证券代码：603279 证券简称：景津装备 公告编号：2023-044 景津装备股份有限公司 关于变更经营范围及修改《公司章程》的公告 变更后公司经营范围为： 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 程施工；发电业务、输电业务、供（配）电业务；输电、供电、受电电力设施 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"）于 2023 年 10 月 27 日召开了公 司第四届董事会第七次（临时）会议，审议通过了《关于变更经营范围及修改< 公司章程>的议案》，同意变更公司经营范围及修改《景津装备股份有限公司章程》 （以下简称"《公司章程》"），本议案尚需提交股东大会审议。具体情况为： 一、公司经营范围变更情况 因公司利用生产车间顶部实施了光伏发电项目，根据项目运行的实际需要， 公司拟对经营范围进行变更，具体如下： 公司经营范围原为： 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 程施工。（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 ...

证券代码：603279 证券简称：景津装备 公告编号：2023-042 详情请见公司同日在指定媒体披露的《景津装备股份有限公司 2023 年第三 季度报告》。 表决结果：同意票 6 票；反对票 0 票；弃权票 0 票。 （二）审议通过《关于调整董事会审计委员会委员的议案》。 根据中国证券监督管理委员会发布的《上市公司独立董事管理办法》（2023 年 9 月 4 日起施行）有关规定，审计委员会成员应当为不在上市公司担任高级管 理人员的董事。 景津装备股份有限公司 第四届董事会第七次（临时）会议决议公告 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。 一、董事会会议召开情况 景津装备股份有限公司（以下简称"公司"）第四届董事会第七次（临时） 会议于 2023 年 10 月 27 日上午在德州经济开发区晶华路北首公司会议室以现场 表决方式召开，本次会议由公司董事长姜桂廷先生主持。本次会议通知和材料已 于 2023 年 10 月 26 日以专人送达或电子邮件方式发出。应出席本次会议的公司 董事 6 人，实际出席本次会议的公司董事 6 ...

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 ...

Financial Performance - Net profit attributable to shareholders increased by 39.72% to CNY 214,186,365.43, driven by revenue growth[16] - Operating revenue rose by 28.24% to CNY 1,467,772,513.01 compared to the same period last year[16] - Basic earnings per share increased by 42.31% to CNY 0.37[16] - The total comprehensive income attributable to the parent company was CNY 214,186,365.43, compared to CNY 153,297,962.99 in the same period last year, representing an increase of approximately 39.6%[35] - The net profit for the current period is 214,186,365.43, an increase from 153,297,962.99 in the previous period, representing a growth of approximately 39.6%[45] - The total profit amount is 285,641,016.76, compared to 204,430,721.99 in the previous period, indicating an increase of about 39.7%[45] - Operating profit stands at 277,062,091.64, up from 203,184,265.66, reflecting a growth of approximately 36.4%[45] Assets and Liabilities - Total assets increased by 9.65% to CNY 8,746,374,969.15 compared to CNY 7,976,614,493.93 in the previous year[8] - The company's total liabilities amounted to RMB 4,502,077,886.60, up from RMB 3,962,039,491.06, indicating an increase of about 13.63%[26] - The company's current assets increased to RMB 6,349,923,577.88 from RMB 5,648,427,768.84, marking a rise of about 12.39%[31] - The company’s long-term assets totaled RMB 2,396,451,391.27, up from RMB 2,328,186,725.09, reflecting an increase of about 2.93%[31] - The company reported a total of 4,410,601,372.92 in current liabilities, an increase from 3,868,491,486.01, indicating a rise of approximately 14.00%[26] Cash Flow - Net cash flow from operating activities decreased by 121.12% to -CNY 29,673,932.17 due to increased material procurement prepayments[17] - The net cash flow from operating activities was negative CNY 29,673,932.17, a significant decline from a positive CNY 140,474,615.95 in the previous year[37] - The net cash flow from financing activities was CNY 220,203,520.33, a turnaround from a negative CNY 63,722,727.91 in the same quarter last year[37] - Cash and cash equivalents at the end of the period totaled CNY 1,983,006,978.55, compared to CNY 1,368,897,337.37 at the end of the same period last year, marking an increase of 45%[37] Shareholder Information - The total number of common shareholders at the end of the reporting period was 9,602[18] - The largest shareholder, Jingjin Investment Co., Ltd., holds 31.35% of the shares[18] - Shareholders' equity attributable to the parent company increased by 5.72% to CNY 4,244,297,082.55[8] Operating Costs and Expenses - Total operating costs increased to CNY 1,190,452,235.69 from CNY 941,246,393.73, which is a rise of 26.5% year-over-year[42] - Research and development expenses rose to CNY 43,858,857.29 from CNY 33,025,262.44, reflecting a growth of 32.6% year-over-year[42] Other Financial Metrics - The weighted average return on equity rose by 0.75 percentage points to 5.20%[16] - Non-recurring gains and losses included government subsidies of CNY 7,878,412.72[8] - The income tax expense increased to 71,454,651.33 from 51,132,759.00, marking an increase of approximately 39.6%[45] - The credit impairment loss is reported at 2,773,538.95, compared to 2,442,135.26 in the previous period, showing an increase of about 13.6%[45] - The asset impairment loss decreased to -2,533,939.14 from -5,132,600.96, indicating an improvement of approximately 50.7%[45] - The asset disposal income is reported at 443,655.71, down from 678,047.70, reflecting a decrease of about 34.6%[45] - The company continues to focus on sustainable operations, with net profit from ongoing operations remaining consistent at 214,186,365.43[45]

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].