证券代码：603776 证券简称：永安行 公告编号：2025-070 转债代码：113609 债券简称：永安转债 二、监事会会议审议情况 （一）审议并通过了《关于选举公司第五届监事会主席的议案》 选举吴小华女士为第五届监事会主席，任期三年，自本次监事会审议通过之日起至第五 届监事会任期届满之日止。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 特此公告。 永安行科技股份有限公司监事会 2025 年 5 月 20 日 永安行科技股份有限公司 第五届监事会第一次会议决议公告 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（以下简称"公司"）第五届监事会第一次会议（以下简称"本 次会议"）于 2025 年 5 月 19 日 15:30 以现场和通讯表决相结合的方式召开。本次会议为紧 急会议，会议通知已于 2025 年 5 月 19 日通过电话的方式通知各位监事，与会的各位监事已 经知悉与本次会议所议事项相关的必要信息。全体监事共同推举吴小华女士主持本次会议， 会议应出席 ...

证券代码：603776 证券简称：永安行 公告编号：2025-069 转债代码：113609 债券简称：永安转债 永安行科技股份有限公司 第五届董事会第一次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 （2）提名委员会：张鹏先生、邵勇健先生、江冰女士、杨磊先生、朱超先生，其中张 鹏先生任主任委员； （3）审计委员会：张鹏先生、邵勇健先生、江冰女士、陈晓冬先生、朱超先生，其中 张鹏先生任主任委员； （4）薪酬与考核委员会：张鹏先生、邵勇健先生、江冰女士、杨磊先生、吴晓龙先生， 1 永安行科技股份有限公司（以下简称"公司"）第五届董事会第一次会议（以下简称"本 次会议"）于 2025 年 5 月 19 日 15:45 以现场和通讯表决相结合的方式召开。本次会议为紧 急会议，会议通知已于 2025 年 5 月 19 日通过电话的方式通知各位董事，与会的各位董事已 经知悉与本次会议所议事项相关的必要信息。会议应出席董事 9 人，实际出席董事 9 人。全 体董事共同推举杨磊先生主持本次会议， ...

北京市海问律师事务所 关于永安行科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 致：永安行科技股份有限公司 根据《中华人民共和国证券法》《中华人民共和国公司法》《上市公司股东大会 规则》（以下统称"有关法律"）及《永安行科技股份有限公司章程》（以下称"公司章 程"）的规定，北京市海问律师事务所（以下称"本所"）作为永安行科技股份有限公司 （以下称"公司"）的特聘法律顾问，应公司的要求，指派钱珍律师以及杨晶晶律师（以 下合称"本所律师"）出席公司于 2025 年 5 月 19 日召开的永安行科技股份有限公司 2025 年第一次临时股东大会（以下称"本次会议"），对本次会议召开的合法性进行见证， 并依法出具本法律意见书。 在本法律意见书中，本所律师仅对本次会议召集和召开的程序、出席本次会议人 员的资格及表决程序是否符合有关法律和公司章程的规定以及本次会议审议议案的表 决结果发表意见，并不对本次会议所审议的议案内容以及该等议案所表述的事实或数 据的真实性和准确性发表意见。本所律师假定公司提交给本所律师的资料（包括但不 限于有关人员的居民身份证、股票账户卡、授权委托书、营业执照等）真实、完整， 资料上 ...

永安行科技股份有限公司 会议文件 （更新版） 为维护全体股东的合法利益，确保本次股东大会能够依法行使职权，根据《中华人民共和 国公司法》 《上市公司股东会规则》及本公司《章程》和《股东大会议事规则》的有关规定，特 制定本次股东大会会议须知，望全体参会人员严格遵守并执行： 一、股东大会召开过程中，参会股东或股东代理人（以下统称"股东"）应当以维护全体股 东的合法权益、确保大会正常秩序和议事效率为原则，认真履行法定职责。 二、参会股东依法享有发言权、质询权、表决权等各项权利。股东应认真履行法定义务， 自觉遵守大会纪律，不得侵犯其他股东的权益，以确保股东大会的正常秩序。 三、为保证本次大会的严肃性和正常秩序，切实维护股东的合法权益，务请出席大会的股 东及相关人员准时到达会场签到确认参会资格。 四、如股东拟在本次股东大会上发言，应于会议开始前在签到处登记并填写"股东发言登记 表"。股东发言或提问应围绕本次会议议题进行，简明扼要，建议每次发言时间不超过三分钟。 永安行科技股份有限公司 2025 年第一次临时股东 大会会议文件（更新版） 目 录 议案四：关于公司 2025 年度向特定对象发行 A 股股票方案论证分析报告（ ...

Group 1 - The company announced the cancellation of a sub-proposal regarding the election of an independent director, Du Weiyi, for the fifth board of directors at the first extraordinary general meeting of shareholders in 2025 [1][2] - The cancellation of the sub-proposal will result in the proportion of independent directors on the fifth board being less than one-third, prompting the company to expedite the process of selecting new independent directors [1][2] - Independent director Jiang Bing will continue to fulfill her duties until the new independent directors are appointed, ensuring continuity and stability in the board's operations [1][2] Group 2 - The first extraordinary general meeting of shareholders is scheduled for May 19, 2025, at 14:30, located at 399 Hanjiang Road, Xinbei District, Changzhou City [2] - The network voting system will be available for shareholders to participate in the voting process on the same day, with specific time slots for trading and internet voting [2][3] - The original date for the equity registration of the shareholders' meeting remains unchanged [2] Group 3 - Several proposals will be presented at the shareholders' meeting, including the feasibility analysis report for the issuance of A-shares to specific targets and the authorization for the board to handle related matters [3][4] - The proposals have been approved in previous board meetings, and related shareholders with interests in the proposals are required to abstain from voting [4]

永安行科技股份有限公司 关于2025年第一次临时股东大会取消部分子议案的公告 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。 一、 股东大会有关情况 证券代码：603776 证券简称：永安行 公告编号：2025-067 转债代码：113609 债券简称：永安转债 1、 股东大会的类型和届次 2025年第一次临时股东大会 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 603776 | 永安行 | 2025/4/21 | 二、 取消议案的情况说明 1、 取消议案名称 | 序号 | 议案名称 | | --- | --- | | 19.03 | 选举杜惟毅先生为公司第五届董事会独立董事 | 2、 取消议案原因 公司第四届董事会第十八次审议通过了《关于提前换届选举公司第五届董事会董事的议 2、 股东大会召开日期： 2025 年 5 月 19 日 3、 股东大会股权登记日： 案》，其中包括提名杜惟毅为公司第五届董事会独立董事候选人的子议案。 因统筹相关工作安 ...

永安行科技股份有限公司 2025 年第一次临时股东大会 会议文件 （更新版） 2025 年 5 月 19 日 永安行科技股份有限公司 2025 年第一次临时股东大会会议文件（更新版） | | | | 2025 年第一次临时股东大会会议须知 3 | | --- | | 2025 年第一次临时股东大会会议议程 4 | | 议案一：关于公司符合向特定对象发行股票条件的议案 6 | | 议案二：关于公司向特定对象发行 A 股股票方案的议案 7 | | 议案三：关于公司 2025 年度向特定对象发行 A 股股票预案（修订稿）的议案 9 | | 议案四：关于公司 年度向特定对象发行 股股票方案论证分析报告（修订稿）的议 2025 A | | 案 10 | | 议案五：关于公司 2025 年度向特定对象发行 A 股股票募集资金使用的可行性分析报告的 | | 议案 11 | | 议案六：关于公司前次募集资金使用情况报告的议案 12 | | 议案七：关于公司向特定对象发行股票摊薄即期回报及填补措施和相关主体承诺（修订 | | 稿）的议案 13 | | 议案八：关于公司未来三年（2025 年-2027 年）股东回报规划的议案 1 ...

Investment Rating - The industry investment rating is "Positive" [7] Core Viewpoints - The hydrogen two-wheeler market is expected to see significant growth driven by policy support, with a projected domestic deployment of nearly 7,000 units in 2024, representing a year-on-year increase of over 230% [4][6] - Hydrogen two-wheelers offer advantages in energy density, range, environmental adaptability, and safety compared to lithium-ion and lead-acid models, making them suitable for B-end applications such as shared mobility and scenic transport [4][24] - The market for hydrogen two-wheelers is projected to grow from 0.9 billion yuan in 2024 to 35 billion yuan by 2030, with a compound annual growth rate (CAGR) of 84% from 2024 to 2030 [5][6] Summary by Sections 1. Policy and Market Dynamics - National top-level design and local demonstrations are accelerating the deployment of hydrogen two-wheelers, with the Ministry of Industry and Information Technology (MIIT) setting clear tasks for the industry [14][15] - Local governments are issuing supportive policies, with projections for the deployment of 20,000, 30,000, and 40,000 hydrogen two-wheelers by 2026, 2028, and 2030 respectively [19][18] 2. Safety and Economic Viability - Hydrogen two-wheelers are expected to be the first to achieve large-scale deployment in B-end applications due to their superior safety features and gradually improving economic viability [20][24] - The cost per kilometer for hydrogen two-wheelers is projected to decrease to 0.1805 yuan, although it currently remains higher than lithium-ion and lead-acid models by 35% and 13% respectively [4][6] 3. Market Potential and Growth - The shared electric vehicle market has a penetration potential of approximately 7 million units, with hydrogen two-wheelers expected to reach a penetration rate of 10% by 2030 [5][6] - The deployment of hydrogen two-wheelers is anticipated to accelerate in 2025, marking a significant year for market entry [18][19] 4. Beneficiary Companies - Key beneficiaries in the hydrogen two-wheeler market include: - Yong'an Xing (603776.SH): Leading in hydrogen two-wheeler deployment [6] - Hupu Co., Ltd. (300471.SZ): Holding a 35% stake in hydrogen technology with solid-state hydrogen storage technology [6] - Tianneng Co., Ltd. (688819.SH): Focusing on fuel cell development and partnerships in hydrogen electric bikes [6] - Shenkai Co., Ltd. (002278.SZ): Involved in hydrogen supply systems with potential for expansion in the two-wheeler sector [6] - Jiangsu Shentong (002438.SZ): Specializing in high-pressure hydrogen valve production with mass production capabilities [6]

Investment Rating - The industry investment rating is "Positive" [7] Core Viewpoints - The hydrogen two-wheeler market is expected to see significant growth driven by policy support, with a projected domestic deployment of nearly 7,000 units in 2024, representing a year-on-year increase of over 230% [4][6] - Hydrogen two-wheelers offer advantages in energy density, range, environmental adaptability, and safety compared to lithium-ion and lead-acid models, making them suitable for B2B applications such as shared mobility and scenic transport [4][24] - The market for hydrogen two-wheelers is projected to grow from 0.9 billion yuan in 2024 to 35 billion yuan by 2030, with a compound annual growth rate (CAGR) of 84% from 2024 to 2030 [5][6] Summary by Sections 1. Policy and Market Dynamics - National top-level design and local demonstrations are accelerating the deployment of hydrogen two-wheelers, with the Ministry of Industry and Information Technology (MIIT) setting clear targets for the industry [14][15] - Local governments are issuing supportive policies, with projections for the deployment of 20,000, 30,000, and 40,000 hydrogen two-wheelers by 2026, 2028, and 2030 respectively [19][18] 2. Safety and Economic Viability - Hydrogen two-wheelers are expected to be the first to achieve large-scale deployment in B2B scenarios due to their superior safety features and gradually improving economic viability [20][24] - The cost per kilometer for hydrogen two-wheelers is projected to decrease to 0.1805 yuan, although they currently remain 35% and 13% more expensive than lithium-ion and lead-acid models respectively [4][6] 3. Market Potential and Growth - The shared electric vehicle market has a penetration potential of approximately 7 million units, with hydrogen two-wheelers expected to capture a market share of 10% by 2030 [5][6] - The deployment of hydrogen two-wheelers is anticipated to accelerate in 2025, supported by various local policies and market demand [18][19] 4. Beneficiary Companies - Key beneficiaries in the hydrogen two-wheeler market include: - Yong'an Xing (603776.SH): Leading in hydrogen two-wheeler deployment [6] - Hupu Co., Ltd. (300471.SZ): Holding a 35% stake in hydrogen technology with competitive solid-state hydrogen storage technology [6] - Tianneng Co., Ltd. (688819.SH): Focusing on fuel cell development and partnerships in hydrogen electric bikes [6] - Shenkai Co., Ltd. (002278.SZ): Involved in hydrogen supply systems with growth potential in the two-wheeler sector [6] - Jiangsu Shentong (002438.SZ): Specializing in high-pressure hydrogen valve production with mass production capabilities [6]

股票代码:603776 债券代码:113609 股票简称:永安行 债券简称:永安转债 中国国际金融股份有限公司 临时受托管理事务报告 关于永安行科技股份有限公司聘任高级管理人员的 中国国际金融股份有限公司〈以下简称"中金公司"）作为 2020 年永安行科 技股份有限公司(以下简称"发行人"、"公司"或"永安行")公开发行可转换 公司债券(债券简称:永安转债,债券代码:113609,以下简称"本期债券") 的保荐机构和主承销商,持续密切关注对债券持有人权益有重大影响的事项。 发行人于 2025年 5 月 6 日披露了《永安行科技股份有限公司关于董事会、 监事会提前换届选举及聘任高级管理人员的公告》,根据《公司债券发行与交易 管理办法》《公司债券受托管理人执业行为准则》《可转换公司债券管理办法》等 相关规定及本期债券《受托管理协议》的约定,中金公司现将本期债券重大事项 报告如下: 一、本期债券基本情况 经中国证券监督管理委员会《关于核准永安行科技股份有限公司公开发行可 转换公司债券的批复》(证监许可[2020]2772号)的核准,永安行于2020年11月 24日公开发行可转换公司债券(以下简称"可转债")8,86 ...