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 ...

人民财讯8月27日电，杰克股份（603337）8月27日晚间公告，公司业务范畴早已超越传统的"制造"概 念，深度融入了工业互联网、人工智能等前沿科技领域。为全面、准确地配合公司战略发展布局，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。另外，公司预计2025 年下半年发布高端AI缝纫机。 ...

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]

金融界消息 截至2025年8月19日收盘，杰克股份（603337）报收于50.4元，下跌8.5%，换手率1.85%， 成交量8.70万手，成交金额4.45亿元。 资金流向方面，今日主力资金净流出1494.36万元，占比成交额3.36%。其中，超大单净流出1302.78万 元、占成交额2.93%，大单净流出191.58万元、占成交额0.43%，中单净流出流出579.54万元、占成交额 1.3%，小单净流入2073.90万元、占成交额4.67%。 杰克股份最新一期业绩显示，截至2025一季报，公司营业总收入17.93亿元、同比增长10.06%，归属净 利润2.46亿元，同比增长30.76%，扣非净利润2.26亿元，同比增长37.35%，流动比率1.472、速动比率 1.238、资产负债率37.28%。 天眼查商业履历信息显示，杰克科技股份有限公司，成立于2003年，位于台州市，是一家以从事专用设 备制造业为主的企业。企业注册资本48441.9031万人民币，实缴资本48441.9万人民币。公司法定代表人 为阮积祥。 通过天眼查大数据分析，杰克科技股份有限公司共对外投资了23家企业，参与招投标项目270次，知识 产 ...

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].

Core Viewpoint - Jack Technology Co., Ltd. experienced a significant stock price fluctuation, with a cumulative closing price increase of 20% over three consecutive trading days, triggering an abnormal trading situation as per Shanghai Stock Exchange regulations [2][4]. Group 1: Stock Trading Abnormality - The company's stock price increased by a cumulative 20% over three trading days from August 13 to August 15, 2025, which is classified as an abnormal trading situation [2][4]. - The company has conducted a self-examination and confirmed that there are no undisclosed significant matters that could affect the stock price [5][6]. Group 2: Company Operations and Major Events - The company's production and operations are normal, with no significant changes in its main business or market environment [5]. - There are no undisclosed major events such as asset restructuring, acquisitions, or other significant matters that could impact the stock price [6][8]. Group 3: Media and Market Rumors - The company found no media reports or market rumors that would require clarification or response regarding the stock price fluctuations [7]. Group 4: Risk Awareness - The company emphasizes the importance of investor awareness regarding trading risks in the secondary market and encourages rational decision-making [3][9].

? 杰克科技股份有限公司（以下简称"公司"）股票交易于 2025 年 8 月 偏离值累计达到 20%，根据《上海证券交易所交易规则》的有关规定，属于股票 交易异常波动情形。 ? 经公司自查并向公司控股股东及实际控制人发函核实，截至本公告披露 日，不存在应披露而未披露的重大事项。 证券代码：603337 证券简称：杰克股份 公告编号：2025-049 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。 重要内容提示： （二）重大事项情况 经公司自查并向公司控股股东及实际控制人书面发函核实，截至目前，公司、 控股股东及实际控制人均不存在对公司股票交易价格可能产生重大影响的应披 露而未披露的重大资产重组、收购、债务重组、业务重组、资产剥离和注入等重 大事项。 ? 公司敬请广大投资者注意二级市场交易风险，理性决策，审慎投资。 一、股票交易异常波动的具体情况 公司股票于 2025 年 8 月 13 日、2025 年 8 月 14 日、2025 年 8 月 15 日连续 三个交易日内日收盘价格涨幅偏离值累计达到 20%， ...