证券代码：603279 证券简称：景津装备 公告编号：2025-015 景津装备股份有限公司 关于 2022 年限制性股票激励计划 第三个解除限售期解除限售条件成就的公告 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。 重要内容提示： 本次符合解除限售条件的激励对象共计：274 人 本次解除限售股票数量：432.5626 万股，占目前景津装备股份有限公司 （以下简称"公司"）股本总额的 0.7504%。 本次限制性股票解除限售尚需在相关部门办理解除限售手续，在手续办 理完成后上市流通前，公司将发布限制性股票解除限售暨股份上市公告。 公司于 2025 年 5 月 27 日召开第四届董事会第十九次（临时）会议与第四届 监事会第十八次（临时）会议，审议通过了《关于 2022 年限制性股票激励计划 第三个解除限售期解除限售条件成就的议案》，现就相关事项公告如下： 一、本次限制性股票激励计划批准及实施情况 1、2022 年 3 月 28 日，公司召开第三届董事会第二十次（临时）会议，审 议通过《关于<公司 2022 年限制性股票激励计划 ...

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 关 于 景 津 装 备 股 份 有 限 公 司 2022 年 限 制 性 股 票 激 励 计 划 第 三 个 解 除 限 售 期 限 售 条 件 成 就 、回 购 数 量 及 回 购 价 格 调 整 、 回 购 注 销 部 分 限 制 性 股 票 等 事 宜 的 法 律 意 见 书 君致（法）字[2025]152 号 北 京 市 君 致 律 师 事 务 所 北京市东城区北三环东路 36 号环球贸易中心 B 座 11 层 邮编(100013) Add: 11/F, Tower B, Global Trade Center, No.36 North Third Ring Road East, Dongcheng District, Beijing, 100013, PRC Tel: 010-52213236/7 www.junzhilawyer.com 北京市君致律师事务所 关于景津装备股份有限公司 2022 年限制性股票激励计划 第三个解除限售期解除限售条件成就、回购数量及 ...

景津装备股份有限公司 第一章 总则 章 程 （2025 年 5 月 27 日修改） 1 景津装备股份有限公司 章 程 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为， 根据《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》和其他有关规定，制订本章程。 第二条 景津装备股份有限公司（以下简称"公司"）系依照《公司法》和其 他有关规定,由山东景津环保设备有限公司依法通过整体变更方式设立的股份有 限公司；现公司在德州市行政审批服务局注册登记，持有统一社会信用代码为 9137140056770173X4 号的《营业执照》。 第三条 公司于 2019 年 6 月 28 日经中国证券监督管理委员会（以下简称"中 国证监会"）批准，首次向社会公众发行人民币普通股 4050 万股，于 2019 年 7 月 29 日在上海证券交易所上市。 第四条 公司注册中文名称：景津装备股份有限公司。 第五条 公司住所：山东省德州经济开发区晶华路北首。 邮政编码：253034。 2 董事长辞任的，视为同时辞去法定代表人。法定代表人辞任的，公司应当在 法定代表人辞任之日起三十日内确定新的法定代表人 ...

证券代码：603279 证券简称：景津装备 公告编号：2025-018 景津装备股份有限公司 关于变更注册资本、修订《公司章程》 并办理变更登记的公告 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。 | | | | | 修订前的章程条款 | | | | | | | | | | | | 修订后的章程条款 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 第 六 | 条 | 公 | 司 注 册 | | 资 | 本 | 为 | 人 | 民 | 币 | 第 六 | 条 | | 公 | 司 | 注 | 册 | 资 | 本 | 为 | 人 | 民 | 币 | | 57645.70 | | 万元。 | | | | | | | | | 57637.30 | | | | ...

证券代码：603279 证券简称：景津装备 公告编号：2025-014 表决结果：3 票同意，0 票反对，0 票弃权。 监事会根据《景津装备股份有限公司 2022 年限制性股票激励计划》（以下 简称"《激励计划》"）、《景津装备股份有限公司 2022 年限制性股票激励计 划实施考核管理办法》等相关规定，对本次激励计划第三个解除限售期解除限售 条件、本次符合解除限售资格的激励对象名单及拟解除限售的限制性股票数量进 行了审核，审核后认为：本次解除限售条件已经满足，274 名激励对象主体资格 合法、有效，本次激励计划对各激励对象解除限售安排未违反有关法律、法规的 规定。本次解除限售不存在损害公司及全体股东，尤其是中小股东利益的情形。 因此，我们同意公司按相关法律法规及《激励计划》的要求为符合解除限售条件 的激励对象办理限制性股票第三个解除限售期解除限售手续，共计解除限售 432.5626 万股限制性股票。 景津装备股份有限公司 第四届监事会第十八次（临时）会议决议公告 本公司监事会及全体监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、 监事会会议 ...

景津装备股份有限公司（以下简称"公司"）第四届董事会第十九次（临时） 会议于 2025 年 5 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结 合通讯表决方式召开，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 2025 年 5 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 人（其中：1 名非独立董事委托 出席、1 名独立董事以通讯表决方式出席）。非独立董事杨名杰因事请假未能出 席本次会议，书面委托公司非独立董事张大伟代为出席。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 2022 年限制性股票激励计划第三个解除限售期解除 限售条件成就的议案》； 证券代码：603279 证券简称：景津装备 公告编号：2025-013 景津装备股份有限公司 第四届董事会第十九次（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 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company reported a revenue of 6.129 billion yuan in 2024, a decrease of 1.92% year-on-year, and a net profit attributable to the parent company of 848 million yuan, down 15.86% year-on-year. The first quarter of 2025 saw a revenue of 1.406 billion yuan, a decline of 6.70%, and a net profit of 167 million yuan, down 26.99% year-on-year [4][5] - The company is actively promoting the industrialization of complete filtration equipment and expanding its overseas market presence, with products being sold to multiple countries including the USA, Japan, and several European nations [6] - The company has adjusted its revenue forecasts for 2025-2027 to 6.323 billion, 6.812 billion, and 7.565 billion yuan respectively, with net profit forecasts of 861 million, 949 million, and 1.078 billion yuan for the same years [7] Financial Performance Summary - In 2024, the company achieved a revenue of 6.129 billion yuan, with a year-on-year revenue change of -1.9%. The net profit attributable to the parent company was 848 million yuan, reflecting a -15.9% change year-on-year. The gross margin was 29.1% [9][12] - For 2025, the expected revenue is 6.323 billion yuan, with a projected year-on-year growth of 3.2%. The net profit is expected to be 861 million yuan, with a slight increase of 1.5% year-on-year [9][12] - The company’s cash flow from operating activities showed significant improvement, with a net cash flow of 10.41 billion yuan in 2024, an increase of 288.21% [4][5] Future Outlook - The company is focusing on the industrialization of complete filtration equipment, with ongoing projects that are progressing smoothly, which supports its long-term strategic transformation [6] - The company aims to enhance its global brand recognition and expand its sales and after-sales service networks in overseas markets [6]

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company reported a revenue of 6.129 billion yuan in 2024, a decrease of 1.92%, and a net profit attributable to shareholders of 0.848 billion yuan, down 15.86% [4][5] - The first quarter of 2025 saw a revenue of 1.406 billion yuan, a decline of 6.70%, and a net profit of 0.167 billion yuan, down 26.99% [4][5] - The company is actively promoting the industrialization of complete filtration equipment and expanding its overseas market presence [6][7] Financial Performance Summary - In 2024, the company achieved a net cash flow from operating activities of 1.041 billion yuan, an increase of 288.21% [4][5] - The weighted average return on equity (ROE) for 2024 was 18.82%, a decrease of 4.71 percentage points year-on-year [4] - The company forecasts revenues of 6.323 billion yuan, 6.812 billion yuan, and 7.565 billion yuan for 2025, 2026, and 2027 respectively, with net profits of 0.861 billion yuan, 0.949 billion yuan, and 1.078 billion yuan for the same years [7][9] Market and Industry Outlook - The filtration equipment market is facing increased competition due to a slowdown in demand from the renewable energy sector and a lack of significant order growth from other industries [5] - The company is focusing on enhancing its product technology and expanding its market share in various countries, including the USA, Japan, and several European and Asian nations [6][7]

Core Viewpoint - The separation machinery industry in China is experiencing rapid growth driven by industrial intelligence transformation and increasing environmental standards, with significant export growth projected in the coming years [1][15]. Industry Overview - Separation machinery refers to equipment used to separate materials based on different physical and chemical properties, including filters, centrifuges, and separators [3]. - The industry has evolved since the 1950s, transitioning from imitation and introduction to innovation and diversification, now ranking among the world's leaders in technology and market scale [4]. Market Growth - China's separation machinery exports are projected to grow from 554,300 tons in 2020 to 787,100 tons by 2024, with a compound annual growth rate (CAGR) of 9.16%. Export value is expected to rise from $5.275 billion to $7.489 billion in the same period [1][15]. - In Q1 2025, the export volume reached 194,100 tons, generating $1.643 billion [1]. Industry Chain - The upstream of the separation machinery industry includes raw materials like steel, polypropylene, and various manufacturing components. The midstream involves the production of separation machinery, while the downstream encompasses applications in sectors such as chemicals, pharmaceuticals, and environmental protection [7]. Key Market Drivers - The petrochemical industry is the largest source of demand for separation machinery, accounting for approximately 30% of the market. The industry's focus on high-quality development and innovation is expected to drive demand for advanced separation products [10]. - The overall revenue of China's petrochemical industry is projected to reach 16.28 trillion yuan in 2024, reflecting a 2.1% year-on-year growth [10]. Competitive Landscape - The separation machinery industry in China features a multi-tiered competitive structure, with leading companies like Longjing Environmental Protection and Jingjin Equipment dominating the market due to their technological advantages [17][18]. - Longjing Environmental Protection is recognized as a leader in air pollution control equipment, while Jingjin Equipment specializes in filtration and separation technologies [20][22]. Future Trends - The industry is expected to focus on high parameters, energy efficiency, and multifunctionality, driven by the dual carbon goals and the need for sustainable manufacturing [24][25]. - The integration of artificial intelligence and IoT technologies is anticipated to enhance the smart capabilities of separation machinery, improving operational efficiency and reducing manual intervention [26][27]. - The adoption of new materials will likely improve the performance and durability of separation equipment, catering to diverse industrial needs [28].

Key Points - The company announced a cash dividend of RMB 0.40 per share (before tax) for its A shares, totaling RMB 230,582,800 (before tax) based on a total share capital of 576,457,000 shares [1] - The dividend distribution plan was approved at the annual shareholders' meeting held on May 13, 2025 [1] - Key dates for the dividend distribution include the record date on May 27, 2025, the last trading day on May 28, 2025, and the ex-dividend date also on May 28, 2025 [1] - For individual shareholders holding unrestricted circulating shares, no personal income tax will be withheld at the time of cash dividend distribution [2] - The actual cash dividend received by shareholders may vary based on their holding period, with a tax rate of 20% for holdings of one month or less, 10% for holdings between one month and one year, and no tax for holdings over one year [2][3] - For qualified foreign institutional investors (QFII), a 10% corporate income tax will be withheld, resulting in an actual cash dividend of RMB 0.36 per share [3] - Hong Kong investors through the Stock Connect will also have a 10% tax withheld, leading to an actual cash dividend of RMB 0.36 per share [3][4] - Other institutional investors and corporate shareholders are responsible for their own tax payments, with the gross cash dividend being RMB 0.40 per share [4] - For inquiries regarding the dividend distribution, shareholders can contact the company's securities department [4]