证券代码：001228 证券简称：永泰运 公告编号：2025-075 永泰运化工物流股份有限公司 第三届董事会第一次会议决议公告 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"）第三届董事会第一次会议 于 2025 年 10 月 16 日在公司六楼会议室以现场结合通讯的方式召开，董事吴晋 先生、陈吕军先生、王勇先生以通讯表决方式参加了会议。会议通知于公司 2025 年第六次临时股东大会及公司 2025 年第一次职工代表大会选举产生第三届董事 会成员后，经全体董事一致同意，豁免本次会议通知时限要求，以口头及电子通 讯方式向全体董事发出，本次会议应出席董事 8 名，实际出席董事 8 名。本次会 议由半数以上董事推选的董事陈永夫先生主持，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《关于选举第三届董事会董事长的议案》 根据《公 ...

永泰运化工物流股份有限公司 第三届董事会第一次会议决议 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"）第三届董事会第一次会议 于 2025 年 10 月 16 日在公司六楼会议室以现场结合通讯的方式召开，董事吴晋 先生、陈吕军先生、王勇先生以通讯表决方式参加了会议。会议通知于公司 2025 年第六次临时股东大会及公司 2025 年第一次职工代表大会选举产生第三届董事 会成员后，经全体董事一致同意，豁免本次会议通知时限要求，以口头及电子通 讯方式向全体董事发出，本次会议应出席董事 8 名，实际出席董事 8 名。本次会 议由半数以上董事推选的董事陈永夫先生主持，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 （一）审议通过《关于选举第三届董事会董事长的议案》 表决结果：同意票 8 票，反对票 0 票，弃权票 0 票。 （二）审议通过《关于选举第三届董事会专门委员会委员的议案》 表决结果：同意票 8 票，反对票 0 票，弃权票 0 票。 （三）审议通过《关于聘任公司总经理 ...

Core Insights - On October 12, no A-share listed companies disclosed any increase in shareholding, while six companies reported share reductions [1] Group 1: Companies Reporting Share Reductions - Lian Ce Technology's controlling shareholder's concerted actors plan to reduce their holdings by no more than 2.98% [2] - Baolidi's shareholder holding over 5% (Yunnan Trust) plans to reduce holdings by no more than 1 million shares [2] - Zhongrong Electric's controlling shareholder's concerted actors intend to reduce their holdings by no more than 0.999% [2] - Ketaobiological's specific shareholder Zhang Liebing plans to reduce holdings by no more than 1.8976% [2] - Yirui Biological's controlling shareholder and its concerted actors plan to reduce holdings by no more than 3% [2] - Shanghai Hohong's major shareholder Xinggang Rongchuang plans to reduce holdings by no more than 1% [2]

Core Insights - Yongtaiyun stated that as of September 30, 2025, the total number of shareholders is 9,742 [2] Company Summary - Yongtaiyun is actively engaging with investors through interactive platforms [2] - The company is providing transparency regarding its shareholder structure by disclosing the total number of shareholders [2]

Group 1 - The company held its 36th meeting of the second board of directors on September 29, 2025, with all 7 directors present, complying with relevant laws and regulations [2][4]. - The board approved the proposal to amend the company's articles of association to protect the rights of stakeholders and ensure compliance with new legal requirements [3][33]. - The board also approved multiple governance system amendments, including rules for shareholder meetings, board meetings, and independent director work systems, all receiving unanimous support [6][9][10]. Group 2 - The board proposed to establish two new internal control systems: one for managing the departure of directors and senior management, and another for information disclosure deferral and exemption [13][15]. - The board nominated candidates for the third board of directors, including both non-independent and independent directors, with all nominations receiving unanimous approval [17][24][25]. - A temporary shareholders' meeting is scheduled for October 16, 2025, to review and approve the proposed amendments and nominations [28][29].

Core Points - Yongtai Logistics received an inquiry letter from the Shenzhen Stock Exchange regarding its application for a private placement of shares on September 9, 2025 [1] - The company, along with relevant intermediaries, has conducted thorough research and provided detailed responses to the inquiries, as well as revised the fundraising prospectus and related application documents [1] - The issuance of shares is subject to approval from the Shenzhen Stock Exchange and registration consent from the China Securities Regulatory Commission, introducing uncertainty regarding the approval timeline [1] - Yongtai Logistics will fulfill its information disclosure obligations in accordance with the progress of the matter and remind investors to be aware of investment risks [1]

Core Viewpoint - Yongtaiyun Chemical Logistics Co., Ltd. has responded in detail to the Shenzhen Stock Exchange's inquiry regarding its application for a specific stock issuance, addressing business development, financial status, and related risks [1] Business Fluctuations and Gross Margin Changes - The revenue from Yongtaiyun's cross-border chemical logistics supply chain services showed significant fluctuations, with figures of 2.698 billion, 1.564 billion, 2.152 billion, and 950 million yuan for the respective periods. This revenue is influenced by the shipping market's conditions and the chemical export price index [2] - The gross margin for 2024 is projected at 11.35%, a decrease of 4.17 percentage points from 2023, primarily due to intensified industry competition reducing price increase potential per container. However, the gross margin for the first half of 2025 has stabilized [2] - To counteract the decline in gross margin, the company is enhancing overseas warehousing resources, such as establishing a comprehensive storage base in Dubai, and is also exploring new clients and businesses to lower logistics costs and improve gross margin [2] Supply Chain Trade Business Expansion - Following its listing, the company has significantly expanded its supply chain trade business, which generated revenue of 1.349 billion yuan in 2024, accounting for 34.68% of total main business revenue. This business synergizes with other main operations, promoting cross-border logistics and improving warehouse resource utilization [3] - The main products in the supply chain trade include used cars, nickel products, chemicals, and textiles, with different revenue recognition methods applied. The company adheres to market pricing principles in transactions with major clients and suppliers, maintaining stable credit policies and cooperation history [3] Used Car Trade Business Compliance and Risks - The used car trade primarily involves zero-kilometer vehicles, complying with relevant policies and regulations, resulting in low legal risks. In 2024, some overseas clients faced payment delays due to geopolitical events, but the negative impact has been mitigated [4] - The gross margin for the used car trade, previously low, has risen to 3.89% in the first half of 2025, with the company continuing to monitor policies to ensure stable and sustainable operations [4] Equity Changes in Haotai Chemical and Nickel Shen New Materials - The company sold 51% of its stake in Haotai Chemical and reduced its stake in Nickel Shen New Materials to 49% due to unmet synergy expectations and strategic adjustments. These sales are deemed commercially reasonable and do not affect the stability of the company's operations [5] Revenue Recognition and Accounting Policies - The revenue recognition methods for different product types comply with accounting standards and are consistent with comparable companies in the industry. Adjustments were made in 2023 to correct revenue recognition methods, ensuring accuracy and completeness [6] Agency Business and Client-Supplier Relationships - The agency business involves companies that are both major clients and suppliers, which is typical in the industry. The relationships are deemed commercially reasonable, with no significant conflicts of interest identified [7][8] Prepaid Procurement and Financial Management - The company employs prepaid procurement practices, which are standard in the industry, ensuring good settlement conditions and no capital occupation. In 2024, the company aims to optimize financial management by shortening payment terms [9] Issued Goods and Inventory Risks - The company's issued goods mainly consist of used cars and nickel products, with inventory management aligned with business models and procurement strategies. The inventory aging structure is healthy, and while cash flow was negative in 2024 and the first half of 2025, inventory turnover remains rapid, minimizing risks of inventory backlog and depreciation [10]

股票简称：永泰运 证券代码：001228 向特定对象发行股票募集说明书 （修订稿） 永泰运化工物流股份有限公司 保荐机构（主承销商） 二〇二五年九月 永泰运化工物流股份有限公司 募集说明书（修订稿） 声明 本公司及全体董事、监事、高级管理人员承诺本募集说明书内容真实、准确、 完整，不存在虚假记载、误导性陈述或重大遗漏，按照诚信原则履行承诺，并承 担相应的法律责任。 本公司控股股东、实际控制人承诺本募集说明书及其他信息披露资料不存在 虚假记载、误导性陈述或重大遗漏，并对其真实性、准确性、完整性承担相应的 法律责任。 公司负责人、主管会计工作负责人及会计机构负责人保证募集说明书中财务 会计资料真实、完整。 中国证监会、深圳证券交易所对本次发行所作的任何决定或意见，均不表明 其对申请文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其对 发行人的盈利能力、投资价值或者对投资者的收益作出实质性判断或保证。任何 与之相反的声明均属虚假不实陈述。 根据《证券法》的规定，证券依法发行后，发行人经营与收益的变化，由发 行人自行负责，投资者自主判断发行人的投资价值，自主作出投资决策，自行承 担证券依法发行后因发行人经营 ...

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 向特定对象发行股票的 补充法律意见书（二） ［2025］海字第 055-2 号 中国·北京 朝阳区建国门外大街甲 14 号广播大厦 5/9/10/13/17 层 邮编:100022 电话：（010）65219696 传真：（010）88381869 | 五、发行人的独立性 109 | | --- | | 二十二、结论性意见 139 | | --- | 补充法律意见书（二） 补充法律意见书（二） | 嘉兴永泰运 | 指 | 嘉兴市独山港永泰运化工物流综合服务有限公司（控股子公司） | | --- | --- | --- | | 睿博龙 | 指 | 天津睿博龙智慧供应链股份有限公司（控股子公司），曾用名为天津睿 博龙物流股份有限公司 | | 义乌永泰运 | 指 | 永泰运化工物流（义乌）有限公司（控股子公司） | | 太仓永泰运 | 指 | 永泰运化工物流（太仓）有限公司（控股子公司） | | 嘉兴海泰 | 指 | 嘉兴海泰化工物流综合服务有限公司（控股子公司） | | 百世万邦 | 指 | 青岛百世万邦国际物流有限公司（控股子公司） | | 永泰运科技 | ...

永 泰运 化 工物 流 股份 有 限公 司 关 于《 关 于永 泰 运化 工 物流 股 份有 限 公 司 申请 向 特定 对 象发 行 股票 的 审核 问 询 函 》的 回 复 天 职业 字 [2025]39382 号 目 录 回 复 正 文 1 永泰运化工物流股份有限公司 关于《关于永泰运化工物流股份有限公司申请向特定对象发行股票的审核问询函》的回复 天职业字[2025]39382 号 深圳证券交易所： 永泰运化工物流股份有限公司（以下简称"永泰运"或"公司"）收到贵所于 2025 年 9 月 9 日下发的审核函〔2025〕120034 号《关于永泰运化工物流股份有限公司申请向特定对 象发行股票的审核问询函》（以下简称"问询函"），我们对问询函中涉及会计师事务所的 相关问题进行了逐项核实，现将有关情况回复如下： 问题 1 报告期内发行人跨境化工物流供应链服务收入分别为 269,837.31 万元、 156,408.43 万元、215,169.04 万元和 46,896.83 万元，波动较大。受行业竞争加剧 影响，2024 年，发行人跨境化工物流供应链服务毛利率为 11.35%，较 2023 年 的 15.5 ...