Group 1 - The company reported a revenue of 44.5 million RMB for the first half of 2025, representing a year-on-year increase of 12.46% [1] - The company experienced a loss attributable to shareholders of 418,000 RMB, a shift from a profit of 3.773 million RMB in the same period last year, indicating a significant change in financial performance [1] - The basic loss per share was reported at 0.22 RMB [1]

Group 1 - The company Shanghai Qingpu Fire (08115) reported a mid-year performance for 2025, with revenue of 44.5 million RMB, representing a year-on-year increase of 12.46% [1] - The company experienced a loss attributable to shareholders of 418,000 RMB, a shift from a profit of 3.773 million RMB in the same period last year, indicating a transition from profit to loss [1] - The basic loss per share was reported at 0.22 cents [1]

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） 截 至 二 零 二 五 年 六 月 三 十 日 止 六 個 月 中 期 業 績 公 佈 香 港 聯 合 交 易 所 有 限 公 司GEM的 特 色 GEM的 定 位 乃 為 相 比 其 他 在 聯 交 所 上 市 的 公 司 可 能 帶 有 較 高 投 資 風 險 的 中 小 型 公 司 提 供 一 個 上 市 的 市 場。有 意 投 資 者 應 了 解 投 資 於 該 等 公 司 的 潛 在 風 險，並 應 經 過 審 慎 周 詳 的 考 慮 後 方 作 出 投 資 決 定。 由 於GEM上 市 公 司 一 般 為 中 小 型 公 司，在GEM買 賣 的 ...

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） 上海青浦消防器材股份有限公司 主席 周金輝 上海，二零二五年八月十三日 董事會會議通告 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 零二五年八月二十九日（ 星期五 ）上午十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 於本公佈日期，執行董事為周金輝先生、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。 * 僅供識別 （股份代號：8115） – 1 – 本公佈乃遵照GEM上市規則之規定而提供有關本公司之資料。董事願就本公佈共 同 及 個 別 承 擔 全 部 責 任 。 董 事 在 作 出 一 切 合 理 查 詢 後 ， 確 認 就 彼 等 所 深 知 及 確 信，本公佈所載資料在各 ...

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: 2025年7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: 2025年8月4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 - For the first quarter of 2025, the company reported revenue of RMB 19,458,000, an increase of 17.4% compared to RMB 16,568,000 in the same period of 2024[6] - The gross profit for the same period was RMB 5,571,000, representing a 33.7% increase from RMB 4,164,000 year-over-year[6] - The net profit attributable to the company's shareholders was RMB 999,000, up from RMB 156,000, indicating a significant growth[6] - The earnings per share (EPS) for the first quarter was RMB 0.53, compared to RMB 0.08 in the previous year, reflecting a substantial improvement[6] - The group's revenue for the three months ended March 31, 2025, was RMB 19,951,000, an increase of 13.1% compared to RMB 17,513,000 for the same period in 2024[14] - For the three months ending March 31, 2025, the company recorded a basic earnings per share of approximately RMB 5.33, compared to RMB 0.83 for the same period in 2024, representing a significant increase[20] - The total revenue for the three months ending March 31, 2025, was approximately RMB 19,458,000, an increase of 17% compared to RMB 16,568,000 for the same period in 2024[24] - The overall gross profit for the same period was approximately RMB 5,571,000, with a gross profit margin of 24%, up from 19% in the previous year[25] - The company recorded a pre-tax profit of approximately RMB 1,996,000 for the three months ending March 31, 2025, compared to RMB 1,578,000 for the same period in 2024[30] Expenses and Income - The company incurred selling and distribution expenses of RMB 1,073,000, which is an increase from RMB 732,000 in the same quarter last year[6] - Administrative expenses rose to RMB 2,936,000 from RMB 2,694,000, indicating a 9% increase year-over-year[6] - The company reported other income of RMB 493,000, down from RMB 945,000 in the previous year, showing a decline in this area[6] - Financial expenses decreased slightly to RMB 59,000 from RMB 71,000, indicating improved cost management[6] - Other income and gains decreased to approximately RMB 493,000, a decline of 47% compared to RMB 945,000 in the same period last year[26] - Selling and distribution expenses increased to approximately RMB 1,073,000, a rise of 47% from RMB 732,000 in the previous year[27] - Administrative expenses rose to approximately RMB 2,936,000, reflecting a 9% increase from RMB 2,694,000 in the same period last year[28] - Financial expenses were approximately RMB 59,000, a decrease from RMB 71,000 in the previous year, primarily due to interest on bank loans[29] Business Strategy and Outlook - The company is focused on expanding its market presence and enhancing product development strategies to drive future growth[6] - The management expressed optimism about future performance, citing ongoing investments in new technologies and market expansion initiatives[6] - The company continues to focus on expanding its business in the production and sale of firefighting equipment and related services[13] - The company is optimistic about the growth potential of a significant acquisition announced on December 8, 2024, related to fire safety training services[36] - The company aims to consolidate the acquired group into a wholly-owned subsidiary to provide comprehensive fire safety training solutions, enhancing its existing product and service offerings[36] - The company maintains confidence in its ability to achieve sustainable growth through organic expansion, strategic acquisitions, and continuous innovation[37] - The company will continue to monitor market trends and regulatory changes to maintain its competitive advantage[38] - The company plans to evaluate opportunities for mergers and reorganizations to optimize resources and enhance profitability[38] Corporate Governance and Compliance - The group has maintained consistent accounting policies in line with the International Financial Reporting Standards for the reporting period[11] - The group has not applied any new standards or interpretations that have not yet come into effect during the reporting period[12] - The group’s financial statements have been reviewed by the audit committee but are unaudited[18] - The audit committee has reviewed the unaudited financial results for the three months ending March 31, 2025, and provided recommendations and opinions[51] - The company has adhered to all corporate governance rules as stipulated in the GEM listing rules during the reporting period[47] - The company has established an audit committee to oversee financial reporting procedures and internal control systems[50] - The company has implemented a set of guidelines for directors conducting securities transactions, ensuring compliance with GEM listing rules[49] - The company has maintained transparency in disclosing information to shareholders and respecting their rights[48] Shareholder Information - The company reported a total of 131,870,000 shares held by its major shareholder, representing approximately 70.36% of the registered capital[43] - Major shareholders include Zhejiang Hengtai, which holds an 80% stake in the company, and Mr. Zhou Jinhui, who holds a 20% stake[44] - The company has not disclosed any significant contracts involving its directors and supervisors that would affect its business as of March 31, 2025[45] - The company has not reported any changes in the ownership of shares exceeding 5% as of March 31, 2025[43] - The report is published on the company's website and will be available for at least seven consecutive days starting from the report date[52] Product and Market Developments - The company will cease manufacturing and selling fire extinguishers starting April 1, 2025, due to ongoing losses in this product line[35] - The company has received product type recognition certificates for its fire extinguisher products from the China Classification Society, enhancing its competitiveness in domestic and export markets[34] - The company’s pressure vessels are manufactured under valid licenses in China and comply with quality standards in the US and EU[34] - The company is committed to strict quality standards, establishing itself as a reliable supplier of comprehensive fire safety solutions in a competitive industry[35]

Financial Performance - Revenue for the first quarter ended March 31, 2025, was RMB 19,458,000, an increase of 17.4% compared to RMB 16,568,000 in the same period of 2024[5]. - Gross profit for the same period was RMB 5,571,000, representing a gross margin of approximately 28.6%[5]. - Net profit for the first quarter was RMB 1,686,000, compared to RMB 1,085,000 in the previous year, indicating a year-over-year increase of 55.5%[5]. - Basic earnings per share for the quarter was RMB 0.53, up from RMB 0.08 in the same quarter last year[5]. - The group's revenue for the three months ended March 31, 2025, was RMB 19,951,000, an increase from RMB 17,513,000 for the same period in 2024, representing a growth of approximately 13.9%[13]. - The overall gross profit for the three months ending March 31, 2025, was approximately RMB 5,571,000, up from RMB 4,164,000 for the same period last year, with a gross profit margin of 24%, compared to 19% in the previous year, driven by higher sales of high-margin marine firefighting equipment[24]. Revenue Breakdown - Revenue from the sale of pressure vessels was RMB 6,707,000, up from RMB 5,563,000, indicating a growth of about 20.5% year-over-year[13]. - Revenue from the sale of water-related products reached RMB 7,161,000, compared to RMB 6,755,000 in the previous year, reflecting an increase of approximately 6.0%[13]. - The group generated RMB 2,947,000 from the sale of marine firefighting equipment, significantly higher than RMB 1,452,000 in the prior year, marking a growth of around 103.5%[13]. - The total rental income amounted to RMB 1,876,000, compared to RMB 1,769,000 in the previous year, showing an increase of about 6.0%[13]. Expenses and Income - Selling and distribution expenses increased to RMB 1,073,000 from RMB 732,000, reflecting a rise of 46.7%[5]. - Administrative expenses rose to RMB 2,936,000 compared to RMB 2,694,000, marking an increase of 9%[5]. - The company reported other income of RMB 493,000, down from RMB 945,000 in the previous year[5]. - Other income and gains decreased from RMB 945,000 to approximately RMB 493,000, a reduction of 47% compared to the same period last year[25]. - Financial expenses were approximately RMB 59,000, down from RMB 71,000 in the same period last year, mainly related to interest on bank loans[28]. Future Outlook and Strategy - The company has not provided specific guidance for future quarters but indicated a focus on market expansion and new product development[5]. - The company is committed to enhancing its research and development capabilities to drive innovation in its product offerings[5]. - The overall market environment remains challenging, but the company is optimistic about future growth opportunities[5]. - The company plans to cease the manufacturing and sale of fire extinguishers starting April 1, 2025, due to ongoing losses from this product line[33]. - The company remains optimistic about the growth potential of its newly announced fire safety training business following a significant acquisition[35]. - The company is committed to sustainable growth through organic expansion, strategic acquisitions, and continuous innovation[36]. - The group will continue to monitor market trends and regulatory changes to identify new opportunities for maintaining competitive advantages[37]. - As part of strategic review, the group will assess opportunities for mergers and reorganizations, and may divest non-core or underperforming business segments to optimize resources and enhance profitability[37]. Corporate Governance - The company has adhered to all corporate governance rules as per GEM listing regulations[47]. - The company is committed to enhancing corporate governance to improve decision-making processes and risk management[48]. - A securities trading code of conduct has been adopted, ensuring compliance with GEM listing standards[49]. - The Audit Committee has been established to oversee financial reporting and internal control systems[50]. - The Audit Committee reviewed the unaudited performance for the three months ending March 31, 2025, and provided recommendations[50]. Shareholder Information - As of March 31, 2025, major shareholder Zhou Jinhui holds 71.05% of the company's shares, indicating significant insider ownership[39]. - The company has pledged 131,870,000 shares as collateral for a loan of RMB 198 million, which represents approximately 70.36% of the issued share capital[44]. - The group maintains a strong financial position and diverse business portfolio, which enhances its resilience against macroeconomic challenges[37].

Financial Performance - The group recorded total revenue of approximately RMB 84,460,000 for the year ending December 31, 2024, an increase from RMB 74,137,000 in 2023, representing a growth of about 13.9%[4][5] - The profit attributable to the owners of the company for the same period was approximately RMB 4,350,000[4] - The increase in revenue of approximately RMB 10,323,000 from the previous year indicates a positive trend in sales performance[5] - The overall gross profit for the year ending December 31, 2024, was approximately RMB 25,068,000, with a gross profit margin of 29.7%, stable compared to 29.1% for the previous year[13] - The company reported a profit attributable to owners of the company of approximately RMB 4,350,000 for the year ending December 31, 2024, down from RMB 8,521,000 the previous year, primarily due to goodwill impairment related to marine firefighting equipment[20] - Revenue for the year ended December 31, 2024, was RMB 84,460,000, an increase of 13.5% from RMB 74,137,000 in 2023[170] - Gross profit for 2024 was RMB 25,068,000, representing a gross margin of 29.6%, compared to RMB 21,550,000 in 2023[170] - The company reported a net profit of RMB 9,868,000 for 2024, down 13.9% from RMB 11,477,000 in 2023[171] - Basic and diluted earnings per share for 2024 were RMB 2.32, a decrease from RMB 4.55 in 2023[170] Expenses and Costs - Other income and gains decreased from approximately RMB 4,950,000 for the year ending December 31, 2023, to approximately RMB 4,279,000 for the year ending December 31, 2024, primarily due to a reduction in interest income[14] - Selling and distribution expenses increased by approximately 15.7%, from RMB 3,096,000 to about RMB 3,581,000, mainly due to rising transportation and employee costs[15] - Administrative expenses rose by 28.9%, from approximately RMB 11,291,000 to RMB 14,555,000, attributed to increased general administrative costs and legal and professional fees[16] - Financial expenses decreased by approximately 36.4%, from RMB 368,000 to RMB 234,000, mainly due to a decline in interest rates charged by banks[17] - Total administrative expenses increased to RMB 14,555,000 in 2024 from RMB 11,291,000 in 2023, reflecting a rise of 29.9%[170] Assets and Liabilities - As of December 31, 2024, the group's current assets amounted to RMB 178,674,000, resulting in a current ratio of 12.9, an increase from 11.9 as of December 31, 2023[21] - Trade receivables increased by 52.7% to approximately RMB 15,627,000, primarily due to increased sales of aquarium products and marine firefighting equipment[21] - The group's debt-to-equity ratio improved to 16.4% as of December 31, 2024, down from 18.9% as of December 31, 2023, indicating enhanced financial stability[22] - The net asset value of the group was approximately RMB 173,943,000 as of December 31, 2024, compared to RMB 163,024,000 as of December 31, 2023[28] - The company's total liabilities decreased from RMB 30,890,000 to RMB 29,467,000, a reduction of approximately 4.6%[173] Corporate Governance - The company has a board of directors consisting of six members, including three executive directors and three independent non-executive directors, with meetings held seven times in 2024 to discuss strategic and financial matters[42] - The audit committee held five meetings in 2024 to review the consolidated financial statements and discuss the company's financial performance and internal audit matters[48] - The company has adopted the GEM Listing Rules Appendix 15 corporate governance code, ensuring responsible decision-making and transparency in shareholder communications[40] - The company’s management team has been tasked with reviewing internal controls and risk management systems annually to ensure they meet expected goals[44] - The company has ensured compliance with the GEM Listing Rules regarding securities trading by its directors[41] Employee and Labor Relations - The group had 98 employees as of December 31, 2024, an increase from 84 employees in the previous year[29] - Employee turnover rate for the year is 17%, with 28% for males and 3% for females[86] - 50% of executive directors and senior management received training this year, with an average training hours of 20 for both male and female employees[93] - No work-related fatalities have occurred in the past three years, and there were no lost workdays due to occupational injuries[90] - The company provides competitive employment benefits, including discretionary bonuses and medical insurance, to attract and retain talent[85] Environmental, Social, and Governance (ESG) - The company is committed to environmental, social, and governance (ESG) practices, adhering to national regulations and promoting sustainable development[62] - The board of directors actively participates in overseeing ESG matters and has set annual environmental protection goals focused on eco-friendliness and energy conservation[61] - The company has implemented a diversity policy for board members, considering various factors such as gender, age, and professional experience[54] - The company emphasizes resource efficiency and has established a framework to systematically optimize resource usage[75] - The company supports the "3R" waste hierarchy (Reduce, Reuse, Recycle) to minimize waste generation[68] Shareholder Information - As of December 31, 2024, Mr. Zhou Jinhui holds 133,170,000 shares, representing approximately 71.05% of the total issued share capital[137] - The major shareholder, Liancheng Fire Group Co., Ltd., owns 131,870,000 shares, accounting for about 70.36% of the registered share capital[139] - The company has not provided any indemnity provisions for directors' liabilities during the year[134] - The company re-elected its directors on June 30, 2023, with terms lasting until the 2026 annual general meeting[132] Financial Reporting and Compliance - The financial statements are prepared in accordance with International Financial Reporting Standards and comply with relevant Hong Kong regulations[185] - The company has adopted revised International Financial Reporting Standards, which did not impact its financial position or performance[189] - The group plans to apply the newly issued and amended IFRS standards when they become effective, as applicable[191] - The company adopts the acquisition method for business combinations, measuring the transferred consideration at fair value on the acquisition date[199] - Goodwill is initially measured as the excess of the transferred consideration, recognized non-controlling interest, and the fair value of previously held equity interests over the net identifiable assets acquired[200]

Financial Performance - The company reported total revenue of RMB 484.46 million for the fiscal year ending December 31, 2024, compared to RMB 741.37 million in the previous year, representing a decrease of approximately 34.7%[5] - Gross profit for the year was RMB 25.07 million, up from RMB 21.55 million, indicating an increase of about 16.5%[5] - The net profit for the year was RMB 9.87 million, down from RMB 11.48 million, reflecting a decline of approximately 13.2%[6] - Basic earnings per share decreased to RMB 2.32 from RMB 4.55, a drop of about 48.9%[5] - The total comprehensive income for the year was RMB 9.87 million, down from RMB 11.48 million, indicating a decrease of approximately 13.2%[6] Income and Expenses - The company recorded other income and gains of RMB 4.28 million, compared to RMB 4.95 million in the previous year, a decrease of approximately 13.5%[5] - Administrative expenses increased to RMB 14.56 million from RMB 11.29 million, representing a rise of about 29.9%[5] - The company recognized an impairment loss on goodwill of RMB 1.89 million, which was not present in the previous year[5] - Sales and distribution expenses increased from RMB 3,096,000 to approximately RMB 3,581,000, reflecting a growth of about 15.7% due to rising transportation and employee costs[78] - Administrative expenses rose to approximately RMB 14,555,000 for the fiscal year ending December 31, 2024, a 28.9% increase from RMB 11,291,000 for the previous year, driven by higher general administrative costs and legal and professional fees[79] Assets and Liabilities - As of December 31, 2024, total non-current assets amounted to RMB 23,752,000, while in 2023, it was RMB 26,878,000, reflecting a decrease of approximately 7.9%[8] - Current assets increased to RMB 178,674,000 in 2024 from RMB 167,036,000 in 2023, representing a growth of about 6.5%[8] - Total liabilities for current liabilities decreased slightly from RMB 13,975,000 in 2023 to RMB 13,799,000 in 2024, indicating a reduction of approximately 1.3%[9] - The net value of current assets rose to RMB 164,875,000 in 2024, compared to RMB 153,061,000 in 2023, marking an increase of around 7.6%[8] - Total equity increased from RMB 163,024,000 in 2023 to RMB 173,943,000 in 2024, showing a growth of approximately 6.7%[9] Cash Flow and Financing - The company reported cash and cash equivalents of RMB 148,426,000 in 2024, up from RMB 143,391,000 in 2023, which is an increase of about 3.5%[8] - The total value of non-current liabilities decreased from RMB 16,915,000 in 2023 to RMB 14,684,000 in 2024, reflecting a decline of approximately 13.2%[9] - The company's total assets decreased from RMB 188,627,000 in 2023 to RMB 179,939,000 in 2024, indicating a decrease of about 4.6%[8] - The company has a revolving credit facility of RMB 8,276,000 with a Chinese bank, of which RMB 5,790,000 was drawn down, with a repayment term of three years[62] Equity Interests and Subsidiaries - The company reported a total registered capital of RMB 70 million for Shanghai Tie An Pressure Vessel (Group) Co., with a direct equity interest of 90%[15] - Shanghai Anhang Marine Fire Equipment Co. has a registered capital of RMB 5 million and a direct equity interest of 90%, focusing on sales of marine fire equipment and related installation and testing services[15] - The company holds a 90% direct equity interest in Shanghai Liming Fire Testing Co., which provides fire technology testing services, with a registered capital of RMB 5 million[15] - Shanghai Yuanpeng International Trade Co. has a registered capital of RMB 5 million and a 99% indirect equity interest, engaged in trading pressure vessels and other products[15] - The company has a 59.4% indirect equity interest in Shanghai High Pressure Special Cylinder Co., with a registered capital of RMB 19.17 million, focusing on leasing industrial properties[15] Financial Reporting Standards - The financial statements are prepared in accordance with International Financial Reporting Standards and comply with the applicable disclosure requirements of the GEM Listing Rules[17] - The company has adopted revised International Financial Reporting Standards for the first time in the current financial year[22] - The group plans to apply new and revised International Financial Reporting Standards when they become effective, as applicable[25] - International Financial Reporting Standard (IFRS) 18 introduces new presentation requirements for income statements, categorizing all income and expenses into five categories: operating, investing, financing, income tax, and discontinued operations[27] Segment Performance - The company operates six reportable segments: Firefighting Equipment, Aquatic Products, Marine Firefighting Equipment, Testing Services, Property Investment, and Trading[36] - Adjusted profit/loss before tax is used to evaluate segment performance, excluding interest income, government grants, and certain financial assets[34] - The segment revenue from external customers for firefighting equipment was RMB 23,447,000, while for aquatic products it was RMB 27,315,000, indicating a shift in revenue distribution[38] Employee and Management - The group had 98 employees as of December 31, 2024, compared to 84 employees in 2023, reflecting a growth of approximately 16.67%[95] - The company’s total compensation for key management personnel during the period was approximately RMB 372,000, compared to RMB 356,000 in the previous year[75] Market Outlook and Strategy - The company has plans for market expansion and new product development, although specific details were not disclosed in the earnings call[5] - Future guidance indicates a cautious outlook due to market volatility and potential risks associated with investments in small and medium-sized enterprises listed on GEM[5] - The company remains confident in its ability to achieve sustainable growth through organic expansion, strategic acquisitions, and continuous innovation[100] - The board is committed to leveraging the group’s strong market position and expanding its product and service range to maximize shareholder value[101]

Group 1 - The core point of the article is that Shanghai Qingpu Fire experienced a significant stock price surge of 270% after announcing the acquisition of China fire safety training service provider Qingda Dongfang Fire Technology, reaching a historical high [1] - The acquisition involves a total amount of 200 million yuan, with 87 million yuan paid in cash, 28 million yuan through the issuance of shares, and 85 million yuan through convertible bonds [1]