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]

Core Viewpoint - Jack Technology's stock has experienced fluctuations, with a year-to-date increase of 38.17% but a recent decline in the last five trading days by 6.56% [1] Financial Performance - For the period from January to September 2025, Jack Technology achieved 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] Shareholder Information - As of September 30, 2025, the number of shareholders increased to 13,500, up by 34.46% from the previous period [2] - The average circulating shares per person 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 last three years [3] Major Shareholders - As of September 30, 2025, Hong Kong Central Clearing Limited is 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]

证券代码：603337 证券简称：杰克科技 公告编号：2025-072 杰克科技股份有限公司 关于2025年第一次临时股东大会通知更正补充公告 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、 股东大会有关情况 1. 原股东大会的类型和届次： 2025年第一次临时股东大会 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 603337 | 杰克科技 | 2025/11/7 | 二、 更正补充事项涉及的具体内容和原因 公司于 2025 年 10 月 28 日披露了《关于召开 2025 年第一次临时股东大会的 通知》（公告 2025-068）。经事后核查发现原通知中部分内容需要更正，具体内 容如下： 更正前： 二、会议审议事项 本次股东大会审议议案及投票股东类型 | 序号 | 议案名称 | 投票股东类型 | | --- | --- | --- | | | | A 股股东 | | 非累积投票议案 | | | | 1 | 《关于取消监事会、变更经营范围并 ...

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]