2025年9月11日，山西同德化工股份有限公司召开第八届董事会第十六次会议，审议通过选举张富铨为 公司董事长的议案，相关公告于9月12日披露。依据《公司章程》，董事长为公司法定代表人。近日， 公司完成法定代表人的工商变更登记，取得换发的《营业执照》，法定代表人正式变更为张富铨，《营 业执照》其他登记事项不变。该公告由山西同德化工股份有限公司董事会于9月25日发布。 ...

证券代码：002360 证券简称：同德化工 公告编号：2025-105 山西同德化工股份有限公司(以下简称"同德化工""公司")于 2025 年 9 月 11 日召开第八届董事会第十六次会议，审议通过了《关于选举公司第八届董 事会董事长及董事会专门委员会委员的议案》，选举张富铨先生为公司董事长。 具体内容详见公司 2025 年 9 月 12 日在《证券时报》《上海证券报》和巨潮资讯 网（www.cninfo.com.cn）披露的《关于选举公司第八届董事会董事长及董事会 专门委员会委员的公告》(公告编号:2025-094)。 根据《公司章程》的规定，董事长为公司的法定代表人。近日，公司完成法 定代表人的工商变更登记手续，并取得当地有关部门换发的《营业执照》,公司 法定代表人已变更为张富铨先生。除上述事项外，公司《营业执照》其他登记事 项不变。 特此公告。 山西同德化工股份有限公司董事会 2025 年 9 月 25 日 山西同德化工股份有限公司 关于完成法定代表人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。 ...

Core Viewpoint - Shanxi Tongde Chemical Co., Ltd. and its subsidiaries are facing a lawsuit from Changjiang United Financial Leasing Co., Ltd. regarding a financing lease contract dispute, with a total claim amount of approximately 75.09 million yuan [1] Group 1: Legal Proceedings - The lawsuit is set to be heard on November 10, with claims including rental payments, overdue interest, penalties, and legal fees [1] - The dispute arises from a financing leaseback business initiated in July 2024, where the defendants allegedly failed to make rental payments as agreed, constituting a breach of contract [1] Group 2: Financial Implications - The outcome of the case and its potential impact on the company's profits remain uncertain, as the case has not yet been adjudicated [1] - The company plans to actively respond to the lawsuit and will disclose updates in a timely manner [1]

特别提示： 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 75,086,103.28 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。 证券代码：002360 证券简称：同德化工 公告编号：2025-104 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。 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"同德化工""公司"）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"）、山西同德爆破 工程有限责任公司（以下简称"同德爆破"）收到《上海市浦东新区人民法院传 票》【（2025）沪 0115 民初 111045 号】等相关法律文书，上海市浦东新区人民 法院受理的长江联合金融租赁有限公司（以下简称"长江租赁"）诉讼本公司及 全资子公司同德科创、同德爆破融资租赁合同纠纷一案将于 2025 年 ...

Core Viewpoint - Shanxi Tongde Chemical Co., Ltd. (hereinafter referred to as "Tongde Chemical") is currently involved in a legal dispute with Huarong Financial Leasing Co., Ltd. regarding a financing lease contract, which has led to a court execution order against the company and its wholly-owned subsidiary [1][2]. Case Progress - The case is in the execution phase, with Tongde Chemical and its subsidiary being summoned by the Hangzhou City Court for an execution inquiry scheduled for October 20, 2025 [2]. Key Content of the Ruling - The execution ruling indicates that Huarong Financial Leasing is the applicant, and the defendants include Tongde Chemical's actual controller Zhang Yunsheng, the subsidiary, and former chairman Zhang Hong. The court has ordered the defendants to pay an execution amount of CNY 24,980,553.17 along with subsequent interest, execution fees of CNY 92,381, and litigation fees of CNY 82,227.5. The defendants have not complied with the court's order, leading to the freezing of bank deposits totaling CNY 25,155,161.67 [3]. Impact on the Company - The outcome of the case remains uncertain, and Tongde Chemical has stated it will fulfill its information disclosure obligations based on the case's progress, urging investors to be aware of potential investment risks. As of the announcement date, the company has no other undisclosed litigation or arbitration matters [4].

Core Viewpoint - Shanxi Tongde Chemical Co., Ltd. announced the pledge of additional shares by its controlling shareholder, Zhang Yunsheng, along with the extension of some pledged shares [1][2]. Pledge Situation - Zhang Yunsheng pledged an additional 1,000,000 shares, accounting for 1.25% of his direct holdings and 0.25% of the company's total shares, without involving new financing [2]. - After the additional pledge, Zhang Yunsheng has a total of 49,680,000 pledged shares, representing 62.06% of his total holdings and 12.37% of the company's total share capital [2]. Pledge Extension Situation - The total number of shares involved in the pledge extension is 27,000,000, which accounts for 33.73% of Zhang Yunsheng's holdings and 6.72% of the company's total share capital [2]. - Specific details of the pledge extension include: - 1,180,000 shares extended, representing 14.74% of his holdings and 2.94% of the company's total shares, with a new expiration date of October 22, 2025 [2]. - 420,000 shares extended, representing 5.25% of his holdings and 1.04% of the company's total shares, with the same new expiration date [2]. - 1,000,000 shares pledged additionally, representing 12.49% of his holdings and 2.49% of the company's total shares, also with a new expiration date [2]. - 100,000 shares pledged additionally, representing 1.25% of his holdings and 0.25% of the company's total shares, with a new expiration date [2]. Cumulative Pledge Situation - As of the announcement date, Zhang Yunsheng holds 80,057,500 shares, which is 19.93% of the total shares, with 49,680,000 shares pledged, accounting for 62.06% of his holdings and 12.37% of the company's total shares [3]. - The company stated that there is no risk of forced liquidation for the pledged shares, and the pledge will not lead to a change in actual control [3].

Group 1 - The core point of the article is that Tongde Chemical (002360.SZ) is seeking partners for its subsidiary Tongde Kechuang's annual production project of 240,000 tons of BDO to enhance project efficiency and reduce operational risks [1] Group 2 - The company aims to optimize resource allocation for the BDO project and improve overall project benefits [1] - The collaboration method is open-ended, inviting qualified parties to participate [1]

Core Viewpoint - Tongde Chemical (002360.SZ) is seeking partners for its subsidiary Tongde Kechuang's annual production project of 240,000 tons of BDO to optimize resource allocation, reduce operational risks, and enhance overall project benefits [1] Group 1 - The company aims to advance the implementation of the BDO project through public solicitation of cooperation partners [1] - The cooperation method is flexible, inviting all qualified interested parties to participate [1] - This initiative aligns with the company's strategic development plan and the actual needs of the project [1]

Group 1 - The core point of the article is that Tongde Chemical (002360.SZ) is seeking project partners for its wholly-owned subsidiary Tongde Kechuang's annual production project of 240,000 tons of BDO [1] Group 2 - The company is open to various forms of cooperation, including equity cooperation, debt cooperation, technology cooperation, supply chain cooperation, and other forms of collaboration [1]

Group 1 - The core point of the article is that Tongde Chemical (002360.SZ) is seeking project partners for its wholly-owned subsidiary Tongde Kechuang's annual production project of 240,000 tons of BDO [1] Group 2 - The company is open to various forms of cooperation, including equity cooperation, debt cooperation, technology cooperation, supply chain cooperation, and other types of collaboration [1]