每经记者｜胥帅 每经编辑｜马子卿 一家市值不到100亿元的上市公司董事长"出事了"。 6月12日晚间，景津装备（603279.SH）公告称，公司实际控制人、董事长兼总经理姜桂廷被留置。 相比一般董事长，姜桂廷曾在官微、公开演讲时都主动公开过自己的手机号。一方面，他为公司直接拉业务；另一方面，他留下自己手机"接投诉"，如客户 发现被欺骗的情况，可以直接给他打电话，若无人接听，发短信2个小时内就会回复。 不过，在6月12日晚间，记者拨打了姜桂廷手机号，其本人手机已关机。 姜桂廷曾公开手机号，并表示"发短信2个小时内处理投诉" 6月12日晚间，景津装备公告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。截至该公告披露 日，公司尚未知悉上述事项的进展及结论。 资料显示，姜桂廷1958年出生，今年年满67岁。据悉，5月27日的景津装备董事会上，姜桂廷还主持了该会议。 2021年12月的一次锂电行业论坛，《每日经济新闻》记者曾与姜桂廷有过短暂接触。彼时他已经年过六旬，但发表主旨演讲时仍充满激情。不同于论坛上其 他人涉及新能源产业等演讲内容，姜桂廷更倾向于推介自家的新能源设备 ...

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 ...

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 ...

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 ...

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]