二、董事会会议审议情况 证券代码：603337 证券简称：杰克科技 公告编号：2025-076 杰克科技股份有限公司 第六届董事会第二十八次会议决议公告 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"）第六届董事会第二十八次会议 于 2025 年 11 月 17 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 11 月 12 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。 会议审议并通过了如下议案： 1、审议通过了《关于 2023 年限制性股票激励计划首次授予部分第二个解 除限售期解除限售条件成就的议案》 具体内容详见公司在上海证券交易所网站（http://www.sse.com.cn/）披露的 《关于 2023 年限制性股票激励计划首次授予部分第二个解除限售期解除限售条 件成就的公告》。 本议案已经公司提名与薪酬委员 ...

Core Viewpoint - On November 17, a total of 17 listed companies will have their restricted shares unlocked, with a total market value of approximately 22.745 billion yuan [1] Summary by Category Restricted Shares Unlocking - The total number of restricted shares unlocking on this date is significant, with a total market value of about 22.745 billion yuan [1] - Specific companies and their respective unlocking details include: - Yingte Group (000411): 273,600 shares from equity incentive [1] - East China Pharmaceutical (000963): 1,630,300 shares from equity incentive [1] - Innovation New Materials (600361): 2.867 billion shares from other types [1] - Fida Environmental Protection (600526): 152 million shares with extended lock-up period [1] - New Mileage (002219): 8.7 million shares from equity incentive [1] - Anke Bio (300009): 12.3941 million shares from equity incentive [1] - Songcheng Performance (300144): 2.16 million shares from equity incentive [1] - Keheng Co., Ltd. (300340): 511,400 shares from equity incentive [1] - Haoxiangni (002582): 1 million shares from equity incentive [1] - Zhongzhi Technology (301361): 2.252 million shares from pre-issue [1] - Jack Co., Ltd. (603337): 2.4576 million shares from equity incentive [1] - Tian'ao Electronics (002935): 105,400 shares from equity incentive [1] - Huatuo Cable (605196): 556,000 shares from equity incentive [1] - Yongshuntai (001338): 266 million shares from pre-issue [1] - New World (301277): 149 million shares from pre-issue [1] - Yongxi Electronics (688362): 130 million shares [1] - Kangxi Communication (688653): 3.184 million shares [1]

Investment Rating - The investment rating for the company is "Buy" and is maintained [6]. Core Views - The company reported a steady performance with a revenue of 4.967 billion yuan for Q1-Q3 2025, reflecting a year-on-year increase of 5.53%, and a net profit attributable to shareholders of 682 million yuan, up 10.06% year-on-year. In Q3 2025 alone, revenue reached 1.594 billion yuan, an increase of 8.31% year-on-year, with a net profit of 204 million yuan, up 0.79% year-on-year [2][4]. Summary by Sections Financial Performance - For the first three quarters of 2025, the company achieved a total revenue of 49.67 billion yuan, a 5.53% increase year-on-year, and a net profit of 6.82 billion yuan, which is a 10.06% increase year-on-year. In Q3 2025, the revenue was 15.94 billion yuan, showing an 8.31% year-on-year growth, while the net profit was 2.04 billion yuan, reflecting a 0.79% increase year-on-year [2][4]. Market Expansion - The company is accelerating its overseas market expansion, focusing on core countries with a strategy of "Asia for grain production, Africa for layout." The company has seen significant growth in exports, particularly to South Asia, which grew by 43.43% year-on-year, and to RCEP markets, which increased by 20.90% year-on-year [10]. Product Development - The company is strategically entering the embroidery machine sector, enhancing its comprehensive intelligent solution offerings. This move is expected to solidify its leading position in the industry chain. The focus on high-end AI sewing machines and humanoid robots is anticipated to open up greater growth opportunities [10]. Profitability Metrics - In Q3, the gross margin was 35%, an increase of nearly 2 percentage points year-on-year, attributed to a higher proportion of overseas sales and effective cost control. The net profit margin for Q3 was 13%, with a slight decrease due to expense ratios [10]. Future Projections - The company is projected to achieve net profits of 934 million yuan, 1.135 billion yuan, and 1.364 billion yuan for the years 2025, 2026, and 2027, respectively, corresponding to price-to-earnings ratios of 20, 17, and 14 times [10].

证券日报网讯 11月12日晚间，杰克科技发布公告称，公司于2025年11月12日召开职工代表大会，选举 邱杨友先生为公司第六届董事会职工董事。 （文章来源：证券日报） ...

证券代码：603337 证券简称：杰克科技 公告编号：2025-074 杰克科技股份有限公司 关于选举职工董事的公告 公司于 2025 年 11 月 12 日召开职工代表大会，选举邱杨友先生（简历附后） 为公司第六届董事会职工董事，任期自本次职工代表大会选举通过之日起至第六 届董事会任期届满之日止。 本次选举职工董事工作完成后，公司第六届董事会中兼任公司高级管理人员 以及由职工代表担任的董事人数总计未超过公司董事总数的二分之一，符合有关 法律法规和规范性文件及《公司章程》的规定。 特此公告。 杰克科技股份有限公司董事会 2025 年 11 月 13 日 附件：职工董事简历 邱杨友，男，中国国籍，无境外永久居留权，1982 年 10 月出生，上海交通 大学 EMBA。曾任浙江新杰克缝纫机有限公司国贸营销中心业务员，浙江新杰克 缝纫机股份有限公司国贸营销中心总监，新杰克缝纫机股份有限公司国贸营销中 心总经理，杰克缝纫机股份有限公司产品族总经理、缝纫机事业部总经理，杰克 科技股份有限公司董事、副总经理，现任宁波速杰企业管理合伙企业（有限合伙） 执行事务合伙人、浙江亚河机械科技有限责任公司董事、杰克科技股份有限公司 ...

证券代码：603337 证券简称：杰克科技 公告编号：2025-073 杰克科技股份有限公司 2025年第一次临时股东大会决议公告 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。 (二)股东大会召开的地点：公司会议室 (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、出席会议的股东和代理人人数 | 396 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 332,807,134 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 73.3089 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议采取现场投票和网络投票相结合的方式召开，公司董事会召集本次 会议，由过半数董事共同推举副董事长谢云娇女士主持。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 《股东大会议事规则》的规定，会议合法有效。 重要内容提示： 本次会议是否有否决议案：无 ...

证券代码：603337 证券简称：杰克科技 公告编号：2025-075 杰克科技股份有限公司（以下简称"公司"）第六届董事会第二十七次会议 于 2025 年 11 月 12 日以现场结合通讯表决方式在公司会议室召开。为保证第六 届董事会工作的正常进行，公司在 2025 年第一次临时股东大会产生会议结果后， 经全体董事一致同意豁免本次董事会会议通知期限要求，以电话、口头等方式发 出会议通知。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： 1、审议通过了《关于选举代表公司执行公司事务董事的议案》 董事会同意选举阮积祥先生（简历附后）为代表公司执行公司事务的董事， 并担任公司法定代表人，任期自本次董事会审议通过之日起至第六届董事会任期 届满之日止。 表决结果：9 票同意，0 票反对，0 票弃权，0 票回避表决。 杰克科技股份有限公司 第六届董事会第二十七次会议决议公告 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 ...

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 2．本所律师无法对网络投票过程进行见证，参与本次会议网络投票的股东资格、 网络投票结果均由相应的证券交易所交易系统和互联网投票系统予以认证； 3．本所及经办律师依据《证券法》《证券法律业务管理办法》《证券法律业务执 北京国枫律师事务所 关于杰克科技股份有限公司 2025 年第一次临时股东大会的法律意见书 国枫律股字[2025]A0538 号 致：杰克科技股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司 2025 年第一次临时股东大会（以下简称"本次会议"）。 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》"） ...

Core Viewpoint - Jack Technology's stock has experienced fluctuations, with a year-to-date increase of 33.90% but a recent decline over various trading periods, indicating potential volatility in its market performance [1]. Financial Performance - For the period from January to September 2025, Jack Technology reported a revenue of 4.967 billion yuan, representing a year-on-year growth of 5.53% [2]. - The net profit attributable to shareholders for the same period was 682 million yuan, reflecting a year-on-year increase of 10.06% [2]. Stock Market Activity - As of November 12, Jack Technology's stock price was 40.15 yuan per share, with a market capitalization of 19.129 billion yuan [1]. - The stock has seen a net outflow of 1.228 million yuan in principal funds, with a trading volume of 40.4539 million yuan and a turnover rate of 0.21% [1]. - The company has appeared on the "Dragon and Tiger List" once this year, with the last occurrence on August 15 [1]. Shareholder Information - As of September 30, the number of shareholders for Jack Technology increased to 13,500, a rise of 34.46% from the previous period [2]. - The average number of circulating shares per shareholder decreased by 25.59% to 34,969 shares [2]. Dividend Distribution - Since its A-share listing, Jack Technology has distributed a total of 1.402 billion yuan in dividends, with 752 million yuan distributed over the past three years [3]. Institutional Holdings - As of September 30, 2025, Hong Kong Central Clearing Limited was the fourth largest circulating shareholder, holding 14.1993 million shares, a decrease of 1.3565 million shares from the previous period [3]. - Notably, two funds, GF Stable Growth Mixed A and招商优势企业混合A, have exited the list of the top ten circulating shareholders [3].

Core Insights - Jack Technology's transformation towards high-end products has shown significant results, with AI and robotics opening new growth opportunities [1] Group 1: Business Strategy - The company focuses on "intelligent and unmanned" directions, continuously increasing R&D investment to parallel core product iterations and new business layouts, establishing technological barriers and a second growth curve [1] - Progress in humanoid robots has been smooth, having overcome key technologies such as intelligent fabric grasping, with product prototypes showcased publicly and joint innovation with clients underway [1] - The official launch of humanoid robots is expected in the second half of 2026, aiming to penetrate new scenarios in intelligent garment manufacturing [1] Group 2: International Expansion - The international strategy has evolved from "building a global sales network" to "localized deep operations," focusing on emerging markets in Africa, the Middle East, and South America [1] - The company is leveraging local teams and regional offices to capture the potential of overseas consumption upgrades [1] - Although Q3 export growth has slowed, the long-term global and localized operations are expected to mitigate risks from single market fluctuations, becoming a crucial support for revenue growth [1] Group 3: Investment Rating - The investment rating is maintained at "Buy," reflecting confidence in the company's growth trajectory and strategic initiatives [1]