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 ...

Core Viewpoint - The announcement details the usage of previously raised funds by Wangli Security Technology Co., Ltd., confirming that all funds have been utilized as planned without any changes to investment projects or idle funds remaining [1][4][6]. Fundraising Details - The company raised a total of RMB 69,144.00 million by issuing 67 million shares at RMB 10.32 per share, with a net amount of RMB 59,850.65 million after deducting fees [1]. - The funds were verified by Tianjian Accounting Firm, which issued a verification report [1]. Fund Storage Situation - As of December 31, 2024, the total amount of funds in the bank accounts was RMB 63,858.20 million, all of which have been closed [2][3]. Actual Usage of Funds - The total amount of funds actually used was RMB 60,272.19 million, which includes investments in a new production base for smart home products and working capital [5][6]. Changes in Investment Projects - There were no changes to the investment projects funded by the raised capital [4]. Temporary Idle Funds - The company approved the use of up to RMB 200 million of temporarily idle funds for cash management, ensuring that it would not affect the construction of investment projects or normal operations [4]. Remaining Funds - As of December 31, 2024, there were no remaining funds, and the fundraising account has been canceled [4]. Project Performance - The investment projects have achieved a total benefit of RMB 14,975.58 million, with an expected benefit realization rate of 84.35%, primarily affected by the downturn in the real estate sector and increased expenses [7].

Core Viewpoint - The company is revising its Articles of Association to align with the updated Company Law of the People's Republic of China and to reflect internal adjustments within the company [1][6]. Group 1: Revision Details - The board of directors approved the proposal to amend the Articles of Association during the 24th meeting of the third board on July 7, 2025, which will be submitted for shareholder approval [1]. - The amendments include changes to the legal representative of the company, now designated as the chairman of the board, and stipulate that if the legal representative resigns, a new representative must be appointed within 30 days [2]. - The board will consist of 7 members, including 3 independent directors and 1 employee representative director, all elected by a majority vote of the board [2][3]. Group 2: Management Structure - The company will have one general manager, 1 to 10 deputy general managers, one financial officer, and one board secretary, all appointed or dismissed by the board [3][4]. - The audit committee will consist of 3 members, including 2 independent directors, with the chair being an accounting professional among the independent directors [2][5]. Group 3: Implementation and Compliance - The company will proceed with the amendments to the Articles of Association, while all other provisions will remain unchanged [5]. - The board is authorized to handle the necessary business registration changes and filing of the revised Articles of Association [6].