证券代码：605268 证券简称：王力安防 公告编号：2025-062 王力安防科技股份有限公司 第三届董事会第二十五次会议决议公告 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 本议案已经公司董事会薪酬与考核委员会审议通过，同意提交董事会审议。 鉴于公司 2024 年年度权益分派已于 2025 年 7 月 8 日实施完毕，根据公司 《2024 年限制性股票激励计划》相关规定，公司 2024 年限制性股票激励计划回 购价格由 3.76 元/股调整为 3.56 元/股。 鉴于公司 2024 年限制性股票激励计划中首次授予部分有 2 名激励对象已经 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 第二十五次会议通知于 2025 年 8 月 17 日以邮件、电话等方式发出，会议于 2025 年 8 月 27 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 ...

一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人王跃斌、主管会计工作负责人陈俐及会计机构负责人（会计主管人员）周笑颖 声明：保证半年度报告中财务报告的真实、准确、完整。 公司代码：605268 公司简称：王力安防 王力安防科技股份有限公司 2025 年半年度报告 王力安防科技股份有限公司2025 年半年度报告 1 / 194 王力安防科技股份有限公司2025 年半年度报告 重要提示 本报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质性承诺，敬请投资者注意投 资风险。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 详见第三节管理层讨论与分析 ...

格隆汇8月27日丨王力安防(605268.SH)公布2025年半年度报告，报告期实现营业收入14.19亿元，同比增 长10.47%；归属于上市公司股东的净利润6787.21万元，同比增长23.95%；归属于上市公司股东的扣除 非经常性损益的净利润5577.82万元，同比增长23.92%；基本每股收益0.16元。 ...

Core Viewpoint - Wangli Security (605268.SH) reported a revenue of 1.419 billion yuan for the first half of 2025, reflecting a year-on-year growth of 10.47% [1] - The net profit attributable to shareholders reached 67.8721 million yuan, marking a year-on-year increase of 23.95% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 55.7782 million yuan, also showing a year-on-year growth of 23.92% [1] - The basic earnings per share stood at 0.16 yuan [1]

Group 1 - The law firm Guohao (Hangzhou) has issued a legal opinion regarding the adjustment of the repurchase price and the cancellation of part of the restricted stock incentive plan for Wangli Security Technology Co., Ltd. in 2024 [1] - As of August 2025, Wangli Security has obtained the necessary authorizations and approvals for the adjustment and repurchase cancellation [1] - Due to the implementation of the annual equity distribution for 2024, a cash dividend of 0.2 yuan per share will be distributed to all shareholders, and the repurchase price has been adjusted to 3.56 yuan per share [1] Group 2 - Two incentive targets have resigned for personal reasons, leading to the repurchase and cancellation of 22,500 shares of restricted stock, with the funding sourced from the company's own funds [1] - The lawyer believes that the adjustment and repurchase cancellation comply with relevant regulations, but the company still needs to fulfill information disclosure obligations and handle procedures for capital reduction and share cancellation registration [1]

Group 1 - The Chinese smart lock industry is undergoing significant structural changes driven by policy incentives and consumer upgrades, reshaping the value system of smart lock products and promoting the development of home security systems [1] - The "old-for-new" policy has evolved from a mere subsidy measure to a key driver of industry development, with retail sales of smart locks reaching 9.07 million units in the first half of the year, a year-on-year increase of 1.2% [2] - The high-end market for smart locks, priced at 1500 yuan and above, accounted for 23.1% of total retail sales, reflecting a 2.8 percentage point increase from the previous year, while the retail volume and revenue in the 2000 yuan and above segment grew by over 40% [2][5] Group 2 - The subsidy policy has shifted industry competition from a "price war" to a "value war," with leading brands increasing R&D and marketing investments in high-end products and enhancing market share through value-added services [5] - Consumer preferences are shifting towards quality and technology, with over 60% of users willing to pay a premium of 500 yuan or more for AI smart locks, indicating a strong recognition of the "technology as a service" concept [6] - The "old-for-new" initiative has particularly resonated with families looking to upgrade their security, with many consumers recognizing the need for modern solutions through professional assessments [15] Group 3 - Leading companies like Wangli Security are integrating advanced technologies into their products, such as remote sensing unlocking and automatic locking features, enhancing user experience and safety [8][11] - Wangli's promotional activities, including significant discounts on high-end smart locks, have effectively driven sales growth and penetrated the grassroots market [11] - The ongoing transformation of the smart lock industry is expected to create a safer, smarter, and more interconnected home security ecosystem, driven by the dual forces of policy incentives and quality consumption upgrades [16]

证券代码：605268 证券简称：王力安防 公告编号：2025-061 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 2 项发明专利证书，具体如下： | | 证书号 | 第 8190005 号 | | --- | --- | --- | | | 发明名称 | 一种锁头及锁具 | | | 专利号 | ZL 2023 1 0100959.1 | | | 专利申请日 | 年 月 日 2023 02 06 | | 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 08 26 | | | 专利权期限 | 20 年（自申请日起算） | | | 证书号 | 第 8197311 号 | | | 发明名称 | 一种智能锁具 | | | 专利号 | ZL 2022 1 1726294.7 | | | 专利申请日 | 年 月 日 2022 12 ...

Group 1 - Jerry Holdings reported a net profit of 1.241 billion yuan for the first half of 2025, an increase of 14.04% year-on-year, with total revenue reaching 6.901 billion yuan, up 39.21% year-on-year [1] - Tian Tan Biological announced a net profit of 633 million yuan for the first half of 2025, a decrease of 12.88% year-on-year, with total revenue of 3.110 billion yuan, an increase of 9.47% year-on-year [2] - Shunbo Alloy achieved a net profit of 177 million yuan for the first half of 2025, a significant increase of 110.56% year-on-year, with total revenue of 7.126 billion yuan, up 11.75% year-on-year [7] Group 2 - Dashi Intelligent signed a contract for the Jingpai Building smart project with a total contract value of 34.06 million yuan, accounting for 1.07% of the company's audited revenue for 2024 [3] - Maglev Technology plans to invest 700 million yuan to establish a research and production base for maglev compressors, aiming to optimize product structure and enhance production capacity [4] - Koweil received government subsidies totaling 5.502 million yuan, which are expected to positively impact the company's profits for 2025 [5] Group 3 - Pengding Holdings reported a consolidated revenue of 3.002 billion yuan for July 2025, an increase of 12.28% compared to the same period last year [9] - Liuyou Group repurchased 544,500 shares at a price range of 18.29 to 18.36 yuan per share, totaling approximately 9.9828 million yuan [10] - Jin Xin Nong reported a sales revenue of 96.731 million yuan from pig sales in July 2025, with a total of 79,400 pigs sold [12] Group 4 - Jiangsu Huachen plans to use up to 70 million yuan of idle raised funds for cash management, investing in safe and liquid financial products [13] - Gongtong Pharmaceutical's subsidiary intends to purchase assets from an affiliate for 16.57 million yuan to build a wastewater treatment facility [15] - Tian Shi Li appointed Wang Yimin as the vice general manager, effective immediately [16] Group 5 - Zhejiang Yongqiang established a subsidiary in Indonesia with a registered capital of 230 billion Indonesian rupiah, focusing on overseas capacity investment and international trade [18] - Wangli Security received three invention patents, enhancing its product portfolio in security locks [20] - Shennong Group reported a sales revenue of 327 million yuan from pig sales in July 2025, with an average selling price of 14.73 yuan per kilogram [21] Group 6 - Dize Pharmaceutical's product DZD8586 received fast track designation from the FDA for treating relapsed refractory chronic lymphocytic leukemia [23] - Daqin Railway reported a cargo transportation volume of 31.79 million tons in July 2025, a year-on-year increase of 5.40% [24] - Xin Hongye's subsidiary won a bid for a nuclear-grade cable procurement project worth 81.58 million yuan [26] Group 7 - Hainan Hengbo established a wholly-owned subsidiary with a registered capital of 50 million yuan, focusing on technology services and new material technology research [26] - Changhong Huayi reported a net profit of 257 million yuan for the first half of 2025, an increase of 13.42% year-on-year, with total revenue of 6.628 billion yuan [27] - Haiguang Information achieved a net profit of 1.201 billion yuan for the first half of 2025, an increase of 40.78% year-on-year, with total revenue of 5.464 billion yuan [28] Group 8 - Dongmu Co. reported a net profit of 261 million yuan for the first half of 2025, an increase of 37.61% year-on-year, with total revenue of 2.930 billion yuan [29] - Hanma Technology announced the resignation of its executive vice president due to personal reasons [30] - Guangge Technology's shareholders plan to reduce their holdings by up to 4.04% of the company's shares [31] Group 9 - *ST Energy's subsidiary won a bid for an independent energy storage project with a total bid price of 320 million yuan for design and 301 million yuan for construction [32] - Chipeng Micro plans to reduce its holdings by up to 2% of the company's shares due to personal financial needs [33] - Ancar Detection announced a change in its controlling shareholder to Silicon Technology, with stock resuming trading [35] Group 10 - Dahao Technology's vice president is temporarily unable to perform duties due to health reasons [36] - Sanjiang Shopping's cooperation agreement with Hema will not be renewed after its expiration in March 2026 [37] - Huisheng Biological reported a net profit of 117 million yuan for the first half of 2025, a year-on-year increase of 325.88% [38] Group 11 - Dongshan Precision plans to increase capital in its subsidiary by 3.5 billion USD to support high-end PCB projects [39] - Yunnan Copper's subsidiary's bankruptcy liquidation application has been accepted by the court due to resource depletion [40] - Shanghai Bank's board member and chairman's qualifications have been approved by regulatory authorities [41] Group 12 - Junwei Electronics plans to acquire 100% of Flat Electronics Co., Ltd. for 2.6 billion yen to enter the film resistor market [42] - Daodaoquan's controlling shareholder plans to increase its stake in the company by 50 million to 100 million yuan [43] - Yinglian Co.'s subsidiary signed a strategic cooperation agreement with a well-known cylindrical battery company [45] Group 13 - Debang Technology's state integrated circuit fund plans to reduce its holdings by up to 3% of the company's shares [47] - Tianyi New Materials plans to sell part of its subsidiary's assets for 51.4 million yuan to improve cash flow [49] - Rongtai Co. intends to acquire 51% of Zhongshan Aoduo for 288 million yuan [51]

| 证书号 | 第 8134355 号 | | --- | --- | | 发明名称 | 一种门锁锁定机构及其门锁 | | 专利号 | ZL 2023 1 0129454.8 | | 专利申请日 | 2023 年 02 月 13 日 | | 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 | 2025 年 08 月 05 日 | | 专利权期限 | 20 年（自申请日起算） | | 证书号 | 第 8133576 号 | | 发明名称 | 一种适用于前轮、后轮和电门的锁结构 | | 专利号 | ZL 2023 1 0736188.5 | | 专利申请日 | 2023 年 06 月 20 日 | | 发明人 | 王挺 | | 专利权人 | 王力安防科技股份有限公司 | | 授权公告日 | 2025 年 08 月 05 日 | | 专利权期限 | 20 年（自申请日起算） | | 证书号 | 第 8132707 号 | | 发明名称 | 一种剪板分料装置 | | 专利号 | ZL 2023 1 0111208.X | | 专利申请日 | 2023 年 02 月 7 日 | ...

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 证券代码：605268 证券简称：王力安防 公告编号：2025-060 1 | | 证书号 发明名称 | 第 8132707 号 一种剪板分料装置 | | --- | --- | --- | | | 专利号 | ZL 2023 1 0111208.X | | | 专利申请日 | 年 月 日 2023 02 7 | | 3 | 发明人 | 杨忠诚 | | | 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 08 05 | | | 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。 王力安防科技股份有限公司董事会 2025 年 8 月 7 日 ● 备查文件： 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 ...