Yongtai Chemical Logistics Co., Ltd.
2025 Annual Board of Directors Work Report
In 2025, the Board of Directors of Yongtai Chemical Logistics Co., Ltd. (hereinafter referred to as "the Company") strictly adhered to the provisions of the Company Law, Securities Law, Shenzhen Stock Exchange Listing Rules, and other laws and regulations, as well as the Articles of Association and the Rules of Procedure for Board Meetings. With a responsible attitude towards the Company and all shareholders, the Board diligently fulfilled its duties and rights, actively promoting the standardization and implementation of management procedures for the shareholders' meeting, board meetings, and other governance processes. The Board hereby reports on its work for the year 2025 as follows:
I. Company Operating Conditions in 2025
Unit: Yuan
| Item | 2025 Year-End | 2024 Year-End | Change (%) |
|---|---|---|---|
| Operating Revenue | 5,785,578,314.08 | 3,899,221,052.08 | 48.38 |
| Net Profit Attributable to Parent Company | 106,853,276.40 | 87,776,342.74 | 21.73 |
| Net Profit Attributable to Parent Company after Deducting Non-Recurring Gains and Losses | 104,437,903.63 | 126,944,501.75 | -17.73 |
| Net Cash Flow from Operating Activities | -1,221,666,547.35 | -447,913,983.97 | -172.75 |
| Basic Earnings per Share | 1.03 | 0.86 | 19.77 |
| Weighted Average Return on Net Assets | 6.33% | 5.08% | 1.25 |
| Total Assets | 5,444,850,397.39 | 3,826,905,955.70 | 42.28 |
| Net Assets Attributable to Parent Company | 1,691,574,078.32 | 1,691,499,440.43 | 0.00 |