Market Overview - On October 31, the motorcycle and other sectors rose by 1.5%, with Xinri Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3954.79, down 0.81%, while the Shenzhen Component Index closed at 13378.21, down 1.14% [1] Key Stocks Performance - Xinri Co., Ltd. (603787) closed at 14.37, up 5.27% with a trading volume of 183,300 shares and a turnover of 260 million yuan [1] - Yong'an Xing (603776) closed at 20.05, up 5.14% with a trading volume of 68,200 shares [1] - Aima Technology (603529) closed at 32.67, up 2.93% with a trading volume of 127,200 shares [1] - Qianli Technology (601777) closed at 11.91, up 2.67% with a trading volume of 466,600 shares [1] - Other notable performances include XD Jiuhua (600689) up 1.83% and Huayang Saiche (920058) up 1.65% [1] Capital Flow Analysis - The motorcycle and other sectors saw a net inflow of 80.89 million yuan from main funds, while retail funds experienced a net outflow of 2.73 million yuan [2] - The main funds' net inflow and outflow for key stocks include: - Aima Technology: net outflow of 41.65 million yuan [3] - Qianli Technology: net inflow of 35.02 million yuan [3] - Yong'an Xing: net inflow of 2.15 million yuan [3] - Spring Wind Power (603129): net inflow of 9.48 million yuan [3]

Core Points - The company, Yong'an Xing Technology Co., Ltd., will hold a Q3 2025 performance briefing on November 11, 2025, from 10:00 to 11:00 [2][5] - The briefing will be conducted in an interactive online format, allowing investors to ask questions in advance [3][5] - The company aims to provide a comprehensive understanding of its Q3 2025 operational results and financial status during the briefing [2][3] Meeting Details - The meeting will take place at the Shanghai Stock Exchange Roadshow Center [2][5] - Participants will include the Chairman, General Manager, Secretary of the Board, Financial Officer, and an Independent Director [4] - Investors can submit questions from November 4 to November 10, 2025, via the Roadshow Center website or the company's email [2][6] Board Meeting Resolutions - The Board of Directors held its sixth meeting on October 30, 2025, where it approved the Q3 2025 report [9][10] - The Board also resolved to cancel the Supervisory Board and amend the company's articles of association, with the responsibilities being transferred to the Audit Committee [12][45] - The resolutions will be submitted for approval at the upcoming shareholders' meeting [15][47] Shareholders' Meeting - The fourth extraordinary shareholders' meeting is scheduled for November 18, 2025, at 14:30 [23] - Voting will be conducted through a combination of on-site and online methods [23][24] - Shareholders must register for the meeting and can do so from 9:00 to 11:30 and 13:30 to 14:30 on the day of the meeting [30][34]

Core Viewpoint - Yong'an Xing (603776.SH) reported a decline in revenue and an increase in net loss for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The total operating revenue for the first three quarters reached 317 million yuan, representing a year-on-year decrease of 15.23% [1] - The net profit attributable to shareholders of the parent company was -69.39 million yuan, which is a deterioration of 39.46 million yuan compared to the same period last year [1] - The basic earnings per share stood at -0.29 yuan [1]

证券代码：603776 证券简称：永安行 公告编号：2025-125 永安行科技股份有限公司 一、取消监事会暨修订《公司章程》的情况 为全面贯彻落实法律法规及监管要求，进一步提升公司治理水平，根据最新修订的《中华 人民共和国公司法》《关于新<公司法>配套制度规则实施相关过渡期安排》《上市公司章程指引》 《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》 等相关法律、法规、规范性文件的规定，结合公司实际情况，公司不再设置监事会，监事会职 权由董事会审计委员会行使。公司《监事会议事规则》相应废止，公司现任监事会成员将继续 履职至公司股东会审议通过取消监事会事项止。 基于公司拟取消监事会，同时根据《上市公司章程指引》《上海证券交易所股票上市规则》 等相关法律法规和规范性文件的最新规定，为进一步促进公司规范运作，并结合公司实际情况， 公司拟对《公司章程》部分条款进行修订，具体修订内容详见附件《公司章程》修订对照表。 本次修订如因新增或减少条款导致序号变化、标点调整以及交叉索引条款序号的调整等非 实质性修订，不再逐条列示。除上述条款修订外，《公司章程》其他条款保持不变。 公司董事 ...

证券代码：603776 证券简称：永安行 公告编号：2025-127 （二）会议召开地点：上证路演中心 （三）会议召开方式：上证路演中心网络互动 三、参加人员 永安行科技股份有限公司 关于召开 2025 年第三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 11 月 4 日（星期二）至 11 月 10 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。 永安行科技股份有限公司（以下简称"公司"）已于 2025 年 10 月 31 日发布公司 2025 年第三季 度报告，为便于广大投资者更全面深入地了解公司 2025 年第三季度经营成果、财务状况，公司计划 于 2025 年 11 月 11 日（星期二）10:00-11:00 举行 2025 年第三季度业绩说明会，就投资者关心的问 题进行交流。 一、说明会类型 本次投资 ...

永安行科技股份有限公司 关于召开2025年第四次临时股东会的通知 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： 一、 召开会议的基本情况 (一)股东会类型和届次 2025年第四次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东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 召开的日期时间：2025 年 11 月 18 日 14 点 30 分 召开地点：常州市新北区汉江路 399 号 证券代码：603776 证券简称：永安行 公告编号：2025-126 (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指引第 1 号 — 规范运作》等有关规定执行。 (七)涉及公开征集股东投票权 无 二、 会议审议事项 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 1 ...

证券代码：603776 证券简称：永安行 公告编号：2025-124 表决结果：同意 3 票，反对 0 票，弃权 0 票。 （二）审议并通过了《关于取消监事会暨修订<公司章程>的议案》 为全面贯彻落实法律法规及监管要求，进一步提升公司治理水平，根据相关法律法规 的规定，结合公司实际情况，公司不再设置监事会，监事会职权由董事会审计委员会行使。 公司《监事会议事规则》相应废止，公司现任监事会成员将继续履职至公司股东会审议通过 取消监事会事项止。此外，公司拟对《公司章程》部分条款进行修订。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）》。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 永安行科技股份有限公司 第五届监事会第五次会议决议公告 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"）第五届监事会第五次会议（以 ...

证券代码：603776 证券简称：永安行 公告编号：2025-123 永安行科技股份有限公司 第五届董事会第六次会议决议公告 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"）第五届董事会第六次会议（以下简称"本 次会议"）于 2025 年 10 月 30 日 13:30 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 10 月 20 日以电子邮件的方式向各位董事发出。会议应出席董事 9 人， 实际出席董事 9 人。本次会议由公司董事长杨磊先生主持，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 2025 年第三季度报告的议案》 表决结果：同意 9 票，反对 0 票，弃权 0 票，回避 0 票。 表决结果：同意 9 票，反对 0 票，弃权 0 票，回避 0 票。 （二）审议并通过了《关于取消监事会暨修订<公司 ...

Financial Performance - The company's operating revenue for the third quarter was ¥124,209,348.42, representing a decrease of 3.70% compared to the same period last year[3] - The total profit for the quarter was -¥482,651.10, showing an increase of 97.50% year-on-year[3] - The net profit attributable to shareholders was -¥3,916,756.86, which is an improvement of 82.30% compared to the previous year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥4,473,132.07, reflecting an 81.86% increase year-on-year[3] - The basic earnings per share for the quarter was -¥0.02, an improvement of 80.00% year-on-year[3] - The diluted earnings per share for the quarter was -¥0.01, showing a 90.00% increase compared to the same period last year[3] - Total operating revenue for the first three quarters of 2025 was CNY 317,372,962.86, a decrease of 15.25% compared to CNY 374,404,130.23 in the same period of 2024[19] - Operating profit for the first three quarters of 2025 was a loss of CNY 63,110,555.88, compared to a loss of CNY 19,480,585.38 in the same period of 2024[19] - Net profit for the first three quarters of 2025 was a loss of CNY 67,581,075.68, worsening from a loss of CNY 27,376,056.92 in the previous year[20] - Basic and diluted earnings per share for the first three quarters of 2025 were both CNY -0.29, compared to CNY -0.13 in the same period of 2024[20] Assets and Liabilities - The total assets at the end of the reporting period were ¥4,288,849,553.17, a decrease of 2.77% from the end of the previous year[4] - Total assets decreased to CNY 4,288,849,553.17 from CNY 4,410,979,235.61, a decline of 2.76%[17] - Total liabilities decreased to CNY 697,747,656.81 from CNY 1,246,321,736.56, a significant reduction of 44.1%[17] - The equity attributable to shareholders increased by 13.60% to ¥3,564,679,625.67 compared to the end of the previous year[4] - Total equity increased to CNY 3,591,101,896.36 from CNY 3,164,657,499.05, an increase of 13.5%[17] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥104,816,747.12, a decrease of 12.10% compared to the previous year[3] - In the first three quarters of 2025, the net cash flow from operating activities was ¥104,816,747.12, a decrease of 12.1% compared to ¥119,239,558.98 in the same period of 2024[23] - The cash flow from operating activities totaled ¥412,501,001.69 in 2025, down 19.6% from ¥513,037,790.60 in 2024[23] - The company experienced a net increase in cash and cash equivalents of ¥4,790,723.99 in 2025, contrasting with a net decrease of -¥63,717,460.26 in 2024[24] Shareholder Information - Total number of common shareholders at the end of the reporting period is 15,237[11] - The top 10 shareholders hold a total of 142,000,000 shares, representing 51.92% of the total shares[11] - The largest shareholder, Sun Jisheng, holds 59,550,069 shares, accounting for 21.21% of the total shares[11] - The top 10 unrestricted shareholders include Sun Jisheng and Shanghai Hamou Business Consulting Co., Ltd., with significant holdings[11] Investment Activities - Total cash inflow from investment activities increased significantly to ¥578,247,578.03 in 2025, compared to ¥207,313,073.19 in 2024, marking an increase of 178.5%[24] - The net cash flow from investment activities was -¥38,025,549.18 in 2025, an improvement from -¥88,261,909.05 in 2024[24] Research and Development - Research and development expenses for the first three quarters of 2025 were CNY 20,436,778.62, down from CNY 24,934,834.97 in the same period of 2024, a decrease of 18.0%[19] Other Financial Information - The company reported non-recurring gains of ¥556,375.21 for the quarter, with significant contributions from government subsidies and other income[7] - Other comprehensive income after tax for the first three quarters of 2025 was a loss of CNY 823,211.79, compared to a loss of CNY 2,550,954.83 in the previous year[20] - The company has not adopted new accounting standards for the current year, indicating stability in financial reporting practices[25]

永安行科技股份有限公司 薪酬与考核委员会工作规则 第四条 薪酬与考核委员会至少应由三名董事组成，其中独立董事应占多数。 第五条 薪酬与考核委员会主任委员和委员由董事会根据法律法规和《公司 章程》规定的程序任免。 第六条 薪酬与考核委员会设主任委员一名，由董事会在独立董事委员中选 举产生，负责主持薪酬与考核委员会工作。 第七条 薪酬与考核委员会委员任期与董事任期一致。委员任期届满，可以 连选连任。期间如有委员不再担任公司董事职务，自动失去委员资 格。委员会委员可以在任期届满以前向董事会提出辞职，辞职报告 中应当就辞职原因以及需要公司董事会予以关注的事项进行必要说 明。经董事长提议并经董事会讨论通过，可对委员会委员在任期内 进行调整。当委员会人数低于本规则规定人数时，董事会应当根据 本规则规定补足委员人数，补充委员的任职期限截至该委员担任董 事的任期结束。 永安行科技股份有限公司 薪酬与考核委员会工作规则 第一章 总 则 第二章 人员组成 2 第一条 为强化永安行科技股份有限公司（以下简称"公司"或"本公司"） 董事会决策功能，加强公司董事会对经理层的有效监督，完善公司 治理结构，根据《中华人民共和国公司法》《上 ...