证券代码：603279 证券简称：景津装备 公告编号：2023-022 重要内容提示： http://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 04 月 28 日(星期五) 至 05 月 09 日(星期二)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 4 月 27 日发布公司 2022 年度报告和 2023 年第一季度报告，为便于广大投资者更全面深入地了解公 司 2022 年度和 2023 年第一季度经营成果、财务状况，公司计划于 2023 年 05 月 10 日上午 10:00-11:00 举行 2022 年度暨 2023 年第一季度业绩说明会，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 2022 年度和 2023 年第 一季度的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息 披露允许的范围内 ...

Group 1: Company Overview - The company, Jingjin Equipment Co., Ltd., is focused on manufacturing various filtration equipment widely used in environmental protection, new energy, new materials, and other industries [1]. Group 2: Production Capacity - The current production capacity can meet the growing order demand due to the gradual commissioning of ongoing projects [1]. Group 3: Project Changes - The "Annual Production of 20,000 High-Performance Filtration Systems Project" was changed to "Phase One of Filtration Equipment Industrialization Project" to better align with the company's strategic goals and enhance competitiveness [1]. Group 4: Payment Terms - The company primarily uses a "payment upon delivery" method for filter press accessories and a combination of advance payment, progress payments, and warranty payments for complete filter presses [1].

Group 1: Investor Interaction Summary - The company received 5 investor calls in May 2022 [1] Group 2: Dividend Distribution - The company held the 2021 annual shareholders' meeting on April 28, 2022, approving the profit distribution and capital reserve transfer plan [1] - The total cash dividend distributed is 329,533,200 yuan, with the adjusted share capital reaching 576,683,100 shares [1] - The company is required to complete the profit distribution and capital reserve transfer within 2 months after the shareholders' meeting approval [1] Group 3: Product Application in Lithium Battery Industry - The company's filter press and supporting equipment are used in the lithium battery industry for processes such as lithium salt extraction, cathode material production, and wastewater treatment [1] Group 4: Gross Margin Analysis - The decline in gross margin in 2021 was attributed to significant increases in raw material prices, including polypropylene and steel [1] - Despite price adjustments, the gross margin decreased compared to the previous year [1] - Future gross margin levels will be detailed in the company's periodic reports [1] Group 5: Project Development Status - The "Annual Production of 1,000 Filter Presses Project" and "Industrialization Project of High-Performance Environmental Protection Filter Materials" are progressing smoothly [1] - Further details will be provided in relevant announcements and periodic reports [1]

证券代码：603279 证券简称：景津装备 公告编号：2022-072 景津装备股份有限公司 关于参加山东辖区上市公司 2022 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 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。 为进一步加强与投资者的互动交流，景津装备股份有限公司（以下简称"公 司"）拟定于 2022 年 11 月 16 日参加由山东证监局、山东上市公司协会等单位 联合举办的"山东辖区上市公司 2022 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 2022 年 11 月 16 日（星期三）14:00-16:00 二、活动方式 本次集体接待日活动将通过全景路演平台线上交流，投资者可以登录全景网 "投资者关系互动平台"（http://ir.p5w.net/）参与本次活动。 三、参加人员 届时本公司董事、副总经理、董事会秘书张大伟先生，董事、财务总监李东 强先生将通过网络在线交流形式参与本次投资者网上集体接待日活动，就公司治 理及社会责任、经营状况、发展战略、风险防控、投资者保护、三季度报告等投 资者 ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥1,518,563,104.18, representing a year-on-year increase of 21.14%[7] - The net profit attributable to shareholders for Q3 2022 was ¥228,566,249.77, reflecting a growth of 29.27% compared to the same period last year[7] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥226,715,993.91, up by 29.21% year-on-year[7] - Basic earnings per share for Q3 2022 were ¥0.40, an increase of 29.03% year-on-year[10] - Diluted earnings per share for Q3 2022 were ¥0.39, reflecting a year-on-year increase of 25.81%[10] - The net profit attributable to shareholders for the year-to-date period increased by 30.63% due to an increase in orders and revenue growth[14] - The net profit after deducting non-recurring gains and losses for the year-to-date period rose by 32.15%, attributed to increased orders and revenue growth[14] - Total operating revenue for the first three quarters of 2022 reached ¥4,136,632,812.82, a 24% increase from ¥3,335,438,507.29 in the same period of 2021[30] - Net profit for the first three quarters of 2022 was ¥587,465,888.18, representing a 30.6% increase compared to ¥449,726,577.73 in 2021[37] - Earnings per share for the first three quarters of 2022 were ¥1.02, compared to ¥0.79 in the same period of 2021[39] Cash Flow and Investments - The cash flow from operating activities for the year-to-date period increased by 102.45% to ¥828,391,833.17 compared to the same period last year[7] - Cash flow from operating activities for the first three quarters of 2022 totaled ¥3,388,416,815.35, an increase from ¥2,539,537,031.47 in 2021[41] - The net cash flow from operating activities was 828,391,833.17, an increase of 102.5% compared to 409,175,876.89 from the previous period[43] - The total cash outflow from investing activities was 366,576,525.39, up from 135,638,370.88, resulting in a net cash flow from investing activities of -263,544,320.72[43] - Cash inflow from financing activities totaled 227,998,729.17, compared to 74,881,984.09 in the previous period[43] - The net cash flow from financing activities was -293,658,455.94, an improvement from -503,583,958.71 in the previous period[43] - The cash received from investment activities was 103,032,204.67, significantly higher than 2,945,208.00 in the previous period[43] - The cash paid for the acquisition of fixed assets and intangible assets was 246,576,525.39, compared to 135,638,370.88 previously[43] Assets and Liabilities - The total assets at the end of Q3 2022 amounted to ¥7,571,764,366.14, representing a 27.24% increase from the end of the previous year[10] - The equity attributable to shareholders at the end of Q3 2022 was ¥3,665,338,795.94, which is an 8.77% increase compared to the end of the previous year[10] - As of September 30, 2022, total current assets amounted to CNY 5,445,925,466.90, an increase from CNY 4,305,145,757.40 as of December 31, 2021, representing a growth of approximately 26.5%[25] - The company's total liabilities increased to CNY 3,834,592,957.00 from CNY 2,522,703,212.64, indicating a growth of about 52.0%[28] - The total liabilities as of the reporting date were ¥3,906,425,570.20, up from ¥2,581,011,486.07 in the previous year[30] - Total equity attributable to shareholders reached ¥3,665,338,795.94, compared to ¥3,369,724,644.07 in 2021[30] Shareholder Information - The number of shareholders at the end of the reporting period was 9,237, with the largest shareholder, Jingjin Investment Co., Ltd., holding 31.35% of the shares[17] - The company has not disclosed any participation in margin trading or securities lending by its major shareholders[20] Research and Development - Research and development expenses for the first three quarters of 2022 were ¥126,995,403.83, an increase from ¥112,134,227.17 in 2021, indicating a focus on innovation[33] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[32] Other Financial Metrics - The company's cash and cash equivalents reached CNY 1,806,213,876.34, up from CNY 1,526,375,233.89, indicating a year-over-year increase of about 18.3%[25] - Accounts receivable increased to CNY 724,471,563.37 from CNY 530,135,253.09, reflecting a growth of approximately 36.6%[25] - Inventory levels rose to CNY 2,285,058,122.71, compared to CNY 1,867,069,693.61, marking an increase of around 22.3%[25] - The fixed assets value rose to CNY 1,260,622,170.98 from CNY 897,104,983.55, reflecting an increase of approximately 40.5%[28] - The company reported a significant increase in contract liabilities, which reached CNY 2,410,290,816.90, compared to CNY 1,682,221,765.31, representing a growth of about 43.4%[28] - The impact of exchange rate changes on cash and cash equivalents was 2,527,849.50, compared to -1,090,229.70 in the previous period[43] - The company paid taxes totaling 288,766,361.61, compared to 240,467,741.84 in the previous period[43] - The cash paid for other operating activities was 162,537,849.35, an increase from 121,836,947.75[43]

Financial Performance - The company's operating revenue for the first half of 2022 reached ¥2,618,069,708.64, representing a 25.75% increase compared to ¥2,081,888,452.73 in the same period last year[19]. - Net profit attributable to shareholders was ¥358,899,638.41, up 31.51% from ¥272,909,010.41 in the previous year[19]. - The net cash flow from operating activities increased by 69.53% to ¥416,617,602.08, compared to ¥245,754,297.65 in the same period last year[19]. - Basic earnings per share for the first half of 2022 were ¥0.62, reflecting a 31.91% increase from ¥0.47 in the same period last year[19]. - The company reported a net profit after deducting non-recurring gains and losses of ¥355,251,940.92, which is a 34.11% increase from ¥264,905,141.26 in the same period last year[19]. - The diluted earnings per share also stood at ¥0.62, consistent with the basic earnings per share[19]. - The total profit for the first half of 2022 was CNY 465,257,441.68, an increase of 31.6% from CNY 353,468,904.79 in the previous year[139]. - The total comprehensive income for the period amounted to 358,899,638.41, reflecting a significant increase compared to the previous period[158]. Assets and Liabilities - The total assets of the company at the end of the reporting period were ¥6,814,149,216.85, a 14.51% increase from ¥5,950,736,130.14 at the end of the previous year[19]. - The total liabilities rose to ¥4,042,070,625.59, up 22.5% from ¥3,298,081,804.66 in the previous year[133]. - The total equity attributable to shareholders increased to approximately CNY 2.41 billion, up from CNY 2.24 billion, indicating a growth of about 7.6%[126]. - The company's cash and cash equivalents decreased to approximately CNY 1.40 billion from CNY 1.53 billion, a decline of about 8.0%[123]. - The total current liabilities rose to approximately CNY 3.33 billion, an increase of 32.0% from CNY 2.52 billion[126]. Market and Industry Position - The company specializes in the production and sales of filtration equipment, providing comprehensive solutions for solid-liquid separation and purification[24]. - The demand for filtration equipment in the lithium battery sector has significantly increased, driven by the rapid development of the lithium battery recycling industry[26]. - The company is well-positioned to benefit from the government's emphasis on environmental protection and resource utilization, particularly in the context of rural wastewater treatment[28]. - The filtration equipment market is expected to expand due to the increasing application in new materials, including graphene and nanomaterials[25]. - The company is actively expanding into new industry applications and developing new products, contributing to the sustained increase in orders[39]. Research and Development - The company obtained 134 authorized patents during the reporting period, reflecting its commitment to technological innovation[39]. - The company's R&D expenses increased by 11.34% to CNY 74.74 million, compared to CNY 67.13 million in the previous year[44]. - The company is focusing on enhancing its technological capabilities to meet the growing demands for energy-efficient and high-performance filtration solutions[25]. Environmental Compliance - The company reported a maximum emission concentration of 7 mg/m³ for sulfur dioxide, significantly below the regulatory limit of 50 mg/m³[63]. - Nitrogen oxides emissions were recorded at 44 mg/m³, well under the standard limit of 100 mg/m³[63]. - The company has maintained compliance with environmental standards across all monitored pollutants[63]. - The company has implemented measures to ensure that emissions remain within the prescribed limits, demonstrating commitment to environmental responsibility[63]. - The company invested CNY 9.1 million in air pollution control measures during the first half of 2022[70]. Shareholder and Governance - The company held three shareholder meetings during the reporting period, with all procedures and voting results compliant with relevant laws and regulations[56]. - The company plans to implement a shareholder return plan for the next three years (2022-2024) as approved in the second extraordinary general meeting of 2022[56]. - The company has established measures to ensure that pollutants generated during production meet regulatory standards[75]. - The company has committed to not transferring or managing shares held by major shareholders for 36 months post-IPO, with specific conditions on share reduction thereafter[78]. Financial Management - The company aims to enhance operational efficiency and cost control through improved production processes and information management[98]. - The management will implement performance-linked compensation systems to boost efficiency and ensure continuous growth in core business[99]. - The company commits to managing raised funds effectively to ensure timely realization of expected returns from investment projects[98]. - The company has a structured approach to managing related party transactions and competition issues as part of its commitments[77]. Risk Management - The company is facing industry risks due to potential changes in national policies that could impact market demand for its products[52]. - The company is also exposed to macroeconomic fluctuations, which could lead to reduced orders and declining performance if the economy experiences significant downturns[52]. - The company plans to enhance its technological innovation capabilities to mitigate risks from potential advancements in competing technologies[52].

Financial Performance - The company's operating revenue for Q1 2022 was CNY 1,144,559,709.80, representing a year-on-year increase of 30.49%[5] - The net profit attributable to shareholders was CNY 153,297,962.99, reflecting a growth of 54.54% compared to the same period last year[5] - Basic earnings per share were CNY 0.37, up by 54.17% from the previous year[5] - The company reported a total comprehensive income of ¥153,297,962.99 for Q1 2022, compared to ¥99,199,109.32 in Q1 2021[34] Cash Flow - The net cash flow from operating activities reached CNY 140,474,615.95, showing a significant increase of 237.53% year-on-year[5] - In Q1 2022, the company generated operating cash inflow of CNY 953,292,844.81, an increase of 31.3% compared to CNY 725,623,610.03 in Q1 2021[38] - The net cash flow from operating activities was CNY 140,474,615.95, up from CNY 41,618,506.45 in the same period last year, representing a significant increase[38] - Cash outflow for operating activities totaled CNY 812,818,228.86, compared to CNY 684,005,103.58 in Q1 2021, indicating a rise of 18.8%[38] - The ending cash and cash equivalents balance was CNY 1,368,897,337.37, down from CNY 1,553,306,419.35 in Q1 2021[40] - The company experienced a net decrease in cash and cash equivalents of CNY 6,069,709.17 during the quarter[40] Assets and Liabilities - Total assets at the end of the reporting period amounted to CNY 6,370,487,207.86, an increase of 7.05% from the end of the previous year[7] - The equity attributable to shareholders was CNY 3,497,592,655.12, which is a 3.79% increase compared to the previous year-end[7] - Current liabilities totaled RMB 2,815,691,397.03, an increase from RMB 2,522,703,212.64 year-over-year[26] - The total liabilities as of the reporting date were ¥2,872,894,552.74, an increase from ¥2,581,011,486.07 in the previous period[32] - The company’s non-current assets totaled RMB 1,875,607,615.81, compared to RMB 1,645,590,372.74 at the end of 2021[26] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 6,053[14] - The company repurchased a total of 8,059,329 shares, accounting for 1.9565% of the total share capital[19] - The company approved a stock incentive plan, granting 8,059,329 restricted shares at a price of RMB 20.24 per share to 294 participants[19] Operating Costs and Expenses - Total operating costs for Q1 2022 were ¥941,246,393.73, up 25.7% from ¥749,072,612.50 in Q1 2021[32] - Research and development expenses increased to ¥33,025,262.44 in Q1 2022, up from ¥20,282,375.34 in Q1 2021, reflecting a 62.6% rise[32] Other Financial Metrics - The weighted average return on equity was 4.45%, an increase of 1.17 percentage points[5] - The company reported non-recurring gains of CNY 3,238,476.79 during the period[10] - Deferred income tax liabilities were reported at ¥16,538,844.74, slightly down from ¥17,052,262.06[32]

Dividend and Capital Increase - The company plans to distribute a cash dividend of 8.00 RMB for every 10 shares and to increase capital by 4 shares for every 10 shares held, with a total cash dividend amounting to 323,085,736.80 RMB[5]. - The company’s total share capital after the proposed capital increase will be 573,459,368 shares[5]. - The company plans to distribute a cash dividend of 8.00 CNY per 10 shares, totaling 323,085,736.80 CNY (including tax) based on a total share capital of 411,916,500 shares[114]. - The company will increase its registered capital by 4 shares for every 10 shares held, resulting in a new total share capital of 573,459,368 shares after the capital increase[114]. Financial Performance - The net profit attributable to ordinary shareholders for the year 2021 was 74.96% of the consolidated financial statements[5]. - The company achieved operating revenue of CNY 4,651,100,995.07 in 2021, representing a 39.70% increase compared to 2020[15]. - Net profit attributable to shareholders reached CNY 647,006,085.58, a growth of 25.71% year-over-year[15]. - The net profit after deducting non-recurring gains and losses was CNY 629,578,736.56, a 26.25% increase compared to 2020[15]. - The basic earnings per share increased to CNY 1.63, up 26.36% from 2020[17]. - The company reported a net profit of CNY 197,279,507.85 in Q4 2021, contributing to the overall annual growth[18]. - The company achieved operating revenue of CNY 4,638,913,232.80, representing a year-on-year increase of 39.66%[50]. - The gross profit margin for the general equipment manufacturing industry was 30.06%, a decrease of 1.99 percentage points compared to the previous year[50]. Share Repurchase and Stock Incentives - As of March 11, 2022, the company completed a share repurchase of 8,059,329 shares, reducing the total share capital to 411,916,500 shares before the capital increase[5]. - The company repurchased 7,085,423 shares, accounting for 1.7201% of the total share capital, with a total expenditure of RMB 161.91 million[30]. - The company completed the registration of restricted stock grants on November 18, 2021, with 5.83575 million shares becoming tradable[117]. - The company granted a total of 11.7045 million restricted stocks to 393 individuals under the 2020 restricted stock incentive plan[116]. - In 2021, the company granted an additional 210,000 restricted stocks to 2 individuals, with a grant price of 10.66 yuan per share[118]. Research and Development - The company focused on technological innovation and product upgrades, leading to an increase in product orders and sales volume[26]. - The company has increased its investment in R&D for lithium battery applications, leading to rapid business expansion and positive market results[35]. - The total R&D expenditure was CNY 141,554,165.27, representing 3.05% of operating revenue, indicating a focus on innovation and market expansion[57]. - The company employed 433 R&D personnel, making up 9.89% of the total workforce, with a significant portion of staff aged between 30-40 years[57]. - In 2021, the company obtained 155 authorized patents, significantly increasing its patent count[27]. Environmental Compliance and Sustainability - The company reported a total emission of 0.0202 tons of sulfur dioxide in Q4, with a concentration of 0.005 mg/m³, well below the standard of 50 mg/m³[126]. - The total annual emission of volatile organic compounds was 15.12 tons, with a maximum concentration of 7.62 mg/m³, significantly below the regulatory limit of 70 mg/m³[126]. - The company achieved a quarterly total of 0.0035 tons of particulate matter emissions, maintaining compliance with the standard of 10 mg/m³[126]. - The company maintained a total phosphorus (TP) level of 0.51 mg/L, well under the limit of 8 mg/L[131]. - The company was recognized as a "Green Benchmark Enterprise" by the local environmental bureau on June 2, 2021[140]. Corporate Governance - The company emphasizes the importance of internal control and governance to protect shareholder interests and enhance operational efficiency[80]. - The company has established a comprehensive corporate governance structure and internal control system, ensuring effective operation and risk reduction[86]. - The board of directors consists of independent directors accounting for one-third of the total, ensuring the protection of minority shareholders' interests[87]. - The company has implemented measures to ensure the independence of its operations and business from its controlling shareholder[90]. - The company has established commitments to avoid competition with its controlling shareholder and related parties, ensuring no direct or indirect competition with Jingjin Environmental Protection[148]. Market Expansion and Strategic Focus - The company plans to enhance its product offerings in lithium battery and sand aggregate sectors, reflecting a strategic focus on technology upgrades and market expansion[59]. - The company is positioned to benefit from the increasing demand for sand and gravel wastewater treatment systems as the industry undergoes upgrades and green development[36]. - The company plans to invest approximately ¥128,000 million in the "Annual Production of 20,000 Sets of High-Performance Filter Systems Project," which is currently progressing steadily[71]. - The company aims to become a world-leading manufacturer of complete filtration equipment, investing heavily in product development and technological innovation[59]. - The company plans to construct a high-end equipment industrial park in Dezhou to expand production capacity and support future growth[79].

Group 1: Event Details - The event is scheduled for November 16, 2021, from 14:00 to 16:00 [2] - The format of the event will be online, allowing investors to participate via "Panjing Roadshow" [2] Group 2: Participants - Company representatives include Secretary of the Board Zhang Dawei and Securities Affairs Representative Liu Wenjun [3] - The company encourages active participation from investors [3] Group 3: Company Assurance - The Board of Directors guarantees that the announcement contains no false records or misleading statements [2]

2021 年第三季度报告 单位：元 币种：人民币 证券代码：603279 证券简称：景津环保 景津环保股份有限公司 2021 年第三季度报告 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个别及连带责任。 重要内容提示： 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、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 报表信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 本报告期 年初至报告期 | --- | --- | --- | --- | --- | |-------------------------------------------|------------------|------------------------------|------------------|------------------------------ ...