FF003G 香港聯合交易所有限公司 （為香港交易及結算所有限公司的全資附屬公司） 監管表格 上市申請表格 G 表格 GEM 公司資料報表 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資料報表的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示概不對因本資料報表全部或任何部分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。 公司名稱： 上海青浦消防器材股份有限公司 證券代號（普通股）： 8115 本資料報表列載若干有關上述在香港聯合交易所有限公司（「交易所」）GEM 上市的公司（「該公司」） 的資料。該等資料乃遵照香港聯合交易所有限公司《GEM 證券上市規則》（「《GEM 上市規則》」） 的規定而提供，旨在向公眾提供有關該公司的資料。該等資料將會在互聯網的 GEM 網頁展示。本資料 報表不應視作有關該公司及╱或其證券的完整資料概要。 本報表的資料乃於 二零二六年一月五日更新。 FF003G 香港聯合交易所有限公司 （為香港交易及結算所有限公司的全資附屬公司） A. 一般資料 | 註冊成立地點： | | | | | 中華人民共和國 | | --- | --- | --- | --- ...

如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 上海青浦消防器材股份有限公司 呈交日期： 2026年1月5日 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 08115 | 說明 | 普通股(H 股)及內資股 | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | 事件 | | 已發行股份（不包括 ...

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） 完成有關收購目標股權的 非常重大收購事項及關連交易及 章程修訂 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 四 年 十 二 月 八 日、二零二五年五月三十日、二零二五年六月五日及二零二五年六月三十日的公 佈（「 該 等 公 佈 」）， 以 及 本 公 司 日 期 為 二 零 二 五 年 五 月 三 十 日 的 補 充 通 函（「 通 函」），內容有關（ 其中包括 ）收購事項、發行代價股份及可換股債券以及授出特別 授權。除另有界定者外，本公佈所用詞彙與該等公佈及通函所界定者具有相同涵 義。 完成收購事項 本公司欣然宣佈，買賣協議所載之所有先決條件均已達成，且賣方與買方已於二 零二六年一月五日以書面形式同意完成 ...

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12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1月2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 ...

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11月30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12月3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 | | ...

Financial Performance - The company reported a revenue of RMB 65,675,000 for the nine months ending September 30, 2025, compared to RMB 62,515,000 for the same period in 2024, representing a year-over-year increase of approximately 3.5%[4] - Gross profit for the nine months was RMB 9,154,000, a decrease from RMB 21,459,000 in the previous year, indicating a decline of about 57.3%[4] - The company incurred a loss before tax of RMB 3,788,000 for the nine months, compared to a profit of RMB 3,440,000 in the same period last year, reflecting a significant downturn[4] - Basic earnings per share for the nine months were RMB 2.38, down from RMB 2.93 in the previous year, showing a decrease of approximately 18.8%[4] - The group’s total income, including other income and gains, was RMB 21,563,000 for the three months ended September 30, 2025, compared to RMB 23,809,000 in the same period of 2024, indicating a decline of approximately 9.43%[12] - The group’s period profit for the current period is approximately RMB 5,709,000, a decrease of about 32% compared to the same period last year, which was RMB 8,403,000[33] Revenue Breakdown - The group's revenue for the nine months ended September 30, 2025, was RMB 67,057,000, compared to RMB 65,501,000 for the same period in 2024, representing a growth of approximately 2.37%[12] - Revenue from sales of pressure vessels was RMB 18,927,000 for the nine months ended September 30, 2025, a decrease from RMB 19,547,000 in the same period of 2024, reflecting a decline of about 3.16%[12] - Revenue from sales of aquatic products was RMB 25,790,000 for the nine months ended September 30, 2025, compared to RMB 26,452,000 in 2024, indicating a decrease of approximately 2.50%[12] - The group reported a total of RMB 5,601,000 in rental income for the nine months ended September 30, 2025, compared to RMB 5,307,000 in 2024, marking an increase of about 5.53%[12] Expenses and Costs - The company's operational expenses for the nine months were RMB 12,021,000, a decrease from RMB 16,702,000 in the previous year, reflecting cost management efforts[4] - The group's pre-tax profit for the nine months ended September 30, 2025, was impacted by various costs, including employee costs of RMB 6,355,000, compared to RMB 6,818,000 in the same period of 2024, showing a reduction of approximately 6.79%[13] - The group incurred depreciation expenses of RMB 636,000 for property, plant, and equipment for the nine months ended September 30, 2025, down from RMB 795,000 in 2024, reflecting a decrease of about 20.00%[13] - Administrative expenses increased by approximately 70% to RMB 13,750,000, compared to RMB 8,097,000 in the same period last year, mainly due to legal and professional fees related to the acquisition[29] - The financial costs for the period were approximately RMB 346,000, compared to RMB 288,000 in the same period last year, primarily related to bank loan interest expenses[30] - The sales and distribution expenses were approximately RMB 2,749,000, a slight increase of about 1% from RMB 2,727,000 in the previous year[28] Corporate Governance and Compliance - The company is committed to maintaining compliance with the GEM listing rules set by the Hong Kong Stock Exchange[2] - The company has acknowledged the potential risks associated with investing in smaller companies listed on GEM, emphasizing the need for careful consideration by investors[1] - The company is committed to good corporate governance, ensuring transparency and respect for shareholder rights[48] - The company has established a Securities Trading Code of Conduct for directors, adhering to GEM Listing Rules standards[49] - The Audit Committee consists of three independent non-executive directors and is responsible for reviewing financial reporting procedures and internal controls[50] - The Audit Committee has reviewed the unaudited consolidated financial statements for the nine months ending September 30, 2025, and provided recommendations[50] Strategic Initiatives - The company has been focusing on expanding its market presence and enhancing product offerings in the fire safety equipment sector[5] - The company aims to leverage new technologies in its product development to improve competitiveness in the market[5] - The company entered into a sale and purchase agreement to acquire 100% of the equity of Qingda Dongfang Fire Technology Group Limited for a consideration of RMB 200,000,000, which includes cash and shares[23] - The group is optimistic about the growth potential of the newly acquired Qingda, with the acquisition expected to enhance its product and service offerings[37] - The company remains confident in its ability to achieve sustainable growth through organic expansion, strategic acquisitions, and continuous innovation[37] Taxation and Equity - The estimated taxable profit for the group is calculated at a corporate income tax rate of 25% for the nine months ended September 30, 2025[15] - The total equity attributable to the company's equity holders as of September 30, 2025, was RMB 155,324,000, compared to RMB 151,449,000 as of September 30, 2024[20] - The company has designated certain subsidiaries as small enterprises eligible for preferential income tax rates of 5%[15] - The company has not generated any taxable profits in Hong Kong for the nine months ended September 30, 2025, thus no provision for Hong Kong profits tax was made[14] - The estimated corporate income tax rate for the group is 25% for the nine months ending September 30, 2025, consistent with the previous year's rate[32] Shareholder Information - The company has a total of 133,170,000 shares held by major shareholder, representing 71.05% ownership[41] - As of September 30, 2025, the company has 131,870,000 shares held by the controlling entity, accounting for approximately 70.36% of the total issued capital[43] - The company has pledged 131,870,000 shares as collateral for a loan amounting to RMB 198,000,000, with a partial repayment of RMB 63,000,000 required for the release of the pledged shares[45] - The company has not engaged in any purchase, sale, or redemption of its listed securities as of September 30, 2025[47]

Core Insights - The company reported a revenue of approximately RMB 65.675 million for the nine months ending September 30, 2025, representing a year-on-year increase of about 5% [1] - The increase in revenue is primarily attributed to higher sales of marine firefighting equipment [1] - The company's profit for the period was approximately RMB 5.709 million, a decrease of about 32% compared to the same period last year [1] - The decline in profit is mainly due to an increase in administrative expenses [1]

Group 1 - The company reported revenue of RMB 65.675 million for the nine months ending September 30, 2025, representing a year-on-year increase of 5.05% [1] - The profit attributable to the company's owners was RMB 4.046 million, showing a year-on-year decrease of 26.33% [1] - Earnings per share were reported at 2.16 cents [1]

Financial Performance - For the nine months ended September 30, 2025, the company reported revenue of RMB 65,675,000, a 5.0% increase compared to RMB 62,515,000 for the same period in 2024[5] - The gross profit for the same period was RMB 21,459,000, representing a 18.5% increase from RMB 18,081,000 in 2024[5] - The net profit attributable to the company's owners for the nine months was RMB 4,464,000, up 10.3% from RMB 4,046,000 in the previous year[5] - Basic earnings per share for the nine months was RMB 2.38, compared to RMB 2.16 for the same period in 2024, reflecting a 10.2% increase[5] - The group reported total income and other income of RMB 23,809,000 for the nine months ended September 30, 2025, compared to RMB 21,563,000 in 2024, marking an increase of about 10.4%[13] - Interest income for the nine months ended September 30, 2025, was RMB 315,000, up from RMB 111,000 in 2024, indicating a significant increase of approximately 183.8%[13] - The group recorded a net gain from the fair value of financial assets of RMB 126,000 for the nine months ended September 30, 2025, compared to a gain of RMB 579,000 in 2024, reflecting a decrease of about 78.3%[13] - The group’s net profit for the period was approximately RMB 5,709,000, a decrease of about 32% from RMB 8,403,000 in the same period last year, primarily due to increased administrative expenses[32] Revenue Breakdown - The group reported revenue from the sale of pressure vessels at RMB 2,168,000 for the nine months ended September 30, 2025, compared to RMB 4,812,000 for the same period in 2024, reflecting a decrease of approximately 54.9%[13] - Revenue from the sale of aquatic products was RMB 10,135,000 for the nine months ended September 30, 2025, down from RMB 12,584,000 in 2024, indicating a decline of about 19.4%[13] - The group generated RMB 5,649,000 from the sale of marine firefighting equipment for the nine months ended September 30, 2025, compared to RMB 2,666,000 in 2024, representing an increase of approximately 111.5%[13] - Total revenue for the nine months ended September 30, 2025, was RMB 21,175,000, a slight decrease from RMB 22,944,000 in the same period of 2024, reflecting a decline of about 7.7%[13] Expenses and Costs - Selling and distribution expenses for the nine months were RMB 2,749,000, slightly down from RMB 2,727,000 in the previous year[5] - Administrative expenses increased to RMB 13,750,000 from RMB 8,097,000, indicating a significant rise in operational costs[5] - The group's sales and service costs for the period were approximately RMB 44,216,000, a slight decrease from RMB 44,434,000 in the same period last year, attributed to better control of raw material costs[25] - Other income and gains decreased by approximately 54% to RMB 1,382,000 from RMB 2,986,000 in the same period last year, primarily due to reduced gains from financial assets measured at fair value[26] - Administrative expenses increased by approximately 70% to RMB 13,750,000 from RMB 8,097,000 in the same period last year, mainly due to legal and professional fees related to the acquisition of Qingda[28] Future Outlook and Strategy - Future outlook remains cautious due to market volatility and potential risks associated with small and medium enterprises listed on GEM[3] - The company continues to focus on expanding its market presence while managing operational costs effectively[5] - The group plans to discontinue the renewal of its manufacturing licenses for fire extinguishers and pressure vessels, aiming to reduce administrative and compliance costs while improving production efficiency[34] - The acquisition of Qingda is expected to enhance the group's growth potential, with shareholder approval received and pending regulatory approvals[36] - The company remains confident in its ability to achieve sustainable growth through organic expansion, strategic acquisitions, and continuous innovation[36] - The group is facing potential challenges from macroeconomic factors such as raw material price fluctuations and rising labor costs, but maintains a strong financial position and diversified business portfolio to create long-term value[37] - The board is committed to leveraging the group's strong market position and expanding product and service offerings to drive sustainable growth and maximize shareholder value[37] Shareholder Information - As of September 30, 2025, the beneficial ownership of major shareholders includes 131,870,000 shares held by Liancheng Fire Group, representing approximately 70.36% of the issued share capital[43] - The pledged shares held by Liancheng, amounting to 131,870,000 shares, represent about 70.36% of the company's issued capital as of September 30, 2025[46] - The company reported a total of 187,430,000 ordinary shares issued for both the three and nine months ended September 30, 2025, and 2024[18] Corporate Governance - The company has adhered to all corporate governance standards as per GEM Listing Rules Appendix 15 for the nine months ending September 30, 2025[49] - The Audit Committee has reviewed the unaudited condensed consolidated financial statements for the nine months ending September 30, 2025, and provided recommendations and opinions[51] - The company has established a set of guidelines for directors' securities trading, ensuring compliance with GEM Listing Rules standards[50] Dividends and Taxation - The company did not declare or pay any dividends for the nine months ended September 30, 2025, consistent with the same period in 2024[20] - The company has not made any provisions for Hong Kong profits tax as there were no taxable profits generated in Hong Kong for the nine months ended September 30, 2025[15] - The company has not recognized any tax expenses for the nine months ended September 30, 2025, similar to the previous year[16]

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10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11月3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 | | ...