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同德化工: 2025年半年度报告
Zheng Quan Zhi Xing· 2025-08-25 16:08
Core Viewpoint - The report highlights the financial performance and operational challenges faced by Shanxi Tond Chemical Co., Ltd. during the first half of 2025, including a significant decline in revenue and net profit, while also outlining the company's strategic initiatives in biodegradable plastics and energy projects. Financial Performance - The company's operating revenue for the reporting period was approximately 255.64 million yuan, a decrease of 19.32% compared to the previous year [5][19]. - The net profit attributable to shareholders was approximately 5.01 million yuan, reflecting a substantial decline of 87.45% year-on-year [5][19]. - The total assets at the end of the reporting period were approximately 4.62 billion yuan, down 1.72% from the previous year [6]. Business Overview - The primary business of the company includes the research, production, and sales of civil explosives, with key products such as emulsified ammonium oil explosives and on-site mixed explosives [7][10]. - The company is recognized as a leading enterprise in the domestic civil explosive industry, with a comprehensive industrial chain [10][15]. Strategic Initiatives - The company is actively pursuing transformation and upgrading by entering the "new energy and new materials" sectors, particularly through the establishment of a new production line for biodegradable plastics (PBAT) and its raw material BDO [7][10]. - The PBAT project is positioned as a significant initiative under the national "14th Five-Year Plan" to support emerging industries, with a production capacity of 60,000 tons of PBAT and 240,000 tons of BDO [7][10]. Industry Context - The civil explosive industry is experiencing a downturn, with production and sales values declining by 2.71% and 1.56% respectively [8]. - The demand for civil explosives is closely linked to fixed asset investment in the secondary industry, with significant applications in mining and infrastructure projects [10][11]. Regulatory Environment - The company must comply with various regulations governing the production and sale of civil explosives, ensuring safety and operational standards are met [14][21]. - Recent policies emphasize the need for innovation and digital transformation within the industry, aiming to enhance safety and efficiency [12][11].
同德化工: 2025年半年度报告摘要
Zheng Quan Zhi Xing· 2025-08-25 16:08
Core Points - The company reported a significant decline in revenue and net profit for the first half of 2025 compared to the same period in 2024, with revenue decreasing by 19.32% to approximately 255.64 million yuan and net profit dropping by 75.76% to approximately 11.09 million yuan [1][2][5] - The company has not proposed any cash dividends or stock bonuses for this reporting period [1] - The company underwent a correction of accounting errors, which led to restatements of previous financial data, but this did not affect the overall financial position or the nature of profits and losses disclosed in prior reports [4][5] Financial Performance - Revenue for the reporting period was approximately 255.64 million yuan, down from approximately 316.84 million yuan in the previous year [1] - Net profit attributable to shareholders was approximately 11.09 million yuan, a decrease from approximately 45.75 million yuan in the same period last year [1] - The net cash flow from operating activities increased significantly by 484.53% to approximately 61.84 million yuan [1] - Basic and diluted earnings per share fell by 72.73% to 0.03 yuan per share [1] Shareholder Information - The company has a total of 48,680,000 ordinary shareholders, with the largest shareholder holding 19.93% of the shares [6][7] - There were no changes in the controlling shareholder or actual controller during the reporting period [5]
同德化工:2025年半年度归属于上市公司股东的净利润为11091917.49元
Zheng Quan Ri Bao· 2025-08-25 14:03
Group 1 - The company, Tongde Chemical, reported a revenue of 255,635,750.87 yuan for the first half of 2025, representing a year-on-year decrease of 19.32% [2] - The net profit attributable to shareholders of the listed company was 11,091,917.49 yuan [2]
同德化工:公司董事长辞职
Zheng Quan Ri Bao Wang· 2025-08-25 13:43
证券日报网讯8月25日晚间,同德化工(002360)发布公告称,近日,公司收到董事长张烘先生的书面 辞职报告,张烘先生因个人原因辞去公司第八届董事会董事、董事长、董事会战略委员会主任委员、董 事会提名委员会委员、董事会薪酬委员会委员、董事会审计委员会委员等职务。 ...
同德化工:第八届监事会第十三次会议决议公告
Zheng Quan Ri Bao· 2025-08-25 12:41
(文章来源:证券日报) 证券日报网讯 8月25日晚间,同德化工发布公告称,公司第八届监事会第十三次会议审议通过了《2025 年半年度报告及摘要》等多项议案。 ...
同德化工:第八届董事会第十五次会议决议公告
Zheng Quan Ri Bao· 2025-08-25 12:41
(文章来源:证券日报) 证券日报网讯 8月25日晚间,同德化工发布公告称,公司第八届董事会第十五次会议审议通过了《关于 推举并授权董事代行董事长、法定代表人职责的议案》。 ...
同德化工:9月11日将召开2025年第二次临时股东大会
Zheng Quan Ri Bao· 2025-08-25 12:41
(文章来源:证券日报) 证券日报网讯 8月25日晚间,同德化工发布公告称,公司将于2025年9月11日召开2025年第二次临时股 东大会。本次股东大会将审议《关于修订及相关议事规则的议案》等多项议案。 ...
同德化工(002360) - 关于控股股东部分股份质押展期的公告
2025-08-25 11:16
山西同德化工股份有限公司 关于控股股东部分股份质押展期的公告 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。 山西同德化工股份有限公司(以下简称"公司")近日接到公司控股股东、 实际控制人、董事张云升先生的通知,获悉张云升先生将其所质押的部分公司股 份办理了质押展期业务,具体情况如下: 一、股东股份质押基本情况 1、本次股份质押展期情况 | 是否为 | 是 | 是 | 本次 | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 控股股 | 占其 | 占公 | 否 | 否 | 质押 | | | | | | | | | | | | 东或第 | 所持 | 司总 | 为 | 为 | 质押 | 原质押 | 展期后质 | 质押 | 展期 | 股东 | | | | | | | 一大股 | 股份 | 股本 | 补 | 质权人 | 数量 | 名称 | 限 | 起始日 | 到期日 | ...
同德化工(002360) - 关于前期会计差错更正及追溯调整的公告
2025-08-25 11:05
关于前期会计差错更正及追溯调整的公告 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。 特别提示: 1、山西同德化工股份有限公司(以下简称"公司")本次对前期会计差错 更正,影响2024年半年度合并利润表和2024年第三季度合并利润表,不影响2024 年度合并资产负债表和合并利润表。 2、本次会计差错更正,不影响2024年度的总资产、归属于上市公司股东的 净资产等重要财务指标。 3、本次前期会计差错更正及追溯调整事项给广大投资者造成的不便,公司 深表歉意。今后公司将持续提升治理水平和规范运作水平,进一步提高信息披露 质量,切实保障公司及全体股东的利益。 公司于2025年8月23日召开第八届董事会第十四次会议和第八届监事会第十 三次会议,审议通过了《关于前期会计差错更正及追溯调整的议案》,同意公 司根据《企业会计准则第28号——会计政策、会计估计变更和差错更正》和《公 开发行证券的公司信息披露编报规则第19号——财务信息的更正及相关披露 证券代码:002360 证券简称:同德化工 公告编号:2025-073 (2025年修订)》(证监会公告〔2025〕5号)的相关 ...
同德化工(002360) - 关于前期会计差错更正后的财务报表及附注的公告
2025-08-25 11:05
证券代码:002360 证券简称:同德化工 公告编号:2025-083 山西同德化工股份有限公司 关于前期会计差错更正后的财务报表及附注的公告 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。 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8月23日 分别召开第八届董事会第十四次会议、第八届监事会第十三次会议,审议通过了 《关于前期会计差错更正及追溯调整的议案》,同意公司按照《企业会计准则第 28号--会计政策、会计估计变更和差错更正》《公开发行证券的公司信息披露编 报规则第19号--财务信息的更正及相关披露》《深圳证券交易所上市公司自律监 管指南第1号--业务办理》的相关规定,对公司前期会计差错进行更正。现将公 司2024年半年报、2024年三季报的财务报表及涉及更正事项的相关附注更正如下 (受更正事项影响的数据以黑色加粗字显示): 一、2024年半年度更正后的财务报表及附注 (一)2024半年度更正后的财务报表 1、合并利润表 单位:元 | 项目 | 2024年半年度 | 2023年半年度 | | --- | --- | --- | | ...