证券代码：001228 证券简称：永泰运 公告编号：2023-085 永泰运化工物流股份有限公司 2023 年第四次临时股东大会决议公告 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、本次股东大会未出现否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： （1）现场会议时间：2023 年 8 月 9 日（星期三）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 2023 年 8 月 9 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 2023 年 8 月 9 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 号汇盈大厦 6 楼会议 室。 3、会议召开方式：现场和网络投票相结合的方式。 4、会议召集人：公司第二届董事会 5、现场会议主持人：董事长陈永夫先生 6、本次会议的通知、召集、召开与表决程序符合《中华人民 ...

统一社会信用代码：91150304MACU0R085P 类 型：有限责任公司（非自然人投资或控股的法人独资） 住 所：内蒙古自治区乌海市乌达区乌达工业园化工路 5 号楼 301-302 室 法定代表人：祝岳标 证券代码：001228 证券简称：永泰运 公告编号：2023-086 关于控股子公司对外投资暨设立圣旺泰（乌海）化工物流综合服务 有限公司进展暨完成工商变更登记的公告 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"）于 2023 年 7 月 31 日召开的 第二届董事会第十二次会议，审议通过了《关于控股子公司对外投资暨设立圣旺泰 （乌海）化工物流综合服务有限公司的议案》，具体内容详见 2023 年 8 月 1 日公 司于巨潮资讯网（http://www.cninfo.com.cn）上披露的《关于控股子公司对外投资 暨设立圣旺泰（乌海）化工物流综合服务有限公司的公告》（公告编号：2023-083）。 近日，圣旺泰（乌海）化工物流综合服务有限公司已完成注册登记手续，并取 得了乌海市乌达区市场监督管理局颁发的《营业 ...

证券代码：001228 证券简称：永泰 运 永泰运化工物流股份有限公司 投资者关系活动记录表 编号：2023-002 投资者关系活动类别 ☐特定对象调研 ☐分析师会议 ☐媒体采访 业绩说明会 ☐新闻发布会 ☐路演活动 ☐现场参观 ☐其他（请文字说明其他活动内容） 参与单位名称及人员 姓名 线上参与公司2022年度业绩说明会的全体投资者 时间 2023年06月25日 15:00-16:00 地点 价值在线（https://www.ir-online.cn/） 上市公司接待人员姓名 董事长、总经理：陈永夫先生 董事、副总经理：金康生先生 董事会秘书：韩德功先生 财务总监：夏俊清先生 独立董事：杨华军先生 保荐代表人：张翊维先生 1.绍兴长润的主营业务是什么？此次增资的目的是什 4.请问贵司拥有危化品仓库面积以及未来仓储业务的 发展布局？ 答:尊敬的投资者，您好！公司目前拥有位于宁波、 嘉兴、义乌、太仓、上海、青岛、天津、香港、美国等地 的自有服务团队及危化品仓储、运力等资源，自主管理超 7万多平米资质齐全、地理位置优越危化品仓储基地。后 续公司将从以下两方面在仓储领域进行投入及布局：一方 么？ 投资者关系活动主要 ...

证券代码：001228 证券简称：永泰运 公告编号：2023-066 永泰运化工物流股份有限公司 关于举办 2022 年度业绩说明会的公告 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"）已于2023年4月17日披 露了《2022年年度报告》及《2022年年度报告摘要》。为进一步加强与投资者的 互动交流，提升公司投资者关系管理水平，使广大投资者能更深入全面地了解公 司情况，公司定于2023年6月25日(星期日)下午15:00-16:00在"价值在线" （www.ir-online.cn）举办公司2022年度业绩说明会，与投资者进行沟通和交流。 一、说明会召开的时间及方式 会议召开时间：2023年6月25日（星期日）15:00-16:00 2 二、参加人员 董事长、总经理陈永夫先生，董事、副总经理金康生先生，董事会秘书韩德 功先生，财务总监夏俊清先生，独立董事杨华军先生，公司保荐机构安信证券股 份有限公司保荐代表人张翊维先生（如遇特殊情况，参会人员可能进行调整）。 三、投资者参加方式 投资者 可 于 2023 年 6 ...

Financial Performance - The company's revenue for Q1 2023 was ¥527,944,611.86, a decrease of 25.44% 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 total operating revenue for the first quarter was CNY 527,944,611.86, a decrease of 25.4% compared to CNY 708,092,267.05 in the previous period[19] - 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[20] - 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[20] - The total operating costs for the first quarter were CNY 480,224,914.75, down 24.5% from CNY 635,790,825.94 in the previous period[19] 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 showed a net inflow of CNY 31,628,830.36, an increase of 15.7% from CNY 27,279,947.33 in the previous year[24] - The cash and cash equivalents at the end of the first quarter amounted to CNY 704,855,907.72, slightly down from CNY 713,120,722.97 at the beginning of the year[15] - The cash and cash equivalents at the end of Q1 2023 were CNY 704,213,907.72, compared to CNY 188,659,154.18 at the end of Q1 2022[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 as of March 31, 2023, were CNY 2,346,283,403.93, an increase from CNY 2,192,701,655.28 at the beginning of the year[17] 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, equating 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 3,744,354 unrestricted shares held by CITIC Bank[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 Investment Partnership[12] - The company has a total of 5.04% of shares held by Zhejiang Caitong Capital and Hangzhou Caitong Youchuang Investment Partnership[12] Expenses and Liabilities - Research and development expenses increased by 65.33% to ¥1,126,628.83, up from ¥681,428.45 in the previous year[9] - The company reported a significant increase in financial expenses, totaling CNY 5,384,905.20, compared to CNY 2,728,783.32 in Q1 2022[20] - The company experienced a 375.52% increase in lease liabilities, totaling ¥60,382,568.45, due to new leases[9] - The total current liabilities increased to CNY 456,611,696.97 from CNY 410,384,338.75 at the beginning of the year[17] Other Significant Events - 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 has acquired 100% equity of Shaoxing Changrun Chemical Co., Ltd. as of February 9, 2023[13] - The company appointed Han Degong as the board secretary and Xia Junqing as the financial director on January 6, 2023[13] - The company plans to participate in the bankruptcy reorganization of Hongsheng Logistics, Hongsheng Technology, and New Hongsheng Chemical[14] - The company approved the use of part of the raised funds to increase capital in its wholly-owned subsidiary to implement fundraising projects[14] Goodwill and Investments - The long-term equity investments increased to CNY 48,597,854.52 from CNY 44,977,921.56 at the beginning of the year[16] - The goodwill increased to CNY 186,481,805.31 from CNY 155,437,761.76 at the beginning of the year[16] - The company reported a significant increase in other receivables, which rose to CNY 73,212,656.68 from CNY 30,490,093.80 in the previous period[16]

Financial Performance - The company's operating revenue for 2022 was CNY 3,011,902,605.27, representing a 40.44% increase compared to CNY 2,144,575,495.19 in 2021[24]. - Net profit attributable to shareholders for 2022 was CNY 294,118,100.83, a 75.55% increase from CNY 167,542,786.32 in 2021[24]. - The basic earnings per share for 2022 was CNY 3.09, up 43.72% from CNY 2.15 in 2021[24]. - The total assets at the end of 2022 reached CNY 2,188,709,059.72, a 66.02% increase from CNY 1,318,348,834.59 at the end of 2021[24]. - The company reported a net cash flow from operating activities of CNY 265,255,497.27, an increase of 82.04% compared to CNY 145,712,413.68 in 2021[24]. - The company's net profit after deducting non-recurring gains and losses for 2022 was CNY 278,516,433.07, a 75.02% increase from CNY 159,133,238.71 in 2021[24]. - The weighted average return on equity for 2022 was 22.67%, down from 26.73% in 2021[24]. - The company achieved a total operating revenue of ¥3,011,902,605.27 in 2022, representing a 40.44% increase compared to the previous year[48]. - Net profit attributable to shareholders reached ¥294,118,100.83, marking a 75.55% increase year-on-year[48]. - Total assets as of December 31, 2022, amounted to ¥2,188,709,059.72, up 66.02% from the end of the previous year[48]. Dividend Distribution - The company plans to distribute a cash dividend of 3 RMB per 10 shares to all shareholders, based on a total of 103,864,609 shares[4]. - The company has established a cash dividend policy, with a total cash dividend amount of ¥31,159,382.70 (including tax), which accounts for 100% of the total profit distribution[143]. - The cash dividend distribution plan does not include any stock dividends or capital reserve transfers[143]. - The company emphasizes continuous and stable profit distribution policies to ensure reasonable returns to investors[142]. - The company prioritizes cash dividends as a profit distribution method, ensuring that cash dividends account for at least 10% of the distributable profits for the year[168]. Strategic Initiatives - The company has a focus on expanding its market presence and enhancing its logistics capabilities through strategic initiatives[15]. - The company plans to enhance its digital and intelligent safety management in chemical logistics, aligning with national safety risk governance initiatives[35]. - The company aims to become a leader in the information management of the chemical logistics supply chain and optimize product circulation in the industry[37]. - The company plans to develop a one-stop visual logistics e-commerce platform to improve operational efficiency and safety management[61]. - The company is considering strategic acquisitions to enhance its supply chain capabilities, with a budget of 100 million yuan allocated for potential deals[116]. Market Outlook - The logistics industry in China is projected to grow at a compound annual growth rate (CAGR) of 11.6% from 2021 to 2025, with the market size for hazardous goods logistics expected to reach CNY 2.85 trillion by 2025[34]. - The company plans to expand its logistics services from East China to South China, enhancing its warehousing and transportation capabilities in major domestic ports[92]. - The company is expanding its market presence in Southeast Asia, aiming to increase market share by 5% within the next year[125]. - The company provided guidance for the next fiscal year, projecting a revenue growth of 10% to 1.32 billion yuan[116]. Operational Efficiency - The company has developed the "Yunhuagong" platform, which integrates various logistics processes and enhances visibility and efficiency across the supply chain[43]. - The company aims to enhance its digital marketing strategy, expecting a 25% increase in online engagement[124]. - The company is investing 50 million yuan in R&D for new technologies aimed at improving logistics efficiency[116]. - The company has initiated a cost-reduction strategy projected to save 1 million annually, enhancing overall profitability[125]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements in the report[4]. - The company’s future development outlook includes addressing potential risks and maintaining investor awareness[4]. - The company faces market competition risks and plans to enhance its logistics supply chain service capabilities to maintain its competitive advantage[95]. - The company will improve its management systems to effectively control its expanding operations and mitigate management risks[96]. Governance and Compliance - The company maintains complete independence in assets, personnel, finance, and operations from its controlling shareholder[105]. - The company has established a complete and independent financial accounting system, ensuring financial decision-making autonomy[106]. - The company has implemented a performance-driven compensation model to enhance employee motivation and align interests[139]. - The company has established strict protocols for related party transactions, ensuring compliance with legal and regulatory requirements[171]. Employee Management - The total number of employees at the end of the reporting period was 832, with 133 in the parent company and 699 in major subsidiaries[138]. - The professional composition includes 584 production personnel, 105 sales personnel, 17 technical personnel, 41 financial personnel, 47 administrative personnel, and 38 management personnel[138]. - The company follows a salary policy that combines basic salary and performance bonuses, linking employee compensation to performance outcomes[139]. - The company has a talent management strategy focused on recruiting and training specialized logistics professionals to meet growing business demands[45]. Innovation and Technology - The company has obtained 14 software copyrights and 6 utility model patents, showcasing its commitment to innovation and technology[43]. - The company is investing in new technology development, allocating $10 million for R&D in the upcoming fiscal year[124]. - New product development includes the launch of a logistics management platform, expected to enhance operational efficiency by 20%[125]. Social Responsibility - The company actively participated in social responsibility initiatives, including a donation of 1 million yuan to the "Bai Feng Primary School Education Development" fund for facility upgrades[157]. - The company has engaged in poverty alleviation and rural revitalization efforts, particularly in supporting Ajuqu Village in Liangshan Prefecture, Sichuan Province[158]. Legal and Regulatory Matters - The company has no reported penalties or rectification issues during the reporting period[183]. - The company has maintained a clean record with no violations regarding external guarantees during the reporting period[175]. - The company will ensure that any stock repurchase does not exceed the total amount raised from the initial public offering[165].

编号：2022-001 证券代码：001228 证券简称：永泰运 永泰运化工物流股份有限公司 投资者关系活动记录表 | --- | --- | --- | |---------------------|-------------------------------------------------------------|----------------------------------------------------------| | | ☑ 特定对象调研 □分析师会议 | | | 投资者关系活动 | □媒体采访 □业绩说明会 | | | 类别 | □新闻发布会 | □路演活动 | | | □现场参观 | | | | □其他（请文字说明其他活动内容） | | | 参 与 单 位 名 称 | | 交银施罗德基金、安信证券、财通基金、国海证券、长江证券、 | | （ 排 名 不 分 先 | | 国信证券、国金证券、西南证券、中欧基金、长盛基金、大成 | | 后） | | 基金、上海兆天投资管理有限公司、上海冰河资产管理有限公 | | 时间 | 司、汇添富基金管理有限公司 2022 年 8 月 29 日下 ...

编号：2022-002 证券代码：001228 证券简称：永泰运 永泰运化工物流股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-------------------|--------------------------------------|-----------------------------------------------------------------------------------------------------------------| | | ☑ 特定对象调研 □分析师会议 | | | 投资者关系活动 | □媒体采访 □业绩说明会 | | | 类别 | □新闻发布会 | □路演活动 | | | □现场参观 | | | | □其他（请文字说明其他活动内容） | | | 参 与 单 位 名 称 | | 招商证券、交银施罗德基金、长江养老、富国基金、信诚基金、 | | （ 排 名 不 分 先 | | 融通基金、安信基金、长盛基金、大成基金、鹏华基金、兴业 基金、太平基金、中意资产、东方基金、建信基金、财通基金、 | | 后） | 南方基金、深圳恒盈富 ...

Financial Performance - The company's revenue for Q3 2022 reached ¥756,466,846.22, representing a 24.30% increase year-over-year, and a total revenue of ¥2,411,416,627.52 for the year-to-date, up 71.45% compared to the same period last year[5]. - Net profit attributable to shareholders for Q3 2022 was ¥107,204,346.64, a significant increase of 115.82% year-over-year, with a year-to-date net profit of ¥245,346,132.95, up 121.16%[5]. - The basic earnings per share for Q3 2022 was ¥1.03, reflecting a 60.94% increase compared to the same period last year, while the diluted earnings per share also stood at ¥1.03[5]. - The company's operating profit for Q3 2022 was CNY 344,418,580.29, a significant increase from CNY 150,697,747.85 in the same period last year, representing a growth of approximately 128.5%[24]. - Net profit for Q3 2022 reached CNY 256,808,153.61, compared to CNY 115,140,993.85 in Q3 2021, marking an increase of about 123.5%[25]. - The total revenue from sales of goods and services in Q3 2022 was CNY 2,331,509,241.62, up from CNY 1,156,209,793.67 in Q3 2021, indicating a growth of approximately 101.5%[26]. - The company’s total profit for Q3 2022 was CNY 344,317,626.45, compared to CNY 156,080,809.84 in Q3 2021, reflecting an increase of about 120.5%[24]. Assets and Liabilities - Total assets at the end of Q3 2022 amounted to ¥2,106,349,937.53, a 59.77% increase from the previous year-end[5]. - The total liabilities decreased to CNY 444,801,464.44 from CNY 563,158,417.81 at the beginning of the year, indicating a reduction of about 21.0%[22]. - The cash and cash equivalents increased significantly to CNY 481,539,648.01 from CNY 222,436,725.56, reflecting a growth of approximately 116.0%[20]. - The company's equity attributable to shareholders rose to CNY 1,596,424,086.76 from CNY 710,535,536.50, marking an increase of about 124.4%[22]. - The accounts receivable increased to CNY 551,737,494.47 from CNY 479,526,283.15, which is an increase of approximately 15.0%[20]. - The company's non-current assets totaled CNY 646,722,969.29, up from CNY 564,876,614.06 at the beginning of the year, representing an increase of about 14.4%[21]. Cash Flow - The company's cash flow from operating activities for the year-to-date reached ¥175,115,865.17, showing an extraordinary increase of 8,128.31%[5]. - The net cash flow from operating activities for Q3 2022 was CNY 175,115,865.17, a turnaround from a negative cash flow of CNY -2,181,229.76 in the same quarter last year[26]. - The company reported a total cash and cash equivalents balance of CNY 490,995,304.57 at the end of Q3 2022, compared to CNY 117,966,149.84 at the end of Q3 2021, reflecting an increase of approximately 316.5%[27]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 10,253[13]. - The largest shareholder, Chen Yongfu, holds 30.81% of the shares, totaling 32,000,000 shares[13]. - The second-largest shareholder, Ningbo Yongtai Qintang Investment Partnership, holds 6.31% of the shares, totaling 6,550,000 shares[13]. - The company has a total of 3,460,591 unrestricted shares held by CITIC Bank's flexible allocation mixed securities investment fund[14]. - The company has a total of 2.80% of shares held by Zhejiang Caitong Capital Investment Co., Ltd.[14]. - The company has a total of 5.60% of shares held by Shaoxing Shangyu Qiantai Equity Investment Partnership[14]. - The company has a total of 37.12% of shares controlled by Chen Yongfu and his spouse through direct and indirect holdings[14]. Expenses - The company's sales expenses for Q3 2022 were ¥46,921,178.00, a 105.72% increase year-over-year, driven by business growth and increased personnel costs[12]. - The financial expenses for Q3 2022 showed a dramatic decrease of 2,290.78%, amounting to -¥38,215,716.78, primarily due to reduced borrowing costs and currency fluctuations[12]. - Research and development expenses for Q3 2022 were CNY 1,392,661.36, slightly down from CNY 1,502,715.23 in Q3 2021, showing a decrease of about 7.3%[24]. Acquisitions and Investments - The company completed the acquisition of 100% equity in Tianjin Hanowei International Logistics Co., Ltd. on October 11, 2022[15]. - The acquisition was approved during the fourth extraordinary general meeting of shareholders held on September 9, 2022[15]. - The company raised CNY 727,376,200.00 from investment activities in Q3 2022, compared to CNY 203,817,570.00 in the same period last year, indicating a substantial increase in fundraising efforts[27].