Group 1 - The company, Yong'an Technology Co., Ltd., forecasts a net loss attributable to shareholders of between -62 million yuan and -80 million yuan for the first half of 2025 [1][2] - The expected net profit excluding non-recurring gains and losses is projected to be between -63 million yuan and -81 million yuan [1][2] - The previous year's performance showed a net loss of -78.024 million yuan attributable to shareholders [1][2] Group 2 - The primary reasons for the anticipated loss include a decrease in revenue due to insufficient growth in the public bicycle project and a reduction in existing projects [2] - Delays in payments from clients, primarily government agencies and institutions, have led to increased credit impairment losses, further impacting profits [2] - The company expects a potential slowdown in the reduction of existing public bicycle projects and plans to enhance collection efforts on receivables while implementing cost reduction and efficiency improvement measures [2]

证券代码：603776 证券简称：永安行 公告编号：2025-092 转债代码：113609 债券简称：永安转债 ● 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回。 永安行科技股份有限公司 关于提前赎回"永安转债"的公告 ● 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 100 元/张的票面价格加当期应计利息被强制赎回。若被强制赎回， 可能面临较大投资损失。 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、可转债发行上市概况 重要内容提示： ● 永安行科技股份有限公司（以下简称"公司"）股票自 2025 年 6 月 24 日至 2025 年 7 月 14 日，已有十五个交易日的收盘价格不低于当期转股价格 14.22 元/股的 130%，即不低 于 18.49 元/股。根据《永安 ...

经上海证券交易所（以下简称"上交所"）自律监管决定书|2020]411号文同意，公司 88.648万元可转换公司债券于2020年12月23日起在上交所挂牌交易,债券简称"永安转 债",债券代码"113609"。 中国国际会融股份有限公司关于 永安行科技股份有限公司 提前赎回"永安转债"的核查意见 中国国际金融股份有限公司（以下简称"中金公司"）作为永安行科技股份有限公司 (以下简称"永安行"或"公司"）公开发行A股可转换公司债券的持续督导机构，根据《证 券发行上市保荐业务管理办法》《上海证券交易所股票上市规则》《可转换公司债券管理 办法》《上海证券交易所上市公司自律监管指引第1号——规范运作》《上海证券交易所 上市公司自律监管指引第12号——可转换公司债券》等有关规定，对永安行提前赎回"永 安转债"的情况进行了核查,核查情况如下: 一、永安转债发行上市概况 （一）永安转债发行情况 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,公司于2020年11月24日公开发行了 8.864.800张可转换公司债券,每张面值100元,发行总额 ...

Group 1 - The shared bicycle concept sector rose by 0.96%, ranking 8th among concept sectors, with four stocks increasing in value, including Hemei Group which hit the daily limit, and Zhongbei Communication, Aima Technology, and Yong'an Xing showing gains of 4.90%, 1.81%, and 0.09% respectively [1][2] - The leading stocks in terms of net inflow of main funds were Zhongbei Communication with a net inflow of 115 million yuan, followed by Aima Technology, Hemei Group, and Yong'an Xing with net inflows of 32.6 million yuan, 29 million yuan, and 3.9 million yuan respectively [2][3] - The net inflow ratios for Hemei Group, Zhongbei Communication, and Aima Technology were 20.63%, 13.31%, and 6.45% respectively, indicating strong investor interest in these stocks [3][4] Group 2 - The overall market saw various concept sectors with notable performance, including childcare services at 1.82% and short drama games at 1.25%, while the shipbuilding sector declined by 2.12% [2] - The shared bicycle sector's performance was supported by significant capital inflow, with a total net inflow of 124 million yuan, reflecting positive sentiment towards the sector [2][3] - Stocks such as Hemei Group and Zhongbei Communication demonstrated high turnover rates of 3.30% and 8.91% respectively, indicating active trading and investor engagement [3][4]

证券代码：603776 证券简称：永安行 公告编号：2025-090 转债代码：113609 债券简称：永安转债 永安行科技股份有限公司 永安行科技股份有限公司董事会 附件：财务顾问主办人简历 具有 CPA、 毛悦女士现任中国国际金融股份有限公司投资银行部副总经理，保荐代表人， CFA、ACCA 资格，本硕毕业于复旦大学和香港科技大学。曾经直接负责和作为核心人员参 与的项目包括星环科技科创板 IPO 项目、博雷顿港股 IPO 项目，在保荐业务执业过程中严 格遵守《证券发行上市保荐业务管理办法》等相关规定，执业记录良好。 关于变更持续督导财务顾问主办人的公告 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"）于近日收到中国国际金融股份有限公司（以 下简称"中金公司"）出具的《关于变更持续督导财务顾问主办人的通知函》。中金公司作为 上海哈茂商务咨询有限公司及杨磊收购公司项目（以下简称"本项目"）的财务顾问和持续督 导机构，原委派宋依梦女士、王僚俊先生和沈诗白女士担任持续督导财务顾问主办 ...

Core Points - The company has announced the use of idle raised funds for cash management, specifically investing 100 million yuan in broker income certificates [1][2] - The cash management aims to enhance the efficiency of fund usage while ensuring the safety of the raised funds and not affecting the normal implementation of investment projects [2][4] - The total amount for cash management is set at 100 million yuan, sourced from idle funds from a public offering of convertible bonds and the company's own funds [2][6] Cash Management Details - The cash management is approved by the board and supervisory committee, allowing the use of up to 400 million yuan from idle raised funds and 600 million yuan from self-owned funds within a 12-month period [1][6] - The investment will be managed by China International Capital Corporation's subsidiary, which has no related party relationship with the company [3][4] - The selected financial products are characterized by high safety and liquidity, ensuring that the funds are not used in a way that alters their intended purpose [4][7] Financial Impact - The investment of 100 million yuan represents 36.81% of the company's cash balance as of the latest reporting period [7] - The company has previously utilized idle funds for cash management, with a total of 80 million yuan invested in the last 12 months, yielding a return of 2.25 million yuan [8] - The company maintains a strict internal control system to manage the investment process and ensure the safety of funds [7][8]

本次变更后，本项目的持续督导财务顾问主办人为宋依梦女士、王僚俊先生和毛悦女士， 持续督导期至中国证券监督管理委员会和上海证券交易所规定的持续督导义务结束为止。 特此公告。 永安行科技股份有限公司董事会 证券代码：603776 证券简称：永安行 公告编号：2025-090 转债代码：113609 债券简称：永安转债 永安行科技股份有限公司 关于变更持续督导财务顾问主办人的公告 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"）于近日收到中国国际金融股份有限公司（以 下简称"中金公司"）出具的《关于变更持续督导财务顾问主办人的通知函》。中金公司作为 上海哈茂商务咨询有限公司及杨磊收购公司项目（以下简称"本项目"）的财务顾问和持续督 导机构，原委派宋依梦女士、王僚俊先生和沈诗白女士担任持续督导财务顾问主办人。现因 沈诗白女士工作变动已无法继续从事本项目持续督导工作，为方便日后持续督导工作的开展， 中金公司决定委派毛悦女士（简历见附件）接替沈诗白女士继续履行持续督导工作。 2025 年 7 ...

重要内容提示： 已履行的审议程序：公司于 2025 年 4 月 11 日召开第四届董事会第十七次会议、第四 届监事会第十三次会议，审议通过了《关于使用部分闲置募集资金和自有资金进行现金管理 的议案》，同意公司及子公司拟使用额度不超过 4 亿元的公开发行 A 股可转换公司债券闲置 募集资金和不超过 6 亿元的自有资金适时进行现金管理，投资期限为自公司董事会审议通过 之日起 12 个月内，资金可滚动使用。具体详见刊登在上海证券交易所网站（www.sse.com.cn） 以及公司指定披露的媒体上的《关于使用部分闲置募集资金和自有资金进行现金管理的公告 （2025-047）》。 证券代码：603776 证券简称：永安行 公告编号：2025-089 转债代码：113609 债券简称：永安转债 永安行科技股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 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。 特别风险提示：本次公司购买的理财产品为安全性高、流动性好的产品，投资风险可 控，但金融市场受宏观经济影响较大，不排除该项投 ...

Group 1 - The company has issued a total of 8,864,800 convertible bonds with a total amount of 88.648 million yuan, and the bonds were listed on December 23, 2020 [1] - The initial conversion price was set at 20.34 yuan per share, which has been adjusted multiple times, with the latest conversion price being 14.22 yuan per share [2][4] - The company has decided not to exercise the right to adjust the conversion price downwards for the convertible bonds in the next six months [5][6] Group 2 - The redemption clause allows the company to redeem the convertible bonds if the stock price reaches 130% of the conversion price, which is currently 18.49 yuan per share [7] - If the stock price condition is met for 20 consecutive trading days, the company may redeem all or part of the unconverted convertible bonds [7]

Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 on July 16, 2025, at 14:30 [2] - The meeting will address three main proposals: the remuneration of independent directors, the expansion of business scope and amendments to the Articles of Association, and the re-election of an independent director [2][3] Proposal Summaries Proposal 1: Remuneration of Independent Directors - The proposed annual remuneration for independent director Jiang Bing is set at RMB 80,000 (including tax), to be paid quarterly [3] Proposal 2: Expansion of Business Scope and Amendments to Articles of Association - The company plans to expand its business scope to include internet sales (excluding items requiring licenses), artificial intelligence application system integration services, and various AI-related services [4] - The term "shareholders' meeting" will be standardized to "shareholders' assembly" in the Articles of Association [4][5] Proposal 3: Re-election of Independent Director - Jiang Bing is nominated as a candidate for the independent director of the fifth board, with her term starting from the approval date of the shareholders' meeting until the end of the fifth board's term [6] - Jiang Bing has a strong academic background and extensive experience in intelligent information processing and IoT technology, with no shareholding in the company and no conflicts of interest with key personnel [7]