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 ...

证券代码：605268 证券简称：王力安防 公告编号：2025-083 王力安防科技股份有限公司 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、关于审议公司最近三年及一期非经常性损益鉴证报告 本议案已经公司董事会审计委员会、独立董事专门会议审议通过，同意提交 董事会审议。 具体内容详见公司同日披露在上海证券交易所网站（www.sse.com.cn）的《王 力安防最近三年及一期非经常性损益鉴证报告》。 表决结果：同意票 7 票，反对票 0 票，弃权票 0 票，议案通过。 2、关于 2024 年限制性股票激励计划首次及预留部分第一个解除限售期解 除限售条件成就的议案 第三届董事会第二十九次会议决议公告 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 第二十九次会议通知于 2025 年 11 月 19 日以邮件、电话等方式发出，会议于 2025 年 11 月 24 日以现场方式召开。会议由董事长王跃斌主持，应到董事 ...

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 8503149 号 一种按钮隐藏式拉手 | | --- | --- | --- | | | 专利号 | ZL 2024 1 0016550.6 | | | 专利申请日 | 2024 年 01 月 03 日 | | 1 | 发明人 | 陈志洪 | | | 专利权人 | 王力安防科技股份有限公司 | | | 授权公告日 | 2025 年 11 月 21 日 | | | 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 证券代码：605268 证券简称：王力安防 公告编号：2025-082 王力安防科技股份有限公司 关于公司获 ...

Core Viewpoint - The company Wangli Security has received an invention patent certificate from the National Intellectual Property Administration for a "hidden button pull handle," which reflects the company's core technology and enhances its competitive edge [1] Summary by Relevant Categories Patent Acquisition - The patent number is ZL202410016550.6, with an application date of January 3, 2024, and the inventor is Chen Zhihong [1] - The authorization announcement date is November 21, 2025, and the patent has a validity period of 20 years [1] Impact on Business - While the patent acquisition does not have a significant immediate impact on the company's operations, it is beneficial for improving the intellectual property protection system [1] - The patent is expected to enhance the company's competitiveness in the market [1]

Core Insights - The report highlights the growing consumer demand for high-quality home security products during the "Double Eleven" shopping season, focusing on the innovative capabilities of Wangli Security [1][8] - Wangli Security is positioned as a leader in the smart home industry, utilizing advanced technology to address consumer pain points and enhance the overall home experience [1][8] Consumer Trends - Consumers are increasingly seeking smart security doors that integrate multiple functions while ensuring basic safety, reflecting a shift in home security preferences [2][5] - Feedback from consumers indicates a desire for user-friendly designs, particularly for families with elderly members or children, while also expressing concerns about the responsiveness of smart locks [2][5] Technological Innovations - Wangli's X70 robot security door is notable for its unique feature of formaldehyde monitoring, providing 24-hour air quality surveillance and alerting users via a smart screen and mobile app when levels exceed safe limits [5][7] - The product also includes various smart functionalities such as remote opening, anti-pinch features, voice messaging, and weather updates, transforming the door from a passive barrier to an active participant in home management [5][7] Strategic Vision - Wangli Security aims to transition from "single product intelligence" to a "whole-house smart ecosystem," with the smart door serving as the entry point for a comprehensive smart home solution [5][7] - The company has developed the "Aiganzhen" whole-house smart system, which automates various home functions across multiple living spaces, enhancing user convenience and experience [5][7] Company Development - Wangli Security emphasizes research and development as its core competitive advantage, with significant investments in technology and a dedicated team to drive product innovation and market leadership [7][8] - The company has received recognition from national media, reinforcing its reputation and trust among consumers, and is committed to integrating cutting-edge technologies like AI and IoT into home security solutions [7][8]

Core Insights - The report highlights the growing consumer demand for high-quality home products during the "Double Eleven" shopping season, focusing on how AI enhances consumer experiences in smart home security [1][2] Group 1: Consumer Trends - Consumers are increasingly seeking smart security doors that integrate multiple functions while ensuring basic safety, marking a shift in home purchasing trends [2] - Feedback from consumers indicates a preference for features like no-threshold designs suitable for families with elderly and children, while some express concerns about the responsiveness of smart locks [2][3] Group 2: Technological Innovations - Wangli's X70 robot security door is the first in the industry to integrate formaldehyde monitoring, providing 24-hour air quality monitoring and real-time alerts via a mobile app [3] - The door features advanced capabilities such as remote sensing opening, anti-pinch technology, voice messaging, and weather updates, transforming the door from a passive barrier to an active participant in home management [3] Group 3: Strategic Development - Wangli is evolving from "single product intelligence" to a "whole-house smart ecosystem," with its Aiganzhen system covering seven living spaces and offering proactive services [4] - The company invests over 80 million yuan annually in R&D, employing a team of over 400 professionals to drive product innovation and transition from traditional to smart security doors [4] Group 4: Brand Recognition - Wangli has received multiple recognitions from CCTV over the years, enhancing its brand trust and influence in the smart home sector [5][6] - The ongoing media attention reinforces Wangli's commitment to technological advancement and its role as a leader in the smart home industry, aiming to redefine the concept of "home" through technology [6]

证券代码：605268 证券简称：王力安防 公告编号：2025-081 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 11 月 12 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 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 | 第 号 8464525 | | --- | --- | --- | | | 发明名称 | 一种传动组件传动连杆结构锁体 | | | 专利号 | ZL 2024 1 0049059.3 | | | 专利申请日 | 年 月 日 2024 01 12 | | 1 | 发明人 | 王挺；王学亭 | | | 专利权人 | 王力安防科技股份有限公司 | | | 授权公告日 | 年 ...

Core Viewpoint - Wangli Security (605268.SH) has recently received two invention patents from the National Intellectual Property Administration of the People's Republic of China, indicating the company's ongoing innovation efforts in the security technology sector [1] Group 1 - The company has been awarded an invention patent for a transmission component linkage structure lock body, with patent number ZL 2024 1 0049059.3 [1] - The company has also received a patent for a smart lock, with patent number ZL 2024 1 0132054.7 [1]

Core Viewpoint - Wangli Security announced the receipt of an invention patent certificate from the National Intellectual Property Administration of the People's Republic of China for a new lock tongue structure and an anti-burglary lock design [1] Group 1 - The patent pertains to a lock tongue structure and an anti-burglary opening structure, which may enhance the security features of their products [1] - The patent was issued to both the company and its subsidiary, Sichuan Wangli Security Products Co., Ltd. [1]