General Information - The company is named Youon Technology Co., Ltd, registered in Changzhou, Jiangsu Province, with a registered capital of RMB 240.601181 million [3][4] - The company was established through the overall change of Changzhou Youan Public Bicycle System Co., Ltd and was approved by the China Securities Regulatory Commission for its initial public offering of 24 million shares on April 14, 2017, and listed on the Shanghai Stock Exchange on August 17, 2017 [2][3] Business Objectives and Scope - The company's business objective is to become a leading public bicycle system service provider in China through technological innovation and scientific management, ensuring satisfactory economic returns for shareholders [4] - The business scope includes the development, manufacturing, integration, installation, debugging, sales, and information technology services related to public bicycle systems, as well as various electronic devices and services [4][5] Share Issuance and Structure - The company issues shares in the form of stocks, with each share having a par value of RMB 1 [6][14] - The total number of shares issued by the company is 240.601181 million, with the capital structure consisting of ordinary shares [6][19] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, participate in shareholder meetings, supervise company operations, and transfer their shares according to the law [10][30] - Shareholders holding more than 5% of voting shares must report any pledge of their shares to the company [13] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring within six months after the end of the previous fiscal year [42] - Shareholder meetings require a quorum and must follow specific procedures for proposals, voting, and record-keeping [58][66] Voting and Resolutions - Resolutions can be classified as ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority of the voting rights present [75][76] - The company ensures that voting is conducted fairly, with provisions for online voting to facilitate shareholder participation [80][89]

证券代码：603776 证券简称：永安行 公告编号：2025-084 转债代码：113609 债券简称：永安转债 永安行科技股份有限公司 关于增加经营范围暨修订《公司章程》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（以下简称"公司"）于 2025 年 6 月 30 日召开第五届董事会第二 次会议，审议通过了《关于增加经营范围暨修订 <公司章程> 的议案》。现将有关事项公告如下： 因公司经营与发展需要，公司拟在经营范围中增加"互联网销售（除销售需要许可的商品）； 人工智能行业应用系统集成服务；人工智能硬件销售；人工智能通用应用系统；人工智能基础 软件开发；人工智能公共服务平台技术咨询服务。" 此外，基于《中华人民共和国公司法》 《上市公司章程指引（2025 年修订）》等法律法规的 相关规定，并结合公司实际情况，公司拟将"股东大会"的表述统一调整为"股东会"。 根据上述情况，公司拟对《公司章程》中相关条款进行修订，具体修订如下： 《公司章程》原条款 《公司章程》修订后条款 备、电子设备、I ...

文/梧桐小新 4月22日，永安行科技股份有限公司（永安行，603776）披露了关于控股股东、实际控制人及其一致行动人协议转让公司股份完成过户登记暨控制权发生变更的公 告。 2025年3月14日， 哈啰集团（HelloInc.及其控制的下属企业）全资子公司上海哈茂商务咨询有限公司 与孙继胜、常州远为投资中心（有限合伙）、索军、陶安平 及黄得云签署了《上海哈茂商务咨询有限公司与孙继胜、常州远为投资中心（有限合伙）、索军、陶安平、黄得云之股份转让协议》， 上海哈茂协议受让孙继胜 及其一致行动人常州远为，以及索军、陶安平及黄得云合计持有的32,721,710股上市公司流通股股份 （占上市公司总股本的13.67%，以上市公司截至2025年3月7 日的总股本239,398,038股为基础计算，下同）。 转让价款为450,250,729.60元。 2025年3月14日， 上海哈茂的实际控制人杨磊与上海云鑫创业投资有限公司 签署了《关于永安行科技股份有限公司之股份转让协议》， 杨磊拟通过协议转让方式 受让上海云鑫持有的14,363,882股上市公司流通股股份 （占上市公司总股本的6.00%）。 转让价款为219,480,11 ...