第四届监事会第三十次会议决议公告 本公司及监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 证券代码：002960 证券简称：青鸟消防 公告编号：2024-100 青鸟消防股份有限公司 1、公司第四届监事会第三十次会议决议。 1 一、监事会会议召开情况： 青鸟消防股份有限公司（以下简称"公司"）第四届监事会第三十次会议通知已 于 2024 年 11 月 26 日向公司全体监事发出，会议于 2024 年 11 月 29 日以通讯方式 召开。会议由监事会主席王国强先生主持，应出席监事 3 人，实际出席监事 3 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、监事会会议审议情况： 会议审议通过了如下议案： 1、审议通过《关于聘任会计师事务所的议案》 表决结果：3 票同意、0 票反对、0 票弃权。 经审核，监事会认为：天健会计师事务所（特殊普通合伙）具备应有的执业 资质，在专业胜任能力、投资者保护能力、诚信状况、独立性等方面能够满足公 司年度审计工作的要求，同意聘任天健会计师事务所（特殊普通合伙）为公司 2024 年 ...

3、拟变更会计师事务所的原因：根据财政部、国务院国资委、证监会印发的《国 有企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）（以下简称"《管 理办法》"）及青鸟消防股份有限公司（以下简称"公司"）《会计师事务所选聘制度》 等的规定，鉴于中兴华会计师事务所已经连续多年为公司提供审计服务，为保证公 司审计工作的独立性和客观性，基于审慎性原则，综合考虑公司业务发展和未来审 计的需要，根据公司选聘程序，公司拟聘任天健会计师事务所为公司 2024 年度财务 报告审计机构和内部控制审计机构。公司已就本事项与前后任会计师事务所进行了 事前沟通，前后任会计师事务所已明确知悉本次变更事项并确认无异议。前后任会 计师事务所将按照《中国注册会计师审计准则第 1153 号——前任注册会计师和后 任注册会计师的沟通》的有关规定，积极做好沟通及配合工作。 4、本次变更会计师事务所符合财政部、国务院国资委、证监会印发的《国有企 业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规定。 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：2024-101 青鸟消防股份有限公司 关于聘 ...

二、独立董事专门会议审议情况 本次独立董事专门会议审议通过了如下议案： 1、审议通过《关于聘任会计师事务所的议案》 青鸟消防股份有限公司 第四届董事会独立董事专门会议 2024 年第一次会议决议 一、独立董事专门会议召开情况 青鸟消防股份有限公司（以下简称"公司"）第四届董事会独立董事专门会议 2024 年第一次会议于 2024 年 11 月 25 日以通讯及现场相结合的方式召开，应出 席独立董事 3 人，实际出席独立董事 3 人。本次会议由独立董事袁皓先生召集和 主持。本次会议的召集、召开程序符合《上市公司独立董事管理办法》《深圳证 券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主 板上市公司规范运作》及公司《独立董事制度》等有关规定。 石佳友 袁 皓 JESSE ZHIXI FANG 青鸟消防股份有限公司 2024 年 11 月 25 日 表决结果：3 票同意、0 票反对、0 票弃权。 经审核，独立董事一致认为：天健会计师事务所（特殊普通合伙）具备应有 的专业胜任能力、投资者保护能力、独立性及良好的诚信状况，能够满足公司财 务报告及内控审计工作要求，选聘会计师事务所程序符合法律法 ...

证券代码：002960 证券简称：青鸟消防 公告编号：2024-098 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 青鸟消防股份有限公司 1 青鸟消防股份有限公司 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 | 股东名称 | 是否为控股 股东或第一 | 本次质押数 | 占其所 持股份 | 占公司 总股本 | 是否为 | 是否 为补 | 质押起始日 | 质押到期日 | 质权人 | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 大股东及其 | 量（股） | | | 限售股 | 充质 | | | | 用途 | | | 一致行动人 | | 比例 | 比例 | | 押 | | | | | | 蔡为民 | 否 | 12,000,000 | 9 ...

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：2024-097 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质押续期业务。具体 事项公告如下： 一、股东股份质押续期基本情况 1、股东股份质押续期的基本情况 | | 是否为控股 | 本次质押续 | 占其所 | 占公司 | | 是否 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名称 | 股东或第一 大股东及其 | 期数量 | 持股份 | 总股本 | 是否为 限售股 | 为补 充质 | 质押起始日 | 质押到期日 | 质权人 | 质押 用途 | | | 一致行动人 | （股） | 比例 | 比例 | | 押 | | | | | | | | 4,407,000 2,938,000 | 3.36% 2.24% | 0.59% 0.39% | | ...

e公司讯，IUID/S-JBF-R100红紫外双鉴成像立体感烟探测器是青鸟消防自主研发的一款融合红外及紫外 光谱结合CMOS成像与人工智能技术的立体空间智能感烟火灾探测器。 产品对于探测环境中的水蒸气、粉尘等干扰源有超强的区分识别能力，是常规线型光束感烟探测器的理 想升级替换产品。 目前，IUID/S-JBF-R100红紫外双鉴成像立体感烟探测器已经通过国家消防电子产品质量检验检测中心 的各项测试验证，并取得检验报告。 ...

Summary of Conference Call on Qingniao Fire Safety Company and Industry Overview - **Company**: Qingniao Fire Safety, a leading player in the domestic fire safety industry, has been expanding its product lines and applications to enhance cost efficiency and support controllable operations [1][2] - **Industry**: The fire safety industry, particularly focusing on fire alarm systems, has seen a shift towards more comprehensive solutions including gas extinguishing, gas detection, emergency lighting, and evacuation systems [3][4] Core Points and Arguments Market Position and Growth - Qingniao is recognized as a market leader in the fire alarm sector, with a comprehensive product matrix covering the entire fire safety chain from early warning to extinguishing [3][4] - The company is expected to benefit from the upcoming national standard replacements for fire alarms and evacuation systems, which are anticipated to optimize the supply side and improve market dynamics [4][5][22] Industry Challenges and Opportunities - The fire safety industry has faced revenue declines due to the impact of real estate completion rates, with Qingniao experiencing a slight revenue drop of around 10% in recent quarters [7][26] - The introduction of new national standards is expected to create barriers for smaller competitors, potentially leading to market consolidation and increased market share for established players like Qingniao [5][22] Demand Factors - **New Construction**: The demand for fire safety products is influenced by new construction projects, which have seen a decline of 24.4% in new residential area completions [8][26] - **Renovation of Existing Properties**: There is a growing trend in the renovation of old residential buildings, with over 50% of contracts in Beijing related to such projects, which could drive future demand for fire safety solutions [8][28] Financial Performance and Projections - Qingniao's revenue for the first three quarters was approximately 35.2 billion, with expectations of a recovery in 2024 driven by improved market conditions and increased overseas sales [18][36] - The company is projected to achieve a revenue growth of 7-8% in the coming years, with profit margins potentially recovering to pre-2023 levels [36][37] International Expansion and Industrial Applications - Qingniao has been actively expanding its overseas business, which accounted for 16.5% of total revenue in the first half of the year, with a growth rate of 24.7% [10][36] - The company is also focusing on industrial fire safety solutions, which require higher product sensitivity and stability, presenting significant growth opportunities in sectors like petrochemicals and data centers [10][32][33] Additional Important Insights - The shift from a dealer-based sales model to a direct sales approach is expected to strengthen Qingniao's competitive position, particularly in the industrial sector [6][24][25] - The company has invested in self-developed core components, such as chips, which have improved product performance and maintained profit margins despite price reductions [9][30][29] - The potential risks include the effectiveness of the new national standards in driving market share, the sustainability of renovation demand, and the ability to secure large industrial contracts [37][38] This summary encapsulates the key insights from the conference call regarding Qingniao Fire Safety's market position, industry dynamics, financial outlook, and strategic initiatives.

Investment Rating - The report assigns a "Buy" rating for the company, marking it as the first coverage [2]. Core Views - The company is a leading player in the domestic fire alarm industry, with a comprehensive product range covering fire alarms, gas extinguishing, gas detection, emergency lighting, and industrial fire safety [2]. - The upcoming national standard replacement in May 2025 is expected to accelerate the exit of smaller players from the market, enhancing industry concentration [2]. - The company is transitioning from "incremental construction" to "stock updating," maintaining gross margins despite declining average prices [2]. - The overseas business has shown significant growth potential, with a 24.7% year-on-year increase, and the industrial fire safety segment is expanding into various industries [2]. Summary by Sections Company Overview - The company has expanded its product offerings to include a full range of fire safety management solutions, addressing both commercial and industrial sectors [12]. - The traditional commercial fire safety market is becoming saturated, while opportunities for domestic replacements in industrial fire safety are emerging due to higher technical barriers [12][14]. Revenue Breakdown - The company’s revenue from overseas markets has increased significantly, accounting for 16.5% of total revenue in the first half of 2024, with a compound annual growth rate (CAGR) of 198.7% from 2020 to 2023 [16][18]. - The industrial fire safety segment's revenue contribution has also risen to 5.7% in the first half of 2024, indicating a shift away from reliance on the real estate sector [16][21]. Investment Logic - The replacement of national standards is anticipated to lead to a consolidation in the industry, as companies must meet higher research and production requirements [23][26]. - The shift in customer focus from traditional commercial to industrial fire safety is expected to enhance direct sales capabilities [28]. - The company has maintained stable gross margins despite a decline in average prices, supported by its self-developed "Zhu Huan" chip technology [2][21]. Profit Forecast and Valuation - The company is projected to achieve revenues of 49.9 billion, 53.7 billion, and 59.7 billion yuan from 2024 to 2026, with net profits of 5.25 billion, 6.89 billion, and 8.29 billion yuan respectively [2][4]. - The target price is set at 14.80 yuan per share, based on a 16x price-to-earnings (PE) ratio for 2025 [2].

各位投资人大家早上好欢迎大家参加本场青鸟烧房三季度业绩交流会我是本次会议的主持人华安机械首席账番今天我们邀请的企业嘉宾为公司董秘严总和IR经理王总也非常感谢两位领导的宝贵时间接下来就首先有请企业领导就三季报情况做简单介绍之后我们进入问答环节谢谢 各位投资人下午好因为我们发布了这个三级报那么我先简单介绍一下三级度情况然后大家看看还有什么问题咱们再随时沟通大家也看到了咱们三级报的情况我先说一下整体情况整体来看青鸟在前三级度收入是基本持平 毛利率呢也是几乎成平啊那在单季度可能还有稍有稍有散展但从整体来看基本持平那从那个利润来看呢啊下滑的比较多一点是下滑了30%多但这里呢利润的下滑呢主要是因为客观的因素造成的 这里面我们也是在三级报中进行了一个猜测利率下滑的部分第一个主要部分是公司股权机密是比去年同期增加了6000万那么这一块是含了我们总共三期的股权机密那目前来看安基纳尔今年的这个业绩情况应该是第二期和第三期的股权机密 应该都没有办法达到行权的条件这个呢是因为我们当时股权基因的指标还挺高的大家可以看一下就是35%以上的增长所以这一块目前来看呢到今年年底的时候股权基因的费用呢应该整个全年也就在5000万左右所以不会有 ...

1 青鸟消防股份有限公司 证券代码：002960 证券简称：青鸟消防 编号：2024-004 青鸟消防股份有限公司 投资者关系活动记录表 （2024 年 11 月 1 日） | --- | --- | --- | |----------------|--------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ ...