证券代码：001228 证券简称：永泰运 公告编号：2023-088 永泰运化工物流股份有限公司 第二届董事会第十三次会议决议公告 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 危化品运输车队、园区化综合物流服务基地等资源进行有效协同，进一步提升公 司全国范围内的大客户服务能力，巩固并拓展环渤海地区业务市场，全面提升公 司在全国范围内，尤其是华北及环渤海地区的产业布局，为提升公司合同物流板 块综合服务能力提供有利资源支持。 经全体董事审议，一致同意通过《关于收购天津睿博龙智慧供应链股份有限 公司 60%股权的议案》。 表决结果：同意票 7 票，反对票 0 票，弃权票 0 票。 具体内容详见同日刊登于《证券时报》、《中国证券报》、《上海证券报》、 《证券日报》、《经济参考报》及巨潮资讯网（www.cninfo.com.cn）上的《关于 收购天津睿博龙智慧供应链股份有限公司 60%股权的公告》（公告编号：2023- 089）。 三、备查文件 永泰运化工物流股份有限公司（以下简称"公司"）第二届董事会第十三次会 议于 2023 年 8 月 ...

一、破产重整事项概述 1、鸿胜物流因不能清偿到期债务，且资不抵债，长沙中院于 2020 年 12 月 17 日出具（2020）湘 01 破申 126 号民事裁定书，裁定受理鸿胜物流的破产清算申请， 并于 2021 年 1 月 26 日出具决定书，指定国浩律师（杭州）事务所担任鸿胜物流管 理人。2021 年 7 月 23 日，长沙中院出具（2020）湘 01 破 48-1 号裁定书，裁定对 鸿胜物流、鸿胜科技、新鸿胜化工、鸿胜物流供应链有限公司（该公司不纳入本次 重整投资范围，以下简称"鸿胜供应链"）四公司进行合并破产清算，并指定国浩律 师（杭州）事务所担任鸿胜供应链、鸿胜科技和新鸿胜化工管理人。 证券代码：001228 证券简称：永泰运 公告编号：2023-087 永泰运化工物流股份有限公司 关于参与鸿胜物流、鸿胜科技、新鸿胜化工破产重整的进展公告 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。 2、2022 年 6 月 21 日至 6 月 22 日，管理人在全国企业破产重整案件信息网、 破产资产网、特殊资产信息交流平台、中拍平台、京东拍买平台以及破栗子网络破 ...

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 2023 年第四次临时股东大会的法律意见书 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》)等法律、法规和其他规范性文件以及《永泰运化 工物流股份有限公司章程》(以下简称《公司章程》)的有关规定，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，指派本所邹盛武、丁敬成律师(以下称"本所律师")出席公司 2023 年第四 次临时股东大会，并就本次股东大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大会的有关文件。公司已向本所 及本所律师承诺其所提供的文件和所作的陈述、说明是完整、真实和有效的，无 任何隐瞒、遗漏，并据此出具法律意见。 本所律师依据《证券法》《律师事务所从事证券法律业务管理办法》和《律 师事务所证券法律业务执业规则》等规定及本法律意见书出具日以前已经发生或 者存在的事实，严格履行了法定职责，遵循了勤勉 ...

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].