山西同德化工股份有限公司 关于公司及子公司部分债务逾期的进展公告 证券代码：002360 证券简称：同德化工 公告编号：2026-022 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、本次债务逾期基本情况 9、2025 年 10 月 17 日，公司在《证券时报》《上海证券报》和巨潮资讯网 披露了《关于公司及子公司部分债务逾期的进展公告》（公告编号：2025-110）。 截 至 2025 年 10 月 16 日 ， 公 司 及 子 公 司 同 德 科 创 等 逾 期 债 务 本 金 为 203,910,946.87 元，逾期未付的利息为 4,376,417.15 元，逾期本金及逾期未付 利息合计 208,287,364.02 元。 10、2025 年 11 月 29 日，公司在《证券时报》《上海证券报》和巨潮资讯 网披露了《关于公司及子公司部分债务逾期的进展公告》（公告编号：2025-130）。 截 至 2025 年 11 月 28 日 ， 公 司 及 子 公 司 同 德 科 创 等 逾 期 债 务 本 金 为 309,568,829.43 元，逾期未付的 ...

同德化工公告，全资子公司同德科创材料有限公司、山西同德爆破工程有限责任公司、山西同德民爆有 限公司作为被告，与公司共同被广发银行股份有限公司太原分行起诉。原告要求判令偿还贷款本金4900 万元及逾期利息、罚息、复利18.24万元，并支付自2026年2月7日起至实际还清贷款之日止的利息、罚 息、复利。诉讼请求还包括判令被告承担连带清偿责任及本案诉讼费、律师费等各项费用。 ...

Core Viewpoint - Shanxi Tongde Chemical Co., Ltd. and its wholly-owned subsidiaries are currently involved in a legal execution phase concerning a financing lease contract dispute with Haitong Hengxin International Leasing Co., Ltd. The court has ordered the freezing and seizure of bank deposits amounting to approximately RMB 53.93 million [2][4][9]. Group 1: Legal Proceedings - The case is at the execution stage, with the company and its subsidiaries being the defendants [2]. - The amount involved in the execution is RMB 53,925,854.40, as stated in the execution ruling [2][4]. - The lawsuit originated from a financing lease contract dispute, with the initial court documents received in September 2025 [3]. Group 2: Court Rulings - The Shanghai Huangpu District People's Court ruled that Tongde Kechuang Materials Co., Ltd. must pay RMB 52,674,091.04 in rent and additional overdue interest starting from October 18, 2025 [4]. - The execution notice mandates the defendants to pay RMB 53,804,649.75 along with corresponding interest and an execution fee of RMB 121,204.65 [4][10]. Group 3: Company Impact - The execution phase introduces uncertainty regarding the company's financial outcomes, with the final impact dependent on the court's execution results [2][12]. - The company has committed to timely information disclosure as the situation progresses [12].

Group 1 - Dongyangguang is planning to acquire control of Yichang Dongshu No. 1 Investment Co., Ltd. through a share issuance, leading to a stock suspension starting February 24, 2026, for up to 10 trading days [1] - Tongde Chemical has received an execution notice and ruling, resulting in the freezing and deduction of bank deposits amounting to RMB 53.93 million [2] - Palm Holdings is facing a lawsuit for a construction contract dispute with a claim amount of RMB 113 million, which represents 6.83% of the company's latest audited net assets [3] Group 2 - Duorui Pharmaceutical's tender offer period has expired, leading to a stock suspension starting February 25, 2026, after a tender offer for 19.44 million shares at RMB 32.07 per share [4] - Huazhi Media reported that the film "Silent Awakening" has grossed approximately RMB 901 million, exceeding 50% of the company's latest audited annual revenue [5] - Light Media announced that the film "Racing Life 3" has grossed about RMB 2.926 billion, also exceeding 50% of the company's latest audited annual revenue [6][7] Group 3 - Tongwei Co. is planning to acquire 100% of Lihua Qingneng Co., Ltd. through a combination of share issuance and cash payment, with a stock suspension starting February 25, 2026, for up to 10 trading days [8] - Meibang Co. confirmed that its operations are normal and there are no undisclosed significant information despite a stock price fluctuation exceeding 20% [9] - China Nuclear Construction's shareholder, China Cinda, has reduced its holdings by 8.0354 million shares, accounting for 0.2666% of the total share capital [10] Group 4 - Changxin Bochuang intends to acquire 93.81% of Shanghai Honghui Optical Communication Technology Co., Ltd. for a tentative price of RMB 375 million, aiming to enhance its capabilities in the optical communication sector [11] - Beingmei has had its patent contract dispute case accepted, with claims amounting to RMB 56.85 million, while also facing a counterclaim of RMB 77.25 million [12] Group 5 - Several companies have reported their 2025 net profit forecasts, with notable increases such as SanSheng Guojian at RMB 2.939 billion, a 317.09% increase year-on-year, while Wens Foodstuffs reported a decline of 43.59% to RMB 5.235 billion [13]

证券代码：002360 证券简称：同德化工 公告编号：2026-021 山西同德化工股份有限公司 关于公司及全资子公司收到《执行通知书》及《执行裁定书》 2.上市公司及全资子公司所处的当事人地位：被执行人 3.涉案的金额：《执行裁定书》【（2026）沪 0101 执 1686 号】中列明的 冻结、扣划被执行人同德科创材料有限公司、山西同德爆破工程有限责任公司、 山西同德化工股份有限公司的银行存款人民币 53,925,854.40 元。 4.对上市公司损益产生的影响：本案件处于执行阶段，由于执行结果存在 不确定性，最终以法院实际执行结果为准。公司将根据本次案件的进展情况， 按照有关规定及时履行信息披露义务，敬请投资者注意投资风险。 一、本次诉讼事项的基本情况 2025 年 9 月，山西同德化工股份有限公司（以下简称"同德化工""公司"） 及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"）因与海通恒信国际融资租赁有限公 司（以下简称"海通恒信"）融资租赁合同纠纷，收到《上海市黄浦区人民法院 传票》【（2025）沪 0115 民初 115450 号】等相 ...

Recent Events - The company announced that its real estate in Chaoyang District, Beijing, was frozen by the People's Court of Gongshu District, Hangzhou, due to a financing lease contract dispute with Zhejiang Zhiyin Financial Leasing Co., Ltd. The company stated that operations are normal, but there is a risk of judicial disposal if the court takes further action [2] Performance and Operating Conditions - The company expects a net loss attributable to shareholders of 740 million to 1.1 billion yuan for 2025, a significant increase in losses compared to the same period last year, primarily due to impairment of the PBAT integration project under construction, estimated at 800 million to 1 billion yuan, and financing interest expenses [3] Financial Status - The company and its subsidiaries have a total actual guarantee balance of 1.643 billion yuan, with overdue guarantees amounting to 295.79 million yuan, and litigation guarantee amounts of 302.80 million yuan. The company is facing multiple financing lease contract disputes, including one with Changjiang United Financial Leasing, requiring payment of rent and related fees [4] Violation of Disclosure - The company is facing investor claims due to violations of information disclosure. Jiangsu Shengheng Law Firm indicated that investors who purchased and held shares between September 1, 2023, and January 29, 2024, can register for claims [5] Shareholder Pledged Shares - The company announced that 6.15 million shares held by controlling shareholder Zhang Yunsheng were judicially frozen, accounting for 1.53% of the total share capital. Additionally, 6 million shares will be auctioned on February 9, 2026, representing 1.49% of the total share capital, due to a financing lease default guarantee by a subsidiary [6]

Core Viewpoint - Shanxi Tongde Chemical Co., Ltd. is currently undergoing a pre-litigation asset preservation phase due to a request from China Merchants Bank Taiyuan Branch, which has applied for the preservation of assets amounting to RMB 30,046,598.74 [2][5] Group 1: Legal Proceedings - The case is at the pre-litigation asset preservation stage [2] - The company is the respondent in this legal matter [2] - The application for asset preservation was made by China Merchants Bank Taiyuan Branch [4] Group 2: Financial Impact - The assets subject to preservation do not include essential operational assets, thus will not significantly impact the company's daily operations [2][8] - The company is currently operating normally, and it is not possible to assess the impact on current or future profits at this stage [8] Group 3: Court Decision - The Taiyuan District People's Court has approved the asset preservation request, allowing for the freezing of bank deposits or the seizure of equivalent value assets [5] - The court's decision is effective immediately [7] Group 4: Additional Information - The application fee for the preservation request was RMB 5,000, which is to be borne by the applicant [6] - The company will closely monitor the situation and fulfill its information disclosure obligations as developments occur [9]

Mergers and Acquisitions - Huapei Power plans to acquire 100% equity of Meichuang Zhiguan through issuing convertible bonds and cash payment, with the transaction expected to be a related party transaction and a major asset restructuring [1] - Xiamen Airport intends to acquire 100% equity of Zhaoxiang Technology for a cash consideration of 1.193 billion yuan, constituting a related party transaction but not a major asset restructuring [2] - Zhongnan Culture is planning to acquire controlling interest in Jiangyin Sulong Thermal Power through issuing shares and cash, with the stock expected to be suspended for up to 10 trading days [3] Earnings Disclosure - Bio Valley expects a net profit attributable to shareholders of -55.8469 million yuan for 2025, with a revenue forecast of 433 million yuan, a year-on-year decline of 16.12% [4] - Zhuozhao Adhesive anticipates a net profit of 51.8926 million yuan for 2025, reflecting a year-on-year growth of 350.08%, with revenues expected to reach 379 million yuan, a 202.58% increase [5] - Feiyi Pharmaceutical forecasts a net profit of 50.3319 million yuan for 2025, a year-on-year increase of 1.34%, with revenues expected to be 288 million yuan, up 6.37% [6] Shareholding Changes - Fuda Alloy's controlling shareholder Wang Dawu plans to reduce his stake by up to 3% of the company's total shares, equating to a maximum of 4.0634 million shares [7] - Laisentongling's shareholder Oulu Star Diamond intends to reduce its stake by up to 3% through both centralized bidding and block trading [8] - Dayuan Pump's controlling shareholder's concerted actor Han Yuanfu plans to reduce his stake by up to 3%, amounting to 559.5 thousand shares [9] Risk Matters - Tongde Chemical has received a pre-litigation property preservation order from a court, with a request to freeze assets worth 30.0466 million yuan [10] - Digital China announced that 50% of the shares held by its controlling shareholder Guo Wei have been judicially frozen, affecting 7.73889 million shares, which is 10.68% of the total shares [11] - He Xin Instrument expects to face delisting risk warnings if its audited net profit is negative and revenue falls below 1 billion yuan for 2025 [12]

证券代码：002360 证券简称：同德化工 公告编号：2026-020 山西同德化工股份有限公司 关于收到诉前财产保全《民事裁定书》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。 重要内容提示： 1.案件所处的诉讼阶段：诉前财产保全阶段 2.上市公司所处的当事人地位：被申请人 3.申请保全金额：人民币 30,046,598.74 元 4.对公司的影响：本次被申请诉前保全的财产未实际冻结或查封到公司开 展业务所必须的经营性资产，不会对公司的日常经营造成重大影响；截至目前， 该案件尚处于诉前财产保全阶段，暂无法判断对公司本期利润或期后利润的影 响。 山西同德化工股份有限公司（以下简称"同德化工""公司"）于近日收到 山西省太原市小店区人民法院出具的诉前财产保全《民事裁定书》，招商银行股 份有限公司太原分行向山西省太原市小店区人民法院申请对公司实施诉前财产 保全，具体情况如下： 一、被申请诉前财产保全基本情况 申请人：招商银行股份有限公司太原分行，住所地山西省太原市小店区南中 环街 265 号国信嘉园 18#楼。负责人：辛亮，行长。 被申请人：山西同德化工股 ...

Core Viewpoint - The company, Tongde Chemical, has received a pre-litigation property preservation ruling from the People's Court of Xiaodian District, Taiyuan City, Shanxi Province, regarding a financial claim by China Merchants Bank Taiyuan Branch [1] Group 1: Legal Proceedings - China Merchants Bank Taiyuan Branch applied for pre-litigation property preservation on January 16, 2026, requesting the freezing of bank deposits amounting to 30.0466 million yuan or the seizure of equivalent value assets [1] - The court has frozen 6.15 million shares of the company held by the controlling shareholder, Zhang Yunsheng [1] - The preserved assets do not involve operational assets and will not affect the company's daily operations [1] Group 2: Financial Impact - The case is currently in the pre-litigation preservation stage, making it impossible to assess the impact on profits at this time [1]