| This Report | 0 | | --- | --- | | Message from the Chairman | 0 | | Jack | 0 | | Company Profile | 0 | | Development History | 0 | | Events | 0 | | Corporate Culture | 1. | | Honors | 1 | | ESG | 1 | | ESG Concept and Management Structure | 1 | | ESG-related Honors | 1 | | Substantive Topic Analysis | 1. | | Stakeholder Identification and Communication 20 | | | Contribution to SDGs | 2 | | Special Topics: | | | Key Performance | 1 | | --- | --- | | Index of Indicators | 1 | | Serve the world throug | | -- ...

Group 1 - Jack Shares (603337.SH) released its 2024 annual report on April 15, 2025, indicating that as of April 14, 2025, 293 institutional investors disclosed holding a total of 352 million shares, accounting for 72.88% of the total share capital [1] - The top ten institutional investors include Taizhou Jack Trading Co., Ltd., LAKE VILLAGE LIMITED, Hong Kong Central Clearing Limited, and others, with a combined holding ratio of 64.65%, which is a decrease of 1.74 percentage points compared to the previous quarter [1] Group 2 - In the public fund sector, one fund, China International Capital Corporation CSI 1000 Index Enhanced A, increased its holdings, while 16 funds, including Tianhong Yongli Bond A and Ping An Rui Xiang Cultural Entertainment Mixed A, reduced their holdings, with a decrease ratio of 1.82% [2] - A total of 268 new public funds disclosed their holdings this period, including GF Stable Growth Mixed A and others, while 7 funds were not disclosed this period, including Guotai Junan Jinma Stable Return Mixed A [2] - In the social security fund sector, one new fund disclosed its holdings in Jack Shares, namely the National Social Security Fund 115 Portfolio, while one fund, Dachen Fund Management Co., Ltd. - Social Security Fund 17011 Portfolio, was not disclosed this period [2]

Core Insights - Jack Technology Co., Ltd. reported a revenue of 6.094 billion yuan for 2024, marking a year-on-year increase of 15.11%, with a net profit of 812 million yuan, up 50.86% [1] - The company focuses on intelligent manufacturing in the apparel sector, with significant revenue contributions from its main products, including smart industrial sewing machines and automatic sewing equipment [1][2] Revenue Breakdown - Smart industrial sewing machines generated 5.264 billion yuan, a growth of 14.69% year-on-year [1] - Smart cutting and laying machines achieved 626 million yuan in revenue, up 14.36% [1] - Shirt and denim automatic sewing equipment reached 182 million yuan, reflecting a 25.12% increase [1] Strategic Initiatives - The company has implemented a successful "explosive product" strategy, focusing on flagship products "Fast Response King" and "Overlock King," which have sold 801,300 units as of November 5, 2024, with a GMV increase of 68% during the "Double 11" shopping period [2] - Jack Technology emphasizes a dual strategy of domestic and international sales, achieving 3.128 billion yuan in domestic revenue (up 28.57%) and 2.944 billion yuan in overseas revenue (up 3.30%) [2] Future Plans - In 2025, the company aims to deepen its presence in key markets such as Bangladesh, Vietnam, Cambodia, and Indonesia, focusing on high-end channels and major global clients [3] - The company plans to enhance local operations and improve sales efficiency and service quality in overseas markets [3] Shareholder Returns - Jack Technology announced a cash dividend of 5 yuan per 10 shares, totaling 230 million yuan, with a commitment to a mid-term dividend of 139 million yuan, leading to an expected total dividend of 369 million yuan for the year, representing 45.44% of net profit [3] - The dividend plan reflects the company's strong financial health and commitment to shareholder value, enhancing investor confidence [3]

Core Insights - Jack Co., Ltd. achieved a record high in performance for 2024, with total revenue of 6.094 billion yuan, a year-on-year increase of 15.11%, and a net profit attributable to shareholders of 812 million yuan, up 50.86% [1] - The company successfully navigated global economic pressures through a focus on product strategy, global expansion, and innovation [1] Strategic Execution - The company executed four key strategic initiatives, leading to significant growth in core business areas [4] - The "Focus on Best-Selling Products" strategy enhanced market share for flagship products like "Fast Response King" and "Over-Thread King" [4] - Jack Co. signed contracts with 10 world-class benchmark clients, expanding its large customer base from domestic to international markets [4] - The product line was streamlined to 1,400 SKUs, improving resource allocation efficiency [4] - Quality enhancement initiatives in core product lines led to increased customer satisfaction and NPS scores [4] Global Expansion - Overseas business became a core growth driver, with the company implementing a "Marketing Iron Triangle" model in key international markets [5] - Despite not meeting overseas revenue targets, the company achieved a 37.27% gross margin on overseas products, an increase of 3.88 percentage points year-on-year [5] - The smart sewing industry for shirts and jeans generated sales of 182 million yuan, reflecting a year-on-year growth of 25.12% [5] Innovation and R&D - Jack Co. invested 488 million yuan in R&D, representing over 8% of sales revenue [6] - The company won a first-class award for technological progress from the China National Light Industry Council for its collaborative project with Zhejiang University [6] - A total of 445 patents were filed, including 155 invention patents, and the company contributed to the revision of 23 national and industry standards [6] - Milestone advancements were made in high-end AI sewing machine development, with prototypes like "Jack No. 1" humanoid robot and unmanned template machine being developed [6]

| 日期 | 分配方案 | 派现金额合计（亿元） | 股息率（%） | | --- | --- | --- | --- | | 2024.12.31 | 10派5元（含税） | 2.30 | 1.84 | | 2024.06.30 | 10派3元（含税） | 1.39 | 1.19 | | 2023.12.31 | 10派5元（含税） | 2.32 | 2.44 | | 2022.12.31 | 10派3.2元（含税） | 1.54 | 1.43 | | 2021.12.31 | 10派3.2元（含税） | 1.44 | 1.14 | | 2020.12.31 | 10派2.6元（含税） | 1.16 | 1.07 | | 2019.12.31 | 10派1.4元（含税） | 0.62 | 0.50 | | 2018.12.31 | 10转增4.5派5.2元（含税） | 1.60 | 1.20 | | 2017.12.31 | 10转增4.8派4.8元（含税） | 0.99 | 1.28 | | 2016.12.31 | 10派3.3元（含税） | 0.68 | | 4月14日杰克股份发布2024年度分配预案 ...

杰克科技股份有限公司 2024 年对会计师事务所履职情况评估报告 杰克科技股份有限公司（以下简称"公司"）聘请立信会计师事务所（特殊 普通合伙）（以下简称"立信"）为公司2024年度财务及内部控制审计机构。根 据《国有企业、上市公司选聘会计师事务所管理办法》，公司对立信2024年审计 过程中的履职情况进行评估。经评估，公司认为立信资质、制度等方面合规有效， 履职保持独立性，勤勉尽责，公允表达意见，能够满足公司审计工作的要求。具 体情况如下： 1、基本信息 一、资质条件 1、基本信息 立信会计师事务所（特殊普通合伙）由我国会计泰斗潘序伦博士于 1927 年 在上海创建，1986 年复办，2010 年成为全国首家完成改制的特殊普通合伙制会 计师事务所，注册地址为上海市，首席合伙人为朱建弟先生。立信是国际会计网 络 BDO 的成员所，长期从事证券服务业务，新证券法实施前具有证券、期货业务 许可证，具有 H 股审计资格，并已向美国公众公司会计监督委员会（PCAOB）注 册登记。 截至 2024 年末，立信拥有合伙人 296 名、注册会计师 2,498 名、从业人员 总数 10,021 名，签署过证券服务业务审计报告的 ...

证券代码：603337 证券简称：杰克股份 公告编号：2025-028 杰克科技股份有限公司 关于回购注销部分限制性股票及调整回购价格的公告 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： 2022 年股票期权与限制性股票激励计划的首次授予限制性股票回购数量： 1,359,200 股 2022 年股票期权与限制性股票激励计划的首次授予限制性股票回购价格： 10.68 元/股加上银行同期定期存款利息之和 2023 年限制性股票激励计划的首次授予限制性股票回购数量：18,600 股 2023 年限制性股票激励计划的首次授予限制性股票回购价格：9.82 元/ 股 杰克科技股份有限公司（以下简称"公司"）于 2025 年 4 月 13 日召开第六 届董事会第二十一次会议和第六届监事会第十四次会议，审议通过了《关于回购 注销部分限制性股票及调整回购价格的议案》，公司拟回购注销 2023 年限制性股 票激励计划（以下简称"2023 年激励计划"）中因激励对象离职不再具备激励对 象资格、2022 年股票期权与限制性股票激励计 ...

证券代码：603337 证券简称：杰克股份 公告编号：2025-027 杰克科技股份有限公司 关于注销部分股票期权的公告 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： 本次注销数量：1,373,200 份 杰克科技股份有限公司（以下简称"公司"）于 2025 年 4 月 13 日召开第六 届董事会第二十一次会议和第六届监事会第十四次会议，审议通过了《关于注销 部分股票期权的议案》，公司拟注销因公司 2022 年股票期权与限制性股票激励 计划（以下简称"2022 年激励计划"）首次授予部分第三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 1,373,200 份。经公司 2022 年第一次临 时股东大会授权，本次注销事项无需提交股东大会审议。现将相关事项说明如下： 一、 本激励计划已履行的相关审批程序 1、2022 年 1 月 20 日，公司召开第五届董事会第二十三次会议，会议审议 通过《关于公司<2022 年股票期权与限制性股票激励计划（草案）>及其摘要的 议案》《关于公司<2022 年股票期权与限 ...

杰克科技股份有限公司 内部控制审计报告 2024 年度 三、内部控制的固有局限性 您可使用手机"扫一扫"或进入"注册会计师行业统一监管事 合由具有执业许可的会计师事务 元 (http: 立信会计师事务所(特殊普通合伙) DO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP 内部控制审计报告 信会师报字[2025]第 ZF10180 号 杰克科技股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求,我们审计了杰克科技股份有限公司(以下简称贵公司)2024 年 12月 31 日的财务报告内部控制的有效性。 一、 企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企 业内部控制评价指引》的规定,建立健全和有效实施内部控制,并评 价其有效性是贵公司董事会的责任。 二、 注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的 有效性发表审计意见,并对注意到的非财务报告内部控制的重大缺陷 进行披露。 内部控制具有固有局限性,存在不能防止和发现错报的可能性。 此外,由于情况的变化可能导 ...

中信建投证券股份有限公司 关于杰克科技股份有限公司 2024 年度募集资金存放与实际使用情况的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"、"保荐机构"） 作为杰克科技股份有限公司（以下简称"公司"、"杰克股份"）非公开发行股 票项目的保荐机构，根据《证券发行上市保荐业务管理办法》《上海证券交易所 股票上市规则》《上市公司监管指引第 2 号——上市公司募集资金管理和使用的 监管要求》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等有 关规定，对公司 2024 年度募集资金存放与实际使用情况进行了审慎核查，具体 情况如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到账情况 经中国证券监督管理委员会《关于核准杰克缝纫机股份有限公司非公开发行 股票的批复》（证监许可[2021] 3420 号）核准，公司本次实际非公开发行 A 股 股票 36,630,036 股，发行价格每股 19.11 元，共募集人民币 699,999,987.96 元。 公司本次非公开发行股票募集资金总额为 699,999,987.96 元，扣除公司不含税发 行费用 7,517,392.52 元后，净募集资 ...