重要内容提示： 截至 2025 年 7 月 30 日收市后，距离 2025 年 8 月 6 日（"永安转债"最后交易日）仅剩 5 个交易日，2025 年 8 月 6 日为"永安转债"最后一个交易日。 证券代码：603776 证券简称：永安行 公告编号：2025-100 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"赎回暨摘牌的第三次提示性公告 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。 永安行科技股份有限公司（以下简称"公司"）的股票自 2025 年 6 月 24 日至 2025 年 7 月 14 日连续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 18.49 元 /股）。根据本公司《永安行科技股份有限公司公开发行可转换公司债券募集说明书》（以 下简称《可转换公司债券募集说明书》）的约定，已触发可转债的赎回条款。本公司第五届 董事会第三次会议审议通过了《关于提前赎回"永安转债"的议案》，决定行使本公司可转债 1 ● 赎回登记日：2025 年 8 ...

Core Viewpoint - The company announces the early redemption and delisting of its convertible bonds, "Yongan Convertible Bonds," with specific dates and conditions for bondholders to act upon [1][4][16]. Redemption Details - Redemption registration date is set for August 11, 2025, with the last trading day on August 6, 2025 [2][6]. - The last conversion date for the bonds is also August 11, 2025 [3][15]. - The redemption price is fixed at 101.4301 CNY per bond, which includes the face value and accrued interest [10][14]. - The accrued interest is calculated to be 1.4301 CNY per bond based on a 2.00% annual interest rate over 261 days [11][12]. Conditions for Redemption - 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 company has the right to redeem all or part of the unconverted bonds if the remaining balance is less than 30 million CNY [7][9]. Important Dates - The last trading day for the bonds is August 6, 2025, and the last conversion day is August 11, 2025 [6][15]. - The redemption payment will be made on August 12, 2025 [14]. Additional Information - Bondholders are advised to convert or sell their bonds within the specified time frame to avoid forced redemption at a lower price [4][17]. - From August 12, 2025, the "Yongan Convertible Bonds" will be delisted from the Shanghai Stock Exchange [4][16].

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 [1][4] - Redemption Payment Date: August 12, 2025 [1] - Last Trading Day: August 6, 2025 [1] - Last Conversion Day: August 11, 2025 [1][6] 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’s board approved the early redemption of all outstanding "Yongan Convertible Bonds" [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]. - The total accrued interest amounts to 1.4301 CNY per bond, leading to a total redemption price of 101.4301 CNY per bond [4]. Tax Information - Individual investors are subject to personal income tax on bond interest income, with the tax rate applicable based on the location of the payment institution [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 process before the redemption period ends [6]. - All bonds registered on the redemption registration date will be frozen and cease trading and conversion after the registration date [7]. Market Context - As of July 29, 2025, the market price of "Yongan Convertible Bonds" was 156.912 CNY per bond, significantly higher than the redemption price, indicating potential losses for investors who do not act in time [8].

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： 证券代码：603776 证券简称：永安行 公告编号：2025-099 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"赎回暨摘牌的第二次提示性公告 截至 2025 年 7 月 29 日收市后，距离 2025 年 8 月 6 日（"永安转债"最后交易日）仅剩 6 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 29 日收市后，距离 2025 年 8 月 11 日（"永安转债"最后转股日）仅 剩 9 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 ...

证券代码：603776 证券简称：永安行 公告编号：2025-097 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"赎回暨摘牌的第一次提示性公告 ● 最后转股日：2025 年 8 月 11 日 截至 2025 年 7 月 28 日收市后，距离 2025 年 8 月 11 日（"永安转债"最后转股日）仅 剩 10 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（即合计 101.4301 元/张）被强制赎回。若被强制赎回，可能面临较大投资损失。 ● 公司特提醒"永安转债"持有人注意在限期内转股或卖出。 永安行科技股份有限公司（以下简称"公司"）的股票自 2025 年 6 月 24 日至 2025 年 7 月 14 日连续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 1 ...

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，审议通过了《关于聘任公司高级管理人员的议案》，同意聘任徐晓霞女士担任 公司董事会秘书，任期自董事会审议通过之日起至第五届董事会任期届满之日止。具体内容 请见公司于 2025 年 5 月 7 日在上海证券交易所网站（www.sse.com.cn）及指定媒体披露的 《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（2025-059）》 近日，徐晓霞女士参加了上海证券交易所举办的董事会秘书任职培训，并取得《董事会 秘书任职培训证明》，其任职资格备案已经上海证券交易所审核无异议通过。徐晓霞女士自 取得主板上市公司董事会秘书任职培训证明之日起正式履行公司董事会秘书职责，公司董事 长不再代行董事会秘书职责。 特此公告。 永安行科技股份有限公司董事会 1 证券代码：603776 证券简称：永安行 公告编号：2025-098 转债代码：113609 债券简称：永安转债 永安行科技股份有限公司 关于董事会秘书正式履职的公告 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 ...

Core Viewpoint - The company has announced the early redemption of its convertible bonds, "Yongan Convertible Bonds," which will be fully redeemed on August 12, 2025, following the fulfillment of specific redemption conditions [1][4]. Redemption Conditions - The redemption was triggered as the company's stock price met the condition of being at least 130% of the conversion price, which is 18.49 CNY per share [4]. - The redemption price is set at 101.4301 CNY per bond, which includes the face value and accrued interest [3][4]. Important Dates - The last trading day for "Yongan Convertible Bonds" is August 6, 2025, and the last conversion day is August 11, 2025 [3][6]. - The redemption registration date is August 11, 2025, and the redemption payment date is August 12, 2025 [3][4]. Interest Calculation - The accrued interest for the bonds is calculated using the formula: IA = B × i × t / 365, resulting in an accrued interest of 1.4301 CNY per bond [4][5]. Tax Implications - Individual investors are subject to a 20% tax on the interest income from the bonds, which will be deducted at source, resulting in a net redemption amount of 101.1441 CNY per bond after tax [4][5]. Trading and Conversion - Investors are advised to convert or sell their bonds before the last trading day to avoid forced redemption at the lower price [6][7]. - The company will freeze all bonds registered after the redemption registration date, ceasing trading and conversion options [7]. Delisting Information - Following the completion of the redemption, "Yongan Convertible Bonds" will be delisted from the Shanghai Stock Exchange on August 12, 2025 [6][7].

证券代码：603776 证券简称：永安行 公告编号：2025-096 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： ● 证券停复牌情况：适用 因提前赎回公司可转换债券，本公司的相关证券停复牌情况如下： | 证券代码 | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | 113609 | 永安转债 | 可转债债券停牌 | 2025/8/7 | | | | 截至 2025 年 7 月 25 日收市后，距离 2025 年 8 月 6 日（"永安转债"最后交易日）仅剩 8 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 25 日收市后，距离 2025 年 8 月 11 日（"永安转债"最后 ...

证券代码：603776 证券简称：永安行 公告编号：2025-095 转债代码：113609 债券简称：永安转债 永安行科技股份有限公司 关于提前赎回"永安转债"的提示性公告 公司于 2025 年 7 月 14 日召开第五届董事会第三次会议，审议通过了《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，按照债券面值加当期 应计利息的价格对赎回登记日登记在册的"永安转债"全部赎回。公司已于 2025 年 7 月 15 日 披露了《关于提前赎回"永安转债"的公告（2025-092）》。公司将尽快披露相关公告明确有 关赎回程序、价格、时间等具体事宜。 1 二、风险提示 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： ● 永安行科技股份有限公司（以下简称"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 ...

Core Viewpoint - The company has decided to exercise its early redemption rights for the "Yongan Convertible Bonds" due to the stock price meeting the necessary conditions for redemption [1][2]. Group 1: Early Redemption Announcement - The company held its fifth board meeting on July 14, 2025, where it approved the early redemption of the "Yongan Convertible Bonds" [1]. - The bonds will be redeemed at face value plus accrued interest for all registered bondholders as of the redemption registration date [1][2]. - The company will provide further announcements detailing the redemption procedures, pricing, and timing [1][2]. Group 2: Conditions for Redemption - From June 24, 2025, to July 14, 2025, the company's stock price closed at or above 130% of the current conversion price for 15 trading days, triggering the conditional redemption clause [2]. - The conversion price is set at 14.22 yuan per share, while the forced redemption price is 100 yuan per bond plus accrued interest [2][3]. Group 3: Investor Guidance - Bondholders are advised to either convert their bonds or sell them in the secondary market within the specified timeframe to avoid potential losses from forced redemption [2][3]. - Investors holding pledged or frozen bonds are recommended to resolve these issues in advance to prevent being unable to convert their bonds [3].