永东股份（002753）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计划在2025年6月 5日至2025年9月4日期间，以集中竞价交易和大宗交易方式减持不超过公司股本总数的1.26%，即不超 过473.38万股。 ...

| 证券代码：002753 | 证券简称：永东股份 | 公告编号：2025-026 | | --- | --- | --- | | 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%以上股东减持公司股份的预披露公告 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。 特别提示： 持有山西永东化工股份有限公司（以下简称"公司"、"永东股份"） 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%（占公司当前剔除回购股份数量后股份总 数的 1.28%）(即不超过 4,733,800 股)， ...

Financial Performance - In 2024, the company achieved a revenue of ¥4,227,644,015.85, a decrease of 7.35% compared to the previous year [1] - The total profit for 2024 was ¥126,057,903.72, an increase of 12.88% year-on-year [1] - The net profit attributable to shareholders in 2024 was ¥111,390,280.13, up by 9.90% from the previous year [1] - In Q1 2025, the revenue was ¥870,437,590.77, down by 9.34% year-on-year [1] - The total profit for Q1 2025 was ¥34,911,439.31, a decrease of 6.16% compared to the same period last year [1] - The net profit attributable to shareholders in Q1 2025 was ¥29,663,303.94, also down by 6.16% year-on-year [1] Profit Distribution - For 2024, the company plans to distribute a cash dividend of ¥1.50 per 10 shares (including tax) to all shareholders, pending approval at the 2024 annual general meeting [2] Business Expansion Strategy - The company is expanding its coal chemical deep processing products into new materials, with a current capacity of 200,000 tons/year for modified asphalt [3] - The "2×100,000 tons/year anthracene oil deep processing project" and "500,000 tons/year coal tar deep processing project" have been approved, which will enhance the product line in the new materials sector [3] - The company aims to extend its carbon black products into high-end markets, with a project for special carbon black production of 70,000 tons/year [3] - A new 500,000 tons/year coal tar deep processing project has been approved, aiming to achieve a processing capacity of one million tons [3] Future Growth Drivers - The company’s convertible bonds "Yongdong Convertible 2" projects are expected to release capacity in 2025 [4] - Ongoing construction of a 500,000 tons/year coal tar deep processing project and a 40,000 tons/year carbon black production line [5] - The 2024 stock issuance project for specific targets aims to enhance the coal tar deep processing capacity and industry chain [5] Production and Sales Data - In 2024, carbon black production was 360,334.81 tons, with sales of 360,566.25 tons [6] - Modified asphalt production reached 183,846.24 tons, with sales of 184,683.32 tons [6] - Industrial naphthalene production was 80,356.75 tons, with sales of 79,724.98 tons [6] Circular Economy Advantages - The company focuses on the continuous extension and efficient utilization of the coal tar deep processing industry chain, aiming for high-quality carbon black and fine chemical products [8] - The integration of coal tar processing, carbon black production, waste gas power generation, and fine chemical new materials forms a sustainable circular industry model [8] - The strategy aims to enhance high-end carbon black varieties and extend the fine processing chain, increasing the variety of high-value-added products [8]

Core Insights - Yongdong Co., Ltd. released its 2024 Sustainable Development Report, highlighting its strategic layout and achievements in economic, environmental, and social domains, achieving a revenue of 4.23 billion and a net profit of 110 million [1] Group 1: Green Development - Yongdong Co., Ltd. has established a circular economy industrial chain involving coal tar processing, carbon black production, flue gas power generation, and fine chemical materials, significantly enhancing resource utilization [2] - The company invested 63.33 million in environmental protection in 2024, focusing on pollutant reduction, ecological restoration, and technological innovation, showcasing its green competitiveness [2] - The 2×20MW carbon black flue gas power generation project aims to maximize heat recovery, reduce production costs, and lower carbon dioxide emissions [2] - The company has undertaken ecological restoration on 60 acres of barren land, planting carbon-sequestering tree species, and increased its green coverage area to 127,000 square meters, achieving a coverage rate of 25.7% [2] - Yongdong Co., Ltd. developed high-dispersibility low-resistance conductive carbon black, filling a domestic gap and achieving international advanced performance, receiving the first batch of "Shanxi Quality" certification [2] - The company plans to raise 365 million through a private placement to invest in a 2X10 million tons/year anthracene oil deep processing project, promoting product upgrades [2] - Yongdong Co., Ltd. has obtained 32 patents, including 2 new national invention patents during the reporting period, and has been recognized as a provincial-level green factory [2] Group 2: Social Responsibility - The company emphasizes employee welfare and community development, implementing a "filial salary" system for employees' parents and organizing various employee engagement activities [3] - Yongdong Co., Ltd. has provided annual benefits to elderly residents in Gaoqu Village for ten consecutive years, creating job opportunities for 500 villagers and transitioning from "blood transfusion" assistance to "blood production" revitalization [3] - The company ensures stable supply of raw materials through dynamic inventory management and supply chain optimization, fostering collaborative development with upstream and downstream SMEs [3] - Yongdong Co., Ltd. aims to reduce carbon dioxide emissions per unit product and increase the premium rate of carbon black by 2025, while advancing smart factory construction to enhance production efficiency [3] - The company is committed to becoming a global leader in green new materials by accelerating the layout of the entire coal tar deep processing industry chain [3] Group 3: Strategic Vision - The chairman of Yongdong Co., Ltd. stated that ESG is not only a compliance requirement but also a core competitiveness for high-quality corporate development, emphasizing the integration of economic, environmental, and social sustainability [4]

Core Viewpoint - Yongdong Co., Ltd. has demonstrated strong operational resilience and growth potential in its 2024 annual report, achieving stable revenue and profit growth despite industry challenges [2][4]. Financial Performance - The company reported a total revenue of 4.228 billion RMB and a net profit attributable to shareholders of 111 million RMB, representing a year-on-year growth of 9.90% and 11.50% respectively [2]. - The non-recurring net profit reached 110 million RMB, indicating robust financial health [2]. Business Segments - The revenue from carbon black products accounted for 63.94%, while coal tar processing products contributed 35.55% to the total revenue [2]. - The company is transitioning towards high-end products through a circular industrial chain that includes coal tar processing, carbon black production, waste gas power generation, and fine chemical new materials [2]. Production Capacity and Projects - The company has completed the construction of a 70,000 tons/year specialty carbon black production line, with a 40,000 tons/year carbon black project currently under construction [2]. - Upon completion, the total carbon black production capacity will exceed 450,000 tons/year, with a significant increase in the proportion of specialty carbon black [2]. Strategic Initiatives - Yongdong Co., Ltd. has received environmental assessment approval for its 500,000 tons/year coal tar deep processing project and 200,000 tons/year anthracene oil deep processing project, which will enhance its capabilities in high-value fine chemicals [3]. - The establishment of a "Digital Center" aims to promote automation and intelligence in production, thereby improving operational efficiency [3]. Innovation and Technology - The company holds 32 patents, including 20 invention patents, showcasing its leading technological strength in the industry [3]. - Yongdong's self-developed coal tar-based conductive carbon black production technology has reached an internationally advanced level, breaking the dominance of foreign enterprises in this product category [3]. Market Position and Client Relationships - The company maintains stable partnerships with renowned tire manufacturers such as Bridgestone, Sumitomo, Hankook, and Sailun, enhancing its market presence [3]. - In 2024, overseas revenue reached 436 million RMB, reflecting an 11.78% year-on-year increase, indicating improved penetration in international markets [3]. Environmental Commitment - Yongdong Co., Ltd. actively responds to national green and low-carbon development policies by reducing pollutant emissions through technological upgrades [3].

关于 2025 年度日常关联交易预计的公告 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、日常关联交易基本情况 | 证券代码：002753 | 证券简称：永东股份 | 公告编号：2025-017 | | --- | --- | --- | | 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 | | | | | | 实际发生额占 | 实际发生额 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 关联交易类别 | 关联人 | 关联交易内容 | 实际发生金额 | 预计金额 | 同类业务比例 | 与预计金额 | 披露日期及索引 | | | | | | | 注 | 差异 | | | | | | 单日最高存款余额 | 单日最高存款 | | | 详见 2024 年 4 月 29 | | 存取款及其产 | | 存取款及其产生的 | 为 1080.67 万元； | 余额控制在 1.5 | | | 日披露于巨潮资讯网 | | 生的利息收入 稷山农商行 | | 利息收入和手续费 ...

山西永东化工股份有限公司 2024 年度监事会工作报告 2024 年度,山西永东化工股份有限公司（以下简称"公司"）监事会严格按 照《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国 证券法》（以下简称"《证券法》"）等相关规定，本着对公司及全体股东负责 的态度，积极有效地开展工作，严格执行股东大会的各项决议，认真履行股东大 会赋予的职责，恪尽职守、勤勉尽责地开展了各项工作，推动了公司治理水平的 提高和公司各项业务的发展，积极有效地发挥了监事会的作用。 一、监事会会议召开情况 本年度公司召开了 7 次监事会会议，具体情况如下： 1、2024 年 4 月 25 日，公司召开第五届监事会第十次会议，会议审议并通 过了《2023 年度监事会工作报告》、《2023 年年度报告全文及摘要》、《2023 年度财务决算报告》、《关于 2023 年度利润分配预案的议案》、《关于 2023 年度内部控制自我评价报告的议案》、《关于 2023 年度募集资金存放与使用情 况的专项报告的议案》、《关于监事 2023 年度薪酬的议案》、《关于 2024 年度 日常关联交易预计的议案》、《关于使用闲置募集资金购买理财产 ...

| 证券代码：002753 | 证券简称：永东股份 | 公告编号：2025-022 | | --- | --- | --- | | 债券代码：127059 | 债券简称：永东转 2 | | 2024年12月6日，财政部发布了《关于印发<企业会计准则解释第18号>的通 知》(财会[2024]24号)，规定了"关于不属于单项履约义务的保证类质量保证 的会计处理"内容，该解释自印发之日起施行，允许企业自发布年度提前执行 山西永东化工股份有限公司 关于会计政策变更的公告 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： 本次会计政策变更，是公司根据财政部发布的相关规定和要求进行。执行 变更后的会计政策，不会对公司的财务状况、经营成果产生重大影响。 山西永东化工股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召 开第六届董事会第四次会议、第六届监事会第四次会议，会议审议通过了《关 于会计政策变更的议案》。本次会计政策的变更无需提交股东大会审议，现将 议案内容公告如下： 一、本次会计政策变更概述 （一）会计政策变更原因： （二）变更日期 公司自 ...

山西永东化工股份有限公司 2024 年度内部控制自我评价报告 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称"企业内部控制规范体系"），结合山西永东化工股份有限公司（以 下简称"公司"）内部控制制度和评价办法，在内部控制日常监督和专项监督的基 础上，我们对公司 2024 年 12 月 31 日（内部控制评价报告基准日）的内部控制 有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。审计委员会对董事 会建立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。 公司董事会、审计委员会及董事、高级管理人员保证本报告内容不存在任何虚假 记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个 别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存 在的固有局限性，故仅能为实现上述目标提供合理保证。此外，由于情况的变化 可能导致内部控制变得不恰当，或对控 ...