证券代码：002360 证券简称：同德化工 公告编号：2023-059 1、会议以3票同意,0票反对,0票弃权，审议通过了《关于拟转让全资子公 司广灵县同德精华化工有限公司100%股权及清水河县同蒙化工有限责任公司 100%股权的议案》。 三、备查文件 1、第八届监事会第五次会议决议 特此公告。 山西同德化工股份有限公司 山西同德化工股份有限公司 第八届监事会第五次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，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第八届监事会第五次会议通知于2023年12月5日 通过微信或电子邮件等方式发给全体监事。会议于2023年12月10日在公司十楼会 议室以现场方式召开，应出席会议的监事3名，实际出席会议的监事3名。会议由 监事会主席白利军先生召集并主持。会议的召开符合《公司法》等相关法律、法 规及《公司章程》的规定。 二、监事会会议审议情况 监事会 2023年12月11日 ...

山西同德化工股份有限公司 根据中国证监会《上市公司独立董事管理办法》、《上市公司治理准则》、 《公司章程》等有关规定，作为山西同德化工股份有限公司（下称"公司"）独立 董事，现就公司第八届董事会第五次会议相关议案发表如下意见： 经核查，我们认为： 1、公司本次转让全资子公司广灵县同德精华化工有限公司100%股权及清水河县 同蒙化工有限责任公司100%股权是基于公司整体发展战略的调整,可以优化公司产业 结构，合理配置资源。 2、本次交易的价格以具有证券、期货相关业务资格的评估机构出具的评估值为 基础，经公司与交易对方协商一致后确定，不存在损害公司及全体股东特别是中小股 东利益的情形。 3、董事会在审议上述事项时履行程序合法、有效，符合相关法律法规及《公司章 程》的规定。 综上所述，我们一致同意公司出售全资子公司广灵县同德及同蒙化工100%股权事 项。 [本页无正文，为山西同德化工股份有限公司独立董事对第八届董事会第五次 会议有关议案独立意见的签字页] 独立董事对第八届董事会第五次会议有关议案的 独立意见 2023年12月10日 独立董事签字： 王 军 杨瑞平 昝志宏 ...

证券代码：002360 证券简称：同德化工 公告编号：2023-056 关于收购控股子公司少数股东股权 3、注册资本：5000万元人民币 4、法定代表人：张云升 5、公司性质：有限责任公司（非自然人投资或控股的法人独资） 6、注 册 地：广灵县蕉山乡洗马庄村 7、经营范围：生产、销售乳化炸药（胶状）、粉状乳化炸药（依法须经批 准的项目，经相关部门批准后方可开展经营活动）。 完成工商变更登记的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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2023 年11月18日在《证 券时报》《上海证券报》和巨潮资讯网（ www.cninfo.com.cn）上披露的《 关 于收购控股子公司广灵县同德精华化工有限公司少数股东股权的公告》（公告编 号2023-055）。 近日，子公司广灵县同德精华化工有限公司已完成工商变更登记、备案手续， 并取得了广灵县行政审批服务管理局换发的《营业执照》，相关登记信息如下： 1、公司名称：广灵县同德精华化工有限公司 2、统一社会信用代码: 91140223599894329Q 特此公告。 山西 ...

证券代码：002360 证券简称：同德化工 公告编号：2023-055 1、基本情况 山西同德化工股份有限公司（以下简称"同德化工"或"公司"）为进一步 加强控股子公司广灵县同德精华化工有限公司（以下简称"广灵同德"）的控制 与管理，提高决策效率，整合相关资源。目前，公司已与深圳前海南方国能资产 管理有限公司共同签署了《股权转让协议》:公司拟以人民币2,300万元受让深圳 前海南方国能资产管理有限公司持有的广灵同德20%股权，在本次股权受让完成 后，广灵同德成为公司的全资子公司。 2、投资履行的审批程序 根据《公司章程》及有关规范性文件规定，本投资事项已经公司董事长审批 通过,在公司董事长权限范围内，无需提交公司董事会和股东大会进行审议。 山西同德化工股份有限公司 关于收购控股子公司广灵县同德精华化工有限公司 少数股东股权的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、交易概述 3、根据有关法律、法规及其他有关规定，本次对外投资不构成关联交易， 也不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 二、交易对方的基本情况 1、公司名称：深圳 ...

Financial Performance - The company's operating revenue for Q3 2023 was CNY 249,164,919.20, a decrease of 29.48% compared to the same period last year[5] - The net profit attributable to shareholders for Q3 2023 was CNY 61,520,591.42, an increase of 6.25% year-on-year[5] - The company's operating profit for Q3 2023 was CNY 188,059,330.32, a decrease of 5.4% from CNY 197,952,430.11 in Q3 2022[20] - The total revenue from operating activities was CNY 733,168,980.62, down 18.9% from CNY 904,115,345.07 in the same quarter last year[22] - The total operating costs decreased to CNY 562,980,703.44 from CNY 628,490,034.28, representing a reduction of about 10.4%[19] - The company reported a total comprehensive income of CNY 152,182,932.48, compared to CNY 144,351,347.65 in the previous year, reflecting a growth of 5.7%[21] - Basic earnings per share for Q3 2023 were CNY 0.37, slightly up from CNY 0.36 in the same period last year[21] Assets and Liabilities - The total assets at the end of Q3 2023 reached CNY 4,006,385,781.97, representing a growth of 33.48% compared to the end of the previous year[5] - The company's total liabilities amounted to CNY 2,099,927,378.12, up from CNY 1,249,708,259.23 at the start of the year, indicating a significant increase in leverage[17] - The total current assets increased to CNY 1,230,622,833.41 from CNY 867,134,892.35, reflecting a growth of approximately 41.9%[16] - Long-term borrowings increased to CNY 698,000,000.00 from CNY 248,000,000.00, indicating a strategic move to finance growth initiatives[17] - The total liabilities increased significantly, with borrowings reaching CNY 1,232,749,999.93, compared to CNY 575,000,000.00 in the previous year[23] Cash Flow - The cash flow from operating activities showed a net outflow of CNY 222,233,902.08, a decrease of 22.81% year-on-year[5] - The net cash flow from operating activities was CNY 222,233,902.08, a decrease of 22.8% compared to CNY 287,917,182.58 in Q3 2022[23] - The company recorded a net cash inflow from financing activities of CNY 757,824,900, an increase of 82.25% compared to the previous period[9] - The company experienced a net cash outflow from investing activities of CNY 648,188,071.50, compared to a net outflow of CNY 722,405,605.91 in the same period last year[23] - The cash and cash equivalents at the end of the period were CNY 649,133,984.54, an increase from CNY 399,756,854.34 at the end of the previous year[23] - The company reported a significant increase in cash and cash equivalents, with a year-end balance of CNY 649,134,000, up 104.62% from the beginning of the period[9] Shareholder Information - The total equity attributable to shareholders rose to CNY 1,818,952,742.73, a 9.15% increase from the end of the previous year[5] - The company's equity attributable to shareholders increased to CNY 1,818,952,742.73 from CNY 1,666,414,408.61, reflecting a growth of approximately 9.2%[17] - The number of ordinary shareholders at the end of the reporting period was 17,029[11] Future Plans and Investments - The company is constructing a new production line for 60,000 tons of biodegradable plastics (PBAT) and 240,000 tons of 1,4-butanediol (BDO), which is a significant investment in sustainable materials[13] - The company plans to complete the issuance of new shares within 12 months following the approval from the China Securities Regulatory Commission[13] Report Details - The third quarter report of Shanxi Tongde Chemical Co., Ltd. is unaudited[25] - The report was released on October 27, 2023[25] - No specific financial performance metrics or user data were provided in the report[25] - Future outlook and performance guidance were not detailed in the report[25] - Information regarding new products or technology development was not mentioned[25] - Market expansion and acquisition strategies were not discussed in the report[25] - Other new strategies were not outlined in the report[25] - The report does not include any numerical data or percentage changes[25] - The company did not provide any insights into operational performance[25] - The report lacks comprehensive financial analysis or key performance indicators[25]

证券代码：002360 证券简称：同德化工 公告编号：2023-053 山西同德化工股份有限公司 关于公司股东部分股权质押延期购回的公告 1、本次股份质押延期情况 | | 是否 | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 为控 | | | | | | | | | | | | 股东 | 股股 | 质押 | 占其 | 占公 | 是 | 是 | 质押起始日 | 原质押到期 | 延期后质 | 质权人 | 质押 | | 名称 | 东或 | 数量 | 所持 | 司总 | 否 | 否 | | 日 | 押到期日 | | 用途 | | | 第一 | （万 | 股份 | 股本 | 为 | 为 | | | | | | | | | 股） | | | | | | | | | | | | 大股 | | 比例 | 比例 | 限 | 补 | | | | | | | | 东及 | | （%） | （%） | 售 | 充 | | | | | | | | 一致 | | | | 股 | 质 | ...

特此公告。 山西同德化工股份有限公司董事会 2023 年 9 月 4 日 证券代码：002360 证券简称：同德化工 公告编号：2023-052 关于控股子公司低浓度瓦斯发电项目建成投产的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 由山西同德化工股份有限公司（以下简称"公司"或"同德化工"）的全资子公 司余热宝科技有限公司，投资控股阳城县国泰中科清洁能源技术有限公司新建伏 岩煤矿乏风发电项目（15 兆瓦低浓度瓦斯发电项目），经过前期调试、试运行， 已于近日正式并网发电。 本项目符合国家"十四五"时期支持发展战略新兴产业，也是在"双碳"政 策背景下，国家鼓励发展的新型绿色能源产业项目；此项目通过引进集成国外先 进的废气氧化处理技术和设备，利用热电联产技术，回收利用煤矿低浓度抽放瓦 斯及超低浓度风排瓦斯，变废为宝，实现煤矿瓦斯零排放，解决伏岩煤业瓦斯供 热发电的清洁环保项目；项目的建成将对有效防范煤矿瓦斯事故，增加清洁能源 供应，减少温室气体排放，产生显著的安全效益、环境效益和资源综合利用的经 济效益，对销毁煤矿瓦斯具有引领带动示范效应；同时也有利于公司 ...

证券代码：002360 证券简称：同德化工 公告编号：2023-051 关于公司为控股孙公司提供担保的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、担保情况概述 为保证满足山西同德化工股份有限公司（以下简称"公司"或"同德化工"） 的全资子公司山西同德资产管理有限责任公司，控股的深圳市同德通供应链管理有 限公司（以下简称"同德通"）流动资金需求，公司第七届董事会第二十七次会议 及公司 2022 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银行贷款担保总额合计不超过 30 亿元（具 体以实际担保额度为准）。 二、被担保人基本情况 1、控股孙公司名称：深圳市同德通供应链管理有限公司 统一社会信用代码：91440300MA5FLT337P 住册地址：深圳市前海深港合作区前湾一路 1 号 A 栋 201 室(入驻深圳市前海商 务秘书有限公司) 法定代表人：张烘 注册资本：人民币 1000 万元 成立日期：2019 年 5 月 14 日 经营范围：一般经营项目是：供应链管理及相关配套服务；电子产品、 ...

证券代码：002360 证券简称：同德化工 公告编号：2023-050 关于全资子公司取得银行授信额度的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 敬请广大投资者关注后续进展，注意投资风险。 山西同德化工股份有限公司（以下简称"公司"或"同德化工"）第七届董 事会第二十七次会议及公司 2022 年度股东大会审议通过了《关于公司及控股子 公司向银行申请贷款授信额度的议案》。基于全资子公司同德科创材料有限公司 （以下简称"同德科创"）投资新建年产 6 万吨生物降解塑料（PBAT）及其原料 年产 24 万吨 1，4 丁二醇(BDO)一体化生产线项目，是国家"十四五"时期支持 发展战略新兴产业，也是山西省太忻经济一体化经济区重点工程项目。截至目前， 同德科创实施本项目向银行申请贷款授信的进展公告如下： 全资子公司同德科创已取得向中国建设银行股份有限公司山西省分行 3 亿 元固定资产项目贷款批复，期限为 7 年，其他银行也正在授信审批中。此项目贷 款最终贷款金额、期限、还款方式等条款内容以全资子公司项目建设的实际需求 和借款合同具体内容为准。 本项目的建设符合 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 482,775,907.50, representing a 5.24% increase compared to CNY 458,755,288.81 in the same period last year[23]. - Net profit attributable to shareholders was CNY 88,602,623.56, up 3.10% from CNY 85,940,521.70 year-on-year[23]. - The net cash flow from operating activities reached CNY 180,892,723.41, an increase of 3.82% compared to CNY 174,229,739.80 in the previous year[23]. - Total assets at the end of the reporting period were CNY 3,291,008,627.42, reflecting a 9.65% increase from CNY 3,001,505,600.79 at the end of the previous year[23]. - The company's basic earnings per share rose to CNY 0.22, a 4.76% increase from CNY 0.21 in the same period last year[23]. - The diluted earnings per share increased by 10.00% to CNY 0.22 from CNY 0.20 year-on-year[23]. - The company reported a total profit of 4.451 billion yuan for the first half of 2023, representing a year-on-year increase of 35.74%[36]. - The total tax and profit generated by the blasting industry reached 6.087 billion yuan, up 24.99% year-on-year[36]. - The total revenue for the first half of 2023 was 940.87 million yuan, representing a decrease of 2.0% compared to the previous period[155]. - The net profit attributable to shareholders was 478.75 million yuan, down 1.8% year-on-year[156]. Investment and Capital Expenditure - The company is constructing a new integrated production line for 60,000 tons of biodegradable plastic (PBAT) and 240,000 tons of 1,4-butanediol (BDO), expected to commence trial production by the end of 2023[31]. - The company reported a total investment of 1,529 million CNY in the PBAT project, with a cumulative input of 145.2 million CNY and a funding progress of 73.53%[58]. - The company invested ¥149,022,071.91 during the reporting period, a significant decrease of 92.85% compared to ¥404,000,000 in the same period last year[56]. - The company has allocated 147.5 million yuan for research and development in the current fiscal year, a 15% increase from the previous year[161]. Cash Flow and Liquidity - The cash and cash equivalents net increase was CNY 82,678,981.59, a substantial improvement compared to -CNY 3,302,706.66 in the previous year[42]. - The company's cash and cash equivalents increased to ¥399,921,534, representing 12.15% of total assets, up from 10.57% at the end of the previous year, a change of 1.58%[49]. - The ending balance of cash and cash equivalents was CNY 399,921,534.99, slightly down from CNY 415,164,878.42 at the end of the previous year[147]. - Cash inflow from financing activities totaled CNY 454,700,789.91, an increase of 13.1% compared to CNY 401,733,504.08 in the previous year[147]. - Net cash flow from financing activities decreased to CNY 98,856,985.97, down 60% from CNY 247,130,646.04 year-on-year[147]. Risks and Challenges - The company faces various risks including macroeconomic and policy risks, raw material price fluctuations, and intensified market competition[3]. - The company is exposed to raw material price volatility, particularly ammonium nitrate, which significantly impacts profit margins[68]. - The company is at risk of reduced market demand due to economic transitions and industry restructuring, which may affect operational performance[72]. - The company faces risks from macroeconomic conditions, including slowing domestic demand and increased competition in the civil explosives market[66]. Corporate Governance and Shareholder Information - The company held its first extraordinary shareholders' meeting on March 14, 2023, with an investor participation rate of 28.03%[75]. - The annual shareholders' meeting took place on May 16, 2023, with a participation rate of 30.45%[75]. - The total number of ordinary shareholders at the end of the reporting period is 16,749[116]. - The largest shareholder, Zhang Yunsheng, holds 19.93% of the shares, totaling 80,057,500 shares, with 39,800,000 shares pledged[116]. Safety and Compliance - The company has maintained a zero-accident record in production and operations for over 30 years, highlighting its commitment to safety[38]. - The company did not face any significant environmental penalties during the reporting period and adheres to national environmental laws and regulations[81]. - Safety management is a priority, with the company implementing strict safety protocols and investing in employee training to mitigate risks[67]. Market and Product Development - The company’s biodegradable plastic project aligns with national policies promoting new technologies and materials, aiming to address environmental concerns and market demand[32]. - The company has initiated new product development projects aimed at expanding its market share in the chemical industry[153]. - The company plans to enhance its market expansion strategy by exploring new geographical regions and increasing its distribution network[153]. - The company is focusing on technological advancements to improve production efficiency and reduce costs[153]. Financial Reporting and Compliance - The half-year financial report has not been audited[88]. - The financial statements were prepared in accordance with the accounting standards issued by the Ministry of Finance, ensuring compliance and transparency[176]. - The company confirmed that its financial reports accurately reflect its financial position as of June 30, 2023, and its operational results for the first half of 2023[179].