证券代码：603337 证券简称：杰克股份 公告编号：2023-059 杰克科技股份有限公司 关于调整 2023 年度日常关联交易预计额度的公告 年预计关联交易金额为 4,620 万元占公司最近一期经审计净资产绝对值 0.5%以 下（不含 0.5%），该事项无需提交股东大会审议。 独立董事对公司 2022 年度日常关联交易实际发生情况予以确认，对预计的 2023 年度日常关联交易进行事前认可并发表同意意见。独立董事认为，公司《关 于公司确认 2022 年度关联交易情况及预计 2023 年度经常性关联交易额度的议 案》所涉及的关联交易，按市场原则公允定价，符合公开、公正、公平原则，未 导致资金占用，不损害公司与全体股东尤其是中小股东的利益，未影响公司独立 性。公司董事会对该项关联交易在审议时关联董事进行了回避表决，董事会的审 议程序符合《公司法》《公司章程》等规定，合法、有效。 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： 本次调整 2023 年度日常关联交易预计额度事项已经杰克科技股份有限 公司（以下简称"公 ...

杰克科技股份有限公司独立董事 关于第六届董事会第四次会议相关事项的事前认可意见 根据《公司法》《上市公司治理准则》《上市公司独立董事规则》《上海证券 交易所上市公司自律监管指引第 1 号——规范运作》及《公司章程》等有关规定， 我们作为杰克科技股份有限公司（以下简称"公司"）的独立董事，对拟提交公 司第六届董事会第四次会议审议的有关事项提前进行了审阅，并对公司提供的基 本情况材料进行了认真、全面的审查后，发表如下事前认可意见： （本页无正文，为杰克科技股份有限公司独立董事关于第六届董事会第四次会议 相关事项的事前认可意见之签署页） 独立董事签署： 陈威如、王 茁、谢获宝 2023 年 8 月 29 日 一、关于调整 2023 年度日常关联交易预计额度的事前认可意见 公司调整 2023 年度日常关联交易预计额度事项主要涉及公司及子公司日常 生产经营需要向关联方销售缝纫机、采购缝纫机零配件、租用关联方宿舍等，属 于公司常规性交易，交易定价公开公正、公平合理，交易资料齐备，交易程序公 开透明，未发生重大违约对公司产生的重大风险，公司未因此对关联方产生重大 依赖。 我们同意将公司调整 2023 年度日常关联交易预计额 ...

经审查，我们认为：公司调整 2023 年度日常关联交易预计额度事项符合公 司实际经营所需，关联交易涉及的价格按市场原则公允定价，符合公开、公正、 公平原则，未导致资金占用，不损害公司与全体股东，尤其是中小股东的利益， 未影响公司的独立性。公司董事会对该项关联交易在审议时，关联董事进行了回 避表决，董事会的审议程序符合《公司法》、《公司章程》等规定，合法、有效。 因此，我们同意本次调整 2023 年度日常关联交易预计额度事项。 （以下无正文） （本页无正文，为杰克科技股份有限公司独立董事关于第六届董事会第四次会议 相关事项的独立意见之签署页） 独立董事签署： 杰克科技股份有限公司独立董事 关于第六届董事会第四次会议相关事项的独立意见 根据《公司法》《上市公司治理准则》《上市公司独立董事规则》《上海证券 交易所上市公司自律监管指引第 1 号——规范运作》及《公司章程》等有关规定， 我们作为杰克科技股份有限公司（以下简称"公司"）的独立董事，本着对公司、 全体股东及投资者负责的态度，基于独立判断的立场，经认真审阅相关材料，就 第六届董事会第四次会议相关事项发表独立意见如下： 一、关于 2023 半年度募集资金存放与 ...

证券代码：603337 证券简称：杰克股份 公告编号：2023-056 杰克科技股份有限公司 第六届董事会第四次会议决议公告 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。 会议审议并通过了如下议案： 1、审议通过了《关于公司 2023 年半年度报告及其摘要的议案》 具体详见公司同日在上海证券交易所网站（www.sse.com.cn）及《上海证券 报》披露的《公司 2023 年半年度报告摘要》及在上海证券交易所网站 （www.sse.com.cn）披露的《公司 2023 年半年度报告》。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 2、审议通过了《关于公司 2023 年半年度募集资金存放与实际使用情况的专 项报告》 具体详见公司同日在上海证券交易所网站（www.sse.com.cn）及《上海证券 报》披露的《2023 年半年度募集资金存放与实际使用情况的专项报告》（公告编 号：2023-058）。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 3、审议通过了《关于调整 2023 年度日常关联交易预计额度的议案 ...

杰克科技股份有限公司 关于部分股票期权注销完成的公告 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。 杰克科技股份有限公司（以下简称"公司"）于 2023 年 7 月 10 日召开第六 届董事会第二次会议和第六届监事会第二次会议，审议通过了《关于注销部分股 票期权的议案》，公司拟注销因激励对象离职不再具备激励对象资格、公司 2022 年股票期权与限制性股票激励计划首次授予部分第一个行权期行权条件未成就 的已获授但尚未行权的股票期权合计 1,194,200 份。具体详见公司于 2023 年 7 月 11 日在上海证券交易所网站（www.sse.com.cn）及《上海证券报》披露的《关 于注销部分股票期权的公告》（公告编号：2023-047）。 证券代码：603337 证券简称：杰克股份 公告编号：2023-055 公司已向中国证券登记结算有限责任公司上海分公司提交了注销上述股票 期权的申请，经中国证券登记结算有限责任公司上海分公司审核确认，上述 1,194,200 份股票期权注销事宜已于 2023 年 8 月 21 日办理完毕。 ...

证券代码：603337 证券简称：杰克股份 公告编号：2023-054 杰克科技股份有限公司 关于以集中竞价交易方式回购股份的进展公告 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。 杰克科技股份有限公司（以下简称"公司"）于 2023 年 2 月 7 日召开第五 届董事会第三十六次会议，审议通过了《关于以集中竞价交易方式回购公司股份 的议案》，同意公司使用自有资金以集中竞价交易方式回购公司股份用于后续实 施股权激励和/或员工持股计划，回购价格不超过人民币 26 元/股（含），回购 资金总额不低于 6,000 万元（含）且不超过 12,000 万元（含），回购期限为自 董事会审议通过回购股份方案之日起不超过 12 个月。具体内容详见公司于 2023 年 2 月 8 日在《上海证券报》和上海证券交易所网站（www.sse.com.cn）披露的 《关于以集中竞价交易方式回购公司股份的公告》（公告编号：2023-001）。 公司实施 2022 年年度权益分派后，以集中竞价交易方式回购股份价格上限 由不超过人民币 26 元/股（含）调 ...

证券代码：603337 证券简称：杰克股份 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。 □是 √否 2023 年第一季度报告 | --- | --- | --- | --- | |--------------------------------------|---------------|-------|-------| | | | | | | 受托经营取得的托管费收入 | | | | | 除上述各项之外的其他营业外收入和支出 | 428,562.71 | | | | 其他符合非经常性损益定义的损益项目 | 9,464,881.46 | | | | 减：所得税影响额 | 1,932,398.44 | | | | 少数股东权益影响额（税后） | 24,674.80 | | | | 合计 | 10,576,190.17 | | | 2023 年第一季度报告 4 / 13 5 / 13 四、 季度财务报表 2023 年第一季度报告 7 / 13 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 ...

Financial Performance - The company's operating revenue for 2022 was CNY 550,166.13 million, a decrease of 9.12% compared to CNY 605,360.09 million in 2021[30]. - The net profit attributable to shareholders of the listed company was CNY 49,361.58 million, an increase of 5.84% from CNY 46,638.46 million in the previous year[30]. - The net profit after deducting non-recurring gains and losses was CNY 43,698.04 million, slightly up by 0.18% from CNY 43,618.05 million in 2021[30]. - The net cash flow from operating activities was CNY 88,445.21 million, a significant recovery from a negative CNY 19,792.72 million in 2021[30]. - Basic earnings per share for 2022 were 1.08 yuan, a 2.86% increase compared to 1.05 yuan in 2021[55]. - The weighted average return on net assets decreased by 1.60 percentage points to 13.54% in 2022 from 15.14% in 2021[55]. - The company reported a decrease of 2.04% in basic earnings per share after deducting non-recurring gains and losses, from 0.98 yuan in 2021 to 0.96 yuan in 2022[55]. - Operating cash flow improved significantly from -198 million yuan to 884 million yuan, indicating enhanced operational quality[62]. Assets and Investments - The company's total assets at the end of 2022 were CNY 855,498.81 million, reflecting a 10.58% increase from CNY 773,671.94 million in 2021[30]. - The net assets attributable to shareholders of the listed company increased by 31.43% to CNY 429,050.25 million from CNY 326,438.68 million in 2021[30]. - The total amount of guarantees provided to subsidiaries during the reporting period was CNY 42,297.30 million[145]. - The total amount of guarantees at the end of the reporting period was CNY 29,297.30 million[145]. - The total guarantee amount, including guarantees to subsidiaries, was CNY 29,327.48 million, accounting for 6.84% of the company's net assets[145]. Research and Development - In 2022, the company invested 390 million in R&D, and by the end of 2022, it held 2,601 valid patents[40]. - The company is enhancing its R&D investment and advancing the construction of a large R&D platform[62]. - The company is focusing on joint innovation in R&D to effectively meet user demands and has seen preliminary success in this area[40]. - The company has initiated a comprehensive R&D platform construction to unify pre-research organizations and build a mechatronics integration organization[40]. Market and Sales Performance - The company reported a quarterly revenue breakdown for 2022, with Q1 at CNY 182,089.25 million and Q4 at CNY 110,716.88 million[33]. - The company’s overseas business grew by 28.87% year-on-year, focusing on key markets[63]. - Major customer sales performance increased by 113% year-on-year, driven by the development of key model factories[63]. - The domestic market for industrial sewing equipment saw a decline of 36.1% in sales volume, totaling approximately 230,000 units[67]. - The total production of industrial sewing machines in the industry was estimated at around 6.3 million units, a year-on-year decrease of about 37%[66]. Digital Transformation and Innovation - The company is advancing digital transformation in manufacturing and aims to achieve end-to-end digital integration with suppliers and customers[42]. - The company is implementing a digital transformation in manufacturing systems, focusing on automation and flexible production capabilities[84]. - The company aims to enhance sewing efficiency through research and practice, and has restarted the design of IoT sewing machines, completing the design and development of IoT 2.0[40]. Financial Management - The company has a total of 3 billion in entrusted financial management with an annualized return rate of 3.7% and an actual return of 44.33 million[150]. - The company has a total of 55,018.05 million RMB in financial products, with a remaining balance of 5,044.00 million RMB[178]. - The company has no overdue amounts in its financial products, indicating effective management of its investments[178]. - The company is focused on investing in fixed income assets and financial derivatives approved by regulatory authorities[180]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 7,830[199]. - The number of ordinary shareholders decreased from 8,113 at the end of the previous month to 7,830[199]. - The company issued 36,630,036 new shares approved by the China Securities Regulatory Commission[193]. - The total number of shares increased to 40,930,621 after the issuance[197]. - The company has no preferred shareholders with restored voting rights as of the reporting period end[199]. Corporate Governance and Compliance - The company does not have any significant violations or penalties related to its daily operations[138]. - The company has not identified any changes or progress in previously disclosed related party transactions[141]. - The company confirmed related party transactions for 2021 and estimated the amount for 2022[138].

证券代码：603337 证券简称：杰克股份 公告编号：2023-012 杰克科技股份有限公司 关于召开 2022 年度业绩说明会的公告 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： 会议召开时间：2023 年 04 月 14 日(星期五) 上午 10:00-11:30 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频直播和网络互动 投资者可于 2023 年 04 月 07 日(星期五) 至 04 月 13 日(星期四)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 IR@chinajack.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 杰克科技股份有限公司（以下简称"公司"）将于 2023 年 04 月 12 日发布 公司 2022 年年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营 成果、财务状况，公司 ...

Financial Performance - The company's revenue for Q3 2022 was ¥1,282,749,188.70, representing a year-over-year increase of 1.31%[6] - Net profit attributable to shareholders for Q3 2022 was ¥112,280,330.10, an increase of 41.13% compared to the same period last year[6] - The net profit after deducting non-recurring gains and losses was ¥94,066,323.29, reflecting a 27.38% increase year-over-year[6] - Basic earnings per share for Q3 2022 was ¥0.24, up 33.33% from the previous year[9] - Total operating revenue for Q3 2022 was CNY 4,394,492,533.92, a decrease of 5.2% compared to CNY 4,634,641,673.86 in Q3 2021[28] - Net profit for Q3 2022 reached CNY 435,766,734.07, an increase of 26.3% from CNY 345,084,860.68 in Q3 2021[32] - The total comprehensive income attributable to the parent company was CNY 423,562,633.82, an increase from CNY 333,834,609.76 in the same period last year, representing a growth of approximately 26.9%[34] - Basic earnings per share increased to CNY 0.94 from CNY 0.76, reflecting a growth of 23.7% year-over-year[34] Cash Flow and Liquidity - The net cash flow from operating activities for Q3 2022 was ¥408,389,865.74, with no applicable year-over-year comparison[9] - Net cash flow from operating activities was CNY 217,622,390.07, a significant improvement compared to a negative cash flow of CNY -155,846,322.22 in the previous year[36] - Cash inflow from operating activities totaled CNY 5,149,854,267.39, while cash outflow was CNY 4,932,231,877.32, resulting in a net inflow of CNY 217,622,390.07[36] - Cash and cash equivalents at the end of the period reached CNY 1,732,147,350.87, up from CNY 329,207,599.39, indicating a substantial increase[39] - The company reported a decrease in cash received from sales of goods and services, totaling CNY 4,645,710,279.78, down from CNY 5,112,728,999.78, a decline of approximately 9.1%[36] Assets and Liabilities - Total assets at the end of Q3 2022 amounted to ¥8,550,200,505.05, a 10.51% increase from the end of the previous year[9] - Total current assets as of September 30, 2022, amounted to ¥5,097,245,305.01, an increase from ¥4,528,274,157.36 in the previous year[20] - Non-current assets totaled ¥3,452,955,200.04, compared to ¥3,208,445,223.44 in the previous year, marking an increase of about 7.6%[24] - The company's total liabilities amounted to CNY 4,207,888,682.79, a decrease from CNY 4,378,661,480.91 in the previous year[28] - The company’s total assets increased to CNY 8,550,200,505.05 from CNY 7,736,719,380.80, reflecting a growth of 10.5%[28] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 9,042, with the largest shareholder holding 39.09% of the shares[16] - The company has a strong shareholder base, with the top ten shareholders holding a combined total of 63.81% of the shares[16] - Shareholders' equity attributable to the parent company reached ¥4,232,579,145.28, marking a 29.66% increase year-over-year[9] - The total equity attributable to shareholders increased to CNY 4,232,579,145.28 from CNY 3,264,386,816.86, representing a growth of 29.7%[28] Operational Efficiency - The increase in net profit was primarily attributed to fluctuations in the RMB/USD exchange rate and an improvement in gross profit margin[12] - Total operating costs for Q3 2022 were CNY 3,956,934,830.93, down from CNY 4,252,458,370.85 in Q3 2021, reflecting a reduction of 6.9%[28] - Research and development expenses for Q3 2022 were CNY 288,984,319.66, compared to CNY 253,162,006.68 in Q3 2021, indicating an increase of 14.2%[32] - The company reported a decrease in accounts payable to CNY 509,376,922.72 from CNY 1,699,494,291.43, a significant reduction of 70.0%[28] Investment and Financing Activities - Investment activities resulted in a net cash outflow of CNY -810,780,533.90, compared to a smaller outflow of CNY -469,303,652.70 in the previous year[36] - Financing activities generated a net cash inflow of CNY 1,590,092,893.30, a significant increase from CNY 259,256,397.01 in the same period last year[39] - The company received CNY 2,660,472,092.75 from borrowings, which is a notable increase compared to CNY 1,350,448,616.74 in the previous year[36] - The total cash inflow from financing activities was CNY 3,406,805,484.59, compared to CNY 1,352,998,616.74 in the previous year, indicating a strong growth in financing[36]