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：2025-18 安徽省司尔特肥业股份有限公司 2024 年年度股东大会决议公告 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： 1、本次会议无否决议案情况； 2、安徽省宁国市农业生产资料有限公司放弃表决权的70,870,000股(安徽省 宁国市农业生产资料有限公司承诺放弃表决权的股份数为81,951,500股,2022年 4月8日至2022年4月12日通过大宗交易方式减持公司股票11,081,500股,其放弃 表决权股数变更为70,870,000股）和金国清先生放弃表决权的24,560,000股未计 入公司有表决权股份总数。 一、会议召开情况 1、召开时间： 现场会议时间：2025 年 5 月 21 日（星期三）下午 14:30； 网络投票时间：2025 年 5 月 21 日；其中，通过深圳证券交易所交易系统进 行网络投票的具体时间为 2025 年 5 月 21 日交易时间，即上 9:15—9:25,9:30— 11:30，13:00-15:00；通过深圳证券交易 ...

Core Viewpoint - Anhui Sierte Fertilizer Co., Ltd. has announced corrections to its financial statements for the years 2021 to 2023 due to accounting errors related to fictitious costs and expenses that misrepresented the company's financial status and operating results [2][4][8]. Summary by Sections Accounting Error Correction Overview - The company identified that key personnel at its wholly-owned subsidiary, Guizhou Lufang Industrial Co., Ltd., had fabricated costs and expenses, leading to misrepresentation of financial data [2][4]. - The company has reported these issues to law enforcement, indicating potential criminal activity related to embezzlement [3][4]. Financial Statement Adjustments - The company will restate its financial statements for 2021 to 2023, adjusting various financial metrics to reflect a more accurate financial position [4][8]. - Specific adjustments include a reduction in total assets by approximately 45.8 million yuan, leading to a negative net asset situation [6][7]. Impact on Financial Metrics - Key financial metrics affected by the restatement include: - Long-term deferred expenses adjusted by -45,804,036.78 yuan [6]. - Total assets revised from 7,491,625,890.11 yuan to 7,445,821,853.33 yuan [6]. - Net profit attributable to the parent company adjusted from 456,607,379.23 yuan to 397,222,630.55 yuan [6][7]. Review and Approval Process - The audit committee, board of directors, and supervisory board have all approved the corrections, confirming compliance with relevant accounting standards and regulations [8][9]. - The external auditor, ShineWing Certified Public Accountants, has provided a report affirming that the corrections meet the necessary standards [9][10]. Future Measures - The company has committed to enhancing its financial oversight and compliance with accounting standards to prevent future discrepancies [10].

安徽省司尔特肥业股份有限公司（以下简称"公司"）第六届监事会第十五 次（临时）会议于 2025 年 5 月 19 日审议通过了《关于前期会计差错更正及追溯 调整的议案》，同意公司根据《企业会计准则第 28 号——会计政策、会计估计 变更和差错更正》《公开发行证券的公司信息披露编报规则第 19 号——财务信 息的更正及相关披露》等相关规定，对前期会计差错事项进行更正并追溯调整 2021 年度至 2023 年度相关财务报表。 监事会认为：本次会计差错更正及追溯调整符合《企业会计准则第 28 号— —会计政策、会计估计变更及差错更正》和《公开发行证券的公司信息披露编报 规则第 19 号——财务信息的更正及相关披露》等相关文件的规定，更正后的财 务数据及财务报表能够更加客观、准确地反映公司的财务状况和经营成果，监事 会同意本次前期会计差错及追溯调整事项。 安徽省司尔特肥业股份有限公司监事会 安徽省司尔特肥业股份有限公司公告 安徽省司尔特肥业股份有限公司 监事会关于前期会计差错更正的专项说明 二〇二五年五月二十日 ...

证券代码：002538 证券简称：司尔特 公告编号：2025-17 安徽省司尔特肥业股份有限公司 关于安徽证监局对公司采取责令改正措施决定的整改报告 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公告 安徽省司尔特肥业股份有限公司（以下简称"公司"或"本公司"）于 2025 年 4 月 21 日收到中国证券监督管理委员会安徽监管局（以下简称"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》（行政监管措施决定书〔2025〕29 号）（以下简称"《决定 书》"），要求公司在收到《决定书》起 30 日内完成整改工作并向安徽证监局 提交整改报告。具体内容详见公司于 2025 年 4 月 23 日发布的《安徽省司尔特 肥业股份有限公司关于收到安徽证监局对公司采取责令改正行政监管措施决定 的公告》（公告编号：2025-2）。 公司收到《决定书》后高度重视，立即向全体董事、监事、高级管理人员 （以下简称"董监高"）及相关部门人员进行了通报、传达，并召集相关部门 和人员对《决定书》所述虚构业务进行全面梳理和针对性 ...

安徽省司尔特肥业股份有限公司公告 安徽省司尔特肥业股份有限公司（以下简称"公司"）第六届董事会第二十 一次（临时）会议于 2025 年 5 月 19 日审议通过了《关于前期会计差错更正及追 溯调整的议案》，同意公司根据《企业会计准则第 28 号——会计政策、会计估 计变更和差错更正》《公开发行证券的公司信息披露编报规则第 19 号——财务 信息的更正及相关披露》等相关规定，对前期会计差错事项进行更正并追溯调整 2021 年度至 2023 年度相关财务报表。 董事会认为：本次会计差错更正及追溯调整符合《企业会计准则第 28 号— —会计政策、会计估计变更及差错更正》和《公开发行证券的公司信息披露编报 规则第 19 号——财务信息的更正及相关披露》等相关文件的规定，更正后的财 务数据及财务报表能够更加客观、准确地反映公司的财务状况和经营成果，董事 会同意本次前期会计差错及追溯调整事项。 安徽省司尔特肥业股份有限公司董事会 二〇二五年五月二十日 安徽省司尔特肥业股份有限公司 董事会关于前期会计差错更正的专项说明 ...

安徽省司尔特肥业股份有限公司公告 安徽省司尔特肥业股份有限公司公告 安徽省司尔特肥业股份有限公司 关于前期会计差错更正后的财务报表及相关附注 安徽省司尔特肥业股份有限公司（以下简称"公司"）根据《企业会计准则 第28号——会计政策、会计估计变更和差错更正》《公开发行证券的公司信息 披露编报规则第19号——财务信息的更正及相关披露》等相关规定，对2021- 2023年年度财务报表及相关附注进行更正。除特殊注明外，单位均为人民币 元，报表中黑色加粗字体为本次差错更正影响数据。 一、2021年度更正后的财务报表及附注 （一）2021年度更正后的财务报表 1.合并资产负债表 编制单位：安徽省司尔特肥业股份有限公司 单位：人民币元 项 目 2021 年 12 月 31 日 2021 年 1 月 1 日 流动资产： 货币资金 785,875,648.22 1,113,460,992.51 结算备付金 拆出资金 交易性金融资产 668,802,493.27 1,004,665,311.00 衍生金融资产 应收票据 应收账款 52,841,672.70 84,952,774.87 应收款项融资 54,023,452.95 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：2025-15 投票结果：全体监事以 3 票赞成，0 票反对，0 票弃权通过该议案。 特此公告 第六届监事会第十五次（临时）会议决议公告 本公司及监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。 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 监事会第十五次（临时）会议于 2025 年 5 月 16 日以书面方式发出通知,并于 2025 年 5 月 19 日在公司七楼会议室以现场结合通讯方式召开。应到监事 3 名， 实到监事 3 名。会议由监事会主席俞海峰先生主持。本次会议的召集、召开和表 决程序符合《公司法》及《公司章程》的有关规定。经与会监事审议表决，形成 如下决议： 一、审议通过《关于前期会计差错更正及追溯调整的议案》 同意公司根据《企业会计准则第 28 号——会计政策、会计估计变更和差错 更正》《公开发行证券的公司信息披露编报规则第 19 号——财务信息的更正及 相关披露》等相关规定，对前期会计差错事项进行更正并追溯调整 2021 年度至 2023 年度相关 ...

投票结果：全体董事以 9 票赞成，0 票反对，0 票弃权通过该议案。 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：2025-14 安徽省司尔特肥业股份有限公司 第六届董事会第二十一次(临时）会议决议公告 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 会第二十一次（临时）会议于 2025 年 5 月 19 日在公司七楼会议室以现场结合通 讯方式召开，会议通知于 2025 年 5 月 16 日以专人送达及电子邮件方式送达。本 次会议应到董事 9 名，实到董事 9 名；公司全体监事和部分高级管理人员列席本 次会议，会议由公司董事长袁其荣先生主持。本次会议符合《公司法》《公司章 程》的规定，会议的召集、召开合法有效。经与会董事审议表决，形成如下决议： 一、审议通过《关于前期会计差错更正及追溯调整的议案》 同意公司根据《企业会计准则第 28 号——会计政策、会计估计变更和差错 更正》《公开发行证券的公司信息披露编报规则第 19 号——财务信息的更正及 相关披 ...

Financial Performance - The company's operating revenue for 2024 reached ¥4,282,555,693.35, representing a 9.44% increase compared to ¥3,913,218,742.24 in 2023[26]. - Net profit attributable to shareholders increased by 137.79% to ¥311,419,761.28 in 2024 from ¥130,964,484.37 in 2023[26]. - The net profit after deducting non-recurring gains and losses was ¥290,268,805.69, up 171.41% from ¥106,948,955.21 in the previous year[26]. - Basic earnings per share rose to ¥0.3648, a 137.81% increase from ¥0.1534 in 2023[26]. - Total assets at the end of 2024 were ¥6,385,009,733.97, a slight increase of 0.91% from ¥6,327,683,882.00 in 2023[26]. - Operating profit reached CNY 388 million, marking a significant increase of 98.30% from the previous year's CNY 196 million[100]. - The company achieved total operating revenue of CNY 4.28 billion in 2024, representing a year-on-year growth of 9.44% compared to CNY 3.91 billion in 2023[100]. - The revenue from domestic markets accounted for 93.50% of total revenue, amounting to CNY 4,004,151,471.5, which is a 12.10% increase year-on-year[106]. - The revenue from mineral products surged by 107.59% to CNY 525,174,071.93, with a gross margin of 56.50%[108]. Risk Management - The company has undergone adjustments to the initial financial data for 2024 and Q1 2025 due to ongoing investigations related to a case of embezzlement, which may further impact financial statements[6]. - The independent directors expressed concerns regarding potential fictitious transactions that could affect the financial reports, indicating a risk of undisclosed financial impacts[6]. - The company emphasizes the importance of risk awareness among investors regarding future plans and strategies, which do not constitute profit forecasts[8]. - The company faces risks from market demand fluctuations and must adapt to changes in agricultural technology and pricing[147]. - The company is exposed to raw material price volatility, which significantly impacts production costs and profits[148]. - The company will implement measures to mitigate environmental protection policy risks, including regular monitoring and compliance with regulations[150]. - The company faces resource risks due to the limited availability and increased extraction difficulty of phosphate rock, which may pressure the supply side[152]. - To address resource risks, the company plans to expedite the approval process for safety facility designs and increase phosphate rock production from its mines[152]. Industry Overview - The company operates in the fertilizer industry, focusing on various types of fertilizers including compound fertilizers and organic-inorganic mixed fertilizers[18]. - The company operates in the phosphate and compound fertilizer industry, which is encouraged for investment and development by national policies[36]. - The fertilizer industry is expected to maintain stable growth in 2024, driven by government policies and increasing market demand[37]. - Recent government policies focus on sustainable development and price stabilization in the fertilizer sector, ensuring a rational return of fertilizer prices[38]. - The agricultural sector's demand for compound fertilizers is expected to grow, driven by global food security concerns and domestic agricultural support policies[71]. - The company anticipates stable growth in the demand for phosphate fertilizers due to increased government support for agriculture and modernization efforts[145]. Research and Development - The company has established a "Postdoctoral Research Workstation" and formed an "115" industry innovation team focused on the research and application of special fertilizers[40]. - The company is actively involved in research and development to enhance its product offerings and maintain competitive advantages in the fertilizer market[92]. - The company is currently developing new products, including seaweed-based water-soluble fertilizers and organic water-soluble fertilizers, with ongoing field trials[118]. - Research and development expenses increased by 10.54% to CNY 115,082,630.20, indicating a focus on innovation[117]. - The company is focusing on technological innovation and green development in the phosphate ore industry, particularly in the context of new energy applications[56]. - The company aims to enhance product quality and reduce energy consumption through improvements in fertilizer granulation technology, currently in the trial phase[119]. - The company has filed for multiple patents, including one for a new mining method that optimizes mining processes and reduces costs, with 52% of the research completed[120]. Corporate Governance - The company has confirmed that all board members attended the meeting to review the annual report, ensuring collective responsibility for its accuracy[8]. - The company has established an independent financial system with a dedicated finance department and specialized personnel, ensuring no shared bank accounts with shareholders[173]. - The board of directors held a total of 19 meetings during the reporting period, with significant resolutions passed including the approval of the 2024 Q1 report and the 2024 Q3 report[199][200]. - The company emphasizes the importance of aligning executive compensation with the company's financial performance to enhance accountability[193]. - The total pre-tax compensation for the board members and senior management reflects a correlation with the company's annual performance[193]. Strategic Initiatives - The company is actively expanding its sales channels and product diversity through trade partnerships and direct sales strategies[75]. - The company is exploring potential mergers and acquisitions to enhance its product portfolio and market reach[190]. - A new strategic partnership has been established with a leading agricultural technology firm to leverage advanced analytics in product development[191]. - The company aims to improve operational efficiency, targeting a 10% reduction in production costs through process optimization[184]. - The company is undergoing internal business integration and structural adjustments to enhance operational efficiency[181]. Management Changes - The company announced the resignation of Chairman Zhu Guoquan due to work adjustment reasons, effective June 4, 2024[182]. - Vice President Fang Jun resigned for personal reasons on January 6, 2024, while Vice Presidents Xue Song and Dong Dahai were dismissed due to internal restructuring on April 23, 2024[181]. - The company appointed Yuan Qirong as the new Chairman and General Manager on June 4, 2024[182]. - The total number of management personnel changes indicates a significant shift in the company's governance structure[182]. Production and Operations - The company has a dedicated investor relations team to facilitate communication and address inquiries from shareholders[21]. - The company has engaged the accounting firm Xinyong Zhonghe to provide an audit report with reserved opinions, highlighting the need for careful review by investors[8]. - The company has established a complete supply and production system, ensuring efficient operations and a streamlined structure[71]. - The company has a strong advantage in the phosphate rock resource sector, with high-quality reserves that are non-renewable and irreplaceable, enhancing its ability to control costs and mitigate market risks[92]. - The company has completed the construction of 1.15 million tons of sulfuric acid production capacity, currently operating at a utilization rate of 70.23%[79].

证券代码：002538 证券简称：司尔特 公告编号：2025-16 安徽省司尔特肥业股份有限公司 关于前期会计差错更正及追溯调整的公告 安徽省司尔特肥业股份有限公司公告 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。 特别提示： 1、公司于 2025 年 4 月 21 日收到中国证券监督管理委员会安徽监管局（以 下简称"安徽证监局"）《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》（行政监管措施决定书〔2025〕29 号）（以下简称"《决定 书》"），结合此前公司自查情况与《决定书》的认定，因金某辉、黄某利等 公司及全资子公司贵州路发实业有限公司（以下简称"贵州路发"）部分主要 负责人员虚构成本、费用侵占公司资金导致公司全资子公司贵州路发实业有限 公司部分业务不真实，成本费用核算不符合企业会计准则，未完整反映公司的 财务状况和经营成果，公司对前期会计差错采用追溯重述法进行更正，相应对 公司 2021 年度至 2023 年度财务报表及附注进行追溯调整。 2、本次调整后不会导致公司已披露的相关报表出现盈亏性质的改变，不会 导致已披露年度财务报表的期末净 ...