证券代码：603776 证券简称：永安行 公告编号：2024-061 转债代码：113609 债券简称：永安转债 永安行科技股份有限公司 股票交易异常波动公告 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： 一、股票交易异常波动的具体情况 公司股票交易于 2024 年 10 月 21 日、10 月 22 日、10 月 23 日连续 3 个交易日内收盘价 格涨幅偏离值累计超过 20%，根据《上海证券交易所交易规则》的相关规定，属于股票交易 异常波动的情形。 二、公司关注并核实的相关情况 （三）媒体报道、市场传闻、热点概念情况 经公司自查，未发现需要澄清或回应的媒体报道或市场传闻，亦未发现其他可能对公司 股价造成较大影响的未公开重大信息。 （四）其他股价敏感信息 经公司自查，公司董事、监事、高级管理人员、控股股东及其一致行动人在本次股票交 易异常波动期间不存在买卖公司股票的情况，公司亦未发现其他可能对公司股价产生较大影 响的重大事件。 三、相关风险提示 （一）生产经营情况 经公司自查，公司目前生产经营活动正常 ...

关于《永安行科技股份有限公司股票交易异常波动问 询函》的回复 永安行科技股份有限公司： 贵公司发来的《永安行科技股份有限公司股票交易异常波动问询函》已收悉。 经认真核实，现回函如下： 特此回复。 控股股东、实际控制人：孙继胜 2024 年 10 月 23 日 本人作为贵公司的控股股东、实际控制人，截至本函出具之日，不存在影响 公司股票交易异常波动的重大事项；不存在应披露而未披露的重大信息，包括但 不限于筹划涉及公司的重大资产重组、股份发行、重大交易类事项、业务重组、 股份回购、股权激励、破产重整、重大业务合作、引进战略投资者等重大事项； 在本次股票异常波动期间，本人不存在买卖公司股票的情形。 ...

证券代码：603776 证券简称：永安行 公告编号：2024-060 转债代码：113609 债券简称：永安转债 永安行科技股份有限公司 可转债转股结果暨股份变动公告 根据有关规定和《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》的约 定，公司该次发行的"永安转债"自 2021 年 5 月 31 日起可转换为本公司 A 股普通股股票，转 股期间为 2021 年 5 月 31 日至 2026 年 11 月 23 日，初始转股价格为 20.34 元/股。截至本公 告披露日，最新转股价格为 14.47 元/股。历次转股价格调整情况如下： 1 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： 一、可转债发行上市概况 （一）可转债发行情况 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，永安行科技股份有限公司（以下简称"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 ...

| 证券代码:603776 | | --- | | 转债代码:113609 | 证券代码：603776 证券简称：永安行 公告编号：2024-059 转债代码：113609 债券简称：永安转债 永安行科技股份有限公司 关于以集中竞价交易方式回购股份的进展公告 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法律责任。 一、 回购股份的基本情况 公司于 2024 年 4 月 26 日召开第四届董事会第九次会议，审议通过了《关于以集中竞价 交易方式回购公司股份的议案》，同意公司使用自有资金以集中竞价交易方式回购公司已发行 的 A 股股份。本次回购股份拟用于实施公司股权激励，回购资金总额不低于人民币 1,000 万元 （含），不超过人民币 2,000 万元（含），回购股份价格不超过 16.78 元/股，回购期限自公司董 事会审议通过回购方案之日起 6 个月内（即 2024 年 4 月 26 日至 2024 年 10 月 25 日）。具体 内容详见公司于 2024 年 4 月 29 日在上海证券交易所网站（www.sse.com.cn）及指定媒体 ...

| 证券代码:603776 | | --- | | 转债代码:113609 | 证券代码：603776 证券简称：永安行 公告编号：2024-058 转债代码：113609 债券简称：永安转债 永安行科技股份有限公司 关于以集中竞价交易方式回购股份的进展公告 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法律责任。 重要内容提示： 因公司实施 2023 年年度利润分配，自 2024 年 7 月 4 日起，本次回购股份价格上限由不 超过人民币 16.78 元/股（含）调整为不超过人民币 16.48 元/股（含）。具体内容详见公司于 2024 年 6 月 27 日在上海证券交易所网站（www.sse.com.cn）及指定媒体上披露的《关于 2023 年年 1 度权益分派实施后调整回购价格上限的公告（2024-043）》。 二、 回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号--回购股 份》等相关规定，在回购股份期间，公司应当在每个月的前 3 个交易日内公告截至上月末的 回购进展情况。现将回购股 ...

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 日起可转换为永安行A股普通股股票,转股期间为2021年5月31日至2026年11月 23日，初始转股价格为20.34元/股，截至本次转股价格调整前，最新转股价格为 14.47元/股。历次转股价格调整情况如下： 1、发行人干2021年6月实施2020年度利润分配及资本公积转增股本方案,"永 安转债"的转股价格由20.34元/股调整为16.48元/股,调整后的转股价格自2021 年6月11日起生效,具体内容请详见发行人于2021年6月7日披露的《2020年年度 权益分派实施公告(2021-039)》及《关于"永安转债"转股价格调整的提示性 公告(2021-040)》。 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不向下修正"永安转债"转股价格的 临时受托管理事务报告 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 ...

永安行科技股份有限公司 舆情管理制度 永安行科技股份有限公司 舆情管理制度 第一章 总则 第一条 制定目的 为提升永安行科技股份有限公司（以下简称"公司"）处理各类舆情的能力， 建立健全舆情快速响应和应急处置机制，有效应对媒体、网络、社会公众对公司 可能造成的负面影响，维护公司股价稳定、保护公司商业信誉及正常生产经营秩 序，保障投资者合法权益，根据相关法律法规、规范性文件及《公司章程》的规 定，结合公司实际情况，制定本制度。 第二条 适用范围 本制度适用于公司及其下属全资子公司、控股子公司，以及公司直接或间接 控制的其他企业或实体。 第三条 舆情定义 本制度所称舆情是指对公司股价、商业信誉、正常生产经营活动产生影响的 信息，包括但不限于： (一) 媒体对公司进行的负面报道或评论； (二) 社会上存在的可能对公司造成不良影响的传言或信息； (三) 可能或已经影响投资者投资决策，导致公司股票及其衍生品交易价格 异常波动的信息； (四) 其他涉及公司信息披露且可能对公司股票交易价格产生较大影响的事 件信息。 公司应对各类舆情实行统一领导、统一组织、快速反应、协同应对。成立应 对舆情处理工作领导小组（以下简称"舆情领 ...

（一）审议通过了《关于公司 2024 年半年度报告全文及摘要的议案》 监事会认为：公司 2024 年半年度报告及摘要的编制和审议程序符合法律、法规、公司 章程和内部管理制度的各项规定，所包含的信息能够从各方面真实地反映公司报告期的经营 管理和财务状况等事项，未发现参与半年度报告编制和审议的人员有违反保密规定的行为。 证券代码：603776 证券简称：永安行 公告编号：2024-053 转债代码：113609 债券简称：永安转债 永安行科技股份有限公司 第四届监事会第七次会议决议公告 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"）第四届监事会第七次会议（以下简称"本 次会议"）于 2024 年 8 月 26 日 9:00 以现场和通讯表决相结合的方式召开。本次会议的会议 通知已于 2024 年 8 月 16 日以电子邮件的方式向各位监事发出。本次会议由监事会主席吴小 华女士召集并主持，会议应出席监事 3 人，实际出席监事 3 人。本次会议的召集、召开及出 ...

| 证券代码：603776 | 证券简称：永安行 | 公告编号：2024-054 | | --- | --- | --- | | 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2024年半年度募集资金存放与实际使用情况的专项报告 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。 根据上海证券交易所发布的《上海证券交易所上市公司自律监管指引第 1 号——规范运 作》和《上海证券交易所上市公司自律监管指南第 1 号——公告格式》的规定，将永安行科 技股份有限公司（以下简称"公司"）2024 年半年度募集资金存放与实际使用情况报告如下： 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 ...

Financial Performance - The company reported a half-year performance period from January 1, 2024, to June 30, 2024[8]. - The company's operating revenue for the first half of 2024 was CNY 245.42 million, a decrease of 11.10% compared to CNY 276.07 million in the same period last year[15]. - The net profit attributable to shareholders for the first half of 2024 was a loss of CNY 7.80 million, a decline of 122.61% from a profit of CNY 34.52 million in the previous year[15]. - The basic earnings per share for the first half of 2024 was -CNY 0.03, down 120.00% from CNY 0.15 in the same period last year[16]. - The company reported a net cash flow from operating activities of CNY 62.03 million, a decrease of 20.38% compared to CNY 77.91 million in the previous year[15]. - The total assets at the end of the reporting period were CNY 4.53 billion, a decrease of 0.81% from CNY 4.56 billion at the end of the previous year[15]. - The company experienced a decrease in net profit due to weakened market demand and reduced revenue collection, highlighting challenges in the current market environment[16]. - The company reported a net profit of 60 million yuan for the performance guarantee period from 2024 to 2026, with a compensation mechanism in place if the actual audited net profit falls below this threshold[67]. Investment and Development - The company is involved in the shared mobility industry, which includes public transport, shared bicycles, and electric bicycles[8]. - The company is developing new products such as hydrogen-powered bicycles and smart living systems[10]. - The company is focusing on expanding its hydrogen energy applications, aligning with national strategies to promote hydrogen technology innovation and market development[20]. - The company has launched the HESS-300A hydrogen energy storage product, which utilizes solar energy to electrolyze water for hydrogen production, aiming to provide household hydrogen gas and emergency electricity supply[24]. - The company has established a comprehensive hydrogen energy industry chain, significantly reducing manufacturing costs and enabling the operation of hydrogen bicycles in various cities[35]. - The company holds 351 valid patents, including 78 invention patents, and has been recognized in the global hydrogen energy patent rankings[36]. - The company has invested CNY 35 million in Shanghai Luanque He Tian Private Investment Fund Partnership, with a cumulative investment of CNY 35 million as of the reporting period end[50]. - The company has invested CNY 404.3112 million in the Qiongqing Green Energy No. 1 Venture Capital Partnership as of the reporting period end[50]. Market and Competitive Position - The company emphasizes the use of non-volatile memory chips in various applications, including cloud computing and smart devices[10]. - The company has a focus on expanding its market presence through innovative technologies and products[10]. - The hydrogen fuel cell industry is receiving significant government support, with multiple policies encouraging its development and innovation, indicating a promising market outlook[22]. - Hydrogen storage is recognized as a key component of new energy storage, with strong national support and policies promoting its development, suggesting substantial growth potential in the coming years[23]. - The company has a strong competitive advantage in technology innovation, having led the drafting of local standards for hydrogen energy bicycles, filling a significant gap in the industry[36]. - The company’s hydrogen energy products, including hydrogen bicycles and integrated hydrogen charging systems, are expected to see rapid market demand growth as they enter consumer markets[37]. Risks and Challenges - The company has described potential risks in the report, urging investors to pay attention to investment risks[2]. - The company faces risks related to fluctuating raw material prices and labor costs, which could impact operating performance[53]. - The market promotion of hydrogen energy products has not met expectations, posing investment risks for the company[54]. - The company is enhancing its cost control system and management practices to mitigate risks associated with rising costs[53]. - The company has established a special team to expedite the collection of accounts receivable, addressing potential bad debt risks[56]. Governance and Compliance - There are no profit distribution plans or capital reserve conversion plans approved by the board during this reporting period[2]. - The company has not faced any non-operating fund occupation by controlling shareholders or related parties[2]. - The company has not violated decision-making procedures for external guarantees[2]. - The company has committed to not interfere with operational management and to protect shareholder interests, ensuring compliance with regulatory requirements[66]. - The company has established a compensation fund to protect investors' rights in case of losses due to misleading statements in the IPO prospectus[66]. - The company has implemented measures to stabilize its stock price, including share buybacks and management stock purchases[63]. - The controlling shareholder is required to take measures to stabilize the stock price within five trading days after the shareholder meeting approves the specific plan[64]. - The company has retained Rongcheng Accounting Firm for the 2024 financial report and internal control audit, following approval at the annual shareholders' meeting[68]. - There were no significant lawsuits or arbitration matters reported during the reporting period, indicating a stable legal standing[68]. Financial Management - The total amount of raised funds is 88,648 million RMB, with a net amount after issuance costs of 87,000.11 million RMB, resulting in a cumulative investment of 53,930.67 million RMB, representing 61.99% of the total raised funds[71]. - The project "Smart System Design and Deployment for Shared Bikes" has received a planned investment of 73,648 million RMB, with an actual investment of 2,685.63 million RMB this year, and a cumulative investment of 39,113.69 million RMB, achieving a progress rate of 53.11%[72]. - The company has reduced its circulating shares by 2,748,851 shares, resulting in a total of 229,476,223 circulating shares[74]. - The company has utilized 40,000 million RMB for cash management, with a cash management balance of 10,000 million RMB at the end of the reporting period[73]. - The cumulative investment progress for the project "Supplementing Working Capital" is 98.78%, with a total planned investment of 15,000 million RMB and a cumulative investment of 14,816.98 million RMB[72]. - The company has not reported any changes or terminations in the use of raised funds during the reporting period[73]. - The company has confirmed that the dilution of earnings per share and net assets per share will occur due to the implementation of profit distribution and convertible bond conversions[76]. Environmental and Social Responsibility - The company is not classified as a key pollutant discharge unit and has not faced any environmental penalties[60]. - The company adheres to various environmental protection laws and has not violated any regulations during the reporting period[60]. - The company is committed to reducing carbon emissions by utilizing solar power and developing hydrogen fuel cell products[61]. - The company aims to provide low-carbon transportation tools, including hydrogen bicycles and solar-powered hydrogen production systems[61]. - The company has a significant focus on expanding its public bicycle system sales and operations, alongside hydrogen energy products[115]. Future Outlook - The company plans to focus on market expansion and new product development in the upcoming quarters[94]. - The company is focusing on expanding new businesses, particularly in shared electric vehicles and hydrogen-powered bicycles, to drive future growth[52]. - The company will implement new accounting standards starting January 1, 2024, as per the Ministry of Finance's announcement on October 25, 2023, with no impact on the financial statements for the reporting period[197].