Core Viewpoint - The company has implemented a "Quality Improvement and Efficiency Enhancement" action plan for 2024, focusing on enhancing operational quality and shareholder returns despite facing challenges in the market demand for filter press products [1][3][4]. Group 1: 2024 Operational Overview - The company reported a revenue of 612,946.12 million yuan in 2024, a decrease of 1.92% year-on-year, and a net profit of 84,823.12 million yuan, down 15.86% from the previous year due to reduced demand in the new energy sector and price adjustments in the filter press market [1]. - The company experienced significant growth in the supporting equipment market, but the lower profit margins could not offset the decline in filter press product margins, leading to a larger drop in net profit compared to revenue [1]. Group 2: 2025 Business Plan - In 2025, the company aims to focus on the filter equipment industry, enhancing the series, specialization, and high-end development of filter presses to strengthen its core competitive advantages [3]. - The company plans to expand the downstream application of filter presses and maintain its technological advantages in energy saving, water conservation, and emission reduction [3]. Group 3: Shareholder Returns - Since its listing, the company has prioritized investor returns, distributing a total of 28.95 billion yuan in cash dividends to shareholders [4]. - The company approved a cash dividend of 0.66 yuan per share for the first three quarters of 2024, totaling 380,461,620 yuan, and a dividend of 0.40 yuan per share for the 2024 annual meeting, amounting to 230,582,800 yuan [5]. Group 4: Innovation and Product Competitiveness - The company emphasizes technological innovation, with a total of 885 domestic patents and 35 international invention patents as of December 31, 2024 [6]. - The company aims to enhance its product range and market share in the filter press sector by focusing on key technology research and product development tailored to customer needs [6][7]. Group 5: Investor Communication - The company values investor relations and has expanded communication channels, including online and offline methods, to enhance transparency and investor engagement [8]. - Regular performance briefings are held post-report disclosures, with three such meetings conducted in 2024 to discuss financial results and operational status [9]. Group 6: Governance Mechanism - The company has established a comprehensive governance structure involving the shareholders' meeting, board of directors, supervisory board, and management to ensure compliance and protect investor rights [10]. - In 2024, the company held multiple board meetings to review important matters, including internal control evaluations and profit distribution [10]. Group 7: Responsibility of Key Personnel - The company emphasizes the responsibility of key personnel, including major shareholders and executives, to comply with market regulations and enhance operational standards [11]. - Continuous training and updates on regulatory changes are provided to key personnel to improve compliance awareness and operational effectiveness [11]. Group 8: Other Matters - The company is committed to enhancing its core competitiveness and profitability while maintaining a stable return to investors, thereby fulfilling its responsibilities as a listed entity [12].

Core Viewpoint - The financial performance of Jingjin Equipment in the first half of 2025 shows a significant decline in both revenue and net profit compared to the previous year, indicating potential challenges for the company moving forward [1]. Financial Performance Summary - The main operating revenue for the first half of 2025 was 2.826 billion yuan, a year-on-year decrease of 9.62% [1]. - The net profit attributable to shareholders was 328 million yuan, down 28.51% year-on-year [1]. - The net profit after deducting non-recurring gains and losses was 320 million yuan, reflecting a decline of 28.18% year-on-year [1]. - In Q2 2025, the single-quarter operating revenue was 1.42 billion yuan, a decrease of 12.33% year-on-year [1]. - The single-quarter net profit attributable to shareholders was 161 million yuan, down 30.02% year-on-year [1]. - The single-quarter net profit after deducting non-recurring gains and losses was also 161 million yuan, a decline of 29.06% year-on-year [1]. Financial Ratios and Metrics - The debt ratio stood at 48.6% [1]. - Investment income was recorded at 21,180 yuan, while financial expenses amounted to -1.124 million yuan [1]. - The gross profit margin was 25.89%, showing a year-on-year decrease of 11.98% [8]. - The return on equity was 7.15%, down 31.77% year-on-year [8]. - Earnings per share were 0.57 yuan, reflecting a decrease of 28.75% year-on-year [8]. - The net asset per share was 8.00 yuan, an increase of 3.72% year-on-year [8]. - Operating cash flow per share was 0.74 yuan, up 59.06% year-on-year [8]. Shareholder Information - The largest shareholder is Jingjin Investment Co., Ltd., holding 31.37% of shares [12]. - Other significant shareholders include Jiang Guiting with 9.38% and Song Guihua with 4.19% [12]. - The number of shareholders has shown a slight increase, with 2.11 million shareholders reported in Q2 2025 [14].

Group 1 - The company reported a revenue of 2.826 billion yuan for the first half of 2025, representing a year-on-year decrease of 9.62% [1] - The net profit attributable to shareholders was 328 million yuan, down 28.51% year-on-year [1] - The net profit after deducting non-recurring gains and losses was 320 million yuan, a decline of 28.18% compared to the previous year [1] - The basic earnings per share stood at 0.57 yuan [1]

Core Viewpoint - Jingjin Equipment announced the approval of the proposal regarding the company's 2025 semi-annual report and its summary during the 20th meeting of the fourth board of directors [2] Summary by Relevant Categories - **Company Announcement** - Jingjin Equipment held its 20th meeting of the fourth board of directors on August 26, where it approved the proposal for the 2025 semi-annual report and its summary [2]

证券代码：603279 证券简称：景津装备 公告编号：2025-023 景津装备股份有限公司 2024 年度"提质增效重回报"行动方案年度评估报告 暨 2025 年度"提质增效重回报"行动方案 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。 为积极落实以投资者为本的理念，响应上海证券交易所号召，景津装备股份 有限公司（以下简称"公司"）于 2024 年 8 月 27 日披露了《景津装备股份有限 公司 2024 年度"提质增效重回报"行动方案》（公告编号：2024-032），并于 2025 年 2 月 26 日披露了《景津装备股份有限公司 2024 年度"提质增效重回报"行动 方案半年度评估报告》（公告编号：2025-002）。 自行动方案发布以来，公司积极开展落实相关工作。公司于 2025 年 8 月 26 日召开第四届董事会第二十次会议审议通过了《关于公司 2024 年度"提质增效 重回报"行动方案年度评估报告暨 2025 年度"提质增效重回报"行动方案的议 案》，对 2024 年度"提质增效重回报"行动方案年度实施情况进行 ...

（一）审议通过《关于公司 2025 年半年度报告及其摘要的议案》； 证券代码：603279 证券简称：景津装备 公告编号：2025-022 景津装备股份有限公司 第四届董事会第二十次会议决议公告 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。 重要内容提示： 董事长姜桂廷因个人原因未能亲自出席本次董事会。 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"）第四届董事会第二十次会议于 2025 年 8 月 26 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。经公司过半数董事共同推举，本次会议由董事张大伟主持。本次会议通知 和材料已于 2025 年 8 月 15 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 人（其中：1 名非独立董事委 托出席）。非独立董事、董事长姜桂廷因个人原因未能亲自出席本次会议，书面 委托公司非独立董事杨名杰代为出席并行使表决权。公司监事列席了本次会议。 本次会议的出席人数、召集、召开及表决程序均符合《中华人民共和国公司法 ...

Company Summary - JingJin Equipment (SH 603279) announced its fourth board meeting on August 26, 2025, to discuss the 2025 semi-annual report and its summary [1] - For the year 2024, JingJin Equipment's revenue composition shows that filter presses and supporting equipment and accessories account for 99.52%, while other businesses account for 0.48% [1] - As of the report, JingJin Equipment has a market capitalization of 9.4 billion yuan [1] Industry Summary - The pet industry is experiencing significant growth, with a market size of 300 billion yuan, leading to a surge in stock prices for related companies [1]

证券代码：603279 证券简称：景津装备 公告编号：2025-022 景津装备股份有限公司 第四届董事会第二十次会议决议公告 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。 重要内容提示： ? 董事长姜桂廷因个人原因未能亲自出席本次董事会。 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"）第四届董事会第二十次会议于 召开。经公司过半数董事共同推举，本次会议由董事张大伟主持。本次会议通知 和材料已于 2025 年 8 月 15 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 人（其中：1 名非独立董事委 托出席）。非独立董事、董事长姜桂廷因个人原因未能亲自出席本次会议，书面 委托公司非独立董事杨名杰代为出席并行使表决权。公司监事列席了本次会议。 本次会议的出席人数、召集、召开及表决程序均符合《中华人民共和国公司法》 等法律、行政法规、部门规章、规范性文件及《公司章程》的相关规定。 二、董事会会议审议情况 （一）审议通过《关于公司 2025 年半年度报告及其摘要 ...

格隆汇8月26日丨景津装备(603279.SH)公布2025年半年度报告，报告期实现营业收入28.26亿元，同比下 降9.62%；归属于上市公司股东的净利润3.28亿元，同比下降28.51%；归属于上市公司股东的扣除非经 常性损益的净利润3.2亿元，同比下降28.18%；基本每股收益0.57元。 ...

景津装备股份有限公司 2025 年半年度报告 公司代码：603279 公司简称：景津装备 景津装备股份有限公司 2025 年半年度报告 1 / 148 景津装备股份有限公司 2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，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。 二、 未出席董事情况 | 未出席董事职务 | 未出席董事姓名 | 未出席董事的原因说明 | 被委托人姓名 | | --- | --- | --- | --- | | 董事长 | 姜桂廷 | 被留置 | 杨名杰 | 三、 本半年度报告未经审计。 四、 公司负责人姜桂廷、主管会计工作负责人李东强及会计机构负责人（会计主管人员）李东 强声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 十一、 其他 本报告所涉及的各项公司对未来企业战略、业务发展、经营计划、财务状况等前瞻性描述， 是基于当前公司能够掌握的信息和数据对未来作出的评估或预测 ...