永泰运化工物流股份有限公司 2025 年半年度财务报告全文 永泰运化工物流股份有限公司 2025 年半年度财务报告 2025 年 8 月 27 日 1 永泰运化工物流股份有限公司 2025 年半年度财务报告全文 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：永泰运化工物流股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 617,398,905.76 | 793,897,222.38 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 19,387,027.53 | 54,387,027.53 | | 衍生金融资产 | | | | 应收票据 | | | | 应收账款 | 726,940,400.21 | 716,168,412.41 | | 应收款项融资 | 41,916,669.65 | 14,641,198.38 | | 预付款项 | 432 ...

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 证券代码：001228 证券简称：永泰运 公告编号：2025-059 永泰运化工物流股份有限公司 关于召开 2025 年第五次临时股东大会的通知 1、股东大会届次：2025 年第五次临时股东大会。 2、会议召集人：公司第二届董事会。 3、会议召开的合法、合规性：公司第二届董事会第三十四次会议审议通过 了《关于提请召开 2025 年第五次临时股东大会的议案》，本次股东大会会议的 召集、召开符合有关法律法规、部门规章、规范性文件和《公司章程》的规定。 4、会议召开方式：现场表决和网络投票相结合的方式。 （1）现场投票：包括本人出席及通过填写授权委托书授权他人出席。 （2）网络投票：公司将通过深圳证券交易所交易系统和互联网投票系统 （http://wltp.cninfo.com.cn）向全体股东提供网络形式的投票平台，股权登记日 登记在册的公司股东可以在网络投票时间内通过上述系统行使表决权。 （3）同一表决权只能选择现场投票或网络投票中的一种表决方式，不能重 复投票。如同一表决权出现重复投票表决 ...

证券代码：001228 证券简称：永泰运 公告编号：2025-054 永泰运化工物流股份有限公司 第二届监事会第二十九次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 经核查，监事会认为：2025 年半年度报告及其摘要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、完整地反映了公司的实际情况。经 全体监事审议，一致同意通过《关于<2025 年半年度报告>及其摘要的议案》。 表决结果：同意票 3 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》、《上海证券报》及巨潮资讯网 （www.cninfo.com.cn）上的《2025 年半年度报告摘要》（公告编号：2025-052） 以及在巨潮资讯网（www.cninfo.com.cn）披露的《2025 年半年度报告》。 一、监事会会议召开情况 永泰运化工物流股份有限公司（以下简称"公司"）第二届监事会第二十九 次会议于 2025 年 8 月 25 日在公司六楼会议室以现场结合通讯的方式召开，监事 吴晋先生以通讯表决方式参加了会议。会议通知以专人送达、电子邮件相结合的 ...

证券代码：001228 证券简称：永泰运 公告编号：2025-053 永泰运化工物流股份有限公司 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 年半年度报告>及其摘要的议案》 2025 年半年度报告及其摘要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、完整地反映了公司的实际情况。经全体董事审议，一致同 意通过《关于<2025 年半年度报告>及其摘要的议案》。 公司董事会审计委员会审议通过了该议案。 表决结果：同意票 7 票，反对票 0 票，弃权票 0 票。 第二届董事会第三十四次会议决议公告 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"）第二届董事会第三十四次 会议于 2025 年 8 月 25 日在公司六楼会议室以现场结合通讯的方式召开，董事傅 佳琦先生、杨华军先生、王晓萍女士、陈吕军先生以通讯表决方式参加了会议。 会议通知以专人送达、电子邮件相结合的方式已于 2025 年 8 月 14 日向各位董事 发出，本次会议应出席董事 ...

永泰运化工物流股份有限公司 2025 年半年度报告全文 永泰运化工物流股份有限公司 2025 年半年度报告 2025 年 8 月 27 日 1 永泰运化工物流股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人陈永夫、主管会计工作负责人刘志毅及会计机构负责人(会计 主管人员)刘志毅声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中涉及未来计划或规划等前瞻性陈述的，均不构成公司对投资者的 实质承诺，投资者及相关人士均应对此保持足够的风险认识，并且应当理解 计划、预测与承诺之间的差异。 公司在本报告第三节"管理层讨论与分析"中"十、公司面临的风险和应 对措施"中对公司可能面对的风险进行相应的陈述，敬请投资者认真阅读并 注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 2、报告期内公开披露过的所有公司文件的正本及公告的原稿。 3、经公司法定代表人签 ...

Group 1 - The stock price of Yongtaiyun is reported at 25.50 yuan, down 0.15 yuan from the previous trading day, with a trading volume of 18,004 hands and a transaction amount of 46 million yuan [1] - The company specializes in cross-border chemical logistics supply chain services, focusing on the logistics sector, particularly in hazardous materials logistics, providing comprehensive logistics services including international freight forwarding and warehousing transportation [1] - The latest news indicates that the company's application for issuing shares to specific targets was accepted by the Shenzhen Stock Exchange on August 21, with further developments to be disclosed through company announcements [1] Group 2 - The net outflow of main funds on that day was 1.4084 million yuan, with a cumulative net outflow of 1.6963 million yuan over the past five trading days [1]

证券日报网讯永泰运（001228）8月25日在互动平台回答投资者提问时表示，公司向特定对象发行股票 的申请已于2025年8月21日获得深圳证券交易所正式受理，后续进展敬请留意公司发布的相关公告。 ...

Market Overview - On August 22, the logistics sector declined by 0.49%, with Hengji Daxin leading the drop [1] - The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1] Stock Performance - Notable gainers in the logistics sector included: - Furande (605050) with a closing price of 16.50, up 6.04% and a trading volume of 128,200 shares, totaling 205 million yuan [1] - ST Yuanshang (603813) closed at 16.13, up 5.01% with a trading volume of 4,983 shares, totaling approximately 800,000 yuan [1] - Major decliners included: - Hengji Daxin (002492) closed at 7.24, down 2.82% with a trading volume of 131,800 shares, totaling approximately 96.3 million yuan [2] - Huami Duhai (872351) closed at 29.92, down 2.54% with a trading volume of 26,700 shares, totaling approximately 80.1 million yuan [2] Capital Flow - The logistics sector experienced a net outflow of 317 million yuan from institutional investors, while retail investors saw a net inflow of 245 million yuan [2] - Notable capital flows included: - Donghang Logistics (601156) had a net inflow of 66.26 million yuan from institutional investors, but a net outflow of 46.13 million yuan from retail investors [3] - Furande (605050) saw a net inflow of 33.59 million yuan from institutional investors, with retail investors experiencing a net outflow of 12.39 million yuan [3]

Group 1: China Petroleum & Chemical Corporation (Sinopec) - The company plans to repurchase shares worth between 500 million to 1 billion yuan using its own funds and special loans, with a maximum repurchase price of 8.72 yuan per share [1] - The estimated number of shares to be repurchased is between approximately 57.34 million to 114.68 million shares, representing 0.05% to 0.09% of the total share capital [1] - The repurchased shares will be fully canceled, reducing the registered capital, and the repurchase period will not exceed three months from the board's approval [1] Group 2: Zhenzhitong (True Vision) - The controlling shareholder plans to reduce its stake by 3%, selling 6.2928 million shares from September 15, 2025, to December 14, 2025 [3] - The company specializes in multimedia video system construction and data center system services [3] Group 3: Junya Technology - The company reported a net profit of 38.13 million yuan for the first half of 2025, recovering from a loss of 16.34 million yuan in the same period last year [4] - Revenue for the first half of 2025 reached 1.264 billion yuan, a year-on-year increase of 13.54% [4] - The basic earnings per share were 0.12 yuan [4] Group 4: Highling Information - The company reported a net loss of 33.07 million yuan for the first half of 2025, compared to a loss of 22.50 million yuan in the same period last year [5] - Revenue for the first half of 2025 was 95.20 million yuan, a year-on-year increase of 15.55% [5] - The basic loss per share was 0.26 yuan [5] Group 5: Laisentongling - The company achieved a net profit of 60.61 million yuan in the first half of 2025, turning around from a loss in the previous year [6] - Revenue increased by 37.00% year-on-year, reaching 870 million yuan [6] - The basic earnings per share were 0.18 yuan [6] Group 6: Kanglong Huacheng - The company reported a net profit of 701 million yuan for the first half of 2025, a decrease of 37% year-on-year [9] - Revenue was 6.441 billion yuan, reflecting a year-on-year growth of 14.93% [9] - The basic earnings per share were 0.3984 yuan [9] Group 7: Ganeng Co., Ltd. - The company reported a net profit of 438 million yuan for the first half of 2025, a year-on-year increase of 29.39% [10] - Revenue decreased by 1.53% to 3.031 billion yuan [10] - The basic earnings per share were 0.45 yuan [10] Group 8: Jidian Co., Ltd. - The company reported a net profit of 726 million yuan for the first half of 2025, a decrease of 33.72% year-on-year [11] - Revenue was 6.569 billion yuan, down 4.63% from the previous year [11] - The company plans to distribute a cash dividend of 0.20 yuan per 10 shares [11] Group 9: Yunmei Energy - The company reported a net loss of 163 million yuan for the first half of 2025, compared to a loss of 233 million yuan in the same period last year [13] - Revenue was 2.568 billion yuan, a year-on-year decrease of 28.14% [13] - The basic loss per share was 0.15 yuan [13] Group 10: Yiwang Co., Ltd. - The company reported a net profit of 104 million yuan for the first half of 2025, a decrease of 8.33% year-on-year [15] - Revenue was 2.972 billion yuan, down 0.87% from the previous year [15] - The company plans to distribute a cash dividend of 0.15 yuan per 10 shares [15] Group 11: Aerospace Power - The company reported a net loss of 731 million yuan for the first half of 2025, compared to a loss of 569 million yuan in the same period last year [17] - Revenue was 328 million yuan, a year-on-year decrease of 12.88% [17] - The basic loss per share was 0.12 yuan [17] Group 12: Dongbei Group - The company reported a net profit of 682 million yuan for the first half of 2025, a decrease of 31.60% year-on-year [18] - Revenue was 3.187 billion yuan, reflecting a year-on-year increase of 4.05% [18] - The basic earnings per share were 0.1102 yuan [18] Group 13: Artis - The company reported a net profit of 731 million yuan for the first half of 2025, a decrease of 41.01% year-on-year [19] - Revenue was 21.052 billion yuan, down 4.13% from the previous year [19] - The basic earnings per share were 0.20 yuan [19] Group 14: Taihe Intelligent - The company reported a net profit of 10.58 million yuan for the first half of 2025, a year-on-year increase of 61.24% [20] - Revenue was 249 million yuan, reflecting a year-on-year growth of 10.92% [20] - The basic earnings per share were 0.06 yuan [20] Group 15: Fusa Technology - The company reported a net profit of 63.30 million yuan for the first half of 2025, a year-on-year increase of 36.40% [21] - Revenue was 820 million yuan, reflecting a year-on-year growth of 35.41% [21] - The company plans to distribute a cash dividend of 1.20 yuan per 10 shares [21] Group 16: iFlytek - The company reported a net loss of 239 million yuan for the first half of 2025, compared to a loss of 401 million yuan in the same period last year [22] - Revenue was 10.911 billion yuan, a year-on-year increase of 17.01% [22] - The basic loss per share was 0.1034 yuan [22] Group 17: Guomai Technology - The company reported a net profit of 151 million yuan for the first half of 2025, a year-on-year increase of 94.39% [22] - Revenue was 250 million yuan, reflecting a year-on-year growth of 11.78% [22] - The company plans to distribute a cash dividend of 0.40 yuan per 10 shares [22] Group 18: EVE Energy - The company reported a net profit of 1.605 billion yuan for the first half of 2025, a year-on-year decrease of 24.90% [23] - Revenue was 28.169 billion yuan, reflecting a year-on-year growth of 30.06% [23] - The company plans to distribute a cash dividend of 2.45 yuan per 10 shares [23] Group 19: Guomai Technology (Share Buyback) - The company plans to sell all repurchased shares totaling 15.5367 million shares, representing 1.54% of the total share capital [23] - The purpose of the sale is to concentrate resources on developing the main business and promoting mergers and acquisitions [23] Group 20: EVE Energy (Equity Transfer) - The company plans to transfer 49% of its stake in Qinghai Chaidamu Xinghua Lithium Salt Co., Ltd. for 600 million yuan [23] - After the transfer, the company will no longer hold any equity in Xinghua Lithium Salt [23] Group 21: Yongtaiyun - The company has received acceptance from the Shenzhen Stock Exchange for its application to issue shares to specific objects [24] - The application is subject to review and approval by the China Securities Regulatory Commission [24]

Core Viewpoint - Yongtaiyun has received notification from the Shenzhen Stock Exchange regarding the acceptance of its application for a private placement of shares, indicating a step forward in its capital-raising efforts [1] Group 1 - The company announced on August 21 that it received a notice from the Shenzhen Stock Exchange about the acceptance of its application for a private placement of shares [1] - The Shenzhen Stock Exchange has verified that the application documents submitted by the company are complete and has decided to accept the application [1] - The implementation of the private placement is subject to approval from the Shenzhen Stock Exchange and registration consent from the China Securities Regulatory Commission [1]