证券代码：603373 证券简称：安邦护卫 公告编号：2025-025 安邦护卫集团股份有限公司 关于公司 2025 年度向银行申请借款总额度的公告 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： 本次授信额度：本次预计向银行申请综合授信总额度不超过人民币 143,300 万元。 已履行及拟履行的决策程序：2025 年 4 月 24 日，安邦护卫集团股份有 限公司（以下简称"安邦护卫"或"公司"）分别召开第一届董事会第三十五次 会议和第二届监事会第五次会议，审议通过《关于公司 2025 年度向银行申请借 款总额度的议案》。本议案尚需提交股东大会审议。 一、本次向银行申请借款总额度的概述 根据公司及下属子公司的经营发展规划和财务状况，为满足日常经营资金需 求，公司及下属子公司 2025 年度拟向银行申请综合授信总额度不超过 143,300 万元，借款项目包括但不限于流动资金借款、固定资产贷款等综合授信品种。使 用期限自公司 2024 年度股东大会审议通过之日起至下一年度同类型议案经股东 大会审议通过之日止。上述期 ...

安邦护卫集团股份有限公司 年度募集资金存放与使用情况鉴证报告 中国杭州市钱江新城新业路 8 号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road，Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 www.zhcpa.cn 目 录 | | 页 次 | | --- | --- | | 一、2024年度募集资金存放与使用情况鉴证报告 | 1-2 | | 二、安邦护卫集团股份有限公司关于 2024年度募集资金 | | | 存放与使用情况的专项报告 | 3-9 | 中国杭州市钱江新城新业路 8号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road, Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 www.zhc ...

Financial Performance - The company's operating revenue for 2024 reached ¥2,657,213,027.85, representing a 6.93% increase compared to ¥2,484,897,420.68 in 2023[24]. - The net profit attributable to shareholders for 2024 was ¥125,494,209.37, a 6.12% increase from ¥118,252,926.43 in 2023[24]. - The cash flow from operating activities for 2024 was ¥400,800,632.53, showing a significant increase of 31.35% from ¥305,140,368.36 in 2023[24]. - The total assets at the end of 2024 amounted to ¥3,616,680,608.51, an 8.21% increase from ¥3,342,152,421.67 in 2023[24]. - The company's net assets attributable to shareholders increased by 4.52% to ¥1,791,493,162.54 at the end of 2024, compared to ¥1,713,938,956.82 in 2023[24]. - Basic earnings per share for 2024 were ¥1.17, down 20.41% from ¥1.47 in 2023[25]. - The weighted average return on equity for 2024 was 7.17%, a decrease of 2.82 percentage points from 9.99% in 2023[25]. - The company reported a net profit of ¥39,402,157.33 in Q4 2024, with total revenue for the quarter reaching ¥725,870,553.31[27]. - The company achieved a revenue of 2.657 billion RMB in 2024, representing a year-on-year growth of 6.93%[34]. - Net profit for the year was 264 million RMB, with a year-on-year increase of 0.63%, and net profit attributable to shareholders was 125 million RMB, up 6.12%[34]. Dividend Policy - The company plans to distribute a cash dividend of 5.0 yuan (including tax) for every 10 shares, totaling 53,763,441.00 yuan (including tax) based on a total share capital of 107,526,882 shares as of December 31, 2024[6]. - The company has established a cash dividend policy that requires a minimum cash dividend ratio of 80% for mature companies without significant capital expenditure plans[139]. - The company has a cash dividend policy that allows for a minimum cash distribution of 10% of the annual distributable profits[139]. - The company reported a net profit of RMB 125,494,209.37 for the last fiscal year, with cumulative cash dividends over the last three accounting years amounting to RMB 53,763,441.00[143]. - The company has not proposed a cash profit distribution plan for the reporting period despite having positive distributable profits[141]. - The company's board of directors has approved the cash dividend proposal, pending approval from the shareholders' meeting[140]. Audit and Compliance - The company has received a standard unqualified audit report from Zhonghui Certified Public Accountants[5]. - The company is committed to ensuring the authenticity, accuracy, and completeness of the annual report[3]. - All board members attended the board meeting to approve the annual report[4]. - The company has no instances of more than half of the directors being unable to guarantee the authenticity of the annual report[8]. - The company has confirmed its 2023 annual related party transactions and estimated transactions for 2024, ensuring transparency in its operations[103]. - The company has established a structured plan for the election of its board and supervisory committee members, ensuring governance continuity[104]. Risk Management - The management has detailed potential risk factors in the section discussing future development[8]. - The company faces risks of declining demand for cash escort services due to the increasing prevalence of mobile payments and the shrinking cash usage in society[87]. - The company is experiencing a risk of declining net profit due to high labor costs and the rigidity of operating costs, which could impact profitability if revenues decrease[88]. Strategic Development - The company has outlined its future development strategies and operational plans, which do not constitute a substantive commitment to investors[7]. - The company is actively developing low-altitude economy services, focusing on drone applications for security[36]. - The company is focused on expanding its market presence and enhancing its product offerings through strategic acquisitions and investments in new technologies[71]. - The company aims to leverage its experience in physical security to develop full-chain, intelligent security solutions, enhancing its competitive edge[76]. - The company plans to expand its grassroots governance service coverage to 150 service units, enhancing urban safety management and emergency response mechanisms[82]. Environmental Responsibility - The company has invested RMB 564,600 in environmental protection during the reporting period[150]. - The company has implemented a carbon peak and carbon neutrality action plan, actively promoting a green low-carbon development strategy with no environmental responsibility accidents reported[152]. - The company reported nitrogen oxides emissions of 132,505.73 kg, sulfur oxides emissions of 157.62 kg, and particulate matter emissions of 1,487.47 kg from vehicle operations during the reporting period[153]. - The company has achieved ISO14001 environmental management system certification for its environmental management activities related to security services and financial outsourcing[152]. Governance and Management - The company has made several appointments and reappointments in its management team, ensuring stability in leadership roles[111]. - The company has undergone several personnel changes, including the election of a new chairman, Xie Wei, and the retirement of former chairman, Wu Gaojun[116]. - The total remuneration for all directors, supervisors, and senior management in 2024 amounted to RMB 11.6574 million (approximately USD 1.65 million) before tax[115]. - The company has been actively involved in the appointment of independent and non-independent directors to strengthen governance[111]. Market Expansion - The company is actively expanding its overseas security services in response to the increasing demand for international security[45]. - The company has begun to expand its business outside Zhejiang province through acquisitions, as its market share within the province exceeds 80%[87]. - The company plans to enter three new international markets by Q3 2024, targeting a 10% increase in global market share[108]. Research and Development - Research and development investment for the year amounted to 27.3664 million RMB, with 14 new patents and 55 software copyrights obtained[35]. - The company is investing $50 million in R&D for new technologies aimed at enhancing product features and user experience[108]. - The company is focusing on integrating advanced technologies such as AI, IoT, and big data into its security services, enhancing service quality and efficiency[75].

Financial Performance - The company's operating revenue for Q1 2025 was ¥646,486,141.08, representing a year-on-year increase of 7.62% compared to ¥600,724,781.00 in the same period last year[4] - The net profit attributable to shareholders for the same period was ¥21,209,412.98, reflecting a growth of 7.44% from ¥19,741,307.22 in the previous year[4] - The basic earnings per share increased by 11.11% to ¥0.20 from ¥0.18 in the previous year[5] - Operating profit for Q1 2025 was ¥70,687,164.76, up from ¥66,802,427.55 in Q1 2024, reflecting a growth of 2.6%[16] - Net profit for Q1 2025 was ¥48,454,965.17, compared to ¥46,504,555.59 in Q1 2024, representing an increase of 4.2%[16] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,598,946,128.52, a slight decrease of 0.49% from ¥3,616,680,608.51 at the end of the previous year[5] - The total current assets as of March 31, 2025, amounted to ¥2,167,536,000.22, a slight decrease from ¥2,183,990,880.17 on December 31, 2024, representing a decline of approximately 0.6%[11] - The total liabilities decreased to ¥1,800,000,000 from ¥1,850,000,000, reflecting a decrease of approximately 2.7%[12] - The total liabilities decreased to ¥789,614,965.97 in Q1 2025 from ¥860,062,095.03 in Q1 2024, showing a reduction of approximately 8.2%[15] - The total equity increased to ¥2,809,331,162.55 in Q1 2025 from ¥2,756,618,513.48 in Q1 2024, reflecting a growth of about 1.9%[15] Cash Flow - The net cash flow from operating activities was -¥191,909,189.88, an improvement from -¥223,450,652.64 in the same period last year[4] - The net cash flow from operating activities for Q1 2025 was -149,459,740.95 RMB, compared to -127,559,100.49 RMB in Q1 2024, indicating a decline of approximately 17.5% year-over-year[27] - Total cash inflow from operating activities in Q1 2025 was 1,070,938.70 RMB, significantly lower than 2,655,017.75 RMB in Q1 2024, representing a decrease of about 59.7%[27] - Cash outflow from operating activities in Q1 2025 reached 150,530,679.65 RMB, up from 130,214,118.24 RMB in Q1 2024, marking an increase of approximately 15.6%[28] - The company reported a net cash flow from investing activities of -280,376.11 RMB in Q1 2025, compared to -155,000,000.00 RMB in Q1 2024, indicating a reduced outflow[28] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 10,556[9] - The largest shareholder, Zhejiang State-owned Capital Operation Co., Ltd., holds 41.85% of the shares, totaling 45,000,000 shares[9] Operational Costs and Expenses - The company’s total operating costs for Q1 2025 were ¥561,683,701.95, up from ¥518,105,594.63 in Q1 2024, which is an increase of 8.4%[15] - Research and development expenses increased to ¥5,314,375.26 in Q1 2025, up from ¥3,954,353.01 in Q1 2024, indicating a focus on innovation[15] - The management expenses for Q1 2025 were 9,804,944.83 RMB, down from 11,165,989.43 RMB in Q1 2024, indicating a reduction of approximately 12.2%[24] Other Financial Metrics - The weighted average return on equity rose to 1.18%, an increase of 0.04 percentage points compared to 1.14% last year[5] - The company reported a significant increase in contract liabilities to ¥107,976,271.92 from ¥81,234,000.44, marking an increase of approximately 32.8%[12] - The company's goodwill decreased to ¥8,338,617.47 from ¥10,957,850.29, a decline of about 24.0%[12] - The company reported a decrease in credit impairment losses to -¥18,251,892.45 in Q1 2025 from -¥20,247,955.00 in Q1 2024, indicating improved asset quality[16] Cash and Cash Equivalents - The company's cash and cash equivalents decreased to ¥1,407,173,920.68 from ¥1,624,210,933.52, a decline of about 13.4%[11] - Cash and cash equivalents at the end of Q1 2025 were 1,302,482,548.10 RMB, down from 1,064,277,512.36 RMB at the end of Q1 2024, reflecting a decrease of about 22.4%[28] - The cash flow from financing activities in Q1 2025 was -3,079.65 RMB, a decrease from -4,242,839.08 RMB in Q1 2024, showing an improvement in cash outflow[28] Accounting Standards - The company has not applied new accounting standards for the year 2025, as indicated in their announcement[29]

安邦护卫（603373）公告，2025年第一季度营收为6.46亿元，同比增长7.62%；净利润为2120.94万元， 同比增长7.44%。 ...

安邦护卫集团股份有限公司 关于选举职工董事的公告 证券代码：603373 证券简称：安邦护卫 公告编号：2025-012 特此公告。 安邦护卫集团股份有限公司董事会 2025 年 4 月 23 日 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。 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"）于近日召开职工代表大会， 因原职工董事王萍女士达到法定退休年龄，大会以无记名投票方式，选举叶加若 先生为公司职工董事。叶加若先生（简历附后）作为公司职工董事任期与公司第 一届董事会任期一致。 经审查叶加若 ...

证券代码：603373 证券简称：安邦护卫 公告编号：2025-011 安邦护卫集团股份有限公司 关于副总经理辞职的公告 根据《公司法》《公司章程》等有关规定，骆金海先生的辞职报告自送达公 司董事会之日起生效。骆金海先生辞去公司副总经理职务不会影响公司的正常经 营。 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"）于近期收到公司副总经理 骆金海先生递交的书面辞职报告。因达到法定退休年龄，骆金海先生申请辞去公 司副总经理职务，辞职后将不再担任公司任何职务。 骆金海先生在担任公司副总经理职务期间恪尽职守、勤勉尽职，为促进公司 规范运作和健康发展发挥了积极作用，公司董事会对其任职期间为公司做出的贡 献表示衷心感谢！ 特此公告。 安邦护卫集团股份有限公司董事会 2025 年 4 月 22 日 ...

在业务发展过程中，集团形成了全省域覆盖的安全服务网络。近年来，根据 市场需求，集团对服务网络进行数字化、集成化、智能化升级，既有利于挖潜增 效，提升盈利能力，也有利于发挥各业务板块协同效应，提高集团竞争能力。例 如集团依托遍布全省各市县的基地优势和安防科技创新优势，创立了应急救援 "储、运、救、研、培"一体化服务模式及"队伍+装备+系统"的基层社会治理 现代化运营服务方案，在杭州地区、宁波地区、嘉兴地区 100 多个乡镇 ( 街道 ) 投入运营，破解了基层社会治理人手紧缺、资源分散、风险管控不够精准、部门 协同力不强等难题，实现了基层社会安全治理网格化管理、精细化服务、信息化 支撑、开放共享管理平台。 同时，集团积极布局安防技术应用研究，利用对安全服务的深入理解，将最 新的安防技术与服务相结合，利用科技手段提升服务质量和效率。集团综合运用 人工智能、大数据、云计算、物联网等技术，自主研发了多款智慧安防产品；面 向安防守押、贵重及危重物品保管、资产管理，提供综合性、定制化的智慧安防 解决方案。 二、重视股东回报，共享发展成果 证券代码：603373 证券简称：安邦护卫 公告编号：2025-010 安邦护卫集团股 ...

证券代码：603373 证券简称：安邦护卫 公告编号：2025-009 安邦护卫集团股份有限公司 关于选举董事长及调整董事会专门委员会成员 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。 2025 年 3 月 4 日 公司于 2025 年 2 月 13 日召开 2025 年第一次临时股东大会，增补谢伟先生 为公司第一届董事会非独立董事，公司董事会成员发生了变化，根据各位董事的 专业背景和履职能力，公司对董事会专门委员会委员进行了调整，调整后的董事 会专门委员会组成情况如下： | 董事会专门委员会 | 人员组成 | | --- | --- | | 战略与投资委员会 | 谢伟（召集人）、王方瑞、刘波 | | 提名委员会 | 王韬（召集人）、谢伟、肖炜麟 | | 薪酬与考核委员会 | 肖炜麟（召集人）、沈红波、王韬 | | 审计与风险委员会 | 沈红波（召集人）、王韬、肖炜麟 | | --- | --- | | 法治（合规）建设委员会 | 卢卫东（召集人）、诸葛斌、王韬 | 特此公告。 安邦护卫集团股份有限公司董事会 202 ...

第一届董事会第三十四次会议决议公告 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：2025-008 安邦护卫集团股份有限公司 （www.sse.com.cn）和公司指定信息披露媒体的《安邦护卫集团股份有限公司关 于选举董事长及调整董事会专门委员会成员的公告》，公告编号：2025-009。 表决结果：同意 11 票；反对 0 票；弃权 0 票。 2、审议并通过《关于调整董事会专门委员会成员的议案》 安邦护卫集团股份有限公司（以下简称"公司"）于 2025 年 2 月 24 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三十四次会议的通 知，本次会议于 2025 年 3 月 3 日以通讯会议的方式召开。本次会议应出席董事 11 名，实际出席董事 11 名，公司监事及高级管理人员列席会议。与会董事一致 同意推选董事谢伟先生主持召开本次董事会会议。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。 具体内容详见公司刊载 ...