证券代码：002360 证券简称：同德化工 公告编号：2025-132 山西同德化工股份有限公司 关于变更签字注册会计师的公告 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、变更签字会计师的基本情况 致同会计师事务所作为公司 2025 年度财务报表和内部控制审计机构，原委 派的签字注册会计师为韩瑞红和朱小娃。鉴于签字注册会计师韩瑞红女士和朱小 娃先生工作调整，致同会计师事务所指派李红霞女士和张向勇先生作为签字注册 会计师继续为公司提供审计服务。公司 2025 年度签字注册会计师由韩瑞红、朱 小娃变更为李红霞、张向勇。 二、本次变更签字注册会计师信息 1、基本信息 李红霞，2008 年成为注册会计师，2011 年开始从事上市公司审计，2011 年 开始在致同会计师事务所执业，近三年签署上市公司审计报告 3 份。 张向勇，2021 年成为注册会计师，2021 年开始从事上市公司审计，2023 年 开始在致同会计师事务所执业，近三年签署上市公司审计报告 1 份。 2、独立性和诚信情况 李红霞和张向勇均不存在违反《中国注册会计师职业道德守则》有关独立性 要求的情 ...

关于公司及全资子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： 证券代码：002360 证券简称：同德化工 公告编号：2025-128 1.案件所处的诉讼阶段：一审已判决。 山西同德化工股份有限公司 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：一审判决同德科创材料有限公司向原告青岛华通融资租赁 有限责任公司支付未付租金 83895361.14 元、留购价款 100 元及截至 2025 年 7 月 25 日的迟延违约金 1996484.9 元、《融资租赁合同》项下迟延违约金（以 83895361.14 元为基数，自 2025 年 7 月 26 日起至实际清偿之日止，按照日万分 之五计算）、保全保险费损失 21750 元； 4.对上市公司损益产生的影响：本次诉讼判决为一审判决，根据本次判决 结果，对公司本期利润或期后利润无较大影响，敬请广大投资者谨慎决策，注 意投资风险。 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"）收到山东省青 ...

证券代码：002360 证券简称：同德化工 公告编号：2025-127 山西同德化工股份有限公司 关于担保事项的进展公告 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： 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"或"同 德化工"）及子公司提供担保总额为 167,104.08 万元，占公司最近一期经审计 净资产的 83.69%，敬请广大投资者充分关注担保风险。 一、担保情况概述 公司分别于 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 ...

Core Viewpoint - The company, Tongde Chemical, clarified that its foreign revenue is derived from a joint venture in Mongolia and does not involve the European Union [2]. Group 1 - The company has a very small portion of its revenue coming from abroad [2]. - The foreign income is primarily from the joint venture, Illich Tuhlehi LLC, which focuses on civil explosives [2]. - The company's operations do not extend to the European Union region [2].

Core Viewpoint - Tongde Chemical's stock has experienced fluctuations, with a recent decline in share price and significant changes in trading volume and shareholder structure [1][2][3]. Group 1: Stock Performance - As of November 19, Tongde Chemical's stock price decreased by 2.17%, trading at 5.42 CNY per share, with a total market capitalization of 2.178 billion CNY [1]. - Year-to-date, the stock price has increased by 10.16%, but it has seen a decline of 0.91% over the last five trading days [2]. - The company has appeared on the trading leaderboard once this year, with a net buy of -31.3028 million CNY on July 23 [2]. Group 2: Financial Performance - For the period from January to September 2025, Tongde Chemical reported a revenue of 331 million CNY, representing a year-on-year decrease of 20.53% [3]. - The net profit attributable to shareholders was -9.937 million CNY, reflecting a significant year-on-year decline of 125.28% [3]. Group 3: Business Overview - Tongde Chemical, established in June 2001 and listed in March 2010, specializes in manufacturing and selling ammonium nitrate, emulsified explosives, and silica products, among others [2]. - The company's revenue composition includes 58.58% from engineering blasting, 27.98% from industrial explosives, and 10.46% from other civil explosive materials [2]. - The company is categorized under the basic chemical industry, specifically in chemical products and civil explosive products [2]. Group 4: Shareholder Information - As of November 10, the number of shareholders increased by 7.20% to 24,100, while the average circulating shares per person decreased by 6.71% to 13,592 shares [3]. Group 5: Dividend Information - Since its A-share listing, Tongde Chemical has distributed a total of 444 million CNY in dividends, with 74.73 million CNY distributed over the past three years [4].

Core Points - The announcement details the release of part of the share pledge by the controlling shareholder and actual controller, Mr. Zhang Yunsheng [1][2] - The company confirms that there is no risk of forced liquidation for the pledged shares and that the pledge will not lead to a change in actual control [2] Group 1: Share Pledge Information - Mr. Zhang Yunsheng has notified the company about the release of part of his pledged shares [1] - As of the announcement date, the total pledged shares by the controlling shareholder are documented [1] - The released shares do not include those locked by executives [1] Group 2: Risk and Compliance - The company will continue to monitor the pledge situation and associated risks, ensuring compliance with relevant regulations [2] - The company commits to timely information disclosure to investors regarding any changes in pledge status [2]

Core Viewpoint - Tongde Chemical announced the release of a portion of share pledges by its controlling shareholder and actual controller, Zhang Yunsheng, involving 11.33 million shares [2] Group 1 - The company received notification from Zhang Yunsheng regarding the release of share pledges [2] - The number of shares released from pledge amounts to 11.33 million [2]

证券代码：002360 证券简称：同德化工 公告编号：2025-126 山西同德化工股份有限公司 关于控股股东解除部分股份质押的公告 1、本次股份解除质押情况 | | 是否为控 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 股股东或 | 本次解除质 | 占其所持 | 占公司总 | | | | | 名称 | 第一大股 | 押股份数量 | 股份比例 | 股本比例 | 起始日 | 解除日期 | 质权人 | | | 东及其一 | （万股） | （%） | （%） | | | | | | 致行动人 | | | | | | | | 张云升 | 是 | 1,133 | 14.15 | 2.82 | 2025.3.19 | 2025.11.17 | 徐某 | 二、其他说明 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，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 先生解除部分股份质押，具体情况如下： 一、股东质押部分股份及解除部分股份质押基本情况 2、累计股 ...

Company Overview - Shanxi Tongde Chemical Co., Ltd. was established on June 10, 2001, and listed on March 3, 2010. The company is located in Hequ County, Shanxi Province, and its main business includes the manufacturing and sales of ammonium nitrate, emulsified explosives, powder explosives, silica series products, and other related services [2]. Business Composition - The revenue composition of Tongde Chemical is as follows: engineering blasting accounts for 58.58%, industrial explosives 27.98%, other civil explosive materials 10.46%, supply chain services 1.10%, transportation services 0.72%, electric power business 0.62%, and others 0.54% [2]. Stock Performance - As of November 18, the stock price of Tongde Chemical decreased by 2.13% to 5.51 CNY per share, with a total market capitalization of 2.214 billion CNY. The stock has increased by 11.99% year-to-date, but has seen a decline of 1.25% over the last five trading days [1]. Trading Activity - The net outflow of main funds was 1.1547 million CNY, with large orders buying 647,800 CNY (4.80%) and selling 1.8025 million CNY (13.35%) [1]. Financial Performance - For the period from January to September 2025, Tongde Chemical reported a revenue of 331 million CNY, a year-on-year decrease of 20.53%. The net profit attributable to the parent company was -9.937 million CNY, a year-on-year decrease of 125.28% [2]. Shareholder Information - As of November 10, the number of shareholders of Tongde Chemical was 24,100, an increase of 7.20% from the previous period. The average circulating shares per person decreased by 6.71% to 13,592 shares [2]. Dividend Distribution - Since its A-share listing, Tongde Chemical has distributed a total of 444 million CNY in dividends, with 74.73 million CNY distributed over the past three years [3].

Core Viewpoint - Tongde Chemical announced that its controlling shareholder and actual controller, Mr. Zhang Yunsheng, has pledged part of his shares to repay debts, which may impact the company's financial stability and shareholder confidence [1] Group 1: Share Pledge Details - Mr. Zhang Yunsheng pledged 12 million shares, representing 14.99% of his holdings and 2.99% of the company's total share capital [1] - The pledge is made to Inner Mongolia Shengli Mining Co., Ltd. [1] Group 2: Implications - The purpose of the share pledge is to repay debts, indicating potential financial pressures on the controlling shareholder [1]