Sierte(002538)
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002538,被证监会立案
Zheng Quan Shi Bao· 2025-09-01 14:41
司尔特突发! 9月1日晚间,司尔特(002538)公告称,公司当日收到中国证监会对公司送达的《立案告知书》,公司 因涉嫌信息披露违法违规,根据相关法律法规,中国证监会决定对公司进行立案。 公司表示,目前公司生产经营活动正常,该事项不会对公司生产经营产生重大影响。 司、温州某建设工程有限公司、福建某建设集团有限公司的劳务工程业务及陕西某建设集团有限公司的 台车掘进业务不真实,成本费用核算不符合企业会计准则,导致公司定期报告披露不准确,违反了《上 市公司信息披露管理办法》第三条第一款的规定。 据悉,2023年底,公司管理层在日常管理过程中发现金某辉、黄某利等部分原管理人员存在虚构成本、 费用套取公司资金的情况并向宁国市公安局以涉嫌职务侵占犯罪报案,公司已于2024年1月18日进行相 关信息披露。2025年1月—3月,安徽监管局对公司及全资子公司贵州路发实业有限公司进行现场检查并 发现《决定书》所述违规问题。 随后,公司发布了相关整改报告。包括更正《决定书》明确载明事项导致的会计差错,追溯调整财务数 据;对内部控制进行具体整改等。 在2025年半年报中,公司及董事会特别提示:公司已根据《决定书》的相关认定,对202 ...
9月2日A股投资避雷针︱司尔特:因涉嫌信息披露违法违规 收到证监会立案告知书
Ge Long Hui A P P· 2025-09-01 14:31
Group 1 - Shareholders of Sheng Tai Group, Itochu Asia, plan to reduce their holdings by no more than 3% [1] - Shareholder Liang Hongjian of Kesi Technology intends to reduce his stake by no more than 3% [1] - Shareholder Wukuang Yuanding of Fangyuan Co. plans to reduce his holdings by no more than 3% [1] Group 2 - Shareholder Qian Mingying and his concerted actor Shen Liang of Dekeli plan to reduce their combined holdings by no more than 2.9957% [1] - Shareholders Feng Yiping and Xie Gaoxiang of Jinghua Laser intend to reduce their holdings by no more than 143.42 million shares [1] - Shareholder Hou Pengde of Haotaitai plans to reduce his stake by no more than 0.8698% [1] Group 3 - Siter has received a notice of investigation from the Securities Regulatory Commission for suspected information disclosure violations [1] - Kangli Elevator has terminated the sale of all equity in Guangdong Kangli [1]
002538,被立案调查!
中国基金报· 2025-09-01 13:46
Core Viewpoint - The company Sierte is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, which may impact its financial reporting and operations [5][7]. Group 1: Investigation Details - On September 1, Sierte announced that it received a notice from the CSRC regarding the initiation of an investigation due to suspected information disclosure violations [5]. - As of September 1, Sierte's stock price was 5.45 yuan per share, with a total market capitalization of 4.7 billion yuan [5]. - The company has 45,000 shareholders as of the end of the second quarter [5]. Group 2: Previous Regulatory Actions - In April 2023, the CSRC's Anhui Bureau imposed administrative measures on Sierte, requiring corrections due to discrepancies in labor project business and cost accounting from 2021 to 2023 [9]. - The Anhui Bureau mandated Sierte to recover misappropriated funds and improve internal controls to prevent similar issues in the future [9]. - The company reported that certain former management personnel were involved in fabricating costs and misappropriating funds, leading to a police report for suspected embezzlement [9][10]. Group 3: Financial Impact and Future Considerations - The ongoing investigation may lead to further financial impacts on Sierte's financial statements for the first half of 2025, as the investigation into the embezzlement case is still unresolved [10]. - The company acknowledged that the scope of the investigation could expand, potentially affecting previous financial reports [11]. - Sierte specializes in the research, production, and sales of various fertilizers, focusing on quality improvement and green efficiency [11].
002538,被立案调查!
Zhong Guo Ji Jin Bao· 2025-09-01 13:45
Core Viewpoint - The company Si Er Te is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, which may impact its financial reporting and operations [1][2]. Group 1: Investigation Details - On September 1, Si Er Te announced that it received a notice from the CSRC regarding the initiation of an investigation due to suspected information disclosure violations [2]. - As of September 1, the company's stock price was 5.45 yuan per share, with a total market capitalization of 4.7 billion yuan [1]. - The company has approximately 45,000 shareholders as of the end of the second quarter [1]. Group 2: Company Operations and Impact - Si Er Te stated that it does not have any other undisclosed significant matters and that its production and operational activities are normal, indicating that the investigation will not have a major impact on its operations [4]. - The company has not yet received a final conclusion from the CSRC regarding the investigation, and the outcome will depend on the CSRC's findings [4]. Group 3: Previous Violations and Management Issues - The CSRC's Anhui bureau previously imposed administrative measures on Si Er Te due to issues related to false labor project business and improper cost accounting from 2021 to 2023, which led to inaccurate disclosures in periodic reports [5]. - The company reported that some former management personnel were involved in fabricating costs and misappropriating company funds, leading to a police report for suspected embezzlement [5]. - The ongoing investigation may reveal additional fictitious transactions that could further impact the company's financial statements for the first half of 2025 [6]. Group 4: Company Profile - Si Er Te specializes in the research, production, sales, and service of various fertilizers, including phosphate fertilizers, specialized soil testing fertilizers, organic fertilizers, and new types of fertilizers [6]. - The company focuses on reducing chemical fertilizer usage while improving quality and efficiency, utilizing soil testing and improvement as key strategies [6].
突发!002538,被证监会立案
Zheng Quan Shi Bao· 2025-09-01 13:41
Core Viewpoint - The company Sierte (002538) has received a notice from the China Securities Regulatory Commission (CSRC) regarding an investigation into alleged violations of information disclosure laws, which may impact its financial reporting and operations [1][2]. Group 1: Regulatory Actions - On September 1, the company announced it received a "Notice of Investigation" from the CSRC due to suspected violations of information disclosure regulations [1]. - In April, the company received a corrective action decision from the Anhui Securities Regulatory Bureau, citing issues related to its subsidiary's labor engineering business and accounting practices from 2021 to 2023 [4]. Group 2: Financial Performance - For the first half of the year, the company reported total revenue of 2.183 billion yuan, a year-on-year increase of 7.15% [6]. - The company experienced a significant decline in profitability, with operating profit down 40.92% to 126 million yuan and net profit down 43.60% to 95 million yuan compared to the same period last year [6]. - Total assets at the end of the reporting period were 6.326 billion yuan, a decrease of 0.92% from the beginning of the year [6]. Group 3: Management and Internal Controls - The company's board members expressed concerns regarding the accuracy and completeness of the financial report due to ongoing investigations into potential fraudulent activities by former management [6]. - The company has initiated corrective measures, including adjustments to financial data and improvements to internal controls following the findings of the regulatory authorities [5].
突发!002538,被证监会立案
证券时报· 2025-09-01 13:40
司尔特突发! 9月1日晚间,司尔特(002538)公告称,公司当日收到中国证监会对公司送达的《立案告知书》,公司 因涉嫌信息披露违法违规,根据相关法律法规,中国证监会决定对公司进行立案。 公司表示,目前公司生产经营活动正常,该事项不会对公司生产经营产生重大影响。 今年4月,公司曾收到安徽证监局出具的《关于对安徽省司尔特肥业股份有限公司采取责令改正措施的决 定》(以下简称《决定书》)。 《决定书》显示,公司存在以下违规问题:2021年至2023年,司尔特全资子公司贵州路发实业有限公司 与贵州开阳某劳务有限公司、贵州开阳某劳务服务有限公司、贵州某劳务有限公司、浙江某建工有限公 司、温州某建设工程有限公司、福建某建设集团有限公司的劳务工程业务及陕西某建设集团有限公司的台 车掘进业务不真实,成本费用核算不符合企业会计准则,导致公司定期报告披露不准确,违反了《上市公 司信息披露管理办法》第三条第一款的规定。 据悉,2023年底,公司管理层在日常管理过程中发现金某辉、黄某利等部分原管理人员存在虚构成本、费 用套取公司资金的情况并向宁国市公安局以涉嫌职务侵占犯罪报案,公司已于2024年1月18日进行相关信 息披露。2025 ...
002538,被立案!
Mei Ri Jing Ji Xin Wen· 2025-09-01 13:21
Group 1 - The core point of the article is that Sierte (002538.SZ) has received a notice from the China Securities Regulatory Commission (CSRC) regarding a formal investigation for suspected violations of information disclosure, with potential implications for the company's financial reporting [1][3] - As of the announcement date, Sierte reported that there are no other undisclosed significant matters, and its production and operational activities are normal, indicating that the investigation is not expected to have a major impact on its operations [3][4] - In the first half of 2025, Sierte achieved total operating revenue of 2.183 billion yuan, representing a year-on-year increase of 7.15%, while the net profit attributable to shareholders decreased by 43.60% to 95 million yuan [4] Group 2 - On September 1, Sierte's stock price fell by 1.98%, closing at 5.45 yuan per share, reflecting market reactions to the investigation news [5][6] - The company's market capitalization is reported at 4.652 billion yuan, with a price-to-earnings ratio of 19.56 [6]
司尔特(002538.SZ):因涉嫌信息披露违法违规 收到证监会立案告知书
Ge Long Hui A P P· 2025-09-01 13:04
格隆汇9月1日丨司尔特(002538.SZ)公布,公司于2025年9月1日收到中国证券监督管理委员会对公司送 达的《立案告知书》(编号:证监立案字0232025004),公司因涉嫌信息披露违法违规,根据《中华人民 共和国证券法》《中华人民共和国行政处罚法》等法律法规,中国证监会决定对公司进行立案。 登录新浪财经APP 搜索【信披】查看更多考评等级 ...
涉嫌信披违法违规,司尔特被立案调查
Zheng Quan Shi Bao Wang· 2025-09-01 12:50
Core Viewpoint - The company Sierte (002538) is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, which may impact its financial statements and operations in the future [1][2]. Company Overview - Sierte is a modern high-tech listed company based in the Ningguo Economic and Technological Development Zone, specializing in the research, production, and sales of various fertilizers, including phosphate fertilizers and ecological fertilizers [2]. - The company has developed a strong industrial structure over more than 30 years, focusing on agricultural support and new emerging industries, ranking among the top in China's fertilizer and phosphate fertilizer sectors [2]. Financial Performance - For the first half of 2025, Sierte reported revenue of 2.183 billion yuan, a year-on-year increase of 7.15%, while net profit was 95.18 million yuan, reflecting a significant decline of 43.6% compared to the previous year [2]. - The increase in costs was attributed to rising international sulfur prices and significant increases in domestic sulfur, sulfuric acid, and potassium fertilizer procurement prices, leading to a decrease in gross profit margin [2]. Market Position - As of September 1, Sierte's stock price was 5.45 yuan per share, with a total market capitalization of 4.652 billion yuan [3].
司尔特:涉嫌信息披露违法违规 遭证监会立案调查
Zhi Tong Cai Jing· 2025-09-01 12:46
公司及董事会已先后在《2024年年度报告》《2025年半年度报告》的"第一节重要提示、目录和释义"中 进行"特别提示",提示"随着有权机关对所涉事项检查、调查或侦查的进一步深入,涉案数额可能进一 步扩大,所涉事项对公司以前年度审前财务报表的影响也将进一步扩大,届时公司将根据有权机关的最 终检查、调查或侦查结论,再次依法依规调整、更正相关财务数据"。截至公告披露日,公司不存在其 他应披露未披露的重大事项,目前公司生产经营活动正常,该事项不会对公司生产经营产生重大影响。 司尔特(002538)(002538.SZ)发布公告,公司于2025年9月1日收到中国证券监督管理委员会(简称"中国 证监会")对公司送达的《立案告知书》(编号:证监立案字0232025004),公司因涉嫌信息披露违法违 规,根据《中华人民共和国证券法》《中华人民共和国行政处罚法》等法律法规,中国证监会决定对公 司进行立案。 ...