证券代码：002360 证券简称：同德化 工 公告编号：2025-062 山西同德化工股份有限公司 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 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 是否为 | | | | 是 | | | | | | | | | 是 | | | | | | | 控股股 本次 占其 | | 占公 | | 否 | | | | | | 质押 | | | 否 | | | | | | | 东或第 | 所持 | 司总 | | 为 | | | | | 股东 | 展期 | | | 为 | | 质押 | 原质押 | | | 展期后质 | 质押 | | | | | | | | | | 一大股 | 股份 | 股本 | | | | | | | ...

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 证券代码：002360 证券简称：同德化工 公告编号：2025-062 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。 1、本次股份质押展期情况 | | | 股） | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 是否为 | | | | 是 | 是 | | | | | | | | 控股股 | 本次 | 占其 | 占公 | | 否 | | | | | | | | | 质押 | | | 否 | | | | | | | | | 东或第 | | 所持 | 司总 | | 为 | | | | | | | 股东 | | 展期 | | | 为 | | 质押 | 原质押 | ...

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： 截至本公告披露日，公司及子公司提供担保总额为 155,289.08 万元，占公 司最近一期经审计净资产的 77.77%；敬请广大投资者充分关注担保风险。 一、担保情况概述 山西同德化工股份有限公司（以下简称"公司"或"同德化工"）分别于 2025 年 4 月 25 日和 2025 年 5 月 19 日召开第八届董事会第十二次会议和 2024 年年度股东大会审议通过了《关于公司为全资及控股子公司提供担保的议案》， 同意公司为全资及控股子公司提供担保总额合计不超过 30 亿元的担保额度（最 终以实际担保额度为准）。公司为子公司提供担保、子公司之间互相担保、子公 司为公司提供担保的具体金额在上述 30 亿元担保额度范围内根据实际情况分配， 以上担保额度包括新增担保、原有担保展期或续保以及对被担保方已提供但尚未 到期的担保余额。具体内容详见公司于 2025 年 4 月 30 日披露的《关于公司为全 资及控股子公司提供担保的补充公告》（公告编号：2025-036）等相关公告。 证券代码：002360 证券简称： ...

Market Overview - As of July 23, the Shanghai Composite Index closed at 3582.30 points, with a slight increase of 0.44 points, representing a change of 0.01% [1] - The Shenzhen Component Index closed at 11059.04 points, down by 40.79 points, a decrease of 0.37% [1] - The ChiNext Index closed at 2310.67 points, with a minor decline of 0.19 points, or 0.01% [1] Trading Activity - A total of 101 A-shares had a turnover rate exceeding 20% on this day, indicating significant trading activity [1] - Notably, C Shanda and C Jiyuan had turnover rates above 50%, with 82.89% and 80.75% respectively, indicating a high level of liquidity and interest in these stocks [1] Top Stocks by Turnover Rate - C Shanda (301609) closed at 66.85 CNY, with a turnover rate of 82.89% and a remarkable increase of 356.00% [1] - C Jiyuan (603262) closed at 40.75 CNY, with a turnover rate of 80.75% and a significant rise of 274.54% [1] - Other notable stocks with high turnover rates include: - Guanlong Energy (301151) at 24.11 CNY, turnover rate of 72.29%, down by 5.67% [1] - Weiman Sealing (301161) at 29.81 CNY, turnover rate of 66.12%, down by 16.05% [1] - Southern Road Machinery (603280) at 34.75 CNY, turnover rate of 64.76%, up by 10.00% [1] Additional Noteworthy Stocks - Other stocks with notable trading activity include: - Sichuan Jinding (600678) at 11.15 CNY, turnover rate of 51.91%, down by 4.21% [1] - Baijia Technology (835857) at 9.56 CNY, turnover rate of 47.74%, up by 17.16% [1] - Jindun Co. (300411) at 15.77 CNY, turnover rate of 43.27%, down by 1.93% [1]

Core Viewpoint - The company, Shanxi Tongde Chemical Co., Ltd., has reported that some of its bank accounts have been frozen by the Qingdao Laoshan District People's Court due to a contractual dispute with Qingdao Huaton Financing Leasing Co., Ltd. [1] Group 1: Bank Account Freeze Details - The total amount frozen across the company's accounts is RMB 87 million, with a current frozen balance of RMB 10,919,328.54 [1] - The frozen accounts include the company's basic account at China Construction Bank and the basic account of its wholly-owned subsidiary, Tongde Kecai Materials Co., Ltd., at Bank of China [1] Group 2: Company's Response and Measures - The company is actively negotiating a settlement with Huaton Leasing and is consulting with legal advisors to resolve the dispute and restore the frozen accounts [2] - The company has stated that the frozen funds represent only 0.55% of its latest audited net assets and 5.82% of its cash balance, indicating a relatively low impact on its overall financial health [2] Group 3: Impact on Operations - The company reports that its production and operational activities are continuing normally and that the account freeze has not caused significant adverse effects [3] - The company maintains a positive cash flow from operating activities, with a net cash flow of RMB 15.31 million, and has a total cash balance of RMB 187.66 million, providing a solid financial foundation [2][3] Group 4: Ongoing Monitoring and Disclosure - The company will continue to monitor the situation and cooperate with judicial processes, ensuring compliance with relevant laws and regulations for timely information disclosure [4]

山西同德化工股份有限公司（以下简称"公司"或"同德化工"）于近日知 悉青岛市崂山区人民法院冻结公司和全资子公司同德科创材料有限公司（以下简 称"同德科创"）部分银行账户，现将有关情况公告如下： 证券代码：002360 证券简称：同德化工 公告编号：2025-060 山西同德化工股份有限公司 关于公司部分银行账户被冻结的公告 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。 三、对公司的影响 截至本公告日，上述银行账户合计被冻结资金人民币 10,919,328.54 元，占 公司最近一期经审计净资产的 0.55%，占期末货币资金余额的 5.82%。根据公司 最近一期经审计财务报表，公司期末货币资金余额为人民币 18,766.18 万元，报 告期内经营活动现金流量净额为人民币 1,531.45 万元，公司经营活动现金流持 续保持正向流入，具备良好的现金流保障。公司期末资产总额为人民币 470,235.66 万元，归属于母公司所有者权益为人民币 200,369.72 万元，资产规 模较大，具有一定的资金保障和抗风险能力。被冻结的资金金额在公司整体资产 中占比较低，公司 ...

[Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E8%AE%A1%E6%83%85%E5%86%B5) The company anticipates a significant decline in 2025 first-half net profit, with attributable net profit projected to decrease by 79.24% to 85.79% year-over-year 2025 Semi-Annual Performance Forecast | Item | Current Period (Jan 1, 2025 - Jun 30, 2025) | Prior Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | Profit: 6.5 million yuan – 9.5 million yuan | Profit: 45.7523 million yuan | | Year-over-Year Change | Decrease 79.24% - 85.79% | - | | **Net Profit After Non-Recurring Items** | Profit: 5.6 million yuan – 8.3 million yuan | Profit: 39.9395 million yuan | | Year-over-Year Change | Decrease 79.22% - 85.98% | - | | **Basic Earnings Per Share** | Profit: 0.0162 yuan/share – 0.0236 yuan/share | Profit: 0.11 yuan/share | [Communication with Accounting Firm](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8E%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%B2%9F%E9%80%9A%E6%83%85%E5%86%B5) This performance forecast's financial data is a preliminary estimate by the company's finance department and remains unaudited by an accounting firm - The performance forecast data is a preliminary estimate by the company's finance department and has not been audited by an accounting firm[4](index=4&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=%E4%B8%89%E3%80%81%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E5%8E%9F%E5%9B%A0%E8%AF%B4%E6%98%8E) Performance decline is primarily due to reduced explosives sales from lower regional coal output, expensed borrowing costs for the PBAT project, and a power business loss from raw material supply limitations - Due to a year-over-year decrease in raw coal output in the business region, the company's sales of explosives and blasting services have correspondingly declined, leading to a decrease in operating revenue[5](index=5&type=chunk) - The company expensed borrowing costs of **15.7476 million yuan** for the PBAT integrated construction project, impacting current period profit[5](index=5&type=chunk) - The power business incurred a loss of **11.4732 million yuan** due to limited raw material (gas) supply and insufficient capacity utilization[5](index=5&type=chunk) [Risk Warning and Other Related Disclosures](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA%E5%8F%8A%E5%85%B6%E4%BB%96%E7%9B%B8%E5%85%B3%E8%AF%B4%E6%98%8E) The company warns investors that this performance forecast is preliminary, with final data in the 2025 semi-annual report, and designates official disclosure channels - This performance forecast is a preliminary estimate, and the final data will be detailed in the 2025 semi-annual report, so investors are advised to be aware of the risks[6](index=6&type=chunk) - The company designates Securities Times, Shanghai Securities News, and cninfo.com.cn as official information disclosure media[6](index=6&type=chunk)

Core Viewpoint - The company, Shanxi Tongde Chemical Co., Ltd., is currently involved in multiple litigation matters related to financing lease agreements, which have been resolved through mediation, ensuring no impact on the company's current or future profits [1][2][7]. Group 1: Litigation Matters - Litigation Matter 1: The company and its wholly-owned subsidiary, Tongde Kecai Materials Co., Ltd., received court summons for a financing lease contract dispute with Far East International Leasing Co., Ltd. The court hearing is scheduled for July 24, 2025 [1]. - Litigation Matter 2: The company reached a mediation agreement with Far East International Leasing Co., Ltd., confirming the continuation of a lease contract with total rent of 10,186,000 yuan and a buyout price of 1,000 yuan [2][4]. - Litigation Matter 3: The company and Tongde Kecai Materials Co., Ltd. reached a mediation agreement with Ping An International Leasing Co., Ltd., confirming outstanding rent of 11,540,000 yuan and a revised total rent of 11,430,018.17 yuan due by August 31, 2025 [5]. Group 2: Financial Implications - The company confirmed that the ongoing litigation and mediation agreements will not affect its current or future profits, and it is actively working to resolve any impacts, including the potential lifting of bank account freezes [7]. - The company has incurred legal costs related to the litigation, with specific amounts detailed for each case, which will be shared between the parties involved [4][5]. Group 3: Disclosure and Compliance - The company emphasizes its commitment to transparency and compliance with relevant laws and regulations, ensuring timely disclosure of information related to the litigation [7]. - The company has no undisclosed litigation or arbitration matters as of the announcement date [6].

证券代码：002360 证券简称：同德化工 公告编号：2025-058 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： 诉讼事项一： 1.案件所处的诉讼阶段：已达成诉前调解 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 1,027.65 万元 4.对上市公司损益产生的影响：本案已达成诉前调解，公司将履行调解协 议，不影响公司本期利润或期后利润。 诉讼事项二： 1.案件所处的诉讼阶段：已达成诉前调解 2.上市公司及全资子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 1,098.21 万元 4.对上市公司损益产生的影响：本案已达成诉前调解，公司将履行调解协 议，不影响公司本期利润或期后利润。 诉讼事项三： 1.案件所处的诉讼阶段：已达成诉前调解 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 一、本次诉讼事项的基本情况 （一）诉讼事项一和诉讼事项二： 山西同德化工股份 ...

证券代码：002360 证券简称：同德化工 公告编号：2025-057 山西同德化工股份有限公司 关于控股股东补充质押部分股份及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。 重要内容提示: 1、截至本公告披露日，山西同德化工股份有限公司（以下简称"公司"） 实际控制人张云升先生合计持有公司股份80,057,500股，占公司股份总数的 19.93%。其中，实际控制人张云升先生直接持有公司20,014,375股无限售条件流 通股股份，占公司股份总数的4.98%，其余股份均为高管锁定股。 2、本次实际控制人张云升先生补充质押10,000,000股，占其直接持股总数 的12.49%，占公司股份总数的2.49%，本次补充质押不涉及新增融资。 3、本次补充质押后，实际控制人张云升先生累计质押股份48,680,000股， 占其合计持股总数的60.81%，占公司总股本的12.12%。 近日，公司接到控股股东、实际控制人、董事张云升先生的通知，获悉张云 升先生补充质押部分公司股份，并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 ...