证券代码：603337 证券简称：杰克科技 公告编号：2025-082 杰克科技股份有限公司 2025年第二次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 12 月 8 日 (二)股东会召开的地点：公司会议室 (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次会议采取现场投票和网络投票相结合的方式召开，由公司董事长阮积祥 先生主持，公司董事、高级管理人员及见证律师等相关人员出席会议。本次会议 的召集、召开和表决方式符合《公司法》《上海证券交易所股票上市规则》《公司 章程》和公司《股东会议事规则》的规定，会议合法有效。 (五)公司董事和董事会秘书的列席情况 1、公司在任董事9人，列席9人； 2、董事会秘书谢云娇女士出席了本次会议，公司高管列席了会议。 二、 议案审议情况 (一)非累积投票议案 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会 ...

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 2025 年第二次临时股东会的法律意见书 国枫律股字[2025]A0586 号 致：杰克科技股份有限公司（贵公司） 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。 1 业规则》等规定及本法律意见书出具日以前已经发生或者存在的事实，严格履行了法定 职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证，保 ...

Core Insights - The future of global leaders will focus on near consumption and near production, indicating a shift in development patterns across various industries [3][14] - The speech by the founder of Jack Technology outlined four stages of globalization, emphasizing the importance of brand and partnership in international expansion [3][5] Group 1: Stages of Globalization - The first stage, International Trade, highlighted the significance of a brand name for global recognition, with the company initially named "Feiqiu" before rebranding to "Jack" due to cultural considerations [6][18] - The second stage, Internationalization, focused on adapting products to local market needs, leveraging digital tools like ERP and PMD to enhance customer value [9][21] - The third stage, Globalization, involved replicating domestic success in international markets through acquisitions and integrating local cultural elements to enhance competitiveness [10][22] - The fourth stage, Global Leadership, is characterized by customized consumption and production bases centered around major markets, emphasizing the need for technological innovation and cultural integration [11][23]

Core Viewpoint - The article emphasizes the dual transformation of technology and industry in the global economy, highlighting the significant growth potential of small and medium-sized listed companies in China as they contribute to industrial upgrades and innovation in the capital market [1][5]. Group 1: Event Overview - The "Future 20 · 2025 A-Share Listed Companies Growth Power Annual Conference" was successfully held in Shanghai, focusing on the transformation of China's economic structure and the growth potential of small and medium-sized listed companies [1][3]. - The event was co-hosted by prominent organizations including Yicai Media, Ernst & Young (China), and others, utilizing a proprietary growth assessment model to evaluate and select 20 companies with the highest growth potential based on 12 dimensions and 38 indicators [3][4]. Group 2: Government and Economic Insights - The Deputy District Mayor of Jiading, Lu Zufang, stated that small and medium-sized enterprises are crucial for economic resilience and a source of vitality for national technological innovation [5][6]. - Jiading District is focusing on key industries such as smart connected vehicles, integrated circuits, and biomedicine, while also exploring emerging fields like quantum technology and new energy [6][10]. Group 3: Industry Development and Future Outlook - The conference highlighted the importance of high-quality development in China's economy, particularly in 2025, as a pivotal year for structural upgrades and the A-share market's transition to high-quality growth [6][9]. - Experts discussed the need for companies to balance global expansion with enhancing new productive forces, emphasizing the role of technological innovation in driving growth [12][18]. Group 4: Selected Companies and Recognition - The 20 companies recognized for their growth potential include Huaming Equipment, Jack Technology, and others, reflecting their past achievements and future growth expectations [24][27]. - The selection process aimed to identify companies with high technological content, growth potential, and sound governance, contributing to the narrative of China's industrial upgrade [38]. Group 5: Investment Perspectives - Investment professionals emphasized the importance of understanding the growth potential of small and medium-sized companies, which can offer significant opportunities compared to larger blue-chip firms [36][37]. - The need for a multi-dimensional investment logic was highlighted, encouraging investors to engage deeply with companies to uncover hidden growth potential [36][37].

杰克科技股份有限公司 2025 年第二次临时股东会会议资料 杰克科技股份有限公司 2025 年第二次临时股东会 会议资料 目 录 | 3 | 2025 年第二次临时股东会会议议程 | | --- | --- | | 5 | 2025 年第二次临时股东会会议须知 | | 1、议案一：关于变更注册资本及修订《公司章程》的议案 7 | | 2 杰克科技股份有限公司 2025 年第二次临时股东会会议资料 2025 年第二次临时股东会会议议程 一、会议时间 2025 年 12 月 1 杰克科技股份有限公司 2025 年第二次临时股东会会议资料 现场会议召开时间：2025 年 12 月 8 日 14:30； 网络投票时间：采用上海证券交易所网络投票系统，通过交易系统投票平台 的投票时间为股东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30， 13:00-15:00；通过互联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 二、现场会议地点 浙江省台州市椒江区三甲东海大道东段 1008 号公司会议室。 三、与会人员 四、会议议程 （一）截至 2025 年 12 月 3 日下午交易结束后在中 ...

Group 1 - Jack Technology's stock price increased by 5.28% to 40.10 CNY per share, with a trading volume of 76.85 million CNY and a turnover rate of 0.41%, resulting in a total market capitalization of 19.105 billion CNY [1] - The stock has experienced a continuous rise for three days, with a cumulative increase of 1.14% during this period [1] - Jack Technology specializes in the research, production, and sales of industrial sewing machinery, with its main revenue sources being smart industrial sewing machines (86.87%), smart cutting beds and spreading machines (10.21%), and automatic sewing equipment for shirts and jeans (2.71%) [1] Group 2 - The fund "Puyin Ansheng High-end Equipment Mixed A" holds a significant position in Jack Technology, with 510,300 shares, accounting for 6.6% of the fund's net value, making it the fourth-largest holding [2] - The fund has generated a floating profit of approximately 1.0257 million CNY today, with a floating profit of 219,400 CNY during the three-day increase [2] - The fund has achieved a year-to-date return of 48.71% and a one-year return of 64.76%, ranking 776 out of 8130 and 375 out of 8054 respectively [2]

Core Insights - Jack Technology Co., Ltd. has launched the AI sewing machine "Ai 10" and humanoid robots, showcasing Taizhou's innovation capabilities in high-end equipment [1] - Taizhou has focused on the development of the real economy, promoting digital and intelligent transformation in manufacturing, resulting in an 8.3% year-on-year growth in industrial output value for the first nine months of the year [1] - The establishment of the first provincial-level low-altitude economy industry fund in Taizhou Bay New Area has attracted over 80 upstream and downstream enterprises for development [1] - The second phase of the 10GWh solid-state lithium battery industrialization project by Qingtai Energy is progressing rapidly in the Chengjiang Industrial Zone of Huangyan Economic Development Zone [1] - The CNC and Intelligent Manufacturing Technology Innovation Center, co-established by Yuhuan City and Tianjin University, has achieved a transformation rate of over 75% for its results [1] - The municipal government emphasizes leveraging the advantages of a vibrant private economy, diverse manufacturing sectors, and numerous listed companies to enhance the quality and resilience of development through practical measures [1]

Core Viewpoint - The announcement details the unlocking of the second restricted stock incentive plan for Jack Technology Co., Ltd, allowing 2,438,700 shares to be listed and traded starting November 24, 2025 [2][4][12]. Group 1: Incentive Plan Overview - The stock listing type is for equity incentive shares, with a total of 2,438,700 shares available for circulation [2][3]. - The board of directors approved the unlocking conditions for the second restricted stock incentive plan on November 17, 2025, confirming that the conditions for unlocking have been met [4][8]. Group 2: Approval and Implementation - The incentive plan was approved during a board meeting on September 26, 2023, with independent directors providing independent opinions on the plan [4][5]. - The plan underwent several approvals and reviews, including a temporary shareholders' meeting on October 18, 2023, where various related proposals were passed [5][6]. Group 3: Unlocking Conditions - The second unlocking period for the restricted stock began 24 months after the initial grant registration, which was completed on November 16, 2023, and has now reached its unlocking date [9]. - The unlocking conditions have been fulfilled, allowing 259 incentive recipients to unlock a total of 243,870 shares, representing 0.51% of the company's total share capital [11]. Group 4: Stock Listing and Transfer Restrictions - The shares will be available for trading starting November 24, 2025, with specific transfer restrictions for directors and senior management during their tenure and for six months post-departure [12]. - The company will repurchase and cancel 15,600 shares from two incentive recipients who have left the company [10]. Group 5: Legal and Financial Opinions - Legal opinions confirm that the unlocking procedures comply with relevant regulations and that all conditions for unlocking have been met [15]. - The independent financial advisor has stated that both the company and the incentive recipients meet the necessary conditions for the unlocking, ensuring no harm to the company's or shareholders' interests [16].

Group 1 - The core point of the article is that Jack Technology announced the release of the second lock-up period for its restricted stock incentive plan, allowing for the listing of shares [2] - The total number of shares available for circulation is 2,438,700 shares [2] - The shares will be available for trading starting from November 24, 2025 [2]

Investment Rating - The report maintains a "Buy" rating for the company [2][8] Core Insights - The company has demonstrated steady growth, with revenue of 4.967 billion yuan in the first three quarters of 2025, reflecting a year-on-year increase of 5.53%. The net profit attributable to shareholders reached 682 million yuan, up 10.06% year-on-year [5][6] - The industrial sewing machine industry is experiencing a critical phase of smart transformation, with domestic demand under pressure while exports are growing. The company has successfully increased its market share through a "hit product strategy" and global expansion [6][7] - The introduction of AI sewing machines and humanoid robots is expected to open up long-term growth opportunities. The company has made significant technological advancements and is currently in the market promotion phase for its AI-integrated products [7][8] Financial Performance - For 2025-2027, the company is projected to achieve revenues of 6.581 billion, 7.335 billion, and 8.169 billion yuan, with year-on-year growth rates of 8.00%, 11.46%, and 11.37% respectively. The net profit attributable to shareholders is expected to be 921 million, 1.093 billion, and 1.284 billion yuan, with growth rates of 13.37%, 18.74%, and 17.45% respectively [8][10] - The company's PE ratios for 2025-2027 are projected to be 20.44, 17.22, and 14.66, indicating a favorable valuation trend [8][10]