Financial Performance - The company's operating revenue for Q1 2023 was ¥496,678,872.11, a decrease of 29.86% compared to ¥708,092,267.05 in the same period last year[5] - Net profit attributable to shareholders was ¥38,051,841.70, down 24.44% from ¥50,362,789.78 year-on-year[5] - The net profit for the first quarter of 2023 was CNY 39,434,341.13, a decrease of 25.5% compared to CNY 52,972,030.29 in the same period last year[20] - Operating profit for the first quarter was CNY 54,859,551.08, down 22.8% from CNY 71,179,878.70 year-on-year[20] - The total revenue from operating activities was CNY 686,158,386.76, a decrease of 2.9% compared to CNY 706,481,618.86 in the prior year[23] - Basic and diluted earnings per share were both CNY 0.37, down from CNY 0.65 in the same quarter last year[21] Cash Flow and Assets - The net cash flow from operating activities increased by 15.94% to ¥31,628,830.36, compared to ¥27,279,947.33 in the previous year[5] - Cash flow from operating activities was CNY 31,628,830.36, an increase of 15.7% from CNY 27,279,947.33 in the same quarter last year[24] - The cash and cash equivalents at the end of the first quarter amounted to ¥704,855,907.72, slightly down from ¥713,120,722.97 at the beginning of the year[15] - The company reported a cash and cash equivalents balance of CNY 704,213,907.72 at the end of the quarter, compared to CNY 188,659,154.18 at the end of the previous year[24] - The total assets at the end of the reporting period were ¥2,346,283,403.93, reflecting a 7.20% increase from ¥2,188,709,059.72 at the end of the previous year[5] - The total assets increased to ¥2,346,283,403.93 from ¥2,192,701,655.28 at the beginning of the year, indicating growth in the company's asset base[17] Liabilities and Borrowings - The total liabilities rose to ¥562,973,683.48 from ¥451,618,954.40, suggesting an increase in financial obligations[17] - The company’s short-term borrowings rose by 65.59% to ¥174,000,000.00, compared to ¥105,081,527.77 at the end of the previous year[9] - The company reported a significant increase in short-term borrowings to ¥174,000,000.00 from ¥105,081,527.77, indicating a shift in financing strategy[17] Research and Development - Research and development expenses increased by 65.33% to ¥1,126,628.83, up from ¥681,428.45 in the previous year[9] - Research and development expenses increased to CNY 1,126,628.83, up 65.3% from CNY 681,428.45 in the previous year[20] Shareholder Information - The total number of common shareholders at the end of the reporting period is 10,197[11] - The largest shareholder, Chen Yongfu, holds 30.81% of the shares, amounting to 32,000,000 shares[11] - The second-largest shareholder, Ningbo Yongtai Qintang Investment Partnership, holds 6.31% of the shares, totaling 6,550,000 shares[11] - The top ten shareholders collectively control 37.12% of the company's shares[12] - The company has a total of 2.80% of shares held by Zhejiang Caitong Capital Investment Co., Ltd.[12] - The company has a total of 5.60% of shares held by Ningbo Qiantai Venture Capital Partnership[11] - The company has a total of 3.61% of shares held by CITIC Bank's flexible allocation mixed securities investment fund[11] Strategic Initiatives - The company plans to participate in the bankruptcy reorganization of Hongsheng Logistics, Hongsheng Technology, and New Hongsheng Chemical, indicating a strategic move for market expansion[14] - The company approved the use of part of the raised funds to increase investment in its wholly-owned subsidiaries to implement fundraising projects, showing commitment to growth initiatives[14] Inventory and Investments - The inventory level increased to ¥20,419,868.75 from ¥5,005,252.55, indicating a potential buildup in stock[16] - The long-term equity investments rose to ¥48,597,854.52 from ¥44,977,921.56, reflecting a positive trend in investment activities[16] Foreign Exchange and Financial Expenses - 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[5] - The company incurred financial expenses of CNY 5,384,905.20, an increase of 97.1% from CNY 2,728,783.32 in the previous year[20]

Financial Performance - The company's operating revenue for Q3 2023 was ¥562,252,266.90, a decrease of 25.67% compared to the same period last year[5] - The net profit attributable to shareholders for Q3 2023 was ¥38,725,590.07, down 63.88% year-on-year[5] - The basic earnings per share for Q3 2023 was ¥0.37, a decrease of 64.08% compared to the same period last year[5] - Total operating revenue for Q3 2023 was CNY 1,630,066,609.84, a decrease of 32.3% compared to CNY 2,411,416,627.52 in the same period last year[19] - Net profit for Q3 2023 was CNY 144,784,643.52, a decline of 43.5% compared to CNY 256,808,153.61 in Q3 2022[20] - Earnings per share for Q3 2023 were CNY 1.37, down from CNY 2.66 in the same quarter last year[20] - The total comprehensive income for Q3 2023 was CNY 144,784,643.52, down from CNY 256,808,153.61 in Q3 2022[20] Assets and Liabilities - The total assets at the end of Q3 2023 reached ¥3,469,970,685.14, an increase of 58.54% from the end of the previous year[5] - As of September 30, 2023, total assets reached CNY 3,469,970,685.14, up from CNY 2,192,992,913.19 at the beginning of the year, representing a growth of approximately 58%[15] - Total liabilities as of Q3 2023 amounted to CNY 1,622,473,026.26, compared to CNY 451,927,142.14 at the end of the previous year[19] - The company’s total liabilities to equity ratio as of Q3 2023 was approximately 0.88, indicating a relatively stable financial structure[19] Cash Flow - The company reported a cash flow deficit from operating activities of ¥182,780,105.34 for the year-to-date, a decline of 204.38%[5] - The cash flow from operating activities for the current period is -182,780,105.34 CNY, compared to 175,115,865.17 CNY in the previous period, indicating a significant decline[21] - The total cash inflow from operating activities is 2,270,647,545.74 CNY, down from 2,382,840,937.22 CNY year-over-year, reflecting a decrease of approximately 4.7%[21] - The cash outflow from operating activities increased to 2,453,427,651.08 CNY from 2,207,725,072.05 CNY, representing an increase of about 11.1%[21] - The net cash flow from investing activities is -559,890,599.28 CNY, worsening from -463,843,859.13 CNY in the previous period[21] - Cash inflow from financing activities totaled 685,006,008.05 CNY, a decrease from 936,974,804.00 CNY, reflecting a decline of approximately 26.8%[22] - The net cash flow from financing activities is 411,200,691.00 CNY, down from 542,030,222.88 CNY, indicating a decrease of about 24.2%[22] - The ending balance of cash and cash equivalents is 393,651,893.54 CNY, down from 490,995,304.57 CNY, showing a decline of approximately 19.8%[22] Investments and Expenses - The company’s long-term equity investments rose by 90.81% to ¥85,820,348.19, attributed to the increase in joint ventures[8] - The company’s short-term borrowings increased by 428.47% to ¥555,326,308.33, driven by business structure adjustments and expanded operational scale[8] - Research and development expenses surged by 176.58% to CNY 3,851,835.63, attributed to an increase in the number of R&D personnel[9] - Financial expenses decreased by 74.39% to CNY -9,788,273.09, influenced by exchange rate fluctuations and increased borrowing interest[9] - Other income rose by 52.58% to CNY 24,230,557.38, primarily due to increased government subsidies[9] - Credit impairment losses decreased by 75.78% to CNY -1,696,233.17, reflecting a decline in accounts receivable[9] - Income tax expenses decreased by 42.86% to CNY 50,003,390.24, resulting from fluctuations in total profit[9] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 10,713[11] - The largest shareholder, Chen Yongfu, holds 30.81% of the shares, totaling 32,000,000 shares[11] Strategic Initiatives - The company is exploring market expansion strategies and new product development to enhance future growth prospects[12] - The company approved the establishment of a new subsidiary, Shengwangtai (Wuhai) Chemical Logistics Co., Ltd., to enhance its service offerings[14] - The acquisition of a 60% stake in Tianjin Ruibo Long Smart Supply Chain Co., Ltd. was approved, aimed at expanding the company's market presence[14] - The company plans to use CNY 2,278,200 of raised funds to increase investment in its wholly-owned subsidiary, Ningbo Yonggang Logistics Co., Ltd.[14] - The company is focusing on strategic expansions and investments to enhance its logistics capabilities and market reach[14] Accounting Changes - The company has implemented new accounting standards starting January 1, 2023, which has affected the deferred tax assets and liabilities[23] - Deferred tax assets increased by 4,283,853.47 CNY due to the new accounting standards, while deferred tax liabilities increased by 4,811,374.75 CNY[24] - The company’s retained earnings decreased by 525,757.90 CNY as a result of adjustments related to the new accounting standards[24]

Financial Performance - The company reported a revenue of RMB 500 million for the first half of 2023, representing a year-on-year increase of 15% compared to RMB 435 million in the same period of 2022[22]. - The net profit attributable to shareholders for the first half of 2023 was RMB 50 million, up 20% from RMB 41.67 million in the first half of 2022[22]. - The company's operating revenue for the reporting period was ¥1,067,814,342.94, a decrease of 35.48% compared to the same period last year[29]. - Net profit attributable to shareholders was ¥103,084,697.84, down 25.48% year-on-year[29]. - The company reported a basic earnings per share of ¥0.99, down 38.13% from the previous year[29]. - The company reported a net profit of 13,877.74 million CNY from its subsidiary Yongtai Aili, contributing significantly to the overall profitability[81]. - The company reported a total revenue of 954 million RMB for the first half of 2023, with a net profit of 262.4 million RMB[184]. Strategic Initiatives - The company plans to expand its logistics services, including domestic and international freight forwarding, which is expected to enhance operational efficiency and market reach[28]. - The company has invested in the development of a new digital logistics management platform, aiming to improve supply chain visibility and decision-making capabilities[28]. - The company has revised its business scope to include new services such as technology development and consulting in the biochemistry sector, indicating a strategic shift towards innovation[28]. - The company is exploring potential mergers and acquisitions to strengthen its market position and expand service offerings[28]. - The company plans to expand its logistics supply chain through a capital increase of RMB 610 million, fully funded by raised capital[66]. - The company is focusing on enhancing its competitive edge and improving fundraising efficiency through strategic investments and acquisitions[75]. Market Position and Growth - The company anticipates a continued growth trajectory, projecting a revenue increase of 10-15% for the full year 2023[22]. - The logistics industry is experiencing a recovery, with a 4.8% year-on-year growth in national social logistics total, indicating a positive market trend[36]. - The company aims to enhance its competitive advantage through resource integration and a one-stop service model in the cross-border chemical logistics sector[42]. - The company plans to expand its market presence in Southeast Asia, targeting a 15% market share by the end of 2024[177]. - The overall market outlook remains positive, with expected growth in the logistics sector driven by increased demand for e-commerce services[178]. Operational Challenges - The company has faced challenges related to regulatory compliance in the logistics sector, which it is actively addressing through enhanced risk management strategies[22]. - The company is exposed to foreign exchange risks due to cross-border operations, with plans to use forward foreign exchange contracts to mitigate these risks[87]. - The company has implemented measures to integrate chemical logistics supply chain resources to improve service capabilities and maintain competitive advantages[82]. Investments and Acquisitions - The company completed the acquisition of 100% equity in Shaoxing Changrun Chemical Co., Ltd. for RMB 50 million[66]. - The company has committed to a new project for the annual production of 8,000 tons of chemical blending and packaging, with an investment of 5,000 million CNY, of which 1,251.24 million CNY has been utilized, representing 25.02%[75]. - The company acquired 100% equity of Tianjin Hanuowei International Logistics Co., enhancing its hazardous chemical warehousing resources and development land[76]. - The company has established several new subsidiaries, including Ningbo Yongshun'an Supply Chain Management Co., Ltd. and Zhejiang Getai Chemical Co., Ltd., to expand its cross-border chemical logistics supply chain business[81]. Financial Management - The company will not distribute cash dividends or issue bonus shares for the current fiscal year, focusing on reinvestment for growth[6]. - The company has a total of CNY 27,341.92 million in entrusted financial management, with CNY 10,000 million from raised funds and CNY 17,341.92 million from self-owned funds[121]. - The company has no overdue or unrecovered amounts in its entrusted financial management[121]. - The company has not engaged in any securities or derivative investments during the reporting period[68][69]. Compliance and Governance - The company has maintained a high level of compliance with environmental regulations, with no administrative penalties reported during the reporting period[96]. - The company emphasizes the importance of human resources, focusing on attracting and retaining experienced professionals to meet operational demands[84]. - The company has established a comprehensive governance structure to manage various aspects of subsidiary operations, including financial and human resources[85]. - The company conducted regular safety drills and implemented strict safety management measures[98]. Shareholder Information - The company has conducted four shareholder meetings during the reporting period, ensuring transparency and active communication with investors[97]. - The total number of ordinary shareholders at the end of the reporting period was 11,802[138]. - The largest shareholder, Chen Yongfu, holds 30.81% of the shares, totaling 32,000,000 shares[138]. - The company approved a cash dividend of 3 RMB per 10 shares, totaling 31,159,382.70 RMB, to be distributed to shareholders[126].

来源：公司年报、国金证券研究所 永泰运 (001228.SZ) 买入(维持评级) 公司点评 证券研究报告 业绩简评 2024 年 4 月 9 日，永泰运发布 2023 年年度报告。2023 年公司实 现营业收入 21.99 亿元，同比下滑 26.99%；实现归母净利润 1.5 亿元，同比下降 48.97%。其中 Q4 公司实现营业收入 5.69 亿元， 同比下滑 5.26%；实现归母净利润 0.08 亿元，同比下降 83.2%。 经营分析 出口运价同比下降，营收同比下滑。2023年公司营收同比下滑27%， 其中跨境化工物流供应链服务实现营收 15.64 亿元，同比下滑 42.0%，主要系出口运价大幅下滑所致。1）量：2023 年公司完成 服务箱量 24.81 万 TEU，同比增长 34.6%；其中跨境化工物流完成 业务量 14.55 万 TEU，同比增长 27.1%。2）价：2023 年跨境化工 物流单箱收入为 1.07 万元，同比下降 54.4%，主要系 2023 年堵港 情况有所好转，全球海运有效供给大幅提升，出口运价 SCFI 指数 2023 年均值为 1005.8，同比下降 70.5%。 毛利率同比下 ...

Financial Performance - The company reported a total revenue of 1.2 billion RMB for the year, reflecting a year-on-year increase of 15%[18]. - The net profit attributable to shareholders was 150 million RMB, representing a growth of 20% compared to the previous year[18]. - The company's operating revenue for 2023 was ¥2,198,995,340, representing a decrease of 26.99% compared to ¥3,011,902,600 in 2022[24]. - The net profit attributable to shareholders for 2023 was ¥149,961,759, down 48.97% from ¥294,118,100 in 2022[24]. - The total revenue for 2023 was approximately CNY 2,192,945,348.11, representing a year-on-year increase of 15.24%[57]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the fiscal year 2023, representing a year-over-year increase of 12%[179]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion yuan for the fiscal year, representing a 15% year-over-year growth[181]. Dividend and Profit Distribution - 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 repurchased shares[4]. - The company has a cash dividend policy that resulted in a total cash dividend of 61,482,545.40 CNY (including tax), distributed at 6 CNY per 10 shares[161]. - The total distributable profit for the company was 392,529,590.81 CNY, with the cash dividend amounting to 100% of the total profit distribution[161]. - Shareholder dividends were declared at 0.5 RMB per share, representing a payout ratio of 40% of net profits[180]. Market Expansion and Strategic Initiatives - The company aims to expand its market presence by entering two new provinces in the upcoming fiscal year[18]. - The company plans to expand its market presence in Southeast Asia, targeting a 20% market share within the next two years[133]. - The company is actively pursuing market expansion through acquisitions, including the acquisition of a 60% stake in Tianjin Ruibo Supply Chain Co., Ltd.[82]. - The company is considering strategic acquisitions to enhance its service offerings, with a budget of 500 million yuan earmarked for potential targets[189]. Research and Development - The company is investing 50 million RMB in the development of a new logistics technology platform to enhance operational efficiency[18]. - Research and development expenses increased by 70.92% to CNY 6,848,257.54, primarily due to increased investment in R&D equipment[68]. - Investment in R&D increased by 20%, totaling 300 million RMB, focusing on innovative logistics solutions and technology advancements[180]. - The company is investing 100 million RMB in R&D for new technologies aimed at improving supply chain transparency[133]. Operational Efficiency and Technology - The company is focusing on enhancing its supply chain management capabilities through digital transformation initiatives[18]. - The company aims to enhance its logistics management capabilities through the development of the "Yunhua Gong" platform, which integrates various logistics services[69]. - The company has developed the "Yunhuagong" platform, which integrates various logistics processes and enhances visibility and efficiency across the supply chain[46]. - The company introduced two new product lines in 2023, contributing an additional 200 million RMB in revenue[179]. Compliance and Governance - The company has maintained a high level of compliance with governance standards and regulations, ensuring independent operations and decision-making[112]. - The company has established a complete and independent financial accounting system, ensuring independent financial decision-making and tax obligations[116]. - The company emphasizes the importance of talent acquisition and retention to sustain its growth and competitive advantage[106]. - The company has committed to maintaining a high level of corporate governance and compliance training for its executives and board members[173]. Challenges and Risks - The company has faced challenges related to regulatory compliance, which may impact future operations[18]. - The company faces risks related to market competition, regulatory policies, human resources, management, accounts receivable collection, and currency fluctuations, with corresponding mitigation strategies in place[105][106][108]. Acquisitions and Subsidiaries - The company completed several acquisitions, including a 100% stake in Hunan Hongsheng Logistics Co., Ltd. for CNY 112 million[61]. - The company has acquired several subsidiaries to enhance its logistics capabilities, including Ningbo Yongshun An Supply Chain Management Co., Ltd. and Zhejiang Qiangang Logistics Co., Ltd., focusing on hazardous materials transportation[99]. - The company has completed the acquisition of Ningbo Jiangchen Intelligent Equipment Co., Ltd., enhancing its technological capabilities in intelligent equipment[81]. Customer Engagement and Satisfaction - The company has implemented new strategies to enhance customer engagement, resulting in a 10% increase in customer satisfaction scores[133]. - The company has focused on improving customer satisfaction through regular surveys and feedback analysis, leading to a year-on-year increase in customer satisfaction index[174]. Social Responsibility and Community Engagement - The company has actively engaged in social responsibility initiatives, including a donation of 1 million yuan to support the renovation of a sports facility at Baifeng Primary School[175]. - The company has established volunteer service teams to support local community initiatives and promote social harmony[175]. Financial Management and Investments - The company will adopt a combination of equity and debt financing to support its strategic development and maximize enterprise value[104]. - The company has established a stable profit distribution policy, aligning with regulatory guidelines and ensuring clear decision-making processes[159]. - The company has committed to transparency in its fundraising and investment activities, regularly updating stakeholders through public announcements[87].

证券代码：001228 证券简称：永泰运 公告编号：2024-028 永泰运化工物流股份有限公司 关于公司及子公司使用暂时闲置募集资金和自有资金进行现金管理 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。 为提高永泰运化工物流股份有限公司（以下简称"公司"、"永泰运"）资金 使用效率，在不影响募集资金投资项目建设的情况下，合理利用部分暂时闲置募 集资金和自有资金进行现金管理，增加资金收益，为公司及股东获取更多的投资 回报，公司于2024年4月8日召开的第二届董事会第二十次会议、第二届监事会第 十六次会议审议通过了《关于公司及子公司使用暂时闲置募集资金和自有资金进 行现金管理的议案》，同意公司及子公司使用合计不超过14,000万元（或等值外 币）的暂时闲置募集资金和合计不超过40,000万元（或等值外币）的暂时闲置自 有资金进行现金管理，该额度在董事会审议权限范围内，自董事会通过之日起12 个月内可循环滚动使用。本次现金管理事项无需提交股东大会审议。 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 ...

永泰运化工物流股份有限公司 2023 年度独立董事述职报告 各位股东及股东代表： 1 大家好！ 作为永泰运化工物流股份有限公司（以下简称"公司"）的独立董事，在 2023 年度，本人严格按照《公司法》、《上市公司独立董事管理办法》、《公司章程》、 《独立董事工作制度》等法律法规及规章制度的规定和要求，忠实勤勉的履行独 立董事职责，出席董事会和股东大会会议，充分发挥独立董事的作用，监督公司 规范化运作，维护公司股东尤其是中小股东的合法权益。现将本人 2023 年度履 行独立董事职责的情况汇报如下： 一、基本情况 王晓萍：女，中国国籍，无境外永久居留权，1969 年 5 月出生，硕士研究生 学历。曾任职于浙江万里学院、国家海洋局宁波海洋学校。近五年从业经历如下： 2017 年 1 月至今，担任宁波大学海运学院副教授；2019 年 9 月至今，担任公司 独立董事。 作为公司的独立董事，本人具备《上市公司独立董事管理办法》《公司章程》 及《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》 所要求的独立性和担任公司独立董事的任职资格，能够确保客观、独立的专业判 断，不存在影响独立性的情况。 二、2 ...

经核查独立董事杨华军、王晓萍、陈吕军的任职经历以及签署的相关自查文 件等内容，公司董事会认为上述人员未在公司担任除独立董事以外的任何职务， 也未在公司主要股东单位担任任何职务，与公司以及主要股东之间不存在利害关 系或其他可能妨碍其进行独立客观判断的关系，不存在其他影响独立董事独立性 的情况，因此，公司独立董事符合《上市公司独立董事管理办法》《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》等相关法律法规 及《公司章程》中对独立董事独立性的相关要求。 永泰运化工物流股份有限公司董事会 2024 年 4 月 8 日 永泰运化工物流股份有限公司 董事会关于独立董事独立性自查情况的专项报告 根据《上市公司独立董事管理办法》《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》《永泰运化工物流股份有限公司章程》（以 下简称"《公司章程》"）等相关规定，并结合独立董事出具的《独立董事关于独 立性自查情况的报告》，永泰运化工物流股份有限公司（以下简称"公司"）第二 届董事会就公司在任独立董事杨华军、王晓萍、陈吕军的独立性情况进行评估并 出具如下专项意见： ...

永泰运化工物流股份有限公司 审计报告 天职业字 [2024]24667 号 目 录 审计报告 1 2023 年度财务报表 6 2 0 2 3 年度财务报表附注 1 8 审计报告 天职业字[2024]24667 号 永泰运化工物流股份有限公司全体股东： 一、审计意见 我们审计了永泰运化工物流股份有限公司（以下简称"永泰运"或"公司"）财务报表，包括 2023 年 12 月 31 日的合并及母公司资产负债表，2023 年度的合并及母公司利润表、合并及母公司现金流量表、合 并及母公司股东权益变动表，以及财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制，公允反映了永泰运 2023 年 12 月 31 日的合并及母公司财务状况以及 2023 年度的合并及母公司经营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册会计师对财务报表审计 的责任"部分进一步阐述了我们在这些准则下的责任。按照中国注册会计师职业道德守则，我们独立于永 泰运，并履行了职业道德方面的其他责任。我们相信，我们获取的审计证据是充分、适当的，为发表审计 意见提供了 ...

永泰运化工物流股份有限公司 二、内部控制评价结论 根据公司财务报告内部控制重大缺陷的认定情况，于内部控制评价报告基准 日，不存在财务报告内部控制重大缺陷，董事会认为，公司已按照企业内部控制 规范体系和相关规定的要求在所有重大方面保持了有效的财务报告内部控制。 根据公司非财务报告内部控制重大缺陷认定情况，于内部控制评价报告基准 日，公司未发现非财务报告内部控制重大缺陷。 自内部控制评价报告基准日至内部控制评价报告发出日之间未发生影响内 部控制有效性评价结论的因素。 三、内部控制评价工作情况 2023 年度内部控制评价报告 永泰运化工物流股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称"企业内部控制规范体系" ），结合永泰运化工物流股份有限公司（以 下简称"公司"）内部控制制度和评价办法，在内部控制日常监督和专项监督的基 础上，我们对公司 2023 年 12 月 31 日（内部控制评价报告基准日）的内部控制 有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责 ...