杰克科技股份有限公司 2025 年第一次临时股东大会会议资料 杰克科技股份有限公司 2025 年第一次临时股东大会 会议资料（更正版） 2025 年 11 月 1 杰克科技股份有限公司 2025 年第一次临时股东大会会议资料 目 录 | 2025 年第一次临时股东大会会议议程 3 | | | --- | --- | | 2025 年第一次临时股东大会会议须知 5 | | | 1、议案一：关于取消监事会、变更经营范围并修订<公司章程>的议案 | 7 | | 2、议案二：关于修订公司部分管理制度的议案 | 8 | | 3、议案三：关于为客户提供融资租赁业务回购担保的议案 | 9 | 2 杰克科技股份有限公司 2025 年第一次临时股东大会会议资料 一、会议时间 现场会议召开时间：2025 年 11 月 12 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 的投票时间为股东大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 大会 召开 当日 的 9:15-15:00。 二、现场会议 ...

Core Viewpoint - Jack Technology Co., Ltd. reported steady growth in its performance for the first three quarters of 2025, driven by product structure optimization, increased penetration of high-end intelligent products, and steady progress in global business layout [1][2]. Financial Performance - For the first three quarters of 2025, the company achieved operating revenue of 4.967 billion yuan, a year-on-year increase of 5.53% - The net profit attributable to shareholders was 682 million yuan, up 10.06% year-on-year - In the third quarter alone, operating revenue reached 1.594 billion yuan, growing by 8.31%, while net profit was 204 million yuan, a 0.79% increase year-on-year [1]. Product Development - Jack Technology focuses on intelligent sewing equipment and solutions, including smart industrial sewing machines and cutting equipment, with applications in intelligent cutting, sewing, sorting, and warehousing [2]. - The company has made significant advancements in humanoid robots, overcoming key technologies for intelligent fabric handling, with prototypes showcased at various events and expected to launch in the second half of 2026 [2]. - The Ai10, a high-end product under the Aitu brand, was officially launched in September 2025 and is currently in the market promotion and small-scale procurement phase, receiving positive feedback from customers [2]. Internationalization Strategy - The company is implementing a global strategy focused on "Asian grain production and African layout," enhancing market share in key countries through global product launches and localized service systems [3]. - Jack Technology's international strategy has evolved from building a global sales network to deep local operations, establishing local teams and offices to better capture local consumption upgrade opportunities in emerging markets like Africa, the Middle East, and South America [3]. Future Outlook - The company plans to continue promoting intelligent and digital transformation, enhancing the application scenarios of AI sewing equipment, and accelerating the industrialization of humanoid robots and smart factories [3]. - Jack Technology aims to transition from a "sewing equipment manufacturer" to a "comprehensive solution provider for intelligent manufacturing" while deepening its overseas market presence and brand internationalization [3].

Group 1 - On November 5, a total of 50 companies announced 51 stock repurchase-related updates [1] - One company proposed a stock repurchase plan, while two companies disclosed their repurchase plans for the first time [1] - 33 companies reported progress on their stock repurchase implementations, and 15 companies completed their repurchase plans [1] Group 2 - The shareholder of Qingyue Technology proposed to repurchase shares not exceeding 20 million yuan [1] - Huaron Co. and Fuanna plan to repurchase shares not exceeding 80 million yuan and 849,800 yuan, respectively [1] - Midea Group, Runze Technology, and China National Foreign Trade Transportation Group reported the highest repurchase amounts, with 8.065 billion yuan, 558 million yuan, and 475 million yuan, respectively [1] Group 3 - Xueda Education, Jack Technology, and Jinjing Technology completed the highest repurchase amounts, totaling 149 million yuan, 131 million yuan, and 100 million yuan, respectively [1]

Core Viewpoint - Jack Technology (603337) has completed its share repurchase plan, indicating a commitment to enhancing shareholder value through buybacks [1] Group 1 - The company announced that it has repurchased a total of 4,872,678 shares [1] - The repurchased shares represent 1.0228% of the company's total share capital [1]

Core Points - The company, Jack Technology (603337.SH), has completed its share repurchase plan as of the announcement date [1] - A total of 4.8727 million shares were repurchased, representing 1.0228% of the company's total share capital [1] - The highest repurchase price was 31.94 CNY per share, while the lowest was 24.60 CNY per share, with an average repurchase price of 26.90 CNY per share [1] - The total amount spent on the repurchase was 131 million CNY, excluding transaction fees [1]

Core Viewpoint - The company, Jack Technology (603337.SH), has completed its share repurchase plan, indicating a strategic move to enhance shareholder value and confidence in the company's future prospects [1] Summary by Relevant Sections - **Share Repurchase Details** - The company repurchased a total of 4.8727 million shares, which represents 1.0228% of the company's total share capital [1] - The highest price paid for the repurchased shares was 31.94 CNY per share, while the lowest price was 24.60 CNY per share [1] - The average price of the repurchased shares was 26.90 CNY per share, with a total expenditure of 131 million CNY (excluding transaction fees) [1]

Core Viewpoint - The company, Jack Technology (603337.SH), has completed its share repurchase plan, indicating a strategic move to enhance shareholder value [1] Summary by Relevant Sections - **Share Repurchase Details** - The company repurchased a total of 4.8727 million shares, which represents 1.0228% of its total share capital [1] - The highest price paid for the repurchased shares was 31.94 CNY per share, while the lowest price was 24.60 CNY per share, with an average repurchase price of 26.90 CNY per share [1] - The total amount spent on the repurchase was 131 million CNY, excluding transaction fees [1]

证券代码：603337 证券简称：杰克科技 公告编号：2025-071 杰克科技股份有限公司 关于股份回购实施结果暨股份变动的公告 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： | 回购方案首次披露日 | 2025/4/8 | | | | | --- | --- | --- | --- | --- | | 回购方案实施期限 | 年 月 日~2026 月 2025 4 7 | 年 | 4 | 日 6 | | 预计回购金额 | 7,500万元~15,000万元 | | | | | 回购价格上限 | 36.53元/股 | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | | | | □用于转换公司可转债 | | | | | | □为维护公司价值及股东权益 | | | | | 实际回购股数 | 4,872,678股 | | | | | 实际回购股数占总股本比例 | 1.0228% | | | | | 实际回购金额 | 131,061,568.56元 | | | | | 实际回购价 ...

杰克科技股份有限公司 2025 年第一次临时股东大会会议资料 杰克科技股份有限公司 2025 年第一次临时股东大会 会议资料 2025 年 11 月 1 杰克科技股份有限公司 2025 年第一次临时股东大会会议资料 目 录 | 2025 年第一次临时股东大会会议议程 3 | | --- | | 2025 年第一次临时股东大会会议须知 5 | | 1、议案一：关于取消监事会、变更经营范围并修订<公司章程>的议案 7 | | 2、议案二：关于修订公司部分管理制度的议案 8 | 2 杰克科技股份有限公司 2025 年第一次临时股东大会会议资料 2025 年第一次临时股东大会会议议程 一、会议时间 现场会议召开时间：2025 年 11 月 12 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 的投票时间为股东大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 大会 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。 ...

Core Points - The company has repurchased a total of 4.8727 million shares, which represents 1.0228% of its total share capital [1] - The highest price for the repurchased shares was 31.94 CNY per share, while the lowest price was 24.6 CNY per share [1] - The average price for the repurchased shares was 26.9 CNY per share, with a total expenditure of 131 million CNY (excluding transaction fees) [1]