证券代码：002360 证券简称：同德化工 公告编号：2025-024 山西同德化工股份有限公司 关于 2024 年度日常关联交易确认及 2025 年度日常关联交易预计的公告 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。 一、日常关联交易基本情况 （一）日常关联交易概述 山西同德化工股份有限公司（以下简称"公司"或"同德化工"）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2024年度日常关联交易确认及2025年度日常关联交易预计的议案》， 公司及控股子公司根据日常生产经营需要，预计 2025 年度发生日常关联交易总 金额为 1,300,000.00 元，交易内容主要涉及向关联人提供租赁服务、发生供应 链业务等。公司 2024 年度日常关联交易实际发生金额为 10,010,209.85 元。 （二）预计日常关联交易类别和金额 单位：元 | 关联交 | 关联人 | 关联交 | 关联交 易定价 | 合同签订金额 | 截至披露日 | 上年发生金 额 | | --- | --- | --- | --- | - ...

证券代码：002360 证券简称：同德化工 公告编号：2025-021 山西同德化工股份有限公司 关于公司及控股子公司向银行等金融机构 申请贷款授信额度的公告 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。 为满足公司（含合并报表范围内子公司）生产经营、项目建设资金的需求， 促进公司更快更好地发展，根据公司目前的资金状况、融资水平及融资能力，公 司拟向银行等金融机构（包括融资租赁公司）申请总额不超过 30 亿元人民币的 贷款授信。 具体的授信额度以相关银行实际审批的最终结果为准，公司将根据实际生产 经营资金需求及在金融机构的授信情况,综合考虑各银行贷款规模、贷款期限、 担保方式和贷款利率等信贷条件，进行择优选择，董事会授权董事长签署上述授 信额度内的授信合同、协议等文件。 根据《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管 指引第 1 号——主板上市公司规范运作》和《公司章程》的相关规定，本次向银 行等金融机构申请授信额度事项尚需提交公司 2024 年度股东大会审议。 二、对公司的影响 公司向银行申请授信额度是为了满足公司正常的业务发展和生产经 ...

证券代码：002360 证券简称：同德化工 公告编号：2025-023 山西同德化工股份有限公司 关于公司 2025 年度董事、监事及高级管理人员薪酬方案的公告 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。 根据山西同德化工股份有限公司（以下简称"公司"）《公司章程》的规定， 结合公司经营发展等实际情况，并参照行业、地区薪酬水平，经公司第八届董事 会第十二次会议和第八届监事会第十一次会议审议通过，制定了 2025 年度董事、 监事及高级管理人员薪酬方案，具体如下： 一、适用对象：公司的董事、监事及高级管理人员。 二、适用期限：本方案经股东大会审批通过后至新的薪酬方案审批通过。 三、薪酬标准 1、公司董事薪酬方案 （1）在公司担任管理职务的董事，按照所担任的管理职务领取薪酬，不再 单独领取董事津贴。 （2）独立董事津贴为 6 万元/年（税前）。 2、公司监事薪酬方案 公司高级管理人员根据其在公司担任的具体管理职务按公司相关薪酬规定 领取薪金。 四、其他规定 1、公司董事、监事及高级管理人员薪金按月发放；独立董事津贴按月发放； 董事、监事及高级管理人员因参加公司 ...

证券代码：002360 证券简称：同德化工 公告编号：2025-022 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、担保协议的主要内容 本次担保事项的相关担保协议尚未签署，担保协议的主要内容将由公司或相 关子公司与银行（金融机构）共同协商确定，具体内容以最终签订的协议为准， 担保期限以最终签署的担保合同约定的为准。 一、担保情况概述 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》，具体情况如下： 为保证满足公司项目建设顺利进行和流动资金需求，公司拟为全资及控股子 公司提供担保总额合计不超过 30 亿元（最终以实际担保额度为准）。担保范围 包括但不限于申请融资业务发生的融资类担保（包括贷款、银行承兑汇票、信用 证、保函等业务）。担保种类包括一般保证、连带责任保证、抵押、质押、反担 保等。公司为控股子公司提供担保、控股子公司之间互相担保 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥111,827,652, a decrease of 27.67% compared to ¥154,612,352.50 in the same period last year[5]. - Net profit attributable to shareholders was ¥10,306,694.06, down 51.51% from ¥21,255,857.06 year-on-year[5]. - Basic and diluted earnings per share were both ¥0.03, a decrease of 40.00% from ¥0.05 in the same period last year[5]. - Net profit for the period was ¥6,879,564.41, down from ¥20,204,254.08, indicating a decline of approximately 66.0% year-over-year[17]. - Total operating revenue decreased to ¥111,827,652.00 from ¥154,612,352.50, representing a decline of approximately 27.6% year-over-year[16]. - Total operating costs decreased to ¥101,773,070.90 from ¥131,781,848.65, a reduction of about 22.8% year-over-year[16]. Cash Flow - The net cash flow from operating activities was ¥22,564,256.71, representing a decline of 27.41% compared to ¥31,085,125.40 in the previous year[5]. - Operating cash flow for the current period is ¥22,564,256.71, a decrease of 27.5% from ¥31,085,125.40 in the previous period[19]. - Total cash inflow from operating activities is ¥215,669,033.67, down 19.2% from ¥266,869,515.97 year-on-year[19]. - Cash outflow from operating activities decreased to ¥193,104,776.96, compared to ¥235,784,390.57 in the previous period, reflecting a reduction of 18.1%[19]. - The company reported a significant increase in deferred income to ¥82,578,806.87 from ¥36,053,806.87, an increase of approximately 129.0%[14]. - The company received government subsidies amounting to ¥30,000, which are closely related to its normal business operations[6]. Assets and Liabilities - Total assets at the end of the reporting period were ¥4,668,026,459.66, a slight decrease of 0.73% from ¥4,702,356,584.81 at the end of the previous year[5]. - Total liabilities decreased to ¥2,666,029,927.63 from ¥2,705,592,594.01, reflecting a reduction of about 1.5%[14]. - The company's equity attributable to shareholders increased to ¥2,017,284,105.16 from ¥2,003,697,240.78, showing a growth of approximately 0.6%[14]. Investment and Financing Activities - The company reported a net cash outflow from investment activities of ¥9,799,200, a decrease of 96.77% compared to the previous period[9]. - The net cash outflow from financing activities was ¥52,058,700, an increase of 114.66% compared to the previous period, primarily due to increased bank loan repayments[9]. - Cash received from investment recovery is ¥5,100,000.00, a decrease from ¥55,000,000.00 in the previous period[20]. - Cash paid for the purchase of fixed assets and intangible assets is ¥4,790,214.81, significantly lower than ¥357,182,541.26 in the previous period[20]. - Cash inflow from financing activities totaled ¥235,621,256.40, down 50.7% from ¥478,500,000.00 year-on-year[20]. - Net cash flow from financing activities is -¥52,058,702.23, a significant decline compared to ¥355,100,564.68 in the previous period[20]. Receivables and Payables - The balance of accounts receivable financing increased by 199.71% to ¥5,524,473.55, primarily due to an increase in payment settlements during the reporting period[9]. - Contract liabilities increased by 50.46% to ¥30,348,200, mainly due to an increase in advance payments received[9]. - Long-term receivables remained stable at ¥6,595,000.00, unchanged from the previous period[13]. - Research and development expenses decreased to ¥1,797,988.42 from ¥2,435,030.15, a reduction of approximately 26.2% year-over-year[16].

Financial Performance - The company's operating revenue for 2024 was ¥544,542,684.06, a decrease of 43.52% compared to ¥964,081,306.24 in 2023[6]. - The net profit attributable to shareholders for 2024 was -¥71,986,865.46, representing a decline of 116.43% from ¥438,045,395.66 in 2023[6]. - The cash flow from operating activities for 2024 was ¥15,314,515.08, down 93.20% from ¥225,224,319.15 in 2023[6]. - The basic earnings per share for 2024 was -¥0.18, a decrease of 116.51% compared to ¥1.09 in 2023[6]. - Total assets at the end of 2024 were ¥4,702,356,584.81, an increase of 20.52% from ¥3,901,687,778.47 at the end of 2023[6]. - The company's net assets attributable to shareholders decreased by 6.47% to ¥2,003,697,240.78 at the end of 2024 from ¥2,142,381,613.78 at the end of 2023[6]. - The core business of explosive products generated revenue of CNY 530 million, accounting for 97.39% of total revenue, down 43.73% year-on-year[46]. - The blasting engineering service segment reported revenue of CNY 320 million, a decrease of 45.49% year-on-year[46]. - The industrial explosives segment generated 132.77 million yuan in revenue, down 52.94% year-on-year, while the engineering blasting segment accounted for 320.10 million yuan, a decrease of 45.49%[56]. - The company achieved operating revenue of ¥544,542,684.06 in 2024, with a net profit attributable to the parent company of -¥71,986,865.46[136]. Internal Controls and Compliance - The company reported a significant internal control deficiency in non-financial reporting, as noted by the auditing firm, which may pose risks to investors[5]. - The internal control audit report states that the company maintained effective financial reporting internal controls as of December 31, 2024, but identified significant defects in non-financial reporting[157]. - The company faced administrative penalties due to non-compliance with information disclosure regulations related to the transfer of a subsidiary's equity[157]. - The company has established a comprehensive internal control system and continues to enhance governance and information disclosure practices[159]. - The company has strengthened training for key personnel on information disclosure responsibilities and relevant regulations[185]. - The company has committed to improving the quality and timeliness of information disclosure to protect shareholder interests and ensure compliance with regulations[186]. Investigations and Legal Matters - The company is under investigation by the China Securities Regulatory Commission for failing to disclose a major event related to the transfer of 100% equity in a subsidiary[4]. - The company received a notice of investigation from the China Securities Regulatory Commission in August 2024 for suspected violations of information disclosure laws[122]. - On December 9, 2024, the company was penalized by the Shanxi Securities Regulatory Bureau, with the chairman fined 400,000 yuan and the general manager fined 300,000 yuan for violations of the Securities Law[122]. - The company has disclosed the ongoing litigation with Guangdong Hongda regarding the equity transfer, with the first instance judgment already made and an appeal in process[184]. - The company anticipates that the impact of ongoing litigation on its future profits remains uncertain[179]. - The company is involved in a lawsuit with a claim amount of 8,496,000 CNY, which has not been recognized as a liability[178]. - The company has recognized a provision for impairment of 15,606,277.58 CNY based on the expected recovery from the litigation[180]. Strategic Initiatives and Future Plans - The company plans to not distribute cash dividends, issue bonus shares, or increase capital from reserves for the fiscal year[6]. - The company is focusing on the development of biodegradable plastics (PBAT) and its raw material BDO, with a new production line project of 60,000 tons of PBAT and 240,000 tons of BDO being established in Shanxi Province[40]. - The company plans to enhance its core competitiveness by accelerating smart manufacturing and industrial internet applications[39]. - The company aims to enhance its market position in the civil explosives industry by focusing on innovation and safety, with a target to improve production efficiency and product quality through automation[98]. - The company plans to increase R&D investment, particularly in new civil explosive products and green technologies, to maintain a competitive edge in technology and performance[98]. - The company intends to expand its market presence by strengthening customer relationships and enhancing brand recognition, aiming for higher customer satisfaction and loyalty[99]. Operational Challenges and Risks - The company faces various risks including macroeconomic and policy risks, raw material price fluctuations, and intensified market competition[5]. - The company's future development plans are subject to significant uncertainties, depending on market conditions and management efforts[5]. - The company has faced significant operational challenges due to ongoing litigation, affecting its cash flow and overall business stability[179]. - The company has undergone changes in its consolidation scope, including acquiring 100% of Jinfeijie Electronics and 51% of Chuangshizhiliang, with control obtained in April and August 2024 respectively[68][69]. Employee and Management Information - The total number of employees at the end of the reporting period was 1,539, with 551 in production, 236 in sales, and 430 in technical roles[133]. - The company has 14 employees with a master's degree or higher, and 272 with a bachelor's degree[133]. - The company emphasizes a performance-based compensation policy to enhance employee motivation and retention[134]. - The company hired over 220 new talents, with 12% holding a bachelor's degree or higher, enhancing capabilities in various fields[53]. - The current management team includes experienced professionals with backgrounds in finance, engineering, and management, contributing to the company's strategic direction[120][121]. Market and Industry Trends - The production value of the civil explosives industry in 2024 was ¥416.95 billion, a decrease of 4.50% year-on-year[32]. - The total profit of the civil explosives industry reached ¥96.39 billion in 2024, an increase of 13.04% compared to the previous year[32]. - The demand for civil explosives is closely related to fixed asset investment in the secondary industry, particularly in mining, which is the main application area for civil explosives[35]. - The company is expanding its overseas market presence by investing in a project in Zimbabwe with an annual production capacity of 50,000 tons of civil explosives, which has received government approval[62]. Environmental and Social Responsibility - The company has not faced any major penalties related to environmental protection and adheres to national environmental laws and regulations[161]. - The company actively engages in social responsibility initiatives, including support for impoverished students and community development[162]. - The company has implemented measures to reduce carbon emissions and strengthen environmental management practices[161]. - The company has a robust emergency response plan for environmental incidents and conducts regular third-party environmental monitoring[161].

证券代码：002360 证券简称：同德化工 公告编号：2025-031 山西同德化工股份有限公司 关于召开 2024 年度股东大会的通知 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")第八届董事会第十二次会议 决定于2025年5月19日(星期一)召开公司2024年度股东大会。 一、召开会议的基本情况 (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为2025年5 月19日9:15-15:00期间的任意时间。 5、会议召开方式：采用现场表决与网络投票相结合的方式 (1）现场表决：股东本人出席现场会议或者通过授权委托方式委托他人出席 现场会议； (2）网络投票：公司将通过深圳证券交易所交易系统和互联网投票系统 （http://wltp.cninfo.com.cn）向全体股东提供网络形 ...

证券代码：002360 证券简称：同德化工 公告编号：2025-031 山西同德化工股份有限公司 关于召开 2024 年度股东大会的通知 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")第八届董事会第十二次会议 决定于2025年5月19日(星期一)召开公司2024年度股东大会。 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为2025年5 月19日9:15-15:00期间的任意 ...

2、监事会支持董事会和经营层为消除影响公司持续经营的不确 定因素所采取的积极措施，将持续关注董事会和经营层相关工作的推 进情况，切实维护上市公司和全体股东特别是广大中小股东的合法权 益。 山西同德化工股份有限公司监事会 2025 年 4 月 25 日 山西同德化工股份有限公司监事会 关于《董事会关于对审计机构出具的 2024 年度 带与持续经营相关的重大不确定性段落的无保留意 见审计报告涉及事项的专项说明》的意见 山西同德化工股份有限公司（以下简称"公司"）监事会对《董 事会关于对审计机构出具的 2024 年度带与持续经营相关的重大不确 定性段落的无保留意见审计报告涉及事项的专项说明》发表如下意见： 1、监事会认为《董事会关于对审计机构出具的 2024 年度带与持 续经营相关的重大不确定性段落的无保留意见审计报告涉及事项的 专项说明》客观、真实，符合实际情况。监事会同意董事会的上述说 明及意见。 ...

证券代码：002360 证券简称：同德化工 公告编号：2025-033 山西同德化工股份有限公司 第八届监事会第十一次会议决议公告 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。 一、监事会会议召开情况 山西同德化工股份有限公司（以下简称"公司"）第八届监事会第十一次会 议通知于 2025 年 4 月 13 日以电子邮件等方式发出，本次会议于 2025 年 4 月 25 日在山西忻州经济开发区紫檀街38号同德化工总部10楼会议室以现场和通讯方 式召开。本次会议应出席的监事 3 人，实际出席会议的监事 3 人，会议由公司监 事会主席白利军先生召集并主持。本次会议的召开符合《中华人民共和国公司法》 及相关法律、法规规定以及《公司章程》的规定，本次会议所形成的有关决议合 法、有效。 二、监事会会议审议情况 经与会监事逐项认真审议,会议以记名投票表决的方式通过了如下议案： 1、会议以3票同意,0票反对,0票弃权,审议通过了《2024年度监事会工作报 告》。 该议案尚需提交公司股东大会审议，具体内容请详见公司于巨潮资讯网同期 披露的《2024年度监事会工作报告》。 2、 ...