Financial Performance - Revenue for the first three quarters of 2024 reached 1.931 billion yuan, a year-on-year increase of 10.56% [3] - Net profit attributable to shareholders in the first three quarters was 86,092,052.04 yuan, a year-on-year increase of 14.84% [3] - Cash flow from operating activities increased by 177.70% year-on-year, mainly due to increased cash received from sales and services [4] Business Development - The company is actively expanding its overseas security business, seeking suitable partners and exploring more service models [2] - The company has completed acquisitions of security escort companies in Shanxi and Shanghai to expand its market outside Zhejiang Province [3] - The company is integrating resources to leverage its advantages in the low-altitude economy sector, with its subsidiary winning a bid for a low-altitude economy security project in Hangzhou [4] Innovation and Technology - The company is focusing on technological innovation in the low-altitude economy sector, with subsidiaries establishing drone information collection centers and low-altitude security management centers [2] - The company is upgrading its service network with digitalization, integration, and intelligence to enhance profitability and synergies across business segments [3] - The company is participating in Zhejiang Province's initiative to create original technology sources, increasing R&D investment in core businesses [3] Market Position and Strategy - As the industry leader in Zhejiang Province, the company has stable cooperation with major clients and is exploring business transformation and upgrading [3] - The company has formed a "3+1" business layout, focusing on financial security services, comprehensive security services, and security emergency services, complemented by overseas security services [4] - The company is the first armed escort enterprise with full coverage across Zhejiang Province, integrating into the government's "big security, big emergency, big disaster reduction" system [4] Investor Relations - The company held a Q3 2024 performance briefing on November 18, 2024, addressing investor concerns [2] - The company emphasizes investor returns and will disclose any share repurchase plans in a timely manner [3] - The company attributes its stock price performance lag to macroeconomic, industry policy, and market factors, while focusing on improving core competitiveness [4]

证券代码：603373 证券简称：安邦护卫 公告编号：2024-050 二、说明会召开的时间、地点 安邦护卫集团股份有限公司 关于召开 2024 年第三季度业绩说明会的公告 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。 重要内容提示： ● 投资者可于 2024 年 11 月 18 日前将有关问题通过电子邮件的形式发送至 公司邮箱 abhwzqb@zjabhw.com，公司将在说明会上对投资者普遍关注的问题进 行回答。 安邦护卫集团股份有限公司（以下简称"公司"）已于 2024 年 10 月 30 日 披露了《2024 年第三季度报告》，为便于广大投资者更全面深入地了解公司 2024 年第三季度的经营成果及财务状况，公司决定于 2024 年 11 月 18 日通过网络文 字互动方式召开 2024 年第三季度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次业绩说明会以网络互动形式召开，公司将针对 2024 年第三季度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 围内就投资者普遍关注 ...

安邦护卫集团股份有限公司 证券代码：603373 证券简称：安邦护卫 公告编号：2024-048 第二届监事会第三次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 安邦护卫集团股份有限公司（以下简称"公司"）于 2024 年 10 月 18 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监事会第三次会议的通知，本 次会议于 2024 年 10 月 29 日以现场会议的方式召开。本次会议应出席监事 3 名， 实际出席监事 3 名，公司董事会秘书列席会议，会议由监事吕玉炜主持。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、监事会会议审议情况 经过充分讨论，会议审议并通过了如下议案： 1、审议并通过《安邦护卫集团股份有限公司 2024 年第三季度报告》 监事会认为：公司 2024 年第三季度报告的编制和审议程序符合法律、法规 及《公司章程》的有关规定；公司 2024 年第三季度报告的内容和格式符合中国 证监会和上海证券交易所的各项规定，所包含的信息能从各方 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥674,506,889.60, representing a year-over-year increase of 12.38%[2] - The net profit attributable to shareholders for the same period was ¥33,230,181.70, reflecting a growth of 23.84% compared to the previous year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥29,593,333.24, which is an increase of 7.92% year-over-year[2] - Total operating revenue for the first three quarters of 2024 reached CNY 1,931,342,474.54, an increase of 10.59% compared to CNY 1,746,901,514.91 in the same period of 2023[15] - Net profit for the first three quarters of 2024 was CNY 184,812,563.68, compared to CNY 169,250,597.76 in 2023, marking an increase of 9.06%[16] - Operating profit for the first three quarters of 2024 was CNY 87,706,734.30, compared to CNY 41,455,766.43 in 2023, representing a significant increase[25] - Net profit for the first three quarters of 2024 reached CNY 87,706,734.73, up from CNY 39,855,768.32 in 2023, indicating strong growth[25] Cash Flow - The cash flow from operating activities for the year-to-date period increased significantly by 177.70%, amounting to ¥8,307,024.61[6] - The company's cash flow from operating activities showed a significant improvement, with net cash inflow reported[16] - Operating cash inflow for the first three quarters of 2024 reached CNY 1,911,353,103.04, an increase of 14.5% compared to CNY 1,651,757,866.32 in the same period of 2023[18] - Cash flow from operating activities for the first three quarters of 2024 was CNY 17,711,775.00, a recovery from a negative cash flow of CNY -50,595,600.96 in 2023[27] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,495,355,009.39, showing a year-over-year increase of 4.58%[3] - The total liabilities increased to CNY 823,166,134.79 from CNY 714,268,844.50, representing a growth of 15.23%[14] - The company's current assets totaled CNY 2,141,635,700.82, compared to CNY 2,070,780,189.41 at the end of 2023, indicating an increase of about 3.42%[12] - Total liabilities increased to CNY 798,803,982.92 in Q3 2024 from CNY 769,543,549.58 in Q3 2023[23] - The total equity attributable to shareholders of the parent company rose to CNY 1,749,500,823.11, up from CNY 1,713,938,956.82, an increase of 2.07%[14] Shareholder Information - The company reported a total of 13,366 common shareholders at the end of the reporting period[9] - The top ten shareholders collectively hold 41.85% of the shares, with Zhejiang State Capital Operation Co., Ltd. being the largest shareholder at 41.85%[9] - The company has not reported any significant changes in shareholder relationships or actions during the reporting period[9] Investments and Growth - The company plans to expand its market presence and invest in new product development to drive future growth[15] - The company plans to enhance its market expansion strategies, although specific details were not provided in the report[19] - The company’s long-term equity investments rose to CNY 610,051,878.43 from CNY 451,912,616.12 year-over-year, reflecting strategic investment growth[21] Non-Recurring Items - The company received government subsidies amounting to ¥3,721,374.71 during the reporting period, contributing positively to its financial performance[4] - Non-recurring gains and losses for the year-to-date period totaled ¥3,636,848.46, indicating the impact of various financial activities on the company's overall profitability[5]

成员：召集人吴高峻，委员王方瑞、刘波 证券代码：603373 证券简称：安邦护卫 公告编号：2024-049 安邦护卫集团股份有限公司 关于董事会专门委员会更名及调整部分委员的公告 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 2024 年 10 月 29 日召开第 一届董事会第三十一次会议，审议通过《关于调整董事会各专门委员会机构及人 员设置的议案》。为完善公司治理结构，提升公司治理水平，公司董事会同意对 现有董事会下设专门委员会职能进行调整，对相应的专门委员会更名并对部分委 员进行调整，具体如下： 1、战略委员会更名为战略与投资委员会 2、提名委员会 成员：召集人吴高峻，委员朱明艳、肖炜麟 3.薪酬与考核委员会 成员：召集人肖炜麟，委员沈红波、王韬 4.审计委员会更名为审计与风险委员会 成员：召集人沈红波，委员王韬、肖炜麟 其他董事会专门委员会组成人员不变。 特此公告。 安邦护卫集团股份有限公司董事会 2024 年 10 月 30 日 ...

安邦护卫集团股份有限公司 第一届董事会第三十一次会议决议公告 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 证券代码：603373 证券简称：安邦护卫 公告编号：2024-047 安邦护卫集团股份有限公司（以下简称"公司"）于 2024 年 10 月 18 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三十一次会议的 通知，本次会议于 2024 年 10 月 29 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 由董事长吴高峻先生主持。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 经过充分讨论，会议审议并通过了如下议案： 1、审议并通过《安邦护卫集团股份有限公司 2024 年第三季度报告》 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《安 邦护卫集团股份有限公司 2024 年第三季度报告》。 表决结果：同意 11 票；反对 0 ...

安邦护卫集团股份有限公司（以下简称"公司"）于 2024 年 9 月 18 日在上 海证券报·中国证券网（https://roadshow.cnstock.com）召开了 2024 年半年度业 绩说明会。本次业绩说明会以网络互动方式召开，公司针对 2024 年半年度的经 营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的 范围内就投资者普遍关注的问题进行回答。现将相关情况公告如下： 一、业绩说明会基本情况 本次业绩说明会于 2024 年 9 月 18 日（星期三）上午 10:00-11:00 以网络互 动的形式在上海证券报·中国证券网（https://roadshow.cnstock.com）召开，公 司董事长、党委书记吴高峻，董事、总经理兼财务负责人、党委副书记诸葛斌， 董事会秘书周黎隽，资产财务部总经理张肖肖，独立董事王韬参加了本次说明会 并就投资者关注的问题进行了回答。 二、本次业绩说明会投资者提出的主要问题及公司的回复情况 证券代码：603373 证券简称：安邦护卫 公告编号：2024-046 安邦护卫集团股份有限公司 关于 2024 年半年度业绩说明会召开情况的公告 本公司董事会 ...

安邦护卫集团股份有限公司 关于召开 2024 年半年度业绩说明会的公告 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。 重要内容提示： 证券代码：603373 证券简称：安邦护卫 公告编号：2024-045 ● 投资者可于 2024 年 9 月 18 日前将有关问题通过电子邮件的形式发送至 公司邮箱 abhwzqb@zjabhw.com，公司将在说明会上对投资者普遍关注的问题进 行回答。 安邦护卫集团股份有限公司（以下简称"公司"）已于 2024 年 8 月 27 日披 露了《2024 年半年度报告》，为便于广大投资者更全面深入地了解公司 2024 年 半年度的经营成果及财务状况，公司决定于 2024 年 9 月 18 日通过网络文字互动 方式召开 2024 年半年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次业绩说明会以网络互动形式召开，公司将针对 2024 年半年度的经营成 果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围 内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地 ...

Investment Rating - The report assigns a rating of "Accumulate - A" to the company, with a target price of 26.47 CNY as of August 30, 2024 [1]. Core Insights - The company has shown stable growth in its core business, with a revenue of 1.257 billion CNY in the first half of 2024, representing a year-on-year increase of 9.60%. The net profit attributable to shareholders reached 53 million CNY, up 9.82% year-on-year [1][4]. - The growth in revenue is primarily driven by the comprehensive security and emergency response services, with the emergency response segment experiencing a significant increase of 92.14% [1][2]. - The company is expanding its overseas security services and has established partnerships with international entities, indicating a strong potential for growth in this area [3][4]. Summary by Sections Financial Performance - In the first half of 2024, the company achieved a revenue of 1.257 billion CNY, a 9.60% increase compared to the previous year. The net profit attributable to shareholders was 53 million CNY, reflecting a 9.82% growth [1]. - The operating cash flow showed a net outflow of 134 million CNY, which is a 36.53% decrease from the previous year, indicating cash flow pressures due to project payment delays [1][4]. Business Segments - The company operates in three main segments: financial security services, comprehensive security services, and emergency response services. The revenue growth rates for these segments in the first half of 2024 were 3.72%, 20.91%, and 92.14%, respectively [1][2]. - The financial security services segment remains robust, with a focus on cash management and security escort services, while the comprehensive security services are expanding through contracts with local governments and enterprises [2][4]. Future Outlook - The company is expected to maintain a positive growth trajectory, with projected revenues of 2.731 billion CNY, 3.019 billion CNY, and 3.360 billion CNY for 2024, 2025, and 2026, respectively, reflecting year-on-year growth rates of 9.9%, 10.6%, and 11.3% [4][8]. - The emergency response services are anticipated to grow significantly, with expected revenues of 199.74 million CNY, 288.23 million CNY, and 386.22 million CNY for the same period, indicating strong demand in this sector [8][12]. Valuation Metrics - The report provides earnings per share (EPS) estimates of 1.21 CNY, 1.35 CNY, and 1.50 CNY for 2024, 2025, and 2026, respectively, with corresponding price-to-earnings (P/E) ratios of 21.9x, 19.7x, and 17.6x [6][11]. - The company is positioned as a leader in the armed escort service sector within Zhejiang province, with a comprehensive security service matrix that enhances its market presence [4][10].

安邦护卫集团股份有限公司 关于聘任公司证券事务代表的公告 证券代码：603373 证券简称：安邦护卫 公告编号：2024-044 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 2024 年 8 月 26 日召开 第一届董事会第三十次会议，审议通过了《关于聘任公司证券事务代表的议案》， 同意聘任王艳女士为公司证券事务代表，协助董事会秘书履行职责，任期自董事 会审议通过之日起至公司第一届董事会届满之日止。 王艳女士具备担任证券事务代表所必需的专业知识和相关工作经验，已取得 上海证券交易所颁发的董事会秘书资格证书，其任职资格符合《上海证券交易所 股票上市规则》等规定。 证券事务代表办公地址及联系方式如下： 传真号码：0571-87557906 电子邮箱：abhwzqb@zjabhw.com 特此公告。 安邦护卫集团股份有限公司董事会 2024 年 8 月 27 日 附件：简历 王艳，女，1981 年出生，中国国籍，无境外永久居留权，本科学历，中级 人力资源管理师，已取得董事会秘书和会 ...