每经AI快讯，王力安防（605268）7月30日晚间公告，公司股票于2025年7月29日、2025年7月30日连续 两个交易日内收盘价格涨幅偏离值累计超过20%，属于股票异常波动情形。经公司自查，并向控股股东 及实际控制人核实，截至本公告披露日，不存在应披露而未披露的重大信息。 ...

截至收盘，上证指数报收3615.72点，上涨0.17%；深证成指收于11203.03点，下跌0.77%；创业板指下 跌1.62%；科创50指数下跌1.11%。 不含当日上市新股，今日可交易A股中，上涨个股有1712只，占比31.64%，下跌个股有3559只，平盘个 股140只。其中，收盘股价涨停的有55只，跌停股有10只。 两市涨停股一览 证券时报·数据宝统计显示，涨停个股中，主板有49只，创业板5只，科创板1只。以所属行业来看，上 榜个股居前的行业有医药生物、机械设备、轻工制造行业，上榜个股分别有9只、6只、4只。 （文章来源：证券时报网） 涨停股中，ST金鸿、ST加加等7只股为ST股。连续涨停天数看，西藏旅游已连收8个涨停板，连续涨停 板数量最多。从收盘涨停板封单量来看，包钢股份最受资金追捧，收盘涨停板封单有14042.94万股，其 次是王力安防、西宁特钢等，涨停板封单分别有3837.93万股、3313.47万股。以封单金额计算，王力安 防、包钢股份、中化装备等涨停板封单资金较多，分别有4.51亿元、4.10亿元、1.96亿元。（数据宝） | 代码 | 简称 | 收盘价（元） | 换手率（%） | 涨停板 ...

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].