证券代码：001228 证券简称：永泰运 公告编号：2026-007 永泰运化工物流股份有限公司 韩德功先生在担任公司董事会秘书期间恪尽职守、勤勉尽责，公司及公司董事 会对韩德功先生在任职期间为公司所做出的贡献表示衷心感谢！ 根据《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指 引第 1 号——主板上市公司规范运作》等有关法律法规、规范性文件及《公司章程》 的规定，公司将尽快确定董事会秘书候选人并完成董事会秘书的聘任工作。为保证 公司信息披露等工作正常进行，在新任董事会秘书到任前，暂由公司财务负责人、 副总经理刘志毅先生代行董事会秘书职责。 公司财务负责人、副总经理刘志毅先生代行董事会秘书职责期间的联系方式如 下： 联系电话：0574-27661599 电子邮箱：IR@yongtaitrans.com 联系地址：浙江省宁波市鄞州区河清北路 299 号升阳泰大厦 6 楼 1 关于公司董事会秘书辞职暨高级管理人员代行董事会秘书职责的公告 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。 永泰运化工物流股份有限公司（以下简称"公司"）董事会于近日收到公 ...

Investment Rating - The report does not explicitly provide an overall investment rating for the transportation sector Core Views - The express delivery sector is expected to benefit from legislative measures aimed at reducing "involution" competition, with a focus on stabilizing prices and improving quality, particularly for leading companies like Zhongtong Express and Jitu Express in overseas markets [2] - The chemical logistics sector is anticipated to improve due to rising chemical prices, with a focus on companies such as Milkway, Hongchuan Wisdom, Xingtong, Shenghang, and Yongtaiyun [3] - The aviation sector is projected to recover with a 3.34% year-on-year increase in international passenger flights for the summer season, with recommendations for China National Aviation and Southern Airlines [4] - The shipping sector is closely monitored for developments in the US-Iran conflict, which may impact oil and container shipping rates [5] - The road and rail sector is seen as defensive amid geopolitical disturbances, with a focus on coal transportation due to rising oil prices [6] Summary by Sections Transportation Market Review - The transportation index fell by 1.0% from March 7 to March 13, 2026, while the Shanghai and Shenzhen 300 index rose by 0.2%, underperforming the market by 1.2% [1][13] Industry Fundamentals Tracking Shipping and Ports - The export container shipping market is facing challenges due to geopolitical tensions, with the China Export Container Freight Index (CCFI) at 1072.16 points, a 1.7% increase week-on-week but an 11.5% decrease year-on-year [23] - The oil shipping index (BDTI) is at 2813.8 points, down 1.9% week-on-week but up 209.5% year-on-year [39] Aviation and Airports - The aviation sector is showing signs of recovery, with a 10.55% year-on-year increase in daily flights and a 3.34% increase in planned international flights for the summer season [4][57] - Brent crude oil prices have risen to $103.14 per barrel, impacting operational costs for airlines [70] Rail and Road - The rail sector is experiencing upward momentum, with coal transportation gaining importance due to rising oil prices [6][82] - The road sector shows a 40.64% week-on-week increase in truck traffic on highways, although year-on-year figures are down by 9.28% [85]

Investment Rating - The report does not explicitly provide an overall investment rating for the industry Core Views - The express delivery sector is positively influenced by regulatory measures against "involution" competition, with a focus on stabilizing prices and improving service quality, which is expected to enhance profitability for leading companies like Zhongtong Express and Jitu Express [2] - The logistics sector is recommended to focus on smart logistics, with companies like Haichen Co., Ltd. being highlighted due to the anticipated recovery in chemical logistics driven by rising chemical product prices [3] - The aviation sector shows signs of recovery with increased flight volumes and potential for improved profitability as supply constraints ease, recommending investments in major airlines such as Air China and China Southern Airlines [4] - The shipping sector is experiencing high freight rates due to geopolitical tensions affecting oil transport routes, with a focus on maintaining high rates despite fluctuations in container shipping indices [5] - The road and rail sectors are showing stable growth, with opportunities for investment in highway operators due to attractive dividend yields compared to government bond rates [6] Summary by Sections Transportation Market Review - The transportation index fell by 0.7% last week, while the Shanghai and Shenzhen 300 index decreased by 1.1%, indicating a slight outperformance of the transportation sector [1][13] Industry Fundamentals Tracking Shipping Ports - The shipping market is facing challenges due to geopolitical tensions, with the CCFI index at 1044.57 points, down 4.0% week-on-week and down 20.8% year-on-year [21] - Oil transport indices are high, with the BDTI index at 2868.4 points, up 51.4% week-on-week and up 225.4% year-on-year, indicating strong demand and pricing power in oil shipping [40] Aviation Airports - The average daily flights increased by 17.86% year-on-year, with domestic flights up 19.64%, suggesting a recovery in air travel demand [4] - Brent crude oil prices rose to $92.69 per barrel, impacting operational costs for airlines, but potential easing of geopolitical tensions may improve margins [67] Road and Rail - The highway sector showed a significant increase in truck traffic, with 32.72 million vehicles recorded, up 229.68% week-on-week, indicating robust demand [84] - Rail freight volumes are stabilizing, with a slight increase in passenger turnover, suggesting a positive trend in rail transport [82] Express Logistics - The express delivery sector saw a collection volume of approximately 4.231 billion packages, up 12.6% year-on-year, indicating strong growth potential [2]

Investment Rating - The report does not explicitly state an overall investment rating for the transportation sector, but highlights specific companies and segments with positive outlooks, such as logistics and aviation [2][3][4]. Core Insights - The transportation index increased by 3.3% in the last week, outperforming the Shanghai Composite Index by 2.2%, with the shipping sector showing the highest growth at 11.9% [1][11]. - In the express delivery segment, some companies are benefiting from price increases due to reduced competition, with a focus on leading firms like Zhongtong Express and Jitu Express [2]. - The logistics sector is expected to improve as chemical product prices rise, with a focus on companies like Milkyway and Hongchuan Wisdom [2]. - The aviation sector is experiencing a slight decline in flight numbers but remains optimistic about ticket prices and profitability due to high passenger load factors [3][55]. - The shipping sector is positively impacted by geopolitical tensions, particularly in oil transportation, with expectations of price increases [4]. Summary by Sections Shipping and Ports - The shipping sector is seeing a stabilization in container shipping rates, while oil transportation rates are expected to rise due to geopolitical factors [4][21]. - The China Export Container Freight Index (CCFI) is at 1044.57 points, down 4.0% week-on-week and down 20.8% year-on-year [21]. - The oil transportation index (BDTI) increased by 2.2% week-on-week and 91.5% year-on-year, indicating strong demand in this segment [4][37]. Aviation and Airports - The average daily flights in China increased by 17.58% year-on-year, with domestic flights showing a similar growth rate [3]. - The Brent crude oil price is at $72.48 per barrel, with domestic aviation kerosene prices decreasing by 4.3% week-on-week [66]. - Airlines are expected to benefit from improved load factors and ticket pricing, with specific recommendations for China National Aviation and Southern Airlines [3][55]. Logistics - The chemical logistics sector is anticipated to improve as chemical prices rise, with a focus on companies like Milkyway and Hongchuan Wisdom [2]. - The overall logistics environment is supported by a stable demand for chemical products, with operational rates for key chemicals showing positive trends [2]. Road and Rail - The road transport sector is showing signs of recovery, with a notable increase in truck traffic, although there was a significant drop in traffic volume recently [84]. - The railway sector is also experiencing a positive trend, with passenger turnover increasing by 8.52% year-on-year [82].

Group 1 - The company Yongtaiyun (001228) reported that as of February 13, 2026, the total number of shareholders is 10,003 [1]

Group 1: Core Business Developments - The company plans to expand its business by adding "automobile sales; new energy vehicle sales" to its operational scope, pending approval from the industry and commerce authority [4] - The company intends to initiate a foreign exchange derivative hedging business with a limit not exceeding $80 million to manage exchange rate risks, with a business duration of 12 months after approval from the shareholders' meeting [2] Group 2: Shareholder Dynamics - As of January 31, 2026, the number of shareholders has decreased to 10,510, representing a reduction of 15.41% since January 20, indicating a trend towards concentration of shares [5] - The validity period for the resolution to issue shares to specific targets has been extended to December 22, 2026, along with the corresponding authorization [3]

Group 1 - The core point of the article is that Yongtaiyun has reported its total number of shareholders as of January 30, 2026, which stands at 10,510 [2]

Meeting Overview - The first extraordinary general meeting of shareholders for Yongtaiyun Chemical Logistics Co., Ltd. was held on February 3, 2026, with both on-site and online voting options available [5][6] - The meeting was attended by a total of 94 shareholders and authorized representatives, representing 42,971,740 shares, which is 43.27% of the total voting shares [4] Voting and Attendance - The on-site attendance included 4 shareholders representing 38,559,900 shares, accounting for 38.83% of the total voting shares [4] - Online voting saw participation from 90 shareholders, representing 4,411,840 shares, which is 4.44% of the total voting shares [7] - Small shareholders accounted for 92 participants, representing 4,421,740 shares, or 4.45% of the total voting shares [7] Proposal Review and Voting Results - No proposals were rejected during the meeting, and the meeting did not involve changes to previously approved resolutions [5] - A significant proposal regarding the company's application for comprehensive credit limits and guarantees from financial institutions was approved with 42,776,240 votes in favor, representing 99.55% of the valid votes cast [10] - Among small shareholders, 4,226,240 votes were in favor, accounting for 95.58% of the valid votes from this group [11] Legal Compliance - The meeting's procedures and voting methods were confirmed to comply with relevant laws and regulations, ensuring the legality and validity of the resolutions passed [13]

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 ...