Core Viewpoint - Qingniao Fire Protection (002960) has developed a pulse atomization sprayer that can be mounted on firefighting drone platforms, addressing challenges in fire prevention and response in high-rise buildings [1] Group 1: Company Developments - The subsidiary Keli Heng has successfully created a pulse atomization sprayer for use in firefighting drones [1] - The company has extensive technical research and development capabilities, along with rich project experience [1] Group 2: Industry Challenges - High-rise buildings present significant challenges for fire prevention, alarm, personnel evacuation, and firefighting due to their vertical height and multiple floors [1] - Essential firefighting equipment for high-rise buildings includes automatic fire alarm and linkage control systems, emergency lighting and intelligent evacuation indication systems, electrical fire monitoring systems, fire equipment power monitoring systems, residual pressure monitoring systems, combustible gas alarm systems, and automatic sprinkler systems [1] Group 3: Project Experience - The company has provided customized firefighting solutions for several landmark high-rise buildings, including but not limited to Beijing CITIC Tower, China International Trade Center, Nanchang Greenland Center, Chongqing Center, Changsha Huayuan Jin Waitan, Nanchang New Land Center, and Wuhan Chenggong Building [1]

Core Viewpoint - The company has developed advanced firefighting solutions, including drone-compatible equipment, to address the challenges posed by high-rise buildings in fire emergencies [2]. Group 1: Company Capabilities - The company’s subsidiary, Keli Heng, has a pulse atomization sprayer that can be mounted on firefighting drone platforms [2]. - The company has strong R&D capabilities and extensive project experience, allowing it to provide customized firefighting solutions for landmark high-rise buildings [2]. Group 2: Industry Challenges - High-rise buildings present significant challenges for fire prevention, alarm, evacuation, and firefighting due to their vertical height and multiple floors [2]. - Essential firefighting equipment for high-rise buildings includes automatic fire alarm and linkage control systems, emergency lighting and intelligent evacuation indication systems, electrical fire monitoring systems, firefighting equipment power monitoring systems, residual pressure monitoring systems, combustible gas alarm systems, and automatic sprinkler systems [2]. Group 3: Project Experience - The company has successfully implemented customized firefighting solutions for several landmark high-rise projects, including the CITIC Tower in Beijing, China International Trade Center, Nanchang Greenland Center, Chongqing Center, Changsha Huayuan Jin Waitan, Nanchang New Land Center, and Wuhan Chenggong Building [2].

Group 1 - The core product of the company in the robotics sector is the "Qingniao·Lingbao" quadruped robot, which is a significant achievement in the field of firefighting robots [2] - The "Qingniao·Lingbao" robot was officially launched at the Beijing International Fire Exhibition on October 13 [2] - This robot integrates functions such as remote monitoring, emergency rescue, industrial inspection, and firefighting maintenance, making it applicable in various scenarios including power supply, industrial parks, pipeline corridors, and data centers [2]

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：2025-073 2025 年第一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：2025 年第一次临时股东大会。 青鸟消防股份有限公司 （二）会议出席情况 2、会议召开时间 （1）现场会议召开时间：2025 年 12 月 4 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：2025 年 12 月 4 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：2025年12月4日上午9:15， 结束时间为：2025 年 12 月 4 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 ...

北京市中咨律师事务所 关于青鸟消防股份有限公司 2025 年第一次临时股东大会的 法律意见书 二〇二五年十二月 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2025年第一次临时股东大会（以下简称"本次股东大会"）的特别法律顾问。 承办律师依据相关法律、法规、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，出席本次股东大会并出具本法律 意见书。 1 法律意见书 年12月4日（星期四）14:45在北京市海淀区成府路207号北大青鸟楼A座四层会议 室召开，由董事长蔡为民主持。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：2025年12月4日上午9:15—9:25，9:30—11:30，下午 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 ■ 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。 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，获悉北大青鸟环宇将其持有的部分公司股份办理了质押及解除质 押业务。具体事项公告如下： 一、股东股份质押及解除质押基本情况 1、股东股份质押的基本情况 注：在股份质押期间，因公司实施权益分派，本公告中涉及股份数量已根据权益分派实施情况进行相应 调整。 3、股东股份累计质押情况 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： 2025年12月3日 ■ 2、股东股份解除质押的基本情况 ■ 特此公告。 青鸟消防股份有限公司 董事会 ...

Core Viewpoint - The company is actively expanding its presence in the firefighting robot sector and has showcased relevant products and application scenarios at the Beijing International Fire Exhibition in October [2][3]. Group 1: Company Developments - The company has made significant advancements in the firefighting robot field, demonstrating its products at a major industry event [2][3]. - In collaboration with partners, the company is developing robotic products suitable for tunnel inspections, rail inspections, and maintenance of firefighting equipment [2][3]. - The company is committed to enhancing its investment in core technologies such as machine vision, autonomous navigation, and multi-sensor detection to provide smarter and more reliable technical support for rail transportation safety [2][3].

证券日报网讯12月3日，青鸟消防（002960）在互动平台回答投资者提问时表示，临近年底，公司生产 安排相对紧凑。公司会根据市场情况以及各子公司、事业部的经营情况，对产能安排做出弹性调整，及 时满足市场需求。 ...

青鸟消防股份有限公司 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解除质押业务。具体事项公告如下： 一、股东股份质押及解除质押基本情况 | | 是否为控股 股东或第一 | 质押股份数 | 占其所 | 占公司 | 是否 | 是否 为补 | | | | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名称 | 大股东及其 | 量（股） | 持股份 | 总股本 | 为限 | 充质 | 质押起始日 | 质押到期日 | 质权人 | 用途 | | | | | 比例 | 比例 | 售股 | | | | | | | | 一致行动人 | | | | | 押 | | | | | | 北京北大青 鸟环宇科技 | 是 | 13,3 ...

Core Viewpoint - Qingniao Fire Protection Co., Ltd. announced the pledge and release of shares by its controlling shareholder, indicating a strategic adjustment in shareholding structure and reflecting confidence in the company's future development [1][2]. Share Pledge and Release - The controlling shareholder, Beijing Peking University Qingniao Huanyu Technology Co., Ltd., pledged 11.7 million shares, accounting for 1.33% of the total share capital, with a pledge start date of November 25, 2025 [1]. - The same shareholder will release 6 million shares (0.68% of total share capital) on November 24, 2025, and 9.963 million shares (1.14% of total share capital) on November 26, 2025, reducing the pledged shares by 4.263 million [1]. - After these adjustments, the total pledged shares by Beijing Peking University Qingniao Huanyu will be 87.99 million, with a pledge ratio of 47.16%, a decrease of 2.23% [2][3]. Shareholder Actions - Shareholder Cai Weimin pledged 14.4 million shares, representing 9.15% of his holdings and 1.64% of the total share capital, indicating personal funding needs while maintaining confidence in the company's prospects [2]. - Cai Weimin's pledge ratio remains unchanged despite the adjustments made by the controlling shareholder [2]. Financial Performance - In the third quarter of 2025, the company reported revenue of 1.209 billion yuan, a year-on-year decrease of 3.80%, and a net profit attributable to shareholders of 79.4748 million yuan, down 45.71% [5]. - Despite the overall decline, the company saw significant growth in emerging markets, with cumulative shipments in energy storage fire protection exceeding 100 million yuan, more than doubling year-on-year [5][6]. - The data center fire protection business also showed strong performance, with cumulative shipments exceeding 120 million yuan, significantly increasing compared to the previous year [5][6]. Strategic Financial Management - The company has utilized part of its idle raised funds for cash management, with a balance of 166 million yuan, and has a high balance of 541.4576 million yuan in entrusted financial management [4]. - This approach aims to optimize the asset structure and improve capital efficiency without affecting the normal operation of the company's main business [4].