（文章来源：证券日报） 证券日报网讯 2月5日，永泰运在互动平台回答投资者提问时表示，截至2026年1月30日，公司股东总户 数为10510户。 ...

证券代码：001228 证券简称：永泰运 公告编号：2026-006 登录新浪财经APP 搜索【信披】查看更多考评等级 永泰运化工物流股份有限公司2026年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 特别提示： ①通过深圳证券交易所交易系统进行网络投票的时间为2026年2月3日9:15~9:25，9:30~11:30， 13:00~15:00； ②通过深圳证券交易所互联网投票系统进行投票的时间为2026年2月3日9:15-15:00的任意时间。 2、会议召开地点：浙江省宁波市鄞州区河清北路299号升阳泰大厦6楼会议室。 6、本次会议的通知、召集、召开与表决程序符合《中华人民共和国公司法》《中华人民共和国证券 法》《深圳证券交易所股票上市规则》等法律、行政法规、部门规章、规范性文件和《公司章程》的规 定。 （二）会议出席情况 1、股东出席会议情况 （1）出席会议的总体情况：本次出席现场会议和网络投票的股东及股东授权委托代表共94人，代表股 份42,971,740股，占公司有表决权股份总数的43.2700%（截至本次股东会股权登记日2 ...

证券代码：001228 证券简称：永泰运 公告编号：2026-006 永泰运化工物流股份有限公司 2026 年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会未出现否决议案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 1、会议召开时间： （1）现场会议时间：2026 年 2 月 3 日（星期二）13:30。 （2）网络投票时间： ①通过深圳证券交易所交易系统进行网络投票的时间为 2026 年 2 月 3 日 9:15~9:25，9:30~11:30，13:00~15:00； ②通过深圳证券交易所互联网投票系统进行投票的时间为 2026 年 2 月 3 日 9:15-15:00 的任意时间。 2、会议召开地点：浙江省宁波市鄞州区河清北路 299 号升阳泰大厦 6 楼会 议室。 一、会议召开和出席情况 （一）会议召开情况 6、本次会议的通知、召集、召开与表决程序符合《中华人民共和国公司法》 《中华人民共和国证券法》《深圳证券交易所股票上市规则》等法律、行政法规、 部门规章、规范性文件和《公司章程》的 ...

北京海润天睿律师事务所 关于永泰运化工物流股份有限公司 2026 年第一次临时股东会的法律意见书 中国·北京 北京市朝阳区建外大街甲 14 号广播大厦 5/9/10/13/17 层 邮编：100022 电话：（010）65219696 传真：（010）88381869 法律意见书 北京海润天睿律师事务所 关于永泰运化工物流股份有限公司 2026 年第一次临时股东会的法律意见书 致：永泰运化工物流股份有限公司 根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和 国证券法》（以下简称《证券法》）、《上市公司股东会规则》（以下简称《股 东会规则》）以及其他相关规章的规定，北京海润天睿律师事务所（以下称"本 所"）接受永泰运化工物流股份有限公司（以下简称"公司"）委托，指派本所邹 盛武律师、王士龙律师（以下称"本所律师"）出席公司 2026 年第一次临时股东 会，并就本次股东会的召集和召开程序、出席会议人员及会议召集人资格、审议 事项以及表决方式、表决程序、表决结果等相关事项依法进行见证。 本所律师已审查了公司提供的召开本次股东会的有关文件和材料。公司已向 本所及本所律师承诺其所提供的文件和材料是真实 ...

Group 1 - The company Yongtaiyun reported that as of January 20, 2026, the total number of shareholders is 12,425 [2]

Market Overview - The logistics sector experienced a decline of 0.23% on January 23, with Jushen Co. leading the drop [1] - The Shanghai Composite Index closed at 4136.16, up 0.33%, while the Shenzhen Component Index closed at 14439.66, up 0.79% [1] Individual Stock Performance - Hengji Daxin (002492) saw a significant increase of 9.99%, closing at 9.03, with a trading volume of 181,300 shares and a turnover of 159 million yuan [1] - Chuanhua Zhili (002010) rose by 4.56%, closing at 7.11, with a trading volume of 1,236,800 shares and a turnover of 887 million yuan [1] - Longzhou Co. (002682) increased by 3.03%, closing at 7.48, with a trading volume of 531,100 shares and a turnover of 394 million yuan [1] - Jushen Co. (001202) experienced a decline of 8.60%, closing at 20.30, with a trading volume of 360,600 shares and a turnover of 74.71 million yuan [2] Capital Flow Analysis - The logistics sector saw a net outflow of 292 million yuan from institutional investors and 181 million yuan from retail investors, while retail investors had a net inflow of 472 million yuan [2] - Hengji Daxin (002492) had a net inflow of 68.26 million yuan from institutional investors, accounting for 42.80% of its trading volume [3] - Longzhou Co. (002682) had a net inflow of 26.76 million yuan from institutional investors, representing 6.79% of its trading volume [3]

Core Viewpoint - The logistics sector experienced a decline of 0.59% on January 16, with *ST Yuan Shang leading the drop. The Shanghai Composite Index closed at 4101.91, down 0.26%, while the Shenzhen Component Index closed at 14281.08, down 0.18% [1]. Group 1: Stock Performance - The top performer in the logistics sector was Debon Holdings (603056), which saw a closing price of 18.68, up 10.01% with a trading volume of 299,600 shares and a transaction value of 560 million yuan [1]. - Yongtai Transportation (001228) closed at 29.98, up 4.53%, with a trading volume of 78,800 shares and a transaction value of 232 million yuan [1]. - ST Xuefa (002485) closed at 4.27, up 2.40%, with a trading volume of 34,100 shares and a transaction value of 14.48 million yuan [1]. - The worst performer was *ST Yuan Shang (603813), which closed at 43.18, down 3.01%, with a trading volume of 7,104 shares and a transaction value of 31.05 million yuan [2]. Group 2: Capital Flow - The logistics sector saw a net outflow of 202 million yuan from institutional investors, while retail investors experienced a net inflow of 1.44 billion yuan [2]. - The main capital inflow was observed in Debon Holdings (603056) with a net inflow of 1.19 billion yuan, accounting for 21.29% of its trading volume [3]. - Yongtai Transportation (001228) had a net inflow of 24.37 million yuan, representing 10.52% of its trading volume [3].

证券之星消息，1月14日物流板块较上一交易日下跌0.25%，炬申股份领跌。当日上证指数报收于 4126.09，下跌0.31%。深证成指报收于14248.6，上涨0.56%。物流板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 001228 | 永泰运 | 29.36 | 10.00% | 5.32万 | | 1.53亿 | | 603056 | 德邦股份 | 15.44 | 9.97% | 2.40万 | | 3700.00万 | | 002769 | 普路通 | 14.24 | 3.56% | 79.15万 | | 11.43 Z | | 603836 | 海程邦达 | 14.27 | 2.88% | 8.63万 | | 1.22亿 | | 002800 | 天顺股份 | 16.77 | 1.88% | 8.49万 | | 1.41亿 | | 002468 | 申通快递 | 13.66 | 1.79% | 30.45万 | | 4.14亿 | | 30087 ...

Group 1 - The company Yongtaiyun (001228) announced that it will hold its first extraordinary shareholders' meeting in 2026 on February 3 [1]

Core Viewpoint - Yongtaiyun announced the approval of a cash management plan using temporarily idle raised funds and self-owned funds, totaling up to 112 million yuan and 450 million yuan respectively [1] Group 1: Cash Management Approval - The third meeting of the Audit Committee and the fourth meeting of the Board of Directors were held on January 7 and January 13, 2026, respectively, where the cash management proposal was unanimously approved [1] - The company is authorized to use up to 112 million yuan (or equivalent foreign currency) of temporarily idle raised funds and up to 450 million yuan (or equivalent foreign currency) of temporarily idle self-owned funds for cash management [1] - The approved amount can be used in a rolling manner within 12 months from the date of the Board's approval and does not require submission to the shareholders' meeting for further approval [1]