根据独立董事沈红波先生、肖炜麟先生、刘波先生、王韬先生签署的相关自 查文件以及核查其任职经历，上述人员未在公司担任除独立董事以外的任何职务， 也未在公司主要股东单位担任任何职务，与公司以及主要股东之间不存在利害关 系或其他可能妨碍其进行独立客观判断的关系，符合《上市公司独立董事管理办 法》《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引 第 1 号--规范运作》等规定中对独立董事独立性的相关要求。 安邦护卫集团股份有限公司董事会 2025 年 4 月 24 日 安邦护卫集团股份有限公司董事会 关于独立董事独立性自查情况的专项意见 根据证监会《上市公司独立董事管理办法》、《上海证券交易所股票上市规 则》《上海证券交易所上市公司自律监管指引第 1 号--规范运作》等有关要求， 安邦护卫集团股份有限公司（以下简称"公司"）董事会就公司 2024 年度第一 届董事会在任独立董事沈红波先生、肖炜麟先生、刘波先生、王韬先生独立性情 况进行评估并出具如下专项意见： ...

证券代码：603373 证券简称：安邦护卫 公告编号：2025-022 安邦护卫集团股份有限公司 关于 2024 年度资产减值计提的公告 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。 根据《企业会计准则》、中国证监会《会计监管风险提示第 8 号—商誉减值》 财政部《企业会计准则第 8 号—资产减值》及公司有关会计政策的规定，基于审 慎性原则，为了更加真实、准确地反映公司 2024 年 12 月 31 日的资产状况和财 务状况，公司及下属子公司对各项资产负债表日可能发生减值迹象的商誉、应收 账款、其他应收款、合同资产计提减值准备，2024 年度计提（含转回）各项资 产减值准备合计人民币 1,772.04 万元，具体情况如下： | 单位：人民币元 | | --- | | 资产名称 | 2024 | 年拟计提减值金额（转回以"-"号填列） | | --- | --- | --- | | 应收账款 | | 10,455,471.12 | | 其他应收款 | | 3,419,383.05 | | 合同资产 | | -144,538.9 ...

关于安邦护卫集团股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 1、 专项审计报告 2、 附表 委托单位：安邦护卫集团股份有限公司 审计单位：中汇会计师事务所（特殊普通合伙） 联系电话：0571-88879000 关于安邦护卫集团股份有限公司 非经营性资金占用及其他关联资金往来情况的专项审核说明 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、非经营性资金占用及其他关联资金往来情况的专项 | | | 审核说明 | 1-2 | | 二、非经营性资金占用及其他关联资金往来情况汇总表 | 3-4 | 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 Floor ...

证券代码：603373 证券简称：安邦护卫 公告编号：2025-016 安邦护卫集团股份有限公司 关于会计政策变更的公告 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： 安邦护卫集团股份有限公司（以下简称"公司"）根据中华人民共和国财 政部（以下简称"财政部"）发布的《企业会计准则解释第 17 号》（财会[2023]21 号，以下简称"解释第 17 号"）、《企业数据资源相关会计处理暂行规定》（财会 [2023]11 号，以下简称"《暂行规定》"）及《企业会计准则解释第 18 号》（财会 [2024]24 号，以下简称"准则解释第 18 号"），对公司会计政策进行的变更和调 整。变更后的会计政策符合相关法律法规的规定和公司的实际情况。本次会计政 策变更不会对公司当期的财务状况、经营成果和现金流量产生重大影响，亦不存 在损害公司及股东利益的情况。 2023 年 10 月，财政部发布了《企业会计准则解释第 17 号》（财会[2023]21 号），规定了"关于流动负债与非流动负债的划分"、"关于供应商融资安排的披 露 ...

财通证券股份有限公司 关于安邦护卫集团股份有限公司 2024年度募集资金存放与使用情况的专项核查报告 财通证券股份有限公司（以下简称"财通证券"或"保荐机构"）作为安邦护 卫集团股份有限公司（以下简称"安邦护卫"或"公司"）首次公开发行股票并在 上海证券交易所主板上市的保荐机构，根据《上市公司监管指引第2号——上市公 司募集资金管理和使用的监管要求》《上海证券交易所上市公司自律监管指引第 1号——规范运作》《上海证券交易所上市公司自律监管指引第11号——持续督 导》等相关规定，对安邦护卫2024年度募集资金存放与使用情况进行了核查， 具体情况如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《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），公司由主承销商财通证 券采用余额包销方式，向社会公众公开发行人民币普通股（A股）股票26,881,721 股，发行价为每股人民币19.10元，共计募集资金51,344.09万元，扣除承销和保荐 费用2,500.00万元后的募集资金为48,844.09万元，已由主承销商财通证券于20 ...

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 ...

证券代码：603373 证券简称：安邦护卫 公告编号：2025-017 安邦护卫集团股份有限公司 关于募集资金年度存放与使用情况的专项报告 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"安邦护卫"或"公司"）根据《上 市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《上海证 券交易所上市公司自律监管指引第 1 号——规范运作》等相关规定，编制了 2024 年度《关于募集资金年度存放与使用情况的专项报告》，具体情况如下： 一、募集资金基本情况 (一) 实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《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），公司由主承销商财通证 券股份有限公司采用余额包销方式，向社会公众公开发行人民币普通股（A 股） 股 票 26,881,721 股 ， 发 行 价 为 每 股 人 民 币 19.10 元 ， 共 计 募 集 资 金 513,440,871.10 元，扣除承销和保荐费用 2 ...

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]