第三届董事会第二次会议决议公告 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 证券代码：001228 证券简称：永泰运 公告编号：2025-078 永泰运化工物流股份有限公司 永泰运化工物流股份有限公司（以下简称"公司"）第三届董事会第二次会议 于 2025 年 10 月 27 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 2025 年 10 月 21 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、召开符合《中华 人民共和国公司法》（以下简称"《公司法》"）等有关法律、法规及《公 司章程》的规定。 二、董事会会议审议情况 经与会董事审议，形成了如下决议： 1、审议通过了《关于<2025 年第三季度报告>的议案》 2025 年第三季度报告的编制和审议程序符合相关法律法规的规定，报告内 容真实、准确、完整地反映了公 ...

证券代码：001228 证券简称：永泰运 公告编号：2025-080 永泰运化工物流股份有限公司 一、审议程序 （一）董事会审计委员会审议情况 公司于 2025 年 10 月 21 日召开第三届董事会审计委员会第二次会议，审议通过 了《关于 2025 年前三季度利润分配方案的议案》，审计委员会认为：公司利润分配 方案符合公司实际情况和发展战略，不存在损害中小股东利益的情形，且该方案符 合有关法律法规、规范性文件和《公司章程》的有关规定。 （二）董事会审议情况 公司于 2025 年 10 月 27 日召开第三届董事会第二次会议，全票审议通过了《关 于 2025 年前三季度利润分配方案的议案》，该方案尚需提交公司 2025 年第七次临 时股东会审议。 二、利润分配的基本情况 （一）本次利润分配方案的基本内容 关于 2025 年前三季度利润分配方案的公告 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 10 月 27 日召开 第三届董事会第二次会议，审议通过了《关于 2025 年前三季度利润分配方案的议 ...

Group 1 - Company Yongtaiyun reported Q3 2023 revenue of approximately 3.99 billion yuan, a year-on-year increase of 33.76% [1] - The net profit attributable to shareholders was approximately 95.51 million yuan, reflecting a year-on-year increase of 5.55% [1] - Basic earnings per share reached 0.93 yuan, marking a year-on-year increase of 6.9% [1] Group 2 - As of the report, Yongtaiyun's market capitalization stands at 2.7 billion yuan [2]

Financial Performance - The company's revenue for Q3 2025 reached ¥1,750,406,158.65, representing a 54.35% increase year-over-year[5] - Net profit attributable to shareholders was ¥41,488,658.21, up 44.69% compared to the same period last year[5] - The net profit after deducting non-recurring gains and losses was ¥31,293,281.63, reflecting a 70.02% increase year-over-year[5] - Total operating revenue for the period reached CNY 3,990,328,980.69, an increase of 33.7% compared to CNY 2,983,121,544.95 in the previous period[19] - The net profit for the current period is 108,301,288.42, an increase of 11.5% compared to 96,749,044.73 in the previous period[21] - The total profit for the current period is 153,296,050.07, up from 132,757,020.38, reflecting a growth of 15.4%[21] - The operating profit increased to 154,598,820.37 from 131,977,621.35, representing a rise of 17.0%[21] - Basic earnings per share for the period were ¥0.40, an increase of 42.86% compared to the same period last year[5] - The basic and diluted earnings per share are both 0.93, compared to 0.87 in the previous period, indicating a growth of 6.9%[21] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥4,561,328,619.29, a 19.19% increase from the end of the previous year[5] - The total assets of the company reached CNY 4,561,328,619.29, up from CNY 3,826,905,955.70, marking an increase of 19.2%[18] - The total liabilities rose to CNY 2,718,064,940.72, compared to CNY 2,008,869,772.12, reflecting a growth of 35.3%[17] - The equity attributable to shareholders increased to CNY 1,710,027,008.64 from CNY 1,691,499,440.43, a slight increase of 1.9%[18] Cash Flow - Cash flow from operating activities showed a net outflow of ¥157,809,072.36, a significant decline of 81.78% year-to-date[5] - Cash flow from operating activities shows a net outflow of -157,809,072.36, an improvement from -866,181,181.40 in the previous period[22] - Cash flow from investing activities resulted in a net outflow of -110,760,501.07, compared to -49,625,562.99 previously, indicating increased investment activity[23] - Cash flow from financing activities generated a net inflow of 546,189,720.86, slightly down from 548,838,619.58 in the previous period[23] - Cash and cash equivalents increased to CNY 1,056,748,101.74 from CNY 793,897,222.38, reflecting a growth of 33.2%[16] - The cash and cash equivalents at the end of the period stand at 975,172,337.40, up from 373,867,251.69, showing a significant increase[23] Inventory and Borrowings - The company experienced a 130.04% increase in inventory, reaching ¥587,885,124.98, primarily due to growth in the used car export business[9] - Inventory levels rose significantly to CNY 587,885,124.98, compared to CNY 255,555,180.71, indicating a growth of 130%[16] - Short-term borrowings increased by 69.10% to ¥1,530,371,142.32, driven by the growth in the used car export business[9] - Short-term borrowings surged to CNY 1,530,371,142.32, an increase of 69.2% from CNY 904,985,673.25[17] Shareholder Information - The total number of common shareholders at the end of the reporting period is 9,742[11] - The largest shareholder, Chen Yongfu, holds 30.81% of the shares, amounting to 32,000,000 shares[12] - The second-largest shareholder, Ningbo Yongtai Qintang Investment Partnership, holds 6.31% of the shares, totaling 6,550,000 shares[12] - The combined control of Chen Yongfu and his spouse over the company is 37.12%[12] - Zhejiang Caitong Capital Investment holds 2.75% of the shares, while Hangzhou Caitong Youchuang Investment holds 2.24%[12] - The company has a repurchase account holding 4,553,864 shares, representing 4.38% of total shares[13] Corporate Actions - The company plans to issue stocks to specific targets, with the proposal disclosed on December 5, 2024[13] - The company is currently undergoing a review process for the stock issuance application by the Shenzhen Stock Exchange[14] - The outcome of the stock issuance application remains uncertain and will be disclosed in a timely manner[15] - The company completed the election of the new board of directors and appointed senior management on October 16, 2025[15]

Market Overview - On October 23, the logistics sector rose by 0.28% compared to the previous trading day, with Changjiang Investment leading the gains [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] Stock Performance - Changjiang Investment (600119) closed at 9.63, with a gain of 7.12% and a trading volume of 402,400 shares, amounting to a transaction value of 391 million [1] - Other notable performers included Eastern Airlines Logistics (601156) with a 2.55% increase, and Wuchan Zhongda (600704) with a 2.35% increase [1] Fund Flow Analysis - The logistics sector experienced a net outflow of 20.51 million from institutional investors, while retail investors saw a net inflow of 116 million [2] - Major stocks like Changjiang Investment and Wuchan Zhongda had significant net inflows from retail investors, despite overall outflows from institutional and speculative funds [3] Individual Stock Insights - Changjiang Investment had a net inflow of 83.66 million from institutional investors, but a net outflow of 39.65 million from speculative funds [3] - Wuchan Zhongda also saw a net inflow of 70.94 million from institutional investors, with a net outflow of 25.73 million from speculative funds [3]

格隆汇10月21日丨永泰运(001228.SZ)公布，近日，公司收到持股5%以上股东暨员工持股平台永泰秦唐 的通知，获悉永泰秦唐合伙人之间发生财产份额变动并已完成工商变更登记。金萍女士通过永泰秦唐间 控制公司6.60%的表决权，与公司控股股东陈永夫先生为夫妻关系，合计控制公司38.82%的表决权，共 同为公司实际控制人。 本次变动系公司股东永泰秦唐内部的合伙人份额调整，未导致其所持有的公司股份数量及持股比例发生 变化，金萍女士作为永泰秦唐的执行事务合伙人，控制的表决权未发生变化。永泰秦唐仍为公司控股股 东陈永夫先生的一致行动人，永泰秦唐执行事务合伙人金萍女士仍为公司实际控制人之一，公司的实际 控制人、控股股东均未发生变化。 ...

证券代码：001228 证券简称：永泰运 公告编号：2025-077 永泰运化工物流股份有限公司 关于持股 5%以上股东内部合伙份额变动的公告 一、公司持股 5%以上股东内部合伙份额的变动情况 经永泰秦唐全体合伙人一致同意，永泰秦唐的执行事务合伙人金萍女士与永 泰秦唐的合伙人周晓燕、宋磊分别签订《财产份额转让协议》，周晓燕、宋磊将 所持的永泰秦唐的财产份额转让给金萍女士。永泰秦唐全体合伙人具体情况如下： | 序 | 合伙人 | 本次变动前 | | 本次变动情况 | | 本次变动后 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | 名称 | 认缴出资额 | 份额占比 | 认缴出资额 | 份额占比 | 认缴出资额 | 份额占比 | | | | （万元） | | （万元） | | （万元） | | | 1 | 金萍 | 175.00 | 23.1788% | +150.00 | 19.8675% | 325.00 | 43.0464% | | 2 | 罗建灿 | 160.00 | 21.1921% | | | 160.00 | 21.1921% ...

Market Overview - The logistics sector increased by 1.01% on October 20, with Yuan Da Holdings leading the gains [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Top Gainers in Logistics Sector - Yuan Da Holdings (000626) closed at 10.74, up 10.04%, with a trading volume of 939,300 shares and a transaction value of 956 million [1] - Yongtai Transportation (001228) closed at 26.18, up 10.00%, with a trading volume of 75,600 shares and a transaction value of 193 million [1] - Jiacheng International (603535) closed at 11.20, up 5.36%, with a trading volume of 121,100 shares and a transaction value of 134 million [1] Market Capital Flow - The logistics sector experienced a net outflow of 60.56 million from institutional investors and a net outflow of 154 million from speculative funds, while retail investors saw a net inflow of 215 million [2] - The top stocks with significant capital inflow included Yuan Da Holdings with a net inflow of 65.54 million from institutional investors [3] Notable Decliners - Xiamen Xiangyu (600057) closed at 7.54, down 2.84%, with a trading volume of 238,500 shares and a transaction value of 181 million [2] - ST Yuanshang (603813) closed at 27.00, down 2.60%, with a trading volume of 20,200 shares and a transaction value of 54.69 million [2]

Core Insights - The Shanghai Composite Index closed at 3859.80 points, above the six-month moving average, with a gain of 0.52% [1] - A total of 224 A-shares have surpassed the six-month moving average today, indicating a positive market trend [1] Summary by Category Market Performance - The total trading volume of A-shares reached 1,429.725 billion yuan [1] - Notable stocks with significant deviations from the six-month moving average include Huari Co., Wangcheng Technology, and Great Wall Electric, with deviations of 17.89%, 10.00%, and 8.82% respectively [1] Individual Stock Highlights - Huari Co. (300626) saw a price increase of 20.00% with a turnover rate of 15.96%, latest price at 12.66 yuan [1] - Wangcheng Technology (920896) increased by 14.95%, with a turnover rate of 14.34%, latest price at 23.22 yuan [1] - Great Wall Electric (600192) rose by 10.01%, with a turnover rate of 4.55%, latest price at 9.89 yuan [1] Additional Notable Stocks - Changguang Huaxin (688048) increased by 9.62%, with a turnover rate of 6.05%, latest price at 69.83 yuan [1] - Yongtaiyun (001228) and Yingxin Development (000620) both saw increases of 10.00% and 9.76% respectively, with latest prices at 26.18 yuan and 1.80 yuan [1]

Core Viewpoint - The logistics sector experienced a decline of 1.6% on October 17, with major stocks like Huaguang Yuanhai leading the drop, while the Shanghai Composite Index fell by 1.95% and the Shenzhen Component Index decreased by 3.04% [1][2]. Group 1: Market Performance - The logistics sector's stocks showed mixed performance, with YD Holdings rising by 10.03% to close at 9.76, while Huami Yuanhai fell by 5.74% to 26.58 [1][2]. - The trading volume for YD Holdings was 542,900 shares, with a transaction value of 525 million yuan, indicating strong investor interest [1]. - The overall market saw significant declines, with the Shanghai Composite Index closing at 3839.76 and the Shenzhen Component Index at 12688.94 [1]. Group 2: Capital Flow - The logistics sector experienced a net outflow of 658 million yuan from institutional investors, while retail investors saw a net inflow of 471 million yuan [2][3]. - Notable stocks like Xiamen Guomao and Jianda Co. had varying net inflows and outflows, with Xiamen Guomao seeing a net inflow of 15.31 million yuan from institutional investors [3]. - The overall capital flow indicates a shift in investor sentiment, with retail investors showing more confidence compared to institutional investors [2][3].