证券代码:603279 证券简称:景津装备 景津装备股份有限公司 投资者关系活动记录 景津装备股份有限公司2023年9月份与投资者在信息披露范围内互动交 流情况:  接听投资者来电2通。 投资者关注的主要问题及回复如下： 1.问题：公司未来有回购股份计划吗？ 回答：公司目前暂无回购股份计划，未来如有回购计划公司将按照有关规 定履行相应的信息披露义务。 2.问题：公司是高新技术企业吗？目前公司缴纳的企业所得税税率是多少？ 回答：公司目前不是高新技术企业，缴纳的企业所得税税率为25%。 3.问题：公司与竞争对手相比有什么优势？ ...

证券代码:603279 证券简称:景津装备 景津装备股份有限公司 投资者关系活动记录 景津装备股份有限公司2023年8月份与投资者在信息披露范围内互动交 流情况:  接听投资者来电5通。 投资者关注的主要问题及回复如下： 1.问题：公司半年报的经营活动产生的现金流量净额同比减少较多，主要 原因是什么？ 回答：公司半年报节点经营活动产生的现金流量变动的原因为本期公司销 售产品收到承兑汇票增加而现金减少，以及支付职工薪酬、交纳税费等支付的 现金增加所致。 2.问题：公司发出商品是怎样确认收入的？发出商品增长较多的原因？ ...

景津装备股份有限公司(以下简称"公司")于 2023 年 9 月 25 日上午 10:00-11:00 在上海证券交易所上证路演中心召开了 2023 年半年度业绩说明 会，关于本次业绩说明会的召开事项，公司已于 2023 年 9 月 15 日在上海证 券交易所网站上披露了《景津装备股份有限公司关于召开 2023 年半年度业绩 说明会的公告》。 证券代码:603279 证券简称:景津装备 景津装备股份有限公司 2023 年半年度业绩说明会会议记录 一、本次业绩说明会召开情况 2023 年 9 月 25 日，公司董事长、总经理姜桂廷先生，董事、副总经理、 董事会秘书张大伟先生，董事、财务总监李东强先生，独立董事张玉红女士出 席了本次业绩说明会，就投资者关心的问题在信息披露允许的范围内进行了回 答。 二、本次业绩说明会投资者关心的主要问题及公司答复情况 （一）征集问题 1、请问 1:半年报毛利率净利率同比去年大幅提升主要原因是什么?下半年 包括明年可保持吗?2:公司预收款占收入比例挺高,近三年合同负债保持约 30% 增长,和收入增长大体一致,但半年报只增长 10%,是否意味着收入增速也将下滑, 行业景气度不如前两年 ...

证券代码：603279 证券简称：景津装备 公告编号：2023-041 景津装备股份有限公司 关于召开 2023 年半年度业绩说明会的公告 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 09 月 18 日(星期一) 至 09 月 22 日(星期五)16:00 前登 录上证路演中心网站首页点击 " 提问预征集 " 栏目或通过公司邮箱 jjhbzqb@163.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 景津装备股份有限公司（以下简称"公司"）已于 2023 年 8 月 24 日发布公 司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年度 经营成果、财务状况，公司计划于 2023 年 09 月 25 日上午 10:00-11:00 举行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半年度的经营 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥3,055,428,584.08, representing a 16.71% increase compared to ¥2,618,069,708.64 in the same period last year[12]. - Net profit attributable to shareholders was ¥479,273,055.45, up 33.54% from ¥358,899,638.41 year-on-year[12]. - The net profit after deducting non-recurring gains and losses was ¥474,177,048.05, reflecting a 33.48% increase compared to ¥355,251,940.92 in the previous year[12]. - The company reported a significant increase of 335.83% in accounts receivable financing, reaching approximately ¥122.40 million[24][25]. - The company reported a 145.54% increase in non-operating income, rising to CNY 8.80 million from CNY 3.59 million year-on-year, indicating improved financial performance in this area[45]. - The company reported a total comprehensive income of RMB 479,273,055.45 for the first half of 2023, compared to RMB 358,899,638.41 in the same period last year[167]. - Earnings per share for the first half of 2023 were RMB 0.85, compared to RMB 0.62 in the previous year, marking a 37.1% increase[167]. Asset and Liability Management - The company's total assets increased by 3.83% to ¥8,281,987,815.21 from ¥7,976,614,493.93 at the end of the previous year[12]. - The company's total liabilities rose to CNY 4,285,408,540.78, compared to CNY 3,962,039,491.06 at the end of 2022, indicating an increase of about 8.15%[161]. - The total equity attributable to shareholders decreased to CNY 3,996,579,274.43 from CNY 4,014,575,002.87, a decline of approximately 0.45%[161]. - The company's total liabilities to equity ratio improved to approximately 1.29 from 1.52, indicating a stronger equity position relative to liabilities[190]. Cash Flow Analysis - The net cash flow from operating activities showed a significant decline of 99.02%, dropping to ¥4,063,326.71 from ¥416,617,602.08 in the same period last year[12]. - The net cash flow from operating activities decreased significantly by 99.02% to CNY 4.06 million from CNY 416.62 million in the previous year, highlighting potential liquidity challenges[45]. - The cash inflow from financing activities totaled CNY 805,200,459.02, significantly higher than CNY 210,515,245.26 in the previous year[198]. - The net cash outflow from financing activities was CNY 520,308,604.27, worsening from a net outflow of CNY 269,432,584.73 in the same period last year[200]. Market and Industry Outlook - The company is focused on expanding its market presence in environmental protection, new energy, and other sectors, driven by increasing demand for filtration and separation equipment[15]. - The company anticipates continued growth in the urban sludge disposal market, with a target sludge disposal rate of 90% by 2025 as outlined in national plans[15]. - The overall industry growth rate for general equipment manufacturing is projected at 3.6%, indicating a stable market environment for the company's operations[15]. - The company is positioned to benefit from the increasing market demand for filtration equipment in industrial wastewater treatment, driven by new regulations and environmental policies[40]. Research and Development - Research and development expenses increased by 29.72% to CNY 96.96 million from CNY 74.74 million year-on-year, indicating a strong commitment to innovation[45]. - The focus on research and development includes the introduction of innovative materials and processes aimed at improving product quality and reducing environmental impact[94]. - The company is committed to developing new technologies and products to meet the rising standards for energy efficiency and environmental protection in various industries[15]. Environmental Compliance and Sustainability - The company reported a volatile organic compound (VOC) level of 1.3, which is below the threshold of 60[90]. - The company achieved a particulate matter level of 4.4, exceeding the limit of 10[90]. - The company is actively enhancing its dust collection systems, particularly in the shredding and crushing processes, to minimize inhalable particulate matter (PM10) emissions[94]. - The implementation of low-nitrogen combustion technology in natural gas boilers aims to decrease nitrogen oxides (NOx) emissions, contributing to environmental sustainability[94]. - The company has committed to reducing carbon emissions by implementing new technologies, aiming for a 15% reduction by the end of 2024[99]. Shareholder and Governance Matters - The actual controller of the company has committed to not transferring more than 25% of their shares during their tenure, ensuring stability in shareholding[102]. - The company shareholders Zhang Dawei, Li Dongqiang, and Lu Yi committed to not transferring more than 25% of their total shares held annually during their tenure as directors, supervisors, or senior management[111]. - The company has a good integrity status, with no unfulfilled court judgments or significant debts due[127]. - The company is committed to maintaining transparency regarding shareholder changes and incentive plans[146].

景津装备股份有限公司高级管理人员 集中竞价减持股份期间届满暨减持结果公告 本公司董事会、全体董事及相关股东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： 证券代码：603279 证券简称：景津装备 公告编号：2023-037 高级管理人员持股的基本情况 本次减持计划披露前，景津装备股份有限公司（以下简称"公司"）副总经 理卢毅持有公司股份 819,320 股，持股比例为 0.1421%。上述股份来源于首次公 开发行前取得的股份、公司 2020 年限制性股票激励计划授予的股份、公司 2022 年限制性股票激励计划授予的股份及实施公司 2021 年年度利润分配及资本公积 金转增股本方案取得的股份。卢毅持有的首次公开发行前取得的股份和公司 2020 年限制性股票激励计划授予的股份为无限售条件流通股。卢毅持有的公司 2022 年限制性股票激励计划授予的股份中，除第一个解除限售期的股份为无限 售条件流通股外，其他均为有限售条件流通股。 集中竞价减持计划的实施结果情况 公司于 2023 年 1 月 11 日披露了《景津装备股份有限公司董事、高级 ...

单位：元 币种：人民币 证券代码：603279 证券简称：景津装备 景津装备股份有限公司 重要内容提示 第一季度财务报表是否经审计 2023 年第一季度报告 2023 年第一季度报告 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。 □是 √否 1 / 12 2023 年第一季度报告 | --- | --- | --- | --- | |----------------------|------------------|-----------------------------------|--------------| | | | | 变动幅度 (%) | | 总资产 | 8,746,374,969.15 | 7,976,614,493.93 | 9.65 | | 归属于上市公司股东的 | | | | | | | | | | 所有者权益 | | 4,244,297,082.55 4,014,575,002.87 | 5.72 | | --- | --- | --- | |------------------- ...

Financial Performance - The company achieved operating revenue of CNY 568,214.14 million, an increase of 22.17% compared to the previous year[2]. - Net profit attributable to shareholders reached CNY 83,391.87 million, up 28.89% year-on-year, primarily due to sustained order growth[2]. - The net cash flow from operating activities was CNY 102,281.72 million, representing a 77.24% increase from the previous year[2]. - The gross profit margin improved, leading to a net profit growth rate exceeding that of operating revenue[2]. Research and Development - Research and development expenses totaled CNY 184,885,908.98, accounting for 3.25% of operating revenue[12]. - The company aims to increase its R&D investment to drive innovation and improve the technical level of existing products, targeting a leading position in the global filter equipment manufacturing industry[19]. - The company will focus on the development of filter equipment, particularly filter presses, to enhance its core competitive advantages and sustainable development capabilities[19]. Market Expansion and Strategy - The company plans to focus on becoming a world-leading manufacturer of complete filtration equipment, expanding product varieties and business areas[18]. - The company intends to expand its overseas market presence and enhance brand recognition globally, aiming to establish itself as a world-leading brand in high-end filter equipment[19]. - The company plans to promote the construction of the "Filter Equipment Industrialization Phase I Project" to enhance production capacity and support future growth[19]. Corporate Governance - The company will enhance its internal control and management levels to ensure compliance with corporate governance and protect shareholder rights[19]. - The independent directors constitute one-third of the board, ensuring the protection of minority shareholders' interests[33]. - The company emphasizes strict compliance with information disclosure regulations, ensuring timely and accurate communication with investors[33]. - The company has established specialized committees within the board, including a strategic committee and an audit committee, to enhance decision-making processes[33]. Shareholder Returns - The company has established a profit distribution policy to ensure a scientific, sustainable, and stable shareholder return mechanism, protecting the rights of minority shareholders[55]. - The cash dividend policy is in compliance with the company's articles of association and shareholder resolutions, with clear standards and proportions for dividends[57]. - The company plans to implement a shareholder return plan for the years 2022 to 2024, which was approved in the board meeting[64]. - The company reported a cash dividend amount of 576,682,400 RMB, which represents 69.15% of the net profit attributable to ordinary shareholders in the consolidated financial statements[93]. Employee Management - The total number of employees in the parent company is 5,127, with a combined total of 5,131 employees including major subsidiaries[72]. - The company has implemented a combination of internal and external training programs for employees, focusing on safety, skills, and regulatory training[73]. - The company has established good cooperation with various educational institutions to encourage employee skill enhancement and degree improvement[73]. Environmental Compliance - The company reported a volatile organic compound (VOC) level of 4.18, which is below the limit of 70[101]. - The average emission concentration of sulfur dioxide was 5 mg/m³, well below the standard of 50 mg/m³[100]. - The company has maintained a consistent performance in reducing emissions, with no benzene detected in several tests[101]. - The company is focused on improving its environmental compliance and reducing VOC emissions[105]. Stock Management and Stability - The company has implemented a "Stabilization Plan" for its stock price, effective for 36 months post-IPO, which includes share buybacks by controlling shareholders[131]. - The controlling shareholder, Jingjin Investment Co., Ltd., commits not to transfer or manage its shares for 36 months post-IPO, with a reduction cap of 25% per year after the lock-up period[125]. - The company will initiate a stock price stabilization plan if its stock price falls below the latest audited net asset value per share for 20 consecutive trading days[148]. Audit and Compliance - The internal control audit for the year 2022 received a standard unqualified opinion from the auditing firm[85]. - The company has renewed the appointment of the auditing firm Zhongchao Zhonghuan for the 2022 financial year[198]. - The audit committee is chaired by an independent director, ensuring oversight and accountability in financial reporting[67].

证券代码：603279 证券简称：景津装备 公告编号：2023-022 重要内容提示： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 04 月 28 日(星期五) 至 05 月 09 日(星期二)16:00 前登录 上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 jjhbzqb@163.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 景津装备股份有限公司（以下简称"公司"）已于 2023 年 4 月 27 日发布公司 2022 年度报告和 2023 年第一季度报告，为便于广大投资者更全面深入地了解公 司 2022 年度和 2023 年第一季度经营成果、财务状况，公司计划于 2023 年 05 月 10 日上午 10:00-11:00 举行 2022 年度暨 2023 年第一季度业绩说明会，就投资 者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2022 年度和 2023 年第 一季度的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息 披露允许的范围内 ...

证券代码:603279 证券简称:景津装备 景津装备股份有限公司 投资者关系活动记录 景津装备股份有限公司 2022 年 4 月份与投资者在信息披露范围内互动交流 情况: 召开了 2021 年度业绩说明会； 接听投资者来电 3 通。 投资者关注主要问题及答复如下: 1.问题：公司产品的应用领域？公司产能能否满足订单需求？ 回答：公司所生产各式过滤成套设备广泛应用于环保（市政污泥、工业污泥、 环境治理污泥）、新能源、新材料、砂石骨料、矿物及加工、化工、食品和医药 等领域。产能方面，随着公司在建项目的逐步投产，公司目前产能能够满足订单 增长需求。 2.问题："年产 2 万套高性能过滤系统项目"变更的原因？ 回答：公司致力于发展成为世界领先的过滤成套装备制造商。为更好地实现 公司的战略目标，优化产能布局，增加公司过滤成套装备的产品种类和产能，进 一步增强企业竞争力及适应市场发展，公司将"年产 2 万套高性能过滤系统项目" 变更为"过滤成套装备产业化一期项目"。 3.问题：公司产品的结算方式？ 回答：公司对压滤机配件产品主要采用"款到发货"的结算方式，对压滤机 整机主要按照预付款、进度款、质保金的结算方式。 ...