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"）分别于 2025 年 12 月 10 日、2025 年 12 月 26 日召开第四届董事会第二十四次（临时）会议、2025 年第二次临时 股东会审议通过了《关于公司变更经营范围的议案》《关于增加公司经营场所的 议案》《关于修订<公司章程>的议案》。具体内容详见公司于 2025 年 12 月 11 日、 2025 年 12 月 27 日披露的《景津装备股份有限公司关于变更经营范围、增加经 营场所、修订<公司章程>及其附件并办理变更登记的公告》（公告编号：2025-040）、 《景津装备股份有限公司 2025 年第二次临时股东会决议公告》（公告编号： 证券代码：603279 证券简称：景津装备 公告编号：2026-002 景津装备股份有限公司 关于完成工商变更登记并换发营业执照的公告 2025-043）。 景津装备股份有限公司董事会 2026 年 1 月 8 日 经营范围：许可项目：特种设备设计；特种设备制造；特种设备安装改造修 理；建设工程施 ...

Group 1 - The core point of the announcement is that Jingjin Equipment Co., Ltd. plans to invest approximately 581 million yuan in the construction of the third phase of its complete filtration equipment industrialization project in Dezhou Tianqu New District [1][4]. - The company is transitioning from being a single equipment manufacturer of filter presses to a complete filtration equipment manufacturer, leveraging its leading position in the filter press industry to provide comprehensive solutions for customers [4]. - The project will cover an area of approximately 165.54 acres, with plans to build a new comprehensive production workshop of about 93,000 square meters and to install major equipment such as CNC machining centers, spinning machines, and cranes [7]. Group 2 - The products to be produced in this new project include various types of evaporators, reactors, distillation towers, and pressure vessels, among others, catering to the chemical, food, and pharmaceutical industries [7]. - For the first three quarters of 2025, the company reported revenues of 4.2 billion yuan and a net profit attributable to shareholders of 440 million yuan, with a net operating cash flow of 658 million yuan, reflecting a year-on-year growth of 11.73% [7]. - The company has a strong market presence, being a global leader in the filter press industry, with its products exported to 123 countries and regions, and has maintained the world's highest production and sales volume for 20 consecutive years [8].

Group 1 - Maduro denies all charges from the U.S. and claims he is still the President of Venezuela [2] - The U.S. has accused Maduro of drug terrorism conspiracy, cocaine smuggling conspiracy, and possession of firearms [2] - Maduro states he was forcibly taken from his home in Caracas [2] Group 2 - China condemns the U.S. for violating Venezuela's sovereignty and international principles [3] - The U.S. is accused of undermining multilateralism and threatening peace in Latin America and the Caribbean [3] Group 3 - Venezuela's oil exports have nearly dropped to zero due to U.S. sanctions and blockade [4] - The Venezuelan oil company is reducing production and closing some oil fields due to accumulated inventory [4] - Shortages of diluents for blending heavy crude oil are further restricting production activities [4] Group 4 - Trump claims the U.S. must have complete access to Venezuela's resources and asserts U.S. control over the country [5][6] - The U.S. Vice President's residence was attacked, with one suspect arrested [6] Group 5 - High expectations for Chinese stocks with projected annual growth of 15% to 20% in 2026 and 2027 [8] - Corporate earnings in China are expected to grow by 14% and 12% in 2026 and 2027, respectively [8] - Factors driving growth include AI applications, international expansion, and policies to reduce internal competition [8]

Core Viewpoint - The company plans to invest approximately 581.05 million RMB in the construction of the Phase III project for the industrialization of complete filtration equipment, aiming to enhance its production capacity and market competitiveness [1][3][10]. Investment Overview - The total investment for the project is approximately 581.05 million RMB, with the company as the sole implementing entity [3][4]. - The project includes the production of various equipment such as MVR evaporators, multi-effect evaporators, reaction tanks, and various types of heat exchangers, which will complement the company's existing filter press products [3][7]. Project Status - Currently, the project is in the preparatory stage, having secured land use and completed project filing and environmental impact assessments, but construction has not yet begun [6]. Market Positioning and Feasibility - The products from this project are designed to meet the dual demands of energy conservation and resource utilization in industries such as mineral processing, environmental protection, and pharmaceuticals, aligning with the company's strategic direction [7][9]. - The project is compliant with national industrial policies and aims to leverage the company's technological advantages and customer resources to expand into domestic and international markets [9]. Financial Impact - The investment is expected to optimize the company's capacity layout and enhance its competitive position without significantly impacting its financial status, as the funding will come from the company's own resources [10].

Core Viewpoint - The company, Jingjin Equipment (603279.SH), is transitioning from a single equipment manufacturer of filter presses to a comprehensive manufacturer of filtration complete equipment, aiming to provide integrated solutions for customers [1] Investment Project - The company plans to invest approximately 581 million yuan in the third phase of its filtration complete equipment industrialization project in Dezhou Tianqu New District, with the company as the implementation主体 [1] - The project will produce various products including MVR evaporators, multi-effect evaporators, rising film evaporators, falling film evaporators, reaction kettles, aging kettles, dissolution kettles, distillation towers, absorption towers, extraction towers, synthesis towers, and various types of heat exchangers [1] Product Synergy - The products can be used independently or in conjunction with the company's filter presses, complementing each other in the processes of concentration, filtration, and separation [1] - This integrated solution addresses the dual demands of energy conservation and resource recycling in industrial enterprises, aligning with the company's strategic development of complete equipment [1]

Core Viewpoint - The company, Jingjin Equipment, plans to invest approximately 581 million yuan in the construction of the third phase of its filtration complete equipment industrialization project in Dezhou Tianqu New District, which has been approved by the board of directors and does not require shareholder approval [1] Group 1: Investment Details - The investment amount for the project is about 581 million yuan [1] - The project aims to enhance the company's capabilities in manufacturing filtration complete equipment and overall solutions, transitioning from a single equipment manufacturer to a complete equipment manufacturer [1] Group 2: Product Offerings - The project will produce a variety of products including MVR evaporators, multi-effect evaporators, rising film evaporators, falling film evaporators, reaction kettles, aging kettles, dissolution kettles, distillation columns, absorption towers, extraction towers, synthesis towers, and various types of heat exchangers [1] - Additional products include high-pressure pressure vessels, atmospheric vessels, anti-corrosion tanks, dissolution tanks, stirring tanks, and various customized industrial tanks [1] Group 3: Market Expansion - The products from this project will be widely used in mainstream and emerging fields such as mineral processing, environmental protection, new energy, new materials, biomedicine, and chemicals [2] - The company aims to enhance its equipment integration and overall solution capabilities, leveraging its existing customer resources to actively expand into domestic and international markets, including Europe, the United States, Southeast Asia, and India [2] - This initiative is intended to strengthen the company's leading position in the global market and meet the diversified demands arising from downstream industry upgrades [2]

Core Viewpoint - The company is transitioning from a single equipment manufacturer of filter presses to a comprehensive manufacturer of filtration complete equipment, aiming to provide integrated solutions for customers [1] Investment Project - The company plans to invest approximately 581 million yuan in the third phase of the industrialization project for filtration complete equipment in Dezhou Tianqu New District, with the company as the implementation主体 [1] - The project will produce various products including MVR evaporators, multi-effect evaporators, rising film evaporators, falling film evaporators, reaction kettles, aging kettles, dissolving kettles, distillation towers, absorption towers, extraction towers, synthesis towers, and various types of heat exchangers [1] Product Synergy - The products can be used independently or in conjunction with the company's filter presses, complementing each other in the processes of concentration, filtration, and separation [1] - This integrated solution addresses the dual demands of energy conservation and resource recycling in current industrial enterprises, aligning with the company's strategy to develop complete equipment [1]

Core Viewpoint - The company, Jingjin Equipment (603279), announced an investment of approximately 581 million yuan in the construction of the third phase of its complete filtration equipment industrialization project in Dezhou Tianqu New District [1] Group 1: Project Details - The total investment for the project is about 581 million yuan [1] - The project will produce various products including MVR evaporators, multi-effect evaporators, rising film evaporators, falling film evaporators, reaction kettles, aging kettles, and dissolution kettles [1] - Additional products include distillation towers, absorption towers, extraction towers, synthesis towers, and various types of heat exchangers such as shell-and-tube, U-tube, and floating head types [1] Group 2: Product Categories - The project will also manufacture chemical, food, and pharmaceutical-grade medium and high-pressure pressure vessels, atmospheric vessels, anti-corrosion tanks, dissolution tanks, mixing tanks, and various customized industrial tanks [1]

Core Viewpoint - The company is transitioning from a single equipment manufacturer of filter presses to a comprehensive manufacturer of filtration complete equipment, aiming to provide integrated solutions for customers [1] Investment Project - The company plans to invest approximately 581.05 million RMB in the third phase of the industrialization project for filtration complete equipment in Dezhou Tianqu New District [1] - The project will produce various products including MVR evaporators, multi-effect evaporators, and different types of reactors and towers, as well as customized industrial tanks [1] Product Synergy - The products can be used independently or in conjunction with the company's filter presses, creating a comprehensive solution that addresses solid-liquid separation, energy optimization, and resource recovery [1] - This aligns with the current industrial demand for energy conservation and resource utilization, supporting the company's strategic development of complete equipment [1]

证券代码：603279 证券简称：景津装备 公告编号：2026-001 景津装备股份有限公司 关于投资建设过滤成套装备产业化三期项目的公告 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 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： 交易实施尚需履行的审批及其他相关程序 景津装备股份有限公司（以下简称"公司"）于 2026 年 1 月 5 日召开第五届 董事会第二次（临时）会议，审议通过《关于投资建设过滤成套装备产业化三期 项目的议案》。根据《上海证券交易所股票上市规则》及《公司章程》等相关规 定，本次投资事项未达到股东会审议标准，无需提交公司股东会审议。 其它需要提醒投资者重点关注的风险事项 1、上述投资项目处于初始阶段，项目尚存在一定不确定性。公司将积极关 注上述项目的进展情况，并依据有关规定履行相关信息披露义务。 2、上述投资项目中的建设内容、投资金额等数值均为计划数或预计数，并 不代表公司对未来业绩的预测，亦不构成对股东的业绩承诺。上述投资项目仅为 初步计划，项目的建设尚未开始，且需一定的时间周期，短期内难以形成规模经 济效益，在项目建设过程中仍可 ...