智通财经APP讯，景津装备(603279.SH)披露2025年第三季度报告，公司前三季度实现营收42亿元，同 比下降10.70%;归母净利润4.35亿元，同比下降34.53%;扣非净利润4.26亿元，同比下降34.51%;基本每股 收益0.76元。 ...

Core Viewpoint - Jingjin Equipment (603279.SH) reported a decline in revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The total operating revenue for the first three quarters reached 4.2 billion yuan, representing a year-on-year decrease of 10.7% [1] - The net profit attributable to shareholders was 435 million yuan, down 34.53% year-on-year [1] - The basic earnings per share stood at 0.76 yuan [1]

景津装备股份有限公司 2025 年第三季度报告 证券代码：603279 证券简称：景津装备 景津装备股份有限公司 2025 年第三季度报告 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： 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 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 单位：元 币种：人民币 | | | 本报告期比 | | 年初至报告 | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 上年同期增 | 年初至报告期末 | 期末比上年 | | | | 减变动幅度 | | 同期增减变 | | | | (%) | | 动幅度(%) | | 营业收入 | 1,374,351,897.85 | -12.85 | 4, ...

Investment Rating - Maintain "Buy" rating for the environmental protection industry [1] Core Views - The Fourth Plenary Session emphasizes integrating green development into the modern industrial system, accelerating market-oriented resource allocation, and addressing local government debt as a key task for the 14th Five-Year Plan [9][10] - The report highlights significant growth in the environmental sector, particularly in clean energy, recycling resources, and waste management, driven by policy support and market reforms [12][14] Policy Tracking - The Fourth Plenary Session outlines the importance of green transformation as a systemic project across economic and social development, with specific measures to achieve carbon peak and neutrality goals [9][10] - Key initiatives include accelerating the construction of a dual control system for carbon emissions, promoting green low-carbon energy transformation, and enhancing the circular economy [10][11] Industry Trends - The environmental protection sector is witnessing a surge in new energy sanitation vehicle sales, with a year-on-year increase of 63.18% and a penetration rate rise of 6.29 percentage points to 17.40% [6][9] - The report notes improvements in the profitability of biodiesel production, with stable prices for waste cooking oil and rising net profits [12][14] Investment Recommendations - Focus on clean energy operations, particularly in green electricity and green hydrogen, with specific companies recommended for investment [12][14] - In the recycling sector, companies involved in biofuels and recycled plastics are highlighted as key investment opportunities [12][14] - The report suggests that market-oriented pricing reforms in waste and water management will enhance cash flow stability and profitability for companies in these sectors [13][14] Company Tracking - Longjing Environmental plans to raise 2 billion yuan through a private placement to enhance its capital structure and support growth in green electricity and energy storage [12][14] - The report indicates that companies in the solid waste sector are experiencing improved cash flow and dividend payouts, with notable increases in free cash flow and dividend ratios [19][20]

景津装备股份有限公司 2025 年第一次临时股东会会议资料 （603279） 二○二五年十月 1 / 36 | | | 景津装备股份有限公司 2025 年第一次临时股东会会议须知 各位股东及股东授权代表： 为维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保证股 东会的顺利召开，景津装备股份有限公司（以下简称"公司"）根据中国证监会 《上市公司股东会规则》《公司章程》等规定，特制定本须知如下： 一、各位股东及股东授权代表请按照本次股东会会议通知（详见公司 2025 年 10 月 16 日在指定媒体披露的《景津装备股份有限公司关于召开 2025 年第一 次临时股东会的通知》（公告编号：2025-030））中规定的时间和登记方法办理 参加会议手续，证明文件不齐或手续不全的，谢绝参会。 二、本次股东会以现场投票与网络投票相结合的方式召开。 三、股东及股东授权代表参加股东会依法享有发言权、质询权、表决权等 权利。 四、股东及股东授权代表要求在股东会上发言，应按照会议通知的登记时 间，向公司证券部登记。股东及股东授权代表在会前及会议现场要求发言的， 应在签到处的"股东发言登记处"登记，并通过书面方式提交发言或质 ...

Core Viewpoint - The report highlights the growth in the waste resource recycling industry in China, indicating an increase in the number of enterprises and their significance within the industrial sector [1]. Industry Summary - As of January to August 2025, the number of enterprises in the waste resource comprehensive utilization industry reached 4,127, which is an increase of 387 enterprises compared to the same period last year, representing a year-on-year growth of 10.35% [1]. - The proportion of these enterprises within the total industrial enterprises stands at 0.79% [1]. Company Summary - The report mentions several listed companies involved in the waste resource recycling sector, including Greenme (002340), Huicheng Environmental Protection (300779), Shenwu Energy Saving (000820), and others [1].

Core Viewpoint - The company has decided to abolish the supervisory board and amend its articles of association and governance systems to enhance corporate governance in compliance with the latest legal regulations [1][2][4]. Group 1: Abolishment of Supervisory Board - The company will no longer establish a supervisory board, with the audit committee of the board taking over the supervisory functions as per the Company Law [1][2]. - The current supervisory board members will be relieved of their duties upon the approval of the shareholders' meeting [1]. - The audit committee will consist of three members, with one independent director candidate pending shareholder approval [1]. Group 2: Amendments to Articles of Association - The articles of association will be comprehensively revised to align with the new Company Law and other relevant regulations, including the removal of all references to the supervisory board [2][3]. - New sections will be added to clarify the roles of controlling shareholders and the board's specialized committees, enhancing shareholder rights and independent director reforms [2][3]. - The company will establish employee representative directors elected by the employee representative assembly [3]. Group 3: Governance System Revisions - The company plans to revise and establish several governance-related management systems to further standardize operations [4][5]. - The proposed revisions include updates to the rules governing shareholder meetings, board meetings, and various management practices, which will also require shareholder approval [4][5]. - The specific governance systems to be revised include the independent director system, external guarantee system, related party transaction decision-making system, and others [5].

（编辑 任世碧） 证券日报网讯 10月15日晚间，景津装备发布公告称，公司于2025年10月15日召开第四届董事会第二十 一次（临时）会议，审议通过《关于补选公司第四届董事会独立董事的议案》，董事会同意提名姜英华 女士为公司第四届董事会独立董事候选人。 ...

景津装备股份有限公司 对外担保制度 第一章 总则 第一条 为规范景津装备股份有限公司（以下简称"公司"）对外担保行为， 控制对外担保风险，维护公司财产安全和投资者的合法权益，根据《中华人民共 和国公司法》《中华人民共和国证券法》《上海证券交易所股票上市规则》《上市 公司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》等法律、法 规、规范性文件及《景津装备股份有限公司章程》等规定，制定本制度。 第二条 本制度所称对外担保是指公司为他人提供的担保，包括公司对控股 子公司的担保。 本指引所称"公司及控股子公司的对外担保总额"，是指包括公司对控股子 公司担保在内的公司对外担保总额与公司控股子公司对外担保总额之和。 第二章 对外担保的决策权限和审议程序 第七条 公司对外担保事项必须提交董事会或者股东会审议。 董事会审议担保事项时，必须经全体董事的过半数通过，且经出席董事会会 议的三分之二以上董事审议通过并作出决议。 属于股东会审议事项的，还应当在董事会审议通过后提交股东会审议。 上市公司为关联人提供担保的，除应当经全体非关联董事的过半数审议通过 外，还应当经出席董事会会议的非关联董事的三分之二以上董事审议同 ...

第三条 关联交易活动应遵循自愿、公正、公平、公开、公允的原则。 第四条 公司董事会下设的审计委员会履行公司关联交易控制和日常管理的 职责。本制度适用于公司、公司全资子公司及公司控股子公司。 第二章 关联人和关联关系 景津装备股份有限公司 关联交易决策制度 第一章 总则 第一条 为规范景津装备股份有限公司（以下简称"公司"）的关联交易， 保证公司关联交易符合公平、公正、公开的原则，维护公司及公司股东的合法权 益，根据《公司法》《证券法》《上海证券交易所股票上市规则》（以下简称"《上 市规则》"）《上海证券交易所上市公司自律监管指引第 5 号——交易与关联交 易》和《景津装备股份有限公司章程》等有关规定，制定本制度。 第二条 本制度所称关联交易，是指公司、控股子公司及控制的其他主体与 公司关联方之间发生的转移资源或义务的事项。 第五条 公司关联人包括关联法人（或者其他组织）和关联自然人。 第六条 具有以下情形之一的法人（或者其他组织），为公司的关联法人（或 者其他组织）： （一）直接或者间接地控制公司的法人（或者其他组织）； （二）由前项所述法人（或者其他组织）直接或者间接控制的除公司、控股 子公司及控制的其他主 ...