Financial Performance - The basic earnings per share for 2024 is CNY 0.32, representing a 146.15% increase compared to CNY 0.13 in 2023[23] - The diluted earnings per share for 2024 is also CNY 0.32, reflecting the same 146.15% increase from the previous year[23] - The basic earnings per share after deducting non-recurring gains and losses is CNY 0.30, up 172.73% from CNY 0.11 in 2023[23] - The weighted average return on net assets for 2024 is 8.58%, an increase of 5.23 percentage points from 3.35% in 2023[23] - The weighted average return on net assets after deducting non-recurring gains and losses is 8.00%, up 5.15 percentage points from 2.85% in 2023[23] - The company's operating revenue for 2024 reached ¥3,122,437,416.36, an increase of 2.57% compared to ¥3,044,254,307.78 in 2023[24] - Net profit attributable to shareholders was ¥138,840,967.44, a significant increase of 154.09% from ¥54,642,932.42 in the previous year[24] - The net profit after deducting non-recurring gains and losses was ¥129,508,789.33, up 178.36% from ¥46,526,192.16 in 2023[24] - The total assets of the company increased by 8.37% to ¥4,387,663,593.27 at the end of 2024, compared to ¥4,048,606,432.36 at the end of 2023[24] Production and Sales - The production volume of steel security doors was 1,534,351 units, accounting for 63.32% of total production, with a year-on-year growth of 1.57%[34] - The company achieved a total production of 2,423,259 units across all product types, reflecting a 10.54% increase year-on-year[34] - Revenue from the dealer channel (C-end) was ¥72,539.14 million, representing a 22.61% increase compared to the previous year[37] - The revenue from other doors increased by 28.68% to ¥92,979.29 million, while revenue from smart locks decreased by 12.38% to ¥17,295.36 million[38] - The sales volume of steel security doors increased by 4.42% to 1,962,720 units, reflecting business growth[71] Cash Flow and Investments - The company reported a net cash flow from operating activities of ¥97,358,504.05, a decrease of 66.72% from ¥292,514,300.18 in 2023[24] - The company's cash and cash equivalents at the end of the period were CNY 327,834,340.03, down 11.17% from the previous period[83] - The company’s net cash flow from financing activities improved by 150.78%, reaching CNY 88,587,294.23[81] - Cash received from sales of goods and services increased by 0.65% to CNY 3,102,931,077.77[80] - The company has invested ¥187,000,000 in bank wealth management products, with an outstanding balance of ¥114,875,752[200] - The company has also invested ¥39,996,092 in broker wealth management products[200] Market Outlook - The Chinese smart lock industry is projected to grow, with a retail volume of 20.31 million units in 2024, representing an 8.6% year-on-year increase[40] - The online market for smart locks is expected to account for 39% of total retail volume in 2024, up 4 percentage points from 2023, with a retail volume of 7.89 million units, a 20.9% increase year-on-year[40] - The real estate market is expected to stabilize in 2024, providing opportunities for growth in the security door and smart lock sectors[41] - The company anticipates that the relaxation of real estate policies will gradually restore market confidence, benefiting the security door and lock sectors[96] - The overall market for security doors and smart locks is expected to grow due to favorable government policies and urbanization trends[94] Research and Development - The company has over 400 authorized national patents, including more than 90 invention patents, showcasing its strong R&D capabilities[54] - R&D investment for the reporting period reached ¥78,019,843.76, representing a year-on-year increase of 6.36%[55] - The number of R&D personnel is 295, making up 6.72% of the total workforce[78] - The company has implemented a mechanism for talent cultivation, focusing on skill and quality improvement through training[147] Corporate Governance - The company held 4 shareholder meetings in 2024, discussing 21 important operational matters, all in compliance with legal procedures[120] - The board of directors convened 9 meetings in 2024, reviewing 51 proposals, ensuring adherence to legal regulations[121] - The supervisory board held 9 meetings in 2024, discussing 30 proposals, maintaining compliance with legal requirements[122] - The company established four specialized committees to enhance governance, including a strategy committee and an audit committee, which met multiple times in 2024[126] Environmental Responsibility - The company invested 3.1878 million yuan in environmental protection during the reporting period[162] - The company has established wastewater treatment facilities, ensuring that treated wastewater is strictly discharged into local sewage treatment plants[2] - The company has introduced advanced automated production equipment and technology, significantly reducing three waste emissions[3] - The company has a solar photovoltaic power generation project on the roof of its manufacturing base, effectively reducing carbon emissions[4] Shareholder and Management Information - The total pre-tax remuneration for the board members and senior management during the reporting period amounted to CNY 7,724,269.71[129] - The total number of shares held by all directors and senior management at the end of the reporting period was 1,182,500 shares, up from 405,000 shares at the beginning[129] - The company has implemented a restricted stock incentive plan, with repurchases and cancellations occurring in 2022[130] - The company has not faced any penalties from securities regulatory authorities in the past three years[136] Risks and Challenges - The company faces risks from macroeconomic fluctuations, particularly in the real estate sector, which could impact demand for its products[109] - Increased competition in the security door and lock industry is anticipated, with potential new entrants posing a threat to market share[110] - The company faces risks of declining gross margins due to fluctuating raw material prices, particularly steel, despite having some pricing power[115] - There is a risk of product imitation and infringement in the market for security locks and smart home products, which could affect brand image and operational performance[116]

Financial Performance - The company's operating revenue for Q1 2025 was ¥494,316,724.27, representing a 13.59% increase compared to ¥435,162,534.65 in the same period last year[4] - Net profit attributable to shareholders was ¥23,797,747.91, a significant increase of 47.67% from ¥16,115,169.77 year-over-year[4] - The net profit after deducting non-recurring gains and losses increased by 80.18%, reaching ¥12,483,766.38 compared to ¥6,928,681.23 in the previous year[4] - The basic and diluted earnings per share both rose to ¥0.05, up 25% from ¥0.04 in the same period last year[5] - The weighted average return on equity increased by 0.45 percentage points to 1.44% from 0.99%[5] - Total operating revenue for Q1 2025 reached ¥494.32 million, a 13.6% increase from ¥435.16 million in Q1 2024[16] - Net profit for Q1 2025 was ¥23.22 million, representing a 49.1% increase compared to ¥15.59 million in Q1 2024[17] - The company recorded a total comprehensive income of ¥23.23 million for Q1 2025, compared to ¥15.59 million in Q1 2024[17] Cash Flow and Assets - The net cash flow from operating activities improved by 34.37%, amounting to -¥85,878,771.10 compared to -¥130,856,886.52 in the previous year[4] - The company reported a net cash outflow from operating activities of ¥85.88 million in Q1 2025, an improvement from a net outflow of ¥130.86 million in Q1 2024[19] - Cash and cash equivalents at the end of Q1 2025 stood at ¥140.32 million, compared to ¥78.85 million at the end of Q1 2024[20] - The company's cash and cash equivalents decreased to RMB 279,223,445.41 from RMB 327,834,340.03, reflecting a decline of 14.77%[12] - As of March 31, 2025, the total current assets amounted to RMB 2,368,045,614.89, a decrease of 2.84% from RMB 2,437,182,726.99 on December 31, 2024[13] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 14,816[9] - The largest shareholder, Wangli Group Co., Ltd., holds 43.11% of the shares, totaling 193,725,000 shares[9] - Shareholder equity attributable to the parent company increased by 1.54% to ¥1,660,236,383.28 from ¥1,635,069,742.55[5] - The total equity attributable to shareholders rose to RMB 1,660,236,383.28 from RMB 1,635,069,742.55, an increase of 1.54%[14] Liabilities and Assets Overview - Total liabilities decreased to RMB 2,594,243,343.36 from RMB 2,719,102,986.52, a reduction of 4.6%[14] - Total assets at the end of the reporting period were ¥4,287,393,971.32, a decrease of 2.29% from ¥4,387,663,593.27 at the end of the previous year[5] - The company reported a total asset value of RMB 4,287,393,971.32, down from RMB 4,387,663,593.27, a decrease of 2.28%[14] Operational Insights - Total operating costs increased to ¥478.11 million in Q1 2025, up from ¥434.11 million in Q1 2024, reflecting a 10.1% rise[16] - Research and development expenses for Q1 2025 were ¥15.54 million, slightly up from ¥14.31 million in Q1 2024[16] - The company achieved a gross profit margin of approximately 3.4% in Q1 2025, compared to 0.1% in Q1 2024[16] Future Outlook - The company has not disclosed any new product or technology developments during the reporting period[12] - There are no significant changes in the shareholder structure or related party transactions reported[11] - The company has not provided any forward-looking guidance or market expansion strategies in the current report[12] - The company plans to continue focusing on market expansion and new product development in the upcoming quarters[21]

关于公司及子公司开展应收账款保理业务的公告 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。 ● 本次公司及子公司开展应收账款保理业务的额度：3 亿元。 ● 本次公司及子公司开展应收账款保理业务不构成关联交易，也不构成《上 市公司重大资产重组管理办法》规定的重大资产重组。 证券代码：605268 证券简称：王力安防 公告编号：2025-024 王力安防科技股份有限公司 ● 本次公司及子公司开展应收账款保理业务的事项已经第三届董事会第二 十一次会议和第三届监事会第二十一次会议审议通过，无需提交股东大会审议。 一、保理业务概况 王力安防科技股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召开第 三届董事会第二十一次会议和第三届监事会第二十一次会议，分别审议通过《关 于公司及子公司开展应收账款保理业务的议案》，同意公司及子公司根据实际经 营需要，与银行、商业保理公司等具备相关业务资格的机构开展应收账款保理业 务，保理金额累计不超过 3 亿元人民币，公司及子公司可在该额度内于公司 2025 年年度股东大会召开之日前办理 ...

证券代码：605268 证券简称：王力安防 公告编号：2025-027 王力安防科技股份有限公司 关于减少注册资本、增加经营范围并 修订《公司章程》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。 王力安防科技股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召开了 第三届董事会第二十一次会议，审议通过了《关于增加公司经营范围并修订<公 司章程>的议案》《关于减少注册资本及修订<公司章程>相应条款的议案》，两 项议案尚需提交股东大会审议，现将有关情况公告如下： 一、关于减少注册资本、增加经营范围、取消监事会并修订《公司章程》 的原因及依据 2025 年 4 月 28 日，公司召开了第三届董事会第二十一次会议和第三届监事 会第二十一次会议，审议通过了《关于回购注销 2024 年限制性股票激励计划部 分已获授但不符合解除限售条件的限制性股票的议案》。董事会根据 2024 年第 一次临时股东大会的授权，决定回购注销因公司 2024 年限制性股票激励计划（以 下简称"激励计划"）2024 年公司层面业绩未 100 ...

王力安防科技股份有限公司 王力安防科技股份有限公司 2024 年度审计委员会履职情况报告 王力安防科技股份有限公司（下称"公司"）董事会审计委员会根据《公司章 程》和公司《董事会审计委员会实施细则》的有关规定，尽职尽责，积极开展工 作。现就审计委员会 2024 年度的履职情况汇报如下： 一、董事会审计委员会基本情况 公司第三届董事会审计委员会由 3 名董事组成，分别为董望先生、张占江先 生和应敏女士，其中董望先生、张占江先生为独立董事，董望先生为专业会计人 士且为审计委员会主任委员。审计委员会设召集人一名，由董望先生担任，负责 主持委员会工作。 二、董事会审计委员会会议召开情况 报告期内，公司董事会审计委员会共召开 4 次会议，各委员全部出席会议， 审议议案全部通过，不存在委员对议案投弃权票和反对票的情形，具体情况如下： | 会议届次 | 召开日期 | 审议议案 | | --- | --- | --- | | 第三届董事会审计委 | 2024.2.1 | 1、关于受让控股子公司少数股东股权暨关联交 | | 员会第五次会议 | | 易的议案 | | 第三届董事会审计委 | 2024.4.13 | 年度审计委员会 ...

证券代码：605268 证券简称：王力安防 公告编号：2025-028 王力安防科技股份有限公司 关于修订及制定公司部分治理制度的公告 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。 王力安防科技股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召开了 第三届董事会第二十一次会议，审议通过了《王力安防关于修订及制定公司部分 治理制度的议案》。 根据《公司法》《证券法》及《上市公司章程指引》《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》《上市 公司监管指引第 10 号—市值管理》等法律、法规、规范性文件的要求，为提升 公司管理水平、完善公司治理结构，公司全面梳理相关治理制度，通过对照自查， 决定对公司现有的部分治理制度条文进行修订，并依据公司管理的需要制定新制 度。本次修订及制定的公司制度具体如下： | 序号 | 制度 | 变更情况 | 审议级别 | | --- | --- | --- | --- | | 1 | 《王力安防股东会议事规则》 | 修订 | 股东大会 | ...

证券代码：605268 证券简称：王力安防 公告编号：2025-019 王力安防科技股份有限公司 关于 2022 年限制性股票激励计划预留授予部分第二个 解除限售期限售股份上市流通的提示性公告 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股权激励股份；股票认购方式为网下，上市股 数为117,500股。 本次股票上市流通总数为117,500股。 4、2022年6月27日，公司召开2022年第二次临时股东大会，审议通过了《关 于公司2022年限制性股票激励计划（草案）及其摘要的议案》《关于公司2022年 限制性股票激励计划实施考核管理办法的议案》及《关于提请股东大会授权董事 会办理股权激励相关事宜的议案》，并披露了《关于2022年限制性股票激励计划 内幕信息知情人及激励对象买卖公司股票情况的自查报告》。 5、2022年9月15日，公司召开了第二届董事会第二十二次会议和第二届监事 会第十六次会议，审议通过《关于调整公司2022年限制性股票激励计划首次授予 激励对象名单及授予权益数量的议案》及 ...

国浩律师（杭州）事务所 2022 年限制性股票激励计划预留授予部分 第二个解除限售期解除限售条件成就 相关事项之 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 关 于 王力安防科技股份有限公司 国浩律师（杭州）事务所 关于王力安防科技股份有限公司 2022 年限制性股票激励计划预留授予部分 第二个解除限售期解除限售条件成就相关事项之 法律意见书 致：王力安防科技股份有限公司 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http：//www.grandall.com.cn 二〇二五年四月 国浩律师（杭州）事务所 法律意见书 本法律意见书是根据本法律意见书出具日之前已发生或存在的事实以及中 ...

证券代码：605268 证券简称：王力安防 公告编号：2025-018 特此公告。 王力安防科技股份有限公司董事会 2025 年 4 月 2 日 ● 备查文件： 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责任。 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 7847832 号 | | --- | --- | --- | | | 发明名称 | 一种斜舌机构及具有其的门锁 | | | 专利号 | ZL 2023 1 0162421.3 | | 1 | 专利申请日 | 年 月 日 2023 02 13 | | | 发明人 | 褚李盛 | | | 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 04 01 | | | 专利权期限 | 20 年（自申请日起算） | 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 ...

证券代码：605268 证券简称：王力安防 公告编号：2025-017 王力安防科技股份有限公司 关于 2022 年限制性股票激励计划首次授予部分第二个 解除限售期限售股份上市流通的提示性公告 重要内容提示： 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 1,578,750 股。 本次股票上市流通总数为 1,578,750 股。 本次股票上市流通日期为 2025 年 3 月 26 日。 王力安防科技股份有限公司（以下简称"公司"）于 2024 年 10 月 28 日召开 了第三届董事会第十七次会议和第三届监事会第十七次会议，审议通过《关于 2022 年限制性股票激励计划首次授予部分第二个解除限售期解除限售条件成就的议 案》，相关情况如下： 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。 一、公司 2022 年限制性股票激励计划已履行的决策程序和信息披露情况 1、2022 年 6 月 10 日，公司召开第二届董事会第十九次会议，审议通过了《关 于<公司 2022 年限制性股票激励计划（草案）>及其摘要的议案 ...