Financial Performance - The company's operating revenue for 2020 was approximately RMB 3.33 billion, a slight increase of 0.56% compared to RMB 3.31 billion in 2019[18]. - Net profit attributable to shareholders of the listed company reached approximately RMB 514.68 million, representing a year-on-year growth of 24.60% from RMB 413.08 million in 2019[18]. - The net cash flow generated from operating activities was approximately RMB 610.94 million, an increase of 37.63% compared to RMB 443.89 million in 2019[18]. - The total assets of the company at the end of 2020 amounted to approximately RMB 5.25 billion, reflecting a growth of 12.18% from RMB 4.68 billion at the end of 2019[18]. - The net assets attributable to shareholders of the listed company were approximately RMB 2.97 billion, an increase of 11.20% compared to RMB 2.67 billion at the end of 2019[18]. - Basic earnings per share (CNY/share) increased by 17.27% to 1.29 from 1.10[21]. - Diluted earnings per share (CNY/share) also rose by 17.27% to 1.29 from 1.10[21]. - The company achieved operating revenue of CNY 3,329.30 million, a year-on-year increase of 0.56%[35]. - The net profit attributable to shareholders was CNY 514.68 million, representing a year-on-year growth of 24.60%[35]. - The net cash flow from operating activities increased by 37.63% to CNY 61,094.26 million, attributed to improved management of receivables and increased cash collection[39]. Dividend Distribution - The company plans to distribute a cash dividend of RMB 7.00 per 10 shares, amounting to approximately RMB 288.36 million, which is 56.03% of the net profit attributable to shareholders[4]. - The cash dividend distribution plan has been approved by the company's board and supervisory board, pending approval from the 2020 annual general meeting[82]. - In 2019, the company distributed a cash dividend of 6 RMB per 10 shares, totaling 480,042,000 RMB, which was 116.21% of the net profit attributable to ordinary shareholders[82]. - The company did not distribute any stock dividends or implement capital reserve transfers in 2020, with remaining undistributed profits carried forward to the next fiscal year[83]. - The company’s profit distribution plan complies with the provisions of its articles of association, and independent directors have expressed clear agreement[82]. Risk Management - The company has outlined potential risks in its future business development in the report[5]. - The company faces risks related to policy changes that could impact market demand for its products[71]. - The company is also exposed to macroeconomic fluctuations that may affect product demand and order volumes[71]. - The ongoing COVID-19 pandemic presents uncertainties that could impact the company's operations and financial performance[76]. - The company has implemented internal measures to mitigate risks associated with the actual controller's influence on business decisions[77]. Corporate Governance - The company has established commitments to avoid and reduce related party transactions, ensuring that any unavoidable transactions adhere to market standards and legal regulations[5]. - The company and its controlling shareholders have pledged to avoid engaging in any business that competes with the company or its subsidiaries[6]. - The company maintains independence from its controlling shareholder in business, personnel, assets, and finance, with no instances of fund or asset occupation[197]. - The supervisory board is compliant with legal requirements and effectively exercises its rights[197]. - The company has ensured timely and accurate information disclosure, with no significant errors or omissions during the reporting period[197]. Research and Development - The company obtained 109 authorized patents during the reporting period, significantly increasing its patent count[35]. - The company is focusing on R&D projects aimed at enhancing core competitiveness, including specialized filter presses for the dyeing industry and energy-efficient unmanned sludge filter presses[51]. - In 2021, the company plans to increase R&D investment to enhance innovation capabilities and improve the quality of development[67]. Environmental Responsibility - The company adheres to environmental standards, with no exceedances reported in pollutant emissions for the year 2020[129]. - The total emissions of SO2 were recorded at 0.432 tons, while NOx emissions were 1.075 tons, both within regulatory limits[129]. - The company has implemented measures to ensure that solid waste is either recycled or disposed of by qualified units[132]. - The company invested CNY 16.8 million in air pollution control measures during the reporting period[133]. - The company achieved a 100% compliance rate for major pollutants in its environmental monitoring during the reporting period[139]. Shareholder Structure - The total number of ordinary shares increased from 400,035,000 to 411,739,500 during the reporting period, with an issuance of 11,704,500 restricted shares at a price of RMB 10.66 per share[151]. - The top shareholder, Jingjin Investment Co., Ltd., holds 137,366,349 shares, representing 33.36% of the total shares[155]. - The second-largest shareholder, Jiang Guiting, holds 49,342,700 shares, accounting for 11.98% of the total shares[155]. - The company has not reported any changes in the actual controller during the reporting period[168]. - The company has not issued any preferred shares during the reporting period[169]. Employee Management - The company employed a total of 4,287 staff, including 3,201 production personnel and 392 sales personnel[192]. - The company has established a comprehensive salary and welfare system based on employee qualifications, positions, and performance[193]. - Internal and external training programs were implemented for employees, including safety, skills, and regulatory training[194]. Audit and Compliance - The company appointed Zhongshen Zhonghuan Accounting Firm for auditing, with a remuneration of RMB 1,000,000 for the audit services over a two-year term[107]. - The company has committed to not transferring benefits unfairly to other entities or individuals, ensuring that management's compensation is linked to the execution of return measures[104]. - There were no major lawsuits or arbitration matters during the reporting period[110].

2020 年第三季度报告 公司代码：603279 公司简称：景津环保 景津环保股份有限公司 2020 年第三季度报告 1 / 27 2020 年第三季度报告 一、 重要提示 二、 公司基本情况 11[ 重要事项 四、 附录 目录 2 / 27 2020 年第三季度报告 单位：元 币种：人民币 一、 重要提示 1.1 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、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人姜桂廷、主管会计工作负责人李东强及会计机构负责人（会计主管人员）李东强 保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | |------------------------------------------------|------------------------------|------------------------------------|--- ...

或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 证券代码：603279 证券简称：景津环保 公告编号：2020-037 景津环保股份有限公司 关于参加山东辖区上市公司 2020 年度投资者 网上集体接待日活动的公告 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 为进一步加强与投资者的互动交流，景津环保股份有限公司（以下简称"公 司"）拟定于 2020 年 9 月 29 日参加山东证监局、山东上市公司协会与深圳市全 景网络有限公司联合举办的"山东辖区上市公司 2020 年度投资者网上集体接待 日"活动，现将有关事项公告如下： 一、活动时间 2020 年 9 月 29 日（星期二）15:00-16:55 二、活动方式 本次集体接待日活动将采取网络远程的方式举行，投资者可以登录"全景·路 演天下"（http://rs.p5w.net）参与本次活动。 三、参加人员 届时，公司董事、副总经理、董事会秘书张大伟先生、证券部部长刘文君先 生将参与本次投资者网上集体接待日活动，与投资者进行在线交流，欢迎广大投 资者积极参与。 特此公告。 景津环保股份有限公司董事会 2020 年 9 ...

Financial Performance - The company's operating revenue for the first half of 2020 was CNY 1,343,593,058.86, a decrease of 18.69% compared to CNY 1,652,444,559.56 in the same period last year[20]. - The net profit attributable to shareholders of the listed company was CNY 165,954,737.53, down 5.83% from CNY 176,233,503.84 year-on-year[20]. - Basic earnings per share for the first half of 2020 were CNY 0.41, a decline of 16.33% from CNY 0.49 in the same period last year[24]. - The weighted average return on net assets was 6.02%, down 2.38 percentage points from 8.40% in the previous year[24]. - The company achieved operating revenue of CNY 1,343,593,058.86, a decrease of 18.69% compared to the same period last year, primarily due to the impact of COVID-19 on operations and a decline in orders[43]. - The net profit attributable to shareholders was CNY 165,954,737.53, down 5.83% year-on-year, mainly due to the decrease in operating revenue[44]. - The total comprehensive income for the period reached CNY 176,233,503.84, highlighting effective operational performance[186]. Cash Flow and Assets - The net cash flow from operating activities increased significantly by 195.65%, reaching CNY 229,439,229.66 compared to CNY 77,605,822.92 in the previous year[20]. - The total assets at the end of the reporting period were CNY 4,761,839,775.90, reflecting a 1.81% increase from CNY 4,677,192,093.51 at the end of the previous year[23]. - The total current assets as of June 30, 2020, amounted to approximately CNY 3.62 billion, a slight increase from CNY 3.60 billion at the end of 2019[131]. - The company's cash and cash equivalents decreased to approximately CNY 1.18 billion from CNY 1.23 billion year-over-year[131]. - The total liabilities increased, with accounts payable rising to approximately CNY 338.59 million from CNY 270.16 million, an increase of about 25.4%[135]. - The total cash and cash equivalents at the end of the period reached CNY 949,434,112.97, up from CNY 571,999,563.28 at the end of the previous year, representing an increase of approximately 66%[172]. Research and Development - The company holds a total of 237 domestic patents and 13 international patents as of June 30, 2020, reflecting its commitment to technological innovation[43]. - Research and development expenses slightly decreased by 5.33% to CNY 28,505,592.75 due to the impact of the pandemic on project progress[44]. - Investment in R&D increased by 30%, focusing on innovative technologies and product enhancements[200]. Market and Competitive Position - The company specializes in the production and sales of various filter presses and supporting equipment, focusing on solid-liquid separation solutions[30]. - The company has a strong competitive position, with some products reaching international advanced levels in performance and technology[35]. - The company aims to expand its market reach and develop new high-quality customer resources while maintaining existing client relationships[39]. - The company is involved in various sectors, including environmental protection, mineral processing, chemicals, food, and pharmaceuticals[34]. Environmental and Regulatory Compliance - The company has implemented a three-level supervision mechanism for pollution control facilities, ensuring stable operation[111]. - The company adheres to national laws and regulations on environmental protection, emphasizing sustainable development[111]. - The company has established an emergency response plan for environmental incidents and regularly conducts training and drills for employees[115]. - The company reported that all pollution control measures operated normally and met discharge standards throughout the year[111]. Shareholder and Governance - The actual controller, Jingjin Investment, holds 34.34% of the company's shares, with Mr. Jiang Guiting directly holding 12.33% and Ms. Song Guihua holding 5.75%[66]. - The company has not distributed profits or increased capital reserves during the reporting period, with no dividends or stock bonuses proposed[72]. - The company has commitments from major shareholders to not transfer or manage their shares for a specified period, ensuring stability in shareholding[76]. - The company will take measures to protect minority shareholders' interests, including potential stock buybacks if stock prices fall significantly[83]. Future Outlook and Strategy - The company plans to focus on market expansion and new product development in the upcoming quarters to drive growth[147]. - The company expects a revenue growth of 20% for the second half of 2020, driven by new product launches[200]. - The company plans to invest in an environmental high-performance filtration materials project, as approved in a board meeting on March 30, 2020[56].

Financial Performance - The company's operating revenue for 2019 was approximately RMB 3.31 billion, representing a 13.44% increase from RMB 2.92 billion in 2018[22]. - The net profit attributable to shareholders for 2019 was approximately RMB 413.08 million, a significant increase of 68.96% compared to RMB 244.48 million in 2018[22]. - The net cash flow from operating activities for 2019 was approximately RMB 443.89 million, reflecting a 35.78% increase from RMB 326.91 million in 2018[22]. - The net profit after deducting non-recurring gains and losses for 2019 was approximately RMB 401.16 million, up 69.37% from RMB 236.86 million in 2018[22]. - Basic earnings per share increased by 61.76% to CNY 1.10 from CNY 0.68[25]. - The weighted average return on net assets improved by 4.09 percentage points to 17.05% from 12.96%[25]. - The gross profit margin improved by 4.61 percentage points to 34.80% due to a smaller increase in operating costs compared to revenue growth[50]. - The company reported a net profit margin of 11.22%, indicating a stable profitability level[169]. Dividend Distribution - The proposed cash dividend distribution is RMB 6.00 per 10 shares, totaling approximately RMB 240.02 million, which accounts for 58.11% of the net profit attributable to shareholders[6]. - The company has not proposed any stock dividends or capital reserve transfers for the profit distribution plan[6]. - The company has not made any adjustments to its cash dividend policy during the reporting period[82]. - The company has not proposed any ordinary share cash profit distribution plan during the reporting period despite having positive distributable profits[86]. - The company’s independent directors have expressed clear agreement with the profit distribution plan, which was approved by the shareholders' meeting[85]. Assets and Liabilities - The total share capital as of December 31, 2019, was 400,035,000 shares[6]. - The net assets attributable to shareholders of the listed company increased by 32.96% to CNY 2,672,345,811.66 from CNY 2,009,953,108.04[25]. - Total assets rose by 30.99% to CNY 4,677,192,093.51 compared to CNY 3,570,534,119.74[25]. - The asset-liability ratio at the end of 2019 was 42.86%, a decrease compared to the beginning of the year[149]. Research and Development - Research and development expenses rose by 40.83% to CNY 68,644,760.63, reflecting increased investment in innovation[47]. - The total R&D expenditure for the period was 68,644,760.63 yuan, representing 2.07% of the operating income, with 346 R&D personnel making up 8.14% of the total workforce[56]. - The company has focused on R&D projects including a fully automatic low-temperature filter cake drying machine and a sedimentation mud-water separator, aimed at enhancing core competitiveness[57]. - Ongoing research and development efforts are aimed at enhancing product efficiency, with a budget allocation of 10% of total revenue for R&D[169]. Market Position and Strategy - The company anticipates continued growth in the upcoming fiscal year, based on current market conditions and strategic initiatives[7]. - The company aims to expand its market share in the filter press market while enhancing its environmental business, positioning itself as a leading comprehensive environmental service provider[71]. - The company plans to continue expanding its market presence and enhancing product competitiveness through ongoing innovation[46]. - The company plans to expand its market presence in Southeast Asia, targeting a 20% market share within the next two years[169]. - The management team emphasizes the importance of sustainability in its growth strategy, aligning with global environmental standards[169]. Corporate Governance - The company is committed to maintaining transparency and accuracy in its financial reporting, as confirmed by the audit report from Zhongshun Zhonghuan Accounting Firm[6]. - The company will continue to strengthen its internal controls and governance to protect shareholder interests and ensure compliance with regulatory requirements[73]. - The board of directors consists of independent directors accounting for one-third of the total, ensuring compliance with legal requirements[188]. - The company has established a structured governance framework, including specialized committees to support decision-making processes[188]. Environmental Responsibility - The company has actively fulfilled its social responsibilities, contributing to local economic development and employment[124]. - The company invested CNY 17.5 million in air pollution control measures during 2019[131]. - The company completed the low-nitrogen technology transformation for three gas boilers, achieving ultra-low emissions of nitrogen oxides[131]. - The company reported a total of 1.357 tons of particulate matter emissions from fabric waste gas, which is below the standard of 10 mg/m³[130]. - The company maintained stable operation of pollution control measures, ensuring compliance with discharge standards throughout the year[131]. Shareholder Structure - The actual controller, Jingjin Investment, holds 34.34% of the company's shares, with Mr. Jiang Guiting directly holding 12.33% and Ms. Song Guihua holding 5.75%[79]. - The largest shareholder, Jingjin Investment Co., Ltd., holds 137,366,349 shares, representing 34.34% of the total shares[150]. - The total number of ordinary shareholders increased from 15,991 to 18,911 during the reporting period[150]. - The company’s shareholder structure changed significantly with the introduction of new investors post-IPO[146]. Risks and Challenges - The company faces risks related to policy changes that could impact market demand for its products, as well as macroeconomic fluctuations that may affect downstream industries[75]. - The ongoing COVID-19 pandemic presents uncertainties that could affect the company's operations and market demand, which the company is closely monitoring[78]. Audit and Compliance - The company received an unqualified audit opinion for its financial statements, indicating fair representation of its financial position as of December 31, 2019[198]. - There were no significant deficiencies in internal controls reported during the period[196]. - The company did not disclose an internal control self-evaluation report, indicating no major issues were identified[196].

2020 年第一季度报告 公司代码：603279 公司简称：景津环保 景津环保股份有限公司 2020 年第一季度报告 1 / 25 2020 年第一季度报告 一、 二、 11Í 四、 | --- | |----------------| | 目录 | | 重要提示 . | | 公司基本情况 . | | 重要事项 . | | 附录 . | 2 / 25 2020 年第一季度报告 单位：元 币种：人民币 一、 重要提示 1.1 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、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人姜桂廷、主管会计工作负责人李东强及会计机构负责人（会计主管人员）李东强 保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | --- | |-------------------------------------------------|--------- ...

2019 年第三季度报告 公司代码：603279 公司简称：景津环保 景津环保股份有限公司 2019 年第三季度报告 1 / 23 2019 年第三季度报告 一、 重要提示 二、 公司基本情况. 11[ 重要事项 四、 附录 目录 2 / 23 2019 年第三季度报告 单位：元 币种：人民币 一、 重要提示 1.1 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、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人姜桂廷、主管会计工作负责人李东强及会计机构负责人（会计主管人员）李东强 保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | |----------------------------------------------|------------------------------|------------------------------------|---- ...

Financial Performance - The company's operating revenue for the first half of 2019 was approximately ¥1.65 billion, representing a year-on-year increase of 22.36% compared to ¥1.35 billion in the same period last year[24]. - The net profit attributable to shareholders of the listed company reached approximately ¥176.23 million, an increase of 17.65% from ¥149.79 million in the previous year[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥171.44 million, reflecting a year-on-year growth of 23.09% from ¥139.28 million[24]. - The net cash flow generated from operating activities was approximately ¥77.61 million, which is a 13.32% increase compared to ¥68.48 million in the same period last year[24]. - Basic earnings per share were 0.49 yuan, representing a 16.67% increase compared to 0.42 yuan in the same period last year[25]. - The weighted average return on equity increased to 8.40%, up 0.25 percentage points from the previous year[25]. - The company reported a net profit of CNY 979,893,687.66, compared to CNY 803,660,183.82 in the previous year, indicating a growth of 22%[121]. - The total comprehensive income for the first half of 2019 was ¥176,233,503.84, an increase of 17.7% from ¥149,790,288.95 in the same period of 2018[139]. Dividend and Shareholder Commitments - The company plans to distribute a cash dividend of ¥6.00 per 10 shares (including tax) to all shareholders, pending approval at the upcoming shareholder meeting[6]. - The company has committed to fulfilling various promises related to shareholding and competition resolution[65]. - The actual controllers of the company, Jiang Guiting and Song Guihua, committed to not transferring or entrusting their shares for 36 months post-IPO, with a maximum annual transfer of 25% of their total shares during their tenure as directors or senior management[69]. - The controlling shareholder, Jingjin Investment Co., Ltd., also committed to not transferring its shares for 36 months post-IPO, with similar conditions regarding share reduction and price adherence[69]. - Shareholders holding more than 5% of the company's shares, such as Li Jiaquan, committed to a 12-month lock-up period post-IPO, with a maximum annual transfer of their shares not exceeding 25% after the lock-up[72]. Risk Management - The report includes a risk statement indicating potential risks that the company may face, urging investors to pay attention to investment risks[7]. - The company faces industry risks including policy changes, market competition, and cyclical fluctuations in downstream industries[51]. - Financial risks include the potential for bad debts from accounts receivable and the impact of rising raw material prices on operational performance[55]. - The company acknowledges the potential for net profit growth to lag behind net asset growth following the capital raise[59]. - The company has implemented internal measures to mitigate risks associated with the actual controller's influence on management decisions[60]. Research and Development - Research and development expenses rose by 38.17% to CNY 30.11 million, reflecting increased investment in R&D activities[43]. - The company holds 190 domestic patents and 12 international patents, showcasing its strong innovation capabilities[38]. - The company emphasizes the importance of technological innovation and the potential risks associated with new competitors developing advanced technologies[53]. Market Position and Strategy - The company focuses on producing various filter presses and related equipment, providing complete solutions for solid-liquid separation in multiple industries[32]. - The company employs a "make-to-order" production model, tailoring products to specific customer requirements[35]. - The company has established long-term procurement agreements with strategic suppliers for key raw materials, ensuring stable supply and cost management[35]. - The filter press manufacturing industry is encouraged by national policies, with increasing demand for energy-efficient and environmentally friendly production solutions[32]. - The company aims to expand its business scale and scope by enhancing technical capabilities and service awareness, targeting a vertical extension into overall filtration system solutions[81]. Financial Position - The total assets reached CNY 3,787,114,369.03, an increase from CNY 3,570,534,119.74, reflecting a growth of 6.1%[121]. - Total liabilities increased to CNY 1,598,981,162.73, compared to CNY 1,560,581,011.70, marking a rise of 2.7%[121]. - Shareholders' equity rose to CNY 2,188,133,206.30, up from CNY 2,009,953,108.04, representing an increase of 8.9%[121]. - Current assets totaled CNY 2,729,523,796.11, an increase of 8.5% from CNY 2,515,842,092.00 in the previous year[115]. Compliance and Governance - The company has conducted four shareholder meetings during the reporting period, all in compliance with legal and regulatory requirements[63]. - The company has not reported any incidents of the actual controller infringing on the interests of other shareholders since its establishment[60]. - The company has not engaged in any significant related party transactions during the reporting period[91]. - The company has not disclosed any major contracts or guarantees during the reporting period[91]. Environmental and Social Responsibility - The company actively complies with national environmental protection laws and has implemented necessary measures for waste gas, dust, and wastewater treatment[94]. - The company has established a complete quality assurance system, enhancing product quality and brand reputation in the market[40]. Stock Market and Shareholder Rights - The company is in a growth phase in the stock market, which may lead to speculative behaviors affecting stock prices[60]. - The company has established a stock price stabilization plan effective for 36 months post-IPO to protect minority shareholders' interests[75]. - The company commits to a share buyback plan if the prospectus contains false statements or omissions, with the buyback price determined by the higher of the issuance price or the average price over the last 30 trading days prior to the regulatory finding[81].