北京市海问律师事务所 关于永安行科技股份有限公司 2025 年第四次临时股东会的 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，指派钱珍律师以及黄珏律师（以下合称 "本所律师"）出席公司于 2025 年 11 月 18 日召开的永安行科技股份有限公司 2025 年 第四次临时股东会（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 料上的签 ...

证券代码：603776 证券简称：永安行 公告编号：2025-128 永安行科技股份有限公司 2025年第四次临时股东会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东会召开的时间：2025 年 11 月 18 日 (二) 股东会召开的地点：常州市新北区汉江路 399 号 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 163 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 35,754,663 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数的比例（%） | 14.5187 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议符合《公司法》和《公司章程》的规定，会议的召开及议案表决合法有效。会 议由公司董事会召集，公司董事长杨磊先生主持了会议。 (五) 公司董事、监事和董事会秘书的 ...

Market Overview - The motorcycle and other sectors experienced a decline of 2.56% on November 17, with Ninebot Company leading the drop [1] - The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1] Stock Performance - Notable gainers included Shanghai Phoenix (up 2.15% to 14.23), Zhenghe Industrial (up 1.96% to 69.68), and New Day Co. (up 1.45% to 14.71) [1] - Significant decliners included Ninebot Company (down 6.43% to 56.06), Chuncheng Power (down 4.71% to 230.95), and Jiangsu Qianjiang Motorcycle (down 1.98% to 15.88) [3] Capital Flow - The motorcycle and other sectors saw a net outflow of 291 million yuan from main funds, while retail investors contributed a net inflow of 173 million yuan [3][4] - New Day Co. had a main fund net inflow of 7.74 million yuan, while Shanghai Phoenix experienced a net outflow of 705.38 million yuan from speculative funds [4]

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 收购报告书 之 2025 年第三季度持续督导意见 中国国际金融股份有限公司（以下简称"中金公司"、"本财务顾问"）接受上海哈茂 商务咨询有限公司（以下简称"上海哈茂"）和杨磊（与上海哈茂合称"收购人"）委托， 担任其收购永安行科技股份有限公司（以下简称"上市公司"、"公司"、"永安行"）之 财务顾问，持续督导期为收购报告书公告日起至收购完成后的 12 个月止，即 2025 年 3 月 20 日至收购完成后的 12 个月止。根据相关法律法规规定，本财务顾问出具 2025 年 第三季度（即 2025 年 7 月 1 日至 2025 年 9 月 30 日，以下简称"本持续督导期"）的持 续督导意见。 一、交易资产的交付或过户情况 （一）本次收购情况概述 2025 年 3 月 14 日，上海哈茂与孙继胜、常州远为投资中心（有限合伙）（以下简 称"常州远为"）、索军、陶安平及黄得云签署了《上海哈茂商务咨询有限公司与孙继胜、 常州远为投资中心（有限合伙）、索军、陶安平、黄得云之股份转让协议》，上海哈茂 协议受让孙继胜及其一致行动人常州远为，以及索军、陶安平及黄得云合 ...

Core Viewpoint - Yong'an Xing's stock price has shown significant volatility, with a year-to-date increase of 59.75%, but recent performance indicates mixed trends in trading volume and net capital flow [1][2]. Group 1: Stock Performance - On November 11, Yong'an Xing's stock rose by 2.01%, reaching 20.32 CNY per share, with a trading volume of 37.26 million CNY and a turnover rate of 0.66%, resulting in a total market capitalization of 5.705 billion CNY [1]. - The stock has experienced a 2.83% increase over the last five trading days, remained flat over the last 20 days, and declined by 13.72% over the last 60 days [1]. - Yong'an Xing has appeared on the "Dragon and Tiger List" five times this year, with the most recent appearance on June 26, where it recorded a net buy of -32.60 million CNY [1]. Group 2: Company Overview - Yong'an Xing Technology Co., Ltd. was established on August 24, 2010, and went public on August 17, 2017. The company specializes in the development, sales, construction, and operation of shared mobility systems based on IoT and big data analysis [2]. - The revenue composition includes: system operation service revenue (35.18%), shared mobility service revenue (21.06%), hydrogen products and services revenue (19.40%), smart living business revenue (13.76%), and system sales revenue (10.59%) [2]. - As of September 30, the number of shareholders was 15,200, a decrease of 8.08%, with an average of 18,426 circulating shares per person, an increase of 26.65% [2]. Group 3: Financial Performance - For the period from January to September 2025, Yong'an Xing reported a revenue of 317 million CNY, a year-on-year decrease of 15.23%, and a net profit attributable to shareholders of -69.39 million CNY, a decrease of 131.85% [2]. - Since its A-share listing, Yong'an Xing has distributed a total of 438 million CNY in dividends, with 158 million CNY distributed over the past three years [3].

为维护全体股东的合法利益，确保本次股东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 定本次股东会会议须知，望全体参会人员严格遵守并执行： 永安行科技股份有限公司 2025 年第四次临时股东会 会议文件 2025 年 11 月 18 日 | 2025 | 年第四次临时股东会会议须知 3 | | --- | --- | | 2025 年第四次临时股东会会议议程 | 4 | | 议案一：关于取消监事会暨修订《公司章程》的议案 | 5 | | 议案二：关于制订、修订、废止公司部分治理制度的议案 | 6 | 永安行科技股份有限公司 2025 年第四次临时股东会会议文件 永安行科技股份有限公司 2025 年第四次临时股东会会议须知 一、股东会召开过程中，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，以确保股东会的正常秩序。 三、为保证本次大会 ...

Market Overview - On November 7, the motorcycle and other sectors fell by 0.91%, with Zhenghe Industrial leading the decline [1] - The Shanghai Composite Index closed at 3997.56, down 0.25%, while the Shenzhen Component Index closed at 13404.06, down 0.36% [1] Stock Performance - Notable stock performances included: - Aima Technology (603529) closed at 32.18, up 0.97% with a trading volume of 112,700 shares and a turnover of 365 million yuan [1] - Zhenghe Industrial (003033) closed at 75.71, down 4.72% with a trading volume of 21,400 shares and a turnover of 165 million yuan [2] - Longxin General (603766) closed at 13.73, down 3.78% with a trading volume of 260,400 shares and a turnover of 362 million yuan [2] Capital Flow - The motorcycle and other sectors experienced a net outflow of 52.52 million yuan from main funds, while retail investors saw a net inflow of 56.14 million yuan [2] - The capital flow for specific stocks showed: - Aima Technology had a main fund net inflow of 31.71 million yuan, while retail investors had a net outflow of 18.69 million yuan [3] - Zhenghe Industrial had a main fund net outflow of 4.30 million yuan, with retail investors seeing a net inflow of 10.68 million yuan [3]

Market Overview - On October 31, the motorcycle and other sectors rose by 1.5%, with Xinri Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3954.79, down 0.81%, while the Shenzhen Component Index closed at 13378.21, down 1.14% [1] Key Stocks Performance - Xinri Co., Ltd. (603787) closed at 14.37, up 5.27% with a trading volume of 183,300 shares and a turnover of 260 million yuan [1] - Yong'an Xing (603776) closed at 20.05, up 5.14% with a trading volume of 68,200 shares [1] - Aima Technology (603529) closed at 32.67, up 2.93% with a trading volume of 127,200 shares [1] - Qianli Technology (601777) closed at 11.91, up 2.67% with a trading volume of 466,600 shares [1] - Other notable performances include XD Jiuhua (600689) up 1.83% and Huayang Saiche (920058) up 1.65% [1] Capital Flow Analysis - The motorcycle and other sectors saw a net inflow of 80.89 million yuan from main funds, while retail funds experienced a net outflow of 2.73 million yuan [2] - The main funds' net inflow and outflow for key stocks include: - Aima Technology: net outflow of 41.65 million yuan [3] - Qianli Technology: net inflow of 35.02 million yuan [3] - Yong'an Xing: net inflow of 2.15 million yuan [3] - Spring Wind Power (603129): net inflow of 9.48 million yuan [3]

Core Points - The company, Yong'an Xing Technology Co., Ltd., will hold a Q3 2025 performance briefing on November 11, 2025, from 10:00 to 11:00 [2][5] - The briefing will be conducted in an interactive online format, allowing investors to ask questions in advance [3][5] - The company aims to provide a comprehensive understanding of its Q3 2025 operational results and financial status during the briefing [2][3] Meeting Details - The meeting will take place at the Shanghai Stock Exchange Roadshow Center [2][5] - Participants will include the Chairman, General Manager, Secretary of the Board, Financial Officer, and an Independent Director [4] - Investors can submit questions from November 4 to November 10, 2025, via the Roadshow Center website or the company's email [2][6] Board Meeting Resolutions - The Board of Directors held its sixth meeting on October 30, 2025, where it approved the Q3 2025 report [9][10] - The Board also resolved to cancel the Supervisory Board and amend the company's articles of association, with the responsibilities being transferred to the Audit Committee [12][45] - The resolutions will be submitted for approval at the upcoming shareholders' meeting [15][47] Shareholders' Meeting - The fourth extraordinary shareholders' meeting is scheduled for November 18, 2025, at 14:30 [23] - Voting will be conducted through a combination of on-site and online methods [23][24] - Shareholders must register for the meeting and can do so from 9:00 to 11:30 and 13:30 to 14:30 on the day of the meeting [30][34]

Core Viewpoint - Yong'an Xing (603776.SH) reported a decline in revenue and an increase in net loss for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The total operating revenue for the first three quarters reached 317 million yuan, representing a year-on-year decrease of 15.23% [1] - The net profit attributable to shareholders of the parent company was -69.39 million yuan, which is a deterioration of 39.46 million yuan compared to the same period last year [1] - The basic earnings per share stood at -0.29 yuan [1]