重要内容提示： ● 为增强公司的氢能产业链，填补公司在高压碳纤维缠绕气瓶的技术空缺，促进公司 燃料电池等氢能系列产品未来在氢储能、氢能商用车、飞行器具等领域的发展应用，永安行 科技股份有限公司（以下简称"永安行"或"公司"）与浙江凯博压力容器有限公司（"标的 公司"或"浙江凯博"）及其 8 名自然人股东于近日签署了《股权转让协议》（以下简称"《股 权转让协议》"），约定公司以人民币 16,720.00 万元（含税）的价格收购浙江凯博 88%的股 权（以下简称"本次交易"）。本次交易完成后，公司持有浙江凯博 88%的股权，成为其控股 股东。 ● 本次交易不构成关联交易，也不构成《上市公司重大资产重组管理办法》规定的重 大资产重组情形。 | 证券代码：603776 | 证券简称：永安行 | 公告编号：2023-052 | | --- | --- | --- | | 债券代码：113609 | 债券简称：永安转债 | | 永安行科技股份有限公司 关于收购浙江凯博压力容器有限公司 88%股权的公告 本公司全体董事或具有同等职责的人员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 ...

证券代码：603776 证券简称：永安行 公告编号：2023-051 转债代码：113609 债券简称：永安转债 永安行科技股份有限公司 可转债转股结果暨股份变动公告 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、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 100 元，发行总额 88,648 万元，期限 6 年，票面利率第一年为 0.4%、第二年为 0.6%、第三年为 1.0%、第四年 为 1.5%、第五年为 2.0%、第六年为 3.0%。 1、公司于 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 ...

永安行科技股份有限公司 证券代码：603776 证券简称：永安行 公告编号：2023-050 债券代码：113609 债券简称：永安转债 鉴于公司 2022 年当期业绩水平未达到《2021 年限制性股票激励计划（草案）》的业绩 考核目标，不满足解除限售条件，根据相关规定以及公司股东大会的授权，公司董事会同意 回购注销上述激励对象已获授但尚未解除限售的限制性股票 433,250 股，并办理回购注销手 续。2021 年限制性股票激励计划第二个解除限售期：回购数量为 433,250 股，回购价格为 10 元/股加银行同期存款利息之和。 回购完毕后，公司将向中国证券登记结算有限责任公司上海分公司申请该部分股票的注 销。本次注销完成后，公司总股本将由 23,263.3605 万股变更为 23,220.0355 万股，公司注册 资本也相应由 23,263.3605 万元减少至 23,220.0355 万元。 二、需债权人知晓的相关信息 公司本次回购注销限制性股票将导致注册资本减少，根据《中华人民共和国公司法》等 相关法律、法规的规定，公司特此通知债权人，公司债权人自接到公司通知起 30 日内、未 接到通知者自本公告披露之 ...

| | 公告编号：2023-049 | | --- | --- | | 证券代码：603776 证券简称：永安行 转债代码：113609 债券简称：永安转债 | | 转债代码：113609 债券简称：永安转债 永安行科技股份有限公司 2023 年第二次临时股东大会决议公告 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) 股东大会召开的时间：2023 年 9 月 15 日 (二) 股东大会召开的地点：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： (五) 公司董事、监事和董事会秘书的出席情况 1、 公司在任董事 7 人，出席 5 人，公司董事朱超先生、陈光源先生因公务未能出席本 次会议； 2、 公司在任监事 3 人，出席 3 人； 3、 公司董事会秘书董萍女士、财务负责人张贤女士出席了会议。 二、 议案审议情况 (一) 非累积投票议案 1、 议案名称：关于回购注销激励对象已获授但尚未解除限售的限制 ...

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， 资料上的签字和/或印章均是真实的，资料的副本或复印件均与正本或者原件一致。 本所律师按照律师行业公认的业务标准、道德规范和勤勉尽责的精神，对与出具 本法律意见书有关的资料和事实进行了核查和验证，现发表法律意见如下： 海问律师事务所 HAIWEN & PARTNERS 北京市海问律师事务所 关于永安行科技股份有限公司 2023 年第二次临时股东大会的 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》《上市公司股东大会 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 ...

永安行科技股份有限公司 2023 年第二次临时股东大会 会议文件 2023 年 9 月 15 日 永安行科技股份有限公司 2023 年第二次临时股东大会会议文件 目 录 | 1、2023 | 年第二次临时股东大会会议须知 …………………………………………………………03 | | --- | --- | | 2、2023 | 年第二次临时股东大会会议议程 …………………………………………………………04 | | | 3、议案一：《关于回购注销激励对象已获授但尚未解除限售的限制性股票的议案》………… 05 | | | 4、议案二：《关于变更注册资本、住所暨修订<公司章程>的议案》…………………………… 07 | 2 永安行科技股份有限公司 2023 年第二次临时股东大会会议文件 永安行科技股份有限公司 四、如股东拟在本次股东大会上发言，应于会议开始前在签到处登记并填写"股东发言登记 表"。股东发言或提问应围绕本次会议议题进行，简明扼要，建议每次发言时间不超过三分钟。 五、股东要求发言时，不得打断会议报告人的报告或其他股东发言，在进行表决时，股东 不再进行大会发言。股东违反上述规定，大会主持人有权拒绝和制止。 六、 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2023, with total revenue reaching 500 million RMB, representing a 20% year-over-year growth[13]. - The company's operating revenue for the first half of 2023 was ¥276,065,535.53, a decrease of 26.17% compared to ¥373,931,483.16 in the same period last year[21]. - The net profit attributable to shareholders for the first half of 2023 was ¥34,515,869.35, down 43.94% from ¥61,574,229.51 in the previous year[21]. - The basic earnings per share decreased by 44.44% to ¥0.15 from ¥0.27 in the previous year[22]. - The diluted earnings per share fell by 48.15% to ¥0.14 from ¥0.27 in the same period last year[22]. - The company reported a significant decrease of 120.44% in net profit after deducting non-recurring gains and losses, resulting in a loss of ¥2,221,397.20[23]. - The total comprehensive income for the first half of 2023 was CNY 33,902,481.36, down from CNY 59,238,747.19, representing a decline of about 42.7%[143]. - The company reported a net loss of RMB 29.85 million in profit distribution, which is a notable increase from the previous year's loss of RMB 22.96 million[163]. User Growth and Market Expansion - User data indicates that the number of active users has grown to 1.2 million, an increase of 15% compared to the same period last year[13]. - The company is expanding its market presence by entering three new cities, aiming to increase its user base by 30% in these regions[13]. - The company has expanded its shared mobility services to approximately 300 cities and regions across China, leveraging its platform resources for future business development[51]. Product Development and Innovation - New product development includes the launch of a smart bike-sharing system, which is expected to contribute an additional 100 million RMB in revenue by the end of 2023[13]. - The company is investing 20 million RMB in research and development for new energy solutions, including hydrogen-powered bicycles[13]. - The company has developed new hydrogen fuel cells, HE-800 and HE-1000, for hydrogen scooters and tricycles, indicating ongoing innovation in product development[54]. - The company is focusing on developing safer, more energy-efficient, and environmentally friendly hydrogen-powered bicycles to meet increasing consumer demands[32]. Financial Position and Assets - The company's total assets increased by 4.11% to ¥4,911,060,020.21 compared to ¥4,717,126,548.15 at the end of the previous year[21]. - The company's total liabilities amounted to CNY 1.569 billion, with current liabilities at CNY 612 million and non-current liabilities at CNY 957 million[130]. - The company's cash and cash equivalents decreased by 45.04% to ¥414,061,698, accounting for 8.43% of total assets[57]. - The company's receivables financing increased by 350% to ¥1,800,000, primarily due to an increase in acceptance bills[57]. Strategic Initiatives - The company has initiated a strategic acquisition of a local tech firm for 50 million RMB to enhance its data analytics capabilities[13]. - The company plans to increase hydrogen business revenue significantly over the next 2-3 years, supported by the establishment of local standards for hydrogen-powered bicycles[53]. - The company aims to establish a green hydrogen ecosystem for the production, refueling, and use of hydrogen, with hydrogen-powered two-wheelers expected to become the main source of revenue in the next 2-3 years[33]. Risks and Challenges - The company faces risks related to government support for bicycle transportation, which could impact market capacity and profitability if support decreases[72]. - The company is exposed to cost fluctuations in raw materials, particularly electronic components, which could affect gross margins on service projects[73]. - Accounts receivable primarily from government clients face collection risks due to macroeconomic conditions, prompting the establishment of a dedicated collection team[76]. Corporate Governance and Compliance - The board of directors has confirmed the accuracy and completeness of the financial report, with no significant omissions or misleading statements[6]. - The company has not proposed any profit distribution or capital reserve transfer plans for the half-year period[81]. - The company has established a compensation fund to protect investors' rights in case of losses due to false statements[95]. - The company appointed Rongcheng Accounting Firm as the auditor for the 2023 financial report and internal control audit[96]. Shareholder Information - The largest shareholder, Sun Jisheng, holds 79,400,092 shares, representing 34.13% of the total shares[111]. - The company’s repurchase account holds 2,750,000 shares, representing 1.18% of the total shares[112]. - The company had a total of 15,134 common shareholders as of the end of the reporting period[109]. Cash Flow and Liquidity - The company's cash and cash equivalents decreased from CNY 753 million as of December 31, 2022, to CNY 414 million as of June 30, 2023[133]. - The net cash flow from operating activities increased by 4.78% to ¥77,912,648.13, compared to ¥74,355,768.31 in the same period last year[21]. - The cash outflow from investing activities was ¥970,089,590.66, up from ¥852,496,703.46 in the previous year, reflecting a rise of 13.8%[153]. Environmental Responsibility - The company is committed to environmental responsibility, utilizing solar energy and developing hydrogen fuel cell products to reduce carbon emissions[88]. - The company aims to provide low-carbon transportation solutions, including hydrogen bicycles and solar-powered charging systems, to improve urban traffic conditions[87].

永安行科技股份有限公司 关于召开 2023 年半年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。 转债代码：113609 债券简称：永安转债 证券代码：603776 证券简称：永安行 公告编号：2023-046 重要内容提示： 投资者可于 2023 年 9 月 4 日(星期一) 至 9 月 8 日(星期五)16:00 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。 永安行科技股份有限公司（以下简称"公司"）已于 2023 年 8 月 31 日发布公司 2023 年半年度报 告，为便于广大投资者更全面深入地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 9 月 11 日上午 11:00-12:00 举行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半年度的经营成果及财 ...

证券代码：603776 证券简称：永安行 公告编号：2023-039 转债代码：113609 债券简称：永安转债 永安行科技股份有限公司 关于使用部分闲置募集资金进行现金管理到期赎回并 继续进行现金管理的公告 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： 履行的审议程序：该事项经公司第四届董事会第二次会议、第四届监事会第二次会议审 议通过，公司独立董事、保荐机构已分别对此发表了同意意见。 一、前次理财产品到期赎回的情况 单位：万元 | 受托方名称 | 产品名称 | | 购买 | 赎回 | 起始日 | 到期日 | 理财 | 实际收 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 金额 | 金额 | | | 期限 | 益金额 | | 中国国际金 | 中金公司指数 | A | | | | | | | | 融股份有限 | 系列 期收益 623 | | 5,000 | 5,000 | 2023-2-7 | 2023-8-7 | 天 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥124,718,382.83, a decrease of 26.55% compared to the same period last year[3] - Net profit attributable to shareholders was ¥10,188,595.11, down 17.64% year-over-year[3] - Basic and diluted earnings per share were both ¥0.04, reflecting a decline of 20.00% compared to the previous year[3] - Net profit for Q1 2023 was ¥9,488,455.70, a decline of 21.3% from ¥12,022,500.32 in Q1 2022[19] - The company’s total comprehensive income for Q1 2023 was ¥9,613,985.09, compared to ¥12,277,696.17 in Q1 2022, reflecting a decrease of 21.7%[19] Cash Flow - The net cash flow from operating activities increased by 207.40%, reaching ¥54,551,826.85, primarily due to an increase in receivables collection[6] - In Q1 2023, the company reported cash inflows from operating activities of CNY 231,268,640.88, an increase of 29.7% compared to CNY 178,274,865.56 in Q1 2022[21] - The net cash flow from operating activities was CNY 54,551,826.85, a significant improvement from a negative cash flow of CNY -50,793,465.87 in the same period last year[21] - Cash outflows for purchasing goods and services decreased to CNY 35,405,582.68 from CNY 59,260,986.41, representing a reduction of 40.2%[21] - The company experienced a net cash outflow from investing activities of CNY -515,109,451.01, an improvement from CNY -660,188,953.19 in Q1 2022[22] - Cash inflows from financing activities totaled CNY 180,000,000.00, compared to CNY 12,000,000.00 in the previous year, marking a substantial increase[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,929,614,604.34, representing a 4.50% increase from the end of the previous year[4] - Total liabilities increased to ¥1,581,982,076.55 from ¥1,379,135,991.50, marking a rise of 14.7%[15] - The equity attributable to shareholders of the parent company was ¥3,325,271,380.89, up from ¥3,314,929,270.34[15] - As of March 31, 2023, the company's total current assets amounted to approximately RMB 4.18 billion, an increase from RMB 3.97 billion as of December 31, 2022, representing a growth of about 5.3%[13] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 14,130[8] - The company has a significant shareholder, Sun Jisheng, holding 34.13% of the shares, with 9,594,921 shares pledged[9] - The top ten shareholders collectively hold a significant portion of the company's shares, with the largest shareholder alone holding over 79 million shares[10] Research and Development - The company has completed the construction of its technology research and development center, which is now in a usable state as of December 31, 2022[11] - Research and development expenses for Q1 2023 were ¥7,552,778.07, down from ¥10,264,133.19 in Q1 2022, indicating a reduction of 26.4%[18] - The company has not reported any significant new product developments or market expansions in this quarter[11] Other Financial Metrics - The return on equity (ROE) was 0.31%, a decrease of 0.05 percentage points compared to the previous year[3] - Non-recurring gains and losses amounted to ¥2,629,371.07, with a significant portion attributed to government subsidies[4] - The company reported a non-recurring loss from the disposal of non-current assets of ¥1,252,856.11[4] - The company incurred credit impairment losses of ¥21,373,238.24, significantly higher than ¥1,058,596.67 in the same period last year[18] - The company's cash and cash equivalents decreased to approximately RMB 470.28 million from RMB 753.43 million, a decline of about 37.5%[13] - The trading financial assets increased to approximately RMB 2.75 billion, up from RMB 2.31 billion, reflecting a growth of approximately 19%[13] - Accounts receivable rose to approximately RMB 730.53 million, compared to RMB 692.27 million, indicating an increase of about 5.5%[13]