永泰运化工物流股份有限公司 2024 年度独立董事述职报告 各位股东及股东代表： 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 2024 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 2024 年度履 行独立董事职责的情况汇报如下： （一）2024 年度，本人出席董事会、股东大会的情况如下： 1 | 董事会召开次数 | | 12 | 股东大会召开次数 | 6 | | --- | --- | --- | --- | --- | | 亲自出席次数 | 委托次数 | 缺席次数 | 出席次数 | | | 12 | 0 | 0 | 6 | | 本人对提交董事会审议的全部议案进行审慎判断，经认真审议均投出赞成票， 没有反对、弃权的情形。 （二）董事会专门委员会、独立董事专门会议工作情况 作为战略委员会委员，2024 年共计参加了 8 次董事会战略委员会会议，本 ...

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 2024 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 2024 年度履 行独立董事职责的情况汇报如下： 一、基本情况 永泰运化工物流股份有限公司 2024 年度独立董事述职报告 各位股东及股东代表： 大家好！ 陈吕军：男，中国国籍，无境外永久居留权，1965 年 7 月出生，清华大学博 士研究生，享受国务院特殊津贴，入选国家环境保护专业技术领军人才。曾就职 于北京永新环保有限公司董事总经理；北京国环清华环境工程设计研究院常务副 院长；清华大学科技开发部副主任；浙江清华长三角研究院副院长；清华大学生 态文明研究中心副主任。近五年从业经历：2019 年 1 月至今，担任清华大学环 境学院教授、浙江清华长三角研究院生态环境研究所所长、浙江省水质科学与技 术重点实验室主任、清华大学环境学院清洁生产与生态工业研究中心主任、 ...

永泰运化工物流股份有限公司 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： 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及专门委员会委 员以外的任何职务，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 2025 年 4 月 23 日 董事会关于独立董事独立性自查情况的专项报告 ...

Financial Performance - The company reported a total revenue of 1.2 billion RMB for the fiscal year 2024, representing a year-on-year increase of 15% compared to 2023[16]. - The company's operating revenue for 2024 reached ¥3,899,221,052.08, representing a 77.32% increase compared to ¥2,198,995,349.40 in 2023[6]. - The net profit attributable to shareholders for 2024 was 150 million RMB, reflecting a growth of 20% from the previous year[16]. - The net profit attributable to shareholders decreased by 41.47% to ¥87,776,342.74 in 2024 from ¥149,961,759.44 in 2023[6]. - The cash flow from operating activities showed a significant decline, with a net outflow of ¥447,913,983.97 in 2024 compared to an inflow of ¥411,371,890.27 in 2023, marking a 208.88% decrease[6]. - The basic earnings per share fell by 40.28% to ¥0.86 in 2024 from ¥1.44 in 2023[6]. - The company achieved a total revenue of ¥3,899,221,052.08 in 2024, representing a year-on-year increase of 77.32%[49]. - The net profit excluding non-recurring gains and losses increased by 6.62% to ¥126,944,501.75[49]. - The total service container volume for 2024 reached 309,600 TEU, with significant contributions from various business segments[49]. Dividend Distribution - The company plans to distribute a cash dividend of 3 RMB per 10 shares (including tax) to all shareholders based on a total share capital of 99,310,745 shares after deducting the shares held in the repurchase account[4]. - The total cash dividend, including other methods, is CNY 66,436,612.41, which accounts for 100% of the total profit distribution[155]. - The company reported a distributable profit of CNY 286,852,156.53 for the period[155]. - The company plans to distribute a cash dividend of 6 CNY per 10 shares for the 2023 fiscal year, totaling up to 61,482,545.40 CNY (including tax) based on a total share capital of 102,470,909 shares after accounting for treasury shares[165]. - For the first three quarters of 2024, the company intends to distribute a cash dividend of 3.6 CNY per 10 shares, amounting to a maximum of 36,643,395.24 CNY (including tax) based on 101,787,209 shares[166]. Market Expansion and Strategy - The company aims to expand its market presence by increasing its logistics capacity by 25% over the next two years[16]. - User data indicates a 30% increase in active users of the logistics platform, reaching 200,000 users by the end of 2024[16]. - The company is investing 50 million RMB in the development of new technologies for its "Yunhuagong" smart logistics management platform[16]. - The company is positioned to benefit from the increasing concentration in the logistics industry, as smaller, non-compliant hazardous chemical logistics companies are being phased out[31]. - The company aims to expand its logistics services by integrating export trade with cross-border logistics, particularly in the automotive sector, including new energy vehicles[37]. - The company plans to enhance its operational management with an investment of RMB 6,280 million aimed at improving logistics efficiency by December 2026[85]. - The company plans to upgrade the "Yunhuagong" platform over the next three to five years, enhancing its service capabilities in cross-border logistics, warehousing, and management consulting[102]. - The company intends to integrate its logistics services with chemical production enterprises, providing value-added services such as safety and inventory management[102]. Operational Efficiency and Management - The company is focusing on enhancing its supply chain management capabilities to improve operational efficiency and customer satisfaction[16]. - The company has established a comprehensive management system focusing on safety, process, and talent management to enhance operational efficiency in hazardous chemical logistics[45]. - The company has optimized its supply chain trade services by focusing on high-margin products such as pesticides and high-end nickel products, while reducing less synergistic trade activities[37]. - The company has established strong procurement channels and capabilities by collaborating with upstream suppliers, enhancing its competitive edge in the market[37]. - The company is focused on talent development, aiming to build a diverse talent pool and enhance employee training and management systems[103]. - The company has a comprehensive training program aimed at enhancing employee skills and overall capabilities[151]. Regulatory and Compliance Risks - The company has faced risks related to regulatory changes in the logistics industry, which may impact future operations[4]. - The company faces risks related to industry regulation and will comply with relevant laws and regulations to ensure legal and compliant operations[106]. - The company is exposed to foreign exchange risks due to its cross-border logistics services and will utilize hedging products to mitigate these risks[108]. - The company has a low proportion of revenue from the U.S. market, which limits the impact of fluctuating U.S. tariff policies on overall operations[109]. - The company will strengthen its collection efforts for accounts receivable to mitigate the risk of bad debts as business scales up[108]. Investment and Acquisitions - The company has identified potential acquisition targets in the logistics sector to enhance its service offerings and market share[16]. - The company is considering strategic acquisitions to bolster its market position, with a budget of $100 million allocated for potential deals[133]. - The company approved a change in fundraising investment projects to allocate RMB 100 million for the acquisition of 100% equity of Shaoxing Changrun Chemical Co., Ltd., which has an annual production capacity of 8,000 tons of chemical blending and storage[91]. - The acquisition of Tianjin Hanwei International Logistics Co., Ltd. for 100% equity was completed with an investment of RMB 171.80 million, achieving 100% of the planned investment[94]. Environmental and Social Responsibility - The company has established a comprehensive environmental management system and is committed to reducing greenhouse gas emissions as part of its environmental management strategy[169]. - The company donated 1,000,000 CNY to a charity in Hunan Province for educational support, demonstrating its commitment to social responsibility[170]. - The company has not faced any administrative penalties related to environmental issues during the reporting period, indicating compliance with environmental regulations[164]. Corporate Governance - The company maintains complete independence in assets, personnel, finance, organization, and business operations, ensuring no reliance on controlling shareholders or related parties[116]. - The company has established an independent financial accounting system and management structure, allowing for autonomous financial decision-making and tax obligations[117]. - The company has a complete and independent business process, capable of generating its own revenue and profits without competition or unfair transactions with controlling shareholders[118]. - The company is currently led by a diverse board with members having extensive backgrounds in finance, logistics, and management[125][126][127][128][129]. - The company is committed to maintaining compliance with regulatory requirements and ensuring effective governance practices[125]. Employee and Management Changes - The company experienced a management change with the resignation of Vice President Zhou Xiaoyan due to work adjustments on June 28, 2024[123]. - Employee representative supervisor Ge Xuebo retired on November 25, 2024, due to reaching the legal retirement age[123]. - The company appointed Yu Lili as the new employee representative supervisor on November 25, 2024, following an election[123]. - The total number of employees at the end of the reporting period was 1,418, with 164 in the parent company and 1,254 in major subsidiaries[149]. Shareholder Engagement - The participation rate in the 2024 first extraordinary general meeting was 41.02%, while the 2023 annual general meeting saw a participation rate of 42.06%[120]. - The company has held 6 shareholder meetings in 2024, ensuring all shareholders can participate through both on-site and online voting methods[165]. - The board of directors held a total of 17 meetings during the reporting period, with all members attending the meetings either in person or via communication methods[139]. Financial Reporting and Audit - The company received a warning letter from the China Securities Regulatory Commission for inaccurate financial report disclosures on November 28, 2024[135]. - The internal control system is deemed effective, with no significant defects identified in financial reporting[161]. - The internal audit department operates independently to oversee the internal control management, ensuring compliance and risk management[158].

永泰运IPO的保荐机构为国投证券股份有限公司(原"安信证券股份有限公司")，保荐代表人为张翊维、 余中华。永泰运本次发行费用合计11,934.44万元(含增值税)，其中国投证券获得承销及保荐费用 7,517.00万元。 中国经济网北京4月23日讯永泰运（001228）(001228.SZ)今日收报21.44元，跌幅5.30%。该股目前处于 破发状态。 2022年4月29日，永泰运在深交所主板上市，公开发行股票2,597万股，占发行后公司股份总数25%，发 行价格为30.46元/股。永泰运上市后连续6个交易日涨停，第7个交易日(即2022年5月12日)盘中股价最高 报73.05元，为截至目前的股价最高峰。2023年12月26日，永泰运股价盘中最低报30.40元，首次跌破发 行价。 永泰运首次发行募集资金总额为79,104.62万元，扣除发行费用后募集资金净额为67,170.18万元。永泰运 此前披露的招股书显示，公司拟募集资金67,170.18万元，分别用于宁波物流中心升级建设项目、"运化 工"一站式可视化物流电商平台项目、物流运力提升项目、化工物流装备购置项目、补充流动资金。 永泰运于2023年10月24日关 ...

Market Overview - As of 10:29 AM today, the Shanghai Composite Index is at 3298.26 points, below the six-month moving average, with a change of 0.21% [1] - The total trading volume of A-shares today is 534.203 billion yuan [1] Stocks Performance - A total of 107 A-shares have surpassed the six-month moving average today, with notable stocks showing significant deviation rates including: - Hongxing Co., Ltd. with a deviation rate of 8.41% - Yudai Development with a deviation rate of 7.54% - Cuiwei Co., Ltd. with a deviation rate of 7.02% [1] - Other stocks that have just crossed the six-month moving average with smaller deviation rates include: - Bull Group - Inner Mongolia Xinhua - New Energy Group [1] Top Stocks by Deviation Rate - The following stocks have the highest deviation rates from the six-month moving average: - Hongxing Co., Ltd. (9.98% increase, 6.07% turnover rate, latest price 18.19 yuan) - Yudai Development (9.56% increase, 10.62% turnover rate, latest price 4.70 yuan) - Cuiwei Co., Ltd. (9.98% increase, 6.10% turnover rate, latest price 9.15 yuan) [1] Additional Notable Stocks - Other notable stocks with significant performance include: - Hai Xin Food (10.00% increase, 9.46% turnover rate, latest price 4.62 yuan) - Yongtai Transportation (6.27% increase, 9.71% turnover rate, latest price 22.71 yuan) - Shengyibao (9.98% increase, 9.68% turnover rate, latest price 19.84 yuan) [1]

Group 1 - The stock price of Yongtaiyun (001228.SZ) hit the daily limit down, closing at 22.27 yuan, a decline of 9.98%, currently in a state of breaking the issue price [1] - Yongtaiyun was listed on the Shenzhen Stock Exchange on April 29, 2022, with an initial public offering (IPO) of 25% of its total shares at a price of 30.46 yuan per share [1] - The highest stock price recorded was 73.05 yuan on May 12, 2022, and the stock price fell below the issue price for the first time on December 26, 2023, reaching a low of 30.40 yuan [1] Group 2 - Yongtaiyun announced on October 24, 2023, the replacement of its sponsor institution and representatives, appointing Yongxing Securities as the new sponsor and lead underwriter [2] - The company plans to raise up to 40 million yuan through a specific issuance of shares, with all proceeds intended for working capital [2] - The issuance will involve Yongtai Investment, a partnership controlled by the actual controllers of the company, constituting a related party transaction [2]

Group 1 - The logistics sector has experienced a short-term decline, with Yongtaiyun (001228) dropping over 9% [1] - Other companies such as Huamao Logistics (603128), Huaguang Yuanhai, Zhongchuang Logistics (603967), and Huapengfei (300350) also saw declines [1] - There is exposure of dark pool fund flows, indicating signals for capturing stock accumulation by major players [1]

证券代码：001228 证券简称：永泰运 公告编号：2025-023 永泰运化工物流股份有限公司 股价异常波动公告 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、股票交易异常波动情况 永泰运化工物流股份有限公司（证券名称：永泰运，证券代码：001228，以 下简称"公司"）股票连续两个交易日（2025年4月15日、2025年4月16日）收盘 价格涨幅偏离值累计超过20%，根据《深圳证券交易所交易规则》的相关规定， 属于股票交易异常波动的情况。 二、公司关注、核实情况说明 针对公司股票交易异常波动的情况，公司董事会就相关事项进行了自查，并 向控股股东、实际控制人及其一致行动人进行了核实，现就有关情况说明如下： 1、公司前期所披露的信息，不存在需要更正、补充之处。 3、公司郑重提醒广大投资者：《证券时报》、《中国证券报》、《上海证 券报》、《证券日报》、《经济参考报》和巨潮资讯网（http://www.cninfo.com.cn） 为公司选定的信息披露媒体，公司所有信息均以在上述指定媒体刊登的信息为准。 敬请广大投资者理性投资，注意风险。 2、公司未发现近期 ...

物流板块直线拉升，上海雅仕（603329）、中创物流（603967）涨停，华贸物流（603128）、永泰运 （001228）此前封板，嘉诚国际（603535）、华光源海、飞力达（300240）、海程邦达（603836）、天 顺股份（002800）等跟涨。 这几只票暗盘资金正在偷偷流入，立即查看>> ...