证券代码：001228 证券简称：永泰运 公告编号：2024-065 永泰运化工物流股份有限公司 关于全资子公司涉及诉讼的公告 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。 特别提示： 科技和新鸿胜化工等享有全部未付租金 211,556,998.09 元、违约金 7,971,936.05 元及律师费 100,000.00 元的债权。 2、因不能清偿到期债务等原因，湖南省长沙市中级人民法院于 2020 年 12 月 17 日裁定受理湖南鸿胜物流有限公司破产清算申请，并于 2021 年 7 月 23 日 裁定对鸿胜物流等三公司进行合并破产清算，后续指定国浩律师（杭州）事务所 （以下简称"管理人"）担任鸿胜物流等三公司的管理人，民生金租已向管理人申 报了债权，管理人确认民生金租对鸿胜物流等公司的债权为 219,628,934.14 元， 其中有财产担保债权为 21,199,622.63 元，普通债权为 198,429,311.51 元。根据全 国企业破产重整案件信息网(https://pccz.court.gov.cn)2022 年 6 月 21 日公示的《鸿 胜 ...

证券代码：001228 证券简称：永泰运 公告编号：2024-064 永泰运化工物流股份有限公司 关于出售浙江昊泰化工有限公司 51%股权进展暨 收到股权转让款的公告 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。 1 永泰运化工物流股份有限公司（以下简称"公司"）于 2024 年 6 月 28 日召开 的第二届董事会第二十二次会议、第二届监事会第十八次会议，全票审议通过了 《关于出售浙江昊泰化工有限公司 51%股权的议案》，同意将公司持有的浙江昊 泰化工有限公司（以下简称"昊泰化工"）51%股权全部转让给汇隆（厦门）石油 化工有限公司（以下简称"汇隆石油"，持有昊泰化工 49%股权）。根据评估结果， 昊泰化工 100%股权整体价值为 23,172,191.31 元。公司持有昊泰化工 51%股权价 值为 1,181.7818 万元，其中：昊泰化工截至 2024 年 5 月 31 日累计未分配利润 276.8619 万元由双方根据持股比例分配，公司实现 141.1996 万元利润分配，剩 余金额（1,181.7818-141.1996=1,040.5822 万元 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥480,728,229.91, a decrease of 32.11% compared to ¥708,092,267.05 in the same period last year[2] - Net profit attributable to shareholders was ¥38,051,841.70, down 24.44% from ¥50,362,789.78 year-on-year[2] - The net profit after deducting non-recurring gains and losses was ¥37,015,418.33, a decline of 25.73% compared to ¥49,838,803.32 in the previous year[2] - The net profit for Q1 2023 was CNY 39,434,341.13, a decrease of 25.5% compared to CNY 52,972,030.29 in Q1 2022[16] - Operating profit for Q1 2023 was CNY 54,859,551.08, down 22.8% from CNY 71,179,878.70 in the same period last year[16] - The company reported a total comprehensive income of CNY 39,434,341.13 for Q1 2023, down from CNY 52,972,030.29 in Q1 2022[17] - Basic and diluted earnings per share for Q1 2023 were both CNY 0.37, compared to CNY 0.65 in the same quarter last year[17] Cash Flow and Assets - The net cash flow from operating activities increased by 15.94% to ¥31,628,830.36 from ¥27,279,947.33 in the same period last year[2] - Current assets totaled CNY 1,341,164,251.23, up from CNY 1,297,326,671.37, indicating an increase of about 3.4%[13] - The company's cash and cash equivalents decreased slightly to CNY 704,855,907.72 from CNY 713,120,722.97, a decline of about 1.0%[12] - The total cash and cash equivalents at the end of Q1 2023 were CNY 704,213,907.72, a decrease from CNY 188,659,154.18 at the end of Q1 2022[19] Liabilities and Equity - Total liabilities rose to CNY 562,973,683.48 from CNY 451,618,954.40, reflecting an increase of approximately 24.7%[14] - The company’s total liabilities increased, with borrowings received amounting to CNY 95,000,000.00 in Q1 2023, compared to CNY 85,563,550.00 in Q1 2022[19] - The total equity attributable to shareholders increased to CNY 1,670,308,112.83 from CNY 1,634,064,448.40, reflecting a growth of approximately 2.2%[14] Research and Development - Research and development expenses increased by 65.33% to ¥1,126,628.83 from ¥681,428.45 in the previous year[4] - Research and development expenses increased to CNY 1,126,628.83, up 65.3% from CNY 681,428.45 in Q1 2022[16] Shareholder Information - The controlling shareholder, Chen Yongfu, directly holds 30.81% of the company, while his spouse, Jin Ping, through Ningbo Yongtai Qintang Investment Partnership, indirectly controls an additional 6.31%, totaling 37.12%[7] - The total number of common shareholders at the end of the reporting period was 10,197, with the top ten shareholders holding a significant portion of shares[6] - The largest shareholder, Chen Yongfu, holds 32,000,000 shares, representing 30.81% of the total shares[6] - The company has a total of 6.32% of shares held by Ningbo Qiantai Investment Partnership and Ningbo Qianbang Investment Partnership, indicating a consolidated shareholder structure[8] - The company reported a total of 3,744,354 shares held by CITIC Bank's investment fund, reflecting strong institutional interest[10] - The company is actively managing its shareholder relationships, with several shareholders being identified as acting in concert, which may influence future corporate governance[8] Strategic Moves - The company acquired 100% equity of Shaoxing Changrun Chemical Co., Ltd. on February 9, 2023, as part of its expansion strategy[11] - The company plans to participate in the bankruptcy reorganization of Hongsheng Logistics, Hongsheng Technology, and Xin Hongsheng Chemical, indicating a strategic move to enhance its market position[11] - The company plans to use part of the raised funds to increase capital in its wholly-owned subsidiary to implement investment projects[11] Financial Expenses - The company incurred financial expenses of CNY 5,384,905.20, which is an increase from CNY 2,728,783.32 in Q1 2022[16] Foreign Exchange and Other Losses - The company reported a foreign exchange loss of ¥6,109,200 in Q1 2023, compared to a loss of ¥922,800 in the same period last year[2]

Financial Performance - The company's operating revenue for the first half of 2023 was ¥1,041,803,072.54, a decrease of 37.05% compared to ¥1,654,949,781.30 in the same period last year[2] - The net profit attributable to shareholders was ¥103,084,697.84, down 25.48% from ¥138,324,796.71 year-on-year[2] - The net cash flow from operating activities was -¥119,670,632.06, a significant decline of 2,280.68% compared to ¥5,487,775.00 in the previous year[2] - The basic earnings per share decreased by 38.13% to ¥0.99 from ¥1.60 in the same period last year[2] - The weighted average return on net assets was 6.14%, down 7.63% from 13.77% in the previous year[2] Assets and Equity - The total assets at the end of the reporting period were ¥2,781,329,443.48, an increase of 27.08% from ¥2,188,709,059.72 at the end of the previous year[2] - The net assets attributable to shareholders increased by 4.36% to ¥1,705,888,828.86 from ¥1,634,574,492.29 at the end of the previous year[2] Dividend Policy - The company plans not to distribute cash dividends or issue bonus shares during this reporting period[1] - A cash dividend of 3 RMB per 10 shares was distributed, totaling 31,159,382.70 RMB, based on a total share capital of 103,864,609 shares[9] Acquisitions and Investments - The company acquired 100% equity of Shaoxing Changrun Chemical Co., Ltd. as part of its market expansion strategy[7] - The company completed the acquisition of 100% equity in Shaoxing Changrun Chemical Co., Ltd. for cash in March 2023[8] - The company acquired 8.7851% equity in Ningbo Jiangchen Intelligent Equipment Co., Ltd. for 85.96 million RMB in May 2023[9] - The company approved a capital increase of 50 million RMB to its wholly-owned subsidiary Shaoxing Changrun for a project with an annual production capacity of 8,000 tons of chemical blending and storage[8] - The company plans to participate in the bankruptcy reorganization of three companies with a total investment not exceeding 112 million RMB[8] - The company used part of the raised funds to increase capital for its wholly-owned subsidiary Hong Kong Yongtai Chemical Logistics Co., Ltd. to implement investment projects[8] Corporate Governance - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period[5] - The company held multiple board meetings to approve various financial and operational strategies throughout 2023[10] Business Operations - The company completed the business registration changes for Shaoxing Changrun and its subsidiary in June 2023[8]

Financial Performance - The company's operating revenue for Q3 2023 was ¥544,006,805.33, a decrease of 28.09% compared to the same period last year, and a total revenue of ¥1,585,809,877.87 for the year-to-date, down 34.24% year-on-year [2]. - Net profit attributable to shareholders for Q3 2023 was ¥38,725,590.07, representing a decline of 63.88%, with a year-to-date net profit of ¥141,810,287.91, down 42.20% [2]. - The company reported a total profit for the third quarter of CNY 194,788,033.76, down 43.6% from CNY 344,317,626.45 in the previous year [19]. - Basic earnings per share for Q3 2023 was ¥0.37, down 64.08% year-on-year, with a year-to-date EPS of ¥1.37, down 48.50% [2]. - Basic earnings per share for the third quarter were CNY 1.37, compared to CNY 2.66 in the previous year, reflecting a decline of 48.7% [19]. Cash Flow and Assets - The company reported a net cash flow from operating activities of -¥182,780,105.34 for the year-to-date, a decrease of 204.38% compared to the previous year [2]. - Cash flow from operating activities showed a net outflow of CNY -182,780,105.34, contrasting with a net inflow of CNY 175,115,865.17 in the same quarter last year [21]. - The company's cash and cash equivalents decreased to approximately CNY 584.42 million from CNY 713.12 million, a decline of about 18.1% [16]. - The cash and cash equivalents at the end of the period amounted to 393,651,893.54 CNY, down from 490,995,304.57 CNY, reflecting a net decrease of 318,923,894.75 CNY [22]. - The total assets at the end of Q3 2023 were ¥3,469,970,685.14, an increase of 58.54% from the end of the previous year [2]. Liabilities and Equity - The total liabilities increased significantly to approximately CNY 1.62 billion from CNY 451.93 million, marking an increase of approximately 258.5% [17]. - The company reported a total equity of approximately CNY 1.85 billion as of September 30, 2023, compared to CNY 1.74 billion at the beginning of the year, reflecting an increase of about 6.5% [17]. Operational Metrics - The company experienced a 38.52% year-on-year increase in service container volume, totaling 71,200 TEU, with cross-border chemical logistics contributing 38,800 TEU [2]. - Operating costs decreased by 34.11% to approximately ¥1.32 billion, attributed to fluctuations in international shipping costs [7]. - The company reported a significant increase in prepayments, which rose by 765.88% to ¥615,462,314.97, primarily due to increased chemical trade procurement [5]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 10,713 [8]. - The largest shareholder, Chen Yongfu, holds 30.81% of the shares, with a total control of 37.12% when including related parties [9]. - The top ten shareholders collectively hold significant stakes, with the largest holding being 32 million shares [8]. Research and Development - R&D expenses increased by 176.58% to approximately ¥3.85 million, driven by an increase in the number of R&D personnel [7]. - Research and development expenses increased to CNY 3,851,835.63, up from CNY 1,392,661.36, marking a rise of 176.5% [18]. Tax and Financial Expenses - Tax expenses decreased by 42.86% to approximately ¥50 million, reflecting fluctuations in total profit [7]. - The company has seen a 90.80% increase in tax and additional charges due to the growth of property tax from newly consolidated entities [7]. - The income tax expense for the period was reported at 110,940,363.98 CNY, an increase of 237,253.04 CNY compared to the previous period [24]. Strategic Initiatives - The company is actively exploring market expansion and new product development strategies [13]. - The company approved a capital increase of CNY 2.2782 million for its wholly-owned subsidiary Ningbo Yonggang Logistics Co., Ltd. to implement fundraising projects [15]. - The company plans to establish a new subsidiary, Shengwangtai (Wuhai) Chemical Logistics Comprehensive Service Co., Ltd., to enhance its logistics capabilities [15]. - The acquisition of a 60% stake in Tianjin Ruibo Long Smart Supply Chain Co., Ltd. was approved to expand its market presence [15]. Other Financial Metrics - The company reported a foreign exchange loss of ¥2,621,600.00 for Q3 2023, compared to a foreign exchange gain of ¥24,577,700.00 in the same period last year [2]. - Financial expenses decreased by 74.39% to approximately -¥9.79 million, influenced by exchange rate fluctuations and increased borrowing costs [7]. - Other income rose by 52.58% to approximately ¥24.23 million, mainly due to an increase in government subsidies [7]. - The company reported a significant increase in other income, which rose to CNY 24,230,557.38 from CNY 15,880,363.87, an increase of 52.5% [18]. Accounting Changes - The company began implementing new accounting standards from January 1, 2023, affecting the financial reporting of deferred tax assets and liabilities [23]. - Deferred tax assets increased from 9,046,868.25 CNY to 13,330,721.72 CNY, reflecting an adjustment of 4,283,853.47 CNY due to new accounting standards [24]. - Deferred tax liabilities rose from 24,033,172.75 CNY to 28,844,547.50 CNY, with an adjustment of 4,811,374.75 CNY [24]. - The third quarter report was not audited, indicating that the figures presented are subject to further verification [25].

Financial Performance - The company's operating revenue for 2023 was ¥2,198,995,349.40, a decrease of 26.99% compared to ¥3,011,902,605.27 in 2022[12]. - Net profit attributable to shareholders for 2023 was ¥149,961,759.44, down 48.97% from ¥294,118,100.83 in 2022[12]. - The net profit after deducting non-recurring gains and losses was ¥119,060,568.57, a decline of 57.21% from ¥278,516,433.07 in 2022[12]. - Basic earnings per share for 2023 were ¥1.44, down 53.40% from ¥3.09 in 2022[12]. - The weighted average return on net assets was 8.88% in 2023, a decrease of 13.77% from 22.67% in 2022[12]. - The company achieved operating revenue of ¥2,198,995,349.40 in 2023, a decrease of 26.99% compared to the previous year[29]. - The net profit attributable to shareholders was ¥149,961,759.44, down 48.97% year-on-year[29]. - Total assets increased by 78.67% to ¥3,918,129,226.64, while equity attributable to shareholders rose by 7.33% to ¥1,753,819,462.88[29]. - The company reported a total revenue of 1.5 billion RMB for the fiscal year 2023, representing a year-over-year increase of 12%[91]. - The company reported a net profit of CNY 179,142,590.81 for 2023, compared to a net loss in the previous year[200]. Cash Flow and Assets - The net cash flow from operating activities increased by 55.09% to ¥411,371,890.27 in 2023, compared to ¥265,255,497.27 in 2022[12]. - Total assets at the end of 2023 were ¥3,918,129,226.64, reflecting a 78.67% increase from ¥2,188,709,059.72 at the end of 2022[13]. - The company reported a significant increase in cash and cash equivalents, which rose to CNY 1,107,732,892.34 from CNY 713,120,722.97, representing a growth of approximately 55.2%[193]. - The company's current assets totaled CNY 2,388,001,037.20, up from CNY 1,297,326,671.37, indicating an increase of about 84.3% year-over-year[194]. - The company reported a total guarantee amount of 120,000 million, with an actual guarantee balance of 69,202.8 million, representing 39.46% of the company's net assets[157]. Dividends and Shareholder Information - The company plans to distribute a cash dividend of 6 RMB per 10 shares to all shareholders, based on a total share capital of 102,470,909 shares after deducting the shares held in the repurchase account[1]. - The company distributed a cash dividend of 6 CNY per 10 shares, totaling 61,482,545.40 CNY, which represents 100% of the distributable profit[110]. - The company reported a distributable profit of 392,529,590.81 CNY for the period[110]. - The company held 7 shareholder meetings during the reporting period, all convened by the board of directors, ensuring compliance with legal and regulatory requirements[72]. - The company had 10,918 common shareholders at the end of the reporting period, an increase from 10,427 at the end of the previous month[170]. Subsidiaries and Acquisitions - The company has a fully owned subsidiary named Ningbo Yonggang Logistics Co., Ltd., previously known as Ningbo Beilun Yonggang Oil Products Co., Ltd.[4]. - The company completed the acquisition of Shaoxing Changrun Chemical Co., Ltd. for ¥50,000,000, achieving 100% ownership[51]. - The company established several new subsidiaries, including Ningbo Nickel God New Materials Co., Ltd. with a registered capital of ¥20 million[38]. - The company completed the acquisition of 100% equity in Shaoxing Changrun Chemical Co., Ltd. in March 2023, with the transaction details published in multiple announcements[161]. Research and Development - Research and development (R&D) expenses increased by 70.92% to ¥6,848,257.54 from ¥4,006,693.78[43]. - The company is investing 100 million yuan in research and development for new technologies in chemical logistics[136]. - The company plans to implement a new digital platform to streamline operations, projected to reduce costs by 15% annually[84]. Market and Industry Trends - The logistics industry in China showed improvement in 2023, with the logistics industry prosperity index reaching an average of 51.8%, up by 3.2 percentage points from the previous year[19]. - The company operates in the cross-border chemical logistics supply chain service sector, integrating both internal and external resources to provide comprehensive logistics solutions[20]. - The company is expanding its overseas chemical logistics supply chain services to increase market share and enhance customer loyalty[59]. Compliance and Governance - The company emphasizes the importance of risk awareness regarding forward-looking statements made in the report[1]. - The company has established a robust investor relations management system to ensure timely information disclosure to all investors[72]. - The company has implemented a comprehensive internal control system to safeguard the rights and interests of shareholders and maintain operational integrity[75]. - The company emphasizes compliance with legal regulations and corporate governance standards in its operations[98]. Strategic Focus and Future Plans - The company aims to extend its services into supply chain trade, enhancing its service capabilities and resource utilization[22]. - The company plans to develop a one-stop visual logistics e-commerce platform to enhance operational efficiency and safety management[42]. - The company aims to achieve carbon neutrality by 2025, with an investment of 50 million RMB in sustainable practices[84]. - The company is actively exploring the acquisition of Shaoxing Changrun Chemical Co., Ltd. to enhance its hazardous materials storage resources and expand its operational capacity[58]. Employee and Talent Management - The company focuses on talent management, implementing a mentorship program to enhance employee skills and retention[27]. - The company reported a total of 1,245 employees at the end of the reporting period, with 867 in production, 151 in sales, and 18 in technical roles[104]. - The compensation policy is based on a combination of base salary and performance bonuses, linking employee output to company performance[106].

Financial Performance - The company reported a revenue of ¥670,648,160.17 for Q1 2024, representing a 39.51% increase compared to ¥480,728,229.91 in the same period last year[2]. - Net profit attributable to shareholders was ¥34,546,140.85, a decrease of 9.21% from ¥38,051,841.70 in the previous year[2]. - The basic and diluted earnings per share were both ¥0.33, reflecting a decrease of 10.81% from ¥0.37 in the previous year[2]. - The weighted average return on equity was 1.94%, down from 2.30% in the same period last year[2]. - The company's operating revenue for Q1 2024 reached ¥670,648,160.17, representing a 39.51% increase compared to the previous period's revenue of ¥480,728,229.91[6]. - The profit from investment surged to ¥1,985,538.49, a significant increase of 2060.86% compared to a loss of ¥101,258.57 in the previous period[6]. - Net profit for Q1 2024 was ¥35,958,670.90, a decrease of 8.0% from ¥39,434,341.13 in Q1 2023[15]. Cash Flow and Liquidity - The net cash flow from operating activities was -¥355,586,522.08, a significant decline of 1,224.25% compared to ¥31,628,830.36 in the same period last year[2]. - Cash inflow from operating activities totaled CNY 1,380,354,506.66, significantly up from CNY 686,158,386.76 in the previous period, representing an increase of about 101.5%[17]. - Cash outflow from operating activities was CNY 1,735,941,028.74, compared to CNY 654,529,556.40 in the previous period, resulting in a net cash flow from operating activities of CNY -355,586,522.08, a decline from CNY 31,628,830.36[17]. - The ending balance of cash and cash equivalents was CNY 402,117,756.50, down from CNY 704,213,907.72 in the previous period, reflecting a decrease of approximately 43%[18]. - The company's cash and cash equivalents decreased from CNY 1,107,732,892.34 to CNY 873,657,201.47, representing a decline of approximately 21.1%[11]. Assets and Liabilities - Total assets at the end of the reporting period reached ¥4,452,123,741.21, an increase of 13.63% from ¥3,918,129,226.64 at the end of the previous year[2]. - Total liabilities rose to ¥2,566,342,322.93, up 26.0% from ¥2,039,592,510.93 in the previous year[13]. - The company's total assets increased to ¥4,452,123,741.21, compared to ¥3,918,129,226.64 at the end of the previous year, reflecting a growth of 13.6%[13]. - The total equity attributable to shareholders of the parent company was ¥1,753,613,595.10, slightly down from ¥1,753,819,462.88 in the previous year[13]. Operational Metrics - The company reported a total service box volume of 50,700 TEU in Q1 2024, with 33,100 TEU from cross-border chemical logistics services[4]. - The operating cost for the same period was ¥586,123,236.71, which is an increase of 48.16% from ¥395,607,291.47 in the previous period[6]. - The company's prepayments increased by 192.66% to ¥1,069,975,996.03 from ¥365,607,559.92 at the end of the previous year[6]. - Contract liabilities rose by 137.96% to ¥265,463,489.91, up from ¥111,557,098.78, primarily due to increased business activity[6]. - Research and development expenses increased by 39.48% to ¥1,571,477.38 from ¥1,126,628.83, reflecting higher investment in R&D[6]. Shareholder Actions - The company has repurchased 1,393,700 shares for a total amount of ¥34,974,965.67 as of March 31, 2024[4]. - The company plans to repurchase shares with a total amount not less than CNY 50 million and not exceeding CNY 100 million, with a maximum repurchase price of CNY 44.53 per share[9]. - The company has approved a plan to terminate the issuance of shares to specific targets for the year 2023[10]. - The company has a total of 1,393,700 shares held in its repurchase account, accounting for 1.3418% of total shares[8]. Other Income and Expenses - Non-recurring gains and losses for the period totaled ¥3,000,223.52, including a non-operating income of ¥2,550,186.51 from the disposal of non-current assets[5]. - The company reported a significant increase in other income, which rose to ¥422,367.80, a 1407.20% increase from ¥28,023.26 in the previous period[6]. - The financial expenses turned positive at -¥364,847.37, a decrease of 106.78% from ¥5,384,905.20, mainly due to exchange rate fluctuations[6]. - The company's employee compensation liabilities decreased by 47.32% to ¥18,471,506.64 from ¥35,066,266.81, attributed to year-end bonus provisions being paid out in the first quarter[6].

单位：人民币万元 | 项目 | 本次计提减值准备 | | --- | --- | | 信用减值损失 | 2,679.88 | | 其中：应收账款坏账损失 | 1,180.49 | | 其他应收款坏账损失 | 1,499.39 | | 资产减值损失 | 81.24 | | 其中：存货跌价准备 | 81.24 | | 合计 | 2,761.12 | 二、本次计提资产减值准备对公司的影响 证券代码：001228 证券简称：永泰运 公告编号：2024-060 永泰运化工物流股份有限公司 关于 2024 年半年度计提资产减值准备的公告 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。 一、本次计提资产减值准备情况概述 永泰运化工物流股份有限公司（以下简称"公司"）根据《深圳证券交易所股票 上市规则（2024 年修订）》、《企业会计准则》等相关规定，为更加真实、准确、客观 地反映公司截至 2024 年 6 月 30 日的财务状况及 2024 年 1-6 月的经营成果，基于谨 慎性原则，对截至 2024 年 6 月 30 日公司合并报表范围内各类资产进行了全面清查 和减值测试 ...

永泰运化工物流股份有限公司（以下简称"公司"）第二届董事会第二十三次 会议于 2024 年 8 月 26 日在公司六楼会议室以现场结合通讯的方式召开，董事傅 佳琦先生、杨华军先生、王晓萍女士、陈吕军先生以通讯表决方式参加了会议。 会议通知以专人送达、电子邮件相结合的方式已于 2024 年 8 月 15 日向各位董事 发出，本次会议应出席董事 7 名，实际出席董事 7 名。本次会议由董事长陈永夫 先生召集和主持，公司监事会主席及高管列席了会议。本次会议的召集、召开符 合《公司法》等有关法律、法规及《公司章程》的规定。 二、董事会会议审议情况 经与会董事审议，形成了如下决议： 证券代码：001228 证券简称：永泰运 公告编号：2024-053 永泰运化工物流股份有限公司 第二届董事会第二十三次会议决议公告 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。 一、董事会会议召开情况 上市公司规范运作》以及公司《募集资金管理制度》等相关法律法规及规章制度 的要求，公司编制了《2024 年半年度募集资金存放与使用情况的专项报告》，认 为 2024 年半年度公司募集资金的存 ...

甬兴证券有限公司（以下简称"甬兴证券"或"保荐机构"）作为正在履行 永泰运化工物流股份有限公司（以下简称"永泰运"或"公司"）持续督导工作 的保荐机构，根据《证券发行上市保荐业务管理办法》《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《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》 等法律、法规、规章、规范性文件的规定，对永泰运使用部分募集资金增资全资 子公司以实施募投项目事项进行了核查，具体情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准永泰运化工物流股份有限公司首次公 开发行股票的批复》（证监许可[2022]707 号）核准，并经深圳证券交易所同意， 公司公开发行 2,597 万股新股，发行价为人民币 30.46 元/股，股票发行募集资金 总额为 79,104.62 万元，扣除与发行有关的费用 11,934.44 万元，公司实际募集资 金净额为 67,170.18 万元。上述资金已于 2022 年 4 月 26 日到位，到位情况经天 健会计师事务所（特殊普通合伙）出具的"天健验[2022]162 号"《验资报 ...