永悦科技股份有限公司 简式权益变动报告书 上市公司名称：永悦科技股份有限公司 股票上市地点：上海证券交易所 股票简称：永悦科技 股票代码：603879 信息披露义务人：广州万江通讯技术有限公司 住所/通讯地址：广州市天河区中山大道中286号五层自编5002室B41 股份变动性质：增加（协议转让） 签署日期：二〇二五年七月 声 明 一、本报告书系信息披露义务人依据《中华人民共和国公司法》《中华人民 共和国证券法》《上市公司收购管理办法》《公开发行证券的公司信息披露内容 与格式准则第15号——权益变动报告书》及相关法律、法规的有关规定编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人所任职或持有权益公司的章程或内部规则中的任何条款，或与 之相冲突。 四、本次权益变动是根据本报告书所载明的资料进行的。信息披露义务人没 有委托或者授权任何其他人提供未在本报告书中列载的信息和对本报告书做出 任何解释或者说明。 五、信息披露义务人承诺本报告书不存在虚假记载、误导性陈述或重大遗漏， 并对其真实性、准确性、完整性承担个别和连带的法律责任。 六、本次股份转让事项尚需经上海证券交易所进行 ...

上市公司名称：永悦科技股份有限公司 股票上市地点：上海证券交易所 股票简称：永悦科技 股票代码：603879 信息披露义务人：傅文昌 住所/通讯地址：福建省泉州市鲤城区 股份变动性质：减少（协议转让） 签署日期：二〇二五年七月 声 明 永悦科技股份有限公司 简式权益变动报告书 一、本报告书系信息披露义务人依据《中华人民共和国公司法》《中华人民 共和国证券法》《上市公司收购管理办法》《公开发行证券的公司信息披露内容 与格式准则第15号——权益变动报告书》及相关法律、法规的有关规定编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人所任职或持有权益公司的章程或内部规则中的任何条款，或与 之相冲突。 三、依据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司 收购管理办法》《公开发行证券的公司信息披露内容与格式准则第15号——权益 变动报告书》的规定，本报告书已全面披露了信息披露义务人在永悦科技股份有 限公司所拥有权益的股份变动情况。 截至本报告书签署日，除本报告书披露的信息外，上述信息披露义务人没有 通过任何其他方式增加或减少其在永悦科技股份有限公司拥有权益的股份。 ...

永悦科技（603879）公告，公司签署股份转让协议，傅文昌将其持有的公司3600万股股份(占公司总股 本的10.02%)转让给广州万江通讯技术有限公司，转让价格为6.34元/股，总对价为2.28亿元。转让完成 后，傅文昌持股比例将降至2.68%。此次股份转让旨在优化公司股权结构，引入新的投资者，完善公司 治理，促进公司健康发展。 ...

Group 1 - The company forecasts a net profit attributable to shareholders between -8 million and -5 million, indicating a narrowing of losses compared to the same period last year [1] - The net profit excluding non-recurring gains and losses is projected to be between -8.08 million and -5.08 million, reflecting a reduction in losses by 68.25% compared to the previous year [1] - The previous year's net profit attributable to shareholders was -24.9371 million, and the net profit excluding non-recurring gains and losses was -25.4484 million [1] Group 2 - The company has implemented cost reduction and efficiency enhancement measures, leading to improved overall operational efficiency and optimized cost control [1] - The earnings forecast has not been audited by a registered accountant [1]

[Yongyue Technology Co., Ltd. 2025 Semi-Annual Performance Forecast](index=1&type=section&id=Yongyue%20Technology%20Co.%2C%20Ltd.%202025%20Semi-Annual%20Loss%20Forecast%20Announcement) [Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast%20Overview) The company forecasts a significant narrowing of net loss for H1 2025, with attributable net profit expected between -8 million and -5 million RMB 2025 Semi-Annual Performance Forecast | Metric (2025 Semi-Annual Estimate) | Amount (RMB) | Year-over-Year Change | | :--- | :--- | :--- | | Net Profit Attributable to Shareholders | -8 million to -5 million | Loss narrowed by 67.92% to 79.95% | | Non-recurring Net Profit Attributable to Shareholders | -8.08 million to -5.08 million | Loss narrowed by 68.25% to 80.04% | - The performance forecast data represents preliminary calculations by the company's finance department and is unaudited[4](index=4&type=chunk) [Prior Period Performance Review](index=1&type=section&id=II.%20Prior%20Period%20Operating%20Performance%20and%20Financial%20Status) In H1 2024, the company reported a net loss attributable to shareholders of **24.9371 million RMB** and a non-recurring net loss of **25.4484 million RMB** 2024 Semi-Annual Performance Data | Metric (2024 Semi-Annual) | Amount (RMB) | | :--- | :--- | | Net Profit Attributable to Shareholders | -24.9371 million | | Non-recurring Net Profit Attributable to Shareholders | -25.4484 million | | Earnings Per Share | -0.0697 | [Analysis of Performance Change](index=2&type=section&id=III.%20Primary%20Reasons%20for%20Current%20Period%20Loss%20Forecast) The narrowed loss is primarily attributed to the company's ongoing cost reduction and efficiency improvement initiatives, optimizing cost control and operational efficiency - During the reporting period, the company's deepened cost reduction and efficiency measures optimized cost control, leading to a narrowed net profit loss compared to the prior year[7](index=7&type=chunk) [Risk Warning](index=2&type=section&id=IV.%20Risk%20Warning) The company confirms no significant uncertainties currently exist that could impact the accuracy of this performance forecast - The company declares no significant uncertain factors exist that would affect the accuracy of this performance forecast[8](index=8&type=chunk) [Other Explanatory Notes](index=2&type=section&id=V.%20Other%20Explanatory%20Notes) Investors are advised that this disclosure contains preliminary, unaudited data and should not be used to project full-year performance, with final accurate figures subject to the official 2025 semi-annual report - The forecast data above is preliminary and for investor reference only, with specific financial data subject to the company's officially disclosed 2025 semi-annual report[9](index=9&type=chunk)

Core Viewpoint - The announcement details the pledge of shares by the controlling shareholder, Jiangsu Huaying Enterprise Management Co., Ltd., which has pledged a significant portion of its holdings in Yongyue Technology Co., Ltd. to secure financing for debt repayment and working capital needs [1][5]. Summary by Sections Share Pledge Details - As of the announcement date, Jiangsu Huaying holds 62,159,500 shares, representing 17.30% of the total share capital of the company. After the pledge, 61,500,000 shares are under pledge, accounting for 98.94% of Jiangsu Huaying's total holdings and 17.11% of the company's total share capital [1][2]. - The pledged shares include 7,000,000 shares for debt repayment and 10,000,000 shares for working capital, with the total pledged amount being 17,000,000 shares [1][2]. Pledge Status and Financial Implications - The cumulative pledged shares by Jiangsu Huaying exceed 80% of its holdings, with a corresponding financing amount of 54,500,000 yuan. The upcoming six months will see 31,500,000 shares maturing, which is 16.09% of its holdings and 2.78% of the total share capital [2][5]. - Jiangsu Huaying has returned all funds previously occupied by the company, indicating that the current share pledge financing is not related to those funds [2][5]. Company Operations and Governance - The company confirms that its operations are normal and that Jiangsu Huaying operates independently from the company. The share pledge will not affect the company's governance, control, or management structure [5]. - The board of directors will continue to monitor the situation and fulfill disclosure obligations as required by law [5].

证券代码：603879 证券简称：永悦科技 公告编号：2025-030 永悦科技股份有限公司 关于公司控股股东部分股份质押的公告 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法律责任。 重要内容提示: 截止本公告披露日，永悦科技股份有限公司（以下简称"公司"、"上市 公司"或"本公司"）控股股东江苏华英企业管理股份有限公司（以下简称"江 苏华英"）持有本公司股票 62,159,500 股，占公司总股本的 17.30%。本次股份 质押后，控股股东江苏华英处于质押状态的股份累计 61,500,000 股，占其持有 公司股份总数的 98.94%，占公司总股本的 17.11%。 公司于 2025 年 7 月 2 日收到公司控股股东江苏华英通知，获悉江苏华英所 持有的部分公司股份办理了质押业务，现将具体情况公告如下： 1 股东 名称 是否为 控股股 东 本次质押股 数（股） 是否为 限售股 是否补 充质押 质押起始 日 质押到期 日 质权人 占其所 持股份 比例 占公司 总股本 比例 质押融 资资金 用途 江苏 华英 是 7,000,000 否 ...

证券代码：603879 证券简称：永悦科技 公告编号：2025-029 永悦科技股份有限公司 关于公司控股股东部分股份解除质押的公告 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法律责任。 控股股东江苏华英本次解除质押股份后若再发生质押事项，后续将根据实际 质押情况及时履行告知义务，公司将按照相关法律法规要求及时履行信息披露义 务。 重要内容提示: 截止本公告披露日，永悦科技股份有限公司（以下简称"公司"、"上市 公司"或"本公司"）控股股东江苏华英企业管理股份有限公司（以下简称"江 苏华英"）持有本公司股票 62,159,500 股，占公司总股本的 17.30%。本次股份 解除质押后，控股股东江苏华英处于质押状态的股份累计 44,500,000 股，占其 持有公司股份总数的 71.59%，占公司总股本的 12.38%。 近日，公司收到控股股东江苏华英的通知，获悉江苏华英所持有的部分公司 股份办理了解除质押的业务，具体情况如下： 1 股东名称 江苏华英企业管理股份有限公司 本次解除质押股份 17,000,000 股 占其所持股份比例 ...

Core Viewpoint - Yongyue Technology (603879) announced that its controlling shareholder, Jiangsu Huaying Enterprise Management Co., Ltd., has released the pledge of 17 million shares, accounting for 27.35% of its holdings and 4.73% of the company's total share capital [1] Summary by Relevant Sections - **Shareholding Structure** - As of the announcement date, Jiangsu Huaying holds 62.1595 million shares, representing 17.30% of the company's total share capital [1] - The remaining pledged shares amount to 44.5 million, which is 71.59% of Jiangsu Huaying's total holdings and 12.38% of the company's total share capital [1] - **Pledge Release Details** - The release of the pledged shares is effective until June 30, 2025 [1]

Core Points - Jiangsu Huaying Enterprise Management Co., Ltd. holds 62,159,500 shares of Yongyue Technology, accounting for 17.30% of the total share capital [1] - A total of 17,659,500 shares have been released from freezing, which is 28.41% of Jiangsu Huaying's holdings and 4.91% of the company's total share capital [1] - As of the announcement date, Jiangsu Huaying has 24,000,000 shares still frozen, representing 38.61% of its holdings and 6.68% of the company's total share capital [1] Summary of Shareholder Situation - Jiangsu Huaying's total frozen shares amount to 24,000,000, which is 38.61% of its total holdings [1] - The company confirms that its operations are normal and that Jiangsu Huaying operates independently from the company [1] - The company will monitor the situation regarding the controlling shareholder's shares and fulfill its disclosure obligations as required by law [1]