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景津装备董事长被留置!曾在央视春晚上露脸,如今他公开拉业务、接投诉的手机号“已关机”
Mei Ri Jing Ji Xin Wen· 2025-06-12 13:58
Core Viewpoint - The chairman and general manager of Jingjin Equipment, Jiang Guiting, has been detained and is under investigation, raising concerns about the company's future and operations [2][9]. Company Overview - Jingjin Equipment, founded in 1988, has grown to become a small giant in the niche market of filter presses, with sales extending internationally [7]. - The company went public in 2019 and has faced challenges, with a reported revenue of 6.13 billion yuan in 2024, a year-on-year decrease of 1.92%, and a net profit of 848 million yuan, down 15.86% year-on-year [8]. Leadership and Customer Engagement - Jiang Guiting, born in 1958, has been known for his hands-on approach to customer service, publicly sharing his mobile number for complaints and inquiries [3][5]. - He has actively participated in industry forums, promoting the company's products and engaging directly with clients [3][6]. Recent Developments - On June 12, the company announced that it received a notice from the Baode County Supervisory Committee regarding Jiang's detention and investigation, with no further details available at the time [2][9]. - Following the announcement, attempts to contact Jiang Guiting revealed that his phone was turned off, and sales vice presidents were unaware of the situation [9].
突发!山东德州首富被立案调查,最新回应
21世纪经济报道· 2025-06-12 13:30
作 者丨见习记者李益文 不过,景津装备近期业绩面临较大下滑压力。财报显示,公司2024年总营收61.29亿元,同比 下滑1.92%;归母净利润8.48亿元,同比下跌15.86%。2025年一季度业绩仍显颓势,当季营 收14.06亿元,同比下降6.7%;归母净利润同比下跌26.99%至1.67亿元。 值得注意的是,据泰山财经今年年初报道,景津装备的姜桂廷家族为山东德州首富,财富值 42.99亿元。公开资料显示,姜桂廷1958年出生,1988年至1994 年,景县孙镇东风压滤机橡 胶板框厂任厂长。1993年,姜桂廷在原景县孙镇东风压滤机橡胶板框厂的基础上,正式组建 河北景津压滤机有限公司,公司名称后变更为"景津装备股份有限公司"。 二级市场方面,截至6月12日,景津装备股价报收16.13元/股,日内下跌0.43%,总市值93亿 元。 (声明:文章内容仅供参考,不构成投资建议。投资者据此操作,风险自担。) 编 辑丨刘巷 又一上市公司实控人被留置、立案调查。 6月12日,景津装备(603279.SH)公告称,公司近日收到保德县监察委员会签发的关于 公司实 际控制人、董事长兼总经理姜桂廷被留置、立案调查 的通知书。 公 ...
景津装备(603279) - 景津装备股份有限公司关于公司实际控制人、董事长兼总经理被留置的公告
2025-06-12 10:00
敬请广大投资者理性投资,注意投资风险。 特此公告。 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")近日收到保德县监察委员会签 发的关于公司实际控制人、董事长兼总经理姜桂廷先生被留置、立案调查的通知 书。 公司拥有完善的组织架构和规范的治理体系,公司将按照《公司法》《上海 证券交易所股票上市规则》《上市公司治理准则》及《公司章程》等法律法规和 相关制度规范运作。截至本公告披露日,公司其他董事、监事和高级管理人员均 正常履职,董事会运作正常,生产经营管理情况正常,上述事项不会对公司正常 生产经营产生重大影响。 截至本公告披露日,公司尚未知悉上述事项的进展及结论,公司将持续关注 后续情况,并按照有关法律、法规和规范性文件的规定及时履行信息披露义务并 提示相关风险。公司指定的信息披露媒体为《中国证券报》《上海证券报》《证券 时报》《证券日报》及上海证券交易所网站(www.sse.com.cn),公司发布的信息 均以在上述指定媒体刊登的信息为准。 证券代码:603279 证券简称:景津装备 公告 ...
景津装备:公司实际控制人、董事长兼总经理被留置
news flash· 2025-06-12 09:53
智通财经6月12日电,景津装备(603279.SH)公告称,公司近日收到保德县监察委员会签发的关于公司实 际控制人、董事长兼总经理姜桂廷被留置、立案调查的通知书。目前公司其他董事、监事和高级管理人 员均正常履职,董事会运作正常,生产经营管理情况正常,上述事项不会对公司正常生产经营产生重大 影响。公司将持续关注后续情况,并及时履行信息披露义务。 景津装备:公司实际控制人、董事长兼总经理被留置 ...
景津装备: 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
Zheng Quan Zhi Xing· 2025-06-03 10:29
Core Viewpoint - The announcement details the third unlock period of the 2022 restricted stock incentive plan for Jingjin Equipment Co., Ltd, allowing 432,562.6 shares to be listed and circulated on June 10, 2025, following the fulfillment of performance conditions [1][15]. Summary by Sections 1. Approval and Implementation of the Incentive Plan - The incentive plan was approved through various resolutions, including the draft of the 2022 restricted stock incentive plan and its management measures [2][3]. - Independent directors expressed clear agreement on the plan, and no objections were raised during the public notice period [2]. 2. Granting of Restricted Stocks - On April 15, 2022, the company granted 8,059,329 restricted stocks to 294 incentive objects at a price of 20.24 yuan per share [4][5]. - The actual granted number was adjusted to 11,283,060 shares due to a stock dividend distribution [9]. 3. Unlocking of Restricted Stocks - The first unlock period allowed 3,340,817 shares to be released on June 8, 2023, with 288 incentive objects meeting the conditions [6]. - The second unlock period permitted 3,307,217 shares to be released on May 27, 2024, with 284 incentive objects qualifying [7]. 4. Third Unlock Period Details - The third unlock period will allow 432,562.6 shares to be released, representing 0.7504% of the company's total share capital, with 274 incentive objects meeting the conditions [8][14]. - The conditions for unlocking included meeting performance targets, with a required revenue growth rate of at least 80% or a net profit growth rate of at least 66% by 2024 [13]. 5. Stock Listing and Capital Structure Changes - The listing date for the unlocked shares is set for June 10, 2025, with a total of 432,562.6 shares to be circulated [15]. - The capital structure will change, with the number of restricted shares decreasing and the number of unrestricted shares increasing accordingly [15]. 6. Legal Opinions - The legal opinion confirms that all necessary approvals and authorizations have been obtained for the unlocking of shares and the adjustments to the repurchase quantity and price [15].
景津装备(603279) - 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
2025-06-03 10:01
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 ...
景津装备: 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
Zheng Quan Zhi Xing· 2025-05-27 09:25
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]
景津装备: 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
Zheng Quan Zhi Xing· 2025-05-27 09:25
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]
景津装备: 景津装备股份有限公司关于变更注册资本、修订《公司章程》并办理变更登记的公告
Zheng Quan Zhi Xing· 2025-05-27 09:14
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]
景津装备: 景津装备股份有限公司章程
Zheng Quan Zhi Xing· 2025-05-27 09:14
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]