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三宁化工殷银华:持续推动AI与实体经济深度融合,共同打造开放、共赢、可持续的工业智能新生态
Xin Lang Cai Jing· 2025-09-28 06:41
专题:2025中控技术全球新品发布暨工业AI创新发展大会 9月28日,"释放AI效能,共创增长范式——2025工业具身智能TPT+UCS落地应用成果展示大会"在宜昌举办。本次大会将首次系统展示由中控技术 自主研发 的、以时间序列大模型TPT和通用控制系统UCS为核心的流程工业"具身智能"体系落地应用成果。 当前,新一代人工智能正以前所未有的速度深刻改变工业格局,宜昌,作为国家重要的现代化工基地,得益于工业互联网、人工智能、数字孪生等新一代信 息技术,越来越多的工厂打通了"任督二脉",呈现各类智能制造的新场景。在化工行业,工业AI正在全方位重构生产流程、运营体系与安全治理模式,正在 快速推进"智能化、绿色化、融合化"的产业升级。 三宁化工正是伴随着这股时代浪潮成长起来的。公司从一座面积不到200亩的县化肥厂,成长为如今拥有 7000 余名员工、300 亿元固定资产以及 20 余家子 分公司的大型化工企业。走出了一条由传统化工迈向智能制造的跨越之路。早在2016年,我们就成立了智能工厂推进办公室,致力于整合生产与经营数据, 打通产供销全链路,为智能制造和数字化打下坚实基础;在2018年启动了全面的数字化转型。通过 ...
同德化工:关于完成法定代表人工商变更登记的公告
(编辑 任世碧) 证券日报网讯 9月25日晚间,同德化工发布公告称,公司于2025年9月11日召开第八届董事会第十六次 会议,审议通过了《关于选举公司第八届董事会董事长及董事会专门委员会委员的议案》,选举张富铨 先生为公司董事长。根据《公司章程》的规定,董事长为公司的法定代表人。近日,公司完成法定代表 人的工商变更登记手续,并取得当地有关部门换发的《营业执照》,公司法定代表人已变更为张富铨先 生。 ...
山西同德化工完成法定代表人工商变更,张富铨接任
Xin Lang Cai Jing· 2025-09-25 07:46
2025年9月11日,山西同德化工股份有限公司召开第八届董事会第十六次会议,审议通过选举张富铨为 公司董事长的议案,相关公告于9月12日披露。依据《公司章程》,董事长为公司法定代表人。近日, 公司完成法定代表人的工商变更登记,取得换发的《营业执照》,法定代表人正式变更为张富铨,《营 业执照》其他登记事项不变。该公告由山西同德化工股份有限公司董事会于9月25日发布。 ...
同德化工(002360) - 关于完成法定代表人工商变更登记的公告
2025-09-25 07:45
证券代码:002360 证券简称:同德化工 公告编号:2025-105 山西同德化工股份有限公司(以下简称"同德化工""公司")于 2025 年 9 月 11 日召开第八届董事会第十六次会议,审议通过了《关于选举公司第八届董 事会董事长及董事会专门委员会委员的议案》,选举张富铨先生为公司董事长。 具体内容详见公司 2025 年 9 月 12 日在《证券时报》《上海证券报》和巨潮资讯 网(www.cninfo.com.cn)披露的《关于选举公司第八届董事会董事长及董事会 专门委员会委员的公告》(公告编号:2025-094)。 根据《公司章程》的规定,董事长为公司的法定代表人。近日,公司完成法 定代表人的工商变更登记手续,并取得当地有关部门换发的《营业执照》,公司 法定代表人已变更为张富铨先生。除上述事项外,公司《营业执照》其他登记事 项不变。 特此公告。 山西同德化工股份有限公司董事会 2025 年 9 月 25 日 山西同德化工股份有限公司 关于完成法定代表人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。 ...
同德化工及子公司涉7500万融资租赁合同纠纷,案件待开庭
Xin Lang Cai Jing· 2025-09-23 07:53
近日,山西同德化工股份有限公司及全资子公司同德科创、同德爆破收到上海市浦东新区人民法院传 票,长江联合金融租赁有限公司诉其融资租赁合同纠纷一案将于11月10日开庭。原告认定涉案金额暂合 计75,086,103.28元,诉讼请求包括要求同德科创支付租金、逾期利息、违约金、律师费等,同德化工和 同德爆破承担连带清偿责任等。该诉讼源于2024年7月开展的融资租赁回租业务,被告一未按约定支付 租金构成违约。因案件尚未审理,最终结果及对公司利润的影响尚不确定,公司将积极应诉并及时披露 进展。 ...
同德化工(002360) - 关于公司及全资子公司诉讼事项的公告
2025-09-23 07:45
特别提示: 1.案件所处的诉讼阶段:法院已受理,尚未开庭 2.上市公司及全资子公司所处的当事人地位:被告 3.涉案的金额:原告认定的涉案金额暂合计为人民币 75,086,103.28 元 4.对上市公司损益产生的影响:本次诉讼案件尚未开庭审理,该案件最终 判决结果存在不确定性,尚不能确定对公司本期利润或期后利润的影响。 证券代码:002360 证券简称:同德化工 公告编号:2025-104 山西同德化工股份有限公司 关于公司及全资子公司诉讼事项的公告 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。 一、本次诉讼事项的基本情况 近日,山西同德化工股份有限公司(以下简称"同德化工""公司")及公 司全资子公司同德科创材料有限公司(以下简称"同德科创")、山西同德爆破 工程有限责任公司(以下简称"同德爆破")收到《上海市浦东新区人民法院传 票》【(2025)沪 0115 民初 111045 号】等相关法律文书,上海市浦东新区人民 法院受理的长江联合金融租赁有限公司(以下简称"长江租赁")诉讼本公司及 全资子公司同德科创、同德爆破融资租赁合同纠纷一案将于 2025 年 ...
同德化工及全资子公司涉融资租赁合同纠纷 被裁定冻结扣划2515.52万元及后续利息
Xin Lang Cai Jing· 2025-09-22 13:54
Core Viewpoint - Shanxi Tongde Chemical Co., Ltd. (hereinafter referred to as "Tongde Chemical") is currently involved in a legal dispute with Huarong Financial Leasing Co., Ltd. regarding a financing lease contract, which has led to a court execution order against the company and its wholly-owned subsidiary [1][2]. Case Progress - The case is in the execution phase, with Tongde Chemical and its subsidiary being summoned by the Hangzhou City Court for an execution inquiry scheduled for October 20, 2025 [2]. Key Content of the Ruling - The execution ruling indicates that Huarong Financial Leasing is the applicant, and the defendants include Tongde Chemical's actual controller Zhang Yunsheng, the subsidiary, and former chairman Zhang Hong. The court has ordered the defendants to pay an execution amount of CNY 24,980,553.17 along with subsequent interest, execution fees of CNY 92,381, and litigation fees of CNY 82,227.5. The defendants have not complied with the court's order, leading to the freezing of bank deposits totaling CNY 25,155,161.67 [3]. Impact on the Company - The outcome of the case remains uncertain, and Tongde Chemical has stated it will fulfill its information disclosure obligations based on the case's progress, urging investors to be aware of potential investment risks. As of the announcement date, the company has no other undisclosed litigation or arbitration matters [4].
同德化工控股股东补充质押100万股及部分股份质押展期 累计质押占总股本12.37%
Xin Lang Cai Jing· 2025-09-22 13:47
Core Viewpoint - Shanxi Tongde Chemical Co., Ltd. announced the pledge of additional shares by its controlling shareholder, Zhang Yunsheng, along with the extension of some pledged shares [1][2]. Pledge Situation - Zhang Yunsheng pledged an additional 1,000,000 shares, accounting for 1.25% of his direct holdings and 0.25% of the company's total shares, without involving new financing [2]. - After the additional pledge, Zhang Yunsheng has a total of 49,680,000 pledged shares, representing 62.06% of his total holdings and 12.37% of the company's total share capital [2]. Pledge Extension Situation - The total number of shares involved in the pledge extension is 27,000,000, which accounts for 33.73% of Zhang Yunsheng's holdings and 6.72% of the company's total share capital [2]. - Specific details of the pledge extension include: - 1,180,000 shares extended, representing 14.74% of his holdings and 2.94% of the company's total shares, with a new expiration date of October 22, 2025 [2]. - 420,000 shares extended, representing 5.25% of his holdings and 1.04% of the company's total shares, with the same new expiration date [2]. - 1,000,000 shares pledged additionally, representing 12.49% of his holdings and 2.49% of the company's total shares, also with a new expiration date [2]. - 100,000 shares pledged additionally, representing 1.25% of his holdings and 0.25% of the company's total shares, with a new expiration date [2]. Cumulative Pledge Situation - As of the announcement date, Zhang Yunsheng holds 80,057,500 shares, which is 19.93% of the total shares, with 49,680,000 shares pledged, accounting for 62.06% of his holdings and 12.37% of the company's total shares [3]. - The company stated that there is no risk of forced liquidation for the pledged shares, and the pledge will not lead to a change in actual control [3].
同德化工(002360.SZ):子公司拟公开征集年产24万吨BDO项目合作方
Ge Long Hui A P P· 2025-09-22 12:11
Group 1 - The core point of the article is that Tongde Chemical (002360.SZ) is seeking partners for its subsidiary Tongde Kechuang's annual production project of 240,000 tons of BDO to enhance project efficiency and reduce operational risks [1] Group 2 - The company aims to optimize resource allocation for the BDO project and improve overall project benefits [1] - The collaboration method is open-ended, inviting qualified parties to participate [1]
同德化工:子公司拟公开征集年产24万吨BDO项目合作方
Ge Long Hui· 2025-09-22 12:06
Core Viewpoint - Tongde Chemical (002360.SZ) is seeking partners for its subsidiary Tongde Kechuang's annual production project of 240,000 tons of BDO to optimize resource allocation, reduce operational risks, and enhance overall project benefits [1] Group 1 - The company aims to advance the implementation of the BDO project through public solicitation of cooperation partners [1] - The cooperation method is flexible, inviting all qualified interested parties to participate [1] - This initiative aligns with the company's strategic development plan and the actual needs of the project [1]