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 证券代码：002360 证券简称：同德化工 公告编号：2025-049 山西同德化工股份有限公司 关于公司及全资子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： 诉讼事项一： 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。 诉讼事项二： 1.案件所处的诉讼阶段：法院已受理，尚未开庭 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"）及公 司全资子公司同德科创材料有限公司（以下简称"同德科创"）收到《上 ...

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on June 5, 2025, at 14:00 [1] - The meeting will combine on-site voting and online voting [1] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system from 9:15 to 15:00 on the same day [1][2] Voting Procedures - Shareholders can attend the meeting in person or authorize others to attend on their behalf [2] - Voting can be conducted either through on-site attendance or online, but not both for the same voting right [2] - The voting results for small and medium investors will be counted separately and disclosed [2] Registration Requirements - Individual shareholders must present their ID and stock account card for registration [3] - Corporate shareholders must provide proof of legal representative status and relevant documentation [4] - Remote shareholders can register via fax or mail before the registration deadline [4] Additional Information - Shareholders are responsible for their own expenses related to attending the meeting [4] - The company will provide a detailed operation process for online voting [10]

山西同德化工股份有限公司 证券代码：002360 证券简称：同德化工 公告编号：2025-048 关于召开2025年第一次临时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5月21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2025年第一次临时股东大会通知的公告》（公告编号：2025-043）， 本次股东大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 2025年第一次临时股东大会的提示性公告。 一、召开会议的基本情况 1、股东会届次:2025年第一次临时股东大会 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十三次会议审议通过 《关于提请召开2025年第一次临时股东大会的议案》，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6月5日(星期四)下午14：00 (2)网络投票时 ...

Core Viewpoint - The industrial explosives industry in China is maturing, with significant increases in production capacity and output, driven by growing demand and technological advancements [2][6][10]. Industry Definition and Classification - Industrial explosives, also known as civil explosives, are explosive mixtures primarily composed of oxidizers and fuels, designed based on the principle of oxygen balance [3][4]. - Common types include ammonium nitrate explosives, emulsified explosives, and nitroglycerin explosives, characterized by low cost, simple manufacturing, and reliable application [4]. Current Development Status - The production of industrial explosives in China has increased from 3.54 million tons in 2016 to an expected 4.49 million tons in 2024, with major types including gel emulsified explosives (61.02%), porous ammonium oil explosives (23.15%), and expanded ammonium nitrate explosives (7.17%) [6][8]. - The total sales volume of industrial explosives is projected to reach 4.485 million tons in 2024, with gel emulsified explosives leading at 2.7289 million tons [8]. Industry Trends - The industry is transitioning from extensive growth to a focus on safety, environmental sustainability, and intelligence, with technological innovation and regulatory compliance as key drivers [2][10]. - Future challenges include balancing cost control with technological upgrades and exploring value-added blasting services to address environmental pressures and competition from alternative technologies [2]. Related Companies - Key listed companies in the industrial explosives sector include Yipuli (002096.SZ), Poly United (002037.SZ), Hongda Explosive (002683), and others [3]. - Other relevant companies include Beifang Special Energy, Yunnan Minexplosion, and Longye Chemical [3].

Core Viewpoint - Tongde Chemical (002360.SZ) is facing significant debt and performance pressures, with overdue debts totaling 45.45 million yuan, which is 2.28% of the company's audited net assets for 2024 [2][6]. Debt Situation - As of May 26, the overdue principal and interest for Tongde Chemical and its subsidiary Tongde Kechuang amounted to 45.45 million yuan, with 4.45 million yuan in principal and 98,000 yuan in interest [2][6]. - A month prior, the overdue amount was reported at 30.82 million yuan, indicating a significant increase in overdue debts [3][6]. - The company has faced legal actions, including asset freezes due to disputes with financing leasing companies [4][5]. Financial Performance - In 2024, Tongde Chemical reported revenues of 545 million yuan, a decrease of 43.52% year-on-year, and a net loss of 71.99 million yuan, marking a 116.43% decline compared to the previous year [8]. - The first quarter of 2025 saw revenues of 112 million yuan, down 27.67%, and a net profit decline of 51.51% [8]. - The core business of civil explosives saw a revenue drop of 43.73%, contributing 97.39% of total revenue [8]. Market Conditions - The demand for civil explosives has decreased significantly due to regulatory impacts on mining operations, particularly in Shanxi Province, leading to a drop in both sales and production volumes [9]. - The company reported a 55.78% decline in sales volume and a 55.3% decline in production volume of civil explosives in 2024 [9]. Asset Management - In response to financial pressures, the company has initiated plans to sell assets, including stakes in subsidiaries related to its explosive production business [10]. - The total assets of Tongde Chemical as of March 2025 were 4.668 billion yuan, with a debt-to-asset ratio of 57.11% [9].

Core Viewpoint - Tongde Chemical (002360.SZ) is facing significant debt and performance pressures, with overdue debts amounting to 45.45 million yuan, which is 2.28% of the company's audited net assets for 2024 [1][4][5]. Financial Performance - In 2024, Tongde Chemical reported a revenue of 545 million yuan, a year-on-year decrease of 43.52%, and a net loss of 71.99 million yuan, marking a 116.43% decline compared to the previous year [1][7]. - The company's core business, which includes civil explosive products, saw a revenue drop of 43.73%, contributing to 97.39% of total revenue [7]. - For Q1 2025, the company achieved a revenue of 112 million yuan, down 27.67%, and a net profit of 10.31 million yuan, a decrease of 51.51% year-on-year [7]. Debt Situation - As of May 26, 2023, the overdue debt principal for Tongde Chemical and its subsidiary reached 44.47 million yuan, with unpaid interest of 980,000 yuan [1][4]. - The total assets of Tongde Chemical as of March 31, 2025, were 4.668 billion yuan, with a debt-to-asset ratio of 57.11% and interest-bearing liabilities amounting to 1.646 billion yuan [2][8]. Asset Disposal Plans - Following the disclosure of overdue debts, Tongde Chemical announced plans to sell assets to alleviate financial pressure, including a proposal to transfer up to 45% of its subsidiaries' equity to Inner Mongolia Shengli Explosive Co., Ltd. [9].

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 1、2025 年 4 月 25 日，山西同德化工股份有限公司（以下简称"同德化工" 或"公司"）在《证券时报》《上海证券报》和巨潮资讯网披露了《关于公司部 分债务逾期的公告》（公告编号：2025-027）。截至 2025 年 4 月 25 日，公司逾 期债务本金为 30,820,946.72 元，前述逾期债务对应的利息均已按时支付。 2、2025 年 5 月 23 日,公司在《证券时报》《上海证券报》和巨潮资讯网披 露了《关于公司部分银行账户解除冻结的公告》（公告编号：2025-046），公司 归还了平安国际融资租赁有限公司逾期债务 2,986,129.86 元。 3、截至 2025 年 5 月 26 日，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"）在融资租赁公司等金融机构的债务逾期情况如下： 证券代码：002360 证券简称：同德化工 公告编号：2025-047 山西同德化工股份有限公司 关于公司及全资子公司部分债务逾期的进展公告 二、公司的应对措施 1、公司已与政府 ...

一、银行账户冻结情况 公司与平安国际融资租赁有限公司（以下简称"平安租赁"）因融资租赁合 同纠纷，平安租赁向上海市浦东新区人民法院申请财产保全，上海市浦东新区人 民法院冻结公司名下的银行账户，冻结金额共计2,353,408.35元。具体内容详见 公司于2025年5月13日披露的《关于公司诉讼事项的公告》（公告编号：2025-037）。 二、银行账户解除冻结情况 公司于近日支付平安国际融资租赁有限公司逾期债务2,986,129.86元，上海 市浦东新区人民法院已解除公司基本银行账户的保全措施，解除冻结金额 2,210,453.69元，具体如下： 证券代码：002360 证券简称：同德化工 公告编号：2025-046 山西同德化工股份有限公司 关于公司部分银行账户解除冻结的公告 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。 山西同德化工股份有限公司（以下简称"公司"或"同德化工"）于近日获 悉，上海市浦东新区人民法院已解除对公司名下部分银行账户及相关资金的冻结 措施，现将公司部分银行账户解除冻结情况公告如下： 息披露媒体为《证券时报》《上海证券报》和巨潮资讯网， ...

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 证券代码：002360 证券简称：同德化工 公告编号：2025-047 二、公司的后续解决措施 公司已与远东国际融资租赁有限公司积极协商和解，充分听取专业法律顾问 单位的意见，妥善处理双方纠纷，依法维护公司的合法权益，争取尽快恢复被冻 结银行账户至正常状态。 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"或"同德化工"）于近日 知悉上海市浦东新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基 本银行账户，现将有关情况公告如下： 一、银行账户被冻结的基本情况 | 序号 | 账户主体 | 开户行 | 银行帐号 | 账户性质 | 冻结金额（元） | 该账户被冻结余额（元） | | --- | --- | --- | --- | --- | --- | --- | | 1 | 山西同德 化工股份 有限公司 山西同德 | 建设银行 河曲支行 广发银行 | 140016874080500 11334 | 基本户 | 21,258,614.66 | 11,697,12 ...

Group 1: Report Overview - The report is about a research on Tongde Chemical Industry, a company in the chemical products industry, with a research date of May 20, 2025 [1][2][17] Group 2: Research Basic Information - Research object: Tongde Chemical Industry [17] - Industry: Chemical products [2][17] - Reception time: May 20, 2025 [17] - Company reception staff: Chairman Zhang Hong, Financial Controller Jin Fuchun, and Board Secretary Zhang Dong [17] Group 3: Detailed Research Institutions - The reception objects include investors' online questions and others [20] Group 4: Core Views - The civil explosive industry adheres to innovation - driven development, promotes technological progress, digital technology empowerment, supply - side structural reform, and green development [25] - Tongde Chemical Industry has grown into an advantageous backbone civil explosive enterprise integrating scientific research, production, sales, distribution, blasting, and trade, with core competitiveness in location, safety, business model, and operation management [25] - The company is taking measures to improve performance, reduce costs, and enhance competitiveness, such as technological transformation, optimizing the supply chain, and increasing R & D investment [24][26][27] Group 5: Main Content Details R & D and Technological Achievements - In 2024, the company's R & D investment was 1.29539 million yuan, accounting for 2.38% of operating income. It has carried out cooperation with research institutions, achieved phased results in technologies like continuous production of emulsion explosives and intelligent monitoring and control of blasting sites, and launched new products [24] 2025 Q1 Performance - In Q1 2025, the company's operating income was 112 million yuan, a year - on - year decrease of 27.67%, and the net profit attributable to shareholders was 10.3067 million yuan, a year - on - year decrease of 51.51%, mainly due to the technical transformation of production lines [24] Industry Development and Company Status - The civil explosive industry is developing towards innovation, digitalization, and green development. The company has advantages in various aspects and improved production safety and efficiency through technical transformation [25] Cost - Reduction and Efficiency - Enhancement Measures - The company will optimize the production process, use intelligent production technology, strengthen R & D, and cooperate with suppliers to reduce costs [26] Market Share Strategy - The company provides customized services to large customers, optimizes the supply chain, and focuses on high - value - added products to expand market share [27] Response to Audit Issues - The company acknowledges the audit report's issues and will take measures such as government - coordinated debt relief, business recovery, project investment, and management improvement [30][31][33] New Project Progress - The PBAT new material industrial chain integration project with a total investment of about 3.5 billion yuan has completed the main project construction, and the company is seeking investors for this year's production [34]