景津装备股份有限公司全体股东: 内部控制审计报告 众环审字(2024) 0203340 号 景津装备股份有限公司 内部控制审计报告 众环审字（2024）0203340号 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计了景 津装备股份有限公司 (以下简称"景津装备公司") 2023 年 12 月 31 日的财务报告内部控制 的有效性。 一、景津装备公司对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指引》 的规定，建立健全和有效实施内部控制，并评价其有效性是景津装备公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表审计意见, 并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于情况的变化 可能导致内部控制变得不恰当,或对控制政策和程序遵循的程度降低,根据内部控制审计结 果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 我们认为,景津装备股份有限公司于 2023 年 12 月 ...

Investment Rating - The report gives a "Buy" rating for the company, indicating a potential upside of 38% based on a target market value of 16.2 billion yuan, compared to the current market value [191]. Core Insights - The company has a market share of 40% in the filter press industry and has been focusing on this sector for over 30 years, establishing itself as a leading manufacturer [19][71]. - The company has achieved a compound annual growth rate (CAGR) of 18% in revenue and 36% in net profit over the past four years, with a projected net profit of approximately 999 million yuan for 2023 [56][188]. - The company maintains a gross margin of around 30% and a net margin that has gradually increased to about 15% [11][60]. Summary by Sections 1. Company Overview - The company specializes in filter presses and has a significant market presence, with a 40% market share in China [19][71]. - It has been recognized as a "Manufacturing Industry Single Champion Demonstration Enterprise" by the Ministry of Industry and Information Technology [19]. 2. Financial Performance - The company reported a revenue of 5.68 billion yuan in 2022, with a net profit of 834 million yuan, and expects a net profit of 999 million yuan in 2023 [56][188]. - The return on equity (ROE) reached 21% in 2022, with no interest-bearing debt, indicating strong financial health [11][60]. 3. Product and Market Dynamics - The company’s main products include filter presses and related components, with filter presses accounting for 84% of revenue [7][22]. - The company has a high self-manufacturing rate of 93% for its components, which contributes to its competitive pricing and product quality [29][30]. 4. Growth Opportunities - The company is expanding its product applications in various sectors, including environmental protection, mining, and new energy materials, with a focus on lithium battery applications [60][113]. - The company is also investing in complementary equipment, which is expected to enhance profitability significantly [57][138]. 5. Export Potential - The company has a strong export presence, with exports reaching 1.68 billion USD in 2023, benefiting from its high cost-performance ratio [182][183]. - The company aims to establish its brand as a globally recognized high-end filter equipment manufacturer [135]. 6. Future Projections - Revenue growth is projected at 19% for 2023, with expectations of continued growth in the complementary equipment segment [167][188]. - The company anticipates a replacement cycle for its components starting in 2024, which could further boost revenue [57][185].

Group 1: Financial Performance - The company's operating cash flow for the first three quarters of 2023 decreased significantly due to a reduction in customer contract prepayments and an increase in received bills, leading to lower cash inflows from operating activities. Additionally, increased payments for employee compensation and taxes contributed to higher cash outflows [1] - The financial status of the company is stable, and the funding for the "Phase II Project of Filtration Equipment Industrialization" comes from self-owned and self-raised funds, with investments made in stages according to project progress [1] Group 2: Revenue Recognition - Revenue from the dispatched products is recognized based on the provision of installation guidance and services. For products with installation guidance, revenue is confirmed upon customer acceptance at the designated site. For products requiring installation services, revenue is recognized after installation and customer acceptance [2] Group 3: Industry Applications and Orders - The company's filtration equipment is widely used in various industries, including environmental protection, new energy, new materials, mining, and food and biomedicine. In the lithium battery sector, products are utilized in processes such as lithium resource extraction, cathode materials, and wastewater treatment [2] - The company's orders are influenced by the economic conditions of downstream industries and their capital expenditure. Further details on revenue contributions from these sectors will be disclosed in future periodic reports [2] Group 4: Dividend Policy - The company has not yet announced whether there will be a dividend plan for the 2023 fiscal year following the dividends distributed after the first three quarters [2]

Group 1: Financial Performance - The company's revenue and gross margin for filter plates and filter cloths disclosed as "accessories" in the annual report do not include sales from complete machines [1] - The net cash flow from operating activities for the first three quarters decreased year-on-year due to a reduction in customer contract prepayments and an increase in received bills, as well as higher payments for employee salaries and taxes [2] - The profit distribution plan for 2023 will not significantly impact the company's cash flow status or affect normal operations and long-term development [2] Group 2: Project Development - The "Phase II Industrialization Project for Filter Complete Equipment" is primarily aimed at producing filter press components, with a total construction period expected to be 24 months, from March 2024 to February 2026 [1] - The company has successfully acquired the state-owned land use rights for the project site on December 24, 2023 [1] Group 3: Market and Industry Insights - The company operates in a wide range of downstream application industries, including environmental protection, new energy, new materials, mining, and food, indicating that the industry does not exhibit significant cyclical characteristics [2] - The company is transitioning from a single equipment manufacturer to a complete equipment manufacturer, continuously enriching its product variety and application fields [2] Group 4: International Operations - The company has significant applications for its filter press and related equipment in the environmental sector and has exported products to multiple countries and regions [3] - In 2022, the company achieved foreign operating revenue of 272 million yuan [3]

重要内容提示： 证券代码：603279 证券简称：景津装备 公告编号：2024-009 景津装备股份有限公司 2023 年前三季度权益分派实施公告 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。 每股分配比例 A 股每股现金红利 1.06 元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/2/22 | － | 2024/2/23 | 2024/2/23 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2024 年 1 月 26 日的 2024 年第一次临时股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本 576,682,400 股为基数，每股派发现金红利 1 ...

Financial Performance - Operating cash flow decreased significantly in the first three quarters due to reduced customer contract prepayments and increased bill receipts, leading to decreased cash inflows, as well as increased cash outflows from employee salaries and taxes [1] - The company will disclose the operating cash flow situation for the fourth quarter and the full year in subsequent periodic reports [1] Operations and Production - Fourth-quarter production and operations are normal [1] - The company plans to invest in the "Filtration Complete Equipment Industrialization Phase II Project," which will mainly produce filter press components, differing from the Phase I project that produces plunger pumps and conveyors [2] International Business - The company's products are sold to countries and regions including the United States, Japan, the European Union, Brazil, Australia, South Africa, India, Russia, and Indonesia [2] - International sales are conducted through agents and direct sales, with no current plans for overseas investment in manufacturing facilities [2] Strategic Plans - The company has no plans for share repurchases at this time, but will disclose any such plans promptly [1] - The company is a manufacturer of filtration complete equipment and has no investment projects in the lithium battery industry [2]

七京市君致律师事务所 BEIJING JUNZHI LAW FIRM 北京市君致律师事务所 关于景津装备股份有限公司 2024 年第一次临时股东大会的法律意见书 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")受景津装备股份有限公司(以 下简称"公司"）的委托,指派律师出席 2024年 1 月 26 日下午 2:30 召开的公司 2024 年第一次临时股东大会(以下简称"本次股东大会"),并以专项法律顾问 身份,依据《中华人民共和国公司法》(以下简称"《公司法》")、《中华人民共 和国证券法》(以下简称"《证券法》")、《上市公司股东大会规则》(以下简称"《股 东大会规则》")等现行法律、法规和其他规范性文件及《公司章程》的规定,特 就公司本次股东大会相关事宜,出具本法律意见书。 对本法律意见书的出具,本所特作如下声明: 1、本所及经办律师依据《证券法》、《律师事务所从事证券法律业务管理办 法》和《律师事务所证券法律业务执业规则》等规定及本法律意见书出具目以前 已经发生或者存在的事实,严格履行了法定职责,遵循了勤勉尽责和诚实信用原 则,进行了充分的核查验证,保证本法律意见所认定的事实真实、 ...

证券代码：603279 证券简称：景津装备 公告编号：2024-008 景津装备股份有限公司 2024 年第一次临时股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 73 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 359,108,688 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 62.2715 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 1、 议案名称：《关于公司 2023 年前三季度利润分配方案的议案》 本次股东大会由公司董事会召集，董事长姜桂廷主持，采用现场投票和网络 投票相结合的表决方式进行表决。会议的召开和表决方式符合《公司法》及《公 (一) 股东大会召开的时间：2024 年 1 月 26 日 (二) 股东大会召开的地点：德州经济开发区晶华路北首景津装备股份有限 ...

景津装备股份有限公司（以下简称"公司"）全资子公司北京悟性贸易有限 公司（以下简称"子公司"）基于经营管理需要,对其公司名称、经营范围进行了 变更，并对其《公司章程》部分条款进行修订。本次子公司《公司章程》修订的 内容主要涉及其公司名称及经营范围变更，并新增董事会会议及股东审议事项的 通知时限等内容。现子公司已完成相关变更登记及其《公司章程》备案手续，并 取得了由北京市东城区市场监督管理局换发的《营业执照》。 一、变更情况 （一）变更后子公司名称 北京悟性装备技术有限公司 （二）变更后子公司经营范围 证券代码：603279 证券简称：景津装备 公告编号：2024-006 景津装备股份有限公司 关于全资子公司变更名称、经营范围、修订《公司章程》 暨完成工商变更的公告 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。 特此公告。 景津装备股份有限公司董事会 2024 年 1 月 20 日 一般项目：技术服务、技术开发、技术咨询、技术交流、技术转让、技术推 广；机械设备研发；机械设备销售；金属材料销售；化工产品销售（不含许可类 化工产 ...

二〇二四年一月 1 / 8 景津装备股份有限公司 2024年第一次临时股东大会会议资料 （603279） 目录 | 2024 | 年 第 一次 临 时 股东 大 会会 议 须知 | 3 | | --- | --- | --- | | 2024 | 年 第 一次 临 时 股东 大 会会 议 议程 | 5 | | 议案一：关于公司 | 年前三季度利润分配方案的议案 2023 | 7 | 2 / 8 景津装备股份有限公司 2024 年第一次临时股东大会会议须知 各位股东及股东授权代表： 为维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证股 东大会的顺利召开，景津装备股份有限公司（以下简称"公司"）根据中国证监 会《上市公司股东大会规则》《景津装备股份有限公司公司章程》（以下简称《公 司章程》）等规定，特制定本须知如下： 一、各股东及股东授权代表请按照本次股东大会会议通知（详见刊登于上海 证券交易所网站（www.sse.com.cn）的《关于召开 2024 年第一次临时股东大会 的通知》）中规定的时间和登记方法办理参加会议手续，证明文件不齐或手续不 全的，谢绝参会。 三、股东及股东授权代表参加股东大会依 ...