特别提示： 1、本次股东会以现场投票和网络投票相结合的方式召开。 2、本次会议召开期间没有增加、否决或变更提案。 3、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、股东会届次：2026年第一次临时股东会。 登录新浪财经APP 搜索【信披】查看更多考评等级 本公司及董事会全体成员保证信息披露内容的真实、准确、完整、没有虚假记载、误导性陈述或重大遗 漏。 2、会议召开时间 （1）现场会议召开时间：2026年2月26日（星期四）14:45。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为：2026年2月26日上午 9:15一9:25，9:30一11:30，下午13:00一15:00；通过深圳证券交易所互联网投票系统投票的开始时间 为：2026年2月26日上午9:15，结束时间为：2026年2月26日下午15:00。 3、会议召开地点：北京市海淀区成府路207号北大青鸟楼A座四层会议室。 4、会议的召开方式：本次股东会采用现场投票与网络投票相结合的方式召开。 5、会议主持人：董事长蔡为民先生。 6、本次会议的召集、召开符合有关法律、行政法规、部门 ...

北京市中咨律师事务所 关于青鸟消防股份有限公司 2026 年第一次临时股东会的 法律意见书 二〇二六年二月 北京市西城区平安里西大街 26 号 新时代大厦 6-8 层 邮编：100034 电话：+86-10-66091188 传真：+86-10-66091616(法律部) 66091199(知识产权部) 网址：http://www.zhongzi.com.cn/ 致：青鸟消防股份有限公司 北京市中咨律师事务所（以下简称"本所"）接受青鸟消防股份有限公司（以 下简称"公司"）委托，指派蒋红毅律师、李亚峰律师（以下简称"承办律师"） 担任公司2026年第一次临时股东会（以下简称"本次股东会"）的特别法律顾问。 承办律师依据相关法律、行政法规、部门规章、其他规范性文件以及《青鸟消防 股份有限公司章程》（以下简称"公司章程"）的规定，出席本次股东会并出具 本法律意见书。 承办律师根据相关法律、法规、规章、其他规范性文件以及公司章程的规定， 按照律师行业公认的业务标准、道德规范和勤勉尽责精神，对公司提供的有关文 件和有关事项进行了核查和验证，现出具法律意见如下： 一、关于本次股东会的召集、召开程序 经核查，本次股东会由 ...

本公司及董事会全体成员保证信息披露内容的真实、准确、完整、没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会以现场投票和网络投票相结合的方式召开。 2、本次会议召开期间没有增加、否决或变更提案。 青鸟消防股份有限公司 证券代码：002960 证券简称：青鸟消防 公告编号：2026-013 青鸟消防股份有限公司 2026 年第一次临时股东会决议公告 3、会议召开地点：北京市海淀区成府路 207 号北大青鸟楼 A 座四层会议室。 4、会议的召开方式：本次股东会采用现场投票与网络投票相结合的方式召 开。 5、会议主持人：董事长蔡为民先生。 3、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、股东会届次：2026 年第一次临时股东会。 2、会议召开时间 （1）现场会议召开时间：2026 年 2 月 26 日（星期四）14:45。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为：2026 年 2 月 26 日上午 9:15—9:25，9:30—11:30，下午 13:00—15:00；通 过深圳证券交易所互联网投票系统投票的开始时间 ...

Group 1 - The stock price of Qingniao Fire (002960) has shown a fluctuating upward trend over the past week, with a cumulative increase of 2.80% and a volatility of 3.76% [1] - The latest closing price is 11.75 yuan, with a single-day increase of 1.47% and a trading volume of 140 million yuan, resulting in a turnover rate of 1.59% [1] - Recent capital flow indicates significant fluctuations in major funds, with the stock performing better than the market and industry average, suggesting a short-term bullish trend [1] Group 2 - On February 7, the company announced that the board of directors approved a proposal to change its full name to "Qingniao Smart Control Technology Co., Ltd." and the stock abbreviation to "Qingniao Smart Control," marking a strategic shift towards the smart fire protection and security sector [2] - This change is pending approval from the shareholders' meeting, and the market is paying attention to its potential impact on the company's long-term business layout [2]

Investment Rating - The report maintains an investment rating of "Outperform" for the construction materials sector, indicating a positive outlook compared to the broader market [2]. Core Views - The report highlights a favorable supply-demand dynamic in the electronic fabric market, with price increases expected to continue in 2026, driven by structural adjustments and strong demand for mid-to-high-end products [5][9]. - The real estate market is showing signs of recovery, particularly in major cities, which is anticipated to boost the performance of consumer building materials [5][9]. - The cement industry is entering a seasonal downturn, with a slight decrease in prices and demand, but is expected to stabilize post-Chinese New Year [22][29]. Summary by Sections Cement - The cement market is experiencing a seasonal decline, with average shipment rates around 25%, down approximately 8 percentage points week-on-week [22][24]. - The average price of cement is approximately 347 RMB/ton, reflecting a decrease of 3.2 RMB/ton [22][24]. - Recommendations include companies like Huaxin Cement and Conch Cement, with a focus on potential recovery post-holiday [29]. Glass - The glass market is entering a demand lull, with production capacity decreasing to about 14.89 million tons per day, and inventory levels rising [31][41]. - The average price of float glass has increased to 1,154 RMB/ton, with a week-on-week rise of 10 RMB/ton [31][41]. - Companies to watch include Qibin Group and Xinyi Glass, as they may benefit from the anticipated stabilization in the market [41]. Fiberglass - The electronic fabric prices have increased, with 7628 electronic fabric now priced at 5.1-5.3 RMB/m, indicating a strong market outlook for 2026 [5][9]. - The report recommends China Jushi as a key player in the fiberglass sector, with additional attention on International Composite Materials and Changhai Co., Ltd. [5][9]. Carbon Fiber - Carbon fiber prices are stable, with potential demand growth driven by advancements in commercial aerospace [5][9]. - Companies like Zhongfu Shenying and Guangwei Composites are highlighted for their growth potential in this sector [5][9].

Key Points - The article discusses various important announcements and developments in the financial and regulatory landscape, including trading schedules, policy implementations, and corporate news [2][3][4][5][9][10][12][16]. Group 1: Trading and Regulatory Announcements - The Shanghai and Shenzhen stock exchanges announced the trading schedule for the 2026 Spring Festival, with a break from February 15 to February 23, 2026, and normal trading resuming on February 24, 2026 [2]. - The Ministry of Industry and Information Technology and eight other departments released a plan for the high-quality development of the traditional Chinese medicine industry from 2026 to 2030, aiming to cultivate leading enterprises and establish 60 high-standard raw material production bases [2]. - The National Internet Information Office and 11 other departments issued opinions to enhance digital services for inbound travelers, targeting significant improvements by 2027 and achieving international leading standards by 2030 [3]. - The Ministry of Finance, General Administration of Customs, and State Taxation Administration announced a "zero tariff" policy for imported goods purchased by residents of Hainan Free Trade Port, with an annual tax-free purchase limit of 10,000 RMB [3]. Group 2: Corporate News - Meituan plans to acquire 100% of Dingdong Maicai's China business for approximately $717 million [9]. - ST Cube's stock price has significantly deviated from its fundamentals, leading to a suspension for verification [10]. - Infineon announced price increases for certain products effective April 1 [12]. - Gotion High-Tech plans to raise no more than 5 billion RMB through a private placement for projects related to power batteries [16].

Group 1 - The company has approved the use of idle raised funds for cash management up to 200 million yuan and idle self-owned funds for entrusted wealth management up to 1.5 billion yuan, with a validity of 12 months for these amounts [2][4] - The company has recently invested 12.5 million yuan in cash management products using idle raised funds [3] - The company and its subsidiaries have purchased entrusted wealth management products totaling 763.29 million yuan using idle self-owned funds [4] Group 2 - The company has redeemed entrusted wealth management products amounting to 369.31 million yuan [5] - The company has implemented risk control measures for entrusted wealth management, including selecting qualified financial institutions and adhering to internal management regulations [6] - The use of idle self-owned funds for entrusted wealth management is expected to enhance capital efficiency and provide returns without affecting the company's main business operations [7] Group 3 - As of the announcement date, the company has an outstanding balance of 12.5 million yuan in cash management products and 1.2157129 billion yuan in entrusted wealth management products, both within the approved investment limits [8] - The company plans to change its name from "Qingniao Fire Protection Co., Ltd." to "Qingniao Smart Control Technology Co., Ltd." to better reflect its current business focus and future direction [10][14] - The proposed name change has been approved by the board and will be submitted for shareholder approval [11][15] Group 4 - The first extraordinary general meeting of 2026 is scheduled for February 26, 2026, with provisions for both on-site and online voting [21][23] - The meeting will allow all shareholders registered by February 12, 2026, to participate and vote [24] - The company will ensure compliance with relevant laws and regulations during the meeting [21][22]

Core Viewpoint - The company is evolving its business structure and technological direction, transitioning from traditional fire safety product manufacturing to a technology-driven enterprise focused on intelligent control and systematic solutions [1] Group 1: Business Evolution - The company aims to strengthen its capabilities in intelligent control and digital technology while maintaining its core advantages in fire safety [1] - The existing name "青鸟消防" (Qingniao Fire) no longer accurately reflects the company's current business layout and future development direction [1] Group 2: Name Change - The company plans to change its name from "青鸟消防股份有限公司" (Qingniao Fire Co., Ltd.) to "青鸟智慧控制科技股份有限公司" (Qingniao Intelligent Control Technology Co., Ltd.) [1] - The stock abbreviation will also change from "青鸟消防" (Qingniao Fire) to "青鸟智控" (Qingniao Intelligent Control) [1]

Core Viewpoint - The company is changing its name from "Qingniao Fire Protection Co., Ltd." to "Qingniao Smart Control Technology Co., Ltd." and its stock abbreviation from "Qingniao Fire Protection" to "Qingniao Smart Control" to reflect its evolving business focus and technological advancements [1] Group 1 - The company has been deeply engaged in the fire safety sector, focusing on the research, production, and sales of fire safety system products [1] - The company is continuously promoting technological upgrades and business extensions into related fields such as smart IoT and intelligent control [1] - The company's products and solutions have been applied in smart city and smart building scenarios, indicating a diversification of its application areas [1] Group 2 - The company aims to strengthen its capabilities in intelligent control and digital technology while maintaining its core advantages in fire safety [1] - The transition from traditional fire product manufacturing to a technology-driven enterprise characterized by intelligent control and systematic solutions is a key strategic move [1]

格隆汇2月5日丨青鸟消防(002960.SZ)公布，随着公司业务结构和技术方向的持续演进，在保持消防安 全核心业务优势的同时，公司不断强化智能控制及数字化技术能力，逐步由以传统消防产品制造为主， 向以智能控制和系统化解决方案为特征的科技型企业升级。鉴于公司现有名称中"消防"已难以全面、准 确地反映公司当前业务布局及未来发展方向，为更加客观地体现公司在智能控制及科技创新领域的战略 定位，公司拟将名称由"青鸟消防股份有限公司"变更为"青鸟智慧控制科技股份有限公司"，证券简称 由"青鸟消防"变更为"青鸟智控"。 ...