Market Overview - The Shanghai Composite Index closed at 3628.53 points, up 0.52%, while the Shenzhen Component Index closed at 11283.18 points, down 0.06%. The ChiNext Index and the STAR Market 50 Index both experienced declines of 0.71% and 0.22% respectively [1] - Among the tradable A-shares, 2047 stocks rose, accounting for 38.01%, while 3118 stocks fell, and 220 stocks remained flat [1] Top Gainers and Sectors - The sectors with the most stocks hitting the daily limit include pharmaceuticals and biology (7 stocks), machinery equipment (4 stocks), and media (3 stocks) [1] - Notable stocks that hit the daily limit include *ST Yedao and *ST Huamei, both classified as ST stocks [1] Trading Activity - Xizang Tourism has recorded 8 consecutive daily limit-ups, the highest among all stocks [1] - The stock with the highest limit-up order volume is Caesar Travel, with 65.05 million shares, followed by Antai Group and Xining Special Steel with 57.95 million and 56.44 million shares respectively [1] - In terms of order value, Wangli Security, Yingweike, and Ciweng Media had the highest limit-up order funds, amounting to 466.97 million, 450.28 million, and 446.68 million yuan respectively [1] Detailed Stock Data - A detailed list of stocks hitting the daily limit includes: - Wangli Security: Closing price 11.75 yuan, turnover rate 0.64%, limit-up order volume 39.74 million shares, order value 466.97 million yuan, industry: light industry manufacturing [1] - Yingweike: Closing price 36.55 yuan, turnover rate 8.04%, limit-up order volume 12.32 million shares, order value 450.28 million yuan, industry: machinery equipment [1] - Ciweng Media: Closing price 8.58 yuan, turnover rate 17.08%, limit-up order volume 52.06 million shares, order value 446.68 million yuan, industry: media [1] - Other notable stocks include East Cheng Pharmaceutical, Huaren Shuanghe, and Xining Special Steel, all showing significant trading activity [1][2]

Group 1 - The stock of Wangli Security reached its daily limit, increasing by 10.02% to a latest price of 11.75 yuan, with a total locking fund of 5.50 billion yuan [1] - On July 29, the average transaction volume per trade for the stock was 2021 shares, showing a significant increase of 157.58%, ranking third in the increase of single transaction volume in the Shanghai and Shenzhen markets [1] - On the same day, the stock closed at the limit price of 10.68 yuan, with a locking order amount of 2.06 billion yuan [1]

每经AI快讯，王力安防涨停走出2连板，2天累计涨幅达21.01%。 （文章来源：每日经济新闻） ...

(二)股东会召开的地点：浙江省金华市永康市经济开发区爱岗路 9 号王力安防科 技股份有限公司六楼会议室 证券代码：605268 证券简称：王力安防 公告编号：2025-058 王力安防科技股份有限公司 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。 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 (一)股东会召开的时间：2025 年 7 月 23 日 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 份总数的比例（%） 78.0732 (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次会议采取现场投票与网络投票相结合的方式召开，公司董事会召集本次会议, 董事长兼总经理王跃斌先生主持。本次会议的召集、召开和表决方式符合《公司 法》 《上海证券交易所股票上市规则》 《公司章程》和公司《股东会议事规则》的 规定。 | 募集资金使用 | | 5,400 | 00 | | 00 | | --- | --- | --- | --- | --- | --- | | 情 ...

证券代码：605268 证券简称：王力安防 公告编号：2025-058 王力安防科技股份有限公司 2025年第三次临时股东会决议公告 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 (一)股东会召开的时间：2025 年 7 月 23 日 (二)股东会召开的地点：浙江省金华市永康市经济开发区爱岗路 9 号王力安防科 技股份有限公司六楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 201 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 348,443,000 | | 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（%） | 78.0732 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次会议采取现场投票与网络投票相结合的方式召开，公司董事会召集本次会议, 董事长兼总经理王跃斌先生主持。本 ...

国浩律师（杭州）事务所 关于 王力安防科技股份有限公司 2025 年第三次临时股东会 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二五年七月 2025 年第三次临时股东会 法律意见书 致：王力安防科技股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受王力安防科技股份有限公 司（以下简称"公司""王力安防"）的委托，指派律师出席公司 2025 年第三次临 时股东会（以下简称"本次股东会"），并依据《中华人民共和国公司法》（以下 简称《公司法》）、《中华人民共和国证券法》（以下简 ...

Core Insights - The company Wangli is revolutionizing the security door manufacturing industry through advanced smart manufacturing techniques, achieving a production cycle reduction from 7 days to 1 day and increasing capacity by 300% [3][5] - Wangli's commitment to precision and quality control is evident in its automated welding systems and advanced coating processes, enhancing product reliability and safety [6][7] - The company has served over 200 million users globally, providing innovative security solutions that prioritize user safety and satisfaction [8][10] Group 1: Smart Manufacturing - Wangli's smart manufacturing integrates AI for data analysis and decision-making, establishing itself as an industry benchmark [3] - The automation rate in key processes reaches 91%, significantly reducing manual errors and improving production efficiency [3][6] - The physical space required for production has been reduced from 38.07 square meters to 12.33 square meters, showcasing a leap in production efficiency [3] Group 2: Precision and Quality Control - The company employs AI-driven automated welding systems that enhance welding precision from millimeters to micrometers, ensuring high-quality products [6] - Advanced coating techniques achieve a spray powder uniformity of less than 1/10th the thickness of a human hair, demonstrating meticulous quality control [6] - An intelligent quality inspection system utilizes high-precision sensors and AI image recognition to ensure zero-defect delivery [6] Group 3: User-Centric Innovations - Wangli has developed a unique identification system for its products, allowing users to trace the production details, enhancing transparency and trust [10] - The flagship product, the Wangli Robot Security Door, features advanced technologies such as smart recognition and automatic operation, providing a seamless user experience [10][11] - The company emphasizes a user-centered approach, aiming to deliver smart and secure living solutions that resonate with customer needs [11]

Core Viewpoint - The company is preparing for its upcoming shareholder meeting, outlining procedures and agenda items to ensure orderly conduct and efficient decision-making [1][2][3]. Meeting Procedures - The board of directors is responsible for the procedural matters of the meeting, including the registration of shareholders and the counting of votes [1]. - Shareholders have the right to speak, inquire, and vote during the meeting, with specific time limits for speeches and questions [1][2]. - Voting will be conducted through a combination of on-site and online methods, with clear instructions provided for the voting process [2]. Meeting Details - The meeting is scheduled for July 23, 2025, at 14:00, with online voting available from 9:15 to 9:25 on the same day [3]. - The location of the meeting is specified as the company's conference room in Jinhua City, Zhejiang Province [3]. Agenda Items - The agenda includes the announcement of the meeting rules, discussion of previous fundraising usage, and the review of non-recurring gains and losses for the past three years [5][6]. - A proposal to amend the company's articles of association will be presented, reflecting recent changes in the law and internal adjustments [7][12]. - The company plans to change its accounting firm, appointing a new firm to meet its auditing needs [13].

王力安防科技股份有限公司 王力安防科技股份有限公司 2025 年第三次临时股东会 | 年第三次临时股东会会议须知 2025 2 | - | - | | --- | --- | --- | | 2025 年第三次临时股东会会议议程 4 | - | - | | 议案一 - 6 | | - | | 关于公司前次募集资金使用情况专项报告的议案 - 6 | | - | | 议案二 - 7 | | - | | 关于公司最近三年及一期非经常性损益鉴证报告 - 7 | | - | | 议案三 - 8 | | - | | 关于修订《公司章程》的议案 8 | - | - | | 议案四 - | 10 | - | | 关于变更会计师事务所的议案 - | 10 | - | 王力安防科技股份有限公司 王力安防科技股份有限公司 2025 年第三次临时股东会会议须知 为了维护王力安防科技股份有限公司（以下简称"公司""王力安防"）全 体股东的合法权益，确保股东会的正常秩序和议事效率，保证会议的顺利进行， 根据《公司法》《公司章程》《股东会议事规则》等规定，特制定本须知： 一、公司董事会具体负责会议相关程序性事宜。会议主持人宣布现场出席会 ...

王力安防科技股份有限公司（以下简称"公司"）于近日收到了中华人民共和 国国家知识产权局颁发的 1 项发明专利证书，具体如下： | 证书号 | 第 8055914 号 | | --- | --- | | 发明名称 | 一种离合器换向机构及具有其的锁体 | | 专利号 | ZL 2023 1 0935130.3 | | 1 专利申请日 | 年 月 日 2023 07 27 | | 发明人 | 褚李盛；王挺；彭建新 | | 专利权人 | 王力安防科技股份有限公司 | | 授权公告日 | 年 月 日 2025 07 08 | | 专利权期限 | 年（自申请日起算） 20 | 本项发明专利的取得是公司重要核心技术的体现和延伸，本次专利的获得不 会对公司近期经营产生重大影响，但有利于进一步完善公司知识产权保护体系， 促进产品技术创新，从而提升公司核心竞争力。 特此公告。 证券代码：605268 证券简称：王力安防 公告编号：2025-057 王力安防科技股份有限公司 关于公司获得发明专利证书的公告 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 ...