永安行科技股份有限公司（以下简称"公司"）于2025年10月30日召开第五届董事会第六次会议、2025年 11月18日召开2025年第四次临时股东会，审议通过了《关于取消监事会暨修订〈公司章程〉的议案》， 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《关于取消监事 会暨修订〈公司章程〉及制订、修订、废止公司部分治理制度的公告（2025-125）》。 近日，公司完成了上述相关事项的工商备案登记手续，并取得了常州市政务服务管理办公室出具的《登 记通知书》。 证券代码：603776 证券简称：永安行 公告编号：2025-131 永安行科技股份有限公司 关于完成工商备案登记的公告 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 董事会 2025年12月5日 特此公告。 ...

永安行科技股份有限公司（以下简称"公司"）于 2025 年 10 月 30 日召开第五届董事 会第六次会议、2025 年 11 月 18 日召开 2025 年第四次临时股东会，审议通过了《关于取消 监事会暨修订<公司章程>的议案》，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《关于取消监事会暨修订<公司章程>及制订、修订、废止公 司部分治理制度的公告（2025-125）》。 近日，公司完成了上述相关事项的工商备案登记手续，并取得了常州市政务服务管理办 公室出具的《登记通知书》。 特此公告。 永安行科技股份有限公司董事会 2025 年 12 月 5 日 1 证券代码：603776 证券简称：永安行 公告编号：2025-131 永安行科技股份有限公司 关于完成工商备案登记的公告 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。 ...

Market Overview - On December 1, the motorcycle and other sectors rose by 1.36%, with Longxin General leading the gains [1] - The Shanghai Composite Index closed at 3914.01, up 0.65%, while the Shenzhen Component Index closed at 13146.72, up 1.25% [1] Stock Performance - Notable gainers in the motorcycle sector included: - Jiangui General (603766) with a closing price of 15.08, up 4.94% on a trading volume of 411,500 shares and a turnover of 611 million yuan [1] - Huayang Racing (920058) closed at 32.97, up 3.65% with a trading volume of 5,863 shares and a turnover of 19.1 million yuan [1] - Ninebot (6000689) closed at 58.91, up 3.51% with a trading volume of 109,400 shares and a turnover of 643 million yuan [1] Capital Flow - The motorcycle and other sectors experienced a net outflow of 37.58 million yuan from main funds, while retail funds saw a net inflow of 106 million yuan [2] - Retail investors had a net outflow of 68.79 million yuan [2] Individual Stock Capital Flow - Ninebot (6006899) had a main fund net outflow of 29.07 million yuan, with retail outflow of 31.55 million yuan [3] - Zhenghe Industrial (003033) saw a main fund net inflow of 6.17 million yuan, while retail investors had a net outflow of 1.57 million yuan [3] - Aima Technology (603529) recorded a main fund net inflow of 4.33 million yuan, with retail outflow of 2.94 million yuan [3]

Market Overview - The shared economy sector declined by 0.55% on November 27, with Shijie Holdings leading the drop [1] - The Shanghai Composite Index closed at 3875.26, up 0.29%, while the Shenzhen Component Index closed at 12875.19, down 0.25% [1] Individual Stock Performance - Shanghai Phoenix (600679) closed at 14.05, up 3.01% with a trading volume of 169,100 shares and a turnover of 237 million yuan [1] - Xilong Health (002105) closed at 7.25, up 1.97% with a trading volume of 134,200 shares and a turnover of 96.89 million yuan [1] - Other notable gainers include Jiawei New Energy (300317) at 3.94 (+1.81%) and New Day Co. (603787) at 13.93 (+1.16%) [1] Decliners - Shijie Holdings (002285) closed at 2.75, down 3.51% with a trading volume of 1,864,100 shares and a turnover of 516 million yuan [2] - Haikou Group (603069) closed at 24.39, down 3.29% with a trading volume of 85,400 shares and a turnover of 211 million yuan [2] - Other significant decliners include Hemei Group (002356) at 4.04 (-2.42%) and Zhejiang Wenhu (600986) at 9.76 (-2.30%) [2] Capital Flow Analysis - The shared economy sector experienced a net outflow of 501 million yuan from main funds, while retail investors saw a net inflow of 445 million yuan [2][3] - Notable net inflows from retail investors were observed in stocks like Shanghai Phoenix (600679) and Hezhong Sijuan (002383) [3] - Main funds showed significant net inflows in stocks such as Zhejiang Wenhu (600986) and SAIC Motor (600104) [3]

Core Points - The company has announced a change in the lead financial advisor for ongoing supervision related to a project involving Shanghai Hamou Business Consulting Co., Ltd. and Yang Lei's acquisition [1] - The previous lead advisor, Wang Liao Jun, is being replaced by Li Yang due to a job change, while Song Yi Meng and Mao Yue will continue as advisors [1] - The ongoing supervision period will last until the obligations set by the China Securities Regulatory Commission and the Shanghai Stock Exchange are fulfilled [1] Summary by Sections - **Change of Financial Advisor**: The company received a notification from China International Capital Corporation regarding the change of the lead financial advisor for the project [1] - **New Appointment**: Li Yang has been appointed to replace Wang Liao Jun, who can no longer continue in this role [1] - **Advisor Team**: The new team of lead financial advisors will consist of Song Yi Meng, Li Yang, and Mao Yue [1] - **Duration of Supervision**: The supervision will continue until the regulatory obligations are completed as per the requirements of the relevant authorities [1]

Core Viewpoint - Yong'an Xing announced a change in the lead financial advisor for the ongoing project involving Shanghai Hamao Business Consulting Co., Ltd. and Yang Lei due to the work relocation of the previous advisor [1] Group 1 - Yong'an Xing received a notification from China International Capital Corporation (CICC) regarding the change of the lead financial advisor for the project [1] - The original advisors, Song Yimeng, Wang Liao Jun, and Mao Yue, were responsible for the continuous supervision of the project [1] - Li Yang has been appointed to replace Wang Liao Jun to ensure the continuity of the supervisory work [1]

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 证券代码：603776 证券简称：永安行 公告编号：2025-130 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"）发来的《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、毛悦女士担任持续督导财务顾问主办人。 现因王僚俊先生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，中金公司决定委派李阳先生（简历见附件）接替王僚俊先生继续履行持续督导工作。 附件：财务顾问主办人简历 特此公告。 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、李阳先生和毛悦女士， 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。 永安行科技股份有限公司董事会 2025 年 11 月 27 日 1 ...

Market Overview - The motorcycle and other sectors experienced a decline of 1.47% on the trading day, with Zhenghe Industrial leading the drop [1] - The Shanghai Composite Index closed at 3834.89, down 2.45%, while the Shenzhen Component Index closed at 12538.07, down 3.41% [1] Stock Performance - Notable stock performances include: - Ninebot Company (Code: 6006689) closed at 54.67, up 1.15% with a trading volume of 112,100 shares and a turnover of 617 million yuan [1] - Longxing General (Code: 603766) closed at 13.04, up 0.23% with a trading volume of 208,500 shares and a turnover of 272 million yuan [1] - Zhenghe Industrial (Code: 003033) closed at 60.15, down 5.63% with a trading volume of 24,300 shares and a turnover of 1.48 billion yuan [3] Capital Flow - The motorcycle and other sectors saw a net outflow of 232 million yuan from main funds, while retail investors contributed a net inflow of 162 million yuan [3][4] - Specific stock capital flows include: - Spring Power (Code: 603129) had a main fund net inflow of 27.96 million yuan, but a net outflow from retail investors of 33.78 million yuan [4] - Zhonglu Co. (Code: 600818) experienced a main fund net inflow of 4.86 million yuan, with retail investors contributing a net inflow of 3.37 million yuan [4] ETF Performance - The Food and Beverage ETF (Code: 515170) decreased by 1.88% over the last five days, with a current PE ratio of 20.86 and a net redemption of 31.43 million yuan [6] - The Gaming ETF (Code: 159869) fell by 3.98% over the last five days, with a PE ratio of 34.63 and a net redemption of 250 million yuan [6] - The Sci-Tech 50 ETF (Code: 588000) declined by 5.59% over the last five days, with a high PE ratio of 144.84 and a net subscription of 750 million yuan [6]

Core Insights - The motorcycle and other sectors experienced a rise of 2.28% on November 19, with Chuanfeng Power leading the gains [1] - The Shanghai Composite Index closed at 3946.74, up 0.18%, while the Shenzhen Component Index closed at 13080.09, unchanged [1] Sector Performance - Chuanfeng Power (603129) saw a closing price of 253.73, with a significant increase of 10.00% and a trading volume of 27,200 lots, amounting to 669 million yuan [1] - Longxin General (603766) closed at 13.40, up 6.43%, with a trading volume of 461,200 lots and a turnover of 611 million yuan [1] - Taotao Vehicle (301345) closed at 209.00, increasing by 3.14%, with a trading volume of 12,300 lots and a turnover of 256 million yuan [1] - Aima Technology (603529) closed at 31.68, up 1.08%, with a trading volume of 160,100 lots and a turnover of 190 million yuan [1] Capital Flow Analysis - The motorcycle and other sectors experienced a net outflow of 14.44 million yuan from main funds, while retail funds saw a net inflow of 21.75 million yuan [2] - The main funds showed a net inflow of 82.48 million yuan for Chuanfeng Power, while retail funds had a net outflow of 48.41 million yuan [3] - Taotao Vehicle had a net inflow of 33.16 million yuan from main funds, with a net outflow of 13.24 million yuan from retail funds [3]

Group 1 - The fourth extraordinary general meeting of shareholders was held on November 18, 2025, at Changzhou, Jiangsu Province [2][3] - All resolutions proposed during the meeting were approved without any objections [2][4] - The meeting was legally convened and conducted in accordance with the Company Law and the Articles of Association [2][5] Group 2 - The meeting resulted in the approval of a resolution to cancel the supervisory board and amend the Articles of Association [3][4] - A resolution to formulate, revise, and abolish certain governance systems of the company was also approved [3][4] - The meeting was attended by 8 out of 9 current directors, with one director absent due to official duties [3] Group 3 - The election of Wu Pegang as the employee representative director of the fifth board of directors was unanimously agreed upon during the employee representative assembly held on November 18, 2025 [7] - Wu Pegang's term as employee representative director will last until the end of the fifth board's term [7] - The composition of the board remains unchanged, with the number of directors who are senior management and employee representatives not exceeding half of the total number of directors [7] Group 4 - Wu Pegang, born in March 1979, holds a bachelor's degree and has previously served as vice president at Shanghai Jingyao Network Technology Co., Ltd. and Hello Inc. [9] - As of the date of the announcement, Wu Pegang does not hold any shares in the company and has no related relationships with other directors or significant shareholders [9][10] - Wu Pegang meets all the qualifications required by the Company Law and the Articles of Association [10]