证券日报网讯 12月19日晚间，王力安防发布公告称，公司第三届董事会将于2025年12月22日任期届 满，鉴于董事会换届工作尚在筹备中，为保证公司治理的连续性及稳定性，公司董事会将延期换届。公 司董事会、董事会各专门委员会、高级管理人员的任期亦相应顺延。 （文章来源：证券日报） ...

证券代码：605268 证券简称：王力安防 公告编号：2025-085 王力安防科技股份有限公司董事会 2025 年 12 月 20 日 王力安防科技股份有限公司（以下简称"公司"）第三届董事会将于 2025 年 12 月 22 日任期届满，鉴于董事会换届工作尚在筹备中，为保证公司治理的连 续性及稳定性，公司董事会将延期换届。公司董事会、董事会各专门委员会、高 级管理人员的任期亦相应顺延。 在新一届董事会换届选举工作完成前，公司第三届董事会全体董事及各专门 委员会委员、高级管理人员将依照法律、法规和公司章程的相关规定继续履行相 应职责。 本次延期换届不会影响公司的正常经营。公司将尽快推进董事会的换届选举 工作并及时履行信息披露义务。 特此公告。 王力安防科技股份有限公司 关于董事会延期换届的提示性公告 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、准确性和完整性承担法律责任。 1 ...

Core Insights - The report emphasizes the importance of identifying investment opportunities in the building materials sector as it transitions from a period of intense competition to one focused on value extraction and growth [1]. Group 1: Investment Opportunities in the Building Materials Sector - Four key investment themes are highlighted: traditional building material leaders emerging from the bottom of the cycle, overseas capacity expansion, high-demand new materials, and policy support for industry consolidation [5]. - Traditional building material leaders are expected to recover first, with a focus on alpha opportunities as the sector stabilizes [14]. - The overseas expansion of building material capacity is driven by high demand in foreign markets, particularly in Africa, where Chinese companies are increasingly investing [20][22]. Group 2: Consumer Building Materials - The consumer building materials sector is stabilizing, with a narrowing decline in real estate indicators expected in 2026, leading to a potential rebound in demand [15]. - Strong alpha leaders in the sector are anticipated to achieve positive revenue growth first, with companies like Sanke Tree and Dongfang Yuhong highlighted as key players [15][16]. - Profit margins are expected to improve in 2026 due to price stabilization, structural optimization, and enhanced operational efficiency [15]. Group 3: Glass Fiber Industry - The glass fiber market is projected to maintain a tight supply-demand balance, with demand expected to grow by 5.8% in 2025 and 4.6% in 2026 [5][25]. - The report notes that the profitability of traditional glass fiber products is on an upward trajectory, with leading companies benefiting from differentiated product advantages [5][28]. Group 4: Cement Industry - The domestic cement market is facing a decline in demand, with expectations of a 7% drop in 2025 and a 6% drop in 2026, while overseas markets remain robust [5][31]. - The report suggests that supply-side policies will play a crucial role in stabilizing the market, with potential profitability improvements anticipated in 2026 [5][36]. Group 5: Glass Industry - The glass industry is expected to see supply optimization as a key theme in 2026, with a slight decline in demand for float glass anticipated [5][40]. - The photovoltaic glass segment is projected to experience a balanced supply-demand situation, with potential profitability improvements if production resumes [5][45].

Group 1 - The core viewpoint of the article highlights the recognition of 38 manufacturing enterprises in Zhejiang as quality benchmarks, with 6 provincial-level enterprises upgraded to national-level status, showcasing the province's commitment to quality management in manufacturing [1][2] - The selected benchmark enterprises demonstrate significant advancements in quality management through technological, managerial, and business model innovations, serving as exemplary cases for others in the industry [1][2] - Zhejiang's initiative to establish manufacturing quality benchmarks is part of a broader strategy to enhance the province's manufacturing quality and brand, aiming to cultivate enterprises with superior products, strong brands, and modern governance [2][3] Group 2 - The provincial government plans to strengthen support and promotion for quality benchmark enterprises that show significant application results and value, encouraging other companies to adopt best practices in quality management [3] - The focus will be on building a gradient system from provincial to national levels, empowering the development of world-class manufacturing clusters and enhancing competitiveness [2][3] - The initiative aligns with the implementation of the "Quality Brand Enhancement Plan" in Zhejiang, aiming to elevate the overall quality standards in the manufacturing sector [2][3]

Core Insights - The home goods sector experienced a rise of 1.15% on December 10, with Marco Polo leading the gains [1] - The Shanghai Composite Index closed at 3900.5, down 0.23%, while the Shenzhen Component Index closed at 13316.42, up 0.29% [1] Summary of Home Goods Sector Performance - Marco Polo (001386) closed at 24.82, up 10.02%, with a trading volume of 273,200 shares and a transaction value of 663 million [1] - Zhongyuan Home (603709) closed at 19.70, up 9.99%, with a trading volume of 208,600 shares and a transaction value of 400 million [1] - Deyi Culture (300640) closed at 9.79, up 9.88%, with a trading volume of 1,275,400 shares and a transaction value of 1.314 billion [1] - Meng Tian Home (603216) closed at 34.39, up 9.87%, with a trading volume of 132,600 shares and a transaction value of 439 million [1] - Wenfenda (301575) closed at 51.49, up 6.94%, with a trading volume of 36,600 shares and a transaction value of 186 million [1] - Other notable performers include Xilinmen (603008) up 5.63%, Shangpin Home (300616) up 5.46%, and ST Songfa (603268) up 5.00% [1] Capital Flow Analysis - The home goods sector saw a net inflow of 675 million from institutional investors, while retail investors experienced a net outflow of 451 million [2] - The overall capital flow indicates a strong interest from institutional investors despite the outflow from retail investors [2]

Group 1 - Wangli Security announced the convening of its 29th meeting of the third board of directors on November 24, 2025, to review the non-recurring profit and loss verification report for the last three years [1] - For the year 2024, Wangli Security's revenue composition is as follows: 95.63% from lock manufacturing and 4.37% from other businesses [1] - As of the report, Wangli Security has a market capitalization of 4.5 billion yuan [1] Group 2 - Dapeng Industrial's strategic placement has significantly benefited its insiders, with a subscription price of 9 yuan and a first-day listing price of 118 yuan, resulting in a paper profit of 24.92 million yuan for the controlling shareholder and his brother [1]

关于 2024 年限制性股票激励计划首次及预留授予部分 第一个解除限售期解除限售条件成就的公告 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 重要内容提示： 证券代码：605268 证券简称：王力安防 公告编号：2025-084 ●本次符合解除限售条件的激励对象人数：211人，其中首次授予部分208 人，预留授予部分4人，首次及预留授予重叠人数1人。 ●本次可解除限售的限制性股票数量：285.375万股，约占公司目前总股本 的0.64%。其中：首次授予部分可解除限售的限制性股票数量为279.625万股，占 目前公司总股本的0.63%；预留授予部分可解除限售的限制性股票数量为5.75万 股，占目前公司总股本的0.01%。 ●本次限制性股票在相关部门办理完解除限售手续后、上市流通前，公司将 发布相关公告，敬请投资者注意。 王力安防科技股份有限公司（以下简称"公司"）于 2025 年 11 月 24 日召 开了第三届董事会第二十九次会议，审议通过《关于 2024 年限制性股票激励计 划首次及预留授予部分第 ...

证券代码：605268 证券简称：王力安防 上海荣正企业咨询服务（集团）股份有限公司 关于 王力安防科技股份有限公司 2024 年限制性股票激励计划 首次及预留授予限制性股票第一个解除限售期 解除限售条件成就 之 独立财务顾问报告 2025 年 11 月 | | | | | | 一、释义 本独立财务顾问报告中，除非文义载明，下列简称具有如下含义： | 王力安防、本公司、公 | 指 | 王力安防科技股份有限公司 | | --- | --- | --- | | 司、上市公司 | | | | 限制性股票激励计划、 本激励计划、《激励计 | 指 | 王力安防科技股份有限公司 2024 年限制性 | | 划》 | | 股票激励计划（草案） | | | | 公司根据本激励计划规定的条件和价格，授 | | 限制性股票 | 指 | 予激励对象一定数量的公司股票，该等股票 | | | | 设置一定期限的限售期，在达到本激励计划 | | | | 规定的解除限售条件后，方可解除限售流通 | | | | 按照本激励计划规定，获得限制性股票的公 | | 激励对象 | 指 | 司董事、高级管理人员、中层管理人员、核 | | | | 心技 ...

国浩律师（杭州）事务所 关 于 王力安防科技股份有限公司 2024 年限制性股票激励计划首次及预留授 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 二〇二五年十一月 国浩律师（杭州）事务所 法律意见书 予部分第一个解除限售期 解除限售条件成就相关事项之 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 2024 年限制性股票激励计划首次及预留授予部分 第一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 根据王力安防科技股份有限公司（以下简称"王力安防"" ...

王力安防科技股份有限公司 the state 非经常性损益明细表鉴证报告 致同会计师事务所（特殊普通合伙） 王力安防科技股份有限公司非经常性损益明细表鉴证报告 1-2 非经常性损益明细表 3 t and the subject of th 目 录 t Thornton 20 12 王力安防科技股份有限公司 非经常性损益明细表鉴证报告 致同专字(2025)第 110A022982号 王力安防科技股份有限公司全体股东: 我们接受委托,审核了后附的王力安防科技股份有限公司(以下简称王 力安防公司）管理层编制的 2022 年度、2023年度、2024 年度及 2025年 1 至 9 月的非经常性损益明细表(以下简称"非经常性损益明细表")。 按照《公开发行证券的公司信息披露解释性公告第1号 -- 非经常性损益 (2023年修订)》(证监会公告〔2023〕65号)的有关规定,编制上述非经常 性损益明细表、提供真实、合法、完整的鉴证资料是王力安防公司管理层的 责任,我们的责任是在执行鉴证程序的基础上对非经常性损益明细表提出鉴 证结论。 我们按照《中国注册会计师其他鉴证业务准则第 3101 号 -- 历史财务信 息审计或审 ...