国浩律师（杭州）事务所 关于 王力安防科技股份有限公司 2025 年第三次临时股东会 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 二〇二五年七月 2025 年第三次临时股东会 法律意见书 致：王力安防科技股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受王力安防科技股份有限公 司（以下简称"公司""王力安防"）的委托，指派律师出席公司 2025 年第三次临 时股东会（以下简称"本次股东会"），并依据《中华人民共和国公司法》（以下 简称《公司法》）、《中华人民共和国证券法》（以下简 ...

在中国永康，一辆辆满载着安全门的物流车从王力制造工厂缓缓驶出。这座行业唯一的"未来工厂"里， 科技与工艺深度融合，每7.68秒就可以下线一樘安全门。从钢板到成品，186道工序被重新定义，升级 为16个智能工作岛，云端数据以毫秒级速度响应客户需求。这过程中变的是不断精进的工艺与高效的生 产模式，不变的是王力守护用户安全的初心。 智能制造不只限于制造自动化、数字化，而是在此基础上，利用AI能力进行数据分析、训练和推理， 实现智能决策。当下，越来越多的制造企业从某个生产场景入手展开实践，王力就是其中之一，通 过"智能管理"、"智能制造"、"智能产品"和"智能营销"四大智能战略的协同推进，率先成为行业智能化 标杆。 速度：把"7天"变成"1天" 智驱速达精工 通过在智能制造领域不断深耕与创新，王力将交付周期从原先的7天大幅压缩至1天，同时实现产能 300%的提升。当其他企业因市场需求下滑遭遇产能过剩困境时，王力以行业领先的销量和出货量，并 借智能制造优势，有效化解压力，维持高效生产和交付。 作为行业首家引进先进数字化生产线的企业，王力在智能工厂建设上展现出惊人的 "王力速度"。其关 键工序自动化率高达91%，机械臂与 ...

Core Viewpoint - The company is preparing for its upcoming shareholder meeting, outlining procedures and agenda items to ensure orderly conduct and efficient decision-making [1][2][3]. Meeting Procedures - The board of directors is responsible for the procedural matters of the meeting, including the registration of shareholders and the counting of votes [1]. - Shareholders have the right to speak, inquire, and vote during the meeting, with specific time limits for speeches and questions [1][2]. - Voting will be conducted through a combination of on-site and online methods, with clear instructions provided for the voting process [2]. Meeting Details - The meeting is scheduled for July 23, 2025, at 14:00, with online voting available from 9:15 to 9:25 on the same day [3]. - The location of the meeting is specified as the company's conference room in Jinhua City, Zhejiang Province [3]. Agenda Items - The agenda includes the announcement of the meeting rules, discussion of previous fundraising usage, and the review of non-recurring gains and losses for the past three years [5][6]. - A proposal to amend the company's articles of association will be presented, reflecting recent changes in the law and internal adjustments [7][12]. - The company plans to change its accounting firm, appointing a new firm to meet its auditing needs [13].

王力安防科技股份有限公司 王力安防科技股份有限公司 2025 年第三次临时股东会 | 年第三次临时股东会会议须知 2025 2 | - | - | | --- | --- | --- | | 2025 年第三次临时股东会会议议程 4 | - | - | | 议案一 - 6 | | - | | 关于公司前次募集资金使用情况专项报告的议案 - 6 | | - | | 议案二 - 7 | | - | | 关于公司最近三年及一期非经常性损益鉴证报告 - 7 | | - | | 议案三 - 8 | | - | | 关于修订《公司章程》的议案 8 | - | - | | 议案四 - | 10 | - | | 关于变更会计师事务所的议案 - | 10 | - | 王力安防科技股份有限公司 王力安防科技股份有限公司 2025 年第三次临时股东会会议须知 为了维护王力安防科技股份有限公司（以下简称"公司""王力安防"）全 体股东的合法权益，确保股东会的正常秩序和议事效率，保证会议的顺利进行， 根据《公司法》《公司章程》《股东会议事规则》等规定，特制定本须知： 一、公司董事会具体负责会议相关程序性事宜。会议主持人宣布现场出席会 ...

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 8055914 号 | | --- | --- | | 发明名称 | 一种离合器换向机构及具有其的锁体 | | 专利号 | ZL 2023 1 0935130.3 | | 1 专利申请日 | 年 月 日 2023 07 27 | | 发明人 | 褚李盛；王挺；彭建新 | | 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 07 08 | | 专利权期限 | 年（自申请日起算） 20 | 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。 特此公告。 证券代码：605268 证券简称：王力安防 公告编号：2025-057 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 ...

Core Viewpoint - The announcement details the usage of previously raised funds by Wangli Security Technology Co., Ltd., confirming that all funds have been utilized as planned without any changes to investment projects or idle funds remaining [1][4][6]. Fundraising Details - The company raised a total of RMB 69,144.00 million by issuing 67 million shares at RMB 10.32 per share, with a net amount of RMB 59,850.65 million after deducting fees [1]. - The funds were verified by Tianjian Accounting Firm, which issued a verification report [1]. Fund Storage Situation - As of December 31, 2024, the total amount of funds in the bank accounts was RMB 63,858.20 million, all of which have been closed [2][3]. Actual Usage of Funds - The total amount of funds actually used was RMB 60,272.19 million, which includes investments in a new production base for smart home products and working capital [5][6]. Changes in Investment Projects - There were no changes to the investment projects funded by the raised capital [4]. Temporary Idle Funds - The company approved the use of up to RMB 200 million of temporarily idle funds for cash management, ensuring that it would not affect the construction of investment projects or normal operations [4]. Remaining Funds - As of December 31, 2024, there were no remaining funds, and the fundraising account has been canceled [4]. Project Performance - The investment projects have achieved a total benefit of RMB 14,975.58 million, with an expected benefit realization rate of 84.35%, primarily affected by the downturn in the real estate sector and increased expenses [7].

Core Viewpoint - The company is revising its Articles of Association to align with the updated Company Law of the People's Republic of China and to reflect internal adjustments within the company [1][6]. Group 1: Revision Details - The board of directors approved the proposal to amend the Articles of Association during the 24th meeting of the third board on July 7, 2025, which will be submitted for shareholder approval [1]. - The amendments include changes to the legal representative of the company, now designated as the chairman of the board, and stipulate that if the legal representative resigns, a new representative must be appointed within 30 days [2]. - The board will consist of 7 members, including 3 independent directors and 1 employee representative director, all elected by a majority vote of the board [2][3]. Group 2: Management Structure - The company will have one general manager, 1 to 10 deputy general managers, one financial officer, and one board secretary, all appointed or dismissed by the board [3][4]. - The audit committee will consist of 3 members, including 2 independent directors, with the chair being an accounting professional among the independent directors [2][5]. Group 3: Implementation and Compliance - The company will proceed with the amendments to the Articles of Association, while all other provisions will remain unchanged [5]. - The board is authorized to handle the necessary business registration changes and filing of the revised Articles of Association [6].

Core Viewpoint - The company is changing its accounting firm from Tianjian to Grant Thornton to enhance audit independence and objectivity, following regulatory requirements and after thorough communication with the previous firm [1][5][6]. Group 1: Accounting Firm Change - The new accounting firm to be appointed is Grant Thornton [1]. - The previous accounting firm was Tianjian, which has provided audit services for nine consecutive years [5]. - The change is aimed at improving the company's operational standards and ensuring a more scientific and efficient audit process [5][6]. Group 2: Grant Thornton's Profile - Grant Thornton was established in 1981 and has nearly 6,000 employees, including 1,359 certified public accountants [1][2]. - The firm has a history of providing audit services to 297 listed companies in 2024, with a total audit revenue of 210,326.95 million yuan [2]. - Grant Thornton has not faced any criminal penalties in the last three years and has a professional liability insurance coverage of 900 million yuan [2][4]. Group 3: Communication and Approval Process - The company has communicated with Tianjian regarding the change, and Tianjian has no objections [5][6]. - The board of directors approved the change with a unanimous vote of 7 in favor [6]. - The change will take effect upon approval by the shareholders' meeting [6].

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 Grant Thornton 华 同 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 110A017340 号 王力安防科技股份有限公司全体股东: 中国注册会计师 中国注册会计师 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 3 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 息审计或审阅以外的鉴证业务》的规定执行了鉴证工作。在鉴证过 ...

王力安防科技股份有限公司 章 程 二○二五年七月 | . | . | A | | --- | --- | --- | | V | | 1 | | | | 第一章 总 则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和 行为，根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共 和国证券法》（以下简称《证券法》）和其他有关规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司（以下 简称"公司"）。 公司由王力安防产品有限公司以整体变更方式发起设立，在浙江省市场监督 管理局注册登记并取得营业执照，统一社会信用代码为 91330784771942047G。 第三条 公司于 2020 年 12 月 23 日经中国证券监督管理委员会（以下简称 "中国证监会"）核准，首次向社会公众发行人民币普通股 6,700 万股，于 2021 年 2 月 24 日在上海证券交易所上市。 第四条 公司注册名称：王力安防科技股份有限公司 公司英文名称：Wangli Security & Surveillance Product Co., Ltd. 担任公司法定代表人的执行公司事务 ...