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：2024-079 青鸟消防股份有限公司 第四届董事会第五十一次会议决议公告 表决结果：8 票同意、0 票反对、0 票弃权。 本议案已经公司董事会审计委员会审议通过。 具体内容请详见同日刊登于巨潮资讯网 www.cninfo.com.cn 上的《青鸟消防 股份有限公司 2024 年半年度报告全文》及《青鸟消防股份有限公司 2024 年半年 度报告摘要》。 2、审议通过《关于<2024 年半年度募集资金存放与使用情况的专项报告> 的议案》 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。 一、董事会会议召开情况 青鸟消防股份有限公司(以下简称"公司")第四届董事会第五十一次会议通 知已于 2024 年 8 月 11 日向公司全体董事发出，会议于 2024 年 8 月 21 日以通讯 及现场相结合的方式召开。本次会议由董事长蔡为民先生主持，应出席董事 8 人，实际出席董事 8 人。本次会议符合《中华人民共和国公司法》等法律法规以 及《公司章程》的有关规定。 二、董事会会议审议情况 会议审议通过 ...

Fire Safety Products and Systems - The company's fire automatic alarm and linkage control system is a core product in building fire safety systems, capable of detecting and transmitting fire signals to minimize life and property losses[6] - The emergency lighting and evacuation indication system provides real-time fire location information and calculates optimal evacuation routes, enhancing safety during emergencies[6] - Industrial fire safety products include explosion-proof components, temperature detectors, and flame detectors, targeting industries like petroleum, steel, and lithium battery manufacturing[6] - The company's home fire safety ecosystem, under the "Winsun" brand, integrates smart smoke detectors, gas detectors, and fire extinguishers, offering comprehensive residential fire protection[6] - The company's IoT-based smart fire safety platform includes a public cloud platform, private cloud solutions for city and enterprise management, and a range of wireless fire safety products[6] - The "Zhuque" series high-end fire alarm system, adapted from the SONAR series products of the company's subsidiary FINSECUR in France, is now upgraded and tailored for domestic applications in nuclear power, rail transit, and airports[7] - The measurement pyrolysis particle-type electrical fire monitoring detector EFD/PVCHST-JBF-D6 is designed for early warning and alarm of electrical fire risks in high and low voltage power distribution systems, suitable for various environments including battery rooms and cable tunnels[7] - The company has developed a comprehensive fire alarm system solution for subway projects, leveraging its core technology and overseas high-end product experience to meet the complex demands of urban rail transit[7] - The "Smart Qingtong" distributed intelligent fire alarm detector features dual-spectrum video output and intelligent image analysis algorithms, enabling rapid fire detection in large and open environments such as shopping malls, warehouses, and exhibition centers[7] - The integrated safety and fire protection platform utilizes AI, big data, cloud computing, IoT, and 5G technologies to merge fire alarm systems with security monitoring systems, enhancing overall safety management[7] - The company has developed a comprehensive energy storage fire protection solution, integrating detection and fire extinguishing products, market channels, service networks, and R&D resources, offering multi-scenario solutions from station-level to PACK-level[8] - The "Shen Tong" system, developed by the company's subsidiary, provides a smart solution for security and fire protection, utilizing IoT, image recognition, big data analysis, and 3D simulation for real-time monitoring and intelligent decision-making[8] - The "Five Small Systems" include fire door monitoring, residual pressure monitoring, electrical fire monitoring, fire equipment power monitoring, and commercial gas detection systems, enhancing safety and operational efficiency[8] - The company's aspirating smoke detectors offer high sensitivity (0.02% to 20% obs/m) and are suitable for large spaces and high-rise buildings, integrating with other fire protection systems[8] - The "Zhu Huan" chip, the company's self-developed fire alarm-specific sensor chip, has reached its third generation, improving communication capabilities and supporting AI applications in the fire protection industry[8] - The company utilizes LoRa and NB-IoT technologies for long-range, low-power wireless communication, enhancing connectivity in fire protection systems[8] - The integration of AI in fire protection systems focuses on computational, perceptual, and cognitive intelligence, improving response times and decision-making[8] - The company's smart fire protection solutions aim to modernize and informatize fire safety, leveraging advanced technologies for better risk management[8] - The company's "Jade Bird Fire Cloud" platform utilizes IoT technology to connect and centrally manage fire alarm systems and fire water systems in various buildings, enabling real-time monitoring of fire equipment status and integration of real-time data with fire business management information[9] - The company's proprietary HRP (High Reliability Private) wireless network technology, developed for the fire protection industry, supports both fully wireless and wireless-wired hybrid networking, offering superior flexibility and compatibility[9] - The company's FB Group, focused on the European and North American home fire protection markets, leverages the company's R&D resources and advantages in wireless and gas detection technologies, as well as proprietary IoT and AI chip technologies[9] - The company's subsidiary, Finsecur, a leading French fire alarm and detection equipment manufacturer, has over 30 years of industry experience and holds multiple NF and CE certifications, with a range of innovative wireless fire alarm products[10] - The company's subsidiary, Detnov, a Spanish general alarm product manufacturer, has CE-certified products distributed in over 50 countries and regions globally[10] - The company's subsidiary, Maple Armor Fire Alarm Device Co., Ltd., produces the "MAPLE ARMOR" brand of fire alarm systems, which have obtained UL/ULC certifications and hold both "UL+3C" domestic and international dual certifications[10] - The company's subsidiary, Maple Armor Fire Solutions Canada Inc., focuses on promoting the "MAPLE ARMOR" brand of UL/ULC-certified fire alarm systems in the Canadian market, leveraging domestic manufacturing and market layout advantages[10] - The company's third-generation "Zhu Ding" chip has been mass-produced, with 12 chip models widely used in over 300 million field components[20] - The company launched the "Zhu Que" series SONAR-SOCTA triple composite detector, which integrates smoke, temperature, and carbon monoxide detection functions[21] - The company developed a six-sensor composite technology for electrical fire monitoring detectors, which has obtained product certification[21] - The second-generation FireWatcher series fire alarm system, compliant with UL standards, has been put into project use with small batch supply[21] - The company is advancing the development of wireless systems for the French, UK, and US markets, including upgrades to the "Firehawk" and CO Experts home products[21] - The company is developing a full series of products compliant with the new national standard GB 17945-2024 for fire emergency lighting and evacuation systems, expected to complete certification within 2024[21] - The company completed the supply of fire protection systems for over 10GWh of energy storage cabinets in the first half of 2024, nearly doubling the 5.2GWh from the same period last year[24] - The company's smart fire protection projects achieved cumulative shipments of 19.63 million yuan in the first half of 2024, a year-on-year increase of 87%[25] - The "Qingniao Fire Cloud" platform had over 31,000 units and 3.43 million points online by the end of the reporting period[25] - The company launched the HRP wireless private network product JBF-WG103, which has IP67 protection and LPZ0B-2 lightning protection levels, significantly improving wireless communication quality and stability[22] - The company developed a series of products and solutions for electric bicycle charging and storage areas, including AI-powered monitoring systems and smart charging cabinets with real-time battery thermal runaway monitoring[22] - The company introduced the FVS helmet-mounted infrared thermal imaging enhancement device, which has been tested in countries including Japan, South Korea, Thailand, the US, Canada, Switzerland, and Germany[22] - The company's subway-specific FAS system obtained inspection report in H1 2024, positioning it as a leader in rail transit fire safety[29] - The company's products meet 3C certification requirements, positioning it well in the gas detection market[32] - The company is a leading domestic fire protection product supplier with a comprehensive product matrix[35] - The company has won multiple awards including "National Quality Inspection Stable Qualified Product", "National Industrial Fire Protection Industry Quality Leading Brand", and "National Product and Service Quality Integrity Demonstration Enterprise"[36] - The company is the only fire protection electronics enterprise that independently develops chips, with the third-generation "Crested Ibis" chip already in mass production and an AI big data processing chip in the sampling stage[37] - The company has a R&D team of over 430 people, with more than 80% holding bachelor's degrees or higher, and has established multiple specialized laboratories including UL fire alarm testing center and EMC electromagnetic compatibility laboratory[39] - The company has obtained 600 domestic and international patents, 364 computer software copyrights, and various certifications including 1198 CCC certificates, 670 fire product certifications, and 43 UL/ULC certifications[39] - The company has a comprehensive product line and service network, providing "one-stop" supply capabilities and full-process services including installation guidance, equipment debugging, and customer training[40] - The company is actively introducing AI/AR/VR technologies into the fire protection industry, with AI-powered firefighting robots capable of autonomous decision-making, environmental perception, and remote operation[42] - The company has developed a six-sensor composite technology for electrical fire monitoring detectors, significantly reducing false alarms and missed detections[37] - The company has provided fire protection solutions for major projects such as the Beijing Olympics, Shanghai World Expo, and Tesla's Shanghai factory[36] - The company has expanded its product applications to various industrial fields including oil and gas, steel, metro, and energy storage, with products meeting UL/EN/NF standards for international and high-end domestic markets[38] - The company has been awarded the "National Enterprise Technology Center" title in 2024, further solidifying its technological leadership[39] Financial Performance - Revenue for the reporting period was RMB 2.264 billion, a slight increase of 0.54% compared to the same period last year[16] - Net profit attributable to shareholders of the listed company was RMB 188.95 million, a decrease of 34.28% year-on-year[16] - Net cash flow from operating activities was negative RMB 194.95 million, a decrease of 9.34% compared to the same period last year[16] - Total assets at the end of the reporting period were RMB 8.174 billion, a decrease of 3.52% compared to the end of the previous year[16] - The company achieved operating revenue of 2.264 billion yuan in the first half of 2024, a year-on-year increase of 0.54%, with net profit attributable to shareholders of 189 million yuan[23] - Domestic alarm business revenue was 1.03 billion yuan, a year-on-year decrease of 6.54%, while domestic evacuation business revenue was 481 million yuan, a year-on-year decrease of 12.29%[23] - The industrial fire alarm business saw a significant increase, with the "Qingniao" brand industrial projects achieving shipment value of 240 million yuan, a year-on-year growth of approximately 69%[23] - Overseas market revenue reached approximately 374 million yuan in the first half of 2024, a year-on-year increase of 24.70%[25] - Revenue for the reporting period was RMB 2,264,476,366.31, a slight increase of 0.54% compared to the same period last year[47] - Sales expenses increased by 16.04% to RMB 303,881,325.99, while management expenses surged by 43.94% to RMB 168,188,409.22 due to increased equity incentive costs and staff salaries[47] - R&D investment grew by 23.04% to RMB 162,352,635.01, reflecting the company's commitment to innovation[47] - The net cash flow from operating activities decreased by 9.34% to RMB -194,951,900.42, while investment activities saw a significant outflow increase of 230.16% to RMB -287,576,521.75[47] - The company's cash and cash equivalents decreased by 61.56% to RMB -842,704,602.61, primarily due to increased cash outflows for subsidiary acquisitions and cash management[47] - The fire safety products segment accounted for 93.84% of total revenue, with a slight decrease of 0.50% compared to the previous year[49] - The fire safety services business grew by 14.47% to RMB 53,207,708.51, while other products and services increased by 22.83% to RMB 86,383,719.53[49] - The industrial fire products segment showed strong growth, increasing by 21.00% to RMB 128,546,159.87[49] - Revenue from the fire safety service business increased to 53,207,708.51 yuan, up 2.35% year-on-year[50] - Revenue from other fire safety products and businesses rose to 98,124,787.46 yuan, a 4.33% increase year-on-year[50] - Domestic revenue accounted for 83.50% of total revenue, while overseas revenue grew to 373,702,870.08 yuan, a 16.50% share[50] - The fire safety product industry generated revenue of 2,124,884,938.27 yuan with a gross margin of 37.21%[50] - Revenue from the fire extinguishing business segment increased by 24.61% to 237,554,252.53 yuan[50] - Overseas revenue grew by 24.70% to 373,702,870.08 yuan, with a gross margin of 45.51%[50] - The company's monetary funds decreased by 9.74% to 2,050,859,801.48 yuan, accounting for 25.09% of total assets[53] - Accounts receivable increased by 8.08% to 2,767,431,543.73 yuan, representing 33.86% of total assets[53] - The company's investment in the fire safety industrial park project reached 442,442,945.88 yuan, with a progress rate of 45.73%[57] - The company's initial investment cost in Tengsheng Intelligent (stock code: 839005) was RMB 158,007,850, with a fair value of RMB 142,525,020 at the end of the reporting period[58] - The total amount of funds raised in 2022 through a private placement was RMB 1,736,844,000, with a net amount of RMB 1,734,874,900[60] - As of June 30, 2024, the company had cumulatively used RMB 761,170,803.73 of the raised funds, with RMB 1,018,186,912.87 remaining unused[61] - The Qingdao Fire Safety Industrial Park project has an investment progress of 45.73%, with RMB 44,244,290 invested out of the total adjusted investment of RMB 96,752,360[62] - The Mianyang Industrial Base upgrade and expansion project has an investment progress of only 0.99%, with RMB 396,830 invested out of the total adjusted investment of RMB 40,104,100[62] - The Smart Fire Platform construction project has an investment progress of 0.13%, with RMB 70,800 invested out of the total adjusted investment of RMB 5,366,700[62] - The permanent working capital replenishment project has an investment progress of 100.02%, with RMB 314,688,000 invested out of the total adjusted investment of RMB 314,612,000[62] - The total investment in committed projects is RMB 1,736,844,000, with RMB 761,170,807 invested cumulatively by the end of the reporting period[62] - The company did not engage in any derivative investments during the reporting period[59] - The company completed the replacement of pre-invested self-raised funds with raised funds amounting to RMB 435.64 million[64] - As of June 30, 2024, the unused raised funds balance (including financial income and interest income) was RMB 1,018,186,912.87, which will continue to be used for committed investment projects[64] - The company used RMB 51 million of the raised funds for temporary working capital supplementation as of June 30, 2024[64] - Beijing Qingniao Huanyu Fire Protection System Software Service Co., Ltd., a subsidiary, achieved a net profit of RMB 47,400,869.05 in the reporting period[70] - Sichuan Jiuyuan Intelligent Fire Equipment Co., Ltd., another subsidiary, achieved a net profit of RMB 41,129,553.06 in the reporting period[70] - The company acquired Fireblitz Extinguisher Limited, Fireblitz Europe Limited, Sensotec Fireblitz BV, and CO Experts Inc. to rapidly enter the independent detector market and expand overseas home fire protection market[69][70] - The company faces risks from increasing industry technical standards and technological innovation pressures, with new national standards set to be implemented on May 1, 2025[72] - The company established new subsidiaries including Mei'an (USA) LLC, Tianjin Yuming Enterprise Management Partnership, Tianjin Haoming Enterprise Management Partnership, and Anhui Aisilin Machinery Manufacturing Co., Ltd., which have not yet had a significant impact[69] - The company's market competition risks include low market concentration, uncertainty in social awareness and market demand, intensified industry competition, and policy and regulatory risks[71] - The company's response to market competition risks includes focusing on policy and regulatory changes, market demand, and leveraging advantages in R&D, production, channels, brand, and product lines to expand scale and market share[71] - The company has initiated the development of a full range of products compliant with the new national standard GB 17945-2024 "Fire Emergency Lighting and Evacuation Indication System," with completion and submission for inspection expected within 2024[73] - The company's market share has steadily increased despite the downturn in the real estate market, driven by diversified brand layout, extensive sales channels, and cost structure optimization[74] - The company's business structure has shifted, with a decreasing proportion of new residential projects and a rising proportion of industrial/industry and overseas markets, as well as renovation markets[74] - The company's goodwill balance is approximately 500 million yuan, primarily from acquisitions of Heji Technology, Finsecur, and Qingniao Jieguang, with potential risks of impairment due to macroeconomic and market conditions[77] - The company has expanded its overseas business and implemented a localization strategy to mitigate the impact of international political and economic uncertainties[76] - The company has strengthened its management and control over acquired companies through governance, institutional arrangements, and integration of resources to enhance profitability and competitiveness[77] - The company held its 2023 annual general meeting with a 57.11% investor participation rate and its first interim general meeting of 2024 with a 55.20% participation rate[79] - The company appointed Chen Lixian as the new financial director on April 25, 2024, replacing Gao Junyan, who no longer serves in that role[80] - The company adjusted the exercise price of stock options and the grant/repurchase price of restricted stock under its 2020 equity incentive plan due to the 2023 profit distribution[81] - The exercise price of the first grant of stock options under the 2020 stock option and restricted stock incentive plan was adjusted from RMB 6.69 per share to RMB 6.35 per share, and the exercise price of the reserved grant was adjusted from RMB 10.72 per share to RMB 10.38 per share[82] - The repurchase

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：2024-078 青鸟消防股份有限公司 2024 年第二次临时股东大会决议公告 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、本次股东大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、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、股东大会届次：2024 年第二次临时股东大会。 2、会议召开时间 （1）现场会议召开时间：2024 年 8 月 12 日（星期一）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：2024 年 8 月 12 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为：2024 年 8 月 12 日上午 9:15，结束时间为：2024 年 8 月 12 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 ...

北京市中咨律师事务所 关于青鸟消防股份有限公司 2024 年第二次临时股东大会的 法律意见书 二〇二四年八月 承办律师已按照中国现行法律、法规的要求，对本次股东大会的真实性、合 法性进行查验并发表法律意见；本法律意见书中不存在虚假记载、误导性陈述及 重大遗漏。 本法律意见书仅供公司为进行本次股东大会之目的而使用，非经本所同意， 不得用作任何其他目的。承办律师同意将本法律意见书随本次股东大会决议一起 予以公告。 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、关于本次股东大会的召集、召开程序 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 ...

青鸟消防股份有限公司（以下简称"公司"）近日收到公司控股股东北京北大青 鸟环宇科技股份有限公司（以下简称"北大青鸟环宇"）的通知，获悉北大青鸟环宇 将其持有的部分公司股份办理了质押及质押续期业务。具体事项公告如下： 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：2024-077 青鸟消防股份有限公司 关于公司控股股东部分股份质押及质押续期的公告 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。 | | | | 本次质押及 | 本次质押及 | | | 已质押股份情况 | | | 未质押股份情况 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 持股数量 | 持股比 | 质押续期前 | 质押续期后 | 占其所 | 占公司 | 已质押股 | 占已 | 未质押 | | | 股东名称 | （股） | 例 | 质押股份数 | 质押股份数 | 持股份 | 总股本 | 份限售和 | 质押 | 股份限 | 占未质押 | | | | | 量（股） | 量（ ...

| 股东名称 | 是否为控股 股东或第一 | 本次解除质 押股份数量 | 占其所 持股份 | 占公司 总股本 | 起始日 | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 大股东及其 一致行动人 | （股） | 比例 | 比例 | | | | | 蔡为民 | 否 | 12,000,000 | 9.15% | 1.61% | 2024-02-07 | 2024-08-01 | 中信证券 股份有限 | | | | | | | | | 公司 | 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：2024-076 青鸟消防股份有限公司 关于公司股东部分股份解除质押的公告 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。 青鸟消防股份有限公司（以下简称"公司"）近日收到公司持股 5%以上股东蔡 为民先生的通知，获悉蔡为民先生持有的部分公司股份办理了解除质押业务。具体 事项公告如下： 一、股东股份解除质押基本情况 1、本次解除质押的基本情况 2、中国证券登记结算 ...

根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号 ——回购股份》（以下简称"《回购指引》"）等有关规定，公司应当在回购期内每个 月的前三个交易日内披露截至上月末的回购进展情况。现将公司截至上月末的回购 股份进展情况公告如下： 一、回购股份进展情况 截至 2024 年 7 月 31 日，公司通过回购专用证券账户以集中竞价交易方式累计 回购公司股份 3,025,839 股，占公司总股本的 0.41%，最高成交价为 11.29 元/股，最 低成交价为 10.81 元/股，支付总金额为人民币 33,512,822.00 元（不含交易费用）。 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：2024-075 青鸟消防股份有限公司 关于回购公司股份的进展公告 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。 青鸟消防股份有限公司（以下简称"公司"）于 2024 年 7 月 11 日召开第四届董 事会第四十八次会议，审议通过了《关于公司回购股份方案的议案》，同意公司使用 自有资金以集中竞价交易方式回购公司已发行的人民币普通 ...

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：2024-073 青鸟消防股份有限公司 关于召开 2024 年第二次临时股东大会的通知 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。 一、召开会议的基本情况 1、股东大会届次：2024 年第二次临时股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：公司第四届董事会第五十次会议于 2024 年 7 月 25 日召开，会议审议通过了《关于召开 2024 年第二次临时股东大会的议案》。 本次股东大会召集程序符合有关法律、行政法规、部门规章、规范性文件、深圳 证券交易所业务规则和《公司章程》等的规定。 4、会议召开时间： （1）现场会议召开时间：2024 年 8 月 12 日（星期一）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：2024 年 8 月 12 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为：2024 年 8 月 12 日上午 9:1 ...

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：2024-071 青鸟消防股份有限公司 第四届董事会第五十次会议决议公告 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。 一、董事会会议召开情况 二、董事会会议审议情况 会议审议通过了如下议案： 1、审议通过《关于变更公司经营范围及修订<公司章程>的议案》 青鸟消防股份有限公司（以下简称"公司"）第四届董事会第五十次会议通 知已于 2024 年 7 月 22 日向公司全体董事发出，会议于 2024 年 7 月 25 日以通讯 方式召开。本次会议由董事长蔡为民先生主持，应出席董事 8 人，实际出席董事 8 人。本次会议符合《中华人民共和国公司法》等法律法规以及《公司章程》的 有关规定。 公司董事会定于 2024 年 8 月 12 日（星期一）14:45 在北京市海淀区成府路 207 号北大青鸟楼 A 座四层 A412 召开 2024 年第二次临时股东大会。 具体内容详见同日刊登于巨潮资讯网 www.cninfo.com.cn 的《关于召开 2024 年第二次临时股东大会的通知》（公告编号 ...

青鸟消防股份有限公司 青鸟消防股份有限公司（以下简称"公司"）近日收到公司持股 5%以上股东蔡 为民先生的通知，获悉蔡为民先生持有的部分公司股份办理了质押业务。具体事项 公告如下： 一、股东股份质押基本情况 1、股东股份质押的基本情况 证券代码：002960 证券简称：青鸟消防 公告编号：2024-074 青鸟消防股份有限公司 关于公司股东部分股份质押的公告 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。 青鸟消防股份有限公司 二、备查文件 1、中国证券登记结算有限责任公司证券质押及司法冻结明细表； 2、中国证券登记结算有限责任公司持股 5%以上股东每日持股变化明细。 特此公告。 青鸟消防股份有限公司 | 股东名称 | 是否为控股 股东或第一 | 本次质押数 | 占其所 | 占公司 | 是否为 | 是否 为补 | | | | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 大股东及其 | 量（股） | 持股份 | 总股本 | 限售股 | 充质 | 质押起始 ...