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]

Group 1 - The core point of the article is the announcement by Anbang Guard regarding the election of Mr. Ye Jiaruo as the employee director of the company's second board of directors [2] Group 2 - The company held a workers' representative meeting to facilitate the election process [2] - The announcement was made on the evening of December 11 [2]

证券代码：603373 证券简称：安邦护卫 公告编号：2025-052 安邦护卫集团股份有限公司（以下简称"公司"）第一届董事会任期届满， 根据《中华人民共和国公司法》《上海证券交易所股票上市规则》等有关法律法 规、规范性文件及《公司章程》的有关规定，公司于近日召开职工代表大会，选 举叶加若先生（简历附后）为公司第二届董事会职工董事。叶加若先生将与公司 股东会选举通过的另外 10 名非职工代表董事共同组成公司第二届董事会，任期 为自股东会选举通过之日起三年。 附件：职工董事简历 叶加若先生，1981 年 7 月生，中国国籍，无境外永久居留权，专业会计学 硕士，高级会计师。2003 年 8 月至 2016 年 1 月任职于浙江省水利水电勘测设计 院财务资产部，2016 年 1 月至 2018 年 3 月任浙江安邦护卫集团有限公司投资发 展部(审计风控与法律事务部)副经理，2018 年 3 月至今先后任浙江安邦护卫集 团有限公司战略规划部副总经理、总经理、安邦护卫集团股份有限公司战略规划 部总经理。 经审查叶加若先生个人履历等有关材料，未发现其有《公司法》《公司章程》 中规定不得担任董事职务的情形，也未发现其有被 ...

Group 1 - The core viewpoint of the article highlights that the Zhejiang state-owned enterprise reform sector experienced a rise of 0.81% compared to the previous trading day, with Anbang Huwei leading the gains [1] - On the same day, the Shanghai Composite Index closed at 3909.52, down 0.37%, while the Shenzhen Component Index closed at 13277.36, down 0.39% [1] - The net capital flow in the Zhejiang state-owned enterprise reform sector showed a net outflow of 494 million yuan from main funds, while retail investors contributed a net inflow of 507 million yuan [1] Group 2 - The article provides a detailed breakdown of the capital flow within the Zhejiang state-owned enterprise reform sector, indicating that speculative funds had a net outflow of 12.93 million yuan [1] - The overall performance of individual stocks within the Zhejiang state-owned enterprise reform sector is summarized in a table, which is not included in the text [1]

Market Overview - On December 2, the Zhejiang state-owned enterprise reform sector fell by 0.07% compared to the previous trading day, with Chuangyuan Co., Ltd. leading the decline [1] - The Shanghai Composite Index closed at 3897.71, down 0.42%, while the Shenzhen Component Index closed at 13056.7, down 0.68% [1] Stock Performance - Yilida (002686) saw a significant increase of 10.00%, closing at 7.37 with a trading volume of 197,100 shares and a transaction value of 142 million [1] - Ningbo Fuda (600724) also performed well, increasing by 9.96% to close at 5.85, with a trading volume of 440,900 shares and a transaction value of 254 million [1] - Other notable gainers included Dehong Co. (603701) up 3.64% and Qianjiang Biochemical (600796) up 2.71% [1] Fund Flow Analysis - The Zhejiang state-owned enterprise reform sector experienced a net outflow of 65.2 million from institutional investors and 79.2 million from speculative funds, while retail investors saw a net inflow of 144 million [2][3] - Ningbo Fuda (600724) had a net inflow of 70.2 million from institutional investors, despite a net outflow of 31.7 million from speculative funds and 38.6 million from retail investors [3] - Yilida (002686) also experienced a net inflow of 62.3 million from institutional investors, with outflows from both speculative and retail investors [3]

Market Overview - The professional services sector experienced a decline of 0.59% on December 2, with Zhongjin Radiation leading the drop [1] - The Shanghai Composite Index closed at 3897.71, down 0.42%, while the Shenzhen Component Index closed at 13056.7, down 0.68% [1] Stock Performance - Notable gainers in the professional services sector included: - Xince Standard (300938) with a closing price of 35.45, up 3.20% and a trading volume of 124,200 shares, totaling 430 million yuan [1] - Lansiqimi (300795) closed at 15.90, up 2.19% with a trading volume of 112,800 shares, totaling 178 million yuan [1] - Conversely, significant decliners included: - Zhongquanfuzhao (300962) with a closing price of 17.99, down 4.56% and a trading volume of 107,800 shares, totaling 25.66 million yuan [2] - Anbang Guard (603373) closed at 41.24, down 2.80% with a trading volume of 6,815 shares, totaling 28.42 million yuan [2] Capital Flow - The professional services sector saw a net outflow of 132 million yuan from institutional investors, while retail investors experienced a net inflow of 89.54 million yuan [2] - The detailed capital flow for selected stocks showed: - Xince Standard (300938) had a net inflow of 30.20 million yuan from institutional investors, while retail investors had a net outflow of 16.85 million yuan [3] - Huace Testing (300012) recorded a net inflow of 6.18 million yuan from institutional investors, with a net outflow of 7.52 million yuan from retail investors [3]

安邦护卫集团股份有限公司 2025年第四次临时股东大会 会 议 资 料 安邦护卫集团股份有限公司 2025年12月·杭州 | X | | --- | | 会议议程 . | | --- | | 会议须知 . | | 会议议案 . | 会议议程 一、现场会议召开时间：2025年12月15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楼公司三楼会议室。 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12月9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 ...

■ 注：上述修改内容为实质修改，因删减目录导致修改章程条款顺序除外 证券代码：603373 证券简称：安邦护卫 公告编号：2025-051 安邦护卫集团股份有限公司 关于董事会换届选举的公告 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"）第一届董事会任期即将届满，根据《中华人民共和国公 司法》《上海证券交易所股票上市规则》等有关法律法规、规范性文件及《公司章程》的有关规定，公 司拟进行董事会换届选举。现将有关情况公告如下： 一、董事会换届选举情况 公司第二届董事会由11名董事组成，其中非独立董事7名（含职工代表董事1名）、独立董事4名。公司 于2025年11月27日召开第一届董事会第三十九次会议，审议通过了《关于公司董事会换届选举暨选举第 二届董事会非独立董事的议案》和《关于公司董事会换届选举暨选举第二届董事会独立董事的议案》。 经公司董事会提名委员会资格审查，提名谢伟先生、石焕挺先生、卢卫东先生、朱明艳先生、王方瑞先 生、赵磊先生为公司第二届董事会非独立董事候选人；提名王韬先生、 ...

Group 1 - The company held its 39th meeting of the first board of directors on November 27, 2025, with all 11 directors present, and the meeting was deemed legally valid [2][4]. - The board approved the proposal to amend the company’s articles of association and abolish the supervisory board, transferring its responsibilities to the audit committee [3][66]. - The proposal to hold the fourth extraordinary general meeting of shareholders on December 15, 2025, was also approved [36][47]. Group 2 - The board approved the election of the second board of directors, nominating several candidates for non-independent directors, all receiving unanimous support [6][8][10][12][14][16][18]. - The board also approved the election of independent directors, with all nominated candidates receiving unanimous support [20][21][23][25][27]. - The company plans to revise several governance documents to align with the latest legal requirements, including the rules for shareholder meetings and board meetings [29][35][69]. Group 3 - The company will implement new information disclosure management systems as part of its governance updates [29][69]. - The amendments to the articles of association include increasing the minimum cash dividend from 10% to 20% of distributable profits [67]. - The company will continue to operate under the existing supervisory board until the shareholders approve the abolition of the supervisory board [66].