景津装备(603279.SH)公告称，公司收到保德县监察委员会签发的《解除留置通知书》，姜桂廷已解除 留置措施。目前姜桂廷已能正常履行公司董事长、总经理等职责，公司生产经营情况正常。 ...

Core Viewpoint - The report highlights significant growth in China's waste resource recycling industry, with a notable increase in export value and market trends projected for 2025-2031 [1] Industry Summary - As of September 2025, the total export value of the waste resource recycling industry reached 1.13 billion, marking a year-on-year increase of 112.4% [1] - Cumulatively, from January to September 2025, the industry recorded an export value of 6.43 billion, reflecting a year-on-year growth of 48.1% [1] - The report is based on data from the National Bureau of Statistics and provides insights into the competitive landscape and industry trends [1] Company Summary - Listed companies in the waste resource recycling sector include: Greenme (002340), Huicheng Environmental (300779), Shenwu Energy Saving (000820), Farsen (000890), Yingfeng Environment (000967), Chuhuan Technology (001336), Longjing Environmental (600388), Fida Environmental (600526), Yutong Heavy Industry (600817), and Jingjin Equipment (603279) [1]

Core Viewpoint - The company has decided to abolish the supervisory board and its supervisors to enhance corporate governance and comply with updated legal regulations [1][3][11] Group 1: Corporate Governance Changes - The company held meetings on October 15, 2025, and October 31, 2025, to discuss and approve the cancellation of the supervisory board and the revision of the Articles of Association [1][3] - The employee representative supervisor, Duan Huiling, was relieved of her duties following the approval of the cancellation [1][2] - The company expressed gratitude for Duan Huiling's contributions during her tenure [2] Group 2: Shareholder Meeting Details - The first temporary shareholder meeting of 2025 was held on October 31, 2025, at the company's facility [4][5] - The meeting was chaired by Zhang Dawei due to the absence of the chairman, Jiang Guitian, who was under investigation [5][6] - All resolutions presented at the meeting were approved, including the cancellation of the supervisory board and amendments to the Articles of Association [7][10] Group 3: Voting and Legal Compliance - The voting process combined on-site and online methods, adhering to legal and regulatory requirements [5][11] - The meeting's resolutions were confirmed as legally valid by the witnessing lawyers from Beijing Junzhi Law Firm [11]

Core Viewpoint - Jingjin Equipment is a leading enterprise in the global filter press industry, with advanced technology and a full industry chain advantage, making it highly valuable for investment [1] Group 1: Business Performance - In Q3 2025, Jingjin Equipment achieved a revenue of 4.2 billion, ranking third among 51 companies in the industry, with the top competitor, Superstar Technology, generating 11.156 billion [2] - The company's net profit for the same period was 435 million, also ranking third, while the industry leader's net profit was 2.211 billion [2] Group 2: Financial Ratios - As of Q3 2025, Jingjin Equipment's debt-to-asset ratio was 49.00%, higher than the previous year's 47.58% and above the industry average of 38.24%, indicating some pressure on debt repayment capacity [3] - The gross profit margin for the same period was 24.47%, down from 29.06% year-on-year and below the industry average of 26.36% [3] Group 3: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 3.41% to 20,400, while the average number of circulating A-shares held per shareholder increased by 3.53% to 28,300 [5] - Hong Kong Central Clearing Limited is the third-largest circulating shareholder, holding 29.4178 million shares, an increase of 7.4534 million shares from the previous period [5] Group 4: Future Outlook - Zhongyou Securities noted that the company's mid-2025 report showed performance impacted by the new energy sector, but cash flow remained strong, with a net cash flow from operating activities increasing by 59.04% year-on-year [6] - The company is expected to generate revenues of 5.811 billion, 6.442 billion, and 7.255 billion for 2025, 2026, and 2027 respectively, with net profits of 685 million, 784 million, and 918 million [6] - Guotai Junan Securities highlighted that while the demand for filter presses in downstream industries is relatively weak, the company is actively exploring new markets and has adjusted profit forecasts for 2025-2027 [6]

Core Points - The company announced that on October 30, 2025, a workers' representative meeting was held, which agreed to relieve the current employee representative supervisor, Ms. Duan Huiling, from her duties as an employee representative supervisor once the shareholders' meeting approved the decision to no longer establish a supervisory board and supervisors [1] Group 1 - The company held a workers' representative meeting on October 30, 2025 [1] - The meeting agreed to relieve Ms. Duan Huiling from her position as employee representative supervisor [1] - The decision to relieve her will take effect after the shareholders' meeting approval [1]

景津装备股份有限公司 关于取消职工代表监事的公告 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。 景津装备股份有限公司（以下简称"公司"）为全面贯彻落实《中华人民共 和国公司法》《上市公司章程指引（2025 年修订）》等最新法律法规、规范性 文件的要求，进一步规范公司治理机制，提升公司治理水平，公司于 2025 年 10 月 15 日召开第四届董事会第二十一次（临时）会议、第四届监事会第二十次（临 时）会议，于 2025 年 10 月 31 日召开 2025 年第一次临时股东会，审议通过了关 于公司不再设立监事会及监事和修订《公司章程》的相关事项。 根据修订后的《公司章程》，公司不再设立监事会及监事。2025 年 10 月 30 日公司召开了职工代表大会，大会同意：公司现任第四届监事会职工代表监事段 慧玲女士，自股东会审议通过不再设立监事会及监事的事项之日，解除其职工代 表监事职务。 段慧玲女士职工代表监事的原定任期到期日为 2026 年 1 月 12 日，不存在应 当履行而未履行的承诺事项，后续仍在公司担任其他职务。公司对段 ...

(二)股东会召开的地点：德州经济开发区晶华路北首景津装备股份有限公司 1 厂 区会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 证券代码：603279 证券简称：景津装备 公告编号：2025-032 景津装备股份有限公司 2025年第一次临时股东会决议公告 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 (一)股东会召开的时间：2025 年 10 月 31 日 | 1、出席会议的股东和代理人人数 | 266 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 296,873,083 | | 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 | 51.4996 | | 份总数的比例（%） | | (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。 本次股东会由公司董事会召集。公司董事长姜桂廷因被留置调查无法主持本 次股东会会议。经公司过半数董事共同推举，本次股东会由董事张 ...

北 京 市 东 城 区 北 三 环 东 路 36 号环球 贸易中心 B 座 11 层 电话（Tel）： 52213236/7 邮编（P.C）： 100013 北京市君致律师事务所 关于景津装备股份有限公司 2025 年第一次临时股东会的法律意见书 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 2025 年 10 月 31 日下午 2:30 召开的公 司 2025 年第一次临时股东会（以下简称"本次股东会"），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》"）、《上市公司股东会规则》（以下简称"《股 东会规则》"）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日以前 已经发生或者存在的事实，严格履行了法定职责，遵循了 ...

Core Insights - As of October 29, a total of 112 stocks in the Shanghai and Shenzhen markets have experienced net buying from major funds for five consecutive days or more [1] - The stock with the longest streak of net buying is Lao Feng Xiang, which has seen net buying for 13 consecutive trading days [1] - Other notable stocks with significant net buying days include Dai Mei Co., Zhejiang Wen Internet, ST Zhongdi, Jingjin Equipment, Youfa Group, Dalian Friendship, Huafeng Measurement and Control, and Kaile Co. [1]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603279 证券简称：景津装备 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： 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 单位：元 币种：人民币 ■ ■ 二、股东信息 注："本报告期"指本季度初至本季度末3个月期间，下同。 （二）非经常性损益项目和金额 √适用 □不适用 单位:元 币种:人民币 ■ 对公司将《公开发行证券的公司信息披露解释性公告第1号一一非经常性损益》未列举的项目认定为非 经常性损益项目且金额重大的，以及将《公开发行证券的公司信息披露解释性公告第1号一一非经常性 损益》中列举的非经常性损益项目界定为经常性损益的项目，应说明原因。 □适用 ...