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：2023-062 青鸟消防股份有限公司 关于会计政策变更的公告 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。 特别提示： 1、青鸟消防股份有限公司（以下简称"公司"）本次会计政策变更系根据中华 人民共和国财政部（以下简称"财政部"）颁布的《企业会计准则解释第 16 号》（财 会〔2022〕31 号）的要求变更会计政策。 2、本次会计政策变更系根据财政部颁布的相关企业会计准则解释而进行的相 应变更，变更后能够更客观、公允地反映公司的财务状况和经营成果，不会对公司 营业收入、净利润和净资产产生重大影响，亦不存在损害公司及股东利益的情况。 公司于 2023 年 8 月 16 日召开了第四届董事会第二十六次会议和第四届监事会 第十八次会议，均审议通过了《关于会计政策变更的议案》。具体情况公告如下： 一、会计政策变更的原因 1. 会计政策变更的原因 2022 年 11 月 30 日，财政部发布了《关于印发<企业会计准则解释第 16 号>的 通知》（财会[2022]31 号）（以下简称"准则解释 ...

青鸟消防股份有限公司 | | | 广西玉林市百盛传感 | 子公司 | 其他应收款 | | | | | | 垫付费用 | 非经营性 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 技术有限公司 | | | 12.00 | - | - | 12.00 | - | | 往来 | | | | 北京青鸟美好生活科 | 子公司 | 其他应收款 | | | | | | 临时周转 | 非经营性 | | | | 技有限公司 | | | - | 2,040.00 | 21.33 | - | 2,061.33 | 借款 | 往来 | | | | 北京市正天齐消防设 | 子公司 | 其他应收款 | | | | | | 临时周转 | 非经营性 | | | | 备有限公司 | | | - | 150.00 | 1.70 | - | 151.70 | 借款 | 往来 | | | | 美安智能科技有限公 | 子公司 | 其他应收款 | | | | | | 临时周转 | 非经营性 | | | | 司 | | | - | 100. ...

一、对公司 2023 年半年度对外担保情况及控股股东与其他关联方资金占用 情况的专项说明及独立意见 1、对外担保情况 经核查，报告期内无新增对外担保事项。除为公司子公司担保外，公司不存 在其他对外担保行为。 报告期内，公司不存在任何实际发生的对外担保，也不存在违规对外担保等 情况。 2、控股股东与其他关联方资金占用情况 经核查，报告期内公司不存在控股股东及其他关联方占用公司资金的情况， 也不存在以前期间发生并累计至报告期的违规关联方占用资金等情况。 青鸟消防股份有限公司独立董事 关于公司第四届董事会第二十六次会议相关事项的独立意见 根据《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》、《上市公司独立董事规则》等相关规章 制度的有关规定，作为青鸟消防股份有限公司（以下简称"公司"）的独立董事， 现就公司第四届董事会第二十六次会议相关事项发表如下意见： 二、公司 2023 年半年度《关于募集资金年度存放与实际使用情况的专项报 告》的独立意见 经核查，公司 2023 年半年度《关于募集资金年度存放与实际使用情况的专 项报告》真实完整反映了公司募集资金存放、使 ...

青鸟消防股份有限公司 第四届董事会第二十六次会议决议公告 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 证券代码：002960 证券简称：青鸟消防 公告编号：2023-058 青鸟消防股份有限公司 1、审议通过《关于公司 2023 年半年度报告全文及摘要的议案》 具体内容请详见公司同日刊登于巨潮资讯网 www.cninfo.com.cn 的《2023 年 半年度募集资金存放与使用情况的专项报告》（公告编号：2023-061）。 表决结果：8 票同意、0 票反对、0 票弃权。 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 2023 年半年度报告全文》及《青鸟消防股份有限公司 2023 年半年 度报告摘要》（公告编号：2023-060）。 2、审议通过《关于<2023 年半年度募集资金存放与使用情况的专项报告> 的议案》 青鸟消防股份有限公司(以下简称"公司")第四届董事会第二十六次会议通 知已于 2023 年 8 月 6 日向公司全体董事发出，会议于 2023 年 8 月 16 日 ...

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：2023-057 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 青鸟消防股份有限公司 | | | | 本次质押续 | 本次质押续 | 占其所 | 占公司 | 已质押股份情况 已质押股 | | 未质押股份情况 未质押 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 持股数量 | 持股比 | 期前质押股 | 期后质押股 | | | | 占已 | | 占未 | | 名称 | （股） | 例 | 份数量 | 份数量 | 持股份 | 总股本 | 份限售和 | 质押 | 股份限 | 质押 | | | | | （股） | （股） | 比例 | 比例 | 冻结、标 | 股份 | 售和冻 | 股份 | | | | | | | | | 记数量 | 比例 | 结数量 | 比例 | | | | | | | | | （股） | | （股） | | | 北京 | | | | | | | | | | | | 北大 | | | | | | | ...

Group 1: Company Overview and Market Position - The company has experienced significant stock price fluctuations, attributed to various market factors, but emphasizes that its fundamentals remain strong [2] - The fire electronic industry is recognized as a crucial aspect of public safety, characterized by mandatory and inelastic demand, particularly in developed regions [2] - The transition from a growth market to a stock market is evident, with increasing focus on renovation projects and smart fire safety solutions [4] Group 2: Business Transformation and Revenue Sources - The company is shifting from reliance on the real estate sector, which has decreased over the past five years, to industrial sectors such as steel, petrochemicals, and energy storage [4] - In 2022, the company achieved a revenue of 280 million in the industrial sector, with expectations for a doubling of orders in 2023 [4] - The company anticipates a compound annual growth rate (CAGR) of 20%-30% in revenue over the next 3-5 years [5] Group 3: Competitive Landscape and Strategic Development - The competitive landscape is described as moderate, with the company holding multiple brands, including Qingniao and Jiuyuan, and a strong confidence in market positioning [4] - The company aims to maintain a focus on quality and payment collection, with a revenue target exceeding 10 billion for the Jiuyuan brand in the next three years [5] - The exit of foreign brands from the Chinese market presents new opportunities for the company [4] Group 4: Financial Performance and Growth Projections - In the first five months of 2023, the company reported stable growth across various brands, with Jiuyuan experiencing over 30% growth [5] - The overseas market accounted for nearly 11% of total revenue in 2022, with expectations for further growth in the coming years [6] - The company is on track to meet its annual growth targets, with a focus on high-end brands and industrial applications [5]

Group 1: Company Overview and Strategic Goals - Qingniao Fire Protection aims to achieve a strategic goal of over 10 billion in revenue within 3-5 years, focusing on optimizing revenue structure and product quality [2][4] - The company plans to maintain its traditional business base while enhancing its business structure, particularly in industrial, overseas, and high-end brand sectors [3][4] Group 2: Product Offerings and Innovations - The company has developed a comprehensive fire safety product system categorized as "3+2+2," which includes core products for general fire alarms, emergency lighting, and industrial fire safety [3] - Qingniao Fire Protection's household brand "Kiss Victory" offers fire extinguishers suitable for electric vehicles, showcasing the company's innovation in addressing modern fire safety needs [3] Group 3: Market Position and Competition - Qingniao Fire Protection has seen a steady increase in market share, leveraging its diverse product matrix to provide tailored solutions for various scenarios [4][6] - The company faces competition from major security firms but maintains a strong position due to its extensive experience and specialized technology in the fire safety sector [7][8] Group 4: Financial Performance and Projections - The company anticipates a 10-15% growth in alarm sales and aims to double its industrial sales, contributing to an overall growth target of approximately 500 million [3][4] - In Q1 2023, the net cash flow from operating activities increased by 46.15% compared to the same period last year, indicating effective cash management [6] Group 5: Investor Relations and Communication - Qingniao Fire Protection emphasizes the importance of investor relations, utilizing various platforms to enhance communication and transparency with stakeholders [4][6] - The company has received multiple awards for its investor relations management, reflecting its commitment to maintaining strong relationships with investors [6]

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：2023-040 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，青鸟消防股份有限公司（以下简称"公 司"）将参加由河北证监局、河北省上市公司协会与深圳市全景网络有限公司联 合举办的"2023 年河北辖区上市公司投资者集体接待日活动"，现将相关事项公 告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参与 本次互动交流，活动时间为 2023 年 5 月 30 日（周二） 15:00-17:00。届时公司 高管将在线就公司 2022 年度业绩、公司治理、发展战略、经营状况、融资计划、 股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广 大投资者踊跃参与！ 特此公告。 青鸟消防股份有限公司 董事会 2023 年 5 月 25 日 青鸟消防股份有限公司 关于参加河北辖区上市公司 2023 年投资者 ...

Financial Performance - The company's revenue for Q1 2023 was ¥831,137,031.18, representing an increase of 11.38% compared to ¥746,210,751.77 in the same period last year[4] - Net profit attributable to shareholders was ¥77,378,140.00, up 16.15% from ¥66,621,304.46 year-on-year[4] - The total equity attributable to shareholders increased by 1.59% to ¥5,893,620,248.38 from ¥5,801,391,223.29[4] - The net profit for the first quarter of 2023 was 80,942,124.41, an increase of 10.5% compared to 73,521,032.41 in the same period last year[48] - The company reported a total comprehensive income of 87,404,798.15, compared to 63,822,119.68 in the prior year, indicating a year-over-year increase of about 37%[48] Cash Flow and Investments - The net cash flow from operating activities improved by 46.15%, reaching -¥190,441,037.68 compared to -¥353,643,407.35 in the previous year[12] - The company's investment activities generated a net cash flow of 154.02 million CNY, a 207.61% increase from -143.12 million CNY in the previous year[27] - The net cash flow from investing activities was 154,018,656.12, a significant improvement from -143,123,097.04 in the same quarter last year[50] - The company raised 6,019,815.00 in cash from investment activities, down from 8,924,253.00 in the previous year[50] Operating Performance - The gross profit margin for Q1 2023 was 38.84%, indicating stable performance[11] - Total operating revenue for the current period reached ¥831,137,031.18, an increase of 11.4% compared to ¥746,210,751.77 in the previous period[40] - Total operating costs amounted to ¥753,612,187.13, up 11.5% from ¥675,915,476.93 in the previous period[40] - The total revenue from operating activities reached 799,656,888.89, up from 655,157,441.16, reflecting a growth of approximately 22%[49] - The total operating expenses amounted to 990,097,926.57, slightly lower than 1,008,800,848.51 in the previous year[49] Research and Development - The company maintained a strong focus on R&D, with expenses amounting to 55.78 million CNY, a 3.86% increase year-on-year[34] - Research and development expenses were ¥55,782,312.73, reflecting an increase from ¥53,710,114.13 in the previous period[40] - The company launched the new generation of fire detectors, "Smart Qing Tong," which has completed product certification and is set to enter the market[35] Market and Product Development - The company continues to enhance its fire safety solutions, including the development of the "Zhu Huan" chip for fire alarm systems and various new fire extinguishing technologies[10] - The company achieved a year-on-year growth of nearly 30% in its Jiuyuan brand within the general fire alarm business[9] - The company is focusing on market expansion through targeted strategies, including cost reduction and efficiency improvement measures[11] Assets and Liabilities - The total assets at the end of the reporting period were ¥7,954,865,429.00, a decrease of 1.28% from ¥8,057,803,764.57 at the end of the previous year[4] - Non-current assets totaled ¥1,388,044,460.30, compared to ¥1,354,549,816.38 in the previous period, indicating growth[39] - Total liabilities decreased to ¥1,856,300,179.96 from ¥2,062,724,114.41 in the previous period, showing a reduction in financial obligations[39] - The company's financial assets decreased by 50.03% to 217 million CNY compared to the previous year, primarily due to the purchase of financial products[27] Recognition and Awards - The company received multiple awards, including recognition as a leading technology enterprise in Hebei Province and accolades for its smart fire safety brands[13] Financial Ratios and Metrics - The basic earnings per share decreased to 0.138 from 0.191, reflecting a decline of approximately 27.7%[48] - The company reported a tax expense of 12,850,983.64, compared to 8,607,576.76 in the same period last year, representing an increase of approximately 49%[48] - The company's goodwill increased to ¥432,343,985.70 from ¥418,976,618.85, indicating a positive outlook on acquisitions[39] - The capital reserve rose to ¥2,461,106,857.83 from ¥2,451,916,195.61, reflecting a stable financial position[39] - Short-term borrowings decreased to ¥460,000,000.00 from ¥520,000,000.00, indicating improved liquidity management[39]