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"）将参加由山东证监局、山东上市公司协会与深圳市全景网络有限公司联合 举办的"2025 年山东辖区上市公司投资者网上集体接待日活动"，现将相关事 项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）；或关注微信公众号（名称：全景财经）；或下载全景 路演 APP,参与本次互动交流。活动时间为 2025 年 5 月 15 日（周四）15:00-16:30。 届时公司高管将在线就公司 2024 年度业绩、公司治理、发展战略、经营状况、 融资计划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交 流，欢迎广大投资者踊跃参与。 景津装备股份有限公司 关于参加 2025 年山东辖区上市公司投资者 网上集体接待日活动的公告 特此公告。 证券代码：603279 证券简称：景津装备 公告编号：2025-011 景津装备股份有限公司董事会 2025 年 5 ...

证券代码：603279 证券简称：景津装备 公告编号：2025-010 景津装备股份有限公司 2024年年度股东会决议公告 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 5 月 13 日 (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： | 1、出席会议的股东和代理人人数 | 225 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 312,761,111 | | 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（%） | 54.2557 | (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。公司董事长姜桂廷主持，会议采用现场投票 和网络投票相结合的表决方式进行表决。本次股东会的召开和表决方式符合 ...

北京市君致建师事务所 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 年年度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 5 月 13 日下午 2:30 召开的公司 2024 年年度股东会(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、准确、完整, 所发表的结 ...

Core Viewpoint - The 2025 New Quality Productivity Conference, themed "AI Empowerment for Future Quality," was held in Deqing, Zhejiang, showcasing the integration of AI in enhancing productivity and high-quality development [1] Group 1: Company Overview - Jingjin Equipment Co., Ltd. is recognized as a global leader in filtration equipment, demonstrating the deep integration of AI with traditional manufacturing [3] - The company has achieved a production efficiency increase of 40% in injection molding and a 95% accuracy rate in equipment fault prediction after implementing AI technologies [3] Group 2: Technological Advancements - Jingjin Equipment has embedded deep learning algorithms into core processes such as injection molding, welding, and assembly through its self-developed industrial internet platform [3] - The company invests 6% of its annual revenue in AI research and has accumulated over 200 related patents, breaking several international technological barriers [4] Group 3: Market Position and Strategy - Jingjin Equipment controls the costs of its intelligent filtration equipment to 60% of similar international products while maintaining technological leadership [4] - The company has captured 40% of the global market share in filtration equipment for the new energy sector, with a 65% year-on-year increase in overseas orders in Q1 2025 [4] Group 4: Future Plans - The company has initiated the "AI + Green Manufacturing" Phase II plan, intending to invest 1.5 billion yuan to build the world's first intelligent factory for filtration equipment [5] - Jingjin Equipment aims to provide comprehensive solutions that include "technology + data + services," enhancing its global market presence [4][5]

证券代码：603279 证券简称：景津装备 公告编号：2025-009 景津装备股份有限公司 2024 年度暨 2025 年第一季度业绩说明会预告公告 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： 会议召开时间：2025 年 05 月 19 日 （星期一）09:30-10:30 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：上证路演中心视频直播和网络互动 投资者可于 2025 年 05 月 12 日（星期一）至 05 月 16 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 2025 年 4 月 23 日、2025 年 4 月 29 日分别发布公司 2024 年年度报告和 2025 年第一季度报告，为便于广 ...

Investment Rating - The investment rating for the company is "Outperform" (previously "Buy") [2][7] Core Insights - The company reported a revenue of 61.29 billion yuan in 2024, a decrease of 1.92% year-on-year, and a net profit of 8.48 billion yuan, down 15.86% year-on-year. The performance was slightly below expectations due to a decline in demand and prices for filter presses [7] - The demand for filter presses is under pressure due to a slowdown in the new energy sector and increased competition, leading the company to lower sales prices, resulting in an 11% decline in filter press revenue in 2024 [7] - Revenue from complete equipment, including energy-saving plunger pumps and pressure vessels, increased by 92% year-on-year to 8.06 billion yuan, indicating strong growth potential despite lower margins [7] - Overseas sales grew by 5.5% year-on-year to 3.36 billion yuan, with a high gross margin of 56%. The company plans to enhance its sales and service network globally [7] - The company's cash flow improved significantly, with a net cash flow from operating activities of 10.41 billion yuan, up 288% year-on-year, allowing for a total dividend payout of 6.11 billion yuan, representing a dividend rate of 72% [7] - The profit forecasts for 2025 and 2026 have been revised down to 8.55 billion yuan and 9.45 billion yuan, respectively, with a new forecast for 2027 at 10.49 billion yuan, corresponding to price-to-earnings ratios of 11, 10, and 9 [7] Financial Data and Profit Forecast - Total revenue for 2024 is projected at 61.29 billion yuan, with a slight increase to 63.85 billion yuan in 2025, and further growth expected in subsequent years [6] - The net profit for 2024 is expected to be 8.48 billion yuan, with a forecast of 8.55 billion yuan for 2025 and 9.45 billion yuan for 2026 [6] - The gross margin is projected to be around 28% for the coming years, with a return on equity (ROE) of approximately 19% [6]

Investment Rating - The report maintains a "Buy" rating for the company [1][10][11] Core Insights - The company achieved significant growth in operating cash flow in Q4, with a year-on-year increase of 167% [7] - Despite a decline in revenue and net profit for 2024, the company is expected to see a recovery in revenue growth in the chemical sector in H2 2024 [6][10] - The expansion of supporting equipment business has shown remarkable results, with a 91.7% increase in related revenue [7] Financial Performance Summary - In 2024, the company reported operating revenue of 6.13 billion yuan, a decrease of 1.9% year-on-year, and a net profit attributable to shareholders of 850 million yuan, down 15.9% [5][10] - Q4 2024 revenue was 1.43 billion yuan, down 11% year-on-year, with a net profit of 180 million yuan, down 31.8% [5][10] - The company plans to distribute a cash dividend of 1.06 yuan per share for the year, totaling 611 million yuan, which represents 72.04% of the net profit [5] Revenue and Profit Forecast - Projected revenues for 2025-2027 are 6.46 billion, 7.11 billion, and 8.01 billion yuan respectively, with corresponding net profits of 890 million, 960 million, and 1.03 billion yuan [10][11] - The expected growth rates for revenue are 5%, 10%, and 13% for the years 2025, 2026, and 2027 respectively [10] Valuation Metrics - The report indicates a projected P/E ratio of 11 for 2025, decreasing to 9 for 2027 [10][11] - The company maintains a stable ROE of 19% across the forecast period [10][11]

Investment Rating - The investment rating for the company is "Buy-A" with a target price of 18.60 CNY, maintaining the rating [6]. Core Views - The company reported a revenue of 6.129 billion CNY for 2024, a decrease of 1.92% year-on-year, and a net profit of 848 million CNY, down 15.86% year-on-year. In Q4 alone, revenue was 1.426 billion CNY, a decline of 10.97% year-on-year, with a net profit of 183 million CNY, down 31.75% year-on-year [1]. - The company is experiencing short-term pressure on performance, but cash flow has significantly improved, indicating that the fundamentals may have reached a bottom [4][12]. - The gross margin is under short-term pressure, but expense management is good, with a total expense ratio of 9.44%, down 0.71 percentage points year-on-year [3][11]. Summary by Sections Financial Performance - The company’s revenue for 2024 was 6.129 billion CNY, with a net profit of 848 million CNY. The revenue from filter press equipment was 4.348 billion CNY, down 11.20% year-on-year, while accessory revenue increased by 3.22% to 957 million CNY [11][15]. - The gross margin for 2024 was 29.06%, down 2.69 percentage points year-on-year, and the net profit margin was 13.84%, down 2.29 percentage points year-on-year [11]. Cash Flow and Debt - As of the end of 2024, the company had contract liabilities of 2.616 billion CNY, an increase of 1.67% from the previous quarter. The operating cash flow for 2024 was 1.041 billion CNY, a significant increase of 288.21% year-on-year [12]. Dividend Policy - The company has a strong dividend policy, with a total cash dividend distribution of 611 million CNY for 2024, resulting in a dividend payout ratio of 72.05% and a dividend yield of 5.9% based on the closing price at the end of 2024 [13]. Future Projections - Revenue projections for 2025-2027 are 6.465 billion CNY, 7.113 billion CNY, and 7.754 billion CNY, with year-on-year growth rates of 5.48%, 10.02%, and 9.01% respectively. Net profits are expected to be 891 million CNY, 993 million CNY, and 1.106 billion CNY for the same years [14][15].

景津装备股份有限公司 2024 年年度股东会会议资料 （603279） 二○二五年五月 1 / 43 目录 | 景津装备股份有限公司 | | | 2024 年年度股东会会议须知 3 | | | --- | --- | --- | --- | --- | | 景津装备股份有限公司 | | | 2024 年年度股东会会议议程 5 | | | 议案 | 1：关于公司 | 2024 | 年度董事会工作报告的议案 7 | | | 议案 | 2：关于公司 | 2024 | 年度监事会工作报告的议案 | 12 | | 议案 | 3：关于公司 | 2024 | 年度财务决算报告的议案 | 16 | | 议案 | 4：关于公司 | 2024 | 年年度报告全文及其摘要的议案 | 21 | | 议案 | 5：关于公司 | 2024 | 年年度利润分配方案的议案 | 22 | | 议案 | 6：关于公司 | 2025 | 年度中期分红安排的议案 | 24 | | 议案 | | | 7：关于公司未来三年股东分红回报规划（2025 年-2027 年）的议案 | 26 | | 议案 | 8：关于公司 | 2024 | 年度董事薪酬的议案 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 1,405,878,458.58, a decrease of 6.70% compared to CNY 1,506,824,330.95 in the same period last year[5] - Net profit attributable to shareholders was CNY 166,849,184.85, down 26.99% from CNY 228,531,883.32 year-on-year[5] - Basic and diluted earnings per share were both CNY 0.29, a decrease of 27.50% from CNY 0.40 in the same period last year[5] - Total operating revenue for Q1 2025 was CNY 1,405,878,458.58, a decrease of 6.67% compared to CNY 1,506,824,330.95 in Q1 2024[17] - Net profit for Q1 2025 was CNY 166,849,184.85, a decline of 26.96% from CNY 228,531,883.32 in Q1 2024[18] - Earnings per share for Q1 2025 was CNY 0.29, compared to CNY 0.40 in Q1 2024[19] Cash Flow and Liquidity - The net cash flow from operating activities increased by 107.51%, reaching CNY 164,771,156.28, compared to CNY 79,403,898.94 in the previous year[5] - Cash flow from operating activities for Q1 2025 was CNY 164,771,156.28, an increase from CNY 79,403,898.94 in Q1 2024[20] - Cash and cash equivalents at the end of Q1 2025 totaled CNY 1,451,659,622.35, up from CNY 912,715,348.60 at the end of Q1 2024[21] - The company incurred a net cash outflow of CNY 94,948,701.33 from financing activities in Q1 2025, compared to a net outflow of CNY 631,482,705.20 in Q1 2024[21] Assets and Liabilities - Total assets at the end of the reporting period were CNY 8,890,004,592.19, reflecting a 2.51% increase from CNY 8,672,531,611.61 at the end of the previous year[6] - The company's current assets totaled RMB 5,952,549,986.58, compared to RMB 5,696,172,614.86 at the end of 2024, indicating an increase of about 4.51%[14] - Total liabilities reached RMB 4,255,839,620.62, compared to RMB 4,208,442,385.48, marking an increase of about 1.13%[15] - The accounts receivable decreased to RMB 864,814,474.59 from RMB 872,554,672.94, indicating a decline of about 0.89%[13] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 17,054[9] - The largest shareholder, Jingjin Investment Co., Ltd., holds 31.36% of the shares, totaling 180,779,289 shares[10] Operational Efficiency - The company reported a significant increase in cash flow due to the use of bank acceptance bills for raw material procurement, reducing cash outflow for purchases[8] - The company reported a significant increase in prepayments, which rose to RMB 123,506,768.03 from RMB 21,769,366.30, a growth of approximately 467.5%[13] - The company experienced a significant increase in other income, which rose to CNY 10,844,552.11 in Q1 2025 from CNY 3,694,776.39 in Q1 2024[18] Cost Management - Total operating costs for Q1 2025 were CNY 1,190,417,992.18, down 1.01% from CNY 1,202,628,833.96 in Q1 2024[17] - Research and development expenses for Q1 2025 were CNY 27,250,082.40, down 21.67% from CNY 34,790,665.25 in Q1 2024[17] - The company reported a decrease in sales expenses to CNY 66,890,710.48 in Q1 2025 from CNY 74,087,528.25 in Q1 2024, a reduction of 9.06%[17] Future Plans - The company has approved a "Quality Improvement and Efficiency Enhancement" action plan for 2024, which was evaluated in a board meeting held on February 25, 2025[12] - The company will implement new accounting standards starting from 2025, which will involve adjustments to the financial statements at the beginning of the year[22]