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 1、本次股份解除质押情况 证券代码：002360 证券简称：同德化工 公告编号：2025-120 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 二、其他说明 截至本公告披露日，张云升先生所质押的股份不存在平仓风险，其质押行为 不会导致实际控制权变更。公司将持续关注其质押情况及质押风险情况，将严格 遵守相关规定，及时履行信息披露义务，敬请投资者注意投资风险。 三、备查文件 1、中国证券登记结算有限责任公司证券质押登记证明； 2、中国证券登记结算有限责任公司证券质押及司法冻结明细表。 特此公告。 | | 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 | ...

Core Viewpoint - Tongde Chemical is facing a severe debt crisis, with overdue debts amounting to 203.9 million yuan as of October 2025, stemming from a failed transformation gamble into the biodegradable plastic sector, which has led to significant financial losses and multiple lawsuits [1][4][8]. Debt Crisis - The recent court ruling requires Tongde Chemical and its subsidiary to fulfill their obligations or face asset freezes and other enforcement actions [1]. - The debt crisis originated from a financing lease transaction in March 2024, where Tongde's subsidiary failed to meet payment obligations due to liquidity issues, leading to multiple lawsuits totaling over 240 million yuan in claims [2][3]. Financial Performance - In 2024, Tongde Chemical reported a net loss of 71.99 million yuan, marking its first loss since going public, with a year-on-year decline of 116.43% [4]. - The company's revenue for the first half of 2025 was 256 million yuan, down 19.32% year-on-year, and the net profit further declined to a loss of 9.94 million yuan in Q3 2025, a drop of 125.28% [4][5]. Transformation Gamble - The company's current difficulties trace back to a 32 billion yuan investment in a PBAT project aimed at transitioning from traditional explosives to new materials, which has yet to commence production despite 95.5% construction completion [6][8]. - The PBAT project was expected to benefit from increasing demand for biodegradable plastics due to environmental regulations, but it has instead become a financial burden [6]. Asset Sales - To alleviate financial pressure, Tongde Chemical has been selling off its core explosives business, which generated 97.39% of its total revenue in 2024 [7][8]. - The company has transferred stakes in several subsidiaries to raise funds, but this strategy risks undermining its long-term cash flow stability [7]. Rescue Efforts - In response to the crisis, Tongde Chemical has engaged with government entities to form a creditor committee to negotiate with financial institutions for better loan terms [9]. - The controlling shareholder has also pledged shares to repay debts and is seeking partners for the PBAT project to secure additional funding [10][11].

证券代码：002360 证券简称：同德化工 公告编号：2025-119 山西同德化工股份有限公司 关于为子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 160,804.08 万元，占公司最近一期经审计 净资产的 80.53%，敬请广大投资者充分关注担保风险。同时，本次被担保对象 深圳市同德通供应链管理有限公司（以下简称"同德通"）最近一期资产负债率 超过 70%。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 ...

证券代码：002360 证券简称：同德化工 公告编号：2025-118 关于公司及全资子公司收到执行裁定书的公告 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：《执行裁定书》【（2025）浙 0105 执 11580 号】中列明的 冻结、划拨被执行人银行存款人民币 22322732.37 元及相应利息、迟延履行期 间的债务利息或迟延履行金等，或扣留、提取其同等数额的收入，或查封、扣 押其同等价值的其他财产；《执行裁定书》【（2025）浙 0105 执 11580 号之一】 中列明的冻结、划拨被执行人银行存款人民币 22308147.11 元及相应利息、迟 延履行期间的债务利息或迟延履行金等，或扣留、提取其同等数额的收入，或 查封、扣押其同等价值的其他财产。 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。 ...

近日，深圳市同德通供应链管理有限公司拟向深圳市中小担小额贷款有限公 司（以下简称"中小担"）申请贷款 400 万元，贷款期限为 1 年。公司与中小担 签署《保证担保合同》【合同编号：深中小贷（2025）年借担字（01200）号】， 证券代码：002360 证券简称：同德化工 公告编号：2025-117 山西同德化工股份有限公司 关于为子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 162,104.08 万元，占公司最近一期经审计 净资产的 81.18%，敬请广大投资者充分关注担保风险。同时，本次被担保对象 深圳市同德通供应链管理有限公司（以下简称"同德通"）最近一期资产负债率 超过 70%。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 ...

Core Insights - The evaluation results for information disclosure of listed companies in 2024 have decreased compared to 2023, with Tongde Chemical falling two levels from "Good" to "Unqualified" [1][2]. Company Overview - Tongde Chemical Co., Ltd. is located in Hequ County, Shanxi Province, established on June 10, 2001, and listed on March 3, 2010. The company specializes in manufacturing and selling ammonium nitrate, emulsified explosives, powdered explosives, silica series products, and related consulting services [1]. - The main revenue composition of Tongde Chemical includes: Engineering blasting (58.58%), Industrial explosives (27.98%), Other civil explosive materials (10.46%), Supply chain services (1.10%), Transportation services (0.72%), Power business (0.62%), and Others (0.54%) [1]. Industry Classification - Tongde Chemical belongs to the Shenwan industry classification of Basic Chemicals - Chemical Products - Civil Explosives. The company is associated with concepts such as low price, micro-cap stocks, polysilicon, small-cap, and civil explosives [1].

注：上表所述的限售股份不包括高管锁定股。 证券代码：002360 证券简称：同德化工 公告编号：2025-116 山西同德化工股份有限公司 关于控股股东质押部分股份的公告 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。 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 | | 1,068 | | 股） | | （万 | 数量 | | 股份 | 质押 | 本次 | | | 13.34 | | | （%） | | 比例 | 股份 | | 所持 | 占其 | | | 2.66 | | | （%） | | 比例 | ...

Core Viewpoint - Shanxi Tongde Chemical Co., Ltd. and its wholly-owned subsidiary have received an execution notice related to a financing lease contract dispute, indicating potential financial implications for the company [1][2][3]. Group 1: Legal Proceedings - The company received a summons from the Shanghai Pudong New Area People's Court regarding a lawsuit filed by Ping An International Financial Leasing Co., Ltd. on May 12, 2025, with a court hearing scheduled for July 1, 2025 [2]. - Following mediation, the company reached a pre-litigation settlement with Ping An Leasing, which was disclosed on July 12, 2025 [2]. - The execution notice indicates that the company and its subsidiary must fulfill obligations as per the civil mediation document, with enforcement actions to be taken if they fail to comply [3]. Group 2: Financial Implications - The execution amount specified in the notice is 11,542,889.2 yuan, with additional execution costs of 78,942.88 yuan [4]. - The company acknowledges that the outcome of the execution process is uncertain and will depend on the court's actual enforcement results [5]. - The company commits to monitoring the situation closely and will comply with legal disclosure requirements as necessary [5].

Core Points - Shanxi Tongde Chemical Co., Ltd. announced that it and its wholly-owned subsidiary, Tongde Kecai Materials Co., Ltd., have received an execution notice from the Shanghai Pudong New Area People's Court regarding a financing lease contract dispute with Ping An International Financial Leasing Co., Ltd. The execution amount is 11.54 million yuan, with execution costs of 78,900 yuan [1][2]. Group 1 - The dispute originated from a civil summons received on May 12, 2025, and was initially scheduled for a court hearing on July 1, 2025. The parties reached a pre-litigation mediation agreement, which was disclosed on July 12, 2025 [1]. - The execution notice requires the company and its subsidiary to fulfill their payment obligations as per the mediation agreement, with a warning of forced execution for non-compliance [1][2]. - The total amount to be executed is 11,542,889.2 yuan, and the payment must be made to the designated account of the Shanghai Pudong New Area People's Court [1].

特别提示： 证券代码：002360 证券简称：同德化工 公告编号：2025-115 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。 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》中列明的执行标的 11,542,889.2 元，执行 费用 78,942.88 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"）于 2025 年 5 月 12 日收到《上海市浦东新区人民法院传票》【（2025）沪 0115 民初 46543 号】等相关法律文书，上海市浦东新区人民法院受理的平安国际融资租赁有限公 司（以下简称"平安租赁"）诉讼本公司融资租赁合同纠纷一案将于 2025 年 7 月 1 日开庭审理。详见公司 ...