证券代码：002360 证券简称：同德化工 公告编号：2023-056 关于收购控股子公司少数股东股权 3、注册资本：5000万元人民币 4、法定代表人：张云升 5、公司性质：有限责任公司（非自然人投资或控股的法人独资） 6、注 册 地：广灵县蕉山乡洗马庄村 7、经营范围：生产、销售乳化炸药（胶状）、粉状乳化炸药（依法须经批 准的项目，经相关部门批准后方可开展经营活动）。 完成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内容的真实、准确和完整，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2023 年11月18日在《证 券时报》《上海证券报》和巨潮资讯网（ www.cninfo.com.cn）上披露的《 关 于收购控股子公司广灵县同德精华化工有限公司少数股东股权的公告》（公告编 号2023-055）。 近日，子公司广灵县同德精华化工有限公司已完成工商变更登记、备案手续， 并取得了广灵县行政审批服务管理局换发的《营业执照》，相关登记信息如下： 1、公司名称：广灵县同德精华化工有限公司 2、统一社会信用代码: 91140223599894329Q 特此公告。 山西 ...

证券代码：002360 证券简称：同德化工 公告编号：2023-055 1、基本情况 山西同德化工股份有限公司（以下简称"同德化工"或"公司"）为进一步 加强控股子公司广灵县同德精华化工有限公司（以下简称"广灵同德"）的控制 与管理，提高决策效率，整合相关资源。目前，公司已与深圳前海南方国能资产 管理有限公司共同签署了《股权转让协议》:公司拟以人民币2,300万元受让深圳 前海南方国能资产管理有限公司持有的广灵同德20%股权，在本次股权受让完成 后，广灵同德成为公司的全资子公司。 2、投资履行的审批程序 根据《公司章程》及有关规范性文件规定，本投资事项已经公司董事长审批 通过,在公司董事长权限范围内，无需提交公司董事会和股东大会进行审议。 山西同德化工股份有限公司 关于收购控股子公司广灵县同德精华化工有限公司 少数股东股权的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、交易概述 3、根据有关法律、法规及其他有关规定，本次对外投资不构成关联交易， 也不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 二、交易对方的基本情况 1、公司名称：深圳 ...

Financial Performance - The company's operating revenue for Q3 2023 was CNY 249,164,919.20, a decrease of 29.48% compared to the same period last year[5] - The net profit attributable to shareholders for Q3 2023 was CNY 61,520,591.42, an increase of 6.25% year-on-year[5] - The company's operating profit for Q3 2023 was CNY 188,059,330.32, a decrease of 5.4% from CNY 197,952,430.11 in Q3 2022[20] - The total revenue from operating activities was CNY 733,168,980.62, down 18.9% from CNY 904,115,345.07 in the same quarter last year[22] - The total operating costs decreased to CNY 562,980,703.44 from CNY 628,490,034.28, representing a reduction of about 10.4%[19] - The company reported a total comprehensive income of CNY 152,182,932.48, compared to CNY 144,351,347.65 in the previous year, reflecting a growth of 5.7%[21] - Basic earnings per share for Q3 2023 were CNY 0.37, slightly up from CNY 0.36 in the same period last year[21] Assets and Liabilities - The total assets at the end of Q3 2023 reached CNY 4,006,385,781.97, representing a growth of 33.48% compared to the end of the previous year[5] - The company's total liabilities amounted to CNY 2,099,927,378.12, up from CNY 1,249,708,259.23 at the start of the year, indicating a significant increase in leverage[17] - The total current assets increased to CNY 1,230,622,833.41 from CNY 867,134,892.35, reflecting a growth of approximately 41.9%[16] - Long-term borrowings increased to CNY 698,000,000.00 from CNY 248,000,000.00, indicating a strategic move to finance growth initiatives[17] - The total liabilities increased significantly, with borrowings reaching CNY 1,232,749,999.93, compared to CNY 575,000,000.00 in the previous year[23] Cash Flow - The cash flow from operating activities showed a net outflow of CNY 222,233,902.08, a decrease of 22.81% year-on-year[5] - The net cash flow from operating activities was CNY 222,233,902.08, a decrease of 22.8% compared to CNY 287,917,182.58 in Q3 2022[23] - The company recorded a net cash inflow from financing activities of CNY 757,824,900, an increase of 82.25% compared to the previous period[9] - The company experienced a net cash outflow from investing activities of CNY 648,188,071.50, compared to a net outflow of CNY 722,405,605.91 in the same period last year[23] - The cash and cash equivalents at the end of the period were CNY 649,133,984.54, an increase from CNY 399,756,854.34 at the end of the previous year[23] - The company reported a significant increase in cash and cash equivalents, with a year-end balance of CNY 649,134,000, up 104.62% from the beginning of the period[9] Shareholder Information - The total equity attributable to shareholders rose to CNY 1,818,952,742.73, a 9.15% increase from the end of the previous year[5] - The company's equity attributable to shareholders increased to CNY 1,818,952,742.73 from CNY 1,666,414,408.61, reflecting a growth of approximately 9.2%[17] - The number of ordinary shareholders at the end of the reporting period was 17,029[11] Future Plans and Investments - The company is constructing a new production line for 60,000 tons of biodegradable plastics (PBAT) and 240,000 tons of 1,4-butanediol (BDO), which is a significant investment in sustainable materials[13] - The company plans to complete the issuance of new shares within 12 months following the approval from the China Securities Regulatory Commission[13] Report Details - The third quarter report of Shanxi Tongde Chemical Co., Ltd. is unaudited[25] - The report was released on October 27, 2023[25] - No specific financial performance metrics or user data were provided in the report[25] - Future outlook and performance guidance were not detailed in the report[25] - Information regarding new products or technology development was not mentioned[25] - Market expansion and acquisition strategies were not discussed in the report[25] - Other new strategies were not outlined in the report[25] - The report does not include any numerical data or percentage changes[25] - The company did not provide any insights into operational performance[25] - The report lacks comprehensive financial analysis or key performance indicators[25]

公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 山西同德化工股份有限公司 2023 年半年度报告全文 山西同德化工股份有限公司 2023 年半年度报告 2023-049 【2023 年 8 月】 1 山西同德化工股份有限公司 2023 年半年度报告全文 第一节 重要提示、目录和释义 公司负责人张烘、主管会计工作负责人邬庆文及会计机构负责人(会计主 管人员)金富春声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 报告期内，公司存在宏观经济及政策风险、安全风险、原材料价格波动 风险、规模扩大引致的经营管理风险、产品市场竞争更加激烈的风险、经营 业绩依赖煤矿、非煤矿山、行业发展整合及新建项目等风险因素，敬请广大 投资者注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 目录 | | --- | | 第一节 重要提示、目录和释义 2 | | --- | | 第二节 公司简介和主要财务指标 6 | | 第三节 管理层讨论与分析 9 | ...

证券代码：002360 证券简称：同德化工 公告编号：2023-034 关于参加山西辖区上市公司2023年投资者 网上集体接待日活动的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，山西同德化工股份有限公司（以下简 称 "公司"）将参加由中国证券监督管理委员会山西监管局、山西省上市公司协会 与深圳市全景网络有限公司联合举办的"2023 年山西辖区上市公司投资者集体 接待日活动"，现将有关事项公告如下： 1、活动时间：2023年5月11日（星期四）下午15:00-17:00 2、召开方式：本次活动将采用网络远程的方式举行，投资者可登录"全景路 演"网站（http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演APP, 参与本次互动交流。 出席本次集体接待日的公司人员有：总经理、董事会秘书邬庆文先生，财务 总监金富春先生。 欢迎广大投资者积极参与！ 特此公告。 山西同德化工股份有限公司 董事会 2023年5月8日 ...

Revenue and Profit - The company's revenue for Q1 2023 was ¥178,181,357.03, representing a 0.98% increase compared to ¥176,460,166.04 in the same period last year[5]. - Net profit attributable to shareholders increased by 26.16% to ¥26,200,020.77 from ¥20,768,036.98 year-on-year[5]. - The net profit for Q1 2023 was CNY 26,967,530.94, an increase of 28.5% compared to CNY 21,055,813.65 in Q1 2022[18]. - The total comprehensive income for the quarter was CNY 26,967,530.94, up from CNY 21,055,813.65, reflecting a growth of 28.5%[18]. - The operating profit for the quarter was CNY 32,523,397.31, slightly up from CNY 32,250,776.39 in the same period last year[18]. - The total revenue from sales of goods and services was CNY 213,424,892.28, down from CNY 266,859,837.30 in the same quarter last year[19]. Earnings Per Share - The basic earnings per share increased by 40.00% to ¥0.07 from ¥0.05 in the same period last year[5]. - The diluted earnings per share rose by 75.00% to ¥0.07 compared to ¥0.04 in the previous year[5]. - Basic earnings per share increased to CNY 0.07 from CNY 0.05, representing a 40% growth year-over-year[19]. Cash Flow - The net cash flow from operating activities rose by 50.60% to ¥81,269,322.47, up from ¥53,963,803.57 in the previous year[5]. - Cash flow from operating activities generated a net amount of CNY 81,269,322.47, compared to CNY 53,963,803.57 in the previous year, marking a 50.5% increase[19]. - The company reported a net cash outflow from investing activities of CNY -107,441,702.06, compared to CNY -178,635,733.07 in the previous year[20]. - The net cash flow from financing activities was CNY -22,125,866.66, a decrease from CNY 26,837,165.30 in Q1 2022[20]. Assets and Liabilities - Total assets at the end of the reporting period were ¥3,075,299,908.89, a 2.46% increase from ¥3,001,505,600.79 at the end of the previous year[5]. - Current liabilities totaled ¥974,072,980.92, an increase from ¥928,383,132.13, reflecting a growth of approximately 4.9%[15]. - The company's total equity attributable to shareholders increased by 1.62% to ¥1,693,383,701.79 from ¥1,666,414,408.61 at the end of the previous year[5]. - The total equity attributable to shareholders reached ¥1,693,383,701.79, compared to ¥1,666,414,408.61 at the start of the year, showing an increase of about 1.6%[15]. Research and Development - R&D expenses for the period amounted to ¥4,320,600, reflecting a 62.19% increase compared to the previous period[8]. - Research and development expenses rose significantly to ¥4,320,611.37, compared to ¥2,663,889.24 in the previous period, indicating an increase of approximately 62.0%[17]. Other Financial Metrics - The company reported a significant decrease of 62.79% in the balance of receivables financing, attributed to an increase in payment settlements during the reporting period[8]. - The company experienced a 396.71% increase in other current liabilities, primarily due to an increase in advance payments received[8]. - The company's cash and cash equivalents decreased to ¥268,939,124.03 from ¥317,242,553.40, a decline of approximately 15.2%[13]. - Inventory levels increased to ¥57,699,208.58 from ¥55,122,953.15, representing a growth of about 4.7%[13]. - The long-term equity investments slightly increased to ¥125,588,060.79 from ¥125,426,641.87, indicating a marginal growth of approximately 0.1%[13]. - The company reported a net investment loss of ¥151,913.50, a significant improvement compared to a loss of ¥10,260,642.33 in the previous period[17]. - The company incurred income tax expenses of CNY 6,398,751.15, a decrease from CNY 11,821,139.63 in Q1 2022[18].

Financial Performance - The company's operating revenue for 2022 was CNY 1,090,095,464.82, representing a 27.86% increase compared to CNY 852,561,476.85 in 2021[21]. - The net profit attributable to shareholders for 2022 was CNY 183,977,760.35, a 53.14% increase from CNY 120,139,808.66 in 2021[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 185,685,843.18, up 69.58% from CNY 109,498,895.22 in 2021[21]. - The net cash flow from operating activities reached CNY 321,527,480.13, a significant increase of 186.18% compared to CNY 112,350,688.55 in 2021[21]. - The basic earnings per share for 2022 was CNY 0.46, reflecting a 53.33% increase from CNY 0.30 in 2021[21]. - Total assets at the end of 2022 amounted to CNY 3,001,505,600.79, a 40.84% increase from CNY 2,131,086,810.53 at the end of 2021[21]. - The net assets attributable to shareholders at the end of 2022 were CNY 1,666,414,408.61, up 19.25% from CNY 1,397,417,430.91 at the end of 2021[21]. Business Operations - The company has not changed its main business since its listing, and there have been no changes in controlling shareholders[20]. - The company reported quarterly revenues of CNY 176,460,166.04, CNY 282,295,122.77, CNY 353,347,742.61, and CNY 277,992,433.40 for Q1, Q2, Q3, and Q4 respectively in 2022[25]. - The company achieved a total revenue of 43.744 billion yuan, representing a year-on-year growth of 12.92%, and a total profit of 5.881 billion yuan, up 9.19% year-on-year[34]. - The production and sales of industrial explosives reached 4.3906 million tons and 4.3797 million tons respectively, showing a year-on-year decline of 0.55% and 0.83%[34]. - The production of on-site mixed explosives reached 1.4804 million tons, marking a year-on-year increase of 9.18%[34]. Strategic Initiatives - The company plans to increase the proportion of on-site mixed explosives to over 35% by the end of 2025, with a minimum licensed capacity of 12,000 tons/year for packaged industrial explosives production lines[38]. - The company aims to enhance its innovation capabilities, with R&D expenditure expected to reach 3.5% of operating income by leading enterprises[38]. - The company is focusing on digital transformation and the integration of smart manufacturing, with plans to improve data collection capabilities across key operational areas[39]. - The company is committed to enhancing safety standards and achieving a 100% compliance rate for safety production standardization at the enterprise level[38]. - The company is expanding its market presence in the biodegradable plastic sector, driven by increasing public awareness of environmental issues and government regulations[43]. Market and Industry Trends - The demand for civil explosives is projected to grow due to ongoing investments in infrastructure and mining sectors, despite potential short-term pressures[40]. - The civil explosives industry is expected to benefit from the government's continued investment in coal, non-coal mining, and urbanization projects, providing a favorable environment for growth[40]. - The top 10 companies in the industry are expected to account for over 60% of the total output value, indicating a trend towards increased industry concentration[38]. - The company faces various risks including macroeconomic and policy risks, safety risks, raw material price fluctuations, and intensified market competition[3]. Safety and Compliance - The company is actively pursuing safety production measures and has maintained a record of zero accidents over 30 years of operation[45]. - The company emphasizes safety management in the explosives industry, implementing strict safety regulations and investing in safety training and technology to enhance safety levels[109]. - Safety production is emphasized as a fundamental requirement for high-quality development, with a focus on implementing safety responsibility at all levels[107]. Research and Development - The company has been recognized as a high-tech enterprise by the Shanxi Provincial Science and Technology Department, indicating a focus on innovation and R&D[49]. - R&D investment amounted to ¥28,606,714.36 in 2022, a decrease of 3.66% from ¥29,693,401.69 in 2021, representing 2.62% of operating revenue, down from 3.48%[71]. - The number of R&D personnel decreased by 51.81% to 120 in 2022 from 249 in 2021, with the proportion of R&D personnel dropping to 5.99% from 22.69%[71]. Financial Management - The company reported a significant increase in revenue from other civil explosive materials, which surged by 114.56% to ¥59,362,440.19[52]. - Financial expenses surged by 159.10% to ¥28,675,624.39 due to increased loans and interest payments[68]. - The company has implemented a comprehensive profit distribution policy that aligns with shareholder interests and external financing conditions, ensuring transparency and fairness[153]. Governance and Shareholder Relations - The company maintains a robust governance structure, ensuring compliance with legal regulations and promoting transparency in operations and decision-making[120]. - The company has established a comprehensive performance evaluation system for its directors and senior management, ensuring transparency and fairness in assessments[121]. - The company will continue to enhance investor relations management to better convey its value and promote the growth of intrinsic and market value[104]. Environmental Responsibility - The company has implemented measures to enhance environmental protection and has achieved compliance with all pollutant discharge standards[164]. - The company has focused on developing environmentally friendly technologies and cost-reduction methods to create new profit growth points[71]. Future Outlook - The company plans to focus on the development of biodegradable plastics as part of its strategy to enhance its core competitiveness and ensure its leading position in the industry[102]. - In 2023, the company aims to strengthen its governance capabilities and improve risk prevention mechanisms to ensure sustainable development[103].

证券代码：002360 证券简称：同德化工 山西同德化工股份有限公司投资者关系活动记录表 编号:2021-01 | --- | --- | --- | --- | --- | |---------------------|-------------------------------|--------------------------------------------------------|----------------------------------|----------------| | | | | | | | 投资者关系活动 类别 | 特定对象调研 □媒体采访 | 分析师会议 业绩说明会 | | | | | □新闻发布会 | 路演活动 | | | | | □现场参观 | | | | | | □其他 | （请文字说明其他活动内容） | | | | 参与单位名称及 | 财通证券股份有限公司 路辛之 | | | | | 人员姓名 | 杭州合信投资管理有限公司 柴丹 | | | | | | 东阳丹昊投资管理有限公司 | 许宗宝 | | | | 时间 | 2021 年 12 月 14 | 日（星期二） ...

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 458,755,288.81, representing an increase of 11.38% compared to CNY 411,874,857.49 in the same period last year[23]. - The net profit attributable to shareholders of the listed company was CNY 85,940,521.70, up 15.99% from CNY 74,092,118.08 year-on-year[23]. - The net cash flow from operating activities surged to CNY 174,229,739.80, a significant increase of 535.61% compared to CNY 27,411,238.59 in the previous year[23]. - The basic earnings per share rose to CNY 0.21, reflecting a growth of 10.53% from CNY 0.19 in the same period last year[23]. - The company reported a significant increase in net profit after deducting non-recurring gains and losses, which reached CNY 81,029,732.80, up 19.83% from CNY 67,618,943.53 year-on-year[23]. - The company’s weighted average return on equity was 5.75%, slightly up from 5.68% in the previous year[23]. - The total profit for the first half of 2022 reached CNY 114,422,872.05, up from CNY 101,027,563.37 in the previous year, marking a growth of 13.3%[149]. - The total comprehensive income for the first half of 2022 was CNY 86,290,325.26, compared to CNY 75,457,572.83 in the same period of 2021, showing an increase of 14.4%[150]. Assets and Liabilities - Total assets at the end of the reporting period reached CNY 2,568,093,236.43, marking a 20.51% increase from CNY 2,131,086,810.53 at the end of the previous year[23]. - The company's total liabilities reached CNY 927,267,917.58, compared to CNY 648,692,562.13 at the beginning of the year, an increase of 43%[143]. - The company's short-term borrowings increased to 305,000,000 CNY, representing 11.88% of total assets, up from 7.52% at the end of the previous year[56]. - Long-term borrowings rose to 288,000,000 CNY, which is 11.21% of total assets, compared to 7.90% at the end of the previous year[56]. - The company's total assets at the end of the reporting period amounted to 1,414 million yuan, up from 1,162 million yuan in the previous year, indicating a growth of approximately 21.6%[170]. Investment and Capital Expenditure - The company is investing approximately 2.7 billion in a new integrated production line for biodegradable plastics (PBAT) and its raw material BDO, with a construction period of 15 months and expected trial production by March 2023[32]. - The company invested 404,000,000 CNY during the reporting period, a significant increase of 350.49% compared to 89,680,372.85 CNY in the same period last year[59]. - The company has committed to invest RMB 50 million in the construction of a production line for 12,000 tons of gel-like emulsified explosives, with 100% of the investment completed[67]. - The company has also committed RMB 51 million for the construction of an information technology and intelligent platform, with only 20.43% of the investment completed as of the reporting period[67]. Market and Industry Position - The company is positioned as a leading player in the domestic civil explosives industry, focusing on the integration of its supply chain and maintaining a strong market presence[32]. - The civil explosives industry is closely tied to macroeconomic conditions, with demand expected to rise during economic upturns due to increased fixed asset investments[36]. - The company aims to meet the safety and development goals outlined in the "14th Five-Year Plan" for the civil explosives industry, including a target of zero major production safety accidents[37]. - The company is focused on expanding its international market presence, particularly in Mongolia, due to the country's rich mineral resources and potential demand for explosive products[52]. Risks and Challenges - The company has acknowledged various risks including macroeconomic and policy risks, safety risks, and raw material price fluctuations[3]. - The company faces risks from macroeconomic conditions, including a slowdown in economic growth and market demand for civil explosives due to the global pandemic and other factors[75]. - Fluctuations in raw material prices, particularly ammonium nitrate, significantly impact profit margins, prompting the company to adopt cost-reduction strategies[77]. - The civil explosives industry is experiencing a slowdown in investment from downstream sectors, which may affect future demand for the company's products[78]. Corporate Governance and Shareholder Matters - The company has not distributed cash dividends or issued new shares in the reporting period, focusing on reinvestment[86]. - The company has implemented various safety management measures, including emergency drills and safety education, to enhance its operational safety culture[51]. - The controlling shareholder and actual controller remained unchanged during the reporting period, ensuring stability in governance[131]. - The company has established a comprehensive governance structure including a board of directors, supervisory board, and various functional departments[182]. Research and Development - Research and development investment rose by 2.72% to ¥11,815,036.89, compared to ¥11,502,690.67 in the previous year[43]. - The company is investing 200 million yuan in new product development, focusing on sustainable technologies[162]. - The company is focusing on enhancing its research and development capabilities to innovate and introduce new technologies in the chemical sector[169]. Social Responsibility and Environmental Initiatives - The company actively engages in social responsibility initiatives, including support for underprivileged students and community development projects[91]. - Environmental protection measures are strictly followed, with no significant penalties reported for violations during the reporting period[90].

山西同德化工股份有限公司 2022 年第三季度报告 证券代码：002360 证券简称：同德化工 公告编号：2022-068 山西同德化工股份有限公司 2022 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 1 山西同德化工股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 353,347,742.61 | 149.37% | ...