王力安防科技股份有限公司 王力安防科技股份有限公司 独立董事关于第三届董事会第九次会议相关事项 的独立意见 根据《中华人民共和国公司法》、《公司章程》等相关规定,我们作为王力安 防科技股份有限公司(以下简称"公司")独立董事,基于独立、客观、谨慎的 立场,经认真审查相关资料,现就公司第三届董事会第九次会议的相关事项发表 如下独立意见: 一、关于调整股权激励计划限制性股票回购价格的议案; 鉴于公司 2022 年度利润分配方案已实施完成,本次对限制性股票回购价格 的调整,符合《上市公司股权激励管理办法》等法律法规、规范性文件和公司《激 励计划》中关于回购价格调整事项的有关规定。本次回购价格调整的程序合法、 合规,不存在损害公司及全体股东利益的情形。因此,全体独立董事一致同意公 司本次调整股权激励计划限制性股票回购价格的议案。 二、关于回购注销部分已获授但不符合解除限售条件的限制性股票的议案。 公司本次回购注销部分已获授但不符合解除限售条件的限制性股票符合《管 理办法》等相关法律、法规以及公司《激励计划》的相关规定,审议程序合法、 合规。该事项不会影响公司限制性股票激励计划的继续实施,不会影响公司的持 续经营,亦不 ...

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回购注销部分 限制性股票及调整回购价格 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 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http：//www.grandall.com.cn 二〇二三年十一月 国浩律师（杭州）事务所 法律意见书 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回购注销部分限制性股票及调 整回购价格之 第一部分 引言 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 国现行有效的法律、行政法规、规范性文件所发表的法律意见， ...

证券代码：605268 证券简称：王力安防 公告编号：2023-048 王力安防科技股份有限公司 关于调整股权激励计划限制性股票回购价格的公告 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。 重要内容提示： ● 审议程序：王力安防科技股份有限公司（以下简称"公司"、"王力安 防"）于2023年11月30日召开第三届董事会第九次会议和第三届监事会第九次会 议，分别审议通过了《关于调整股权激励计划限制性股票回购价格的议案》和《关 于回购注销部分已获授但不符合解除限售条件的限制性股票的议案》。本次调整 股权激励计划限制性股票回购价格在公司2022年第二次临时股东大会授权范围 内，无需提交股东大会审议。 ● 回购价格调整原因和依据：鉴于公司于2023年7月5日完成了2022年年度 权益分派实施，根据公司《2022年限制性股票激励计划》（以下简称"《激励计 划》"）关于回购价格调整方法的相关规定，经计算，公司股权激励计划限制性 股票回购价格由4.67元/股调整为4.47元/股。 一、本次股权激励计划已履行的决策程序和信息披露情况 1、2 ...

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 6523459 号 | | --- | --- | --- | | | 发明名称 专利号 | 一种门锁手柄驱动轴的防护结构 ZL 2019 1 0369410.6 | | 1 | 专利申请日 | 年 月 日 2019 05 05 | | | 发明人 | 徐建阳 | | | 专利权人 | 王力安防科技股份有限公司 | | | 授权公告日 | 年 月 日 2023 11 28 | | | 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。 证券代码：605268 证券简称：王力安防 公告编号：2023-044 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 ...

Financial Performance - The company's operating revenue for Q3 2023 reached ¥789,059,801.79, representing a year-on-year increase of 32.93%[4] - Net profit attributable to shareholders for Q3 2023 was ¥46,694,488.73, a significant increase of 93.89% compared to the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2023 was ¥35,836,550.71, up 81.72% year-on-year[4] - Basic earnings per share for Q3 2023 were ¥0.11, an increase of 83.33% compared to the same period last year[5] - The diluted earnings per share for Q3 2023 were also ¥0.11, reflecting the same growth rate of 83.33% year-on-year[5] - Operating profit for the third quarter was ¥124,263,630.60, significantly up from ¥16,715,630.86 in the previous year, reflecting a growth of 644.5%[17] - Net profit attributable to shareholders for the third quarter was ¥95,473,442.69, compared to ¥11,487,497.68 in the same quarter of 2022, marking an increase of 731.5%[17] Assets and Liabilities - Total assets at the end of Q3 2023 amounted to ¥4,014,263,371.26, a 6.52% increase from the end of the previous year[5] - Total liabilities as of the end of the third quarter amounted to ¥2,287,480,343.72, up from ¥2,057,656,002.39, representing a growth of 11.1%[15] - The company's total equity increased to ¥1,726,783,027.54 from ¥1,710,998,333.89, reflecting a growth of 0.9%[15] - Total current assets as of September 30, 2023, amount to ¥2,151,700,305.43, an increase from ¥1,985,851,528.47 at the end of 2022[12] - Accounts receivable increased to ¥1,079,288,611.50 from ¥929,620,831.07 year-over-year[13] - Inventory as of September 30, 2023, is ¥492,144,438.64, up from ¥335,560,930.82 in the previous year[13] - The company has a short-term loan of ¥391,357,443.30, down from ¥480,747,792.74[13] - The company’s non-current assets total ¥1,862,563,065.83, an increase from ¥1,782,802,807.81[13] Cash Flow - The net cash flow from operating activities for Q3 2023 was ¥22,905,374.16, a decrease of 77.80% compared to the same period last year[4] - Cash inflow from operating activities for the first three quarters of 2023 was CNY 2,216,180,669.18, up from CNY 1,824,009,892.01 in the same period of 2022, indicating a growth of approximately 21.5%[18] - Net cash flow from operating activities for the first three quarters of 2023 was CNY 166,651,206.65, a turnaround from a negative cash flow of CNY -130,641,776.62 in the same period of 2022[18] - Cash inflow from investment activities for Q3 2023 was CNY 203,229,111.59, compared to CNY 97,591,180.95 in Q3 2022, showing an increase of about 108%[19] - Net cash flow from investment activities for Q3 2023 was CNY 18,853,530.25, a significant improvement from a negative cash flow of CNY -327,319,370.53 in Q3 2022[19] - Cash inflow from financing activities for Q3 2023 totaled CNY 390,795,915.53, down from CNY 702,030,850.00 in Q3 2022, reflecting a decrease of approximately 44.4%[19] - Net cash flow from financing activities for Q3 2023 was CNY -195,970,092.10, compared to a positive cash flow of CNY 282,111,331.76 in Q3 2022[19] - The ending cash and cash equivalents balance for Q3 2023 was CNY 170,006,250.57, down from CNY 203,852,188.16 at the end of Q3 2022[19] - The company reported a total cash outflow from operating activities of CNY 2,049,529,462.53 for the first three quarters of 2023, compared to CNY 1,954,651,668.63 in the same period of 2022[18] Shareholder Information - Total number of common shareholders at the end of the reporting period is 15,068[10] - The largest shareholder, Wang Li Group Co., Ltd., holds 193,725,000 shares, accounting for 44.07% of total shares[10] - The top ten shareholders collectively hold significant stakes, with the top three controlling over 67% of shares[11] Research and Development - Research and development expenses for the first three quarters were ¥47,959,699.85, a decrease of 9.3% from ¥52,936,703.65 in the same period of 2022[16] Market Strategy - The company reported a significant increase in contract engineering revenue, which contributed to the overall growth in operating income[8] - The company is focused on expanding its market presence and developing new technologies[12] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[16]

证券代码：605268 证券简称：王力安防 公告编号：2023-042 王力安防科技股份有限公司 关于公司计提信用减值准备和资产减值准备的公告 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。 重要内容提示： ● 计提金额：王力安防科技股份有限公司（以下简称"公司"）2023 年第三 季度计提信用减值损失 17,984,463.06 元，计提资产减值损失 804,632.76 元，合 计 18,789,095.82 元。 ● 风险提示：本次计提减值准备的金额未经公司年审会计师事务所审计， 最终以会计师事务所年度审计确认的金额为准，敬请广大投资者注意投资风险。 一、本次计提减值准备情况概述 （一）本次计提减值准备的原因 公司基于对 2023 年第三季度合并报表范围内的应收票据、应收账款、其他 应收款存货、固定资产、持有待售资产等进行全面核查，结合《企业会计准则》 及公司会计政策进行充分评估和分析，对存在减值迹象的资产进行减值测试，本 着审慎原则，公司对部分资产计提减值准备。 （二）本次计提减值准备的范围和金额 公司2023年第三季 ...

证券代码：605268 证券简称：王力安防 公告编号：2023-043 王力安防科技股份有限公司 2023 年第三季度业绩说明会预告公告 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： ● 投资者可于 2023 年 10 月 31 日至 11 月 6 日 16:00 前登录上证路演中心 网站首页点击"提问预征集"栏目或通过邮箱 wanglianfangdongsb@163.com 进行提问。 本次投资者说明会以网络文字互动问答形式召开，公司将针对 2023 年第三 季度的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披 露允许的范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一） 会议召开时间：2023 年 11 月 7 日下午 15:00-16:00 （二） 会议召开地点：上海证券交易所路演中心（网址： 1 ● 会议召开时间：2023 年 11 月 7 日 15：00-16：00 ● 会议召开地点：上海证券交易所路演中心（网址： http://roadshow.ssei ...

Financial Performance - The company's operating revenue for the first half of 2023 reached CNY 1,121,114,912.30, representing a 12.71% increase compared to CNY 994,716,202.10 in the same period last year[23]. - Net profit attributable to shareholders was CNY 48,778,953.96, a significant increase of 487.28% from a loss of CNY 12,595,395.96 in the previous year[23]. - The net cash flow from operating activities improved to CNY 143,745,832.49, compared to a negative cash flow of CNY -233,823,816.24 in the same period last year, marking a 161.48% increase[23]. - Basic earnings per share rose to CNY 0.11, compared to a loss of CNY -0.03 per share in the previous year, reflecting a 466.67% increase[24]. - The weighted average return on equity increased to 2.90%, up by 3.63 percentage points from -0.73% in the same period last year[24]. - The company reported a net profit after deducting non-recurring gains and losses of CNY 43,171,727.08, compared to a loss of CNY -17,582,541.59 in the previous year, indicating a 345.54% increase[23]. - The diluted earnings per share also increased to CNY 0.11, reflecting the same growth as basic earnings per share[24]. - The company achieved a revenue of ¥1,034,114,802.07 in the first half of 2023, representing an increase of 8.57% compared to ¥952,513,038.23 in the same period of 2022[53]. - The revenue breakdown by sales channel shows that the B-end accounted for 46.58% of total revenue, with a year-on-year growth of 9.89%[54]. - The company’s main product, steel security doors, generated ¥706,624,748.81, which is 68.33% of total revenue, but saw a decline of 2.76% year-on-year[55]. Market and Industry Trends - In the first half of 2023, the total construction area of residential buildings in China reached 24,604 million square meters, a year-on-year increase of 18.5%[27]. - The online retail market for smart locks in China saw a total sales volume of 855 million units in the first half of 2023, with online sales accounting for approximately 34% at 290.4 million units, representing a year-on-year growth of 16.1%[29]. - The real estate market is expected to stabilize due to government policies aimed at supporting housing demand, which may benefit the security door and smart lock industries[28]. - The company anticipates continued growth in the smart lock sector, driven by demographic changes and the increasing adoption of smart home technologies[29]. - Increased competition in the security door and lock industry is expected due to the rapid urbanization and rising income levels in China[74]. Strategic Initiatives - The company has established strategic partnerships with major real estate firms, becoming a preferred supplier for the top 500 real estate companies in China[31]. - The company has developed a sales network covering over 2,800 counties and cities across all 31 provinces, autonomous regions, and municipalities in China[41]. - The company has diversified its sales channels, including direct sales, distributors, and e-commerce platforms, enhancing its market reach[45]. - The company is focusing on expanding its product offerings, including smart locks and wooden doors, in collaboration with benchmark shopping malls[46]. - The company is actively pursuing strategies for mergers and acquisitions to strengthen its competitive position in the market[182]. Research and Development - The company has over 300 authorized national patents, including more than 60 invention patents, showcasing its strong R&D capabilities[43]. - The company’s focus on R&D in lock technology positions it well within the growing smart home ecosystem, enhancing its market potential[30]. - The company launched the Wangli Robot Security Door, which features four core functions: contactless operation, intelligent anti-pinch, and automatic defense[44]. Risk Management - The company has outlined potential risks in its report, which investors should be aware of when considering future investments[7]. - The company faces risks from macroeconomic fluctuations, particularly in the real estate sector, which significantly impacts demand for security doors and locks[73]. - The company has implemented a "special guarantee deposit system" to mitigate risks associated with accounts receivable from engineering clients[78]. - The company reported a significant increase in accounts receivable due to the growth in business from engineering clients, raising concerns about potential bad debts[77]. - The company is currently using hedging strategies for steel-related products to mitigate the impact of price volatility, although this does not completely lock in profits and carries its own risks[79]. Environmental Responsibility - The company has obtained pollution discharge permits, with Zhejiang Wangli High防门业有限公司 listed as a key pollutant unit in Jinhua City for 2023, primarily concerning water and air pollution[89]. - The company has invested in environmental protection measures, including the purchase of equipment for wastewater treatment and waste disposal, ensuring compliance with local regulations[94]. - The company has established facilities for treating waste gases and wastewater, achieving high emission standards for pollutants such as non-methane total hydrocarbons and sulfur dioxide[92]. - The company has a comprehensive emergency response plan for environmental incidents, which has been filed with the local environmental authority[96]. - The company has made significant investments in environmentally friendly production processes, aligning with its commitment to sustainability[100]. Shareholder and Corporate Governance - The company is committed to not engaging in any competitive activities that may harm the interests of its shareholders and will ensure fair pricing in any related transactions[104]. - The company has implemented measures to ensure compliance with commitments made during its initial public offering, including timely disclosure of any unfulfilled commitments[104]. - The company plans to limit share reductions to no more than 1% of total shares over any consecutive 90-day period through centralized bidding transactions[107]. - The company will compensate investors for direct losses incurred due to non-compliance with commitments, as per legal regulations[106]. - The company has a commitment to not reduce shares if under investigation for securities violations or within specified timeframes after penalties[106]. Financial Position - Total assets as of June 30, 2023, were CNY 3,864,803,838.48, a 2.55% increase from CNY 3,768,654,336.28 at the end of the previous year[23]. - The total liabilities reached CNY 2,193,229,733.90, up from CNY 2,057,656,002.39, which is an increase of approximately 6.6%[155]. - The company reported a decrease in total equity to ¥1,671,574,104.58 from ¥1,710,998,333.89, a decline of approximately 2.3%[155]. - The company’s total liabilities were reported at CNY 1,000,000,000, indicating a stable leverage position[182]. - The company confirmed its daily related transactions for 2022 and projected daily related transactions for 2023, with independent directors providing prior approval[115].

证券代码：605268 证券简称：王力安防 公告编号：2023-041 王力安防科技股份有限公司 2023 年半年度业绩说明会预告公告 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： 王力安防科技股份有限公司（以下简称"公司"）已于 2023 年 8 月 31 日发布 公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年 度经营成果、财务状况，公司计划于 2023 年 9 月 7 日下午 16:00-17:00 举行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络文字互动问答形式召开，公司将针对 2023 年半年 度的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露 允许的范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一） 会议召开时间：2023 年 9 月 7 日下午 16:00-17:00 （二） 会议召开地点：上海证券交易所路演中心（网址： 董事长兼总经理：王跃斌 董事会秘书： ...

证券代码：605268 证券简称：王力安防 公告编号：2023-037 王力安防科技股份有限公司 关于注销募集资金专户的公告 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。 一、募集资金基本情况 工商银行股份有限公司永康支行、华夏银行股份有限公司金华分行、中国农业银 行股份有限公司永康市支行、招商银行股份有限公司金华永康支行签订了募集资 金专户储存三方监管协议。三方监管协议与上海证券交易所《募集资金专户存储 三方监管协议（范本）》不存在重大差异，该等协议的履行也不存在问题。 （二）募集资金专户存储情况 公司公开发行人民币普通股的募集资金在银行专户的存储情况如下： 单位：人民币（元） 经中国证监会《关于核准王力安防科技股份有限公司首次公开发行股票的批 复》(证监许可(2020) 3581 号)核准，公司获准向社会公开发行人民币普通股(A 股)股票 67,000,000 股，每股面值 1 元，每股发行价格为人民币 10.32 元，可募集 资金总额为 691,440,000.00 元。经天健会计师事务所（特殊普通合伙）"天健验 【2 ...