证券代码：605268 证券简称：王力安防 公告编号：2026-002 王力安防科技股份有限公司 第三届董事会第三十次会议决议公告 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 第三十次会议通知于 2026 年 1 月 16 日以邮件、电话等方式发出，会议于 2026 年 1 月 22 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、关于提名公司第四届董事会董事候选人的议案 本议案已经公司董事会提名委员会审议通过，同意提交董事会审议。 公司第三届董事会任期届满，依据《公司法》《上海证券交易所股票上市规 则》等法律法规及《公司章程》的有关规定，公司按程序对董事会进行换届选举， 组建公司第四届董事会。 经 ...

格隆汇1月22日丨王力安防(605268.SH)公布，王力安防科技股份有限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《发明专利证书》。证书号 ：第8651021号，发明名称：一种遥感智能锁及其开 锁方法，专利号：ZL 2024 1 0616547.8，专利申请日：2024年05月17日。 ...

Group 1 - The core viewpoint of the news is that Wangli Security has shown a positive stock performance and financial growth, with significant increases in revenue and net profit year-on-year [1][2]. - As of January 16, Wangli Security's stock price increased by 2.03%, reaching 11.05 CNY per share, with a total market capitalization of 4.932 billion CNY [1]. - The company has a diverse revenue structure, with steel security doors accounting for 61.88% of its main business income, followed by other doors at 29.38%, smart locks at 4.39%, and other products at 4.35% [1]. Group 2 - As of September 30, the number of shareholders for Wangli Security decreased by 12.67% to 17,700, while the average circulating shares per person increased by 14.51% to 24,685 shares [2]. - For the period from January to September 2025, Wangli Security achieved an operating income of 2.326 billion CNY, representing a year-on-year growth of 11.44%, and a net profit attributable to shareholders of 119 million CNY, up 47.66% year-on-year [2]. - The company has distributed a total of 446 million CNY in dividends since its A-share listing, with 309 million CNY distributed over the past three years [3].

Core Viewpoint - In 2025, despite a deep adjustment in the real estate market and a challenging environment for the home building materials industry, the company Wangli has achieved significant growth, with a net profit increase of 98.07% year-on-year in the third quarter, far exceeding the industry average. This success is attributed to its commitment to smart manufacturing, comprehensive marketing, and dedicated market engagement [1][7]. Group 1: User-Centric Innovation - Wangli focuses on user needs and competitive technology, driving product innovation through research and development, enhancing market competitiveness by providing safer, more convenient, and intelligent home entry experiences [1][8]. - The company has developed unique products such as the ultra-C-level lock core, a dual power supply system for smart locks, and privacy monitoring technology, redefining safety standards and addressing user concerns [2][8]. Group 2: Marketing Strategy - Wangli has implemented a systematic smart marketing strategy, moving away from traditional fragmented approaches to create a comprehensive marketing ecosystem. This includes integrating online platforms like WeChat, Douyin, and Xiaohongshu for targeted outreach and offline advertising in high-frequency locations [3][9]. - The company has organized eight major promotional events throughout the year, successfully linking over 4,500 stores nationwide, achieving a full conversion from online exposure to offline experience [3][9]. Group 3: Sales Empowerment - Wangli's executives actively engage in the market, providing on-site guidance and support to distributors, fostering deep collaboration and mutual growth. The chairman has personally traveled thousands of kilometers to assist in resolving operational challenges for distributors [4][10]. - The company has developed a standardized, replicable marketing model based on successful distributor experiences, and has conducted 71 live training sessions for over 26,000 distributors and sales staff, ensuring alignment with market changes [6][11].

证券代码：605268 证券简称：王力安防 公告编号：2026-001 王力安防科技股份有限公司董事会 2026 年 1 月 8 日 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、对外投资基本情况 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 第二十七次会议审议通过了《关于公司设立全资香港子公司的议案》，具体内容 详见公司 2025 年 9 月 27 日披露在上海证券交易所网站（www.sse.com.cn）的《王 力安防关于公司设立全资香港子公司的公告》（公告编号：2025-074）。 二、对外投资进展情况 近日，公司已完成香港子公司的注册登记手续，并取得了当地行政主管部门 签发的《公司注册证明书》及《商业登记证》，相关登记信息如下： 1、公司名称：王力安防（香港）有限公司 特此公告。 王力安防科技股份有限公司 关于对外投资设立香港全资子公司的进展公告 1 2、英文名称：Wangli Security&Surveillance (HK) Co., Limited 3、注册地址：香港九龙旺角塘尾 ...

王力安防公告，近日，公司已完成香港子公司的注册登记手续，并取得了当地行政主管部门签发的《公 司注册证明书》及《商业登记证》。公司名称为王力安防（香港）有限公司，注册地址为香港九龙旺角 塘尾道50-52号裕耀工厂大厦10楼2室，注册证明书编号为79537810，商业登记证号码为79537810-000- 01-26-8，生效日期为2026年01月06日。 ...

Core Insights - The launch of the "China Barter Trading Service Platform" marks a significant milestone in the country's barter trade sector, officially commencing operations as a national-level infrastructure [1][2] - The platform aims to enhance resource circulation and support the development of the real economy, responding to national strategies and policies [1][2] Industry Developments - The platform is recognized as the only authoritative trade platform in China's barter sector, focusing on standardizing transaction orders, addressing development challenges, and integrating industry resources [2] - The platform's development is supported by a strategic agreement between the China Commercial Federation Barter Trade Branch and Wangli Group, with the involvement of UnionPay Business Co., Ltd. as a strategic partner [1][2] Technological Innovations - The platform utilizes advanced technologies such as blockchain to address issues like information asymmetry and unified settlement in traditional barter trade [3] - It aims to create a digital barter hub that connects idle capacities, inventory goods, and service capabilities across regions and industries, facilitating efficient resource allocation [3] Economic Impact - The platform is expected to unify standards, platforms, models, credit, and settlement in the barter trade industry, fundamentally addressing the shortcomings of traditional barter practices [3][4] - It represents a shift towards a "data + credit" driven 3.0 phase in barter trade, enhancing operational efficiency and risk resilience for enterprises [4]

证券代码：605268 证券简称：王力安防 公告编号：2025-087 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《发明专利证书》，具体如下： | | 证书号 发明名称 | 第 号 8602662 一种齿轮锁芯机构及锁具 | | --- | --- | --- | | | 专利号 | ZL 2025 1 0446071.2 | | | 专利申请日 | 年 月 日 2025 04 10 | | 1 | 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 12 26 | | | 专利权期限 | 年（自申请日起算） 20 | 本次发明专利的取得是公司重要核心技术的体现和延伸，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。 王力安 ...

Core Viewpoint - Wangli Security announced a change in the signing accountants for its 2025 financial statements and internal control audit due to personnel changes, which will not affect the audit process for the year [1] Group 1 - The signing accountants for the 2025 financial statements have been changed from Chen Haixia and Luo Xiangqiang to Chen Haixia and Wu Na [1] - The transition of responsibilities has been orderly, ensuring that the 2025 audit remains unaffected [1]

证券代码：605268 证券简称：王力安防 公告编号：2025-086 王力安防科技股份有限公司 关于变更签字注册会计师的公告 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 7 月 7 日、2025 年 7 月 23 日召开第三届董事会第二十四次会议、2025 年第三次临时股东会，审 议通过了《关于变更会计师事务所的议案》，同意拟聘致同会计师事务所（特殊 普通合伙）（以下简称"致同"）为公司 2025 年度财务报表和内部控制审计机 构。内容详见《王力安防关于变更会计师事务所的公告》（公告编号：2025-054）。 近日，公司收到致同出具的《关于变更签字注册会计师的函》，现将相关变 更情况告知如下： 一、本次变更的情况 致同作为公司 2025 年度财务报表和 2025 年末财务报告内部控制审计机构， 原委派陈海霞（项目合伙人）和罗祥强作为公司 2025 年度财务报表审计报告和 2025 年末财务报告内部控制审计报告的签字注册会计师。由于罗祥强工作变动 的原因，现委派 ...