证券代码：603279 证券简称：景津装备 公告编号：2025-020 景津装备股份有限公司 关于 2022 年限制性股票激励计划第三个解除限售期的 限制性股票解除限售暨上市流通公告 司本次拟激励对象提出的异议。2022 年 4 月 8 日，公司召开第三届监事会第二十 三次（临时）会议，审议通过《关于公司 2022 年限制性股票激励计划激励对象名 单的核查意见及公示情况的说明的议案》。具体内容详见公司于 2022 年 4 月 9 日 在上海证券交易所网站（www.sse.com.cn）披露的《景津装备股份有限公司第三 届监事会第二十三次（临时）会议决议公告》（公告编号：2022-030）。 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 4,325,626股。 本次股票上市流通总数为4,325,626股。 本次股票上市流通日期为2025 年 6 月 10 日。 一、本次限制性股票激励计划批准及实施情况 （一）激励计划相关审批程序 1、2022 ...

Core Viewpoint - The company announced the repurchase and cancellation of 84,000 restricted stocks from 10 incentive targets who left before the expiration of the third lock-up period of the 2022 restricted stock incentive plan [1][13][15] Summary by Sections 1. Implementation of the Restricted Stock Incentive Plan - The company held board and supervisory meetings to approve the repurchase and cancellation of restricted stocks [1][3] - The independent directors expressed their agreement with the incentive plan [3][5] 2. Details of the Repurchase - The repurchase involves 84,000 shares of restricted stock that were granted but not yet released from restrictions due to the departure of the incentive targets [1][10] - The repurchase price was adjusted from 20.24 yuan per share to 10.77 yuan per share [12][15] 3. Impact on Share Capital Structure - After the repurchase, the total share capital will decrease from 576,457,000 shares to 576,373,000 shares [13][14] - The repurchased shares represent 0.0146% of the company's total share capital [10] 4. Financial Impact - The repurchase and cancellation of the restricted stocks are not expected to have a significant impact on the company's financial status or operating performance [14][15] 5. Supervisory Board's Opinion - The supervisory board reviewed the reasons, quantity, price, and list of incentive targets for the repurchase and found it compliant with relevant regulations [14][15]

Group 1 - The company plans to repurchase and cancel 84,000 restricted stocks from its 2022 incentive plan, leading to a reduction in total share capital by 84,000 shares and a corresponding decrease in registered capital by RMB 84,000 [1] - Creditors have the right to request debt repayment or guarantees within 45 days from the announcement date, as per the Company Law of the People's Republic of China [1][2] - Creditors must submit written requests along with relevant proof of debt relationships, and can do so through various methods including in-person, mail, or email [2]

Group 1 - The company announced a change in registered capital and amendments to its Articles of Association following the repurchase and cancellation of restricted stocks from certain employees who have left the company [1][2] - The repurchase involves 84,000 restricted stocks, resulting in a reduction of the total shares from 576,457,000 to 576,373,000 shares, and a corresponding decrease in registered capital from RMB 576,457,000 to RMB 576,373,000 [1][2] - The amendments to the Articles of Association will reflect the new registered capital and total shares, while other provisions will remain unchanged [2]

General Provisions - The company aims to protect the legal rights of the company, shareholders, and creditors, and to regulate its organization and behavior according to relevant laws [1][2] - The company was established as a joint-stock limited company through the overall change of Shandong Jingjin Environmental Protection Equipment Co., Ltd. and is registered in Dezhou, Shandong Province [1][2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 40.5 million shares on June 28, 2019, and was listed on the Shanghai Stock Exchange on July 29, 2019 [1][3] - The registered capital of the company is RMB 576.373 million [1][3] Business Objectives and Scope - The company's business objective is to implement national policies, comply with laws and regulations, and enhance technological innovation to achieve optimal economic benefits while protecting shareholders' rights [3][4] - The company is engaged in various licensed projects including special equipment design, manufacturing, installation, and repair, as well as general equipment manufacturing and sales [3][4] Shares - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1 [5][6] - The total number of shares issued by the company is 576.373 million, and the share structure consists of common shares [5][6] - The company cannot provide financial assistance for the purchase of its shares, except for employee stock ownership plans [5][6] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, participate in shareholder meetings, supervise the company's operations, and transfer their shares according to legal regulations [11][12] - Shareholders holding more than 5% of the company's shares must report any pledge of their shares to the company [17][18] - The company must disclose accurate information about its shareholders and actual controllers [11][12] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring within six months after the end of the previous fiscal year [42][43] - Shareholders holding more than 10% of the shares can request a temporary meeting [49][50] - The company must provide sufficient notice and details about the meeting, including the agenda and voting procedures [56][57]

Meeting Overview - The fourth temporary meeting of the Supervisory Board of Jingjin Equipment Co., Ltd. was held on May 27, 2025, with all three supervisors present [1] - The meeting was chaired by the Supervisory Board Chairman, Gao Junrong, and complied with relevant laws and regulations [1] Resolutions Passed - The Supervisory Board approved the proposal regarding the third unlock period of the 2022 Restricted Stock Incentive Plan, allowing 274 eligible participants to unlock a total of 4.325626 million shares [1][2] - The board confirmed that the conditions for unlocking the shares were met and that the interests of all shareholders, especially minority shareholders, were not harmed [2] Stock Repurchase and Cancellation - The Supervisory Board approved the repurchase and cancellation of 84,000 shares of restricted stock that were granted but not yet unlocked, due to 10 participants having left the company [3][4] - The repurchase aligns with the provisions of the incentive plan and will not significantly impact the company's financial status or operating performance [3][5] Adjustments to Repurchase Terms - The board adjusted the repurchase quantity to 84,000 shares and the repurchase price based on the completion of annual equity distributions for 2021, 2022, and 2023 [4][5] - The adjustments were made in accordance with the relevant regulations and will not adversely affect the company's financial condition [5]

一、通知债权人的原因 证券代码：603279 证券简称：景津装备 公告编号：2025-019 景津装备股份有限公司 关于回购注销部分限制性股票通知债权人的公告 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。 2025 年 5 月 27 日，景津装备股份有限公司（以下简称"公司"）召开第四 届董事会第十九次（临时）会议和第四届监事会第十八次（临时）会议，审议通 过了《关于回购注销 2022 年限制性股票激励计划中部分激励对象已获授但尚未 解除限售的限制性股票的议案》，公司拟回购注销 8.40 万股限制性股票。本次回 购注销完成后，将导致公司股本总额减少 8.40 万股，公司注册资本也相应减少 人民币 8.40 万元。 5、联系电话：0534-2758995 公司债权人可采取现场、邮寄方式、电子邮件方式进行申报，债权申报联系 方式如下： 1、申报时间：债权人自本公告披露之日起 45 日内（9:30-11:30；13:30-17:00， 双休日及法定节假日除外）。以邮寄方式申报的，申报日以寄出邮戳日或快递公 司发出日为准；以电子邮件 ...

证券代码：603279 证券简称：景津装备 公告编号：2025-017 景津装备股份有限公司 关于 2022 年限制性股票激励计划 回购数量及回购价格调整的公告 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。 景津装备股份有限公司（以下简称"公司"）于 2025 年 5 月 27 日召开第四 届董事会第十九次（临时）会议与第四届监事会第十八次（临时）会议，审议通 过了《关于调整公司 2022 年限制性股票激励计划限制性股票回购数量及回购价 格的议案》。鉴于公司 2021 年年度权益分派、2022 年年度权益分派、2023 年前 三季度权益分派、2024 年前三季度权益分派已实施完毕，并于 2025 年 5 月 28 日完成 2024 年年度权益分派实施工作，根据《景津装备股份有限公司 2022 年限 制性股票激励计划》（以下简称"《激励计划》"）的相关规定，应对 2022 年限制 性股票激励计划（以下简称"本次激励计划"）限制性股票回购数量及回购价格 进行相应调整。现将相关事项公告如下： 一、本次限制性股票激励计划批准及实施情 ...

证券代码：603279 证券简称：景津装备 公告编号：2025-015 景津装备股份有限公司 关于 2022 年限制性股票激励计划 第三个解除限售期解除限售条件成就的公告 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： 本次符合解除限售条件的激励对象共计：274 人 本次解除限售股票数量：432.5626 万股，占目前景津装备股份有限公司 （以下简称"公司"）股本总额的 0.7504%。 本次限制性股票解除限售尚需在相关部门办理解除限售手续，在手续办 理完成后上市流通前，公司将发布限制性股票解除限售暨股份上市公告。 公司于 2025 年 5 月 27 日召开第四届董事会第十九次（临时）会议与第四届 监事会第十八次（临时）会议，审议通过了《关于 2022 年限制性股票激励计划 第三个解除限售期解除限售条件成就的议案》，现就相关事项公告如下： 一、本次限制性股票激励计划批准及实施情况 1、2022 年 3 月 28 日，公司召开第三届董事会第二十次（临时）会议，审 议通过《关于<公司 2022 年限制性股票激励计划 ...

证券代码：603279 证券简称：景津装备 公告编号：2025-016 景津装备股份有限公司 关于回购注销 2022 年限制性股票激励计划中部分 激励对象已获授但尚未解除限售的限制性股票的公告 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。 对象名单的核查意见及公示情况的说明的议案》。具体内容详见公司于 2022 年 4 月 9 日在上海证券交易所网站（www.sse.com.cn）披露的《景津装备股份有限公 司第三届监事会第二十三次（临时）会议决议公告》（公告编号：2022-030）。 3、2022 年 4 月 14 日，公司召开 2022 年第一次临时股东大会，审议通过《关 于<公司 2022 年限制性股票激励计划（草案）>及其摘要的议案》《关于<公司 2022 年限制性股票激励计划实施考核管理办法>的议案》以及《关于提请公司股东大 会授权董事会办理 2022 年限制性股票激励计划有关事项的议案》。同时，公司就 内幕信息知情人在本次激励计划草案公开披露前 6 个月内买卖公司股票的情况 进行了自查，未发现利用内幕信息进行股票 ...