人民财讯1月7日电，1月6日至7日，安邦护卫（603373）总经理石焕挺赴子公司舟山公司调研，在座谈 会上，他对下一步转型发展提出具体要求，首先，要做稳做好存量业务。强化品牌意识，提升服务质量 和效益，巩固拓展业务优势，为公司发展筑牢根基。其次，要积极探索创新业务。聚焦市场需求，抢抓 低空经济、海上应急、智慧安防等发展机遇，因地制宜推动业务创新，着力推动成果转化和复制推广， 加快打造"第二增长极"。 ...

Group 1 - The professional services sector increased by 0.33% on December 31, with Beijing Human Resources leading the gains [1] - The Shanghai Composite Index closed at 3968.84, up 0.09%, while the Shenzhen Component Index closed at 13525.02, down 0.58% [1] - Key stocks in the professional services sector showed varied performance, with Beijing Human Resources closing at 18.34, up 3.62%, and other notable stocks like Guolan Testing and Steel Research Nake also showing positive gains [1] Group 2 - The professional services sector experienced a net outflow of 225 million yuan from institutional investors, while retail investors saw a net inflow of 220 million yuan [2] - The trading volume and turnover for key stocks varied, with notable transactions such as Beijing Human Resources achieving a turnover of 174 million yuan [1][2] - The data indicates a mixed sentiment in the market, with institutional investors pulling back while retail investors remained active [2][3]

Core Viewpoint - The announcement details the completion of the board restructuring and the appointment of senior management and securities representatives at Anbang Guard Group Co., Ltd. The second board of directors has been formed, and key management personnel have been appointed, ensuring compliance with relevant regulations and qualifications [1][3]. Group 1: Board Composition - The second board of directors consists of Chairman Mr. Xie Wei, non-independent directors Mr. Shi Huanting, Mr. Lu Weidong, Mr. Zhu Mingyan, Mr. Wang Fangrui, and Mr. Zhao Lei, independent directors Mr. Wang Tao, Mr. Liang Li, Mr. Ma Wenchao, and Mr. Li Daochun, along with employee director Mr. Ye Jiaruo [1][2]. - All board members meet the qualifications stipulated by laws and regulations, and none have faced penalties from the China Securities Regulatory Commission or other relevant authorities [1][3]. Group 2: Specialized Committees - The specialized committees of the second board include: - Strategic and Investment Committee: Mr. Xie Wei (convener), Mr. Wang Fangrui, Mr. Li Daochun - Nomination Committee: Mr. Wang Tao (convener), Mr. Xie Wei, Mr. Liang Li - Audit Committee: Mr. Ma Wenchao (convener), Mr. Wang Tao, Mr. Liang Li - Compensation and Assessment Committee: Mr. Liang Li (convener), Mr. Ma Wenchao, Mr. Li Daochun - Legal and Compliance Committee: Mr. Shi Huanting (convener), Mr. Lu Weidong, Mr. Wang Tao [2][12]. Group 3: Senior Management Appointments - The senior management appointments include: - General Manager and Financial Officer: Mr. Shi Huanting - Deputy General Manager: Mr. Tong Junjie - Chief Legal Counsel: Mr. Ke Lintian - Board Secretary: Ms. Zhou Lijun - Securities Affairs Representative: Ms. Wang Yan [2][3]. Group 4: Board Meeting and Resolutions - The first meeting of the second board was held on December 22, 2025, with all 11 directors present, and the meeting was conducted in accordance with the Company Law and the company's articles of association [9][10]. - Key resolutions passed include the election of Mr. Xie Wei as Chairman, the establishment of specialized committees, and the appointment of senior management personnel, all receiving unanimous approval [10][15][20]. Group 5: Departure of Previous Board Members - The announcement notes the departure of several members from the first board, including non-independent director Mr. Zhuge Bin and independent directors Mr. Liu Bo, Mr. Shen Hongbo, and Mr. Xiao Weilin, as well as the cancellation of the supervisory board [4].

证券代码：603373 证券简称：安邦护卫 公告编号：2025-055 安邦护卫集团股份有限公司 关于董事会完成换届选举及聘任高级管理人员、 证券事务代表的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 安邦护卫集团股份有限公司（以下简称"公司"）于 2025 年 12 月 15 日召 开 2025 年第四次临时股东大会，选举产生公司第二届董事会非独立董事、独立 董事，与公司职工代表大会选举产生的职工董事共同组成了公司第二届董事会。 2025 年 12 月 22 日，公司召开第二届董事会第一次会议，选举了公司第二届董 事会董事长、董事会各专门委员会委员，并聘任了高级管理人员、证券事务代表。 现将具体情况公告如下： 一、公司第二届董事会组成情况 1、董事长：谢伟先生 2、非独立董事：石焕挺先生、卢卫东先生、朱明艳先生、王方瑞先生、赵 磊先生 3、独立董事：王韬先生、梁立先生、马文超先生、李道春先生 4、职工董事：叶加若先生 上述人员均符合法律、法规所规定的上市公司董事任职资格，未受到中国证 监会及其他有关部门的处罚和证券交 ...

证券代码：603373 证券简称：安邦护卫 公告编号：2025-054 安邦护卫集团股份有限公司 第二届董事会第一次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 安邦护卫集团股份有限公司（以下简称"公司"）于 2025 年 12 月 16 日以 电子邮件及专人送达方式发出了关于召开公司第二届董事会第一次会议的通知， 本次会议于 2025 年 12 月 22 日以现场会议的方式召开。本次会议应出席董事 11 名，实际出席董事 11 名，公司高级管理人员列席会议，会议推选董事谢伟先生 主持本次会议。本次会议的召开符合《公司法》和《公司章程》的有关规定，所 作决议合法有效。 二、董事会会议审议情况 经过充分讨论，会议审议并通过了如下议案： 1、审议并通过《关于选举公司董事长的议案》 董事会经审议，选举董事谢伟先生为公司第二届董事会董事长，任期与本届 董事会一致。根据《公司章程》的规定，谢伟先生自当选为公司董事长之日起， 同时担任公司法定代表人。 表决结果：同意 11 票；反对 0 票；弃权 0 ...

Market Overview - The Shanghai Composite Index closed at 3820.85 points, with a decline of 1.22% [1] - The total trading volume of A-shares reached 1,139.619 billion yuan [1] Stocks with Death Cross - A total of 140 A-shares experienced a death cross, where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between the 5-day and 10-day moving averages include: - Pinming Technology: 5-day MA down by 4.27% [1] - Guomai Technology: 5-day MA down by 1.87% [1] - Anbang Security: 5-day MA down by 1.77% [1] Individual Stock Performance - Pinming Technology (688109): Decreased by 9.89% with a latest price of 114.21 yuan, 27.18% below the 10-day moving average [1] - Guomai Technology (002093): Decreased by 4.53% with a latest price of 11.58 yuan, 8.36% below the 10-day moving average [1] - Anbang Security (603373): Decreased by 2.15% with a latest price of 37.33 yuan, 7.49% below the 10-day moving average [1] - Other notable declines include: - Yatai Pharmaceutical (002370): Down by 2.52% [1] - Jucheng (688123): Down by 3.31% [1] - Kaisa Culture (002425): Down by 4.19% [1]

Core Viewpoint - The A-share market is experiencing a downward trend, with the Shanghai Composite Index down by 1.03% and a total trading volume of 845.1 billion yuan as of 10:31 AM [1] Group 1: Market Performance - The Shanghai Composite Index is at 3828.24 points, reflecting a decrease of 1.03% [1] - A total of 136 A-shares have seen their 5-day moving averages cross below their 10-day moving averages, indicating potential bearish trends [1] Group 2: Individual Stock Analysis - The stocks with the largest negative distance between their 5-day and 10-day moving averages include: - Pinming Technology (688109) with a 5-day moving average of 150.91 yuan, down 4.02% from the 10-day moving average [1] - Guomai Technology (002093) with a 5-day moving average of 12.42 yuan, down 1.79% from the 10-day moving average [1] - Anbang Security (603373) with a 5-day moving average of 39.65 yuan, down 1.75% from the 10-day moving average [1] Group 3: Additional Stock Movements - Other notable stocks with negative movements include: - Yatai Pharmaceutical (002370) down 1.82% with a 5-day moving average of 7.28 yuan [1] - Kaisa Culture (002425) down 3.93% with a 5-day moving average of 3.93 yuan [1] - ST Saiwei (300044) down 0.97% with a 5-day moving average of 4.25 yuan [2]

北京盈科（杭州）律师事务所 关于安邦护卫集团股份有限公司 2025年第四次临时股东会的 法律意见书 YINGKE 盈科 浙江省杭州市上城区新业路 228 号来福士广场 T2 十二层 二〇二五年十二月 法律意见书 北京盈科(杭州)律师事务所 关于安邦护卫集团股份有限公司 2025年第四次临时股东会的法律意见书 致:安邦护卫集团股份有限公司 北京盈科(杭州)律师事务所(以下简称"本所")是具有中华人民共和国法 律执业资格的律师事务所。本所接受安邦护卫集团股份有限公司(以下简称"公 司") 的委托,就公司召开 2025年第四次临时股东会(以下简称"本次股东会") 的有关事宜,根据《中华人民共和国公司法》(以下简称"《公司法》")、《中 华人民共和国证券法》(以下简称"《证券法》")、《上市公司股东会规则》(以 下简称"《股东会规则》")等法律、法规、规章及其他规范性文件(以下简称"中 国法律法规",仅为本法律意见书之目的,不包括香港特别行政区、澳门特别行 政区及台湾地区的法律、法规）以及《安邦护卫集团股份有限公司章程》(以下 简称"《公司章程》")的有关规定,出具本法律意见书。 本所及经办律师根据《证券法》《律师事 ...

证券代码：603373 证券简称：安邦护卫 公告编号：2025-053 安邦护卫集团股份有限公司 2025年第四次临时股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 44 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 73,680,574 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 68.5229 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 | 表决情况： | | --- | | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | | 票数 | 比例（%） | 票数 | 比例 | 票数 | 比例 | | | | | | （%） | | （%） | | A 股 | 73,674,1 ...

Group 1 - The company announced the election of Mr. Ye Jiaruo as the employee director for the second board of directors, following the expiration of the first board's term [1] - Mr. Ye will join 10 other non-employee directors elected by the shareholders to form the second board, with a term of three years starting from the shareholders' meeting approval [1] - Mr. Ye's qualifications were reviewed, confirming he meets the requirements set by the Company Law and the company's articles of association, with no disqualifications found [1] Group 2 - Mr. Ye Jiaruo, born in July 1981, is a Chinese national with a master's degree in accounting and is a senior accountant [3] - His previous roles include positions at Zhejiang Water Conservancy and Hydropower Survey and Design Institute and various managerial roles within Zhejiang Anbang Guard Group [3] - He has served as the general manager of the strategic planning department of Anbang Guard Group Co., Ltd. since March 2018 [3]