关于召开 2024 年度股东大会的提示性公告 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4月28日在《证 券时报》《上海证券报》及巨潮资讯网（http://www.cninfo.com.cn）上披露了 《关于召开2024年度股东大会的通知》（公告编号：2025-031），本次股东会采 用现场表决与网络投票相结合的方式召开。现发布关于召开2024年度股东大会的 提示性公告。 一、召开会议的基本情况 请召开2024年度股东大会的议案》，本次股东大会的召开符合有关法律、法规、 行政法规、部门规章、规范性文件及公司章程的规定。 证券代码：002360 证券简称：同德化工 公告编号：2025-039 山西同德化工股份有限公司 (1)现场会议时间:2025年5月19日(星期一)下午13：00 (2)网络投票时间： ①通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年5月19 日9:15-9:25,9:30－11:30和13:00－15:00。 ②通过深圳证券交易所互联网投票系统进行网络投票的具体时间 ...

关于召开 2024 年度股东大会的提示性公告 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4月28日在《证 券时报》《上海证券报》及巨潮资讯网（http://www.cninfo.com.cn）上披露了 《关于召开2024年度股东大会的通知》（公告编号：2025-031），本次股东会采 用现场表决与网络投票相结合的方式召开。现发布关于召开2024年度股东大会的 提示性公告。 证券代码：002360 证券简称：同德化工 公告编号：2025-039 山西同德化工股份有限公司 一、召开会议的基本情况 1、股东会届次:2024年度股东大会 2、股东会的召集人：公司董事会 3、会议召开的合法性、合规性：公司第八届董事会第十二次会议《关于提 请召开2024年度股东大会的议案》，本次股东大会的召开符合有关法律、法规、 行政法规、部门规章、规范性文件及公司章程的规定。 4、会议召开时间： (1)现场会议时间:2025年5月19日(星期一)下午13：00 (2)网络投票时间： ①通过深圳证券交易所交易系统进行网络投票的 ...

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"）将参加由山西证监局、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"山西辖区上市公司 2025 年投资者网上集体接待日暨年报业绩说 明会"，现将相关事项公告如下： 证券代码：002360 证券简称：同德化工 公告编号：2025-038 山西同德化工股份有限公司 关于参加山西辖区上市公司2025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。 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，活动时间为 2025 年 5 月 20 日（周二）14:00-17:00。届时 公司高管将在线就公司 2024 年度业绩、公司治理、发展战略、经营状况、融资 计划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流。 出席本次集体接待日的人员有：公司董事长张烘先生；财务总监金富春先生； 董事会秘书张冬先生（如有特殊情况， ...

证券代码：002360 证券简称：同德化工 公告编号：2025-038 山西同德化工股份有限公司 关于参加山西辖区上市公司2025年投资者 特此公告。 山西同德化工股份有限公司 董事会 2025 年 5 月 15 日 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。 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"）将参加由山西证监局、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"山西辖区上市公司 2025 年投资者网上集体接待日暨年报业绩说 明会"，现将相关事项公告如下： 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，活动时间为 2025 年 5 月 20 日（周二）14:00-17:00。届时 公司高管将在线就公司 2024 年度业绩、公司治理、发展战略、经营状况、融资 计划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流。 出席本次集体接待日的人员有 ...

Core Viewpoint - Shanxi Tongde Chemical Co., Ltd. is involved in a legal dispute with Ping An International Leasing Co., Ltd. regarding a financing lease contract, with a court hearing scheduled for July 1, 2025 [1][5]. Group 1: Legal Proceedings - The lawsuit involves a claim for unpaid rent and penalties totaling RMB 14,720,000.00, with the plaintiff seeking to enforce the contract and recover additional fees [2][5]. - The lease agreement spans 24 months, commencing on July 1, 2024, and concluding on April 1, 2026, with a total rent of RMB 21,080,000.00 [2][3]. - The defendant has been in default since April 1, 2025, failing to pay five installments of rent [4][5]. Group 2: Financial Impact - As a result of the lawsuit, the company has had RMB 2,353,408.35 frozen in various bank accounts, representing 0.12% of the latest audited net assets and 1.25% of the cash balance [6][7]. - The company maintains a positive cash flow from operating activities, with a net cash flow of RMB 15,314,500.00 for the reporting period, indicating a stable financial position [6][7]. - The company asserts that the account freeze has not significantly impacted its daily operations and that it will actively pursue legal avenues to resolve the matter [7]. Group 3: Company Operations - The company continues its normal production and business activities without significant adverse effects from the account freeze [7]. - The company emphasizes that the frozen accounts do not include major banking accounts and do not violate any stock exchange regulations [7]. Group 4: Disclosure and Compliance - The company has no undisclosed litigation or arbitration matters as of the announcement date [8]. - The company will continue to monitor the situation and comply with relevant disclosure obligations as per legal and regulatory requirements [8].

证券代码：002360 证券简称：同德化工 公告编号：2025-037 山西同德化工股份有限公司 关于公司诉讼事项的公告 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.案件所处的诉讼阶段：法院已受理，尚未开庭 2.上市公司所处的当事人地位：被告 3.涉案的金额：原告认定的涉案金额暂合计为人民币 1,472.01 万元 4.对上市公司损益产生的影响：本次诉讼案件尚未开庭审理，该案件最终 判决结果存在不确定性，尚不能确定对公司本期利润或期后利润的影响。 一、本次诉讼事项的基本情况 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 《上海市浦东新区人民法院传票》【（2025）沪 0115 民初 46543 号】等相关法 律文书，上海市浦东新区人民法院受理的平安国际融资租赁有限公司（以下简称 "平安租赁"）诉讼本公司融资租赁合同纠纷一案将于 2025 年 7 月 1 日开庭审 理。 二、有关本案的基本情况 1、案件当事人 原 告：平安国际融资租赁有限公司，地址：中国（上海）自由贸易试验区 世纪大道 8 号上海国金中心办公楼二期 37 ...

Group 1: Company Performance - The company achieved a net profit of 10.3 million in Q1 2025, with a net cash flow from operating activities of 22.56 million [1] - The main driver for future profit growth is the demand from coal and non-coal mining operations in the region [1] Group 2: Industry Overview - In 2024, the civil explosives industry completed its annual targets, with a stable growth in profits and a continuous increase in industry concentration [2] - The total production value of production enterprises was 41.695 billion, a decrease of 4.5% year-on-year; total tax revenue was 12.299 billion, an increase of 6.7% year-on-year; total profit was 9.639 billion, an increase of 13.04% year-on-year [2] Group 3: Sales and Production Data - Sales enterprises completed a total purchase value of civil explosive products of 15.977 billion, a decrease of 13.13% year-on-year; total sales value was 19.202 billion, a decrease of 11.75% year-on-year [2] - The production of industrial explosives was 4.4937 million tons, with sales of 4.4850 million tons, representing a year-on-year decrease of 1.90% and 1.70% respectively [2] Group 4: Future Industry Outlook - The future of the civil explosives industry includes the widespread application of unmanned production lines and further industry concentration, aiming to form 3-5 large competitive civil explosive enterprises [3]

补充后公告全文披露内容如下： 证券代码：002360 证券简称：同德化工 公告编号：2025-036 山西同德化工股份有限公司 关于公司为全资及控股子公司提供担保的补充公告 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"或"公司"）于 2025 年 4 月 25 日召开第八届董事会第十二次会议和第八届监事会第十一次会议，审 议通过《关于公司为全资及控股子公司提供担保的议案》，并于 2025 年 4 月 28 日披露了《关于公司为全资及控股子公司提供担保的公告》（公告编号：2025-022）。 为加强公司对外担保的风险控制，公司将本次担保额度拆分为对资产负债率 超过 70%与资产负债率 70%以下的合并报表范围内子公司的担保额度，即对资产 负债率超过 70%的子公司担保额度不超过人民币 1 亿元，对资产负债率 70%以下 的子公司担保额度不超过人民币 29 亿元。公司本次对外担保额度预计总金额不 变，仍为不超过 30 亿元。本次担保额度有效期为自 2024 年度股东大会审议通过 之日起十二个月内。 特别提示： 山西 ...

Core Viewpoint - Tongde Chemical (002360) reported a significant decline in revenue and net profit for the year 2024, indicating financial distress and operational challenges [3][4]. Financial Performance - The company achieved total revenue of 545 million yuan in 2024, a year-on-year decrease of 43.52% [5]. - The net profit attributable to shareholders was a loss of 71.99 million yuan, compared to a profit of 438.05 million yuan in the previous year [5]. - The net profit after deducting non-recurring items was a loss of 68.57 million yuan, down from a profit of 151.25 million yuan in 2023 [5]. - The net cash flow from operating activities was 15.31 million yuan, a decline of 93.20% year-on-year [5][34]. - Basic earnings per share were -0.18 yuan, compared to 1.09 yuan in the previous year [5]. Audit and Compliance Issues - The auditing firm issued a report with a paragraph highlighting "significant uncertainties related to going concern" [3]. - The company faced regulatory scrutiny for failing to disclose information regarding the transfer of a subsidiary, leading to a formal investigation by the China Securities Regulatory Commission [4]. Asset and Liability Changes - As of the end of 2024, total assets increased to approximately 4.70 billion yuan, up 2% from the previous year [5]. - Short-term borrowings rose by 77.13%, and accounts payable increased by 107.71%, indicating a growing reliance on debt [49]. Research and Development - R&D expenditure for 2024 was 12.95 million yuan, a decrease of 51.34% from the previous year, representing 2.38% of total revenue [56][57]. Shareholder Changes - The top ten shareholders saw changes, with new shareholders entering and existing ones adjusting their holdings [66].

Group 1 - Jinchengxin signed a mining production contract with Western Mining for approximately 377 million yuan [1] - Weishinkang's subsidiary received a drug registration certificate for compound amino acid injection (18AA-Ⅸ) [1] - Kangyuan Pharmaceutical obtained a drug registration certificate for Yunu Jian granules [2] Group 2 - Zongheng Communication reported a net profit of 3.42 million yuan in Q1 2025, turning from loss to profit [3] - Phoenix Holdings achieved a net profit of 1.39 million yuan in Q1 2025, also turning from loss to profit [3] - Dayuan Pump Industry reported a net profit of 39.21 million yuan in Q1 2025, a decrease of 3.95% year-on-year [5] Group 3 - Shuo Beid reported a net profit of 14.53 million yuan in Q1 2025, an increase of 276.05% year-on-year [7] - Tongde Chemical reported a net profit of 10.31 million yuan in Q1 2025, a decrease of 51.51% year-on-year [8] - Vanadium Titanium Co. reported a net loss of 98 million yuan in Q1 2025, a decline of 40.84% in revenue [9] Group 4 - Xineng Taishan reported a net profit of 16.23 million yuan in Q1 2025, turning from loss to profit [10] - Andavil reported a net profit of 13.83 million yuan in 2024, a decrease of 87.82% year-on-year [12] - Xingyuan Environment reported a net loss of 302 million yuan in 2024, a reduction in loss by 69.46% [14] Group 5 - China Rare Earth reported a net loss of 287 million yuan in 2024, turning from profit to loss [15] - Zhejiang Huaye reported a net profit of 92.94 million yuan in 2024, an increase of 32.21% year-on-year [16] - Mengjie Co. reported a net profit of 24.88 million yuan in 2024, an increase of 10.99% year-on-year [18] Group 6 - Tongde Chemical reported a net loss of 71.99 million yuan in 2024, turning from profit to loss [19] - Rongsheng Development reported a net loss of 8.44 billion yuan in 2024, turning from profit to loss [21] - Sanwei Communication reported a net loss of 27.1 million yuan in 2024, turning from profit to loss [22] Group 7 - Wankang Technology reported a net loss of 16.3 million yuan in 2024, turning from profit to loss [24] - Huitian New Materials reported a net profit of 1.02 billion yuan in 2024, a decrease of 65.91% year-on-year [25] - Luzhou Laojiao reported a net profit of 13.47 billion yuan in 2024, an increase of 1.71% year-on-year [27] Group 8 - Haiyuan Composite reported a net loss of 16 million yuan in 2024 [29] - Hongchuan Wisdom reported a net profit of 15.8 million yuan in 2024, a decrease of 46.57% year-on-year [30] - Gree Electric reported a net profit of 32.18 billion yuan in 2024, an increase of 10.91% year-on-year [30]