证券代码：001228 证券简称：永泰运 公告编号：2026-002 永泰运化工物流股份有限公司 关于公司及全资下属公司 2026 年度向金融机构 申请综合授信额度及担保事项的公告 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： 永泰运化工物流股份有限公司（以下简称"公司"或"永泰运"）及全资下属 公司预计提供担保额度超过公司最近一期经审计净资产 100%，其中部分被担保对 象资产负债率超过 70%，请投资者充分关注担保风险。 公司分别于 2026 年 1 月 7 日、2026 年 1 月 13 日召开的第三届董事会审计委员 会第四次会议、第三届董事会第四次会议全票审议通过了《关于公司及全资下属公 司 2026 年度向金融机构申请综合授信额度及担保事项的议案》，同意公司及全资下 属公司（含全资子公司、全资孙公司）向商业银行等金融机构申请合计不超过 40 亿元人民币或等值外币的综合授信额度，并同意在前述各主体之间（公司对全资下 属公司、全资下属公司对公司、全资下属公司之间）提供合计不超过 35 亿元人民币 的担保额度。 该事项尚需提交公司 2026 ...

证券代码：001228 证券简称：永泰运 公告编号：2026-004 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，公司分别于2026年1月7日、2026年1月13日召开的第三届董事会审计委员 会第四次会议、第三届董事会第四次会议全票审议通过了《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11,200万元（或等值外币）的暂时闲置募集资金和合计不超过45,000 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 开发行股票的批复》（证监许可〔2022 ...

证券代码：001228 证券简称：永泰运 公告编号：2026-005 永泰运化工物流股份有限公司 关于召开 2026 年第一次临时股东会的通知 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、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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、行政法规、部门规章、规范性文件及《公司章程》的有 关规定。 4、会议时间： （1）现场会议时间：2026 年 02 月 03 日（星期二）13:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 02 月 03 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互 联网投票系统投票的具体时间为 2026 年 02 月 03 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：20 ...

证券代码：001228 证券简称：永泰运 公告编号：2026-001 长及其指定的授权代理人在上述授信额度、担保额度及有效期内，代表公司办理 相关手续并签署一切与授信及担保有关的合同、协议等文件，公司管理层将根据 实际情况，在不超过预计额度内，统筹安排授信的机构、方式与金额。经全体董 事审议，一致同意通过《关于公司及全资下属公司 2026 年度向金融机构申请综 合授信额度及担保事项的议案》。 永泰运化工物流股份有限公司 第三届董事会第四次会议决议公告 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 永泰运化工物流股份有限公司（以下简称"公司"）第三届董事会第四次会议 于 2026 年 1 月 13 日在公司六楼会议室以现场结合通讯的方式召开，董事桂方晓 先生、吴晋先生、陈吕军先生、王勇先生以通讯表决方式参加了会议。会议通知 以专人送达、电子通讯相结合的方式已于 2026 年 1 月 7 日向各位董事发出，本 次会议应出席董事 8 名，实际出席董事 8 名。本次会议由董事长陈永夫先生召集 和主持，公司高级管理人员列席了会议。本次会议的召集 ...

Group 1 - The establishment of joint ventures is a significant trend, with multiple companies engaging in partnerships to enhance their market presence and operational capabilities [1][1][1] - Notable joint ventures include the collaboration between Anshan Zhichuang Digital Information Industry Development Co., Ltd. and Telai Electric New Energy Co., Ltd., set to be finalized on December 29, 2025 [1] - Another key partnership involves Jinhua Jintou Group Co., Ltd. and Zhejiang Public Information Industry Co., Ltd., with the joint venture expected to be established on December 30, 2025 [1] Group 2 - Talisman Partners Ltd. is acquiring a stake in Feizloy (CQ) Ltd. from Mokore Energy Group Ltd. and Itochu Corporation, with the deal also set for December 30, 2025 [1] - Kangmaier Industrial Group Co. is set to acquire shares in Shanghai Naboteske Hydraulic Co., Ltd. from Shanghai Electric Hydraulic Pneumatic Co., Ltd. and Komatsu Ltd. by December 31, 2025 [1] - Yongtai Yuhua Chemical Logistics Co., Ltd. is forming a joint venture with Shandong Port Group International Investment Development Co., Ltd., expected to be finalized on December 31, 2025 [1] Group 3 - Huitongda Network Co., Ltd. is acquiring shares in Jintongling Technology Group Co., Ltd., with the transaction scheduled for December 31, 2025 [1] - Hangzhou Jindi Commercial Management Co., Ltd. is set to acquire shares in Ningbo Zhongbai Co., Ltd. by December 31, 2025 [1] - China Resources Power Holdings Co., Ltd. is establishing a joint venture with Jiangsu Yueda Low Carbon Technology Development Co., Ltd., expected to be finalized on December 31, 2025 [1]

Group 1 - The company, Yongtaiyun, reported that as of December 31, 2025, the total number of shareholders is 10,726 [1]

Group 1 - The core point of the article is that Yongtaiyun Chemical Logistics Co., Ltd. has established a new subsidiary, Ningbo Yongtaiyun Logistics Technology Co., Ltd., with an investment of 2.55 million yuan, holding a 51% stake [1] - Ningbo Yongtaiyun Logistics Technology Co., Ltd. was founded on June 24, 2025, with a registered capital of 5 million yuan and is located in Ningbo City [1] - The company operates in the multimodal transport and transportation agency industry, providing various services including domestic cargo transportation agency, international cargo transportation agency by land, sea, and air, software development and sales, and customs declaration services [1]

Group 1 - The core point of the article is the establishment of Yongtaiyun (Nanjing) Chemical Logistics Co., Ltd. by Yongtaiyun Chemical Logistics Co., Ltd. with an investment of 2.75 million RMB, holding a 55% stake [1] - Yongtaiyun (Nanjing) Chemical Logistics Co., Ltd. was founded on November 20, 2025, with a registered capital of 5 million RMB and is located in Nanjing [1] - The company operates in the multimodal transport and transportation agency industry, providing services such as international cargo transportation agency, general cargo warehousing (excluding hazardous chemicals), non-vessel operating business, domestic cargo transportation agency, international ship agency, inspection services, import and export of goods, technology import and export, import and export agency, and sales of chemical products (excluding licensed chemical products) [1]

Core Insights - Yongtaiyun (001228) reported that as of December 20, 2025, the total number of shareholders is 10,711 [1] Company Information - Yongtaiyun has engaged with investors through an interactive platform, providing transparency regarding shareholder numbers [1]

Core Insights - The article highlights that Ouyeyunshang has been recognized in the "Deep Value Chain Top 60" at the 2025 Yibang Industry Internet Annual Conference for its continuous efforts in digitalization and innovation within the steel industry [1][8]. Group 1: Event Overview - The 2025 Yibang Industry Internet Annual Conference was held with the theme "Unlocking New Cycles," gathering over 600 executives, investors, and experts to discuss key topics such as artificial intelligence, supply chain upgrades, and platform innovation [5][12]. - The selection of the Qianfeng Award is particularly noteworthy as the industry internet transitions to a phase focused on "verifiable and sustainable value" [5][12]. Group 2: Ouyeyunshang's Achievements - Ouyeyunshang has been recognized for its focus on user needs, optimization of channel networks, and enhancement of digital technology applications, particularly in energy service innovation [5][12]. - The evaluation committee noted Ouyeyunshang's significant achievements in enabling precise matching, safety, controllability, and green low-carbon initiatives within the steel supply chain [5][12]. Group 3: Qianfeng Award Details - The Qianfeng Award, initiated by Yibang Power in 2019, selects companies with long-term value and scalability potential from an investor's perspective [5][12]. - The 2025 evaluation committee included nearly 60% participation from state-owned funds, ensuring professionalism and fairness through a multi-step selection process [5][12]. Group 4: Future Directions - Ouyeyunshang aims to continue focusing on value creation and deepening the integration of digital technology in supply chain scenarios to support high-quality and sustainable development in the steel industry [6][13]. - The company is positioned to expand the depth and breadth of the industrial internet through technological empowerment, model innovation, and ecosystem co-construction [6][13].