Core Viewpoint - Nandu Property plans to reduce its stake in Anbang Security through a "clearance-style" sell-off of 4.0323 million shares, representing 3.75% of Anbang's total share capital, to optimize its asset structure and increase cash assets [1][6] Group 1: Shareholding and Financial Performance - Nandu Property acquired its shares in Anbang Security prior to its IPO, investing 47.1774 million yuan for a 5% stake [2] - Anbang Security's revenue is projected to grow by 6.93% to 2.657 billion yuan in 2024, with a net profit increase of 6.12% to 125 million yuan [2] - Nandu Property's revenue for 2024 is expected to decline by 2.45% to 1.805 billion yuan, marking its first year-over-year revenue drop since its IPO in 2018 [6] Group 2: Stock Performance and Dividends - Anbang Security's stock price has rebounded nearly 90% from early April to August 11, 2025, closing at 51.07 yuan per share [2][4] - Nandu Property's potential cash from the sale of its Anbang shares could amount to approximately 206 million yuan, which would represent 11% of its 2024 revenue [5] - Anbang Security has distributed over 100 million yuan in dividends in 2023 and 2024, indicating strong returns for Nandu Property from both equity investment and dividends [4] Group 3: Strategic Considerations - The share reduction plan has been approved by the board but requires shareholder meeting approval, with the company emphasizing the need to consider market conditions before proceeding [1][6] - Nandu Property acknowledges the uncertainty in the actual reduction amount and price due to market volatility and will disclose information as required by regulations [6]

Core Insights - The report highlights the importance of CFOs in listed companies, revealing that the total salary for CFOs in A-share companies reached 4.27 billion yuan in 2024, with an average annual salary of 814,800 yuan [1] Salary Distribution - The average salary for CFOs in the social services-professional services sector is approximately 731,400 yuan, with the highest salary being 1.44 million yuan for Zhuge Bin from Anbang Security, and the lowest at 216,100 yuan for Zhou Huiqing from Shibu Testing [1] - The majority of CFOs (64%) earn between 500,000 and 1 million yuan, totaling 14 individuals [1] Age Structure - The average age of CFOs is about 48.23 years, with the most common age group being 45-49 years, comprising 41% of the total [3] - The oldest CFO is 55 years old, while the youngest is 40 years old, with respective salaries of 610,000 yuan and 1.014 million yuan [3] Educational Background - The educational distribution among CFOs includes 1 PhD, 8 Master's degrees, 11 Bachelor's degrees, and 2 Associate degrees, with average salaries of 946,100 yuan, 815,900 yuan, 657,100 yuan, and 695,000 yuan respectively [5] - The highest-paid CFO with a PhD is Lou Mingming from Lansheng Co., earning 946,100 yuan [5] Performance and Compensation Relationship - There is a noted disconnect between CFO salaries and company performance, with instances of salary increases despite significant declines in net profit, such as Li Yunbin from Anche Testing, whose salary rose by 7% while the company's net profit dropped by 263.7% [7] - Two CFOs received warnings or public notifications regarding compliance issues in 2024-2025 [7][8] Compliance Issues - Li Yunbin from Anche Testing received two warnings for insufficient impairment basis for goodwill and inaccurate performance forecast disclosures, earning 750,000 yuan in 2024 [8] - Liu Sheng from Zero Point Data received one warning for discrepancies in performance forecast disclosures, with a salary of 788,000 yuan [8]

Core Insights - The total compensation for CFOs in A-share listed companies in 2024 reached 4.27 billion yuan, with an average annual salary of 814,800 yuan [1] - The average salary for CFOs in the social services-professional services sector is approximately 731,400 yuan, with the highest salary being 1.44 million yuan and the lowest at 216,100 yuan [1] - The age distribution of CFOs shows an average age of 48.23 years, with the majority (41%) aged between 45-49 years [3] - Educational background reveals that there is one PhD, eight master's degree holders, eleven bachelor's degree holders, and two with associate degrees, with corresponding average salaries of 946,100 yuan, 815,900 yuan, 657,100 yuan, and 695,000 yuan respectively [5] - There is a noted disconnect between CFO compensation and company performance, with instances of salary increases despite significant declines in net profit [7] Compensation Overview - The total salary pool for CFOs in A-share listed companies is 4.27 billion yuan, with an average salary of 814,800 yuan [1] - The highest-paid CFO is from Anbang Security, earning 1.44 million yuan, while the lowest is from Shibu Testing, earning 216,100 yuan [1] - The majority of CFOs (64%) earn between 500,000 to 1 million yuan [1] Age and Education Analysis - The average age of CFOs is 48.23 years, with the largest age group being 45-49 years [3] - The oldest CFO is 55 years old, while the youngest is 40 years old [3] - Educational qualifications show a diverse range, with the highest average salary for PhD holders at 946,100 yuan [5] Performance and Compliance Issues - There are cases where CFO salaries have increased despite a decline in company performance, indicating a misalignment between compensation and results [7] - Two CFOs received warnings or public notifications regarding compliance issues in 2024-2025 [7][8] - Specific compliance issues include inadequate impairment assessments and inaccuracies in performance forecasts [8]

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 301228 | 实村检测 | 29.05 | -3.84% | 3.74万 | 1.10亿 | | 603060 | 園检集团 | 7.13 | -2.06% | 16.72万 | 1.20亿 | | 688757 | 胜科纳米 | 29.23 | -1.18% | 5.12万 | 1.49 亿 | | 300662 | 科锐国际 | 32.99 | -0.93% | 6.23万 | 2.06亿 | | 300887 | 谱尼测试 | 8.79 | -0.68% | 14.27万 | 1.25 Z | | 660168 | 国义招标 | 15.46 | -0.51% | 3.70万 | 5731.35万 | | 002967 | 广电计量 | 17.29 | -0.29% | 5.26万 | 9076.91万 | | 600826 | 兰生股份 | 11.03 | -0.18% | 27.78万 | 3.06亿 | | 301508 | 中机认检 ...

Group 1 - The company has successfully completed its initial public offering (IPO) of 26,881,721 shares at a price of RMB 19.10 per share, raising a total of RMB 513.44 million, with a net amount of RMB 471.24 million after deducting issuance costs [2][3] - The company has established a special account for the raised funds, which will be used exclusively for specific projects, ensuring compliance with regulatory requirements [4][5] - A tripartite supervision agreement has been signed among the company, its subsidiaries, and the banks involved to regulate the management of the raised funds and protect investors' rights [4][10] Group 2 - The agreement stipulates that the funds in the special account can only be used for designated projects, and any withdrawals exceeding RMB 50 million or 20% of the net raised amount must be reported to the sponsor [6][12] - The sponsor is responsible for supervising the use of the raised funds and must conduct semi-annual inspections to ensure compliance with the management regulations [5][11] - The agreement will remain in effect until all funds are fully utilized and the account is closed, with provisions for dispute resolution through arbitration if necessary [7][13]

签订募集资金专户存储三方监管协议的公告 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 关于变更部分募投项目实施主体后 一、募集资金基本情况 证券代码：603373 证券简称：安邦护卫 公告编号：2025-035 经中国证券监督管理委员会出具的《关于同意安邦护卫集团股份有限公司首 次公开发行股票注册的批复》（证监许可〔2023〕1889 号）核准，安邦护卫集 团股份有限公司（以下简称"公司"）首次向社会公众公开发行人民币普通股（A 股）2,688.1721 万股，每股发行价格为人民币 19.10 元，募集资金总额为人民币 51,344.09 万元，扣除不含税发行费用人民币 4,220.24 万元后，实际募集资金净 额为人民币 47,123.85 万元。天健会计师事务所（特殊普通合伙）对公司募集资 金到位情况进行了审验，并于 2023 年 12 月 15 日出具了《验资报告》（天健验 〔2023〕703 号）。公司已对募集资金实行了专户存储制度。募集资金到账后， 已全部存放于经公司董事会批准开设的募集资 ...

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 二〇二五年七月 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年第二次临时股东会的 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年第二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 年第二次临时股东会（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》《律师事务 ...

证券代码：603373 证券简称：安邦护卫 公告编号：2025-034 安邦护卫集团股份有限公司 2025年第二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 (一)股东大会召开的时间：2025 年 7 月 24 日 本次股东大会由公司董事会召集，董事长谢伟先生主持，会议采用现场投票 (二)股东大会召开的地点：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 与网络投票相结合的表决方式。本次股东大会的召集、召开程序符合《公司法》 和《公司章程》等有关规定。 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 70 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 70,580,416 | | 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（%） | 65.6397 | (四)表决方式 ...

Meeting Information - The on-site meeting will be held on July 24, 2025, at 14:30 [2] - The network voting will take place on the same day from 9:15 to 15:00 [2] - The meeting will be hosted by Xie Wei [2] - All registered shareholders have the right to attend and vote [2][3] Agenda and Voting Procedures - Shareholders have the right to speak, inquire, and vote during the meeting [3] - Entry to the meeting requires confirmation of participation qualifications [3] - Shareholders wishing to speak must register in advance [3] - Voting will be conducted through both on-site and online methods, with shareholders required to choose one [3][4] Fundraising and Project Changes - The company raised a total of RMB 51,344.09 million from the public offering of 26,881,721 shares at RMB 19.10 per share, with a net amount of RMB 47,123.85 million after deducting issuance costs [5] - The company plans to change the implementation subjects and locations for certain fundraising projects, specifically the "Zhejiang Public Safety Service Center (Phase I)" project [5][6] - The total investment for the Zhejiang Public Safety Service Center (Phase I) project is RMB 24,740.21 million, with all funds sourced from the raised capital [6] Project Implementation Changes - The implementation of three sub-projects will be transferred to subsidiaries Zhejiang Quzhou Anbang Security Co., Ltd. and Zhejiang Wenzhou Anbang Security Co., Ltd. [5][8] - The changes are aimed at improving operational efficiency and adapting to regulatory requirements [6][8] - The company has already invested RMB 15,623.00 million in the project as of May 31, 2025 [6] Economic and Strategic Implications - The changes in project implementation are expected to enhance the efficiency of fundraising usage and align with the company's strategic development needs [12][13] - The company will conduct separate accounting for the fundraising projects to analyze their economic benefits [12] - The adjustments are in line with local economic development policies and are anticipated to yield positive economic and social outcomes [12][13]

安邦护卫集团股份有限公司 2025年第二次临时股东大会 一、现场会议召开时间：2025年7月24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 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。 会 议 资 料 安邦护卫集团股份有限公司 2025年7月·杭州 | | | | 会议议程 . | | --- | | 会议须知 4 | | 会议议案 5 | 会议议程 四、主持人：谢伟 五、参会人员： 1、本次股东大会的股权登记日为2025年7月18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 ...