北京市海问律师事务所 关于永安行科技股份有限公司 向特定对象发行 A 股股票的 补充法律意见书（一） 2025 年 8 月 海问律师事务所 HAIWEN & PARTNERS 北京市海问律师事务所 地址：北京市朝阳区东三环中路 5 号财富金融中心 20 层（邮编 100020） Address：20/F, Fortune Financial Center, 5 Dong San Huan Central Road, Chaoyang District, Beijing 100020, China 电话(Tel): (+86 10) 8560 6888 传真(Fax)：(+86 10) 8560 6999 www.haiwen-law.com 北京 BEIJING 丨上海 SHANGHAI 丨深圳 SHENZHEN 丨香港 HONG KONG 丨成都 CHENGDU 北京市海问律师事务所 关于永安行科技股份有限公司 向特定对象发行 A 股股票的 补充法律意见书（一） 致：永安行科技股份有限公司 根据永安行科技股份有限公司（以下简称"发行人"或"公司"或"永安 行"）的委托，本所担任发行人拟向特定对象发行不超过 ...

关于永安行科技股份有限公司向特定对象发行 A 股股票申请文件的审核问询函的回复 证券代码：603776 证券简称：永安行 转债代码：113609 转债简称：永安转债 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 保荐机构（主承销商） 中国国际金融股份有限公司 （北京市朝阳区建国门外大街 1 号国贸大厦 2 座 27 层及 28 层） 二零二五年八月 关于永安行科技股份有限公司向特定对象发行 A 股股票申请文件的审核问询函的回复 上海证券交易所： 贵所《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"审核问询函"）已收悉。 根据贵所的要求，永安行科技股份有限公司（以下简称"永安行""发行人"或"公 司"）会同中国国际金融股份有限公司（以下简称"中金公司""保荐机构"）、北京市海 问律师事务所（以下简称"海问"或"发行人律师"）、容诚会计师事务所（特殊普通合 伙）（以下简称"容诚"或"申报会计师"）等中介机构对审核问询函中所提问题逐项核 查，具体回复如下，请予审核。 如无特别说明，本回复使用的简称与《永安行科技 ...

【RSM】容 诚 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审核问询函中有 关财务会计问题的专项说明 容诚专字[2025]210Z0155 号 容诚会计师事务所(特殊普通合伙) 中国 · 北京 目录 | 2.关于前次墓投项目及本次融资规模 | | --- | | 3.关于业务及经营情况 | | 5.关于财务性投资 | 六日 與問放送 (台路 國語 ( 总所。北京市两城区阜成门外大街 22号 0 层 1001-1 至 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 tne 关于永安行科技股份有限公司 向特定对象发行证券申请文件 审核问询函中有关财务会计问题的专项说明 容诚专字|2025|210Z0155 号 上海证券交易所: 根据贵所于 2025 年 6 月 16 日印发的《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"审 核问询函"、"问询函"）的要求,容诚会计师事务所(特殊普通合伙)（以下简称"我 们"）对审核间询函中提到的需要申报会计师说明或发表意见的问题进行 ...

Group 1 - The core point of the article is the change in the legal representative of Yong'anxing, with Sun Jisheng stepping down and Yang Lei taking over, alongside an increase in registered capital and expansion into the artificial intelligence sector [1] - Yong'anxing's registered capital increased from approximately 230 million RMB to about 240 million RMB [1] - The company has expanded its business scope to include services related to artificial intelligence application system integration, hardware sales, general application systems, foundational software development, and technical consulting for public service platforms [1] Group 2 - Yong'anxing Technology Co., Ltd. was established in August 2010, with shareholders including Sun Jisheng, Shanghai Hamou Business Consulting Co., Ltd., and Shanghai Yunxin Venture Capital Co., Ltd., a subsidiary of Ant Group [1]

Core Viewpoint - Recently, Yong'anxing has undergone a business change, with a new legal representative and an increase in registered capital, indicating a strategic shift towards artificial intelligence services [1] Company Changes - The legal representative of Yong'anxing has changed from Sun Jisheng to Yang Lei [1] - The registered capital has increased from approximately 230 million RMB to about 240 million RMB [1] Business Scope Expansion - The business scope now includes services related to artificial intelligence, such as application system integration, hardware sales, general application systems, foundational software development, and technical consulting for public service platforms [1] Company Background - Yong'anxing Technology Co., Ltd. was established in August 2010, with shareholders including Sun Jisheng, Shanghai Hamou Business Consulting Co., Ltd., and Shanghai Yunxin Venture Capital Co., Ltd., a subsidiary of Ant Group [1]

Group 1 - The core point of the article is the recent changes in the management and business scope of Yong'anxing (603776), indicating a strategic shift towards artificial intelligence services [1] - Sun Jisheng has stepped down as the legal representative, with Yang Lei taking over the position [1] - The registered capital of Yong'anxing has increased from approximately 230 million RMB to about 240 million RMB [1] Group 2 - The business scope of Yong'anxing has been expanded to include services related to artificial intelligence application system integration, AI hardware sales, general AI applications, AI basic software development, and technical consulting for AI public service platforms [1] - Yong'anxing Technology Co., Ltd. was established in August 2010, with shareholders including Sun Jisheng, Shanghai Hamou Business Consulting Co., Ltd., and Shanghai Yunxin Venture Capital Co., Ltd., a subsidiary of Ant Group [1]

Core Points - The company has announced the early redemption and delisting of its convertible bonds, "Yongan Convertible Bonds" [1][4][17] - The redemption registration date is set for August 11, 2025, and trading will cease on August 7, 2025 [2][16] - The last conversion date for the bonds is also August 11, 2025, with only three trading days remaining until this date [3][16] Redemption Details - The bonds will be redeemed at a price of 101.4301 yuan per bond, which includes the face value and accrued interest [4][10] - The accrued interest is calculated to be 1.4301 yuan per bond based on a 2.00% annual interest rate over 261 days [11][12] - The redemption payment date is set for August 12, 2025 [6][15] Conditions for Redemption - The redemption condition has been met as the company's stock price was above 130% of the conversion price for at least 15 trading days [5][9] - The company has the right to redeem all or part of the unconverted bonds if the remaining balance is less than 30 million yuan [7] Investor Guidance - Investors are advised to convert their bonds within the specified period to avoid forced redemption [4][19] - After the redemption registration date, unconverted bonds will be frozen and will be redeemed at the specified price [18] Additional Information - The bonds will be delisted from the Shanghai Stock Exchange starting August 12, 2025 [17] - The company will notify bondholders of the redemption results and its impact after the redemption process is completed [14]

证券代码：603776 证券简称：永安行 公告编号：2025-108 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"赎回暨摘牌的第八次提示性公告 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 6 日收市后，距离 2025 年 8 月 11 日（"永安转债"最后转股日）仅剩 3 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"持有人注意 ...

Market Performance - The motorcycle and other sectors increased by 2.5% compared to the previous trading day, with Chuanfeng Power leading the gains [1] - On the same day, the Shanghai Composite Index closed at 3633.99, up 0.45%, while the Shenzhen Component Index closed at 11177.78, up 0.64% [1] Individual Stock Performance - Chuanfeng Power (603129) closed at 244.01, rising by 7.59% with a trading volume of 23,600 lots and a transaction value of 562 million [1] - Taotao Industry (301345) closed at 160.99, up 5.42%, with a trading volume of 39,700 lots and a transaction value of 634 million [1] - Other notable performers include: - Zhongbi General (603766) at 12.71, up 4.87% [1] - Zhenghe Industrial (003033) at 47.11, up 3.70% [1] - Linhai Co. (6600009) at 11.84, up 1.54% [1] Capital Flow Analysis - The motorcycle and other sectors experienced a net outflow of 127 million from main funds, while retail investors saw a net inflow of approximately 98.98 million [2] - The main funds' net inflow and outflow for specific stocks include: - Zhenghe Industrial: -29.44 million [3] - Yong'an Xing (603776): +27.02 million [3] - Aima Technology (603529): +0.72 million [3]

证券代码：603776 证券简称：永安行 公告编号：2025-107 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"赎回暨摘牌的第七次提示性公告 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： 截至 2025 年 8 月 5 日收市后，距离 2025 年 8 月 6 日（"永安转债"最后交易日）仅剩 1 个交易日，2025 年 8 月 6 日为"永安转债"最后一个交易日。 ● 最后转股日：2025 年 8 月 11 日 截至 2025 年 8 月 5 日收市后，距离 2025 年 8 月 11 日（"永安转债"最后转股日）仅剩 4 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。 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 日连续十五个交易日的收盘价格不低于当期转股价格 14. ...