证券代码：603776 证券简称：永安行 公告编号：2025-103 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"赎回暨摘牌的第六次提示性公告 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 4 日收市后，距离 2025 年 8 月 6 日（"永安转债"最后交易日）仅剩 2 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 4 日收市后，距离 2025 年 8 月 11 日（"永安转债"最后转股日）仅剩 5 个交易日，2025 年 8 月 11 日为"永安转债"最后一个转股日。 ● 赎回登记日：2025 年 8 月 11 日 ● 赎回价格：101.4301 元/张 ● 赎回款发放日：2025 年 8 月 12 日 ● 最后交易日：2025 年 8 月 6 日 的提前赎回权，对"赎回登记日"登记在册的"永安转债"全部赎回。 现依据《上市公司证 ...

中国国际金融股份有限公司 关于永安行科技股份有限公司调整公开发行可转债募投项目 达到预定可使用状态时间的核查意见 中国国际金融股份有限公司（以下简称"中金公司"或"保荐机构"）作为永安行科技 股份有限公司（以下简称"永安行"或"公司"）公开发行可转债项目的保荐机构，根据《证 券发行上市保荐业务管理办法》《上市公司募集资金监管规则》《上海证券交易所股票 上市规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等有关法律、 行政法规、部门规章及业务规则的要求，对永安行公开发行可转债募投项目延期的事项 进行了审慎核查，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 88,648.00 万元，扣除不含税的发行费用 1,647.89 万元，实际募集资 金净额为人民币 87,000.11 万元。上述募集资金净额已经容诚会计师事务所（特殊普通 合伙）出具的容诚验字[2020]216Z0027 号《验资报告》验证。 为规范公 ...

Market Overview - On August 4, the motorcycle and other sectors rose by 1.76%, with Yong'an Xing leading the gains [1] - The Shanghai Composite Index closed at 3583.31, up 0.66%, while the Shenzhen Component Index closed at 11041.56, up 0.46% [1] Stock Performance - Yong'an Xing (603776) closed at 21.86, with a gain of 4.79% and a trading volume of 167,600 shares, amounting to 366 million yuan [1] - Ninebot (60006899) closed at 60.98, up 3.99%, with a trading volume of 268,500 shares, totaling 1.657 billion yuan [1] - Zhenghe Industrial (003033) closed at 45.73, gaining 3.27%, with a trading volume of 38,800 shares, amounting to 177 million yuan [1] - Other notable performers include Chunfeng Power (603129) at 225.00 (+2.69%), Linhai Co. (6600009) at 11.42 (+2.24%), and Lvtong Technology (301322) at 31.30 (+2.09%) [1] Capital Flow - The motorcycle and other sectors saw a net inflow of 60.7047 million yuan from main funds, while retail investors experienced a net outflow of 98.5256 million yuan [2] - The main funds' net inflow for Yong'an Xing was 14.4972 million yuan, while retail investors had a net outflow of 13.1028 million yuan [3] - Ninebot experienced a significant net outflow from main funds of 67.5370 million yuan, indicating a shift in investor sentiment [3]

天眼查商业履历信息显示，永安行科技股份有限公司，成立于2010年，位于常州市，是一家以从事计算 机、通信和其他电子设备制造业为主的企业。企业注册资本24060.1181万人民币，实缴资本23939.7417 万人民币。公司法定代表人为杨磊。 资金流向方面，今日主力资金净流出2353.72万元，占比成交额13.47%。其中，超大单净流出1572.19万 元、占成交额9.0%，大单净流出781.54万元、占成交额4.47%，中单净流出流入539.81万元、占成交额 3.09%，小单净流入1813.92万元、占成交额10.38%。 永安行最新一期业绩显示，截至2025一季报，公司营业总收入8339.92万元、同比减少26.25%，归属净 利润2462.50万元，同比减少376.21%，扣非净利润2594.81万元，同比减少172.79%，流动比率9.724、速 动比率9.420、资产负债率27.72%。 金融界消息 截至2025年8月1日收盘，永安行（603776）报收于20.86元，下跌2.98%，换手率3.43%，成 交量8.27万手，成交金额1.75亿元。 来源：金融界 通过天眼查大数据分析，永安行科技股份有 ...

Core Points - The company announces the redemption and delisting of "Yongan Convertible Bonds" effective from August 12, 2025, following the last trading day on August 6, 2025 [2][4][16] - The last conversion date for the bonds is August 11, 2025, with a reminder for bondholders to convert or sell within the specified timeframe [3][15] - The redemption price is set at 101.4301 yuan per bond, which includes the face value and accrued interest [10][14] Redemption Conditions - The redemption conditions have been met as the company's stock price was above 130% of the conversion price for at least 15 trading days [5][9] - The redemption registration date is August 11, 2025, and the redemption payment date is August 12, 2025 [6][14] Interest Calculation - The accrued interest for the bonds is calculated to be 1.4301 yuan per bond based on a 2.00% annual interest rate over 261 days [11][12] Trading and Conversion - The last trading day for the bonds is August 6, 2025, and the last conversion day is August 11, 2025 [15] - After the redemption registration date, unconverted bonds will be frozen and redeemed at the specified price [16]

证券代码：603776 证券简称：永安行 公告编号：2025-102 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"赎回暨摘牌的第五次提示性公告 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 1 日收市后，距离 2025 年 8 月 6 日（"永安转债"最后交易日）仅剩 3 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 1 日收市后，距离 2025 年 8 月 11 日（"永安转债"最后转股日）仅剩 6 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 ...

Core Points - The company announces the redemption and delisting of "Yongan Convertible Bonds" with the last trading day on August 6, 2025 [2][4] - The last conversion date for the bonds is August 11, 2025, after which the bonds will be redeemed [3][6] - The redemption price is set at 101.4301 yuan per bond, which includes the face value and accrued interest [10][14] Redemption Details - The redemption conditions have been met as the company's stock price was above 130% of the conversion price for 15 trading days [5][9] - The redemption registration date is August 11, 2025, and the redemption payment date is August 12, 2025 [6][14] - Investors can either convert the bonds at a price of 14.22 yuan per share or accept the redemption price [4][5] Interest Calculation - The accrued interest is calculated based on the formula: IA = B × i × t / 365, resulting in 1.4301 yuan per bond [11][12] - The total redemption amount per bond is 101.4301 yuan, which is the sum of the face value and accrued interest [10][11] Trading and Delisting - The last trading day for the bonds is August 6, 2025, and they will be delisted from the Shanghai Stock Exchange on August 12, 2025 [6][16] - Investors are advised to act within the specified time frame to avoid forced redemption [4][15]

Core Viewpoint - The company announces the early redemption of its convertible bonds, "Yongan Convertible Bonds," with specific dates and conditions for bondholders to act before the bonds are delisted from the Shanghai Stock Exchange [1][2][3]. Redemption Details - Redemption Registration Date: August 11, 2025 [1] - Redemption Price: 101.4301 CNY per bond [4] - Redemption Payment Date: August 12, 2025 [1] - Last Trading Day: August 6, 2025 [1] - Last Conversion Day: August 11, 2025 [1] Conditions for Redemption - The redemption condition was met as the company's stock price was above 130% of the conversion price (18.49 CNY) for 15 consecutive trading days from June 24, 2025, to July 14, 2025 [2][3]. - The company has the right to redeem all or part of the unconverted bonds if the stock price meets the specified conditions [2][3]. Interest Calculation - The accrued interest for the bonds is calculated as follows: IA = B × i × t / 365, where: - IA: Accrued interest - B: Total face value of the bonds held - i: Annual coupon rate (2.00%) - t: Number of days from the last interest payment date to the redemption date (261 days) [4]. Tax Information - Individual investors are subject to personal income tax on bond interest income, with the tax rate applicable to the interest amount [4][5]. - Foreign institutional investors are temporarily exempt from corporate income tax and value-added tax on bond interest income until December 31, 2025 [5]. Redemption Process - The company will issue a notice regarding the redemption before the redemption period ends, informing bondholders of all relevant matters [6]. - All bonds registered on the redemption registration date will be frozen and cease trading and conversion [7]. Market Price Context - As of July 31, 2025, the market price of "Yongan Convertible Bonds" was 150.002 CNY per bond, significantly higher than the redemption price, indicating potential investment losses for those who do not act in time [8].

证券代码：603776 证券简称：永安行 公告编号：2025-101 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"赎回暨摘牌的第四次提示性公告 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 7 月 31 日收市后，距离 2025 年 8 月 6 日（"永安转债"最后交易日）仅剩 4 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 7 月 31 日收市后，距离 2025 年 8 月 11 日（"永安转债"最后转股日）仅 剩 7 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。 1 ● 赎回登记日：2025 年 8 月 11 日 ● 赎回价格：101.4301 元/张 ● 赎回款发放日：2025 年 8 月 12 日 ● 最后交易日：20 ...

Core Points - The company is implementing the early redemption of "Yongan Convertible Bonds" and will delist them from the Shanghai Stock Exchange starting August 12, 2025 [4][16] - The last trading day for "Yongan Convertible Bonds" is August 6, 2025, and the last conversion day is August 11, 2025 [2][3][15] Redemption Details - Redemption registration date is August 11, 2025, with the redemption price set at 101.4301 yuan per bond, which includes accrued interest of 1.4301 yuan [6][10][14] - The company has triggered the redemption clause as the stock price was above 130% of the conversion price for 15 trading days [5][9] - The redemption will be executed for all bonds registered by the close of business on August 11, 2025 [9][13] Financial Implications - Investors who do not convert or sell their bonds by the deadline may face significant investment losses due to the difference between the market price and the redemption price [4][17] - The accrued interest is calculated based on a formula involving the bond's face value, interest rate, and the number of days until redemption [11][12] Important Dates - Last trading day: August 6, 2025 [6][15] - Last conversion day: August 11, 2025 [3][15] - Redemption payment date: August 12, 2025 [14]