| 17 | 激励对象预留权益比例是否未超过本次股权激励计划拟授予权益数 | 是 | | --- | --- | --- | | | 量的 20% | | | 18 | 激励对象为董事、高管的，股权激励计划草案是否已列明其姓名、职 | 是 | | | 务、获授数量 | | | 19 | 激励对象为董事、高管的，是否设立绩效考核指标作为激励对象行使 | 是 | | | 权益的条件 | | | 20 | 股权激励计划的有效期从首次授予权益日起是否未超过 年 10 | 是 | | 21 | 股权激励计划草案是否由薪酬与考核委员会负责拟定 | 是 | | | 股权激励计划披露完整性要求 | | | 22 | 股权激励计划所规定事项是否完整 | 是 | | | （1）对照《股权激励管理办法》的相关规定，逐条说明是否存在上 | | | | 市公司不得实行股权激励以及激励对象不得参与股权激励的情形；说 | 是 | | | 明股权激励计划的实施是否会导致上市公司股权分布不符合上市条 | | | | 件 | | | | （2）股权激励计划的目的、激励对象的确定依据和范围 | 是 | | | （3）拟授出的权益数量，股权激励计划 ...

青鸟消防股份有限公司 第四届董事会第三十次会议决议公告 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 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：2023-066 青鸟消防股份有限公司(以下简称"公司")第四届董事会第三十次会议通知 已于 2023 年 9 月 28 日向公司全体董事发出，会议于 2023 年 9 月 28 日以现场和 通讯相结合的方式召开。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 会议审议通过了如下议案： 为进一步建立、健全公司长效激励约束机制，吸引和留住优秀人才，充分调 动公司董事、高级管理人员、其他重要管理人员、核心技术人员及平台建设核心 人员的积极性，有效地将股东利益、公司利益和核心团队个人利益结合在一起， 使各方共同关注公司的长远发展，公司制定了《2023 年股票期权与限制性股票 激励计划（草案）》及其摘要。 青鸟消防股份有限公司 本议案尚需提 ...

证券简称：青鸟消防 证券代码：002960 青鸟消防股份有限公司 2023 年股票期权与限制性股票激励计划 （草案）摘要 二零二三年九月 2023 年股票期权与限制性股票激励计划（草案）摘要 声 明 本公司及全体董事、监事保证本激励计划及其摘要不存在虚假记载、误导性陈 述或重大遗漏，并对其真实性、准确性、完整性承担个别和连带的法律责任。 特别提示 一、本激励计划系依据《中华人民共和国公司法》、《中华人民共和国证券法》、 《上市公司股权激励管理办法》和其他有关法律、法规、规范性文件，以及青鸟消 防股份有限公司（以下简称"青鸟消防"或"本公司"、"公司"）《公司章程》 制订。 二、本激励计划包括股票期权激励计划和限制性股票激励计划两部分。其股票 来源为公司向激励对象定向发行的本公司人民币 A 股普通股股票。 三、本激励计划拟向激励对象授予权益总计 6,500.00 万份，涉及的标的股票种 类为人民币A股普通股，占本激励计划公告时公司股本总额73,752.13万股的8.81%。 其中，首次授予股票期权 3,200.00 万份，首次授予限制性股票 2,000.00 万股，首次 授予权益合计占本激励计划草案公告时公司股 ...

公司简称：青鸟消防 证券代码：002960 上海荣正企业咨询服务（集团）股份有限公司 关于 | 青鸟消防、本公司、公司、上市 公司 | 指 | 青鸟消防股份有限公司（含下属分、子公司） | | --- | --- | --- | | 本激励计划、本计划 | 指 | 青鸟消防股份有限公司 2023 年股票期权与限制性股票 激励计划 | | 股票期权、期权 | 指 | 公司授予激励对象在未来一定期限内以预先确定的价 | | | | 格和条件购买公司一定数量股票的权利 | | 限制性股票 | 指 | 公司根据本激励计划规定的条件和价格，授予激励对 象一定数量的公司股票，该等股票设置一定期限的限 | | | | 售期，在达到本激励计划规定的解除限售条件后，方 | | | | 可解除限售流通 | | 激励对象 | 指 | 按照本激励计划规定获得股票期权和限制性股票的董 事、高级管理人员、其他重要管理人员、核心技术人 | | | | 员及平台建设核心人员 | | 授予日 | 指 | 公司向激励对象授予权益的日期，授予日必须为交易 日 | | 等待期 | 指 | 股票期权授予之日至股票期权可行权日之间的时间段 | | 行权 ...

证券简称：青鸟消防 证券代码：002960 青鸟消防股份有限公司 2023 年股票期权与限制性股票激励计划 （草案） 二零二三年九月 2023 年股票期权与限制性股票激励计划（草案） 声 明 本公司及全体董事、监事保证本激励计划及其摘要不存在虚假记载、误导性陈 述或重大遗漏，并对其真实性、准确性、完整性承担个别和连带的法律责任。 特别提示 一、本激励计划系依据《中华人民共和国公司法》、《中华人民共和国证券法》、 《上市公司股权激励管理办法》和其他有关法律、法规、规范性文件，以及青鸟消 防股份有限公司（以下简称"青鸟消防"或"本公司"、"公司"）《公司章程》 制订。 二、本激励计划包括股票期权激励计划和限制性股票激励计划两部分。其股票 来源为公司向激励对象定向发行的本公司人民币 A 股普通股股票。 三、本激励计划拟向激励对象授予权益总计 6,500.00 万份，涉及的标的股票种 类为人民币A股普通股，占本激励计划公告时公司股本总额73,752.13万股的8.81%。 其中，首次授予股票期权 3,200.00 万份，首次授予限制性股票 2,000.00 万股，首次 授予权益合计占本激励计划草案公告时公司股本总额 ...

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：2023-064 一、股份质押及解除质押的情况 1、股份质押的基本情况 | 股东名 | 是否为控股 股东或第一 | 本次质押 | 占其所 | 占公司 | 是否 | 是否 为补 | 质押起始 | 质押到期 | | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 称 | 大股东及其 | 数量 | 持股份 | 总股本 | 为限 | 充质 | 日 | 日 | 质权人 | 用途 | | | | （股） | 比例 | 比例 | 售股 | | | | | | | | 一致行动人 | | | | | 押 | | | | | | | | | | | | | | | 华泰证券（上 | 个人 | | 蔡为民 | 否 | 2,660,000 | 2.04% | 0.36% | 是 | 否 | 2023-9-22 | 2024-3-8 | 海）资产管理 | 资金 | | | | | | | | | | | 有限公司 | 需要 | 2、股份解除质押的基本情况 | ...

青鸟消防股份有限公司 截至本公告日，北大青鸟环宇所持本公司股份累计质押情况如下： 证券代码：002960 证券简称：青鸟消防 公告编号：2023-065 青鸟消防股份有限公司 关于公司控股股东部分股权质押续期的公告 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。 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 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、股份质押续期情况 1、股份质押续期的基本情况 | | 是否为控 | | | | 是 | 是 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 否 | 否 | | | | | | 股东名 | 股股东或 | 本次质押续 | 占其所 | 占公司 | 为 | 为 | | | | 质押 | | | 第一大股 | 期数量 | 持股份 | 总股本 | | 补 | 质押起始日 | 质 ...

青鸟消防股份有限公司 青鸟消防股份有限公司 关于变更持续督导保荐代表人的公告 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"）于近日收到保荐机构世纪证券 有限责任公司（以下简称"世纪证券"）出具的《关于更换持续督导保荐代表人 的函》。世纪证券为公司 2022 年非公开发行股票项目的保荐机构，何浩女士和吕 品先生为公司持续督导保荐代表人，法定持续督导期限至 2023 年 12 月 31 日。 鉴于何浩女士工作变动，世纪证券决定委派刘昱祁先生接替何浩女士的工作，继 续履行对公司 2022 年非公开发行股票项目的持续督导保荐责任。 本次保荐代表人变更后，公司持续督导的保荐代表人为吕品先生和刘昱祁先 生，继续履行相关的职责和义务，直至相关工作全部结束。本次变更不影响世纪 证券对公司的持续督导工作。 公司董事会对何浩女士在公司 2022 年非公开发行股票项目及担任公司持续 督导保荐代表人期间所做的工作表示衷心感谢！ 特此公告。 青鸟消防股份有限公司 董事会 2023 年 9 月 8 日 证券代码：002960 证券简称：青鸟消防 ...

Financial Performance - The company achieved a revenue of 2.25 billion CNY in the first half of 2023, representing a year-on-year growth of 10.02% [3] - The net profit attributable to shareholders reached 287 million CNY, an increase of 21.41% compared to the same period last year [3] - The net profit excluding non-recurring gains and losses was 263 million CNY, up by 13.14% year-on-year [3] - In Q1 2023, revenue was 831 million CNY, a growth of 11.38%, with net profit of approximately 77 million CNY, increasing by 16.15% [3] - In Q2 2023, revenue was 1.421 billion CNY, a growth of 9.32%, with net profit of approximately 210 million CNY, up by 23.47% [3] Regional Performance - The overseas market generated a revenue of 300 million CNY in the first half of 2023, a significant increase of 35.68%, accounting for 13.31% of total revenue [4] Cash Flow and Expenses - The net cash flow from operating activities increased by approximately 15% year-on-year, with cash received from sales growing by 18.07%, outpacing revenue growth [4] - Total personnel count as of Q2 2023 was approximately 5,300, showing a stable growth trend [4] - Sales expenses increased by 13.81%, slightly above revenue growth, primarily due to an increase in direct sales and after-sales personnel [4] - Management expenses grew by 5.38%, lower than revenue growth, due to a slowdown in management personnel growth and a significant decrease in share-based payment expenses by about 67% [4] - R&D expenses rose by 15.37%, driven by increased costs for testing and materials [4] Industry Trends and Strategic Outlook - The fire electronic industry is entering a plateau phase with slowing growth, influenced by factors such as GDP growth deceleration and high urbanization rates [4] - Structural opportunities are emerging, including market consolidation, increased focus on renovation of existing structures, and new opportunities in non-residential sectors [5] - The company aims to maintain a balanced growth strategy focusing on scale, structure, and quality, with a projected revenue growth of 10% for the second half of 2023 [5] - The company plans to enhance its industrial and overseas product lines while maintaining stable growth in general alarm systems [6] Competitive Landscape - The competitive environment varies by product category, with intense competition in the evacuation segment, where over 500 companies operate [5] - The company holds a leading position in the alarm segment, with a slight revenue decline attributed to market competition and strategic adjustments [5] - The gas detection business is expected to grow significantly in the next 3-5 years, driven by policy support and increasing market demand [6] Investor Engagement - The investor relations activity on August 17, 2023, included participation from 122 attendees, including analysts and representatives from various financial institutions [2][11]

Financial Management - The company does not plan to distribute cash dividends, issue bonus shares, or convert reserves into share capital[22]. - The company’s management has assured the accuracy and completeness of the financial report, with all board members present for the review[11]. - The company has outlined various risk factors and corresponding mitigation strategies in its management discussion and analysis section[1]. - The company is committed to maintaining transparency and has made all relevant documents available for public review[14]. - The company’s stock option and restricted stock incentive plan has seen a total of 2,442,985 stock options available for exercise after the cancellation of 7,345 options that did not meet the exercise conditions[41]. - The company has a total of 3,355,249 shares of restricted stock that have met the conditions for lifting restrictions, with an additional 912,264 shares from the reserved grant also meeting the conditions[41]. - The company’s performance assessment conditions for stock options were met at the company level, but some individual performance assessments did not reach 100%[69]. - The total number of shares outstanding increased from 564,295,902 to 736,788,991 after the issuance of new shares[89]. - The company's total share capital increased from 564,791,437 shares to 565,536,104 shares due to the exercise of 744,667 stock options[94]. - The company reported a net increase of RMB 141,196,338 in equity during the current period[111]. - The company’s capital reserve decreased by RMB 100,639,000 during the current period[111]. - The company’s retained earnings increased by RMB 90,618,680.8 during the current period[111]. - The company’s total comprehensive income for the current period was RMB 130,331,958[111]. - The company’s financial statements were approved by the board on August 16, 2023[148]. - The company has a continuous operating capability for at least 12 months from the reporting date[151]. - The company’s total comprehensive income amounted to 154,126,662.43[137]. - The owner's equity decreased by 33,829,956.85, resulting in a total of 73,568,253.01[137]. - The profit distribution included a cash dividend of RMB 4.00 per 10 shares, totaling RMB 139,623,854.00 (including tax)[143]. - The company plans to grant stock options and restricted stocks to 9 incentive objects, totaling 6,210,000 shares[141]. - The company’s stock capital was adjusted to 349,059,635 shares after the profit distribution plan[143]. - The company has not granted new restricted stocks during the reporting period; changes are due to the capital reserve transfer to share capital from the 2022 annual profit distribution[123]. - The company plans to distribute a cash dividend of RMB 3.00 per 10 shares, totaling RMB 169.66 million, and to increase its share capital by 3 shares for every 10 shares held, resulting in an increase of 169.66 million shares[166][167]. - The company has confirmed provisions for loss contracts when the costs exceed the expected economic benefits[154]. - The company reports that minority shareholders' share of losses from subsidiaries exceeding their equity at the beginning of the year will reduce minority equity[182]. - The company distinguishes between transactions that lead to loss of control over subsidiary equity investments, determining whether they should be treated as a package transaction based on specific criteria[183]. Product Development and Innovation - The company is one of the largest suppliers of fire safety products in China, with a comprehensive product line and strong technical capabilities[16]. - The company emphasizes its "one-stop" supply capability in the fire safety industry, which includes various categories such as fire equipment, electronic fire safety products, and intelligent fire safety systems[16]. - The company has developed a smart home fire safety ecosystem centered around the "Wensheng" brand, integrating multiple self-developed hardware products[16]. - The company has a strong focus on R&D for new fire safety technologies and products, aiming to enhance its market position[16]. - The company is actively involved in the industrial fire safety sector, providing solutions tailored to complex environments in capital-intensive industries[16]. - The company has undergone significant changes in its product certification landscape, shifting from mandatory to voluntary certification for certain fire safety products[16]. - The company has successfully developed the third generation of the "Zhu Huan" chip, which has achieved mass production and improved performance metrics, including enhanced load capacity and broader application categories[27]. - The "Zhu Huan" chip is now applicable across all components of the company's fire alarm systems, emergency lighting, and smart evacuation systems, fully covering the fire alarm industry's needs[27]. - The company is leveraging IoT technologies, including LoRa and NB-IoT, to enhance connectivity and management of fire safety systems, ensuring real-time monitoring and data integration[27]. - The "Qing Niao Fire Cloud" platform utilizes various networking technologies to centralize management of fire alarm systems, improving operational efficiency and emergency response capabilities[27]. - The company has introduced a new distributed intelligent fire alarm detector, "Zhi Hui Qing Tong," featuring dual-spectrum video output and high sensitivity for rapid fire detection in large spaces[27]. - The integration of AI, big data, cloud computing, and 5G technologies is being utilized to enhance the company's fire safety management capabilities[27]. - The company has developed a comprehensive energy storage fire protection solution, integrating various products and technologies to meet diverse customer needs[36]. - The company’s subsidiary, Finsecur, has received multiple NF and CE certifications for its core products, which have been widely recognized by local customers in France[36]. - The company’s subsidiary, Maple Armor, has established a strong market presence with its "MAPLE ARMOR" brand, which has received UL/ULC certification for its fire alarm systems[36]. - The company plans to further expand its market presence both domestically and internationally, leveraging its manufacturing capabilities and overseas certifications[36]. - The newly released "Safety Regulations for Electrochemical Energy Storage Power Stations" reflects the national emphasis on safety in energy storage, guiding future developments in fire safety[36]. Compliance and Governance - The company adheres to environmental protection laws and regulations in its daily operations[46]. - The company does not belong to the key pollutant discharge units as per environmental protection regulations[46]. - The company has no significant external guarantees during the reporting period[52]. - There are ongoing lawsuits with a total amount involved of 5,792.03 million yuan, currently in the trial phase[54]. - The company has a total approved guarantee amount of 15,000 million yuan for subsidiaries, with no actual guarantees executed during the reporting period[60]. - The company actively participates in rural revitalization and poverty alleviation initiatives, including the establishment of the Qingniao Firefighting Filial Piety Fund[49]. - The company has implemented a talent strategy that respects and protects employee rights[48]. - The company has no major related party transactions during the reporting period[58]. - The company has completed the transfer of shares from the controlling shareholder to a shareholder holding more than 5%[62]. - The actual controller of the company did not change during the reporting period[100]. - The company has no significant external guarantees during the reporting period[52]. - The actual amount of external guarantees during the reporting period was zero, with no guarantees to related parties[83]. - The company did not engage in any related party transactions involving joint external investments during the reporting period[78]. Accounting and Financial Reporting - The company’s intangible assets include patents with a lifespan of 5-7 years, non-patent technology with a lifespan of 10 years, and copyrights with a lifespan of 10 years, all amortized using the straight-line method[126]. - The company’s internal research and development expenditures are classified into research phase and development phase, with research phase expenditures recognized in the current period's profit and loss[128]. - The company will conduct impairment testing for fixed assets and intangible assets at the end of the reporting period to assess any impairment indicators[131]. - The company uses the straight-line method for depreciation of right-of-use assets, based on the expected consumption of economic benefits[157]. - The company recognizes intangible assets at cost and amortizes those with a finite useful life using the straight-line method over their expected useful life[159]. - The company measures financial assets based on the business model and cash flow characteristics, classifying them into categories such as amortized cost and fair value[194]. - The company will recognize gains or losses from the disposal of foreign operations in the current period's profit or loss[193]. - For non-similar control mergers, the merger cost includes the fair value of assets paid to acquire control over the target company[200]. - The company will account for goodwill when the merger cost exceeds the fair value of identifiable net assets acquired[200]. - The company confirms that any foreign currency translation differences related to foreign operations will be recognized in other comprehensive income[192].