Core Viewpoint - Yongtaiyun has experienced a continuous decline in the number of shareholders for four consecutive periods, indicating potential concerns regarding investor confidence and stock performance [2] Group 1: Shareholder Information - As of December 10, the number of shareholders for Yongtaiyun was 10,827, a decrease of 676 from the previous period (November 30), representing a decline of 5.88% [2] - This marks the fourth consecutive period of decline in the number of shareholders [2] Group 2: Stock Performance - The closing price of Yongtaiyun was 25.81 yuan, down 2.38%, with a cumulative decline of 5.70% since the concentration of shares began [2] - The stock experienced three days of increases and six days of decreases during the reporting period [2] Group 3: Financial Performance - For the first three quarters, Yongtaiyun achieved a total operating revenue of 3.99 billion yuan, reflecting a year-on-year growth of 33.76% [2] - The net profit for the same period was 95.51 million yuan, with a year-on-year increase of 5.55% [2] - The basic earnings per share were 0.9300 yuan, and the weighted average return on equity was 5.63% [2]

Core Viewpoint - The company, Yongtai Chemical Logistics Co., Ltd., has successfully completed the registration of changes in its business scope and has updated its business license accordingly [2]. Group 1: Business Changes - The company held its third board meeting on November 18, 2025, and an extraordinary shareholders' meeting on December 5, 2025, where it approved the proposal to change its business scope and amend its articles of association [1]. - The updated business scope includes domestic and international freight forwarding, customs declaration, and various logistics services, as well as technology development and sales of chemical products [2]. Group 2: Company Information - The company is registered as a joint-stock company with a registered capital of 103.86409 million RMB and is located in Ningbo, Zhejiang Province [2]. - The legal representative of the company is Chen Yongfu, and the business license has been reissued by the Ningbo Market Supervision Administration [2].

证券日报网讯 12月9日晚间，永泰运发布公告称，公司于2025年11月18日召开第三届董事会第三次会 议、2025年12月5日召开了2025年第八次临时股东会，审议通过了《关于变更公司经营范围、修订并办 理工商变更登记的议案》。近日，公司已办理完成了相关工商变更登记及公司章程备案手续，并取得了 宁波市市场监督管理局换发的《营业执照》。 （文章来源：证券日报） ...

证券代码：001228 证券简称：永泰运 公告编号：2025-093 永泰运化工物流股份有限公司 一、本次变更事项 1 | 物运输；农药批发；农药零售（依法须经批 | 许可项目：道路货物运输（不含危险货物）； | | --- | --- | | 准的项目，经相关部门批准后方可开展经营 | 保险代理业务；国际道路货物运输；道路危 | | 活动，具体经营项目以审批结果为准）。 | 险货物运输；农药批发；农药零售（依法须 | | | 经批准的项目，经相关部门批准后方可开展 | | | 经营活动，具体经营项目以审批结果为准）。 | 二、变更后工商登记信息 关于变更经营范围并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 2025 年 11 月 18 日召开 第三届董事会第三次会议、2025 年 12 月 5 日召开了 2025 年第八次临时股东会，审 议通过了《关于变更公司经营范围、修订<公司章程>并办理工商变更登记的议案》， 具体内容详见公司于 2025 年 11 月 19 日于巨潮资讯网（h ...

证券代码：001228 证券简称：永泰运 公告编号：2025-092 永泰运化工物流股份有限公司 2025 年第八次临时股东会决议公告 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、本次股东会未出现否决议案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 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：2025 年 12 月 5 日（星期五）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 2025 年 12 月 5 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 2025 年 12 月 5 日 9:15-15:00 的任意时间。 6、本次会议的通知、召集、召开与表决程序符合《中华人民共和国公司法》 《中华人民共和国证券法》《深圳证券交易所股票上市规则》等法律、行政法规、 部门规章、规范性文件和《公司章程》的规定。 （二）会议出席情况 1、股东出席会议情况 （1）出席会议的总体情况：本次 ...

北京市朝阳区建外大街甲 14 号广播大厦 5/9/10/13/17 层 邮编：100022 电话：（010）65219696 传真：（010）88381869 北京海润天睿律师事务所 关于永泰运化工物流股份有限公司 2025 年第八次临时股东会的法律意见书 中国·北京 法律意见书 北京海润天睿律师事务所 关于永泰运化工物流股份有限公司 2025 年第八次临时股东会的法律意见书 致：永泰运化工物流股份有限公司 根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和 国证券法》（以下简称《证券法》）、《上市公司股东会规则》（以下简称《股 东会规则》）以及其他相关规章的规定，北京海润天睿律师事务所（以下称"本 所"）接受永泰运化工物流股份有限公司（以下简称"公司"）委托，指派本所王 士龙律师、彭文华律师（以下称"本所律师"）出席公司 2025 年第八次临时股东 会，并就本次股东会的召集和召开程序、出席会议人员及会议召集人资格、审议 事项以及表决方式、表决程序、表决结果等相关事项依法进行见证。 本所律师已审查了公司提供的召开本次股东会的有关文件和材料。公司已向 本所及本所律师承诺其所提供的文件和材料是真实 ...

永泰运化工物流股份有限公司 关于2025年前三季度权益分派实施后 证券代码：001228 证券简称：永泰运 公告编号：2025-091 调整向特定对象发行股票发行价格和发行数量的公告 本次向特定对象发行股票相关事项已经公司第二届董事会第二十六次会议、 第二届监事会第二十二次会议以及2024年第五次临时股东大会审议通过。根据本 次发行方案，若公司股票在定价基准日至发行日期间发生派发现金股利、送红股、 资本公积金转增股本等除权除息事项，本次发行价格将作相应调整。本次发行方 案中关于发行价格及数量具体条款如下： 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、定价基准日、发行价格及定价原则 本次发行的定价基准日为公司第二届董事会第二十六次会议决议公告日。 本次向特定对象发行股票的发行价格为18.52元/股，不低于定价基准日前20 个交易日公司股票交易均价的80%。（定价基准日前20个交易日股票交易均价= 定价基准日前20个交易日发行人股票交易总额/定价基准日前20个交易日发行人 股票交易总量）。 若公司股票在本次发行的定价基准日至发行日期间发生派发现金股利、送红 ...

Core Points - The company, Yongtaiyun Chemical Logistics Co., Ltd., announced the completion of its equity distribution plan for the first three quarters of 2025 [2] - The price for the issuance of A-shares to specific targets for the year 2024 has been adjusted from "18.23 yuan/share" to "17.94 yuan/share" [2] - The total number of shares to be issued has been revised from "no more than 21,941,854 shares (including this number)" to "no more than 22,296,544 shares (including this number)" [2] - Other aspects of the stock issuance to specific targets remain unchanged [2]

Core Points - The stock price of Yongtaiyun increased by 2.11% on November 27, reaching 27.10 CNY per share, with a total market capitalization of 2.815 billion CNY [1] - The company has seen a year-to-date stock price increase of 34.79%, but has experienced a decline of 2.60% in the last five trading days [1] - Yongtaiyun's main business includes cross-border chemical logistics supply chain services, contributing 42.45% to its revenue [1] Financial Performance - For the period from January to September 2025, Yongtaiyun achieved a revenue of 3.990 billion CNY, representing a year-on-year growth of 33.76% [2] - The net profit attributable to shareholders for the same period was 95.513 million CNY, reflecting a year-on-year increase of 5.55% [2] Shareholder Information - As of November 20, the number of shareholders for Yongtaiyun was 12,100, a decrease of 4.76% from the previous period [2] - The average number of circulating shares per shareholder increased by 5.00% to 6,604 shares [2] Dividend Information - Since its A-share listing, Yongtaiyun has distributed a total of 220 million CNY in dividends, with 189 million CNY distributed over the past three years [3]

Core Viewpoint - The 2025 Steel Supply Chain Collaborative Conference held in Shanghai aims to foster a new ecosystem for industry collaboration, focusing on high-quality development through innovation and strategic partnerships [1][2]. Group 1: Industry Development and Challenges - The steel industry faces challenges such as insufficient service innovation and weak industry chain collaboration, necessitating stable operation and continuous optimization [2]. - The industry is encouraged to enhance collaboration, promote green and low-carbon transformation, and improve intelligent manufacturing levels for sustainable development [2][3]. Group 2: Company Initiatives and Achievements - The company, 欧冶云商, has developed a comprehensive supply chain service system, linking supply and demand while providing services such as steel sales, processing, and price risk management [2][3]. - In the first ten months of 2025, the company served over 14,000 users and sold more than 24 million tons of steel [2]. Group 3: Technological and Environmental Standards - The conference introduced the "2025 Product Category Rules (PCR)" and released 100 Environmental Product Declarations (EPD), marking a significant step in green standardization and digital collaboration in the steel industry [3][4]. - The newly developed PCR standards provide a unified technical specification for assessing the environmental footprint of containers, slag powder, and bearings, guiding low-carbon practices in the industry [4]. Group 4: Strategic Partnerships - The company signed cooperation agreements with six key partners in the steel industry chain, promoting a transparent and healthy steel ecosystem [4].