Core Viewpoint - The convertible bond conversion process of Yong'an Hang is nearing completion after a lengthy four-year struggle, with the unconverted bond ratio dropping to 13.61% as of August 4, 2023, following a series of announcements regarding the bond's delisting and conversion timeline [1][6]. Group 1: Convertible Bond Details - Yong'an Hang announced that its "Yong'an Convertible Bond" will be delisted from the Shanghai Stock Exchange on August 12, 2025, with the last conversion date set for August 11, 2025, and a conversion price of 14.22 yuan per share [2]. - The bond was initially issued on December 23, 2020, with a total scale of 886.48 million yuan and a six-year term, entering the conversion period on May 31, 2021, with an initial conversion price of 20.34 yuan per share [2][3]. - The bond's unconverted ratio was as high as 82.8% due to the company's long-term low stock price, which reached a historical low of 7.13 yuan in February 2024 [3][6]. Group 2: Company Financials and Challenges - Yong'an Hang has faced continuous losses for three consecutive years, with an expected net loss of 62 million to 80 million yuan for the first half of 2025, primarily due to insufficient growth in its public bicycle project and delayed payments from government clients [8][10]. - The company has announced a significant delay in its core fundraising project, extending the timeline for the "Smart System Design and Deployment Project" from November 2022 to December 2027, citing macroeconomic impacts and operational challenges [10][11]. - Yong'an Hang's recent fundraising efforts include an 840 million yuan private placement at a price of 11.70 yuan per share, which is approximately 54% of the current market price, raising questions about the necessity of this financing given the company's current cash position and previous fundraising performance [10][11].

Core Viewpoint - Yong'an Xing has shown significant financing activity with a net buy of 19.96 million yuan last week, ranking 402nd in the market, indicating investor interest and potential growth opportunities [1] Financing Activity - Last week, Yong'an Xing had a total financing buy of 171 million yuan and repayment of 151 million yuan [1] - Over the past 5 days, the main capital inflow was 56.65 million yuan with a price increase of 4.16% [1] - In the last 10 days, the main capital inflow reached 130 million yuan with a price increase of 5.62% [1] Company Profile - Yong'an Xing Technology Co., Ltd. was established in 2010 and is located in Changzhou, primarily engaged in the manufacturing of computers, communications, and other electronic devices [1] - The company has a registered capital of 2.406 billion yuan and a paid-in capital of 2.394 billion yuan [1] - The legal representative of the company is Yang Lei [1] Investment and Intellectual Property - Yong'an Xing has invested in 44 companies and participated in 1,146 bidding projects [1] - The company holds 249 trademark registrations and 395 patents, along with 983 administrative licenses [1]

Core Points - The company has announced the early redemption of its convertible bonds, "Yongan Convertible Bonds," due to the stock price exceeding the redemption threshold [2][3] - The redemption price is set at 101.4301 CNY per bond, with the redemption date on August 12, 2025 [4][6] - The last trading day for the bonds is August 6, 2025, and the last conversion day is August 11, 2025 [6][7] Redemption Conditions - The redemption was triggered as the stock price was above 130% of the conversion price for 15 consecutive trading days, specifically reaching 18.49 CNY per share [2][3] - The bonds will be redeemed for their face value plus accrued interest, calculated to be 1.4301 CNY per bond [4] Important Dates - Redemption registration date: August 11, 2025 [6] - Redemption payment date: August 12, 2025 [6] - Last trading day: August 6, 2025 [6] Investor Guidance - Investors are advised to either convert their bonds at the conversion price of 14.22 CNY or sell them in the secondary market before the last trading day [6][8] - After the redemption registration date, unconverted bonds will be frozen and redeemed at the specified price [7]

Core Viewpoint - The company has decided to extend the timeline for the project "Design and Deployment of Smart Systems for Shared Assistive Vehicles" to December 2027, while maintaining the project's investment scope and structure unchanged [1][4]. Fundraising Overview - The company issued 8,864,800 convertible bonds with a face value of 100 RMB each, raising a total of 88,648 million RMB, with a net amount of 86,000.11 million RMB after deducting issuance costs [1][2]. Fund Usage Status - As of June 30, 2025, the total investment for the project is 88,648 million RMB, with 62,250.16 million RMB utilized, representing a usage progress of 70.22% [2]. Reasons for Timeline Adjustment - The adjustment is due to the impact of macroeconomic conditions and regional policies on the shared mobility sector, leading to a decrease in revenue and slower project implementation. The company aims to align project timelines with market demand and operational realities [2][3]. Measures for Project Continuation - The company plans to expand its shared assistive bicycle projects in various regions from 2025 to 2027, responding to increased demand and technological upgrades [2][3]. Compliance and Governance - The company will adhere to relevant regulations and ensure efficient resource allocation to support the project's timely and high-quality completion [3][5]. Impact on Operations - The adjustment of the project timeline is a cautious decision based on objective circumstances and will not significantly affect the company's operations or shareholder interests [4][5].

Core Points - The company has completed the registration of changes in business and has received a new business license [1] - The company held several meetings to appoint senior management and complete the restructuring of the board and supervisory committee [1] - The registered capital of the company is now 240.601181 million yuan [1] Company Information - The company is named "永安行科技股份有限公司" and is classified as a joint-stock company [1] - The legal representative is Yang Lei, and the company is located at 399 Hanjiang Road, Xinbei District, Changzhou City [1] - The company was established on August 24, 2010 [1] Business Scope - The company engages in the development, manufacturing, integration, installation, debugging, sales, and information technology services of public bicycle systems [1] - It also involves the development, manufacturing, sales, leasing, and services of various electric vehicles and AI devices [1] - The company is authorized to conduct various technology services, advertising, and import-export business [1]

Meeting Overview - The third meeting of the fifth Supervisory Board of Yong'an Technology Co., Ltd. was held on August 4, 2025, combining on-site and remote voting methods [1] - The meeting was convened by Chairwoman Wu Xiaohua and attended by all three supervisors, meeting legal and regulatory requirements [1] Resolution Summary - The Supervisory Board approved the proposal to adjust the timeline for the investment project to reach its intended usable state, moving the deadline to December 2027 [1] - The adjustment is based on objective circumstances and does not change the project’s implementation entity, method, total investment, or scale, thus not constituting a substantive change to the fundraising project [1] - The adjustment is deemed not to adversely affect the company's normal operations and aligns with the company's long-term development plan [1]

Summary of Key Points Core Viewpoint - The company has adjusted the timeline for its convertible bond fundraising project, specifically the "Intelligent System Design and Deployment Project for Shared E-Bikes," to December 2027 due to various operational and market factors affecting its shared mobility business [1][4]. Group 1: Fundraising Overview - The company issued 8,864,800 convertible bonds with a face value of 100 RMB each, raising a total of 88,648 million RMB, with a net amount of 87,000.11 million RMB after deducting issuance costs [1][2]. - A fundraising supervision agreement was signed with the sponsor and the bank to ensure the funds are stored in a dedicated account [2]. Group 2: Use of Funds - As of June 30, 2025, the total investment for the project is 88,648 million RMB, with cumulative usage of 62,250.16 million RMB [2]. Group 3: Reasons for Timeline Adjustment - The company has experienced a decline in revenue from its shared mobility business due to macroeconomic factors and regional policies, leading to a slowdown in vehicle deployment in certain cities [2][3]. - The project implementation period has been extended due to the need for research and development, hardware procurement, and system upgrades, necessitating a careful assessment of market conditions before further investments [2][3]. Group 4: Measures for Project Continuation - The company plans to actively promote the project while being mindful of market demand and competition, ensuring that the project aligns with its operational realities and growth potential [2][3]. Group 5: Impact on Operations - The adjustment of the project timeline is a prudent decision based on objective circumstances and does not constitute a substantial change in the project’s implementation, investment total, or scale [4][5]. - The company’s normal operations are not expected to be adversely affected by this adjustment, and it aligns with the company's long-term strategic development [4][5]. Group 6: Review Procedures - The adjustment has been approved by the company's board and supervisory committee, following necessary legal procedures, and is compliant with relevant regulations [4][5].

证券代码：603776 证券简称：永安行 公告编号：2025-105 转债代码：113609 债券简称：永安转债 永安行科技股份有限公司 关于调整募投项目达到预定可使用状态时间的公告 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。 永安行科技股份有限公司（以下简称"公司"或"永安行"）于 2025 年 8 月 4 日召开 第五届董事会第四次会议、第五届监事会第三次会议，审议通过了《关于调整募投项目达 到预定可使用状态时间的议案》。根据公司募集资金投资项目（以下简称"募投项目"） 的实际建设情况，同意公司在募投项目实施主体、实施方式、募集资金投资用途及投资规 模不发生变更的前提下，将募投项目"共享助力车智能系统的设计及投放项目"达到预定 可使用状态时间调整至 2027 年 12 月。具体情况如下： 一、募集资金基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）证监许可[2020]2772 号文核准， 公司已公开发行 8,864,800 张可转换公司债券，每张面值 100 元。本次发行募集资金总额为 人民币 88, ...

证券代码：603776 证券简称：永安行 公告编号：2025-106 转债代码：113609 债券简称：永安转债 永安行科技股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 永安行科技股份有限公司（以下简称"公司"）于 2025 年 5 月 6 日召开第四届董事会第 十八次会议，完成了公司高级管理人员的聘任工作；于 2025 年 5 月 19 日召开 2025 年第一 次临时股东大会、第五届董事会第一次会议、第五届监事会第一次会议等，完成了公司第五 届董事会、监事会的换届工作，并审议通过了《关于增加注册资本暨修订<公司章程>的议案》； 于 2025 年 7 月 16 日召开 2025 年第二次临时股东大会，完成了公司第五届董事会独立董事 补选工作，并审议通过了《关于增加经营范围暨修订<公司章程>的议案》，具体详见公司于 2025 年 5 月 7 日、2025 年 5 月 20 日、2025 年 7 月 17 日刊登在上海证券交易所网站 （www.sse.com.cn） ...

二、监事会会议审议情况 （一）审议并通过了《关于调整募投项目达到预定可使用状态时间的议案》 监事会认为，公司本次调整募投项目达到预定可使用状态时间是根据客观实际情况做出 的审慎决定，未调整募投项目的实施主体、实施方式、投资总额及建设规模，不属于募投项 目的实质性变更，不存在改变或变相改变募集资金投向和损害股东利益的情形。本次调整募 集资金投资项目达到预定可使用状态时间，不会对公司的正常经营产生重大不利影响，符合 公司长期发展规划。因此，监事会同意在募投项目实施主体、实施方式和投资规模均不发生 变更的情况下，将"共享助力车智能系统的设计及投放项目"达到预定可使用状态时间调整 至 2027 年 12 月。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 证券代码：603776 证券简称：永安行 公告编号：2025-104 转债代码：113609 债券简称：永安转债 永安行科技股份有限公司 第五届监事会第三次会议决议公告 本公司监事会及全体监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。 一、 监事会会议召开情况 永安行科技股份有限公司（以 ...