证券代码：603373 证券简称：安邦护卫 公告编号：2024-052 安邦护卫集团股份有限公司 首次公开发行部分限售股上市流通公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次股票上市类型为首发股份；股票认购方式为网下，上市股数为 18,548,387 股。 根据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， 并经上海 证券交易所同意，安邦护卫集团股份有限公司(以下简称 "公司")首次向社会公 开发行人民币普通股(A 股)股票 2,688.1721 万股，并于 2023 年 12 月 20 日在上 海证券交易所挂牌上市。公司首次公开发行 A 股前总股本为 8064.5161 万股，首 次公开发行 A 股后总股本为 10,752.6882 万股，其中有限售条件流通股 8,118.5694 万股，占公司总股本的 75.50%，无限售条件流通股 2,634.1188 万股，占公司总股 本的 24.50%。 本次上市流 ...

股票代码：603373 证券简称：安邦护卫 公告编号：2024-051 已履行的审议程序：安邦护卫集团股份有限公司（以下简称"安邦护卫" 或"公司"）于2024年1月19日召开公司第一届董事会第二十六次会议和第一 届监事会第十八次会议，分别审议并通过了《关于使用部分闲置募集资金进 行现金管理的议案》。同意公司使用额度不超过人民币2亿元（含本数）闲置 募集资金进行现金管理，使用期限自董事会审议通过之日起12个月内有效。 在上述额度及有效期范围内，可循环滚动使用。保荐机构对该事项出具了无 异议的核查意见。 特别风险提示：本着维护股东利益的原则，公司将严格控制风险，对理 财产品投资严格把关，谨慎决策。尽管公司购买的是风险较低的理财产品， 但金融市场受宏观经济的影响较大。公司将根据经济形势以及金融市场的变 化合理地进行投资，但不排除该项投资受到市场波动的影响。 一、前次使用闲置募集资金进行现金管理到期赎回的情况 本次委托现金管理金额：人民币 5,000 万元 现金管理产品名称：单位大额存单 近日，安邦护卫集团股份有限公司如期赎回前次使用闲置募集资金购买的 已到期单位大额存单产品，赎回本金合计人民币10,000万元，获 ...

Financial Performance - Revenue and net profit for the first three quarters of 2024 increased by 12% and 24% respectively [2] - Financial security sector showed stable growth, while security services experienced slight growth [2] Financial Escort Business - Growth in financial escort business attributed to new bank clients and acquisitions [2] - Coverage of bank branches in Zhejiang Province increased from over 70% to 81% [2] - Limited room for further increase in coverage due to rising labor costs and contract constraints [2] - Future acquisitions in the escort business will be cautious, focusing on replicating mature business models in new regions [3] Overseas Security - Overseas security business is in its early stages, focusing on internal security for Belt and Road enterprises [3] - No strong qualification requirements like financial escort, with uncertain market size and competition landscape [3] Emergency Security and Grassroots Governance - Grassroots governance business growth slower than expected due to economic environment and government fiscal spending [3] - Potential for expansion outside Zhejiang Province, but currently focused on local operations [3] - Largest segment in the security emergency sector is case-related property management, with steady growth [3] - Pilot program for civil litigation evidence handling in Wenzhou could lead to significant growth if successful [3] Comprehensive Security Business - Growth driven by conventional demand, exhibition activities, and incremental growth in smart campuses and prisons [3] - Faces certain risks in project acceptance and settlement [3] Accounts Receivable and Bad Debt - Accounts receivable increased compared to previous years [3] - Bad debt provision rate for receivables within one year is 10% [3] - Government projects may have longer payment cycles but low bad debt risk [3] Future Growth Drivers - Maintain steady growth in existing businesses, with new growth from grassroots governance services [3] - Drone business applications include police and government services, with potential for expansion based on specific scenarios [3] - Focus on designing solutions for different application scenarios and providing corresponding services [3]

证券时报网讯，安邦护卫(603373)今日下跌0.50%，全天换手率25.03%，成交额2.21亿元，振幅4.47%。 龙虎榜数据显示，机构净买入364.01万元，营业部席位合计净卖出1771.95万元。 上交所公开信息显示，当日该股因日换手率达25.03%上榜，机构专用席位净买入364.01万元。 ...

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 ...