| 证券代码：002753 | 证券简称：永东股份 公告编号：2025-041 | | --- | --- | | 债券代码：127059 | 债券简称：永东转 2 | 山西永东化工股份有限公司 关于公司股东减持计划实施完成的公告 持股 5%以上的股东深圳市东方富海投资管理股份有限公司保证向本公司提供 的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 山西永东化工股份有限公司（以下简称"公司"）于 2025 年 5 月 13 日在 巨潮资讯网披露了《关于持股 5%以上股东减持公司股份的预披露公告》（公告 编号：2025-026）。持有公司 23,128,750 股（占公司总股本的 6.16%，占公司 当前剔除回购股份数量后股份总数的 6.24%）的大股东深圳市东方富海投资管 理股份有限公司（以下简称"东方富海"）计划在减持股份的预披露公告发布 之日起 15 个交易日之后的三个月内（即 2025 年 6 月 5 日-2025 年 9 月 4 日） 以集中竞价交易方式和以大宗交易方式减持不超过公司股本总数的 1.26%（占 公司当 ...

| 证券代码：002753 | 证券简称：永东股份 | 公告编号：2025-040 | | --- | --- | --- | | 债券代码：127059 | 债券简称：永东转 2 | | 山西永东化工股份有限公司 2025 年第二季度可转换公司债券转股情况公告 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： 永东转 2（债券代码：127059）转股期为 2022 年 10 月 14 日至 2028 年 4 月 7 日，转股价格为 8.34 元/股。 根据《深圳证券交易所股票上市规则》、《深圳证券交易所上市公司自律 监管指引第 15 号——可转换公司债券》的有关规定，山西永东化工股份有限公 司（以下简称"公司"）现将 2025 年第二季度"永东转 2"转股及公司股份变 动情况公告如下： 一、"永东转 2"发行上市基本情况 经中国证券监督管理委员会"证监许可[2021]4027 号"文核准，公司于 2022 年 4 月 8 日公开发行了 380 万张可转换公司债券，每张面值 100 元，发行 总额 38,000 万元。 根据相关规定和公司于 2022 ...

Group 1: Company Capacity and Product Lines - The current production capacity for carbon black is 410,000 tons/year, coal tar deep processing capacity is 600,000 tons/year, modified asphalt is 200,000 tons/year, and crude phenol refining is 15,000 tons/year [1] - The company plans to expand its product line into new materials through coal chemical deep processing, enhancing the stability of carbon black quality [1] - The "2×100,000 tons/year anthracene oil deep processing project" and "500,000 tons/year coal tar deep processing project" have been approved by the shareholders' meeting, which will enrich the product line in the new materials sector [1] Group 2: Strategic Business Development - The company aims to extend carbon black products into high-end markets, with a project for fine processing of coal tar and special carbon black, targeting 70,000 tons/year of specialty carbon black [2] - The planned "500,000 tons/year coal tar deep processing project" will enhance the company's processing capacity to one million tons, strengthening its market competitiveness [2] - The project for extracting high-value products from anthracene oil is expected to meet the growing demand for mid-to-high-end carbon black, benefiting from the rapid development of downstream industries [2] Group 3: Energy Utilization and Cost Efficiency - The company has implemented a carbon black tail gas power generation system, achieving self-supply of electricity for production and office use, significantly reducing electricity costs [6] - By reusing waste heat from coal tar processing, the company lowers gas consumption and enhances energy efficiency across its operations [6] - The integration of production processes allows for reduced transportation costs and improved safety and efficiency in raw material handling [2] Group 4: Product Applications - Main products include carbon black and coal tar processing products, with carbon black used as a reinforcing filler in rubber and as a pigment in various industries [7] - Coal tar products such as modified asphalt, industrial naphthalene, and phenolic oil are utilized in diverse applications, including the production of high-power electrode blocks and various chemical intermediates [7] - The company’s products serve critical roles in industries such as textiles, pharmaceuticals, and agriculture, with a focus on high-value applications like dyes and pesticides [4][7]

根据中国证券监督管理委员会《公司债券发行与交易管理办法》、《深圳 证券交易所公司债券上市规则》的相关规定，山西永东化工股份有限公司（以 下简称"公司"）委托联合资信评估股份有限公司（以下简称"联合资信"） 对公司公开发行的可转换公司债券(以下简称"永东转2")的信用状况进行跟踪 评级。 联合资信在对公司经营状况、行业发展情况等进行综合分析与评估的基础 上，出具了《山西永东化工股份有限公司公开发行可转换公司债券2025年跟踪 评级报告》，跟踪评级结果为：公司主体长期信用等级为AA-，"永东转2"信 用等级为AA-，评级展望为稳定。 | 证券代码：002753 | 证券简称：永东股份 | 公告编号：2025-039 | | --- | --- | --- | | 债券代码：127059 | 债券简称：永东转 2 | | 山西永东化工股份有限公司 关于"永东转 2"跟踪评级结果的公告 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。 联合资信出具的《山西永东化工股份有限公司公开发行可转换公司债券 2025年跟踪评级报告》详见巨潮资讯网（http://www.cninf ...

山西永东化工股份有限公司 公开发行可转换公司债券 2025 年跟踪评级报告 www.lhratings.com 联合〔2025〕5328 号 特此公告 联合资信评估股份有限公司 评级总监： 二〇二五年六月二十五日 声 明 一、本报告是联合资信基于评级方法和评级程序得出的截至发表之日的 独立意见陈述，未受任何机构或个人影响。评级结论及相关分析为联合资信 基于相关信息和资料对评级对象所发表的前瞻性观点，而非对评级对象的事 实陈述或鉴证意见。联合资信有充分理由保证所出具的评级报告遵循了真 实、客观、公正的原则。鉴于信用评级工作特性及受客观条件影响，本报告 在资料信息获取、评级方法与模型、未来事项预测评估等方面存在局限性。 二、本报告系联合资信接受山西永东化工股份有限公司（以下简称"该 公司"）委托所出具，除因本次评级事项联合资信与该公司构成评级委托关 系外，联合资信、评级人员与该公司不存在任何影响评级行为独立、客观、 公正的关联关系。 三、本报告引用的资料主要由该公司或第三方相关主体提供，联合资信 履行了必要的尽职调查义务，但对引用资料的真实性、准确性和完整性不作 任何保证。联合资信合理采信其他专业机构出具的专业意 ...

Group 1 - The graphite electrode concept stocks are experiencing a significant rise, with Yongdong Co., Ltd. (002753) hitting the daily limit up [1] - Dongfang Carbon (东方碳素) has increased by over 10% [1] - Other companies such as Baotailong (宝泰隆, 601011), Fangda Carbon (方大炭素, 600516), and Daoshi Technology (道氏技术, 300409) are also seeing gains [1]

Core Viewpoint - The report outlines the equity change of Shanxi Yongdong Chemical Co., Ltd. (Yongdong Co.) due to the reduction of shareholding by Shenzhen Dongfang Fuhai Investment Management Co., Ltd. to below 5% as a result of both the conversion of convertible bonds and the company's own funding needs [1][5][6]. Group 1: Equity Change Details - As of June 18, 2025, Shenzhen Dongfang Fuhai Investment Management Co., Ltd. reduced its shareholding in Yongdong Co. to 4.999976%, down from 7.159975% [6][9]. - The reduction in shareholding was due to the conversion of convertible bonds issued in 2017 and 2022, which increased the total share capital of the company, leading to a passive dilution of the shareholding percentage [5][6]. - The company sold a total of 3,752,600 shares between December 8, 2022, and February 10, 2023, and further reduced its holdings through transactions from June 5 to June 18, 2025 [6][7]. Group 2: Future Plans and Compliance - The information disclosure obligor has no plans to increase its holdings in the next 12 months and may continue to reduce its stake if necessary [5][6]. - The report confirms that all information regarding the equity change has been disclosed accurately, with no misleading statements or omissions [8].

Core Viewpoint - The major shareholder of Shanxi Yongdong Chemical Co., Ltd., Shenzhen Dongfang Fuhai Investment Management Co., Ltd., is planning to reduce its shareholding, which has triggered a notification due to the change in equity exceeding 1% [2][6]. Summary by Relevant Sections Shareholder Reduction Plan - Shenzhen Dongfang Fuhai holds 23,128,750 shares, representing 6.16% of the total share capital and 6.24% of the total shares excluding repurchased shares [2][6]. - The shareholder plans to reduce its holdings by up to 1.26% of the total share capital (up to 4,733,800 shares) within three months from June 5, 2025, to September 4, 2025, through centralized bidding and block trading [2][6]. Implementation of Reduction - From June 5 to June 6, 2025, Dongfang Fuhai reduced its holdings by 1.18 million shares, accounting for 0.31% of the total share capital [3]. - Between June 9 and June 18, 2025, the shareholder further reduced its holdings by 2,814,100 shares through centralized bidding and 350,000 shares through block trading, resulting in a total holding of 18,784,650 shares, which is approximately 4.999976% of the total share capital [3][4]. Compliance and Impact - The reduction does not lead to a change in control of the company and will not significantly impact the company's ongoing operations [5][6]. - The reduction plan is consistent with the previously disclosed plan and complies with relevant regulations [6].

| 证券代码：002753 | 证券简称：永东股份 公告编号：2025-038 | | --- | --- | | 债券代码：127059 | 债券简称：永东转 2 | 山西永东化工股份有限公司 关于持股 5%以上股东权益变动触及 1%整数倍的公告 | 股东名称 | 减持方式 | 减持期间 | | | | 减持均价 | 减持股数 | 占总股本比 | 占剔除公司回购专用证 券账户中的股份数量后 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | （万股） | 例(%) | | | | | | | | | | | | 总股本的比例（%） | | | | 2025 | 年 | 6 | 月 9 | | | | | | 深圳市东方 | 集中竞价交易 | 日-2025 | | | 年 6 | 6.80 | 281.41 | 0.749039 | 0.759702 | | 富海投资管 | | 月 18 | | 日 | | | | | | | 理股份有限 | 大宗交易 | 2025 | 年 | 6 | 月 9 | 6. ...

| 证券代码：002753 | 证券简称：永东股份 | 公告编号：2025-037 | | --- | --- | --- | | 债券代码：127059 | 债券简称：永东转 2 | | 山西永东化工股份有限公司 重要提示： 1、本次权益变动系山西永东化工股份有限公司（以下简称"公司"）持股 5%以上股东深圳市东方富海投资管理股份有限公司（以下简称"东方富海"）减 持公司股份，不触及要约收购。 2、本次权益变动不会导致公司控股股东、实际控制人发生变化，不会对公 司经营及治理结构产生影响。 3、本次权益变动前，东方富海持有无限售流通股 26,881,350 股，占公司总 股本的 7.159975%。本次权益变动后，东方富海持有无限售流通股 18,784,650 股，占上市公司总股本的 4.999976%,占剔除公司回购专用证券账户中的股份数 量后总股本的比例的 5.071152%，不再是公司持股 5%以上股东。 山西永东化工股份有限公司（以下简称"公司"）于近日收到持股 5%以上 股东深圳市东方富海投资管理股份有限公司（以下简称"东方富海"）出具的《简 式权益变动报告书》，获悉其权益变动后，东方富海持有无限售 ...