山西永东化工股份有限公司 简式权益变动报告书 上市公司名称:山西永东化工股份有限公司 股票上市地点：深圳证券交易所 股票简称：永东股份 股票代码：002753 信息披露义务人：深圳市东方富海投资管理股份有限公司 住所：深圳市福田区沙头街道天安社区深南大道深铁置业大厦三十三层 18 室 通讯地址：深圳市福田区沙头街道天安社区深南大道深铁置业大厦三十三层 18 室 股权变动性质：持股比例降至 5%以下 签署日期：2025 年 6 月 19 日 1 信息披露义务人声明 一、本报告书系信息披露义务人依据《中华人民共和国公司法》、《中华人 民共和国证券法》、《上市公司收购管理办法》、《公开发行证券的公司信息披 露内容与格式准则第 15 号——权益变动报告书》及相关法律、法规和规范性文 件编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》、《上市公司收购管理办法》的规定， 本报告书已全面披露信息披露义务人在山西永东化工股份有限公司（以下简称 "永东股份"或"上市公司"）中拥有权益的股份变动情况。 截至本报 ...

Core Viewpoint - Yongdong Co., Ltd. (002753) has experienced a slight decline in stock price, with a current market value of 2.558 billion yuan, ranking 15th in the rubber sector and 4544th in the A-share market [1][2]. Trading Information Summary - On June 9, Yongdong Co., Ltd. recorded a block trade at a discount of 10.55%, with a total transaction value of 2.1665 million yuan [1][4]. Shareholder Changes - Major shareholder Shenzhen Oriental Fuhai Investment Management Co., Ltd. reduced its holdings by 1.18 million shares, accounting for 0.3141% of the total share capital, during a period when the stock price increased by 0.58% [1][2][4]. Company Announcements Summary - The conversion price for Yongdong's convertible bonds (Yongdong Zhuan 2) will be adjusted from 8.49 yuan per share to 8.34 yuan per share, effective from June 17, 2025 [1][4]. - The company will implement a profit distribution plan on June 16, 2025, with a cash dividend of 1.50 yuan per 10 shares (including tax), without issuing bonus shares or capitalizing on reserves [2][4].

Core Viewpoint - The company, Shanxi Yongdong Chemistry Industry Co., Ltd., is responding to an inquiry from the Shenzhen Stock Exchange regarding its application for a specific stock issuance, detailing its financial performance, inventory management, and market conditions affecting its operations [1]. Financial Performance - The company's operating revenue for the reporting periods was 375.90 million yuan, 450.40 million yuan, and showed fluctuations in profit margins with rates of 12.50%, 4.15%, 5.33%, and 4.99% [2]. - The company's inventory values at the end of each reporting period were 34.71 million yuan, 64.45 million yuan, with a significant portion of inventory being over one year old due to production halts [2]. - Fixed assets totaled 118.94 million yuan, with 35.85 million yuan being idle due to the suspension of a production project [2]. Market Conditions - The global carbon black market is projected to grow from 28.76 billion USD in 2024 to 41.28 billion USD by 2032, with a CAGR of 4.6% [10]. - China holds a significant position in the global carbon black industry, with a production capacity of 46.2% of the world's total as of 2023 [11]. - The carbon black industry in China is experiencing a gradual increase in production capacity and output, with a focus on improving product quality and technological advancements [12][13]. Product Pricing and Cost Analysis - The average procurement cost of coal tar, a primary raw material, has decreased significantly, aligning with market trends [6][19]. - The pricing model for carbon black products is based on raw material costs and market conditions, with quarterly or monthly adjustments made based on customer negotiations [7][8]. - The company’s carbon black product gross margin has shown stability, with fluctuations primarily driven by changes in raw material prices and market conditions [19][23]. Regulatory and Safety Issues - The company faced a fine of 500,000 yuan due to a suffocation incident, which raised concerns about compliance with safety regulations [3]. - The inquiry from the Shenzhen Stock Exchange also requested clarifications on the company's internal control measures regarding safety production [4]. Investment and Future Outlook - The company is expected to enhance its competitive edge through innovation and by expanding into high-performance carbon black markets, responding to increasing environmental regulations and market demands [15][16]. - The coal tar processing industry is shifting towards higher value-added products and improved resource utilization, indicating a potential growth area for the company [16].

Group 1 - The company, Shanxi Yongdong Chemical Co., Ltd., received an inquiry letter from the Shenzhen Stock Exchange regarding its application for a private placement of shares on April 21, 2025 [1] - The company, along with relevant intermediaries, conducted a thorough study and addressed the questions raised in the inquiry letter, with detailed responses disclosed on May 15, 2025 [1] - The company has made supplementary revisions to the response content and the prospectus based on further review opinions from the Shenzhen Stock Exchange [2] Group 2 - The private placement of shares is subject to approval from the Shenzhen Stock Exchange and registration consent from the China Securities Regulatory Commission, with uncertainties regarding the approval timeline [2] - The company will fulfill its information disclosure obligations in a timely manner based on the progress of this matter [2]

| 证券代码：002753 | 证券简称：永东股份 | 公告编号：2025-035 | | --- | --- | --- | | 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 山西永东化工股份有限公司（以下简称"公司"）因实施公司 2024 年度权 益分派，根据《深圳证券交易所上市公司自律监管指南第 1 号——业务办理》 及公司在 2022 年 4 月 6 日披露的《山西永东化工股份有限公司公开发行可转换 公司债券募集说明书》相关规定，自 2025 年 6 月 9 日起至 2025 年 6 月 16 日， 公司可转换公司债券（债券简称：永东转 2；债券代码：127059）暂停转股。 将在本次权益分派股权登记日后的第一个交易日，即 2025 年 6 月 17 日起恢复 转股，敬请公司可转换公司债券持有人注意。 特此公告。 关于永东转 2 恢复转股的公告 山西永东化工股份有限公司董事会 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： 债券代码：127059 债券简称：永东转 2 转股起止时间：2022 年 10 ...

股票简称：永东股份 股票代码：002753 债券简称：永东转 2 债券代码：127059 山西永东化工股份有限公司 SHANXI YONGDONG CHEMISTRY INDUSTRY CO.,LTD. （山西省运城市稷山县稷山经济技术开发区振西大街东） 2024 年度向特定对象发行股票 募集说明书 （修订稿） 保荐机构（主承销商） （北京市朝阳区建国路 81 号华贸中心 1 号写字楼 22 层） 二〇二五年六月 山西永东化工股份有限公司 2024 年度向特定对象发行股票申请文件 募集说明书 重大事项提示 公司特别提示投资者对下列重大事项提示给予充分关注，并仔细阅读本募集 说明书中有关风险因素的章节。本募集说明书中如有涉及未来的业绩预测等方面 的内容，均不构成公司对任何投资者及相关人士的承诺，投资者及相关人士均应 对此保持足够的风险认识，并且应当理解计划、预测与承诺之间的差异。 1、公司本次向特定对象发行股票方案已经公司第六届董事会第三次会议、 2025 年第一次临时股东大会审议通过。根据有关法律法规规定，本次向特定对 象发行股票尚需获得深圳证券交易所审核通过并经中国证监会同意注册。在获得 中国证监会同意注册 ...

股票简称：永东股份 股票代码：002753 债券简称：永东转 2 债券代码：127059 山西永东化工股份有限公司 SHANXI YONGDONG CHEMISTRY INDUSTRY CO.,LTD. （山西省运城市稷山县稷山经济技术开发区振西大街东） 关于山西永东化工股份有限公司 申请向特定对象发行股票的审核问询函之回复 （修订稿） 保荐机构（主承销商） （北京市朝阳区建国路 81 号华贸中心 1 号写字楼 22 层） 二〇二五年六月 深圳证券交易所： 贵所《关于山西永东化工股份有限公司申请向特定对象发行股票的审核问询 函》（审核函〔2025〕120017 号）（以下简称"审核问询函"）已收悉。 根据贵所要求，山西永东化工股份有限公司（以下简称"永东股份"、"发 行人"或"公司"）与中德证券有限责任公司（以下简称"保荐机构"或"中德 证券"）、北京德恒律师事务所（以下简称"发行人律师"、"德恒律所"）、 立信会计师事务所（特殊普通合伙）（以下简称"申报会计师"或"立信会计师"） 等相关方对审核问询函所列问题进行了逐项核查，现回复如下，请予审核。 本审核问询函回复除特别说明外所有数值保留 2 位小数，若出现 ...

关于山西永东化工股份有限公司 申请向特定对象发行股票的审核 问询函之回复 信会师函字[2025]第 ZB063 号 立信会计师事务所(特殊普通合伙) 关于对山西永东化工股份有限公司 申请向特定对象发行股票的审核问询函之回复 目录 | 问题- .. | | --- | | 问题二： . | | 问题三： | [信会计师事务所(特殊普通: O CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS 立信会计师事务所(特殊普通合伙) 关于对山西永东化工股份有限公司 申请向特定对象发行股票的审核问询函之回复 信会师函字[2025]第 ZB063 号 深圳证券交易所: 贵所《关于山西永东化工股份有限公司申请向特定对象发行股票的审核问 询函》(审核函〔2025〕120017号)(以下简称"审核问询函")已收悉。 根据贵所要求,山西永东化工股份有限公司(以下简称"永东股份"、"发 行人"或"公司")与立信会计师事务所(特殊普通合伙)(以下简称"申报会 计师"或"本所")对审核问询函所列问题进行了逐项核查,现回复如下,请予 审核。 本所对发行人 2025年 1 月至 3 月期间的财务报表 ...

| 证券代码：002753 | 证券简称：永东股份 | 公告编号：2025-036 | | --- | --- | --- | | 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 关于向特定对象发行股票审核问询函回复 及募集说明书等申请文件更新的提示性公告 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。 公司收到《审核问询函》后，按照要求会同相关中介机构就《审核问询 函》中提出的问题进行了认真研究和逐项落实，具体内容详见公司于 2025 年 5 月 15 日在深圳证券交易所网站（http://www.szse.cn）披露的《关于山西永东化 工股份有限公司申请向特定对象发行股票的审核问询函之回复》等相关文件。 根据深交所进一步审核意见，公司会同相关中介机构对部分回复内容及 《募集说明书》进行了补充与修订，具体内容详见公司于同日在深圳证券交易 所网站（http://www.szse.cn）披露的相关文件。 公司本次向特定对象发行股票事项尚需通过深交所审核，并经中国证券监 督管理委员会（以下简称"中国证监会"）同意注册后方可实施， ...

Core Viewpoint - Shanxi Yongdong Chemical Co., Ltd. announced a cash dividend distribution plan for the fiscal year 2024, proposing a cash dividend of 1.50 yuan per 10 shares, with a total cash dividend amounting to approximately 55.56 million yuan after accounting for repurchased shares [1][2][3]. Summary by Sections Profit Distribution Plan - The profit distribution plan was approved at the annual general meeting held on May 22, 2025, and will be based on the total share capital minus the shares held in the repurchase account [2][3]. - The total share capital of the company is 375,694,808 shares, with 5,273,069 shares held in the repurchase account [1][5]. Cash Dividend Calculation - The actual cash dividend total is calculated as follows: (375,694,808 - 5,273,069) shares × 0.15 yuan/share = 55,563,260.85 yuan [1][5]. - The per-share cash dividend, based on total share capital, is approximately 0.1478946 yuan/share [2][6]. Key Dates - The record date for the dividend distribution is set for June 16, 2025, and the ex-dividend date will follow [3][4]. Dividend Distribution Method - Cash dividends will be directly credited to shareholders' accounts through their securities companies during the application period from June 6, 2025, to June 16, 2025 [4]. Convertible Bond Adjustment - Following the dividend distribution, the conversion price of the company's convertible bonds will be adjusted from 8.49 yuan/share to 8.34 yuan/share, effective June 17, 2025 [5][6].