证券代码：603776 证券简称：永安行 公告编号：2025-112 转债代码：113609 债券简称：永安转债 永安行科技股份有限公司 关于"永安转债"赎回结果暨股份变动的公告 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个别及连带责任。 重要内容提示： 一、本次可转债赎回的公告情况 （一）有条件赎回条款满足情况 永安行科技股份有限公司（以下简称"公司"）的股票自 2025 年 6 月 24 日至 2025 年 7 月 14 日连续有 15 个交易日内有 15 个交易日收盘价格不低于"永安转债"当期转股价格的 130%（含 130%），即不低于 18.49 元/股，根据本公司《永安行科技股份有限公司公开发行 可转换公司债券募集说明书》的约定，已满足"永安转债"的赎回条款。 （二）本次赎回事项公告披露情况 公司于 2025 年 7 月 14 日召开第五届董事会第三次会议，审议通过《关于提前赎回"永 安转债"的议案》，公司董事会决定行使"永安转债"的提前赎回权利，对赎回登记日登记 在册的"永安转债"按照债券面值加当期应计利息的价格全部赎 ...

Core Points - The company has announced the redemption of its convertible bonds, "Yongan Convertible Bonds," due to the stock price meeting the redemption conditions [2][3] - The redemption price is set at 101.4301 CNY per bond, which includes accrued interest [4][5] - The last trading day for the bonds is August 6, 2025, and they will cease trading from August 7, 2025 [6][7] Redemption Details - Redemption registration date is August 11, 2025, with the redemption payment date on August 12, 2025 [1][6] - The bonds will be delisted from the Shanghai Stock Exchange on August 12, 2025 [6] - Investors can either trade the bonds in the secondary market or convert them at a conversion price of 14.22 CNY per share before the last conversion date [1][6] Conditions for Redemption - The stock price must remain above 130% of the conversion price (18.49 CNY) for 15 consecutive trading days, which has been satisfied [2][3] - The accrued interest calculation is based on a formula involving the principal amount, interest rate, and the number of days [4] Tax Implications - Individual investors are subject to income tax on bond interest, while foreign institutions are temporarily exempt from corporate income tax and VAT on bond interest until December 31, 2025 [5] Contact Information - For further inquiries, investors can contact the company's board office at 0519-81282003 [8]

Group 1 - The company disclosed a controversial fundraising plan of 840 million yuan through a private placement to its controlling shareholder, Shanghai Hamao, at a price of 11.70 yuan per share, which is a 15% discount compared to the previous share transfer price of 13.76 yuan [1] - The Shanghai Stock Exchange raised concerns regarding the fairness of the pricing and the protection of minority shareholders' rights, especially given the company's significant losses in 2024 and the first quarter of 2025 [1][2] - A critical risk involves a control reversal agreement, where the original controlling shareholder, Sun Jisheng, could regain voting rights if the company's net profit does not meet the 50 million yuan target for 2025, potentially triggering another change in control [1] Group 2 - The fundraising is intended for innovative businesses such as hydrogen-powered two-wheelers and autonomous driving, but the lack of a specific project budget and feasibility report raises questions about the necessity of the fundraising [2] - The company has seen a continuous decline in revenue over the past three years, with a 16% year-on-year drop in 2024, while the aggressive shift to capital-intensive hydrogen energy sectors poses high risks without disclosed technological reserves or customer orders [2] - The company's gross margin has plummeted from 42.36% to negative values over the past three years, and the public bicycle business is suffering due to competition from shared bicycles, while the target market for hydrogen two-wheelers has not yet developed significant demand [2]

证券代码：603776 证券简称：永安行 公告编号：2025-111 转债代码：113609 债券简称：永安转债 永安行科技股份有限公司 关于实施"永安转债"赎回暨摘牌的最后一次提示性公告 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个别及连带责任。 重要内容提示： 自 2025 年 8 月 7 日起，"永安转债"停止交易。 ● 最后转股日：2025 年 8 月 11 日 截至 2025 年 8 月 8 日收市后，距离 2025 年 8 月 11 日（"永安转债"最后转股日）仅剩 1 个交易日，2025 年 8 月 11 日为"永安转债"最后一个转股日。 ● 本次提前赎回完成后，"永安转债"将自 2025 年 8 月 12 日起在上海证券交易所摘牌。 ● 投资者所持可转债除在规定时限内通过二级市场继续交易或按照14.22元的转股价 格进行转股外，仅能选择以 100 元/张的票面价格加当期应计利息 1.4301 元/张（即合计 101.4301 元/张）被强制赎回。若被强制赎回，可能面临较大投资损失。 ● 公司特提醒"永安转债"持有人注 ...

Market Overview - On August 8, the motorcycle and other sectors rose by 1.09%, led by Taotao Industry [1] - The Shanghai Composite Index closed at 3635.13, down 0.12%, while the Shenzhen Component Index closed at 11128.67, down 0.26% [1] Stock Performance - Taotao Industry (301345) closed at 168.62 with a gain of 6.13% and a trading volume of 35,800 shares, amounting to a transaction value of 597 million [1] - Chuncheng Power (603129) closed at 254.83, up 4.53%, with a trading volume of 20,500 shares [1] - Longxin General (603766) saw a 2.92% increase, closing at 13.40 with a trading volume of 377,600 shares [1] - Other notable performers include Qianli Technology (601777) with a 1.43% increase and a closing price of 9.22, and Linhai Co. (6600099) with a 1.10% increase [1] Fund Flow Analysis - The motorcycle and other sectors experienced a net outflow of 126 million from main funds, while retail investors saw a net inflow of 86.52 million [2] - The main funds' net inflow for Xilong Health (002105) was 16.87 million, while Shanghai Phoenix (600679) had a net inflow of 15.82 million [3] - Conversely, significant net outflows were observed in Zhonglu Co. (600818) with -5.12 million and Spring Power (603129) with -7.18 million [3]

Core Points - The company, Yong'an Xing, announced on the evening of August 7 that it is reminding holders of "Yong'an Convertible Bonds" to pay attention to the deadline for conversion into shares [2] Summary by Category - **Company Announcement** - Yong'an Xing issued a notice regarding the importance of the conversion deadline for its convertible bondholders [2]

Core Viewpoint - The company is responding to the Shanghai Stock Exchange's inquiry regarding its application for a specific issuance of A-shares, detailing the share transfer agreements and the implications for control and governance [1][4][10]. Group 1: Share Transfer and Pricing - On March 14, 2025, Shanghai Hamao and Yang Lei signed share transfer agreements, acquiring a total of 19.67% of the company's shares, with Hamao becoming the controlling shareholder and Yang the actual controller [1][4]. - The total amount raised from this issuance is capped at 840.2871 million yuan, with a share price set at 11.70 yuan, subject to a 36-month lock-up period [1][4]. - The share transfer price for Hamao was set at 90% of the closing price prior to the agreement, while Yang Lei's price matched the closing price, indicating no significant pricing discrepancies [5][6][7]. Group 2: Shareholding Structure Post-Issuance - The maximum number of shares to be issued is 71,819,411, with Hamao intending to subscribe to this full amount [10][11]. - Post-issuance, Hamao and Yang Lei's combined shareholding is projected to increase from 19.57% to 38.06%, enhancing their voting rights from 22.85% to 38.25% [12][11]. Group 3: Control and Governance - The arrangement for Yang Lei to control voting rights while allowing Sun Jisheng to retain some rights under specific conditions aims to stabilize the company's governance during the transition [13][14]. - The agreement includes a clause for Sun Jisheng to potentially regain control under certain conditions, but the likelihood of this occurring is deemed low due to the parties' commitment to maintaining Hamao's control [22][20]. Group 4: Performance Commitments - Sun Jisheng has committed to ensuring the company's net profit does not fall below -200 million yuan for the years 2025 to 2027, with no provisions for changes or waivers to this commitment [23][24]. - The new shareholders are expected to leverage their industry resources to enhance the company's operational capabilities and market position, thereby supporting the achievement of performance commitments [24][23].

Core Viewpoint - The company is undergoing a significant change in control, with Shanghai Hamao becoming the new controlling shareholder and Yang Lei as the actual controller, following a series of share transfer agreements and a planned issuance of A-shares to specific investors [3][10][12]. Group 1: Share Transfer and Issuance Details - On March 14, 2025, Shanghai Hamao signed a share transfer agreement to acquire 13.67% of the company's shares, while Yang Lei acquired 6.00% [3][4]. - The total amount to be raised from the issuance of A-shares is capped at 840.2871 million yuan, with a share price set at 11.70 yuan [3][4]. - The issuance will involve a lock-up period of 36 months for the newly issued shares [3][4]. Group 2: Pricing and Valuation - The share transfer price for Shanghai Hamao was set at 13.76 yuan per share, which is based on 90% of the closing price prior to the agreement, while Yang Lei's acquisition price was 15.28 yuan per share [5][6]. - The issuance price of 11.70 yuan per share is determined to be in compliance with relevant regulations, being 80% of the average trading price over the previous 20 trading days [7][10]. Group 3: Control and Governance - The control structure of the company is expected to stabilize, with Yang Lei and Shanghai Hamao holding a combined voting power of approximately 38.25% post-issuance, significantly higher than the previous controlling shareholder, Sun Jisheng [12][24]. - The agreement includes a provision for Sun Jisheng to relinquish voting rights for a specified period, ensuring a clear control transition to Yang Lei and Shanghai Hamao [13][15]. Group 4: Performance Commitments - Sun Jisheng has committed to ensuring that the company's net profit does not fall below a certain threshold during the performance commitment period, with a total loss limit set at 200 million yuan [20][22]. - The company anticipates that the new controlling shareholders will leverage their industry resources to enhance operational efficiency and market competitiveness, thereby supporting the achievement of performance commitments [21][22].

证券代码：603776 证券简称：永安行 公告编号：2025-109 转债代码：113609 债券简称：永安转债 永安行科技股份有限公司 关于实施"永安转债"赎回暨摘牌的第九次提示性公告 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个别及连带责任。 重要内容提示： 自 2025 年 8 月 7 日起，"永安转债"停止交易。 ● 最后转股日：2025 年 8 月 11 日 截至 2025 年 8 月 7 日收市后，距离 2025 年 8 月 11 日（"永安转债"最后转股日）仅剩 2 个交易日，2025 年 8 月 11 日为"永安转债"最后一个转股日。 ● 本次提前赎回完成后，"永安转债"将自 2025 年 8 月 12 日起在上海证券交易所摘牌。 ● 投资者所持可转债除在规定时限内通过二级市场继续交易或按照14.22元的转股价 格进行转股外，仅能选择以 100 元/张的票面价格加当期应计利息 1.4301 元/张（即合计 101.4301 元/张）被强制赎回。若被强制赎回，可能面临较大投资损失。 一、赎回条款 根据《可转换公司债券募 ...

证券代码：603776 证券简称：永安行 公告编号：2025-110 转债代码：113609 债券简称：永安转债 永安行科技股份有限公司 关于向特定对象发行A股股票申请文件的审核问询函回 复的提示性公告 永安行科技股份有限公司（以下简称"公司"）于2025年6月16日收到上海证券交易所（以下 简称"上交所"）出具的《关于永安行科技股份有限公司向特定对象发行股票申请文件的审核问 询函》（上证上审（再融资）〔2025〕176号）（以下简称"《问询函》"）。上交所审核机构对 公司向特定对象发行股票申请文件进行了审核，并形成了审核问询问题。 公司收到《问询函》后，按照要求会同相关中介机构就《问询函》提出的问题进行了认真 研究和逐项落实，并逐项做了说明和回复。具体内容详见公司在上海证券交易所网站 （www.sse.com.cn）同步披露的《关于永安行科技股份有限公司向特定对象发行股票申请文件 的审核问询函的回复》等相关文件。 公司本次向特定对象发行A股股票事项尚需上交所审核通过，并获得中国证券监督管理委 员会同意注册后方可实施。最终能否通过上交所审核，并获得中国证券监督管理委员会同意注 册的决定及其时间尚存在不确定性。 ...