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：2025-018 表决结果：8 票同意、0 票反对、0 票弃权。 《2024 年度董事会工作报告》详见公司《2024 年年度报告》中"第三节管 理层讨论与分析"及"第四节公司治理"部分的相关内容。 本议案尚需提交公司 2024 年年度股东大会审议。 青鸟消防股份有限公司 第四届董事会第六十二次会议决议公告 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（以下简称"公司"）第四届董事会第六十二次会议 通知已于 2025 年 4 月 3 日向公司全体董事发出，会议于 2025 年 4 月 14 日以现 场及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： 1、审议通过《关于公司 2024 年度董事会工作报告的议案》 2、审议通过《关于公司 2024 年度独立董事述职报告的议 ...

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：2025-020 青鸟消防股份有限公司 关于 2024 年度利润分配预案的公告 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"、"本公司"、"青鸟消防"）于 2025 年 4 月 14 日召开第四届董事会第六十二次会议、第四届监事会第三十四次会议，审议 通过了《关于公司 2024 年度利润分配预案的议案》，该议案尚需提交公司 2024 年年 度股东大会审议。现将具体情况公告如下： 一、利润分配预案的基本情况 1、分配基准：2024 年 2、根据天健会计师事务所（特殊普通合伙）出具的标准无保留意见的《审计报 告》，公司 2024 年归属于上市公司股东的净利润为 353,045,688.53 元，加上年初未 分配利润 3,070,813,100.25 元 ， 减 去 报 告 期 已 分 配 的 2023 年 度 现 金 股 利 260,448,781.60 元，减去计提的法定盈余公积金 53,273,686.36 元及其他影响，合并 报表 2024 ...

前十大流通股东累计持有： 33292.11万股，累计占流通股比： 53.7%，较上期变化： -505.54万 股。 | 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 北京北大青鸟环宇科技股份有限公司 | 17547.45 | 28.31 | 不变 | | 中国国际海运集装箱(集团)股份有限公司 | 6497.29 | 10.48 | 不变 | | 蔡为民 | 3279.57 | 5.29 | 不变 | | 何怀珍 | 1645.18 | 2.65 | -15.50 | | 国泰君安证券股份有限公司 | 865.21 | 1.40 | 新进 | | 香港中央结算有限公司 | 844.36 | 1.36 | -762.33 | | 赵勋亮 | 755.08 | 1.22 | -19.86 | | 俞韵 | 726.81 | 1.17 | -6.68 | | 曾德生 | 585.00 | 0.94 | -121.90 | | 杨玮 | 546.16 | 0.88 | 不变 | | 较上个报告期退出前十大股东有 | | | | | ...

Financial Performance - The company’s operating revenue for 2024 was CNY 4,922,790,295, a decrease of 0.98% compared to CNY 4,971,561,150 in 2023[26]. - Net profit attributable to shareholders was CNY 353,045,688.53, reflecting a significant decline of 46.42% from CNY 658,902,409.75 in the previous year[26]. - The net cash flow from operating activities decreased by 10.22% to CNY 565,242,743.07 from CNY 629,587,841.50 in 2023[26]. - Basic earnings per share dropped to CNY 0.4852, down 46.08% from CNY 0.8999 in 2023[26]. - Total assets increased by 4.90% to CNY 8,886,520,703 from CNY 8,471,735,359 in 2023[27]. - The net assets attributable to shareholders decreased by 2.37% to CNY 6,088,751,700.38 from CNY 6,236,612,381.66 in the previous year[27]. - The company reported a quarterly operating revenue of CNY 1,401,966,212.10 in Q4 2024, with a total annual revenue of CNY 4,922,790,295[32]. - The net profit attributable to shareholders in Q4 2024 was CNY 17,712,419.20, a significant drop compared to previous quarters[32]. - Non-recurring gains and losses amounted to CNY 19,507,020.44 in 2024, down from CNY 37,983,782.77 in 2023[34]. - The company achieved a revenue of 4.923 billion yuan in 2024, maintaining stability compared to the previous year, with a gross margin of 36.56%, down 1.68% year-on-year[65]. - Revenue from fire safety products was approximately ¥4.64 billion, accounting for 94.16% of total revenue, down 1.53% year-over-year[107]. - Revenue from fire safety services increased by 15.57% to approximately ¥155.35 million, representing 3.16% of total revenue[107]. - The fire alarm and linkage control system segment generated approximately ¥2.16 billion, a decrease of 6.76% from the previous year[108]. - Domestic revenue accounted for 85.73% of total revenue, totaling approximately ¥4.22 billion, down 2.59% year-over-year[107]. - Overseas revenue increased by 9.92% to approximately ¥702.56 million, representing 14.27% of total revenue[107]. Market Strategy and Expansion - The company is focusing on expanding its market presence through new product development and technological advancements in fire safety systems[12]. - The company is exploring strategic acquisitions to bolster its market position and expand its product offerings[12]. - The company aims to expand its market reach through acquisitions and strategic collaborations in the fire safety industry[14]. - The company is actively pursuing market expansion in the overseas fire safety sector, utilizing its technological advantages and product certifications[17]. - The company aims to enhance market share by increasing brand awareness and expanding sales channels, particularly in response to new national standards[152]. - The company is committed to enhancing its project management system to improve market coverage and meet diverse customer needs[154]. - The company is focusing on upgrading product categories and increasing R&D investment to meet higher demands in the industrial fire safety sector[155]. - The company intends to strengthen its overseas market presence, particularly in North America and Europe, by optimizing production and expanding its product offerings[156]. - The company is actively developing its overseas home fire safety market through brands like "Firehawk" and "CO Experts" to capture emerging market opportunities[157]. Research and Development - The company is committed to enhancing its research and development efforts to innovate in the field of fire safety technology[12]. - The company invested approximately 343 million yuan in R&D in 2024, marking a 10.8% increase from the previous year[75]. - The R&D team has grown to nearly 500 members, with expertise from top universities, ensuring strong support for technological advancements and new product development[91]. - The company has obtained a total of 647 domestic and international patents and 431 software copyrights, along with 1,946 product certifications, including UL/ULC, CE, and FCC certifications, indicating a strong commitment to product quality and global market coverage[93]. - R&D investment increased to ¥328,858,244.06 in 2024, up 7.98% from ¥304,567,417.61 in 2023, representing 6.68% of revenue[119]. Product Development and Innovation - The company is implementing a smart fire safety layout, which includes a public cloud platform and two private cloud system solutions for urban fire safety management[12]. - The company launched a new distributed intelligent fire alarm detector with dual-spectrum video real-time output and intelligent image analysis capabilities, enhancing fire detection in complex environments[13]. - The new fire extinguishing system using perfluorohexane has a significant energy-saving effect with an extinguishing concentration of 4-6%, compared to 10% for HFC-227ea, and has a global warming potential (GWP) of only 1[13]. - The integrated fire safety platform utilizes advanced technologies such as AI, big data, and IoT, allowing for seamless integration with existing fire alarm systems and video surveillance[13]. - The company has developed a comprehensive solution for fire detection and gas extinguishing systems, certified by UL/FM, providing a competitive advantage in terms of storage pressure selection and pricing[13]. - The intelligent fire alarm system is designed for large open spaces, suitable for various environments including shopping malls, warehouses, and power facilities[13]. - The company has developed the world's first fire alarm dedicated chip series "Zhu Huan," integrating fire detection and high-bandwidth digital communication capabilities[16]. - The "Zhu Huan" series has achieved mass production, with over 350 million units equipped with the chip widely applied in various products[16]. - The company has developed a new series of gas detection systems, with products already launched and in mass production, meeting the new national standards set to be released in May 2024[118]. Risk Management - The company has outlined potential risks and countermeasures in its annual report, emphasizing the importance of risk management in its future development[5]. - The company faces risks from market competition and regulatory changes, but it has a clear strategy to adapt and grow in response to these challenges[163]. - The company faces risks of goodwill impairment due to potential adverse impacts on subsidiary performance from macroeconomic conditions, market trends, and regulatory changes[170]. Corporate Governance - The company maintains a strict governance structure, ensuring compliance with laws and regulations, and enhancing operational transparency[176]. - The board of directors consists of eight members, including three independent directors, ensuring compliance with legal requirements[179]. - The company has established a complete independent operational capability in research, supply, production, and sales within the fire safety and IoT sectors[186]. - The company has implemented independent human resources management, ensuring that senior management is exclusively dedicated to the company[189]. - The company has a governance structure with a shareholders' meeting as the highest authority, a board of directors for decision-making, and a supervisory board for oversight[190]. Acquisitions and Partnerships - The company has made several acquisitions, including Fireblitz Extinguisher Limited, to quickly enter the independent detector market and strengthen its global strategy[149]. - The company plans to deepen cooperation with leading energy storage enterprises and expand its overseas market presence in the energy storage fire safety sector[70]. Market Trends and Opportunities - The domestic fire safety product industry is experiencing a slowdown, with a projected 27.7% year-on-year decline in real estate completion area in 2024, yet there are still significant structural growth opportunities for leading companies due to urban renewal projects[39]. - The penetration rate of household smoke detectors in the U.S. is 96%, while the domestic market is still in its early stages, indicating a significant growth potential for household fire safety products in China[45]. - The domestic household fire alarm market is expected to exceed 10 billion yuan as policies and social awareness improve, driving rapid growth in market demand[46]. - The urban renewal initiative is projected to involve over 60,000 projects in 2024, with an investment of approximately 2.9 trillion yuan, creating significant demand for fire safety products[52]. - The government plans to issue 1 trillion yuan in special bonds to support urban quality upgrades, including fire safety equipment updates, providing stable funding sources[52].

目 录 一、非经营性资金占用及其他关联资金往来情况的专项 审计说明…………………………………………………………第 1—2 页 二、非经营性资金占用及其他关联资金往来情况汇总表…………第 3—4 页 三、资质证书…………………………………………………………第 5—9 页 非经营性资金占用及其他关联资金往来情况的 专项审计说明 天健审〔2025〕4964 号 青鸟消防股份有限公司全体股东： 为了更好地理解青鸟消防公司 2024 年度非经营性资金占用及其他关联资金 往来情况，汇总表应当与已审的财务报表一并阅读。 二、管理层的责任 青鸟消防公司管理层的责任是提供真实、合法、完整的相关资料，按照《上 市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》（证监会 公告〔2022〕26 号）和《深圳证券交易所上市公司自律监管指南第 1 号——业 务办理（2024 年修订）》（深证上〔2024〕397 号）的规定编制汇总表，并保证 其内容真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏。 第 1 页 共 9 页 三、注册会计师的责任 我们的责任是在实施审计工作的基础上对青鸟消防公司管理层编制的汇总 表发表 ...

世纪证券有限责任公司 关于青鸟消防股份有限公司 终止部分募投项目并将剩余募集资金 永久补充流动资金的核查意见 世纪证券有限责任公司（以下简称"世纪证券"、"保荐机构"）作为青鸟消 防股份有限公司（以下简称"青鸟消防"、"公司"）非公开发行股票（以下简称 "本次发行"）的保荐机构，根据《深圳证券交易所股票上市规则》《上市公司监 管指引第 2 号——上市公司募集资金管理和使用的监管要求》等有关规定，对青 鸟消防终止部分募投项目并将剩余募集资金永久补充流动资金进行了核查，并出 具核查意见如下： 一、关于募集资金投资项目概述 （一）募集资金基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于核准青鸟消防 股份有限公司非公开发行股票的批复》（证监许可〔2022〕2068 号）核准，公司 非公开发行 74,422,182 股人民币普通股，发行价格 24.01 元/股，募集资金总额为 人民币 1,786,876,589.82 元，扣除相关发行费用（不含增值税）52,001,720.28 元 后，实际募集资金净额为人民币 1,734,874,869.54 元。以上募集资金的到位情况 已由中兴华会计师事务所（特殊 ...

目 录 | 一、审计报告……………………………………………………… 第 | 1—5 | | 页 | | | --- | --- | --- | --- | --- | | 二、财务报表……………………………………………………… 第 | 6—15 | | 页 | | | （一）合并资产负债表…………………………………………… | 第 | 6 | 页 | | | （二）母公司资产负债表………………………………………… | 第 | 7 | 页 | | | （三）合并利润表………………………………………………… | 第 | 8 | 页 | | | （四）母公司利润表……………………………………………… | 第 | 9 | | 页 | | （五）合并现金流量表……………………………………………第 | 10 | | 页 | | | （六）母公司现金流量表…………………………………………第 | 11 | | 页 | | | （七）合并所有者权益变动表…………………………………第 | 12-13 | | 页 | | | （八）母公司所有者权益变动表………………………………第 | 14-15 | | 页 | | | | | 四 ...

内部控制审计报告 天健审〔2025〕4965 号 青鸟消防股份有限公司全体股东： 目 录 | 一、内部控制审计报告…………………………………………第 | 1—2 | 页 | | --- | --- | --- | | 二、资质证书……………………………………………………第 | 3—7 | 页 | 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了青鸟消防股份有限公司（以下简称青鸟消防公司）2024 年 12 月 31 日 的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》以及《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是青鸟 消防公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于 情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制审计结果推测未来内部 ...

世纪证券有限责任公司 关于青鸟消防股份有限公司 2024 年度募集资金存放与使用情况的专项核查报告 世纪证券有限责任公司（以下简称"保荐机构"）作为青鸟消防股份有限公司（以 下简称"青鸟消防"或"公司"）2022 年度向特定对象发行 A 股股票的保荐机构， 根据中国证监会发布的《上市公司监管指引第 2 号——上市公司募集资金管理和使 用的监管要求（2022 年修订）》（证监会公告〔2022〕15 号）和深圳证券交易所发布 的《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》等 有关规定，对公司 2024 年度募集资金存放与实际使用情况进行了核查，核查的具体 情况如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 根据中国证券监督管理委员会《关于核准青鸟消防股份有限公司非公开发行股 票的批复》（证监许可〔2022〕2068 号）核准文件，本次发行的主承销商为世纪证券 有限责任公司，发行股份由中国国际海运集装箱（集团）股份有限公司等 8 家投资 者以货币资金认购 74,422,182 股。截至 2022 年 11 月 3 日，本公司已收到承销机构 世纪证券有限责任公司转付认购 ...

募集资金年度存放与使用情况鉴证报告 二、关于募集资金年度存放与使用情况的专项报告……………第 3—13 页 天健审〔2025〕4966 号 青鸟消防股份有限公司全体股东： 我们鉴证了后附的青鸟消防股份有限公司（以下简称青鸟消防公司）董事会 编制的 2024 年度《关于募集资金年度存放与使用情况的专项报告》。 目 录 一、募集资金年度存放与使用情况鉴证报告……………………第 1—2 页 三、资质证书………………………………………………………第 14—18 页 一、对报告使用者和使用目的的限定 本鉴证报告仅供青鸟消防公司年度报告披露时使用，不得用作任何其他目的。 我们同意将本鉴证报告作为青鸟消防公司年度报告的必备文件，随同其他文件一 起报送并对外披露。 二、董事会的责任 青鸟消防公司董事会的责任是提供真实、合法、完整的相关资料，按照《上 市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求（2022 年 修订）》（证监会公告〔2022〕15 号）和《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（2023 年 12 月修订）》（深证上〔2023〕 1145 号）等的规定编制《关 ...