特别提示： 证券代码：002360 证券简称：同德化工 公告编号：2026-014 山西同德化工股份有限公司 关于公司控股股东、实际控制人部分股份被司法冻结的公告 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。 1、山西同德化工股份有限公司（以下简称"同德化工""公司"）控股股 东、实际控制人张云升先生持有公司股份 80,057,500 股，占公司总股本的 19.93%； 其本次被司法冻结的股份数量为 6,150,000 股，占其所持股份的 7.68%，占公司 总股本的 1.53%。 公司正在与招商银行积极沟通，妥善解决债务逾期事项。上述司法冻结事项 不会导致公司控制权发生变更，亦不会对公司持续经营、公司治理等产生重大影 响。 公司将持续关注上述事项的进展情况，并将按照有关法律法规及规范性文件 的要求及时履行信息披露义务。公司指定信息披露媒体为《证券时报》《上海证 券报》及巨潮资讯网（www.cninfo.com.cn），公司发布的信息均以在上述指定 媒体披露的信息为准，敬请广大投资者理性投资，并注意投资风险。 三、备查文件 1、中国证券登记结算有限责任公司《 ...

关于控股股东质押部分股份的公告 证券代码：002360 证券简称：同德化工 公告编号：2026-015 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。 近日，山西同德化工股份有限公司（以下简称"同德化工""公司"）接到控 股股东、实际控制人、董事张云升先生通知，获悉张云升先生质押部分公司股份， 具体情况如下： 一、股东质押部分股份基本情况 1、本次股份质押情况 | 张云升 | | | | | | 名称 | | 股东 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 是 | | 人 | | 致行动 | | 东及一 | 一大股 | | 东或第 | 控股股 | 是否为 | | 600 | | | 股） | （万 | | | 数量 | 股份 | | 质押 | 本次 | | 7.49 | | | | （%） | | 比例 | 股份 | | 所持 | 占其 | | | 1.49 | | | | （%） | | 比例 | 股本 | ...

格隆汇2月2日｜同德化工公告，控股股东、实际控制人张云升所持公司615万股股份被司法冻结，占其 所持股份的7.68%，占公司总股本的1.53%。此次股份冻结是由于公司未能如期偿还招商银行股份有限 公司太原平阳路支行债务，张云升作为担保人导致。公司正在与招商银行积极沟通解决债务逾期事项， 此次冻结不会导致公司控制权变更，也不会对公司持续经营、公司治理产生重大影响。 ...

格隆汇1月30日丨同德化工(002360.SZ)发布2025年度业绩预告，报告期内，归属于上市公司股东的净利 润为亏损7.4亿元—11亿元，上年同期亏损7,198.69万元；扣除非经常性损益后的净利润为亏损7.6亿元— 11.2亿元，上年同期亏损6,857.34万元。 ...

Group 1 - The core viewpoint of the article highlights that Tongde Chemical is forecasting a significant decline in net profit for 2025, estimating a loss between 1.1 billion to 740 million yuan, which represents a year-on-year decrease of 1428.06% to 927.96% [1] - The basic earnings per share are projected to be between -2.74 yuan and -1.84 yuan [1] Group 2 - The nuclear power construction industry is experiencing a surge in demand, with equipment manufacturers reportedly busy with orders scheduled until 2028 [1] - Employees in the equipment manufacturing sector are working in three shifts, and production lines are operating 24 hours a day to meet the high demand [1]

Financial Performance - The company expects a net profit of approximately -110 million yuan for the fiscal year 2025, representing a decline of 1,428.06% compared to the same period last year[4] - The basic earnings per share are projected to be -2.74 yuan, compared to -1.84 yuan in the previous year[6] Asset Impairment - The impairment loss on the construction of the PBAT integration project is estimated to be around 800 to 1,000 million yuan[8] - Fixed asset impairment related to real estate in Beijing is estimated at 20.41 million yuan[9] - The final assessment results regarding asset impairment testing are still pending[10] Financing and Expenses - Interest expenses related to the financing of the PBAT integration project amount to 12.9 million yuan, which will be fully expensed[9] - The company has recognized bad debt losses of 31.62 million yuan related to its supply chain and trade business[9] Sales and Operations - Sales volume of civil explosives has decreased due to a year-on-year decline in raw coal production in the operational area[9] Cautionary Notes - The financial data in this earnings forecast has not been audited by an external accounting firm[10] - Investors are advised to be cautious of investment risks due to the preliminary nature of the financial estimates[10]

Core Viewpoint - The company, Tongde Chemical, is facing significant financial distress due to two financing lease contract disputes, leading to court-ordered enforcement actions totaling over 157 million yuan, which has resulted in a tight cash flow situation and potential risks of further asset seizures [2][3][4]. Group 1: Legal Issues - Tongde Chemical and its wholly-owned subsidiary, Tongde Kechuang Materials, are involved in a financing lease contract dispute with Qingdao Huayuan Financing Leasing Co., with a total amount of approximately 86.07 million yuan involved in the court's enforcement action [3][4]. - The company has also received an enforcement notice from the Shanghai Pudong New District People's Court regarding another dispute with Changjiang United Financial Leasing Co., with the case officially entering the enforcement stage [3][4]. Group 2: Financial Condition - As of January 21, the company and its subsidiaries have overdue principal and interest totaling 365 million yuan, indicating severe financial strain [5]. - The company reported a significant decline in revenue, with 2024 revenue at 545 million yuan, down 43.52% year-on-year, and a net loss of 71.99 million yuan, a 116.43% decrease [5]. - In the first three quarters of 2025, the company generated revenue of 331 million yuan, a 20.53% decline year-on-year, with a net loss of 9.94 million yuan, reflecting a 125.28% increase in losses compared to the previous year [5]. Group 3: Government Support - The local government is actively involved in addressing the company's debt issues, organizing meetings with banks and financial institutions to prevent loan withdrawals and facilitate debt resolution [5]. - The government has also initiated the formation of a creditor committee to coordinate efforts among various financial institutions to assist the company in overcoming its financial challenges [5].

Core Viewpoint - The announcement details the resolutions from the first extraordinary general meeting of shareholders for Shanxi Tongde Chemical Co., Ltd. in 2026, confirming the appointment of an auditing firm and the meeting's compliance with legal requirements [1][6]. Group 1: Meeting Details - The extraordinary general meeting was held on January 28, 2026, at 14:00, with both on-site and online voting options available [3][5]. - A total of 130 shareholders attended the meeting, representing 86,670,583 shares, which is 21.5720% of the total voting shares [7]. - The meeting was chaired by Chairman Zhang Fuquan, and the procedures followed legal and regulatory requirements [6][5]. Group 2: Voting Results - Proposal 1 regarding the appointment of Lixin Zhonglian Accounting Firm as the financial auditor for the fiscal year 2025 received 99.6670% approval from the voting shareholders [12]. - Among minority shareholders, 93.3916% voted in favor of the proposal [13]. Group 3: Legal Opinions - Beijing Deheng (Taiyuan) Law Firm provided legal opinions confirming the legality of the meeting's procedures and resolutions [14]. Group 4: Litigation Announcement - The company and its subsidiaries are currently in the execution phase of a lawsuit involving a financing lease dispute, with a total amount of approximately 72.95 million yuan in unpaid rent and related costs [18][19]. - The execution notice mandates the company to fulfill payment obligations, including overdue interest and penalties, with potential joint liability for the subsidiaries [20][21].

Core Viewpoint - The company and its subsidiaries are involved in a legal dispute with Changjiang United Financial Leasing Co., Ltd. regarding a financing lease contract, resulting in a court ruling that mandates significant financial obligations [1][2]. Group 1: Legal Proceedings - The company and its subsidiaries received a court summons related to a financing lease contract dispute, with the case being heard on November 10, 2025 [1]. - The Shanghai Pudong New District People's Court issued a civil judgment requiring the company to pay a total of 72,949,662.50 yuan in rent, along with additional fees and interest [1]. Group 2: Enforcement Actions - An enforcement notice was issued by the court on January 7, 2026, requiring the company and its subsidiaries to fulfill the financial obligations as per the court's judgment [2]. - The enforcement actions include the payment of overdue rent, interest, penalties, and legal fees, with specific amounts detailed for each obligation [2]. - The court has also authorized the auction of leased assets to satisfy the financial claims of the leasing company [2].

证券代码：002360 证券简称：同德化工 公告编号：2026-011 山西同德化工股份有限公司 关于公司及全资子公司收到执行通知书的公告 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.案件所处的阶段：执行阶段 2.上市公司及全资子公司所处的当事人地位：被执行人 3.涉案的金额：《执行通知书》中列明的未付租金 72,949,662.50 元、留 购价款 100 元、截至 2025 年 11 月 10 日的逾期利息 1,205, 074.15 元以及自 2025 年 11 月 11 日起至实际清偿之日止的逾期利息、违约金 379,680.90 元、律师费 损失 190,000 元、诉讼保全保险费损失 22,526 元、执行费 142152.04 元。 4.对上市公司损益产生的影响：本案件处于执行阶段，由于执行结果存在 不确定性，最终以法院实际执行结果为准。公司将根据本次案件的进展情况， 按照有关规定及时履行信息披露义务，敬请投资者注意投资风险。 一、本次诉讼事项的基本情况 山西同德化工股份有限公司（以下简称"同德化工""公司"）及公司全资 子公 ...