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].

Core Viewpoint - The company, Si Er Te (002538.SZ), is restructuring its internal organization to address historical issues related to overlapping functions between its subsidiaries in Anhui Province [1] Group 1: Company Restructuring - Si Er Te plans to establish a new wholly-owned subsidiary to take over the assets, liabilities, personnel, and business operations of its existing subsidiaries, Anhui Si Er Te Fertilizer Technology Co., Ltd. and Xuancheng Si Er Te Fertilizer Co., Ltd. [1]

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：2025-50 安徽省司尔特肥业股份有限公司 关于全资子公司组织架构调整并划转资产的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假记载、 误导性陈述或者重大遗漏。 一、概述 为解决安徽省司尔特肥业股份有限公司（以下简称"公司"）全资子公司安 徽司尔特化肥科技有限公司（以下简称"化肥科技"）宣城分公司与宣城司尔特 化肥有限公司长期并存职能重复等历史遗留问题，拟调整内部组织架构，由化肥 科技新设全资子公司进行承接原化肥科技宣城分公司及宣城司尔特化肥有限公 司的资产、负债、人员、业务等（以下简称"本次调整及划转事项"）。 本次调整及划转事项已经公司第七届董事会第三次会议审议通过，根据《深 圳证券交易所股票上市规则》及《公司章程》等相关规定，无需提交公司股东大 会审议。本次调整及划转事项不构成关联交易，也不构成《上市公司重大资产重 组管理办法》规定的重大资产重组，无需证券主管部门审核批准。 二、本次调整及划转事项的具体方案 （一）化肥科技新设全资子公司的基本情况如下： 1、名称、经营范围等事项以市场监督管理机关 ...

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：2025-49 安徽省司尔特肥业股份有限公司 一、审议通过《关于全资子公司组织架构调整并划转资产的议案》 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。 内容详见2025年11月12日登载于《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关于全资子公司组织架构调整并划转资产的公 告》。 第七届董事会第三次（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"）第七届董事 会第三次（临时）会议于 2025 年 11 月 11 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 11 月 7 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 ...

Group 1 - The core point of the article is that Sierte (SZ 002538) held a temporary meeting of its seventh board of directors on November 11, 2025, to discuss organizational restructuring and asset transfer of its wholly-owned subsidiary [1] - For the first half of 2025, Sierte's revenue composition was as follows: chemical fertilizer manufacturing accounted for 88.14%, mining accounted for 11.56%, and health and wellness accounted for 0.3% [1] - As of the time of reporting, Sierte's market capitalization was 5.7 billion yuan [1]

Group 1 - The agricultural chemical sector increased by 1.71% on November 10, with Chengxing Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] - Chengxing Co., Ltd. saw a closing price of 13.13, with a rise of 9.97% and a trading volume of 962,900 shares, amounting to a transaction value of 1.257 billion yuan [1] Group 2 - The agricultural chemical sector experienced a net outflow of 1.192 billion yuan from major funds, while retail investors saw a net inflow of 1.64 billion yuan [2] - The top gainers in the agricultural chemical sector included Hualu Hengsheng, with a closing price of 28.61 and a rise of 7.68%, and Lu Hua Technology, with a closing price of 3.54 and a rise of 7.27% [1] - The sector's overall trading activity reflected significant participation from retail investors, contrasting with the outflow from institutional and speculative funds [2]

Core Viewpoint - The stock of Sierte (Sierte Fertilizer Co., Ltd.) has shown fluctuations in price and trading volume, with a notable increase in stock price year-to-date, but a recent slight decline in the last five trading days [1][2]. Group 1: Stock Performance - Sierte's stock price increased by 9.27% year-to-date, with a 0.50% decline in the last five trading days, a 14.04% increase over the last 20 days, and a 9.67% increase over the last 60 days [2]. - As of November 5, the stock was trading at 6.01 CNY per share, with a market capitalization of 5.13 billion CNY [1]. Group 2: Financial Performance - For the period from January to September 2025, Sierte reported a revenue of 3.23 billion CNY, representing a year-on-year growth of 5.27%, while the net profit attributable to shareholders decreased by 36.49% to 155 million CNY [2]. - The company has distributed a total of 1.46 billion CNY in dividends since its A-share listing, with 529 million CNY distributed over the last three years [3]. Group 3: Shareholder Information - As of September 30, 2025, Sierte had 41,000 shareholders, a decrease of 8.55% from the previous period, with an average of 20,837 circulating shares per shareholder, an increase of 9.36% [2]. - Hong Kong Central Clearing Limited is the fifth-largest circulating shareholder, holding 7.90 million shares, an increase of 28,500 shares from the previous period [3].

Core Viewpoint - The announcement details the progress of the shareholding increase plan by certain directors and senior management of Anhui Sierte Fertilizer Co., Ltd, highlighting their commitment to the company's long-term value and strategic development [2][6]. Summary by Sections 1. Basic Situation of the Increase Plan - The company disclosed a shareholding increase plan on September 16, 2025, where the chairman and general manager Yuan Qirong, vice general manager Yuan Peng, and board secretary Wu Changhao planned to increase their shares within three months [2]. - Yuan Qirong intends to invest between RMB 3 million and RMB 6 million, Yuan Peng between RMB 500,000 and RMB 1 million, and Wu Changhao between RMB 250,000 and RMB 500,000 [2][8]. 2. Progress of the Increase Plan - As of the report date, over half of the increase plan's time has elapsed, with Yuan Qirong acquiring 530,700 shares (0.062% of total shares) for RMB 2.7331 million, Yuan Peng acquiring 98,000 shares (0.011%) for RMB 511,700, and Wu Changhao acquiring 50,000 shares (0.006%) for RMB 261,300 [3][4][12]. 3. Main Content of the Increase Plan - The purpose of the increase is based on confidence in the company's strategic development and long-term investment value [6]. - The shares will be acquired through centralized bidding, using personal funds, without a set price range, and will be executed within three months from the announcement date [7][8]. 4. Implementation Details - The increase plan will not affect the company's compliance with listing conditions or control changes [13]. - The company will continue to monitor the progress of the increase plan and fulfill information disclosure obligations as required [14].