安徽省司尔特肥业股份有限公司公告 证券代码：002538 证券简称：司尔特 公告编号：2025-21 安徽省司尔特肥业股份有限公司 第六届董事会第二十二次会议决议公告 审议通过《2025 年半年度报告及摘要》 公司审计委员会已审议通过《关于披露<2025 年半年度报告及摘要>》。 投票结果：全体董事以 7 票赞成，0 票反对，2 票弃权通过该议案。 独立董事吴玉光先生、朱克亮先生对此议案投弃权票。理由详见《安徽省司 尔特肥业股份有限公司关于部分董事无法保证定期报告真实、准确、完整或者有 异议的相关说明》的公告。 内容详见2025年8月30日登载于巨潮资讯网上的《安徽省司尔特肥业股份有限公司2025 年半年度报告》;登载于《中国证券报》《上海证券报》《证券时报》和巨潮资讯网上的《安 徽省司尔特肥业股份有限公司2025年半年度报告摘要》。 特此公告 安徽省司尔特肥业股份有限公司董事会 二〇二五年八月二十八日 本公司及其董事会全体成员保证公告内容真实、完整和准确，不存在虚假 记载、误导性陈述或重大遗漏。 安徽省司尔特肥业股份有限公司（以下简称"公司"或"本公司"）第六届董事 会第二十二次会议于 2025 年 8 月 ...

安徽省司尔特肥业股份有限公司 2025 年半年度报告全文 安徽省司尔特肥业股份有限公司 ANHUI SIERTE FERTILIZER INDUSTRY LTD.,COMPANY 安徽省宁国经济技术开发区 ANHUI NINGGUO ECONOMIC & TECH DEVELOPMENT ZONE 安徽省司尔特肥业股份有限公司 2025 年半年度报告 股票简称：司尔特 股票代码：002538 披露时间：2025 年 8 月 30 日 1 安徽省司尔特肥业股份有限公司 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、监事会及除以下存在异议声明的董事、监事、高级管理人员外的其他董事、监事、高级管理人员均保 | 姓名 | 职务 | 内容和原因 | | --- | --- | --- | | 吴玉光 | 独立董事 | 鉴于黄席利等涉嫌职务侵占犯罪一案 目前尚未侦破，且根据公司目前配合 公安机关调查的情况，在《行政监管 | | | | 措施决定书》认定范围之外仍有可能 | | 朱克亮 | | 存在其他对财务报表产生影响的虚构 月 | | | | 交易，因此该案对公司 年 2025 1-6 | | ...

Core Viewpoint - The A-share market shows positive momentum with the Shanghai Composite Index above the annual line, indicating potential investment opportunities in stocks that have recently crossed this threshold [1] Group 1: Market Overview - As of 10:29 AM today, the Shanghai Composite Index is at 3733.77 points, with a slight increase of 0.17% [1] - The total trading volume in the A-share market is 1,083.946 billion yuan [1] Group 2: Stocks Breaking Annual Line - A total of 19 A-shares have surpassed the annual line today, with notable stocks including: - Anjie Technology (002635) with a deviation rate of 8.47% and a daily increase of 10.01% [1] - Shuijingfang (600779) with a deviation rate of 3.38% and a daily increase of 4.47% [1] - Jierong Technology (002855) with a deviation rate of 2.76% and a daily increase of 4.13% [1] - Other stocks with smaller deviation rates that have just crossed the annual line include Donghua Energy (002221) and Shihua Island (*ST椰岛) [1]

Core Points - The Anhui Province Anqing Market Supervision Administration has announced the results of the 2025 product quality supervision sampling inspection, which includes a total of 139 batches of products such as cables, compound fertilizers, cement, and plastic shopping bags [2][3]. Group 1: Product Quality Inspection Results - A total of 139 batches were inspected, covering various products including cables, fertilizers, cement, and plastic bags [2]. - The inspection results indicate compliance for many products, with specific details provided for each batch, including brand names, specifications, production dates, and whether they met the relevant standards [3][4]. Group 2: Specific Product Details - For example, the inspection included single-core hard conductor cables from Anhui Huaxin Electric Wire and Cable Co., which passed the quality standards [3]. - Other products such as controlled-release mixed fertilizers and various types of plastic products also showed compliance with the quality standards [4][5]. Group 3: Compliance and Standards - The inspection results highlight the importance of adhering to quality standards in manufacturing, as many products were found to be compliant with the relevant regulations [3][4]. - The results serve as a benchmark for manufacturers in the region to maintain product quality and safety [5].

安徽省司尔特肥业股份有限公司公告 证券代码：002538 证券简称：司尔特 公告编号：2025-20 安徽省司尔特肥业股份有限公司 关于副总经理辞职的公告 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。 根据《公司法》《公司章程》等有关规定，刘勇先生的辞职不会影响公司 经营正常运行，其辞职报告自送达董事会之日起生效。公司董事会对刘勇先生 在任职期间做出的工作表示感谢！ 截至本公告披露日，刘勇先生未直接持有公司股份，不存在应当履行而未 履行的承诺事项。 特此公告。 安徽省司尔特肥业股份有限公司董事会 二〇二五年七月十六日 安徽省司尔特肥业股份有限公司（以下简称"公司"）董事会于2025年7月16 日收到公司副总经理刘勇先生提交的书面辞职报告，刘勇先生因个人及家庭原 因申请辞去公司副总经理职务及其在公司各分公司、子公司担任的全部职务。 刘勇先生原定任期为三年，至公司第六届董事会任期届满为止，刘勇先生辞职 后将不再担任公司任何职务。 ...

司尔特（002538）公告，公司董事会于2025年7月16日收到副总经理刘勇的书面辞职报告。刘勇先生因 个人及家庭原因辞去公司副总经理职务及其在公司各分公司、子公司担任的全部职务。刘勇先生原定任 期至公司第六届董事会任期届满为止，辞职后不再担任公司任何职务。其辞职不会影响公司正常运行， 且未持有公司股份。 ...

安徽省司尔特肥业股份有限公司公告 证券代码：002538 证券简称：司尔特 公告编号：2025-19 安徽省司尔特肥业股份有限公司 2024 年年度权益分派实施公告 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。 补缴税款。】 安徽省司尔特肥业股份有限公司(以下简称"公司"或"本公司")2024年 年度权益分派方案已获2025年5月21日召开的2024年年度股东大会审议通过，本 次实施的分配方案与2024年年度股东大会审议通过的分配方案一致：以截止 2024年12月31日的总股本为基数确定分配比例和相应的分配总额，若公司在分 配方案实施前公司总股本由于股份回购、再融资新增股份上市等原因而发生变 化的，分配比例将按分派总额不变的原则进行相应调整。本次权益分派的实 施，距离2024年年度股东大会通过权益分派方案的时间未超过两个月。现将权 益分派事宜公告如下: 一、权益分派方案 本公司 2024 年年度权益分派方案为：以公司现有总股本 853,555,763 股为 基数，向全体股东每 10 股派 1.200000 元人民币现金（含税；扣税后，通过深 股通持有股份的香 ...

Core Viewpoint - The legal opinion letter confirms the legality of the procedures, qualifications of attendees, and voting results of the 2024 annual shareholders' meeting of Anhui Si'er Te Fertilizer Co., Ltd. [1][2][4] Group 1: Meeting Procedures - The sixth board of directors' 20th meeting on April 29, 2025, resolved to convene the annual shareholders' meeting and published the notice on designated information disclosure media [2][3] - The meeting was conducted through a combination of on-site and online voting, with specific time slots for online voting provided [2][3] Group 2: Attendee Qualifications - A total of 436 shareholders attended the meeting, representing 213,461,376 shares, which is 28.1565% of the total shares with voting rights [4] - The qualifications of attendees were verified against legal requirements, confirming their legitimacy [4][5] Group 3: Voting Procedures and Results - Voting was conducted through both on-site and online methods, with results announced immediately after the voting concluded [5][6] - The voting results for key resolutions included: - Approval of the 2024 Board of Directors' Work Report: 204,784,705 shares (95.9353%) in favor [5] - Approval of the 2024 Supervisory Board's Work Report: 206,053,905 shares (96.5298%) in favor [5] - Approval of the 2024 Profit Distribution Plan: 207,856,651 shares (97.3744%) in favor [5] - Approval of the 2024 Financial Settlement Report: 206,872,580 shares (96.9134%) in favor [5] - Approval of the 2024 Annual Report and Summary: 207,043,551 shares (96.9934%) in favor [5] - Approval of the proposal for comprehensive credit application to banks: 206,883,247 shares (96.9184%) in favor [6] - Approval of the remuneration plan for directors and supervisors: 197,744,049 shares (92.6369%) in favor [6] Group 4: Conclusion - The legal opinion concludes that all aspects of the shareholders' meeting, including convening, attendee qualifications, and voting procedures, comply with relevant laws and regulations, rendering the results valid [6]

安徽承义律师事务所 法律意见书 安徽承义律师事务所 关于安徽省司尔特肥业股份有限公司 2024 年年度股东大会的 法律意见书 安徽承义律师事务所 ANHUI CHENGYI LAW FIRM 地址：合肥市政务区怀宁路 200 号栢悦中心大厦五楼、八楼 邮编：230071 电话：0551-65609815 传真：0551- (2025)承义法字第00078号 65608051 _________________________________________________________________________________ 安徽承义律师事务所 法律意见书 安徽承义律师事务所 关于安徽省司尔特肥业股份有限公司 2024年年度股东大会的法律意见书 致：安徽省司尔特肥业股份有限公司 安徽承义律师事务所（以下称"本所"）接受安徽省司尔特肥业股份有限公司（以 下称"公司"）的委托，指派本律师以现场结合视频的方式出席并对公司 2024 年年 度股东大会（以下称"本次股东大会"）进行见证。 本律师根据《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》"）、《上市 ...

Meeting Details - The meeting was held on May 21, 2025, at 14:30, with online voting available throughout the day [1] - A total of 436 shareholders participated, representing 29,042,276 shares through online voting, which is 3.8308% of the total voting shares [1][2] Voting Results - The total votes in favor of the proposals amounted to 204,784,705 shares, representing 0.1809% of the total valid voting shares [2] - For small shareholders, the votes in favor were 22,733,905 shares, which is 1.2292% of the small shareholders' valid voting rights [2] - The overall votes in favor reached 206,053,905 shares, accounting for 0.1975% of the total valid voting shares [2] Additional Voting Outcomes - The votes in favor from small shareholders totaled 24,003,105 shares, representing 1.3422% of their valid voting rights [3] - The total votes in favor increased to 207,856,651 shares, which is 0.2852% of the total valid voting shares [3] - Small shareholders voted in favor with 25,805,851 shares, accounting for 1.9382% of their valid voting rights [4] Legal Compliance - The legal opinions confirm that the qualifications of the conveners and the voting procedures comply with legal and regulatory requirements [5]