关于召开 2024 年度暨 2025 年第一季度业绩说明会的公告 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。 重要内容提示： 投资者可于 2025 年 4 月 15 日 （星期二）至 4 月 21 日（星期一）16:00 前登录上证路演中 心网站首页点击"提问预征集"栏目或通过公司邮箱 eversafe@ibike668.com 进行提问。公司将在说明 会上对投资者普遍关注的问题进行回答。 证券代码：603776 证券简称：永安行 公告编号：2025-051 转债代码：113609 债券简称：永安转债 永安行科技股份有限公司 永安行科技股份有限公司（以下简称"公司"）已于 2025 年 4 月 12 日发布公司 2024 年年度报告 和 2025 年第一季度报告，为便于广大投资者更全面深入地了解公司 2024 年度及 2025 年第一季度经 营成果、财务状况，公司计划于 2025 年 4 月 22 日（星期二）14:00-15:00 举行 2024 年度暨 2025 年 第一季度业绩说明会，就投资者关心的问题进行交流 ...

根据中国证券监督管理委员会《上市公司独立董事管理办法》《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》等要求，永安行科技股份有 限公司（以下简称"公司"）董事会，就公司在任独立董事赵丽锦、江冰、钱振华的独立性情况 进行评估并出具如下专项意见： 2025 年 4 月 11 日 关于独立董事独立性自查情况的专项意见 经核查独立董事赵丽锦、江冰、钱振华的任职经历以及签署的相关自查文件，上述人员未 在公司担任除独立董事以外的任何职务，也未在公司主要股东公司担任任何职务，与公司以及 主要股东、实际控制人之间不存在直接或间接利害关系或其他可能影响其进行独立客观判断的 关系，不存在影响独立董事独立性的情况。符合《上市公司独立董事管理办法》《上海证券交易 所上市公司自律监管指引第 1 号——规范运作》中对独立董事独立性的相关要求。 永安行科技股份有限公司董事会 永安行科技股份有限公司董事会 ...

永安行科技股份有限公司 董事会审计委员会对会计师事务所 2024 年度履行监督职责情况报告 根据《公司法》《证券法》《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《公司章程》《审计委员会工作规则》等规定和要求，公司董事会审计委员会本着勤勉尽 责的原则，对容诚会计师事务所（特殊普通合伙）（以下简称"容诚会计师事务所"）认真履 行了监督职责，现就 2024 年度履行监督职责情况报告如下： 一、会计师事务所的基本情况 容诚会计师事务所由原华普天健会计师事务所（特殊普通合伙）更名而来，初始成立于 1988年8月，2013年12月10日改制为特殊普通合伙企业，是国内最早获准从事证券服务业务 的会计师事务所之一，长期从事证券服务业务。注册地址为北京市西城区阜成门外大街22号 1幢10层1001-1至1001-26，首席合伙人刘维。截至2024年12月31日，容诚会计师事务所共有 合伙人212人，共有注册会计师1552人，其中781人签署过证券服务业务审计报告。 容诚会计师事务所经审计的2023年度收入总额为287,224.60万元，其中审计业务收入 274,873.42万元，证券期货业务收入149,85 ...

证券代码：603776 证券简称：永安行 公告编号：2025-049 转债代码：113609 债券简称：永安转债 一、 召开会议的基本情况 (一)股东大会类型和届次 2024年年度股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的方式 (四)现场会议召开的日期、时间和地点 永安行科技股份有限公司 关于召开2024年年度股东大会的通知 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： (七)涉及公开征集股东投票权 召开的日期时间：2025 年 5 月 6 日 14 点 30 分 召开地点：常州市新北区汉江路 399 号 当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联网投票平台的投票时间 为股东大会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投票，应 按照《上海证券交易所上市公司自律监管 ...

证券代码：603776 证券简称：永安行 公告编号：2025-043 转债代码：113609 债券简称：永安转债 永安行科技股份有限公司 第四届监事会第十三次会议决议公告 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"）第四届监事会第十三次会议（以下简称"本 次会议"）于 2025 年 4 月 11 日 9:30 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 2025 年 4 月 1 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 席的人员均符合《公司法》等有关法律、法规和《公司章程》的有关规定，会议合法有效。 二、监事会会议审议情况 （一）审议并通过了《关于公司 2024 年度监事会工作报告》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 本议案尚需提交公司股东大会审议。 （二）审议并通过了《关于公司 2024 年度财务决算及 2 ...

证券代码：603776 证券简称：永安行 公告编号：2025-042 转债代码：113609 债券简称：永安转债 永安行科技股份有限公司 第四届董事会第十七次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 永安行科技股份有限公司（以下简称"公司"）第四届董事会第十七次会议（以下简称"本 次会议"）于 2025 年 4 月 11 日 10：00 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 2025 年 4 月 1 日以电子邮件的方式向各位董事发出。会议应出席董事 7 人，实 际出席董事 7 人。本次会议由公司董事长孙继胜先生主持，公司监事、高级管理人员列席会 议。本次会议的召开符合《中华人民共和国公司法》和《公司章程》的有关规定，会议合法 有效。 二、董事会会议审议情况 （一）审议并通过了《关于公司 2024 年度总经理工作报告的议案》 本议案尚需提交公司股东大会听取。 （四）审议并通过了《关于公司董事会审计委员会 2024 年度履职情况报告的议案》 本议案已经公司董事 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥83,399,170.61, a decrease of 26.25% compared to ¥113,076,896.39 in the same period last year[2]. - The net profit attributable to shareholders was -¥24,624,999.19, representing a decline of 376.21% from -¥5,171,079.84 year-over-year[2]. - The net cash flow from operating activities was -¥12,280,187.52, a decrease of 154.46% compared to -¥4,825,970.90 in the previous year[2]. - Basic and diluted earnings per share were both -¥0.10, a decline of 400.00% from -¥0.02 in the same period last year[2]. - The total comprehensive income for the first quarter of 2025 was -26,693,797.02 RMB, compared to -5,899,042.10 RMB in the first quarter of 2024, reflecting a worsening financial position[24]. - The net profit attributable to the parent company's shareholders for the first quarter of 2025 was -24,624,999.19 RMB, compared to -5,171,079.84 RMB in the same period of 2024, indicating a significant decline[24]. - Cash flow from operating activities for the first quarter of 2025 was -12,280,187.52 RMB, compared to -4,825,970.90 RMB in the first quarter of 2024, indicating increased cash outflow from operations[27]. - The company reported a significant increase in credit impairment losses of CNY 9,981,235.17 in Q1 2025, compared to CNY 1,280,988.38 in Q1 2024[23]. Assets and Liabilities - Total assets at the end of the reporting period were ¥4,363,795,215.06, down 1.07% from ¥4,410,979,235.61 at the end of the previous year[3]. - Total liabilities decreased to CNY 1,209,747,033.24 as of March 31, 2025, from CNY 1,246,321,736.56 at the end of 2024[20]. - The company's equity attributable to shareholders was CNY 3,127,203,268.97 as of March 31, 2025, down from CNY 3,137,826,774.00 at the end of 2024[20]. - The company's cash and cash equivalents decreased to CNY 271,649,544.07 as of March 31, 2025, from CNY 523,867,324.99 as of December 31, 2024[18]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 15,780[8]. - The top ten shareholders hold significant stakes, with Sun Jisheng owning 79,400,092 shares, representing 33.00% of the total shares[9]. - Shanghai Yunxin Venture Capital Co., Ltd. is the second-largest shareholder, holding 18,816,000 shares, or 7.82%[9]. - The company has not reported any changes in the participation of major shareholders in margin trading or securities lending activities[10]. Corporate Actions - The company plans to terminate the major asset restructuring involving the acquisition of 65% of Shanghai Lianshi Navigation Technology Co., Ltd. due to failure to reach an agreement on valuation and commercial terms[10]. - The company is undergoing a change in control, with the current controlling shareholder, Sun Jisheng, transferring control to Shanghai Hamou Business Consulting Co., Ltd. and its actual controller, Yang Lei[12]. - The company intends to issue A-shares to specific investors, with a proposed issuance price of RMB 11.70 per share, aiming to raise no more than RMB 840.29 million[14]. - The issuance of shares to specific investors is subject to approval from the shareholders' meeting and regulatory authorities, indicating potential uncertainties in completion[15]. - The company is in the process of complying with regulatory requirements for the change in control and share issuance[13]. - The company's management is authorized to handle matters related to the termination of the major asset restructuring[11]. Operational Updates - The company experienced a significant decrease in both revenue and net profit, primarily due to reduced income[6]. - The company has not disclosed any other significant operational updates for the reporting period[10]. - The company has not reported any new product or technology developments, market expansions, or mergers and acquisitions in the current financial report[29].

Dividend and Profit Distribution - The company plans to distribute a cash dividend of 2.5 RMB per 10 shares to all shareholders, totaling approximately 59.77 million RMB (including tax) based on the adjusted total share capital of 240,601,181 shares as of March 31, 2025[7]. - The board of directors has approved the profit distribution plan, which is subject to shareholder meeting approval[7]. - The company plans to distribute a cash dividend of 0.3 RMB per share (including tax) based on the total share capital as of the dividend record date, with a total cash dividend payout of 68,842,866.90 RMB[168]. - The cumulative cash dividend amount over the last three accounting years is 158,496,051.35 RMB, with an average net profit of -87,509,257.69 RMB during the same period[173]. Financial Performance - The company reported a significant increase in revenue, with a year-over-year growth of 25% in Q3 2023, reaching RMB 500 million[24]. - The company’s operating revenue for 2024 was approximately ¥457.82 million, a decrease of 16.03% compared to ¥545.21 million in 2023[25]. - The net profit attributable to shareholders was a loss of ¥68.30 million, an improvement of 46.10% from a loss of ¥126.72 million in the previous year[26]. - The company achieved revenue of CNY 457.82 million, a decrease of 16.03% year-on-year[74]. - The net profit attributable to shareholders was CNY -68.30 million, an increase of 46.1% year-on-year[74]. - The company reported a total operating revenue of RMB 457.82 million, with hydrogen product sales and services contributing RMB 90.96 million[38]. Audit and Compliance - The company has received a standard unqualified audit report from Rongcheng Accounting Firm[6]. - The company has stated that all directors attended the board meeting, ensuring accountability for the report's accuracy[5]. - The company has not faced any penalties from securities regulatory authorities in the past three years[153]. - The internal control audit report for the year 2024 has been published with a standard unqualified opinion[176]. - The company has not reported any significant deficiencies in its internal control system during the reporting period[175]. Research and Development - The company is investing in R&D for a new non-volatile memory chip, which is expected to reduce energy consumption by 90% and improve efficiency by over 10 times[16]. - The company has made significant advancements in hydrogen technology, including the development of low-pressure solid-state hydrogen storage technology and safety rapid hydrogen exchange technology[40]. - The company is investing heavily in R&D, with a budget increase of 25% to enhance technology and product offerings[149]. - The company has filed 90 new patent applications, with 75 related to hydrogen energy, and currently holds 377 valid patents[43]. - The company’s research and development expenses increased by 1.00% year-on-year, amounting to CNY 35.31 million[76]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 15% market share by the end of 2024[24]. - The company is actively expanding its hydrogen energy business in various cities, providing hydrogen mobility services[44]. - The company is exploring acquisition opportunities to enhance its product portfolio, targeting firms with complementary technologies[149]. - The company aims to leverage its existing smart transportation and data cloud technology to promote hydrogen energy products, targeting a carbon-neutral vision[124]. Operational Efficiency and Cost Management - The company plans to continue focusing on operational efficiency and cost management to enhance profitability in the upcoming periods[26]. - The company reported a 30% increase in gross margin, attributed to improved cost management and operational efficiencies[149]. - The company is focusing on enhancing internal management and cost control to ensure sustainable development of its core business[128]. Risks and Challenges - The company has outlined potential risks in its management discussion and analysis section[9]. - The company faces risks from market competition, particularly in the rapidly evolving sectors of hydrogen energy and new storage chips, which may impact its competitive advantage[131]. - The public bicycle industry may face contraction risks due to changes in government support and market demand, potentially affecting overall market size and profitability[132]. - The company is exposed to financial risks due to fluctuations in raw material prices and labor costs, which could impact its gross margin and overall performance[134]. Shareholder and Management Information - The total remuneration for the board of directors and senior management during the reporting period amounted to 2.07 million yuan, with the chairman receiving 346,100 yuan and the vice general manager receiving 436,300 yuan[144]. - The company has not reported any changes in the board of directors, supervisors, or senior management during the reporting period[153]. - The company’s board meetings have consistently addressed key operational and financial reports, ensuring transparency and compliance with regulations[155]. Environmental and Social Responsibility - The company has not invested in environmental protection during the reporting period[178]. - The company has reduced carbon emissions by 4,453 tons through the use of solar energy and the development of hydrogen fuel cell products[181]. - The total external donations made by the company amount to 5.27 million RMB, including 5.00 million RMB in cash donations[182]. - The company has not disclosed a separate social responsibility report or ESG report during the reporting period[182].

证券代码：603776 证券简称：永安行 公告编号：2025-046 转债代码：113609 债券简称：永安转债 ● 每股分配比例 A股每股派发现金红利0.25元（含税）。 ● 本次利润分配以实施权益分派股权登记日登记的总股本扣除公司回购专户的股份数 为基数，具体日期将在权益分派实施公告中明确。 ● 在实施权益分派的股权登记日前公司总股本发生变动的，拟维持每股分配比例不变， 相应调整分配总额，并将在相关公告中披露。 永安行科技股份有限公司 2024年年度利润分配方案的公告 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。 重要内容提示： 截至2024年12月31日，公司2024年度归属于上市公司股东的净利润为负值。公司不触及 《上海证券交易所股票上市规则》9.8.1条第一款第（八）项规定的可能被实施其他风险警示 的情形。 ● 不触及《上海证券交易所股票上市规则（2024年4月修订）》第9.8.1条第一款第（八） 项规定的可能被实施其他风险警示的情形。 一、利润分配方案内容 经容诚会计师事务所（特殊普通合伙）审计，截至202 ...

一、主要会计数据和财务指标 10派2.5元(含税) | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.2900 | -0.5500 | 47.27 | -0.2890 | | 每股净资产（元） | 0 | 12.76 | -100 | 13.4 | | 每股公积金(元) | 3.5 | 3.13 | 11.82 | 3.14 | | 每股未分配利润(元) | 7.47 | 8.29 | -9.89 | 8.95 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 4.58 | 5.45 | -15.96 | 6.78 | | 净利润(亿元) | -0.68 | -1.27 | 46.46 | -0.68 | | 净资产收益率(%) | -2.20 | -3.91 | 43.73 | -2.02 | | 名称 持有数量(万股) | | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | ...