FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年3月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 上海青浦消防器材股份有限公司 呈交日期: 2026年4月1日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | N/A | 說明 | 內資股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 131,870,000 | RMB | | | 0.1 RMB | | 13,187,000 | | 增加 / 減少 (-) | | | | | | | RMB | | | | 本月底結存 | | | 131,870,000 | RMB | | | 0.1 RMB | | 13,187,000 | | 2. ...

Financial Performance - The company's total revenue for the year ended December 31, 2025, was RMB 92,374,000, an increase from RMB 84,460,000 in 2024, representing a growth of approximately 9.4%[5] - Gross profit for the same period was RMB 24,307,000, slightly down from RMB 25,068,000 in the previous year, indicating a decrease of about 3.0%[5] - The net profit for the year was RMB 1,324,000, a significant decline from RMB 9,868,000 in 2024, reflecting a decrease of approximately 86.6%[6] - The company reported other comprehensive income of RMB 4,085,000, which was not present in the previous year, contributing to a total comprehensive income of RMB 5,409,000[6] - Administrative expenses increased to RMB 20,372,000 from RMB 14,555,000, marking a rise of approximately 40.0%[5] - The basic earnings per share for the year was RMB 2.32, compared to a loss of RMB 2.17 in the previous year[5] - The company reported a total equity of RMB 54.414 billion, reflecting a strong financial position[7] - The company’s total liabilities were RMB 190.775 billion, highlighting the leverage used in its capital structure[7] Asset Management - Total assets amounted to RMB 188.627 billion, with a net asset value of RMB 164.875 billion[7] - Non-current assets included property, plant, and equipment valued at RMB 17.087 billion, while investment properties were RMB 7.000 billion[7] - Current assets included cash and cash equivalents of RMB 38.317 billion and trade receivables of RMB 22.913 billion[7] - The company is focused on optimizing its asset utilization, as indicated by the substantial investment in property and equipment[7] Cash Flow and Financial Strategy - The company’s cash flow management is evident with a significant cash balance of RMB 38.317 billion[7] - The company’s financial strategy includes maintaining a healthy current ratio, supported by current assets exceeding current liabilities[7] - Operating cash flow increased to $6,391 million from $4,095 million, representing a growth of 56%[20] - Net cash provided by operating activities reached $4,506 million, up from $3,421 million, indicating a year-over-year increase of 32%[20] - The company reported a net cash flow from investment activities of 2,488,000 RMB, a decrease of 107,203,000 RMB compared to the previous year[21] Revenue Recognition and Contracts - Revenue is recognized when control of the goods or services is transferred to the customer, based on the completion of performance obligations[44] - The company expects to maintain a consistent revenue recognition policy based on the transfer of control of goods and services to customers, typically at the point of delivery[151] - The company’s sales contracts stipulate that revenue is recognized when control of the goods is transferred to the customer, aligning with industry practices of 30 to 90 days credit terms[152] Taxation and Deferred Tax - The company reported a current tax expense of RMB 1,981,000 for the year ending December 31, 2025, compared to RMB 726,000 in the previous year, reflecting a significant increase[164] - The deferred tax expense for the year was RMB (103,000), contrasting with a deferred tax benefit of RMB (1,600,000) in 2024, indicating a shift in tax position[164] - The company recognized a deferred tax asset of RMB 1,405 million from prior years, contributing to its overall tax strategy[165] Segment Performance - The total revenue for the group reached RMB 84,460,000, with contributions from various segments including RMB 22,823,000 from firefighting equipment and RMB 35,122,000 from aquatic products[140] - The firefighting equipment segment recorded a loss of RMB 4,186,000, while the aquatic products segment achieved a profit of RMB 6,388,000[140] - The company’s segment performance showed a total segment profit of RMB 6,167 million, with firefighting equipment and water-related products being the most profitable segments[146] Impairment and Goodwill - The company recognized a loss of RMB 1,891,000 related to goodwill impairment in 2025, indicating challenges in asset valuation[160] - The company must conduct impairment tests for cash-generating units annually or more frequently if there are indicators of potential impairment[42] - Goodwill arising from business combinations is recognized at cost less any accumulated impairment losses[41] Investment Properties and Fair Value - The company recognizes investment properties at cost, including any directly attributable expenditures, and subsequently measures them at fair value[76] - The fair value measurement of investment properties is classified as Level 3 in the fair value hierarchy[182] - The estimated fair value of industrial properties is based on a market unit sales rate of RMB 3,800 per square meter[181] Employee Compensation - Employee costs, including directors' remuneration, totaled RMB 7,299,000 for 2025, down from RMB 10,267,000 in 2024, indicating a decrease of 29.3%[162] - The total compensation for directors, executives, and supervisors for the year ending December 31, 2025, amounted to RMB 372 million, including salaries and bonuses[166] Future Strategies - Future strategies may include exploring new markets and enhancing product offerings to drive revenue growth[5] - The company plans to expand its market presence and enhance its product offerings in the upcoming fiscal year[23] - The company is focusing on developing new technologies and products to improve its competitive edge in the market[23]

（於中華人民共和國註冊成立之股份有限公司） 香 港 交 易 及 結 算 所 有 限 公 司 及 香 港 聯 合 交 易 所 有 限 公 司 對 本 公 佈 之 內 容 概 不 負 責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公佈全部或 任何部分內容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 上海青浦消防器材股份有限公司 本公佈乃根據對本集團截至二零二五年十二月三十一日止年度之未經審核綜合賬 目作出之初步審閱，且有關資料並未經本公司核數師及審核委員會審核或審閱， 並可能於進一步審閱後作出調整。本公司現正落實二零二五年年度之年度業績。 本集團之財務資料及表現詳情，將於二零二六年三月底前公佈二零二五年年度之 年度業績時一併披露。 * 僅供識別 – 1 – （股份代號：8115） 盈利警告 本 公 佈 乃 根 據 香 港 聯 合 交 易 所 有 限 公 司 GEM 證 券 上 市 規 則（「GEM 上 市 規 則」）第 17.10 條及香港法例第571章證券及期貨條例第XIVA部項下內幕消息條文（ 定義見 GEM上市規則 ）作出。 上海青浦消防器材股份有限公司（「本公司」）董事會（「董事會」 ...

香 港 交 易 及 結 算 所 有 限 公 司 及 香 港 聯 合 交 易 所 有 限 公 司 對 本 公 佈 之 內 容 概 不 負 責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公佈全部或 任何部分內容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 （於中華人民共和國註冊成立之股份有限公司） （股份代號：8115） 於二零二六年三月十六日舉行之臨時股東大會 投票結果 茲提述上海青浦消防器材股份有限公司（「本公司」）日期為二零二六年一月三日的 臨時股東大會通告（「臨時股東大會通告」）以及本公司日期為同日的通函。除另有 界定者外，本公佈所用詞彙與該等文件所界定者具有相同涵義。 本公司董事會（「董事會」）欣然宣佈，臨時股東大會通告所載之所有決議案均已於 二零二六年三月十六日舉行之臨時股東大會（「臨時股東大會」）上以投票表決方式 獲正式通過。 中審眾環（香港）富信會計師事務所有限公司之工作範疇 中審眾環（ 香港 ）富信會計師事務所有限公司負責監察投票結果，其工作限於按本 公司要求進行若干程序，以確定本公司編製的投票表決結果概要與由本公司收集 並向其提供的投票表格相符。中審眾環（ 香港 ）富信會 ...

香 港 交 易 及 結 算 所 有 限 公 司 及 香 港 聯 合 交 易 所 有 限 公 司 對 本 公 佈 的 內 容 概 不 負 責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公佈全部或 任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 （於中華人民共和國註冊成立之股份有限公司） * 僅供識別 – 1 – 上 海 青 浦 消 防 器 材 股 份 有 限 公 司（「 本 公 司 」）董 事 會（「 董 事 會 」）謹 此 宣 佈 ， 將 於 二 零 二 六 年 三 月 二 十 七 日（ 星 期 五 ）上 午 十 一 時 正 假 座 中 國 上 海 市 普 陀 區 交 通 路 4621弄4號樓2樓舉行董事會會議，以討論以下事項： 承董事會命 上海青浦消防器材股份有限公司 主席 周金輝 上海，二零二六年三月十日 於本公佈日期，執行董事為周金輝先生（ 主席 ）、史惠星先生及周國平先生；及獨 立非執行董事為王國忠先生、祝軼娟女士及宋子章先生。 （股份代號：8115） 董事會會議通告 1. 考慮及批准本公司截至二零二五年十二月三十一日止年度之經審核業績及將 於本公司網站及創業板網站刊載 ...

呈交日期: 2026年3月3日 FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 上海青浦消防器材股份有限公司 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | N/A | 說明 | 內資股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 131,870,000 | RMB | | 0.1 | RMB | | 13,187,000 | | 增加 / 減少 (-) | | | | | | | RMB | | | | 本月底結存 | | | 131,870,000 | RMB | | 0.1 | RMB | | 13,187,000 | | 2. ...

Group 1 - The top-performing stock among state-owned enterprises is Tianye Water Conservation, with a price increase of 22.22% [1] - On February 20, Tianye Water Conservation opened at HKD 0.248, reached a high of HKD 0.248, and closed at HKD 0.231 [1] - The stock's previous closing price was HKD 0.189, indicating a significant rise [2] Group 2 - The second highest increase was Shanghai Qingpu Fire Protection, with a price increase of 20.00%, closing at HKD 15.000 [2] - Tianjie Environment ranked third with a 12.17% increase, closing at HKD 2.120 [2] - Other notable performers include China Railway with an 8.48% increase, and Binhai Teda Logistics with a 7.69% increase [2]

Group 1 - The core point of the article is that Wang Ruiyun increased his stake in Shanghai Qingpu Fire (08115) by acquiring 992,000 shares at an average price of HKD 5.70 per share, totaling HKD 5.6544 million [1] - After the purchase, Wang Ruiyun's total shareholding increased to 5.084 million shares, representing a 6.08% ownership in the company [1]

Group 1 - The stock price of Shanghai Qingpu Fire (08115.HK) reached a historical high of 10.00 HKD on February 12, 2026, representing a 10.74% increase from the previous closing price of 9.03 HKD, with a market capitalization rising to 2.154 billion HKD [1][2] - Technical indicators suggest a short-term overbought condition, with the KDJ indicator showing a J line at 112.46 and the stock price breaking through the upper Bollinger Band at 8.78 HKD [2] - Despite the price increase, the trading volume was low at 26.27 thousand HKD, with a turnover rate of 0.03%, indicating that the rise was primarily driven by a small amount of capital [2]

Key Points - A total of 129 stocks reached 52-week highs as of February 11, with notable performers including Lexin Outdoor (02720), Times Universal Group (02310), and Shanghai Qingpu Fire (08115) [1] - Lexin Outdoor achieved a high rate of 34.35%, closing at 38.000 and reaching a peak of 39.500 [1] - Times Universal Group recorded a high rate of 30.56%, with a closing price of 0.078 and a peak of 0.094 [1] - Shanghai Qingpu Fire had a high rate of 27.04%, closing at 9.030 and peaking at 9.020 [1] 52-Week High Rankings - The top three stocks with the highest increase rates are Lexin Outdoor (34.35%), Times Universal Group (30.56%), and Shanghai Qingpu Fire (27.04%) [1] - Other notable stocks include Global Printing (08448) with a 21.84% increase, and Maokai Kwai Chong (01716) with an 18.68% increase [1] - The list includes various companies across different sectors, indicating a broad market interest [1] Additional Stock Performance - The report also highlights stocks that have shown significant increases, such as Jian Tao Laminated Board (01888) with a 13.60% increase and Xingli (Hong Kong) Holdings (00396) with a 12.40% increase [1] - The data reflects a positive trend in the market, with many companies experiencing growth [1]