安徽省司尔特肥业股份有限公司公告 代码：002538 证券简称：司尔特 公告编号：2025-52 安徽省司尔特肥业股份有限公司 本次增持人员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、增持计划的基本情况：安徽省司尔特肥业股份有限公司（以下简称"公 司"）于2025年9月16日披露了《关于部分董事、高级管理人员增持公司股份的 公告》（公告编号：2025-37），董事长、总经理袁其荣先生，董事、副总经理 袁鹏先生，董事会秘书吴昌昊先生将根据市场情况，计划自上述公告披露之日起 3个月内通过集中竞价交易方式增持公司股份，董事长、总经理袁其荣先生拟增 持金额不低于人民币300万元，不超过人民币600万元（含）；董事、副总经理袁 鹏先生增持金额不低于人民币50万元，不超过人民币100万元（含）；董事会秘 书吴昌昊先生增持金额不低于人民币25万元，不超过人民币50万（含）。 2、增持计划的实施情况：2025年9月16日-2025年12月15日，公司董事长袁 其荣先生通过竞 ...

第1笔成交价格为6.09元，成交42.00万股，成交金额255.78万元，溢价率为-7.31%，买方营业部为长江 证券股份有限公司深圳红荔路证券营业部，卖方营业部为长江证券股份有限公司深圳红荔路证券营业 部。 责任编辑：小浪快报 12月2日，司尔特（维权）收涨1.23%，收盘价为6.57元，发生1笔大宗交易，合计成交量42万股，成交 金额255.78万元。 进一步统计，近3个月内该股累计发生1笔大宗交易，合计成交金额为255.78万元。该股近5个交易日累 计上涨0.61%，主力资金合计净流出1975.04万元。 ...

| 交易日期 | 证券代码 | 证券简称 | 成交价格 | 成交量 | 成交金额 (万元) | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | (元) | (万股/万份) | | | | | 2025-12-02 | 002538 | 司尔特 | 6.09 | 42.00 | 255.78 | 长江证券股份有限 | 长江证券股份有限 | | | | | | | | 公司深圳红荔路证 | 公司深圳红荔路证 | | | | | | | | 券营业部 | 券营业部 | 12月2日，司尔特大宗交易成交42万股，成交额255.78万元，占当日总成交额的2.26%，成交价6.09元， 较市场收盘价6.57元折价7.31%。 ...

Core Viewpoint - The stock of Si Er Te has shown a mixed performance in recent trading sessions, with a year-to-date increase of 18.55% but a slight decline of 1.06% over the past five trading days [2]. Company Overview - Si Er Te, officially known as Anhui Si Er Te Fertilizer Co., Ltd., is located in the Wangxi Industrial Park of Ningguo Economic and Technological Development Zone, established on November 5, 1997, and listed on January 18, 2011 [2]. - The company specializes in the research, production, sales, and service of various fertilizers, including compound fertilizers, ammonium phosphate, and ecological fertilizers [2]. - The revenue composition of Si Er Te includes: 51.84% from compound fertilizers, 30.78% from ammonium phosphate, 11.52% from mineral resources, 5.58% from other products, and 0.28% from medical services [2]. Financial Performance - For the period from January to September 2025, Si Er Te achieved a revenue of 3.225 billion yuan, representing a year-on-year growth of 5.27%. However, the net profit attributable to shareholders decreased by 36.49% to 155 million yuan [2]. - The company has distributed a total of 1.459 billion yuan in dividends since its A-share listing, with 529 million yuan distributed over the past three years [3]. Shareholder Information - As of September 30, 2025, the number of shareholders for Si Er Te was 41,000, a decrease of 8.55% from the previous period, while the average circulating shares per person increased by 9.36% to 20,837 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 7.8954 million shares, an increase of 28,500 shares compared to the previous period [3].

Market Overview - The agricultural chemical sector experienced a decline of 1.02% on November 24, with Lanfeng Biochemical leading the drop [1] - The Shanghai Composite Index closed at 3836.77, up 0.05%, while the Shenzhen Component Index closed at 12585.08, up 0.37% [1] Stock Performance - Notable gainers in the agricultural chemical sector included: - Dongfang Iron Tower (002545) with a closing price of 16.42, up 5.87% [1] - Bai'ao Chemical (603360) at 31.83, up 3.34% [1] - Nongxin Technology (001231) at 22.17, up 3.16% [1] - Conversely, significant decliners included: - Lanfeng Biochemical (002513) at 7.47, down 7.20% [2] - Chengxing Co. (600078) at 10.71, down 6.22% [2] - Hongda Co. (600331) at 10.57, down 4.34% [2] Capital Flow - The agricultural chemical sector saw a net outflow of 738 million yuan from institutional investors, while retail investors contributed a net inflow of 458 million yuan [2][3] - Key stocks with significant capital flow included: - Yuntianhua (600096) with a net inflow of 97.36 million yuan from institutional investors [3] - Bai'ao Chemical (603360) with a net outflow of 20.47 million yuan from retail investors [3] - Dongfang Iron Tower (002545) with a net inflow of 45.54 million yuan from institutional investors [3]

Core Viewpoint - The company, Si Er Te, has shown a mixed financial performance with a slight increase in revenue but a significant decrease in net profit, alongside notable trading activity in its stock [2][3]. Group 1: Financial Performance - For the period from January to September 2025, Si Er Te achieved a revenue of 3.225 billion yuan, representing a year-on-year growth of 5.27% [2]. - The net profit attributable to shareholders for the same period was 155 million yuan, which reflects a year-on-year decrease of 36.49% [2]. Group 2: Shareholder and Trading Activity - As of November 17, Si Er Te's stock trading volume was 177 million yuan, with a net financing purchase of approximately 9.977 million yuan for the day [1]. - The total financing and securities balance for Si Er Te reached 331 million yuan, accounting for 5.72% of its market capitalization, indicating a high level of financing activity compared to the past year [1]. - The number of shareholders as of September 30 was 41,000, a decrease of 8.55% from the previous period, while the average number of circulating shares per shareholder increased by 9.36% to 20,837 shares [2]. Group 3: Dividend and Institutional Holdings - Since its A-share listing, Si Er Te has distributed a total of 1.459 billion yuan in dividends, with 529 million yuan distributed over the last three years [3]. - As of September 30, 2025, Hong Kong Central Clearing Limited was the fifth-largest circulating shareholder, holding 7.8954 million shares, an increase of 28,500 shares from the previous period [3].

Meeting Details - The meeting was held on November 14, 2025, at 14:30, with online voting available from 9:15 to 15:00 [3][4] - The meeting was convened by the company's board of directors and hosted by Chairman Yuan Qirong [5][7] - The voting method combined both on-site and online voting [6] Attendance - A total of 294 shareholders participated, representing 195,646,272 shares, which is 25.8066% of the total voting shares [8] - Among them, 6 shareholders attended in person, representing 182,654,100 shares (24.0928% of total voting shares), while 288 participated via online voting, representing 12,992,172 shares (1.7137% of total voting shares) [8] - Small shareholders accounted for 293 participants, representing 13,595,472 shares (1.7933% of total voting shares) [9] Proposal Review and Voting Results - The proposal to reappoint the accounting firm was approved with 193,741,884 votes in favor (99.0266% of valid votes), 1,382,288 against (0.7065%), and 522,100 abstentions (0.2669%) [10][11] - Small shareholders voted 11,691,084 in favor (85.9925%), 1,382,288 against (10.1673%), and 522,100 abstentions (3.8402%) [10] Legal Opinion - The legal opinion was provided by Anhui Chengyi Law Firm, confirming that the meeting's procedures and voting results complied with legal and regulatory requirements [12] Reference Documents - The resolutions from the second temporary shareholders' meeting of Anhui Sierte Fertilizer Co., Ltd. and the legal opinion from Anhui Chengyi Law Firm are available for review [13]

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 2025 年第二次临时股东会的 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：0551-65608051 _________________________________________________________________________________ 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 2025年第二次临时股东会的法律意见书 (2025)承义法字第00254号 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，指派本律师以现场及线上方式出席公司 2025 年第二次临时 股东会（以下称"本次股东会"），对本次股东会的合法性进行见证。 本律师根据《中华人民共和国公司法》（以下称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《 ...

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：2025-51 安徽省司尔特肥业股份有限公司 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： 2025 年第二次临时股东会决议公告 （1）现场会议时间：2025 年 11 月 14 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 14 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易 所互联网投票系统投票的具体时间为 2025 年 11 ...

Overview - The company, Anhui Sierte Fertilizer Co., Ltd., is adjusting the organizational structure of its wholly-owned subsidiary, Anhui Sierte Fertilizer Technology Co., Ltd., to address long-standing issues of functional duplication between its subsidiaries [1][2]. Organizational Adjustment - The adjustment involves the establishment of a new wholly-owned subsidiary to take over the assets, liabilities, personnel, and business of the existing subsidiaries [1]. - The new subsidiary's name and business scope will be subject to approval by market supervision authorities [2]. Asset Transfer Plan - The company will transfer the land use rights and all assets and liabilities of the existing subsidiaries to the newly established subsidiary [1]. - The remaining terms of the land use rights for three plots used by the subsidiary will be aligned and new ownership certificates will be processed [2]. Impact on the Company - The adjustment will not result in substantial changes to the business or personnel of the company and its subsidiaries, ensuring normal operations continue [2]. - This restructuring aims to resolve overlapping organizational issues that have persisted for nearly two decades, benefiting the company's long-term development and protecting shareholder interests [2]. - The adjustment aligns with the company's management requirements and will require relevant approvals for production, sales, environmental, and management qualifications [2].