证券代码：603279 证券简称：景津装备 公告编号：2025-037 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 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。 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 类型：其他股份有限公司（上市） 住所：德州经济开发区晶华路北首 理；建设工程施工；发电业务、输电业务、供（配）电业务；输电、供电、受电 电力设施的安装、维修和试验。（依法须经批准的项目，经相关部门批准后方可 开展经营活动，具体经营项目以相关部门批准文件或许可证件为准） 一般项目：通用设备制造（不含特种设备制造）；专用设备制造（不含许可 类专业设备制造）；机械设备销售；特种设备销售；产业用纺织制成品制造；产 业用纺织制成品销售；技术服务、技术开发、技术咨询、技术交流、技术转让、 技术推广；货物进出口；技术进出口；塑料制品制造；塑料制品销售；普通机械 设备安装服务；机械电气设备制造；机械电气设备销售；机械设备租赁；普通货 物仓储服务（不含危险化学品等需许可审批的项目）；通用设备修理； ...

Core Viewpoint - The stock of Jingjin Equipment has experienced a decline of 6.29% year-to-date, with a recent drop of 2.03% on November 26, 2025, indicating potential challenges in the company's performance and market perception [1]. Financial Performance - For the period from January to September 2025, Jingjin Equipment reported a revenue of 4.2 billion yuan, a year-on-year decrease of 10.7%, and a net profit attributable to shareholders of 435 million yuan, down 34.53% compared to the previous year [1]. - Cumulative cash dividends since the company's A-share listing amount to 2.895 billion yuan, with 1.799 billion yuan distributed over the past three years [2]. Stock Market Activity - As of November 26, 2025, Jingjin Equipment's stock price was 16.38 yuan per share, with a market capitalization of 9.441 billion yuan [1]. - The stock has seen a trading volume of 58.2278 million yuan and a turnover rate of 0.61% on the same day [1]. - The company experienced a net outflow of 3.9981 million yuan in principal funds, with significant selling pressure observed [1]. Shareholder Structure - As of September 30, 2025, the number of shareholders for Jingjin Equipment was 20,400, reflecting a decrease of 3.41% from the previous period [1]. - The average number of circulating shares per shareholder increased by 3.53% to 28,274 shares [1]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 29.4178 million shares, an increase of 7.4534 million shares from the previous period [2].

Core Points - The company announced the repurchase and cancellation of 84,000 restricted stocks held by 10 incentive targets who left before the end of the third lock-up period [2] Summary by Sections - **Company Announcement** - The company, Jingjin Equipment, stated that due to the departure of 10 incentive targets before the expiration of the third lock-up period, they no longer qualify for the incentive plan [2] - The repurchased restricted stocks will be canceled on November 24, 2025 [2]

证券代码：603279 证券简称：景津装备 公告编号：2025-036 景津装备股份有限公司 2022 年限制性股票激励计划部分限制性股票 回购注销实施公告 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： 回购注销原因：因景津装备股份有限公司（以下简称"公司"）《2022 年 限制性股票激励计划》（以下简称"《激励计划》"）中 10 名激励对象在第三个限 售期届满前离职，不再具备激励资格，公司决定对该 10 人所持已获授但尚未解 除限售的限制性股票合计 84,000 股进行回购并注销。 本次注销股份的有关情况 | 回购股份数量 | | 注销股份数量 | | | 注销日期 | | | --- | --- | --- | --- | --- | --- | --- | | 84,000 | 股 | 84,000 | 股 | 2025 | 年 11 月 | 24 日 | 一、本次限制性股票回购注销的决策与信息披露 根据公司《激励计划》"第十三章公司/激励对象发生异动的处理"之"二、 激励对象个人情况发生变化"的有关规 ...

法律意见书 君致（法）字[2025]313 号 北京市君致律师事务所 北京市东城区北三环东路 36 号环球贸易中心Ｂ座 11 层 邮编(100013) Add: 11/F, Tower B, Global Trade Center, No.36 North Third Ring Road East, Dongcheng District, Beijing, 100013, PRC Tel: 010-52213236/7 北京市君致律师事务所 BEIJING JUNZHI LAW FIRM 北京市东城区 北三环东路 36 -环球贸易中 心 B 座 11 层 关于景津装备股份有限公司 2022 年 限 制 性 股 票 激 励 计 划 部分限制性股票回购注销实施情况之 www.junzhilawyer.com 1 北京市君致律师事务所 关于景津装备股份有限公司 2022 年限制性股票激励计划部分限制性股票 回购注销实施情况之法律意见书 君致法字 2025313 号 致:景津装备股份有限公司 北京市君致律师事务所(以下简称"本所")接受景津装备股份有限公司(以 下简称"景津装备"或"公司")的委托,担任公司 2022 ...

Core Viewpoint - The company plans to distribute a cash dividend of 0.50 RMB per share (including tax) based on the total share capital registered on the dividend distribution date, with a total proposed cash dividend of 288.19 million RMB for the first three quarters of 2025 [2][3][4]. Group 1: Profit Distribution Plan - The company reported an undistributed profit of 2.23 billion RMB as of September 30, 2025, with a net profit attributable to shareholders of 435.41 million RMB for the same period [3]. - The profit distribution will not include stock dividends or capital reserve transfers, maintaining a consistent per-share distribution ratio even if the total share capital changes before the registration date [3][4]. - The total share capital, after excluding 84,000 shares for repurchase, is 576.37 million shares, leading to a total cash dividend distribution of 288.19 million RMB [3]. Group 2: Decision-Making Process - The company held its annual general meeting on May 13, 2025, which approved the mid-term dividend arrangement for 2025, authorizing the board to determine the specific distribution plan based on actual conditions [5]. - The board of directors convened on November 18, 2025, and unanimously approved the profit distribution plan, affirming its alignment with the company's operational needs and compliance with distribution policies [5].

Core Points - The company announced a cash dividend distribution plan for the first three quarters of 2025, proposing a cash dividend of 0.50 yuan per A-share (tax included) [2] - As of September 30, 2025, the total share capital of the company, after excluding 84,000 restricted shares to be repurchased and canceled, is 576,373,000 shares [2] - The total cash dividend to be distributed amounts to 288,186,500 yuan (tax included) based on the aforementioned share capital [2]

Core Viewpoint - Jingjin Equipment (603279.SH) has proposed a profit distribution plan for the first three quarters of 2025, aiming to continuously reward shareholders and share the company's operational achievements with all shareholders [1] Group 1: Profit Distribution Plan - The company plans to distribute a cash dividend of 0.50 yuan per share (tax included) to all shareholders based on the total share capital registered on the dividend distribution date [1] - No bonus shares will be issued, and there will be no capital reserve fund conversion into share capital in this profit distribution [1] - As of September 30, 2025, after excluding 84,000 shares that need to be repurchased and canceled, the total share capital is 576,373,000 shares, leading to a total proposed cash dividend distribution of 288 million yuan (tax included) [1]

证券代码：603279 证券简称：景津装备 公告编号：2025-035 景津装备股份有限公司 关于公司2025 年前三季度利润分配方案的公告 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： ●每股分配比例：A 股每股派发现金红利 0.50 元（含税）。 ●景津装备股份有限公司（以下简称"公司"）本次利润分配以实施权益分 派股权登记日登记的总股本为基数，具体日期将在权益分派实施公告中明确。 ●在实施权益分派的股权登记日前,公司总股本发生变动的，公司拟维持每 股分配比例不变，相应调整分配总额，并将在相关公告中披露。 ●根据公司 2024 年年度股东会对 2025 年度中期分红安排的相关授权，本次 利润分配方案无需提交股东会审议。 一、2025 年前三季度利润分配方案内容 截至 2025 年 9 月 30 日，公司母公司报表中期末未分配利润为人民币 2,227,808,186.90 元，合并报表中归属于上市公司股东的净利润为人民币 435,411,510.52 元（以上数据未经审计）。 拟以实施权益分派股权登记日登记 ...

Core Viewpoint - The company, Jingjin Equipment (603279.SH), has proposed a profit distribution plan for the first three quarters of 2025, aiming to reward shareholders and share the operational achievements of the company [1] Group 1: Profit Distribution Plan - The board of directors has proposed a cash dividend of 0.50 yuan per share (tax included) to all shareholders, based on the total share capital registered on the dividend distribution date [1] - The total number of shares for the dividend calculation is 576,373,000 shares, after excluding 84,000 shares that are subject to repurchase and cancellation [1] - The total cash dividend to be distributed amounts to 288 million yuan (tax included) [1]