证券代码：605268 证券简称：王力安防 公告编号：2025-038 王力安防科技股份有限公司 第三届监事会第二十二次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 王力安防科技股份有限公司（以下简称"公司"、"王力安防"）第三届监 事会第二十二次会议通知于 2025 年 5 月 7 日以邮件、电话等方式发出，会议于 2025 年 5 月 12 日以现场方式召开。会议由监事会主席徐建阳主持，应参加会议 监事 3 人，实际参加会议监事 3 人。本次监事会的召集、召开程序符合《中华人 民共和国公司法》《公司章程》《公司监事会议事规则》等相关规定，会议形成 的决议合法有效。 二、监事会会议审议情况 经全体监事认真审阅，以现场举手方式对议案进行表决，一致通过以下议案： 1、关于公司符合以简易程序向特定对象发行 A 股股票条件的议案 根据《公司法》《中华人民共和国证券法》《上市公司证券发行注册管理办 法》等法律法规和规范性文件的规定，经对公司的实际情况进行逐项自查，认为 公司符合现行法律、法规和规 ...

王力安防科技股份有限公司监事会 关于王力安防科技股份有限公司 2024 年度以简易程 序向特定对象发行 A 股股票方案相关事项的 书面审核意见 根据《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》（以下简称"《证券法》"）、《上市公司证券发行注册管理办 法》（以下简称"《注册管理办法》"）、《上海证券交易所股票上市规则》等 相关规定和《王力安防科技股份有限公司章程》(以下简称《公司章程》)的有关 规定,我们作为王力安防科技股份有限公司(以下简称"王力安防")的监事,在 认真审阅了公司提供的相关资料后,经审慎思考,依据公平、公正、客观的原则, 现就公司 2024 年度以简易程序向特定对象发行股票(以下简称"本次发行") 相关事项发表如下意见: 1、根据《公司法》《证券法》《注册管理办法》等法律、法规及规范性文 件的相关规定,经过对公司实际情况逐项自查,我们认为公司符合上市公司以简 易程序向特定对象发行 A 股股票的条件。 2、本次发行的方案和预案符合《公司法》《证券法》《注册管理办法》等 法律法规、规范性文件及《公司章程》的相关规定,符合公司和全体股东的利益, 不存在损害公司及全体 ...

证券代码：605268 证券简称：王力安防 公告编号：2025-037 王力安防科技股份有限公司 第三届董事会第二十二次会议决议公告 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。 一、董事会会议召开情况 王力安防科技股份有限公司（以下简称"公司"、"王力安防"）第三届董事会 第二十二次会议通知于 2025 年 5 月 7 日以邮件、电话等方式发出，会议于 2025 年 5 月 12 日以现场方式召开。会议由董事长王跃斌主持，应到董事 7 名，实到 董事 7 名。召开程序符合《中华人民共和国公司法》《公司章程》《公司董事会 议事规则》等相关规定，会议形成的决议合法有效。 二、董事会会议审议情况 与会董事经认真讨论，以记名投票表决的方式，审议通过了如下议案： 1、关于公司符合以简易程序向特定对象发行 A 股股票条件的议案 本议案已经公司董事会审计委员会、战略委员会审议通过，同意提交董事会 审议。 根据《公司法》《中华人民共和国证券法》《上市公司证券发行注册管理办 法》等法律法规和规范性文件的规定，经对公司的实际情况进行逐项自查， ...

Group 1 - The "Wangli Cup" university student live streaming series event was officially launched on April 25, 2025, in Beijing, aiming to provide a practical platform for college entrepreneurial teams through an innovative model of "digital technology + youth power + rural resources" [1] - The event is co-hosted by the China Youth Daily, China International Science and Technology Promotion Association, and the China Township Enterprises Association, focusing on promoting agricultural product sales, intangible cultural heritage transmission, and cultural tourism resource promotion [1] - Wangli Security (605268), as the main sponsor, leverages its technological advantages and brand influence to create an entrepreneurial practice platform for university students [2] Group 2 - Wangli Security has maintained a commitment to product innovation, addressing consumer pain points in a competitive market environment, which serves as a valuable innovation model for young entrepreneurs [2] - The company has made significant improvements to its smart security door locks, addressing the long-standing "pinch" problem caused by design flaws, particularly affecting vulnerable groups like the elderly and children [4] - Wangli Security's R&D team undertook extensive technical improvements, completing over 30 processes and remaking more than a thousand molds to upgrade the lock structure [4][5] Group 3 - The company's latest financial report indicates a 6.36% year-on-year increase in R&D investment for 2024, significantly above the industry average [7] - Wangli Security has established five global R&D bases and six R&D centers, collaborating with Peking University to create a joint laboratory for smart home security performance [7] - The company has accumulated over 1,000 national patents, with more than 100 being invention patents, showcasing its commitment to innovation [7] Group 4 - Wangli Security's self-developed Wangli Robot Security Door features breakthrough technologies such as remote sensing unlocking, smart anti-pinch, and intelligent door opening, catering to the daily needs of the new generation consumer group [7] - The company's approach to product upgrades, supported by technological innovation, enhances its competitiveness in the smart home sector and revitalizes traditional manufacturing through technology empowerment and design innovation [7]

Core Viewpoint - The "Wangli Cup" rural revitalization and return-to-entrepreneurship live streaming series event aims to empower youth entrepreneurship in rural areas through innovative online and offline integration, leveraging the strengths of Wangli Security in smart manufacturing and industry resources [1][3][5]. Group 1: Event Overview - The event is co-hosted by multiple organizations and aims to inject new momentum into youth entrepreneurship in rural areas [1]. - It utilizes a combination of live streaming, short videos, and short dramas to promote rural agricultural products, enhancing their value and marketability [3]. Group 2: Strategic Shift - Wangli Security is transitioning from product output to capability output, aligning with national strategies to support rural revitalization and youth entrepreneurship [5][10]. - The company plans to open its national sales network to assist university students in connecting their entrepreneurial projects to the market [5]. Group 3: Technical Empowerment - Wangli Security will integrate its smart marketing technology and collaborate with partners to provide systematic live streaming training for returning entrepreneurs [7]. - The company has established a comprehensive live streaming network to help youth overcome technical and channel-related challenges [7]. Group 4: Talent Development - Collaborations with universities like Peking University and Zhejiang University will enhance talent cultivation, supported by a dedicated R&D team and significant annual investment in technology [9]. - The initiative aims to create a model for industry-education integration, showcasing the company's commitment to social responsibility [9]. Group 5: Corporate and Youth Synergy - The company emphasizes its role as a "paving stone" for youth entrepreneurship, aligning its development with national strategies [10]. - Wangli Security's innovative ecosystem combines smart manufacturing with youth talent development, creating diverse entrepreneurial pathways for returning youth [12]. Group 6: Sustainable Solutions - The establishment of smart manufacturing bases across various regions aims to transform traditional workers into skilled laborers, addressing structural employment issues in rural areas [12]. - The company's practices in empowering rural revitalization and youth entrepreneurship have garnered attention from various sectors and media, positioning it as a model for national strategy implementation [12].

证券代码：605268 证券简称：王力安防 公告编号：2025-036 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。 1、发明专利证书。 1 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 7924445 号 | | --- | --- | --- | | | 发明名称 | 一种空转锁头及机械锁 | | | 专利号 | ZL 2020 1 0361109.3 | | 1 | 专利申请日 | 年 月 日 2020 04 29 | | | 发明人 | 支崇铮 | | | 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 05 06 | | | 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 ...

Core Insights - The Chinese smart lock market is experiencing significant growth, with online retail volume reaching 1.79 million units and retail revenue at 1.8 billion yuan in Q1 2025, both showing over 20% year-on-year growth, continuing the trend from 2024 [1] - The market is shifting towards consumer (C-end) sales, which have now surpassed business (B-end) sales for the first time, becoming the main driver of industry growth [1][6] - The average price of smart locks is declining, with online prices dropping from 1,301 yuan in 2021 to 913 yuan in 2024, leading to increased competition and impacting profit margins for many companies [2][3] Market Dynamics - The smart lock market is undergoing a transformation due to various factors, including fluctuations in the real estate sector, which have led to a significant shift in sales channels and product structures [1] - The introduction of new subsidy policies in many regions is expected to sustain high growth in the smart lock market, alongside improvements in the real estate sector [1] - The competitive landscape is becoming more complex, with smaller brands being pushed out of the market as larger companies consolidate their market share [4][5] Sales Performance - In 2024, the revenue for Wangli Security reached 3.122 billion yuan, a year-on-year increase of 2.57%, while net profit surged by 154.09% to 139 million yuan [1] - Conversely, companies like Apac TianNeng and Top Solid experienced declines in both revenue and profit, with Apac TianNeng's revenue falling by 25.84% to 157 million yuan and a net loss of 32 million yuan [2] Consumer Trends - The C-end market's sales proportion exceeded 54.6% in 2024, marking a 12 percentage point increase from 2023, driven primarily by online retail growth [6] - The demand for mid-to-high-end smart locks is increasing, with sales in the 1,500-1,999 yuan, 2,000-2,499 yuan, and 3,000-3,499 yuan price segments growing by 31.7%, 42.1%, and 27.5% respectively [3][6] Competitive Landscape - The market is characterized by a low market share among leading brands, indicating significant potential for market share growth [4] - The ongoing price war is intensifying, particularly in the low-end segment, while high-end products maintain stable revenue [3][8] - The R&D investments of listed companies in the smart lock sector have been affected by market fluctuations, with Wangli Security, Top Solid, and Apac TianNeng investing 78 million, 38 million, and 14 million yuan respectively in 2024 [8]

王力安防科技股份有限公司 王力安防科技股份有限公司 董事会议事规则 第一条 为了进一步规范本公司董事会的议事方式和决策程序，促使董事和 董事会有效地履行其职责，提高董事会规范运作和科学决策水平，根据《中华人 民共和国公司法》《中华人民共和国证券法》《上海证券交易所股票上市规则》 及《王力安防科技股份有限公司章程》（以下简称《公司章程》）等有关规定， 制订本规则。 第二条 董事会下设董事会办公室，处理董事会日常事务。 董事会秘书或者证券事务代表兼任董事会办公室负责人，保管董事会印章。 董事会秘书负责董事会会议的组织工作，包括会议通知和会议文件的起草和送出、 会议签到、表决结果统计、会议记录、拟订会议决议和决议公告、信息披露等工 作。 第三条 董事会每年至少召开两次会议，由董事长召集，于会议召开 10 日以 前通知全体董事。 第四条 在发出召开董事会定期会议的通知前，董事会办公室应当充分征求 各董事的意见，初步形成会议提案后交董事长拟定。 董事长在拟定提案前，应当视需要征求经理和其他高级管理人员的意见。 第五条 有下列情形之一的，董事会应当召开临时会议： （一）代表十分之一以上表决权的股东提议时； （二）三分之一 ...

王力安防科技股份有限公司 王力安防科技股份有限公司 期货套期保值业务管理制度 第一章 总则 第一条 为规范王力安防科技股份有限公司（以下简称"公司"）期货套期保 值业务（以下简称 "期货套保"），防范交易风险，确保期货套保有序进行。根 据《上海证券交易所上市公司自律监管指引第 5 号——交易与关联交易》、《公 司章程》及国家有关法律法规制定了本管理制度。 第二条 进行期货套保是指为管理外汇风险、价格风险、利率风险、信用风 险等特定风险而达成与上述风险基本吻合的期货和衍生品交易的活动。主要包括 以下类型的交易活动： （一）对已持有的现货库存进行卖出套期保值； （二）对已签订的固定价格的购销合同进行套期保值，包括对原材料采购合 同进行空头套期保值、对产成品销售合同进行多头套期保值，对已定价贸易合同 进行与合同方向相反的套期保值； （三）对已签订的浮动价格的购销合同进行套期保值，包括对原材料采购合 同进行多头套期保值、对产成品销售合同进行空头套期保值，对浮动价格贸易合 同进行与合同方向相同的套期保值； （四）根据生产经营计划，对预期采购量或预期产量进行套期保值，包括对 预期原材料采购进行多头套期保值、对预期产成品进 ...

证券代码：605268 证券简称：王力安防 公告编号：2025-035 王力安防科技股份有限公司 关于召开2024 年年年度股东大会的通知 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： 一、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 21 日 14 点 00 分 召开地点：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 股东大会召开日期：2025年5月21日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 作》等有关规定执行。 (一)股东大会类型和届次 2024 年年年度股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (五)网络投票 ...