青鸟消防股份有限公司 关于使用部分闲置募集资金进行现金管理及自有资金进行委托理财的进展公 告

Group 1 - The company has approved the use of idle raised funds for cash management up to 200 million yuan and idle self-owned funds for entrusted wealth management up to 1.5 billion yuan, with a validity of 12 months for these amounts [2][4] - The company has recently invested 12.5 million yuan in cash management products using idle raised funds [3] - The company and its subsidiaries have purchased entrusted wealth management products totaling 763.29 million yuan using idle self-owned funds [4] Group 2 - The company has redeemed entrusted wealth management products amounting to 369.31 million yuan [5] - The company has implemented risk control measures for entrusted wealth management, including selecting qualified financial institutions and adhering to internal management regulations [6] - The use of idle self-owned funds for entrusted wealth management is expected to enhance capital efficiency and provide returns without affecting the company's main business operations [7] Group 3 - As of the announcement date, the company has an outstanding balance of 12.5 million yuan in cash management products and 1.2157129 billion yuan in entrusted wealth management products, both within the approved investment limits [8] - The company plans to change its name from "Qingniao Fire Protection Co., Ltd." to "Qingniao Smart Control Technology Co., Ltd." to better reflect its current business focus and future direction [10][14] - The proposed name change has been approved by the board and will be submitted for shareholder approval [11][15] Group 4 - The first extraordinary general meeting of 2026 is scheduled for February 26, 2026, with provisions for both on-site and online voting [21][23] - The meeting will allow all shareholders registered by February 12, 2026, to participate and vote [24] - The company will ensure compliance with relevant laws and regulations during the meeting [21][22]