的可转换公司债券等） 以及非公开发行证券向投资者募集并用于特定用途的资金，但不包括公司实施股 权激励计划募集的资金。 第三条 募集资金到位后，公司应及时办理验资手续，并聘请符合《证券法》 规定的会计师事务所审验并 ...

杰克科技股份有限公司 内部控制管理制度 杰克科技股份有限公司 内部控制管理制度 第一章 总 则 第一条 为了加强和规范杰克科技股份有限公司(以下简称"公司")内部控 制，提高公司经营管理水平和风险防范能力，防范和化解各类风险，促进公司规 范经营可持续发展，保护投资者合法权益，根据《中华人民共和国公司法》《中 华人民共和国证券法》《中华人民共和国会计法》《企业内部控制基本规范》《上 海证券交易所股票上市规则》（以下简称《上市规则》）、《上海证券交易所上市公 司自律监管指引第 1 号——规范运作》和其他有关法律法规以及《杰克科技股份 有限公司章程》（以下简称"《公司章程》"）等规定，结合公司实际情况，制 定本制度。 第二条 本制度适用于本公司及下属控股子公司（以下简称"子公司"）。 第三条 本制度所称的"内部控制"，是指由公司董事会、监事会、经理层 和全体员工实施的、旨在实现控制目标的过程。 内部控制的目标是合理保证公司经营管理合法合规、资产安全、财务报告及 相关信息真实完整，提高经营效率和效果，促进公司实现发展战略。 第四条 公司内部控制的目标是： 第五条 公司内部控制应力求全面、完整，至少在以下层面作出安排： ...

杰克科技股份有限公司 内部审计制度 杰克科技股份有限公司 内部审计制度 第一章 总 则 第一条 为规范杰克科技股份有限公司（以下简称"公司"）内部审计工作， 提高内部审计工作质量，保护投资者合法权益，根据《中华人民共和国审计法》 《审计署关于内部审计工作的规定》等法律、法规、规章和《上海证券交易所股 票上市规则》、《上海证券交易所上市公司自律监管指引第 1 号——规范运作》、 《杰克科技股份有限公司章程》（以下简称"《公司章程》"）的规定并结合公 司实际，制定本制度。 第二条 本制度所称内部审计工作，是指公司内部审计机构或人员，对公司 内部控制和风险管理的有效性、财务信息的真实性和完整性以及经营活动的效率 和效果等开展的一种评价活动。 第三条 本制度所称内部控制，是指由公司董事会、监事会、高级管理人员 及其他有关人员为实现下列目标而提供合理保证的过程： （一）遵守国家法律、法规、规章及其他相关规定； （二）提高公司经营的效率和效果； （三）保障公司资产的安全； （四）确保公司信息披露的真实、准确、完整和公平。 第四条 公司董事会对内部控制制度的建立健全和有效实施负责，重要的内 部控制制度应当经董事会审议通过。 ...

杰克科技股份有限公司 董事会审计委员会工作细则 第一章 总 则 第一条 为明确杰克科技股份有限公司（以下称"公司"）董事会审计委员 会的职责权限，规范审计委员会内部运作程序，强化董事会决策能力，做到事前 防范、专业审计，确保董事会对经理层的有效监督，完善公司治理结构，根据《中 华人民共和国公司法》《上市公司治理准则》《杰克科技股份有限公司章程》（以 下简称"《公司章程》"）及其他有关规定，特制定本细则。 杰克科技股份有限公司 董事会审计委员会工作细则 第二条 董事会审计委员会（下称"审计委员会"或"委员会"）是董事会 设立的专门工作机构，主要负责公司内、外部审计的沟通、监督和核查工作，对 董事会负责，向董事会报告工作。 第二章 人员组成 第三条 审计委员会成员由 3 名不在公司担任高级管理人员的董事组成，其 中包括 2 名独立董事，委员中至少有一名独立董事为专业会计人士。 第四条 审计委员会委员（下称"委员"）由董事长、二分之一以上独立董 事或者全体董事的三分之一提名，并由董事会选举产生。 第五条 审计委员会设主任委员（召集人）一名，负责主持委员会工作；主 任委员在委员内选举具有会计高级职称或注册会计师资格的 ...

中信建投证券股份有限公司（以下简称"中信建投证券"、"保荐机构"） 作为杰克科技股份有限公司（以下简称"公司"、"杰克股份"）非公开发行股 票项目的保荐机构，根据《证券发行上市保荐业务管理办法》《上海证券交易所 股票上市规则》《上海证券交易所上市公司自律监管指引第 11 号——持续督导》 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等有关规定，对 公司使用闲置自有资金进行委托理财事项进行了审慎核查，具体情况如下： 一、年度委托理财概况 （一）投资目的 在不影响公司及各子公司正常经营及投资风险可控的前提下，使用部分闲置 自有资金进行委托理财，有利于提高公司及各子公司的自有闲置资金使用效率， 增加公司收益。 （二）投资金额 中信建投证券股份有限公司 关于杰克科技股份有限公司使用闲置自有资金 进行委托理财的核查意见 公司拟使用不超过 10 亿元人民币的闲置自有资金进行委托理财，在上述额 度内资金可以滚动使用。 （三）资金来源 公司的闲置自有资金。 （四）投资方式 公司将选择资信状况及财务状况良好、无不良诚信记录及盈利能力强的合格 专业理财机构作为受托方，包括商业银行、证券公司、信托公司等金融机构。委 ...

证券代码：603337 证券简称：杰克股份 公告编号：2024-012 杰克科技股份有限公司 一、监事会会议召开情况 杰克科技股份有限公司（以下简称"公司"）于 2024 年 4 月 7 日以现场方 式在公司会议室召开了第六届监事会第七次会议。公司于 2024 年 4 月 1 日以电 子邮件等方式向公司全体监事发出了召开第六届监事会第七次会议的通知以及 提交审议的议案、表决票等。会议由监事会主席召集并主持，会议应参加表决监 事 3 名，实际参加表决监事 3 名。本次会议的召开符合《公司法》和《公司章程》 的有关规定，会议决议合法、有效。 二、监事会会议审议情况 会议审议并通过了如下议案： 审议通过了《关于公司 2024 年度委托理财的议案》 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《关于 公司 2024 年度委托理财的公告》。 表决结果：3 票同意，0 票反对，0 票弃权。 三、备查文件 第六届监事会第七次会议决议 特此公告。 第六届监事会第七次会议决议公告 本公司监事会及全体监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 ...