一、董事会会议召开情况 山西永东化工股份有限公司（以下简称"公司"）第六届董事会第五次会 议通知于 2025 年 8 月 18 日以电话、邮件、专人送达等形式发出送达全体董事， 会议于 2025 年 8 月 28 日在公司二楼会议室召开。会议采用现场和通讯表决的 形式召开，会议应出席董事 9 人，实际出席会议董事 9 人，公司监事、高级管 理人员列席了会议，会议由董事长刘东杰主持。本次会议的召开符合《公司法》 及相关法律、法规以及《公司章程》的规定,本次会议所形成的有关决议合法、 有效。 二、董事会会议审议情况 1、审议通过了《2025 年半年度报告全文及摘要的议案》； 表决结果：9 票同意、0 票弃权、0 票反对；表决通过。 | 证券代码：002753 | 证券简称：永东股份 | 公告编号：2025-045 | | --- | --- | --- | | 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 第六届董事会第五次会议决议公告 本公司和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。 《2025 年半年度报告摘要》与本公告同日 ...

Core Insights - Yongdong Co., Ltd. (002753.SZ) reported a revenue of 1.891 billion yuan for the first half of 2025, representing a year-on-year decline of 11.33% [1] - The net profit attributable to shareholders of the listed company was 40.059 million yuan, down 22.67% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 36.443 million yuan, a decrease of 28.33% year-on-year [1] - The basic earnings per share were 0.1066 yuan [1]

山西永东化工股份有限公司 2025 年半年度报告全文 山西永东化工股份有限公司 2025 年半年度报告 2025-048 【2025 年 8 月】 1 山西永东化工股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人刘东杰、主管会计工作负责人陈梦喜及会计机构负责人(会计 主管人员)蔡靖泽声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中涉及未来计划等前瞻性陈述的，不构成公司对投资者的实质承 诺，投资者及相关人士应当对此保持足够的风险认识，理解计划、预测与承 诺之间的差异。 公司在本报告中第三节"管理层讨论与分析"部分详细描述公司面临的 风险和应对措施，敬请投资者关注相关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 目录 | | --- | | 第一节 重要提示、目录和释义 | 2 | | --- | --- | | 第二节 公司简介和主要财务 ...

编制单位：山西永东化工股份有限公司 山西永东化工股份有限公司 2025 年半年度财务报表 1、合并资产负债表 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 69,932,386.86 | 117,122,213.44 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | | | | 衍生金融资产 | | | | 应收票据 | | 4,398,500.00 | | 应收账款 | 699,312,107.63 | 702,443,629.30 | | 应收款项融资 | 312,336,673.46 | 345,778,454.49 | | 预付款项 | 89,634,717.38 | 84,888,271.37 | | 应收保费 | | | | 应收分保账款 | | | | 应收分保合同准备金 | | | | 其他应收款 | 1,989,437.29 | 1,569,713.43 | | 其中：应收利息 | | | | 应收股利 | | | | 买入返售金融资产 ...

财务报告 一、审计报告 2025 年半年度财务报告 【2025 年 8 月】 1 山西永东化工股份有限公司 2025 年半年度财务报告 山西永东化工股份有限公司 山西永东化工股份有限公司 2025 年半年度财务报告 2025 年 06 月 30 日 单位：元 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 69,932,386.86 | 117,122,213.44 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | | | | 衍生金融资产 | | | | 应收票据 | | 4,398,500.00 | | 应收账款 | 699,312,107.63 | 702,443,629.30 | | 应收款项融资 | 312,336,673.46 | 345,778,454.49 | | 预付款项 | 89,634,717.38 | 84,888,271.37 | | 应收保费 | | | | 应收分保账款 | | | | 应收分 ...

Group 1 - The company, Shanxi Yongdong Chemical Co., Ltd., received a second round inquiry letter from Shenzhen Stock Exchange regarding its application for a specific object stock issuance on July 9, 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 July 18, 2025 [1][2] - The stock issuance is subject to approval from both the Shenzhen Stock Exchange and the China Securities Regulatory Commission, with uncertainties regarding the approval timeline [2] Group 2 - The company will fulfill its information disclosure obligations based on the progress of the stock issuance matter, urging investors to make cautious decisions [2]

Core Points - The company, Shanxi Yongdong Chemical Co., Ltd., received a second round inquiry letter from the Shenzhen Stock Exchange regarding its application for a specific object stock issuance [1][2] - The company has conducted thorough research and addressed the questions raised in the inquiry letter with relevant intermediaries [1] - The stock issuance is subject to approval from the Shenzhen Stock Exchange and the China Securities Regulatory Commission, with uncertainties regarding the approval timeline [2] Group 1 - The company guarantees the authenticity, accuracy, and completeness of the information disclosed in the announcement [1] - The inquiry letter was issued on July 9, 2025, and the company responded on July 18, 2025, detailing the responses to the inquiry [1] - The company will continue to fulfill its information disclosure obligations based on the progress of the stock issuance matter [2]

Core Viewpoint - Shanxi Yongdong Chemical Co., Ltd. has responded to the Shenzhen Stock Exchange's inquiry regarding its compliance in hazardous chemical production and the progress of its fundraising projects, confirming its adherence to safety regulations and the advancement of its 2×100,000 tons/year anthracene oil deep processing project [1][2][6] Compliance and Safety Management - The company has established a comprehensive safety management system and has obtained necessary certifications, including safety production licenses and hazardous chemical registration certificates, ensuring compliance with relevant laws and regulations [1][2] - Since January 1, 2022, the company has not experienced any hazardous chemical safety incidents and has not faced investigations or administrative penalties [1][2] Project Progress and Implementation - The 2×100,000 tons/year anthracene oil deep processing project has received all necessary approvals, including energy-saving and environmental impact assessments, with a production capacity expected to reach 190,000 tons of decrystallized anthracene oil, 5,000 tons of anthraquinone, and 2,000 tons of carbazole annually [2][3] - The project is set to commence construction in March 2025, with some equipment already ordered, and does not require a new energy-saving review [3] Technical and Market Viability - The production technologies for decrystallized anthracene oil and carbazole are compatible with existing production processes, and the company has mastered the core technology for anthraquinone production [3] - The company has established connections with potential customers for carbazole and anthraquinone, indicating a feasible sales outlook [3] Cost Efficiency and Strategic Fit - The in-house production of decrystallized anthracene oil is expected to reduce costs compared to purchasing from external suppliers, enhancing the company's competitiveness in the specialty carbon black market [4] - The fundraising project aligns with the company's development strategy and market demand, having been thoroughly reviewed and approved by the board and shareholders [5] Media and Public Perception - The underwriting institution has confirmed that there have been no significant public controversies or media criticisms regarding the company's refinancing application, ensuring that all disclosed information is accurate and complete [6]

| 证券代码：002753 | 证券简称：永东股份 | 公告编号：2025-044 | | --- | --- | --- | | 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第二轮审核问询函回复 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。 山西永东化工股份有限公司（以下简称"公司"）于 2025 年 7 月 9 日收到 深圳证券交易所（以下简称"深交所"）出具的《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第二轮审核问询函》（审核函〔2025〕120024 号）（以下简称"《第二轮审核问询函》"），深交所审核机构对公司向特定 对象发行股票申请文件进行了审核，并形成了问询问题。 公司收到《第二轮审核问询函》后，按照要求会同相关中介机构就《第二 轮审核问询函》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 7 月 18 日在巨潮资讯网（http://www.cninfo.com.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 ...

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） 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第二轮审 核问询函》（审核函〔2025〕120024 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，若出现总数与各分 项数值之和尾数不符的情况，均为四舍五入原因造成，相关释义均与发行人募集 说明书保持一致。 本回复报告的字体代表以下含义： | 黑体（加粗） | 审核问询函所列问题 | | ...