证券代码：603373 证券简称：安邦护卫 公告编号：2025-049 安邦护卫集团股份有限公司 关于召开2025年第四次临时股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2025年第四次临时股东大会 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 12 月 15 日 14 点 30 分 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 股东大会召开日期：2025年12月15日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 12 月 15 日 至2025 年 12 月 15 日 采用上海证券交易所网络投票系统，通过交易系 ...

安邦护卫集团股份有限公司 第二届监事会第九次会议决议公告 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 证券代码：603373 证券简称：安邦护卫 公告编号：2025-048 经审议，同意根据《公司法》、中国证监会《上市公司章程指引（2025 年修 订）》及国务院国资委相关要求，结合公司实际情况，取消监事会，不再设立监 事会和监事，由公司董事会下设的审计委员会行使《公司法》规定的监事会职权， 并对《公司章程》部分条款进行修订。 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关于取消监事会并修订公司章程及制定、修订部分公司 治理制度的公告》，公告编号：2025-050。 表决结果：同意 3 票；反对 0 票；弃权 0 票。 本议案尚需提交公司股东大会审议。 三、备查文件 安邦护卫集团股份有限公司第二届监事会第九次会议决议 特此公告。 安邦护卫集团股份有限公司（以下简称"公司"）于 2025 年 11 月 22 日以电 子邮件及专人送达方式发出了 ...

证券代码：603373 证券简称：安邦护卫 公告编号：2025-047 安邦护卫集团股份有限公司 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 11 月 22 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三十九次会议的 通知，本次会议于 2025 年 11 月 27 日以现场结合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， 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 第一届董事会第三十九次会议决议公告 2、审议并通过《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》 董事会经审议，同意公司根据《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，进行 董事会换届选举并提名第二届董事会非独立董事候选人。 2.1 提名谢 ...

Group 1 - The core point of the article is that Anbang Guard (SH 603373) held its 39th board meeting on November 27, 2025, to discuss the revision of the company's articles of association and the proposal to abolish the supervisory board [1] - For the year 2024, Anbang Guard's revenue composition is as follows: 99.25% from security services and 0.75% from other businesses [1] - As of the time of reporting, Anbang Guard has a market capitalization of 4.6 billion yuan [1]

Core Viewpoint - The company has developed a comprehensive low-altitude management platform called "Qiong Yi·Cang Long," which enables full coverage of drone airspace patrols and integrates various emergency response capabilities [1] Group 1: Technology and Innovation - The "Qiong Yi·Cang Long" platform allows drones to patrol an area of 72 square kilometers within 3 minutes, enabling timely detection of fire hazards and coordination with safety personnel for fire warnings and small fire extinguishing [1] - The company has created a digital security matrix that includes a "zero-distance" air-ground integrated command platform, covering multiple fields of emergency response and fire safety [1] Group 2: Operations and Services - The operation and inspection of micro fire stations are crucial components of the company's grassroots governance services, ensuring thorough inspections to eliminate fire hazards in factories, enterprises, and shops [1] - The company deploys dedicated firefighters to towns and has trained a professional team in emergency rescue and firefighting through a combination of centralized training and practical exercises [1] Group 3: Command and Control Systems - The air-ground integrated firefighting command system is utilized by some fire brigades, providing comprehensive support for disaster reconnaissance, dispatch command, and safety management [1] - The command system has participated in multiple provincial and national drills, showcasing its capabilities in emergency missions, such as the "Emergency Mission·2024" exercise for typhoon prevention and major flood disaster rescue [1] Group 4: Practical Applications - During the 2025 Zhejiang West War Zone high-rise factory cross-regional firefighting drill, the system provided intelligent command support to the Chuzhou Fire Brigade, enabling simulation of emergency situations and disaster point localization [1] - The integration of "drones + firefighting equipment" has effectively addressed challenges in extinguishing fires in high-rise buildings [1]

Core Viewpoint - Anbang Guard is focusing on enhancing its airspace management business and expanding its intelligent security system integration and operation services driven by AI and IoT technologies, as part of its strategic direction for the 14th Five-Year Plan [1] Financial Performance - In the first three quarters, Anbang Guard achieved operating revenue of 2.016 billion yuan, a year-on-year increase of 4.40% - The net profit attributable to shareholders reached 90 million yuan, reflecting a year-on-year growth of 4.54% - Operating cash flow net amount increased by 506.83% year-on-year, indicating a stable and improving development trend [1] Business Transformation - The company is actively transitioning from traditional human security to an integrated "air-ground, human-machine collaboration" security model - This new model has been applied in various scenarios, including construction sites, parks, government agencies, transportation hubs, campuses, and pedestrian streets, particularly effective for nighttime patrols [1] Technological Advancements - Anbang Guard is accelerating the construction of a three-dimensional defense model that integrates aerial drone patrols, ground robot patrols, and personnel intelligent equipment, addressing multiple pain points of traditional security methods [1] Pilot Projects - The company is implementing a low-altitude security service pilot project in Hangzhou's Binjiang District, covering an area of 72.2 square kilometers with 30 police drone stations and operational control platforms [2] - In campus security scenarios, the integrated patrol system has significantly reduced emergency response times from 30 minutes to 5 minutes, improving handling efficiency by 83% and decreasing campus safety incident rates by 60% [2] Strategic Focus - With favorable policies for the low-altitude economy, Anbang Guard views low-altitude security and drone control as key strategic directions for upgrading its business - The company is developing its "Qiong Yi·Cang Long" low-altitude comprehensive management platform and "Zero Distance" air-ground integrated command platform, covering various scenarios such as emergency firefighting and campus security [3] - Anbang Guard aims to leverage its core capabilities in security, emergency response, and government services to cultivate new business growth points and enrich its business ecosystem [3]

Market Overview - The professional services sector experienced a decline of 1.09% on the previous trading day, with Guoyi Tender leading the drop [1] - The Shanghai Composite Index closed at 3946.74, up 0.18%, while the Shenzhen Component Index closed at 13080.09, unchanged [1] Stock Performance - Notable gainers in the professional services sector included: - Xince Standard (300938) with a closing price of 33.10, up 3.60% on a trading volume of 166,000 shares and a turnover of 54.5 million yuan [1] - Beikang Testing (920160) closed at 27.42, up 3.47% with a trading volume of 138,900 shares and a turnover of 386 million yuan [1] - Major decliners included: - Guoyi Tender (920039) which closed at 12.56, down 4.56% with a trading volume of 26,200 shares and a turnover of 33.38 million yuan [2] - Lingdian Youshu (301169) closed at 42.50, down 4.39% with a trading volume of 17,000 shares and a turnover of 73.66 million yuan [2] Capital Flow - The professional services sector saw a net outflow of 251 million yuan from institutional investors, while retail investors experienced a net inflow of 131 million yuan [2] - The capital flow for specific stocks showed: - Xince Standard (300938) had a net outflow of 24.63 million yuan from institutional investors [3] - Puni Testing (300887) recorded a net inflow of 17.98 million yuan from retail investors [3]

证券之星消息，11月17日，安邦护卫（603373）融资买入236.0万元，融资偿还234.8万元，融资净买入 1.2万元，融资余额2.87亿元，近3个交易日已连续净买入累计122.11万元，近20个交易日中有13个交易 日出现融资净买入。 | 交易日 | 两融余额(元) | 余额变动 (元) | 变动幅度 | | --- | --- | --- | --- | | 2025-11-17 | 2.87亿 | 1.20万 | 0.00% | | 2025-11-14 | 2.87亿 | 46.61万 | 0.16% | | 2025-11-13 | 2.86亿 | 74.30万 | 0.26% | | 2025-11-12 | 2.85亿 | -54.00万 | -0.19% | | 2025-11-11 | 2.86亿 | -944.90万 | -3.20% | 小知识 融资融券：融资融券交易又称"证券信用交易"或保证金交易，是指投资者向具有融资融券业务资格的证 券公司提供担保物，借入资金买入证券（融资交易）或借入证券并卖出（融券交易）的行为。包括券商 对投资者的融资、融券和金融机构对券商的融资、融券。 | ...

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： ● 会议召开时间：2025年11月21日（星期五）上午10:00-11:00 ● 会议召开地点：上海证券报·中国证券网（https://roadshow.cnstock.com/） ● 会议召开方式：网络文字互动 ● 投资者可于2025年11月21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。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603373 证券简称：安邦护卫 公告编号：2025-046 安邦护卫集团股份有限公司 关于召开2025年第三季度业绩说明会的公告 本次业绩说明会以网络互动形式召开，公司将针对2025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的问题进行回答。 二、说明会召开的时间、地点 召开时间：2025年11月21日（星期五）上午10:00-11:00 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：2025-046 安邦护卫集团股份有限公司 ● 会议召开时间：2025 年 11 月 21 日（星期五）上午 10:00-11:00 ● 会议召开地点：上海证券报·中国证券网（https://roadshow.cnstock.com/） ● 会议召开方式：网络文字互动 召开地点：上海证券报·中国证券网（https://roadshow.cnstock.com/） 召开方式：网络文字互动 关于召开 2025 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 2025 年 11 月 21 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 2025 年 10 月 31 日 披露了《2025 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 2025 年第三季度的经营情况及财务状况 ...