山西同德化工股份有限公司 关于公司诉讼事项的进展公告 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： 证券代码：002360 证券简称：同德化工 公告编号：2025-068 1.案件所处的诉讼阶段：原告已撤诉 2.上市公司所处的当事人地位：山西同德化工股份有限公司（以下简称"同 德化工""公司"）为被告一，公司实际控制人、董事张云升先生为被告二。 3.涉案的金额：原告认定的涉案金额暂合计为人民币 12,000,000.00 元。 4.对上市公司损益产生的影响：本次诉讼案件已撤诉，对公司本期利润或 期后利润无较大影响。 近日，山西同德化工股份有限公司（以下简称"公司""同德化工"）收到 内蒙古自治区呼和浩特市中级人民法院下发的《民事裁定书》【（2025）内 01 民 终 3746 号】，现将有关情况公告如下： 一、本次诉讼的基本情况 公司及公司董事、实际控制人张云升先生于 2025 年 4 月收到内蒙古自治区 清水河县人民法院下发的《内蒙古自治区清水河县人民法院传票》【案号：（2025） 内 0124 民初 406 号】和《民事起诉状》，内蒙古自治区 ...

Group 1 - The company, Tongde Chemical (002360), is actively monitoring industry-related information and development trends [1]

Group 1 - The core point of the article is that Tongde Chemical (002360) has confirmed its subsidiary, Jiangsu Tongde Lihua Energy Technology Co., Ltd., holds a 55% stake in Tongda Scientific (Dongguan) New Energy Technology Co., Ltd. [1]

证券日报网讯同德化工（002360）8月20日在互动平台回答投资者提问时表示，公司全资子公司余热宝 科技有限公司控股的阳城县国泰中科清洁能源有限公司，主要经营利用煤矿低浓度瓦斯发电项目，该项 目经过调试、试运行，已正式并网发电。 ...

Group 1 - The core viewpoint of the article is that Tongde Chemical has clarified its investment in Jinfeijie E-commerce (Shenzhen) Co., Ltd., which specializes in government procurement business [1] - Jinfeijie operates as an e-commerce platform selling various products including computers, network equipment, office equipment, security devices, office supplies, and electronic products [1] - Tongde Chemical holds a 51% stake in its subsidiary Shenzhen Tongde Tong Supply Chain Management Co., Ltd., which owns 99% of Jinfeijie [1]

Core Viewpoint - Tongde Chemical stated that BDO can be converted into GBL, which can further synthesize NMP, a solvent used in lithium-ion battery cathode binders (PVDF) and widely applied in lithium batteries, semiconductors, and LCD panels [1] Group 1 - BDO can be transformed into GBL, which is a precursor for synthesizing NMP [1] - NMP is utilized as a solvent in the preparation of cathode material slurries and conductive agent slurries [1] - The applications of NMP span across lithium batteries, semiconductors, and LCD panels [1]

每经AI快讯，有投资者在投资者互动平台提问：金飞杰电子商务（深圳）有限公司是一家专业软件定 制开发公司。请问：金飞杰具体的经营范围包括哪些？公司持有金飞杰的股权比例是多少？ 同德化工（002360.SZ）8月20日在投资者互动平台表示，金飞杰电子商务（深圳）有限公司是专业从事 政府采购业务的电商平台，经营范围：计算机、网络设备、办公设备、安防设备、办公用品、电子产品 等商品的销售及其他业务。公司控股子公司深圳市同德通供应链管理有限公司（公司持股51%）持有金 飞杰99%股权。 （文章来源：每日经济新闻） ...

同德化工（002360.SZ）8月20日在投资者互动平台表示，公司全资子公司余热宝科技有限公司控股的阳 城县国泰中科清洁能源有限公司，主要经营利用煤矿低浓度瓦斯发电项目，该项目经过调试、试运行， 已正式并网发电。 （文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：公司在电力行业有何布局？是否属于绿色电力？ ...

金融界消息 截至2025年8月19日收盘，同德化工（002360）报收于5.43元，上涨1.88%，换手率3.71%， 成交量12.15万手，成交金额6551.90万元。 来源：金融界 天眼查商业履历信息显示，山西同德化工股份有限公司，成立于2001年，位于忻州市，是一家以从事化 学原料和化学制品制造业为主的企业。企业注册资本40177.4248万人民币，实缴资本12345.55万人民 币。公司法定代表人为张烘。 通过天眼查大数据分析，山西同德化工股份有限公司共对外投资了22家企业，参与招投标项目16次，知 识产权方面有商标信息5条，专利信息63条，此外企业还拥有行政许可34个。 资金流向方面，今日主力资金净流入1199.19万元，占比成交额18.3%。其中，超大单净流入720.69万 元、占成交额11.0%，大单净流入478.50万元、占成交额7.3%，中单净流出流出428.81万元、占成交额 6.54%，小单净流出770.38万元、占成交额11.76%。 同德化工最新一期业绩显示，截至2025一季报，公司营业总收入1.12亿元、同比减少27.67%，归属净利 润1030.67万元，同比减少51.51%，扣 ...

Core Viewpoint - Shanxi Tongde Chemical Co., Ltd. has provided guarantees totaling 1.645 billion yuan, which accounts for 82.40% of the company's latest audited net assets, highlighting significant guarantee risks for investors [2][3]. Summary by Sections 1. Overview of Guarantees - The company approved a guarantee limit of up to 3 billion yuan for its wholly-owned and controlling subsidiaries during board meetings held on April 25 and May 19, 2025 [3]. 2. Progress of Guarantees - Recently, the company's wholly-owned subsidiaries, Tongde Kexin Materials Co., Ltd. and Shanxi Tongde Blasting Engineering Co., Ltd., signed maximum guarantee contracts with Shanxi Bank, providing joint liability guarantees for a loan of 94 million yuan [4]. - After this guarantee, the total guarantee balance for the company's subsidiaries increased to 1.62579 billion yuan, leaving a remaining guarantee capacity of 1.3742092 billion yuan [4]. 3. Basic Information of the Guaranteed Party - The guaranteed party is Shanxi Tongde Chemical Co., Ltd., with a registered capital of 401.77 million yuan and established on June 10, 2001 [5][6]. 4. Financial Status - As of December 31, 2024, the company reported total assets of 4.7023566 billion yuan, total liabilities of 2.7055926 billion yuan, and a net asset of 1.9967640 billion yuan. The company recorded a net loss of 71.99 million yuan for the year [7]. - As of March 31, 2025, the company had total assets of 4.6680265 billion yuan, total liabilities of 2.6660299 billion yuan, and a net asset of 2.0019965 billion yuan, with a net profit of 1.03 million yuan for the first quarter [7]. 5. Main Content of Guarantee Agreements - The creditor is Shanxi Bank, and the guarantors are Tongde Kexin Materials Co., Ltd. and Shanxi Tongde Blasting Engineering Co., Ltd. The principal amount of the main debt is 94 million yuan [9]. - The guarantee covers all debts under the main contract, including principal, interest, penalties, and other related costs [10]. 6. Guarantee Period - The guarantee period is calculated based on the loan performance period, lasting three years from the loan maturity date [12]. 7. Total External Guarantees - As of the announcement date, the total guarantee amount provided by the company and its subsidiaries is 3 billion yuan, with an actual guarantee balance of 1.62579 billion yuan, representing 81.42% of the latest audited net assets [13].