分红方面，安邦护卫A股上市后累计派现1.08亿元。 资料显示，安邦护卫集团股份有限公司位于浙江省杭州市西湖区转塘街道枫桦路6号之江财富中心E8 楼，成立日期2006年2月28日，上市日期2023年12月20日，公司主营业务涉及目前主营业务覆盖金融安 全服务、综合安防服务和安全应急服务三个领域,正积极拓展海外安保业务。主营业务收入构成为：金 融安全服务68.82%，综合安防服务23.79%，安全应急服务6.64%，其他(补充)0.75%。 截至6月30日，安邦护卫股东户数8282.00，较上期减少21.54%；人均流通股5485股，较上期增加 27.46%。2025年1月-6月，安邦护卫实现营业收入13.33亿元，同比增长6.03%；归母净利润5655.80万 元，同比增长6.99%。 9月4日，安邦护卫跌4.22%，成交额2.28亿元。两融数据显示，当日安邦护卫获融资买入额2147.98万 元，融资偿还9017.56万元，融资净买入-6869.57万元。截至9月4日，安邦护卫融资融券余额合计2.62亿 元。 融资方面，安邦护卫当日融资买入2147.98万元。当前融资余额2.62亿元，占流通市值的11.68%， ...

证券之星消息，9月1日专业服务板块较上一交易日下跌0.4%，安邦护卫领跌。当日上证指数报收于 3875.53，上涨0.46%。深证成指报收于12828.95，上涨1.05%。专业服务板块个股涨跌见下表： 从资金流向上来看，当日专业服务板块主力资金净流出3.07亿元，游资资金净流入2852.11万元，散户资 金净流入2.79亿元。专业服务板块个股资金流向见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600826 | 兰生股份 | 12.18 | 5.09% | 51.38万 | 6.08亿 | | 603183 | 建研院 | 4.46 | 2.76% | 16.33万 | 7235.58万 | | 688757 | 胜科纳米 | 32.07 | 2.62% | 3.77万 | 1.20亿 | | 300572 | 安车检测 | 26.31 | 2.45% | 1 ...

安邦护卫集团股份有限公司 会 议 资 料 安邦护卫集团股份有限公司 目 录 会议议程 一、现场会议召开时间：2025年9月12日14：30 二、网络投票时间：上海证券交易所股东大会网络投票系统，通过交易系统 投票平台的投票时间为股东大会召开当日的交易时间段，即 大会召开当日9:15-15:00。 三、现场会议召开地点:浙江省杭州市西湖区转塘街道枫桦路六号之江财富 中心E8楼公司二楼会议室。 四、主持人：谢伟 七、会议议程： 材料（授权委托书、营业执照复印件、身份证复印件等）； 的表决权股份总数，占公司有表决权股份总数的比例；并同时介绍参加现场会议 的其他人员； 会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率,根据 《公司法》《上市公司股东会规则》及《公司章程》等有关规定，特制订本次会 议须知： 一、本次股东大会由公司董事会办公室负责办理大会召开期间的相关事宜。 二、股东参加股东大会依法享有发言权、质询权、表决权等各项权利，并应 当自觉履行法定义务，不得侵犯其他股东利益和干扰大会正常秩序。 三、股东大会期间，为确保会议的严肃性和正常秩序，参会人员应当经公司 董事会办公室确认参会资格后方能 ...

Financial Performance - The company reported a total revenue of 1.333 billion yuan for the first half of 2025, representing a year-on-year increase of 6.03% [1] - The net profit attributable to shareholders reached 56.558 million yuan, up 6.99% year-on-year [1] - In Q2 2025, total revenue was 686 million yuan, a 4.57% increase compared to the same quarter last year [1] - The net profit for Q2 2025 was 35.349 million yuan, reflecting a 6.73% year-on-year growth [1] Key Financial Ratios - Gross margin stood at 23.63%, down 2.08% year-on-year [1] - Net margin improved to 9.02%, an increase of 1.04% year-on-year [1] - Total operating expenses (selling, administrative, and financial) amounted to 111 million yuan, accounting for 8.37% of revenue, which is a 2.35% increase year-on-year [1] Balance Sheet Highlights - The company’s cash and cash equivalents increased to 1.424 billion yuan, a rise of 9.18% [1] - Accounts receivable reached 571 million yuan, showing a 6.56% increase [1] - Interest-bearing debt rose significantly to 138 million yuan, marking a 46.87% increase [1] Earnings Per Share - Earnings per share (EPS) for the period was 0.53 yuan, up 8.16% year-on-year [1] - The company’s book value per share increased to 16.71 yuan, a 4.78% rise [1] - Operating cash flow per share improved to -0.7 yuan, a significant increase of 43.63% year-on-year [1] Return on Investment - The company's return on invested capital (ROIC) for the previous year was 8.72%, indicating average capital returns [3] - Historical data shows a median ROIC of 11.9% since the company went public, suggesting good investment returns [3] - Analysts expect the company's performance in 2025 to reach 1.31 billion yuan, with an average EPS forecast of 1.22 yuan [3]

安邦护卫集团股份有限公司 2025年第三次临时股东大会 会 议 资 料 安邦护卫集团股份有限公司 二、网络投票时间：上海证券交易所股东大会网络投票系统，通过交易系统 投 票 平 台 的 投 票 时 间 为 股 东 大 会 召 开 当 日 的 交 易 时 间 段 ， 即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联网投票平台的投票时间为股东 大会召开当日9:15-15:00。 三、现场会议召开地点:浙江省杭州市西湖区转塘街道枫桦路六号之江财富 中心E8楼公司二楼会议室。 四、主持人：谢伟 五、参会人员： 2025年9月·杭州 | | | | 会议议程 . | | --- | | 会议须知 4 | | 会议议案 5 | 会议议程 一、现场会议召开时间：2025年9月12日14：30 1、本次股东大会的股权登记日为2025年9月8日，股权登记日下午交易结束 后在中国证券登记结算有限责任公司上海分公司登记在册的公司股东均有权出 席本次临时股东大会和参加表决；并可以以书面形式授权他人代为出席和参加表 决(被授权人不必为本公司股东)； 2、公司的董事、监事和高级管理人员； 3、公司聘请的律师 ...

Core Insights - The company reported a main revenue of 1.333 billion yuan for the first half of 2025, representing a year-on-year increase of 6.03% [1] - The net profit attributable to shareholders reached 56.558 million yuan, up 6.99% year-on-year [1] - The non-recurring net profit was 55.230 million yuan, reflecting a 6.89% increase compared to the previous year [1] Financial Performance - In Q2 2025, the company achieved a single-quarter main revenue of 686 million yuan, which is a 4.57% increase year-on-year [1] - The single-quarter net profit attributable to shareholders for Q2 2025 was 35.349 million yuan, showing a year-on-year growth of 6.73% [1] - The non-recurring net profit for Q2 2025 was 35.065 million yuan, marking a 7.11% increase year-on-year [1] Profitability Metrics - The company's debt ratio stood at 24.07% [1] - Investment income was reported at 2.772 million yuan, while financial expenses were -2.870 million yuan [1] - The gross profit margin was 23.63%, which is a decrease of 2.08% year-on-year [7] Earnings Per Share - Earnings per share (EPS) for the company was 0.53 yuan, reflecting an 8.16% year-on-year increase [7] - The operating cash flow per share was -0.70 yuan, but this represents a significant improvement of 43.62% year-on-year [7] Shareholder Information - The largest shareholder is China Electric Hekang Group Co., Ltd., holding 14.52 million shares, which is 31.95% of the total [11] - Other notable shareholders include Nandu Property Service Group Co., Ltd. with 403 thousand shares (8.88%) and individual shareholder Lü Jun with 105 thousand shares (2.31%) [11]

近年来，安邦护卫优化产业布局，加快构建产业体系，公司核心业务基础持续巩固，新兴业务拓展取得 积极进展，产业结构优化调整稳步推进，现代化安防产业体系建设取得阶段性成效。 8月27日晚，安邦护卫（603373）披露2025年半年报。今年上半年，公司实现营业收入13.33亿元，同比 增长6.03%；实现归母净利润5655.8万元，同比增长6.99%；基本每股收益0.53元。 安邦护卫目前，是一家综合性的安全服务提供商，主营业务覆盖金融安全服务、综合安防服务和安全应 急服务三个领域，正积极拓展海外业务。 目前，安邦护卫正在加速构建涵盖大型活动安保、智慧园区管理、金融押运升级等场景的智能安防矩阵 体系，打造"空中无人机巡航+地面机器人巡防+人员智能装备联动"的三维立体防控新模式，实现从单 一场景到生态闭环的跨越式升级。 值得注意的是，近年来，随着科技的进步，安全服务将越来越依赖先进的技术手段，如人工智能、大数 据分析等，以提高服务质量和效率。同时，服务内容也将不断扩展，涵盖风险评估、安全咨询等多个领 域。 半年报显示，今年上半年，安邦护卫的金融安全板块稳健增长；综合智能安防服务板块逆势突围；系统 安全（应急）服务板块增 ...

Core Viewpoint - Anbang Guard (603373) reported a revenue of 1.333 billion yuan for the first half of 2025, reflecting a year-on-year growth of 6.03% [1] - The net profit attributable to shareholders reached 56.558 million yuan, marking a year-on-year increase of 6.99% [1] - The company proposed a cash dividend of 2 yuan (including tax) for every 10 shares to all shareholders [1] Financial Performance - Revenue for the first half of 2025: 1.333 billion yuan, up 6.03% year-on-year [1] - Net profit attributable to shareholders: 56.558 million yuan, up 6.99% year-on-year [1] - Basic earnings per share: 0.53 yuan [1] Dividend Policy - Proposed cash dividend: 2 yuan per 10 shares (including tax) [1]

Core Viewpoint - The company plans to distribute a cash dividend of 0.2 RMB per share, amounting to a total of approximately 21.51 million RMB, which represents 38.02% of the net profit attributable to shareholders for the first half of 2025 [1][2]. Profit Distribution Plan - The proposed cash dividend distribution is based on the total share capital registered on the equity distribution record date, with no stock bonus or additional shares being issued [1]. - As of June 30, 2025, the company's total share capital is 107,526,882 shares, leading to a total cash dividend distribution of 21,505,376.40 RMB (including tax) [1]. - The profit distribution plan is subject to approval at the company's third extraordinary general meeting of shareholders in 2025 [2]. Decision-Making Process - The board of directors approved the profit distribution plan during the 37th meeting of the first board on August 27, 2025, confirming that it aligns with the company's profit distribution policy and shareholder return strategy [2]. - The supervisory board also reviewed and approved the profit distribution plan, stating that it reflects the company's long-term dividend policy and supports stable returns for shareholders, particularly minority shareholders [2].

经过充分讨论，会议审议并通过了如下议案： 证券代码：603373 证券简称：安邦护卫 公告编号：2025-036 安邦护卫集团股份有限公司 第一届董事会第三十七次会议决议公告 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 8 月 17 日以电 子邮件及专人送达方式发出了关于召开公司第一届董事会第三十七次会议的通 知，本次会议于 2025 年 8 月 27 日以现场结合通讯的方式召开。本次会议应出席 董事 11 名，实际出席董事 11 名，公司监事及高级管理人员列席会议，会议由董 事长谢伟先生主持。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 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的《公 司 2025 年半年度报告》及摘要。 表决结果：同意 11 票；反对 0 票；弃权 0 票。 本议案已经董事会审计与风险委员会审议通过。 具体内容详见公司刊载于上海证 ...