景津装备股份有限公司 独立董事专门会议议事规则 第一章 总则 第一条 为进一步完善景津装备股份有限公司（以下简称"公司"）治理结构， 更好的发挥独立董事在公司治理中的作用，促进独立董事专门会议的运作，保护 公司及中小股东的合法权益，根据《上市公司独立董事管理办法》《上市公司自 律监管指引第 1 号——规范运作》等法律、法规、规范性文件及《景津装备股份 有限公司章程》（以下简称"《公司章程》"）、公司《独立董事工作制度》等有关 规定，结合公司实际情况，制定本议事规则。 第二条 独立董事专门会议（以下简称"专门会议"）是指全部由公司独立董 事参加的会议。 独立董事是指不在公司担任除董事外的其他职务，并与公司及其主要股东、 实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独立客观判 断关系的董事。 第六条 独立董事行使下列特别职权，应当经公司独立董事专门会议审议， 并经全体独立董事过半数同意： （一）独立聘请中介机构，对公司具体事项进行审计、咨询或者核查； （二）向董事会提议召开临时股东大会； 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、 行政法规、中国证监会、上海证券交易所业务规 ...

第一章 总则 第一条 为规范景津装备股份有限公司（以下简称"公司"）选聘会计师事务所的工 作，提高财务信息质量，切实维护股东利益，根据《中华人民共和国公司法》《中华人 民共和国证券法》《国有企业、上市公司选聘会计师事务所管理办法》《上海证券交易所 股票上市规则》等法律法规、规范性文件以及《景津装备股份有限公司章程》（以下简 称"《公司章程》"）的有关规定，结合公司实际情况，制定本制度。 第二条 本制度所称选聘会计师事务所，是指公司根据相关法律法规要求，聘任会 计师事务所对公司财务会计报告发表审计意见、出具审计报告的行为。公司聘任会计师 事务所从事除财务会计报告审计之外的其他法定审计业务的，视重要性程度可以参照本 制度执行。 第三条 公司选聘会计师事务所应经公司董事会审计委员会（以下简称"审计委员 会"）审议同意后，提交董事会审议，并由股东大会决定。公司不得在董事会、股东大 会审议前聘请会计师事务所开展审计业务。 第四条 公司控股股东、实际控制人不得在公司董事会、股东大会审议前，向公司 指定会计师事务所，不得干预公司审计委员会独立履行审核职责。 景津装备股份有限公司 会计师事务所选聘制度 第三章 选聘会计师事务 ...

Dividend Distribution and Profit Allocation - The company plans to distribute a cash dividend of 1.06 yuan per share (including tax) based on the total share capital of 576,682,400 shares, totaling 611,283,344 yuan (including tax)[2] - The company's 2023 annual profit distribution plan does not include cash dividends, stock dividends, or capital reserve to share capital conversion, with undistributed profits carried forward to the next year[2] - The company's cash dividend for the year is RMB 611,283,344, accounting for 60.64% of the net profit attributable to ordinary shareholders[122] - The company's total dividend payout ratio for the year is 60.64% of the net profit attributable to ordinary shareholders[122] - The company's cash dividends for 2019, 2020, 2021, 2022, and 2023 were 480 million yuan, 286 million yuan, 330 million yuan, 577 million yuan, and 611 million yuan, respectively, accounting for 116.21%, 55.56%, 50.93%, 69.15%, and 60.64% of the net profit attributable to shareholders in those years[150] Product Applications and Industry Trends - The company's products are widely used in environmental protection, mineral processing, new energy, new materials, sand and gravel aggregates, chemical, biological, food, pharmaceutical, and health products fields[14] - The company's filtration equipment is applied in the mineral processing industry, including coal, iron, gold, silver, copper, aluminum, zinc, nickel, cobalt, manganese, phosphorus, rare earth, kaolin, and graphite sectors[14] - The company's filtration equipment supports green mining trends, including resource utilization of tailings and recycling of mining water[14] - The company's products align with the large-scale, energy-saving, green, and intelligent development trends in the mining machinery industry[14] - The company's filtration equipment is part of the national encouragement for the development of energy-saving, efficient, and environmentally friendly production technologies[14] - The company's filtration equipment and sand-wastewater zero-discharge treatment systems have been applied in large-scale sand and gravel projects, with potential for increased market penetration as the industry consolidates[16] - The company's filtration equipment has been applied in the new energy sector, including lithium batteries, photovoltaics, and hydrogen energy, with significant growth in demand driven by the expansion of the lithium battery industry[152] - The company's filtration equipment is also used in the recycling of lithium batteries, with applications in wet recycling processes, and has been commercially applied both domestically and internationally[152] - The company's filtration equipment is widely used in the chemical industry, which saw a 2.7% decline in revenue to 9.27 trillion yuan and a 31.2% decline in profit to 486.26 billion yuan in 2023[152] - The company's filtration equipment is applied in the sand and gravel aggregate industry, which saw a 4.49% decline in demand to 15.172 billion tons in 2023[152] - The company's products are widely used in the mineral processing, new energy, and new materials industries, driving continuous performance growth[194] - The company's filtration equipment is applied in new energy fields such as lithium batteries, photovoltaics, and hydrogen energy, expanding downstream market space[194] Financial Performance and Metrics - The company's R&D expenses increased by 13.81% to 210,426,000.99 yuan in 2023[28] - Net cash flow from operating activities decreased by 73.79% to 268,029,962.68 yuan in 2023[28] - Accounts receivable financing increased by 194.43% to 82,686,081.82 yuan in 2023[23] - Contract assets grew by 41.89% to 128,364,067.67 yuan in 2023[23] - The company's short-term borrowing stood at 200,140,555.55 yuan, accounting for 2.32% of total assets in 2023[23] - The company's revenue growth is attributed to continuous order increases and expanding production scale[28] - Total revenue for the fiscal year reached 4,884,605,174.23 RMB, with a year-over-year increase of 29.10%[30] - Revenue from diaphragm filter presses, a key product, amounted to 3,944,771,045.19 RMB, marking a 31.11% increase compared to the previous year[30] - Domestic sales revenue was 5,913,352,224.28 RMB, with a 30.62% increase in operating costs[30] - International sales revenue stood at 318,329,586.38 RMB, with a 54.37% increase in operating costs[30] - Direct sales revenue reached 6,231,681,810.66 RMB, showing a 31.83% increase year-over-year[30] - The company achieved a revenue of 6.249 billion yuan in 2023, a year-on-year increase of 9.98%, and a net profit attributable to shareholders of 1.008 billion yuan, a year-on-year increase of 20.89%[96] - The net cash flow from operating activities was 268 million yuan, a year-on-year decrease of 73.79%, mainly due to reduced cash receipts from product sales and increased cash payments for employee salaries[96] - Revenue for 2023 reached 6,249,319,078.33 RMB, a 9.98% increase compared to 2022[164] - Net profit attributable to shareholders in 2023 was 1,008,089,458.88 RMB, up 20.89% year-over-year[164] - Operating cash flow in 2023 decreased by 73.79% to 268,029,962.68 RMB compared to 2022[164] - Total assets at the end of 2023 were 8,628,787,997.62 RMB, an 8.18% increase from 2022[164] - Basic earnings per share for 2023 were 1.78 RMB, a 19.46% increase from 2022[164] - Revenue in Q4 2023 was 1,601,388,521.39 RMB, showing steady growth across quarters[165] - The company achieved a revenue of 6.249 billion yuan, a year-on-year increase of 9.98%, and a net profit attributable to shareholders of 1.008 billion yuan, a year-on-year increase of 20.89%[194] - Revenue for the period increased by 9.98% to 6,249,319,078.33 RMB compared to the same period last year[200] - Operating costs rose by 8.37% to 4,265,327,595.67 RMB year-over-year[200] - Sales expenses grew by 6.80% to 285,858,877.31 RMB[200] - Management expenses decreased by 18.80% to 165,913,428.14 RMB[200] R&D and Innovation - The company holds 874 domestic patents and 29 international invention patents as of the end of 2023[26] - The company increased its R&D investment, successfully advancing key national research projects such as the "Solid Waste Resource Utilization" sub-project[194] - The company has a robust R&D system and has undertaken significant national research projects, including those related to water pollution control and treatment[198] Market and Competitive Position - The company's business scale in the mineral and processing fields has been expanding in recent years[14] - The company's market share in the solid-liquid separation equipment industry is increasing, with filter presses gradually replacing other filtration equipment in some industries[101] - The company's export volume of filter presses significantly exceeds import volume, indicating strong global competitiveness[101] - The company's revenue growth was driven by high demand from new energy and new materials industries, as well as the development of new products and expansion into new industry applications[96] - The company is recognized as a "National Manufacturing Single Champion Demonstration Enterprise" and has a strong competitive position in the filtration equipment industry[198] Operational and Investment Activities - The company's investment in Bo Tian stock resulted in a loss of 7,264 RMB due to fair value changes[40] - The total investment for the first phase of the filtration equipment industrialization project is approximately 1.28 billion yuan, with partial production already achieved[66] - The total investment for the second phase of the filtration equipment industrialization project is approximately 480 million yuan, with construction expected to be completed by February 2026[66] - The company actively promoted the construction of the first phase of the filtration equipment industrialization project and acquired land use rights for the second phase project on December 24, 2023[150] - The company's stock investments resulted in a fair value change loss of 7,264 yuan, with a total purchase amount of 167,379 yuan and a total sale/redemption amount of 151,489 yuan, leaving an ending balance of 8,626 yuan[187] Corporate Governance and Compliance - The company's 2020 restricted stock incentive plan was approved during the third board meeting on September 13, 2020[61] - The company's cash dividend policy complies with the articles of association and shareholder meeting resolutions, with clear standards and proportions[60] - The company's 2023 first extraordinary general meeting approved the remuneration for the fourth board of directors and supervisors[76] - The company's 2022 annual general meeting approved the 2022 financial report and profit distribution plan[76] - The company's 2023 second extraordinary general meeting approved changes to the business scope and amendments to the articles of association[76] - The company's current and former directors, supervisors, and senior management personnel have no changes in shareholding or remuneration during the reporting period[78] - The company has not been subject to any penalties from securities regulatory authorities in the past three years[81] - The company maintains independence in assets, personnel, finance, and operations from its controlling shareholders[47] Employee and Organizational Structure - The company's total number of employees is 5,476, with 3,983 production personnel, 538 sales personnel, 560 technical personnel, 28 financial personnel, and 367 administrative personnel[87] - The company's employee education level distribution is: bachelor's degree or above (300), college degree (820), and high school or below (4,356)[87] Industry and Policy Environment - China's food industry achieved revenue of 9.0 trillion yuan in 2023, a 2.5% year-on-year increase, with the company's filtration equipment contributing to green development in the sector[16] - The global pharmaceutical market is expected to grow at a CAGR of 5%-8% over the next five years, reaching approximately 2.3 trillion USD by 2028, with emerging markets and aging populations driving growth[16] - The global usage of power batteries for new energy vehicles in 2023 reached 705.5GWh, a year-on-year increase of 38.6%[152] - The company aims to increase the comprehensive utilization rate of bulk industrial solid waste to 57% by 2025, with specific targets for metallurgical slag and industrial by-product gypsum at 73%[196] - By 2025, the national water consumption per 10,000 RMB of industrial added value is targeted to decrease by 16% compared to 2020 levels[196] - The company's filtration equipment is widely used in industrial wastewater treatment and recycling, benefiting from the goal to increase the industrial water reuse rate to around 94%[196] - The company's products are expected to see increased demand in rural sewage treatment due to national policies aimed at improving rural environmental infrastructure[196] Subsidiaries and Related Entities - The subsidiary Beijing Wuxing Trading Co., Ltd. reported total assets of RMB 697,295,758.74, net assets of RMB 655,892,813.49, and annual revenue of RMB 2,411,691,172.06[118] - The company's subsidiary Beijing Wuxing Trading Co., Ltd. reported a net profit of RMB 155,687,513.91 for the year[118] Non-Recurring Items and Government Subsidies - The company received government subsidies of RMB 15,345,519.16, which are classified as non-recurring gains and losses[146] - The company's non-recurring gains and losses from the disposal of non-current assets amounted to RMB 9,193,482.68[146] Cost Structure and Profitability - Material costs for filter press and related equipment accounted for 78.26% of total costs in 2023[178] - Labor costs for filter press and related equipment increased by 13.49% in 2023 compared to 2022[178] - The company's gross profit margin increased due to lower prices of key raw materials such as polypropylene and steel, contributing to a higher net profit growth rate compared to revenue growth[96] - The company's sales gross margin increased due to lower prices of key raw materials like polypropylene and steel, contributing to a higher net profit growth rate compared to revenue growth[194] Customer and Sales Data - Sales to the top five customers accounted for 4.70% of total annual sales, with no related party sales[178] - The company's top five customers accounted for 1.25%, 0.91%, 0.90%, 0.85%, and 0.79% of the total annual sales, with sales amounts of 77,996,814.16 yuan, 56,622,662.25 yuan, 56,543,563.69 yuan, 53,041,897.68 yuan, and 49,567,903.53 yuan respectively[180] Product Portfolio and Technological Improvements - The company's product portfolio includes various filtration equipment such as filter presses, feed plunger pumps, belt conveyors, and spiral conveyors, with continuous technological improvements[194] - The company is classified under the general equipment manufacturing industry (code: C34) according to the China Securities Regulatory Commission's industry classification guidelines[185] Return on Equity and Shareholder Value - The weighted average return on equity (ROE) for the year is 23.53%, an increase of 0.74 percentage points compared to the previous year[143] - The company's weighted average return on equity (ROE) after deducting non-recurring gains and losses is 23.05%, an increase of 0.51 percentage points compared to the previous year[143] - The company's net profit attributable to ordinary shareholders for the year is RMB 1,008,089,458.88[122] Asset and Financial Position - The company's accounts receivable financing increased from 28,083,358.53 yuan to 82,686,081.82 yuan, a rise of 54,602,723.29 yuan[148] - The company's total assets increased from 28,083,358.53 yuan to 82,694,707.82 yuan, a rise of 54,611,349.29 yuan[148] - The company's trading financial assets increased by 8,626.00 yuan, but had a negative impact on current profits of -7,264.00 yuan[148] Executive Compensation and Shareholder Meetings - The total compensation for directors, supervisors, and senior management was 6,000,100 RMB for the fiscal year[52] - The company's 2023 first extraordinary general meeting approved the remuneration for the fourth board of directors and supervisors[76] - The company's 2022 annual general meeting approved the 2022 financial report and profit distribution plan[76] - The company's 2023 second extraordinary general meeting approved changes to the business scope and amendments to the articles of association[76]

单位：元 币种：人民币 2024 年第一季度报告 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。 □是 √否 | --- | --- | --- | |----------------------------------------------|------------------|-------------------------------------| | 项目 | 本报告期 | 本报告期比上年同期 增减变动幅度 (%) | | 营业收入 | 1,506,824,330.95 | 2.66 | | 归属于上市公司股东的净利润 | 228,531,883.32 | 6.70 | | 归属于上市公司股东的扣除非经常性损益的净利润 | 218,678,484.06 | 5.06 | | 经营活动产生的现金流量净额 | 79,403,898.94 | 不适用 | | 基本每股收益（元/股） | 0.40 | 8.11 | | 稀释每股收益（元/股） | 0.40 | 8.11 | | 加权平均净资产收益率（%） ...

景津装备股份有限公司 董事会议事规则 二〇二四年四月 - | 第一章总则 1 | | --- | | 第二章董事会组织规则 1 | | 第三章董事会会议制度 12 | | 第四章其它 17 | 景津装备股份有限公司 董事会议事规则 第一章 总则 第一条 为规范景津装备股份有限公司（以下简称公司）董事会内部机构及 运作程序，根据《中华人民共和国公司法》等有关规定及《景津装备股份有限公 司章程》（以下简称《公司章程》）的规定，结合公司实际，制定本规则。 第二条 董事会是公司股东大会的执行机构及公司经营管理的决策机构，维 护公司和全体股东的利益，在《公司章程》和股东大会的授权范围内，负责公司 发展目标和重大经营活动的决策，对股东大会和全体股东负责，董事会的职权由 《公司章程》确定。 第三条 公司董事接受公司监事会的监督。 第四条 本规则适用于公司董事会、董事会各专门委员会、董事及本规则中 涉及的有关部门及人员。 第二章 董事会组织规则 第一节 董事会组织机构 第五条 公司董事会的组成人数及独立董事的比例，由《公司章程》确定。 董事会设董事长 1 名，不设副董事长，均由公司董事担任，以全体董事的过 半数选举产生和罢免 ...

景津装备股份有限公司全体股东: 内部控制审计报告 众环审字(2024) 0203340 号 景津装备股份有限公司 内部控制审计报告 众环审字（2024）0203340号 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计了景 津装备股份有限公司 (以下简称"景津装备公司") 2023 年 12 月 31 日的财务报告内部控制 的有效性。 一、景津装备公司对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指引》 的规定，建立健全和有效实施内部控制，并评价其有效性是景津装备公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表审计意见, 并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于情况的变化 可能导致内部控制变得不恰当,或对控制政策和程序遵循的程度降低,根据内部控制审计结 果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 我们认为,景津装备股份有限公司于 2023 年 12 月 ...

景津装备股份有限公司 独立董事制度 第一章 总则 第一条 为了进一步完善景津装备股份有限公司（以下简称"公司"）的法人 治理结构，强化对董事会及管理层的约束和监督机制，更好地维护公司股东的合 法权益，促进公司的规范运作，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《上市公司独立董事管理办法》、《景津装备股份有限公司公司章程》（以 下简称"《公司章程》"）以及其他相关规定，制定本制度。 第二条 独立董事是指不在公司担任除董事以外的其他任何职务，并与公司 及主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进 行独立客观判断关系的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。独立董事应当按 照相关法律法规和公司章程的要求，认真履行职责，维护公司整体利益，尤其要 关注中小股东的合法权益不受损害。 第四条 独立董事应当独立履行职责，不受公司主要股东、实际控制人、或 者其他与公司存在利害关系的单位或个人的影响。若发现所审议事项存在影响其 独立性的情况，应向公司申明并实行回避。任职期间出现明显影响独立性情形的， 应及时通知公司并提出辞职。 第五条 独立董事原则上最多在三家境内上 ...

景津装备股份有限公司 关于公司募集资金年度存放与实际使用情况的专项报告 经中国证券监督管理委员会证监许可[2019]1161 号文核准，本公司于中国境内首次公开 发行 A 股，并于发行完成后向上海证券交易所申请上市。本公司已于 2019 年 7 月通过上海 证券交易所发行 A 股 4,050 万股，面值为每股人民币 1 元，发行价格为每股人民币 13.56 元， 收到股东认缴股款共计人民币 549,180,000.00 元，扣除发生的券商承销佣金及其他发行费用 | | | | 开户银行 | 银行账号 | 账户类别 | 到账金额（元） | 到账时间 | | --- | --- | --- | --- | --- | | 中国工商银行股份有限公 | 1612016519000013780 | 募集资金专户 | 195,500,000.00 | 2019-7-23 | | 司德州东方红路支行 | | | | | | 中国建设银行股份有限公 | 37050184610100000801 | 募集资金专户 | 183,078,516.71 | 2019-7-23 | | 司德州德城支行 | | | | | | 中国银行 ...

景津装备股份有限公司 章 程 （2024 年 4 月 23 日修改） 1 景津装备股份有限公司 章 程 第一章 总则 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；在德州市市场监督管理局注册登记，现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。 第六条 公司注册资本为人民币 57653.54 万元。 第七条 公司为永久存续的股份有限公司。 第八条 董事长为公司的法定 ...

证券代码：603279 证券简称：景津装备 公告编号：2024-013 景津装备股份有限公司关于公司 2023 年度 募集资金存放与实际使用情况的专项报告 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法律责任。 根据中国证监会《上市公司监管指引第 2 号——上市公司募集资金管理和使 用的监管要求》和《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 等有关规定，景津装备股份有限公司（以下简称"公司"或"本公司"）编制了《公司 2023 年度募集资金存放与实际使用情况的专项报告》，现将公司 2023 年度募集资 金存放与实际使用情况专项报告说明如下： 一、募集资金基本情况 （一）募集资金金额及资金到账情况 经中国证券监督管理委员会证监许可[2019]1161 号文核准，本公司于中国境内 首次公开发行 A 股，并于发行完成后向上海证券交易所申请上市。本公司已于 2019 年 7 月通过上海证券交易所发行 A 股 4,050 万股，面值为每股人民币 1 元，发行 价格为每股人民币 13.56 元，收到股东认缴股款共计人民币 549 ...