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]

3.涉案的金额：《执行裁定书》中列明的冻结、扣划金额为 25,155,161.67 元及根据法律文书确定的后续利息。 证券代码：002360 证券简称：同德化工 公告编号：2025-102 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.案件所处的诉讼阶段：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 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 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"）因与华融金融租 赁股份有限公司（以下简称"华融金租"）融资租赁合同纠纷一案，收到杭州市 上城区人民法院《执行裁定书》【（2025）浙 0102 执 10931 号】。同日，公司 因上述事项收到《杭州市上城区人民法院传票》 ...

山西同德化工股份有限公司（以下简称"公司"或"同德化工"）于近日知 悉上海市黄浦区人民法院查封冻结公司及全资子公司山西同德爆破工程有限责 任公司（以下简称"同德爆破"）、同德科创材料有限公司（以下简称"同德科 创"）部分银行账户和同德化工持有的全资子公司同德爆破 100%股权，现将有 关情况公告如下： 一、公司资产被查封冻结的情况 近日公司知悉上海市黄浦区人民法院查封冻结公司及公司全资子公司同德 爆破、同德科创部分银行账户和同德化工持有的同德爆破 100%股权。银行账户 冻结具体情况详见公司于 2025 年 9 月 2 日披露的《关于公司及全资子公司部分 银行账户被冻结的公告》（公告编号：2025-088）。截至本公告日，公司尚未收 到法院的正式法律文书，公司正积极跟进、核查本事项，后续及时履行信息披露 义务。 二、公司资产被查封冻结的原因 公司及全资子公司同德爆破、同德科创上述资产被查封冻结，系因与海通恒 信国际融资租赁股份有限公司（以下简称"海通租赁"）融资租赁合同纠纷，海 通租赁向上海市黄浦区人民法院申请财产保全所致。具体情况详见公司于 2025 年 9 月 11 日披露的《关于公司及全资子公司诉讼事项 ...

证券代码：002360 证券简称：同德化工 公告编号：2025-101 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。 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、第三人 3.涉案的金额：原告认定的涉案金额暂合计为人民币 9,186,533.61 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。 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"）收到《上海市浦 东新区人民法院传票》【（2025）沪 0115 民初 115450 号】，上海市浦东新区人 民法院受理的远东国际融资租赁有限公司（以下简称"远东租赁"）诉讼本公司 及全资子公司同德科创保证合同纠纷一案将于 2025 年 12 月 8 日开庭审理。 二、有关本案的基本情况 （一）案件当事人 原 告 ...