证券代码：002360 证券简称：同德化工 公告编号：2025-084 山西同德化工股份有限公司 关于召开2025年第二次临时股东大会通知的更正公告 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。 山西同德化工股份有限公司（以下简称"公司"）于2025年8月26日在《上 海证券报》《证券时报》及巨潮资讯网 （www.cninfo.com.cn）披露了《关于提 请召开2025年第二次临时股东大会的通知》（公告编号：2025-075），经事后审 查发现通知中提案5子议案缺失，现进行更正。本次更正不涉及原通知的实质性 变更，敬请投资者关注。具体内容如下： 更正前： ...... 二、会议事项： | 议案 | 议案名称 | 该列打勾的栏 | | --- | --- | --- | | 编码 | | 目可以投票 | | 100 | 总议案：除累积投票提案外的所有提案 | √ | | | 非累积投票提案 | | | 1.00 | 《关于修订<公司章程>及相关议事规则的议案》 | √作为投票对 象 议 | | | | 的 子 | | | | 案 数：3 | | 1.01 | ...

2025年8月26日，同德化工(002360.SZ)发布2025年半年度报告。截至2025年8月25日，共有1个机构投资 者披露持有同德化工A股股份，合计持股量达267.37万股，占同德化工总股本的0.67%。其中，机构投 资者包括BARCLAYS BANK PLC，机构投资者合计持股比例达0.67%。相较于上一季度，机构持股比例 合计上涨了0.67个百分点。 ...

Core Viewpoint - Shanxi Tongde Chemical Co., Ltd. has been listed as an executed party by the Shanghai Pudong New District People's Court with an execution target of 10,135,365 yuan as of August 22, 2025 [1][2]. Company Overview - Shanxi Tongde Chemical Co., Ltd. is a leading enterprise in the national civil explosive industry and a specialized and innovative small and medium-sized enterprise in Shanxi Province. The company was restructured into a joint-stock company in 2006 and was listed on the Shenzhen Stock Exchange in March 2010 [3][6]. Financial Performance - In the first half of 2025, the company reported operating revenue of 256 million yuan, a decrease of 19.32% year-on-year. The net profit attributable to shareholders was 11.09 million yuan, down 75.76% year-on-year. The net profit after deducting non-recurring gains and losses was 5.01 million yuan, a decline of 87.45% year-on-year [8][10]. - The basic and diluted earnings per share were both 0.03 yuan, representing a decrease of 72.73% compared to the previous year [10]. - The total assets at the end of the reporting period were approximately 4.62 billion yuan, a decrease of 1.72% from the previous year [10]. Business Operations - The company primarily engages in the research, production, and sales of civil explosives, including various types of explosives such as gel emulsified explosives and ammonium oil explosives. It has a strong market presence in Shanxi Province, which is a key area for civil explosive demand [6][7]. - The company aims to promote high-quality development by accelerating intelligent manufacturing and transformation, with significant improvements in safety production and management levels [7].

Core Viewpoint - Tongde Chemical's stock price has declined, and the company reported significant decreases in revenue and net profit in its recent half-year report [1] Group 1: Financial Performance - For the first half of 2025, Tongde Chemical achieved operating revenue of 256 million yuan, a year-on-year decrease of 19.32% [1] - The net profit attributable to shareholders was 11.09 million yuan, down 75.76% year-on-year [1] Group 2: Corporate Changes - The chairman of the company, Zhang Hong, resigned due to personal reasons [1] - A temporary shareholders' meeting is scheduled for September 11 [1] Group 3: Market Activity - On August 25, the main funds experienced a net outflow of 1.4365 million yuan, while there was a net inflow of 1.0123 million yuan over the past five days [2]

Core Viewpoint - Shanxi Tongde Chemical Co., Ltd. has corrected previous accounting errors and made retrospective adjustments to its financial statements for the first half and third quarter of 2024, as approved by the board and supervisory committee [1][2]. Financial Statements Summary 1. 2024 Half-Year Financial Statements - Total operating revenue for the first half of 2024 was CNY 316,837,887.42, a decrease from CNY 482,775,907.50 in the same period of 2023, representing a decline of approximately 34.4% [1]. - Total operating costs were CNY 261,875,892.68, down from CNY 372,249,730.57, indicating a reduction of about 29.6% [1]. - Net profit for the first half of 2024 was reported at CNY -1,619,682.64, compared to a profit of CNY 1,582,255.44 in the previous year [2]. - Basic and diluted earnings per share for the first half of 2024 were both CNY 0.11, down from CNY 0.22 in 2023 [3]. 2. 2024 Third Quarter Financial Statements - Total operating revenue for the third quarter of 2024 was CNY 416,584,306.71, a decrease from CNY 731,940,826.66 in the same quarter of 2023, reflecting a decline of approximately 43.1% [3]. - Total operating costs for the third quarter were CNY 362,410,865.54, down from CNY 562,980,703.44, indicating a reduction of about 35.6% [3]. - Net profit for the third quarter of 2024 was reported at CNY -2,259,571.89, compared to a profit of CNY 2,054,415.35 in the previous year [4]. - Basic and diluted earnings per share for the third quarter of 2024 were both CNY 0.10, down from CNY 0.37 in 2023 [4].

Core Viewpoint - The company has announced corrections to its financial statements for the first half and third quarter of 2024 due to accounting errors, which will not affect the annual financial statements for 2024 [1][2]. Financial Impact - The adjustments to the consolidated income statement for the first half of 2024 include: - Operating revenue adjusted from 470,368,952.07 to 316,837,887.42, a decrease of 153,531,064.65 [2] - Operating cost adjusted from 350,671,733.00 to 197,140,668.35, a decrease of 153,531,064.65 [2] - The adjustments to the consolidated income statement for the third quarter of 2024 include: - Operating revenue adjusted from 500,214,692.71 to 416,584,306.71, a decrease of 83,630,386.00 [2] - Operating cost adjusted from 346,388,412.68 to 262,758,026.68, a decrease of 83,630,386.00 [2] Governance and Compliance - The audit committee has reviewed the corrections and confirmed that they comply with relevant accounting standards and disclosure rules, ensuring that the financial data reflects the company's financial status accurately [3]. - The board of directors has also approved the corrections, emphasizing the importance of accurate financial reporting for improving the quality of financial information [3]. - The supervisory board has concurred with the audit committee and board's decisions, affirming that the correction process adheres to legal and regulatory requirements [4]. Future Measures - The company has committed to enhancing its financial oversight and monitoring to prevent similar accounting errors in the future, expressing regret for any inconvenience caused to investors [4].

Group 1 - The board meeting of Shanxi Tongde Chemical Co., Ltd. was held on August 23, 2025, with all 8 directors present, ensuring compliance with relevant laws and regulations [1] - The board approved several proposals, including amendments to the company's articles of association and rules for shareholder and board meetings, which will be submitted for review at the second extraordinary general meeting of shareholders in 2025 [2][3] - The meeting also discussed the establishment and revision of governance-related systems to enhance corporate governance and operational standards [3] Group 2 - The board approved the remuneration and performance evaluation system for directors, supervisors, and senior management, with unanimous support from all directors [4] - The board also approved the management system for the ownership and trading of the company's stock by directors, supervisors, and senior management, again with unanimous support [4] - Additional governance proposals, including the accountability system for significant errors in annual report disclosures and the registration and reporting system for insider information, were also approved [5][6] Group 3 - The company plans to hold the second extraordinary general meeting of shareholders on September 11, 2025, to discuss various proposals, including the appointment of a non-independent director and adjustments for prior accounting errors [7][9] - The full content of the revised governance systems will be disclosed on August 26, 2025, through designated information disclosure media [6][7]

Group 1 - The board meeting of Shanxi Tongde Chemical Co., Ltd. was held on August 25, 2025, with all 7 directors present, ensuring compliance with relevant laws and regulations [1][2] - The meeting passed a resolution regarding the resignation of the chairman and the delegation of responsibilities to a director to act as the chairman and legal representative [2]

Group 1 - The meeting of the eighth supervisory board of Shanxi Tongde Chemical Co., Ltd. was held on August 23, 2025, in accordance with relevant laws and regulations [1][1][1] - All three supervisors attended the meeting, which was chaired by Mr. Bai Lijun, ensuring the legality and validity of the resolutions made [1][1][1] - The meeting passed several proposals through a named voting process, indicating active participation and decision-making by the supervisory board [1][1][1] Group 2 - The notice for the meeting was sent out on August 13, 2025, via email and other means, demonstrating the company's commitment to proper communication [1][1][1] - The meeting took place at the company's headquarters located at 39 Zitan Street, Economic Development Zone, Xinzhou, Shanxi [1][1][1] - The resolutions passed during the meeting included discussions on financial adjustments and announcements related to the company's operations [1][1][1]

Meeting Information - The company will hold its second extraordinary general meeting of shareholders for 2025 on September 11, 2025, at 14:00 [1] - Shareholders registered by the close of trading on September 8, 2025, are entitled to attend the meeting [2] - The meeting will allow both on-site attendance and online voting through the Shenzhen Stock Exchange systems [1][2] Voting Procedures - Shareholders can vote either in person or via proxy, with specific requirements for documentation outlined for both individual and corporate shareholders [2][3][4] - The voting will include three non-cumulative proposals and six cumulative proposals, with a requirement of over two-thirds approval for cumulative proposals and a simple majority for non-cumulative ones [2][4] Registration and Attendance - Natural person shareholders must present identification and stock account cards, while corporate shareholders need to provide legal representative identification and relevant authorization documents [3][4] - Shareholders unable to attend in person can authorize a representative to attend on their behalf [2][4] Online Voting Details - Online voting will be available from 9:15 to 15:00 on the day of the meeting, with specific instructions provided for participation through the Shenzhen Stock Exchange's internet voting system [9][10] - The first valid vote will be considered in case of duplicate voting on the same proposal [9]