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：2025-039 青鸟消防股份有限公司 第五届董事会第二次会议决议公告 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"）第五届董事会第二次会议通知 已于 2025 年 6 月 6 日向公司全体董事发出，会议于 2025 年 6 月 9 日以通讯方 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。 1、审议通过《关于调整 2023 年股票期权与限制性股票激励计划首次授予股 票期权数量和价格的议案》 表决结果：关联董事康亚臻、高俊艳对此项议案回避表决，有效表决票数 6 票。6 票同意、0 票反对、0 票弃权。 公司董事会薪酬与考核委员会审议通过了此议案。 具体内容详见同日刊登于巨潮资讯网 www.cninfo.com.cn 的《关于调整 2023 年股票期权与限制性股票激励计划首次授予股票期权数量和价格的公告》。 2、 ...

Core Viewpoint - Qingniao Fire Protection (002960.SZ) announced the completion of its shareholder's share reduction plan, with the controlling shareholder Beijing Peking University Qingniao Huan Yu Technology Co., Ltd. reducing 20 million shares within the specified period [1] Shareholder Reduction Details - The reduction was executed through concentrated bidding and block trading methods, with the total shares reduced amounting to 2,000,000 shares, representing a 2.72% reduction of the total shares [2] - The average reduction price was 11.23 CNY per share for 700,000 shares, 12.13 CNY for 1,146,800 shares, and 10.23 CNY for 153,200 shares [2] Financial Impact - The total cash generated from the share reduction was approximately 23,338,920 CNY [3] - Qingniao Fire Protection was listed on the Shenzhen Stock Exchange on August 9, 2019, with an initial public offering of 60 million shares at a price of 17.34 CNY per share, raising a total of 104,040,000 CNY [3] - The company conducted a private placement of 74,422,182 shares on November 3, 2022, at a price of 24.01 CNY per share, raising approximately 1,786,876,589.82 CNY [3] Profit Distribution Plans - For the 2021 fiscal year, the company proposed a cash dividend of 4.0 CNY per 10 shares, totaling 139,574,244.40 CNY, along with a capital reserve conversion increasing the total shares to 488,509,855 [4] - In 2020, the company distributed 4.489534 CNY per 10 shares in cash and converted capital reserves to increase shares by 3.990697 per 10 shares [4]

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：2025-036 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。 特别提示： 年股票期权与限制性股票激励计划（以下简称"本次激励计划"）已授予的部分限 制性股票，涉及激励对象 87 名，回购的限制性股票数量为 12,259,200 股，占公司回 购注销前总股本 736,693,740 股的 1.66%。 为 91,094,060.98 元（含利息，利息收入个人所得税已扣除）。本次回购完成后，公 司总股本由 736,693,740 股变更为 724,434,540 股。 理完成上述限制性股票回购注销手续。 一、本次激励计划的决策程序和批准情况 （一）2023年9月28日，公司召开第四届董事会第三十次会议，审议通过《关于 公司<2023年股票期权与限制性股票激励计划（草案）>及其摘要的议案》《关于公 司<2023年股票期权与限制性股票激励计划实施考核管理办法>的议案》《关于提请 股东大会授权董事会办理公司2023年股票期权与限制性股票激励计划相关事项的议 案》等相关议 ...

Group 1 - The core point of the announcement is that the controlling shareholder, Beijing Beida Qingniao Huanyu Technology Co., Ltd., plans to reduce its stake in Qingniao Fire Protection Co., Ltd. by 20,000,000 shares within three months after the announcement date [2] - The share reduction was completed, with the trading period for centralized bidding from May 12, 2025, to May 21, 2025, and for block trading from March 6, 2025, to March 11, 2025 [2] - The reduction price range was between 10.23 yuan/share and 12.23 yuan/share, with the total shares held by the controlling shareholder before the reduction being 175,474,469 shares [2][2] Group 2 - The announcement includes compliance with various regulations such as the "Measures for the Administration of Listed Company Acquisitions" and the "Management Rules for the Changes of Shares Held by Directors and Senior Management" [2] - The company confirms that the information provided is true, accurate, and complete, with no misleading statements or significant omissions [1]

Summary of Key Points Core Viewpoint - Qingniao Fire Protection Co., Ltd. has approved its 2024 annual profit distribution plan, which includes cash dividends and capital reserve transfers to shareholders [2][3]. Group 1: Profit Distribution Plan - The profit distribution plan involves a cash dividend of RMB 2 per 10 shares (including tax), totaling approximately RMB 144.81 million [2]. - Additionally, the company will increase its share capital by 2 shares for every 10 shares held, resulting in a total capital increase of 144.81 million shares, raising the total share capital to 881.11 million shares [2][3]. Group 2: Adjustments Due to Share Changes - Following the exercise of stock options, the total share capital for the profit distribution was adjusted from 724,041,091 shares to 724,434,540 shares, leading to a revised cash dividend total of RMB 144.89 million [3][4]. - The adjusted plan maintains the same distribution ratio, ensuring that the total distribution amount is adjusted accordingly [3]. Group 3: Key Dates and Shareholder Information - The record date for the profit distribution is set for June 6, 2025, with the ex-dividend date on June 9, 2025 [4]. - The distribution applies to all shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the record date [5]. Group 4: Share Capital Structure - Before the distribution, the total share capital was 724,434,540 shares, which will increase to 869,321,448 shares post-distribution [4][6]. - The new earnings per share for the fiscal year 2024, after the dilution from the increased share capital, is projected to be RMB 0.4061 per share [6]. Group 5: Stock Option Adjustments - Following the profit distribution, adjustments will be made to the stock option plan, increasing the number of options from 10,228,328 to approximately 12,273,993 [6]. - The exercise price for the stock options will be adjusted from RMB 11.59 to approximately RMB 9.49 per option [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：2025-037 青鸟消防股份有限公司 关于公司股东股份减持计划实施完成的公告 公司控股股东北京北大青鸟环宇科技股份有限公司保证向本公司提供的 信息内容真实、准确、完整、没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 青鸟消防股份有限公司（以下简称"公司"）于 2025 年 2 月 13 日披露了《关于 公司股东减持股份的预披露公告》，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"）计划在上述公告披露之日起十五个交易日后的三 个月内以集中竞价交易或大宗交易方式减持本公司股份 20,000,000 股。截至本公告 披露日，北大青鸟环宇本次股份减持计划已实施完成，现将有关情况公告如下： 一、股东减持情况 | | 集中竞价 | 2025 | 年 5 | 月 | 12 | 日至 | 11.23 | 700.00 | 0.95 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 北 ...

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：2025-036 青鸟消防股份有限公司 关于部分限制性股票回购注销完成的公告 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"）本次回购注销限制性股票为 2023 年股票期权与限制性股票激励计划（以下简称"本次激励计划"）已授予的部分限 制性股票，涉及激励对象 87 名，回购的限制性股票数量为 12,259,200 股，占公司回 购注销前总股本 736,693,740 股的 1.66%。 2、本次回购限制性股票的资金来源为公司自有资金，用于本次回购的资金总额 为 91,094,060.98 元（含利息，利息收入个人所得税已扣除）。本次回购完成后，公 司总股本由 736,693,740 股变更为 724,434,540 股。 3、截至本公告披露日，公司已在中国证券登记结算有限责任公司深圳分公司办 理完成上述限制性股票回购注销手续。 一、本次激励计划的决策程序和批准情况 （一）2023年9月28日，公司召开第四届董事会第三十次会议，审议 ...

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：2025-038 青鸟消防股份有限公司 2024 年度权益分派实施公告 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"）2024年度权益分派方案已获2025 年5月13日召开的公司2024年年度股东大会审议通过，具体内容详见2025年4月15 日及2025年5月14日公司在巨潮资讯网披露的《关于2024年度利润分配预案的公 告》（公告编号：2025-020）、《2024年年度股东大会决议公告》（公告编号：2025- 032）。现将权益分派事宜公告如下： 一、股东大会审议通过利润分配方案情况 1、2025 年 5 月 13 日，公司召开 2024 年年度股东大会审议通过的 2024 年 度利润分配预案为：以 2025 年 4 月 14 日的总股本 736,300,291 股扣除拟回购注 销 2023 年股票期权与限制性股票激励计划部分限制性股票 12,259,200 股后的股 本 724,041,091 股为基数，向全体股东每 10 股派发现金股利 ...

Summary of Key Points Core Viewpoint - Qingniao Fire Protection (002960) has completed the repurchase and cancellation of part of the restricted stock from its 2023 stock option and restricted stock incentive plan, involving 87 incentive recipients and totaling 12.2592 million shares, which accounts for 1.66% of the company's total shares before the repurchase [1] Group 1 - The total amount spent on the repurchase was 91.0941 million yuan, including interest [1] - Following the repurchase, the company's total share capital decreased from 737 million shares to 724 million shares [1]

Industry Overview - China is one of the largest fire equipment markets globally, experiencing rapid growth due to economic development, urbanization, and increased government investment in fire safety [1][18] - The market size of China's fire equipment industry is projected to reach approximately 37.57 billion yuan in 2024, with expectations for continued stable growth driven by enhanced safety regulations and technological advancements [1][18] Market Dynamics - The fire equipment industry is witnessing a surge in demand as the number of reported fire incidents increases, with 908,000 cases reported in 2024, leading to direct property losses of 7.74 billion yuan [15] - The global fire equipment market is expected to grow from 11 billion USD in 2020 to 24 billion USD by 2025, with a compound annual growth rate (CAGR) of 16.89% [17] Key Companies - Notable listed companies in the fire equipment sector include Qingniao Fire (002960), Wuhan Ligong Optical Science (300557), and Shanghai Qingpu Fire (08115), among others [1] - Qingniao Fire reported a revenue of 4.636 billion yuan in 2024, with a slight decline of 1.53% year-on-year, while its fire safety service revenue increased by 15.67% [25] Industry Development Trends - The industry is moving towards smart and multifunctional fire equipment, emphasizing real-time monitoring and automatic fire suppression capabilities [29] - There is a growing need for specialized and customized fire safety solutions tailored to different industries and environments [30] - Increased government focus on fire safety is expected to lead to more regulations and standards, promoting a more organized and competitive market [32] Material Supply and Production - Aluminum alloy is a key material in fire equipment manufacturing, with China's production expected to grow from 7.922 million tons in 2017 to 16.141 million tons by 2024, reflecting a CAGR of 10.7% [13] - The upstream supply chain for fire equipment includes raw materials and core components such as steel, aluminum alloys, and fire extinguishing agents, which are in a state of healthy competition [11] Market Structure - The fire equipment industry in China is characterized by low market concentration and fragmented competition, with many small to medium-sized enterprises lacking core technological advantages [23] - Leading companies are focusing on R&D to enhance product value and are strategically positioning themselves in the mid to high-end market segments [23]