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：2023-28 安徽省司尔特肥业股份有限公司独立董事提名人声明 √ 是 □ 否 四、被提名人符合公司章程规定的独立董事任职条件。 √ 是 □ 否 提名人安徽省司尔特肥业股份有限公司董事会现就提名朱克亮为安徽省司 尔特肥业股份有限公司第 6 届董事会独立董事候选人发表公开声明。被提名人已 书面同意出任安徽省司尔特肥业股份有限公司第 6 届董事会独立董事候选人。本 次提名是在充分了解被提名人职业、教育背景、专业资格、工作经历、全部兼职 等情况后作出的，本提名人认为被提名人符合相关法律、行政法规、部门规章、 规范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性的 要求，具体声明并承诺如下事项： 一、被提名人已经通过安徽省司尔特肥业股份有限公司第 6 届董事会提名 委员会资格审查(如适用)，提名人与被提名人不存在利害关系或者可能妨碍被 提名人独立履职的其他关系。 √ 是 □ 否 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不 得担任公司董事的情形。 √ 是 □ 否 三、被提名人符合中国证监会《上市公司 ...

证券代码：002538 证券简称：司尔特 安徽省司尔特肥业股份有限公司 2022 年度业绩说明会投资者问答记录表 投资者关系活动 类别 □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 □新闻发布会 □路演活动 □现场参观 □电话会议 □其他： （请文字说明其他活动内容） 参与单位名 称及人员姓名 司尔特 2022 年度业绩说明会采用网络远程方式进行，面向全 体投资者 时间 2023 年 5 月 5 日 15:00-17:00 地点 深圳证券交易所"互动易平台"http://irm.cninfo.com.cn "云访谈"栏目 公司接待人 员姓名 主持人：司尔特 董事长：朱国全 董秘：吴昌昊 财务总监：赵宏亮 独立董事：罗忆松 业绩说明会投资 者问答 公司 2022 年度业绩说明会主要问题如下： 1.年产 300 万吨磷矿什么时候能办理完前期手续，年内 能开工建设吗？ 答：您好! 公司积极推进永温磷矿的设计及建设事项， 后续如有相关进展，公司将及时进行披露。感谢关注! 2.新能源公司打算进入新能源哪个环节？会做储能吗？ 答：您好！公司子公司贵州司尔特新能源材料科技有限 公司的经营范围为：食品级化工产品的生 ...

Financial Performance - The company's revenue for Q1 2023 was ¥883,548,175.35, a decrease of 38.37% compared to ¥1,433,551,859.36 in the same period last year[3] - Net profit attributable to shareholders was ¥91,538,324.57, down 40.69% from ¥154,328,228.51 year-on-year[3] - Operating revenue for Q1 2023 was ¥883,548,175.35, a decline of 38.37% compared to ¥1,433,551,859.36 in Q1 2022, mainly due to reduced sales of phosphate compound fertilizers[7] - Net profit for Q1 2023 was ¥91,538,324.57, down 40.69% from ¥154,328,228.51 in Q1 2022, reflecting decreased sales volume and other factors[7] - Total operating revenue for Q1 2023 was CNY 883,548,175.35, a decrease of 38.4% compared to CNY 1,433,551,859.36 in the same period last year[21] - Net profit for Q1 2023 reached CNY 91,538,324.57, representing a decline of 40.7% from CNY 154,328,228.51 in Q1 2022[23] - The total comprehensive income for the first quarter of 2023 was CNY 91,538,324.57, a decrease from CNY 154,328,228.51 in the same period last year[24] Cash Flow - The net cash flow from operating activities was -¥55,340,877.85, a decline of 132.09% compared to ¥172,435,341.29 in the previous year[3] - Cash inflow from operating activities was CNY 771,387,546.79, compared to CNY 1,212,431,516.83 in the previous year, reflecting a decline of approximately 36.4%[25] - The net cash flow from operating activities was negative CNY 55,340,877.85, a significant drop from positive CNY 172,435,341.29 in the prior year[25] - Cash inflow from investment activities totaled CNY 1,155,822,424.25, compared to CNY 152,509,928.86 in the same period last year[26] - The net cash flow from investment activities was negative CNY 186,548,526.02, slightly worse than negative CNY 175,200,315.32 in the previous year[26] - The company reported a significant decrease in cash received from sales of goods and services, totaling CNY 761,440,396.41, down from CNY 1,185,121,281.76[25] - The company’s cash outflow from operating activities was CNY 826,728,424.64, compared to CNY 1,039,996,175.54 in the previous year, indicating a reduction of approximately 20.5%[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥6,912,184,500.56, a slight decrease of 0.45% from ¥6,943,496,181.91 at the end of the previous year[3] - Current assets totaled CNY 2,641,449,564.21, a decrease of 12.3% from CNY 3,013,409,350.92 at the start of the year[17] - The company reported a total liability of CNY 1,473,050,567.85, down from CNY 1,597,173,490.89 at the beginning of the year[19] - The company’s total liabilities increased by 37.00% in notes payable, reaching ¥274,000,000.00, due to expanded use of commercial paper[7] - The company’s other non-current assets surged by 108.15% to ¥734,153,136.47, mainly due to an increase in financial products maturing within one year[7] Shareholder Equity - Shareholders' equity attributable to the parent company increased by 1.74% to ¥5,439,133,932.71 from ¥5,346,322,691.02 at the end of the previous year[3] - The company’s total equity at the end of Q1 2023 was CNY 5,439,133,932.71, a slight decrease from CNY 5,346,322,691.02 at the beginning of the year[19] Earnings Per Share - Basic and diluted earnings per share were both ¥0.11, representing a decrease of 38.89% from ¥0.18 in the same period last year[3] - Basic and diluted earnings per share for the first quarter were CNY 0.11, down from CNY 0.18 year-over-year[24] Research and Development - Research and development expenses decreased by 44.17% to ¥13,817,586.17, primarily due to reduced material procurement[7] - Research and development expenses for Q1 2023 were CNY 13,817,586.17, down 44.4% from CNY 24,749,038.13 in the previous year[21] Non-Recurring Gains and Losses - Non-recurring gains and losses totaled ¥10,879,503.51 for the reporting period[4] - The company reported a government subsidy of ¥3,879,293.59 related to normal business operations[4] - The company did not identify any other non-recurring gains or losses beyond those reported[6] Cash and Cash Equivalents - The company’s cash and cash equivalents decreased by 34.55% to ¥668,981,858.14 as of March 31, 2023, primarily due to the purchase of long-term financial products[7] - Cash and cash equivalents at the end of the period were CNY 662,192,809.48, down from CNY 819,172,236.39 at the end of the previous year[26] - Cash and cash equivalents increased to CNY 1,022,156,257.30 from CNY 668,981,858.14, marking a growth of 52.8%[17] Financial Expenses - Financial expenses turned positive with a decrease of 1102.09%, resulting in a gain of ¥19,557,432.75, attributed to reduced loan principal and increased income from time deposits[7]

Financial Performance - The company's operating revenue for 2022 was ¥4,883,834,104.25, representing a 22.40% increase compared to ¥3,989,985,271.61 in 2021[24]. - The net profit attributable to shareholders for 2022 was ¥530,569,476.92, a 16.20% increase from ¥456,607,379.23 in 2021[24]. - The net cash flow from operating activities reached ¥998,156,211.24, a significant increase from ¥21,961,575.18 in 2021, marking a growth of 4,445.01%[24]. - The basic earnings per share for 2022 was ¥0.62, up 3.33% from ¥0.60 in 2021[24]. - The total operating revenue of the company in 2022 was CNY 4.88 billion, a year-on-year increase of 22.40%[87]. - The company's net profit attributable to shareholders was CNY 531 million, reflecting a growth of 16.20% compared to the previous year[87]. - The operating cash flow net amount reached CNY 998 million, a significant increase of 4445.01% year-on-year[87]. - The revenue from chemical fertilizers amounted to CNY 4.52 billion, accounting for 92.50% of total revenue, with a growth of 20.58%[92]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 2.60 CNY per 10 shares to all shareholders, based on a total of 853,555,763 shares[5]. Business Operations and Strategy - The company has maintained its main business operations without changes during the reporting period[23]. - The company operates in the phosphate and compound fertilizer industry, which is encouraged by national policies for investment and development[35]. - The company is actively pursuing green, large-scale, and intelligent development strategies to adapt to new industry requirements and improve efficiency[42]. - The company plans to enhance management and operational efficiency through internal business integration and restructuring[52]. - The company is focusing on expanding its market presence and enhancing its product offerings through new technology development[182]. - The company aims to achieve a revenue growth target of 12% for the upcoming fiscal year[176]. - The company plans to invest in research and development to innovate new products and technologies[182]. Research and Development - The company invested CNY 125 million in R&D, which is a 19.90% increase from the previous year[87]. - The company has applied for 8 invention patents and 12 utility model patents in 2022, enhancing its core competitiveness[90]. - The company is actively engaged in the research and development of new materials and technologies, with a focus on sustainable practices[124]. - The company has established a partnership with a leading agricultural research institution to enhance product innovation and development[186]. Market and Industry Trends - The demand for compound fertilizers is expected to grow due to increased agricultural production needs, creating a favorable environment for the industry[61]. - The competitive landscape for phosphate fertilizer companies is intensifying, with opportunities arising for well-capitalized firms amid industry consolidation[140]. - The government is expected to implement policies to stabilize fertilizer prices and ensure domestic supply, benefiting the agricultural input sector[141]. Challenges and Risks - The company faces challenges such as overcapacity in low-end fertilizers and increased operational costs due to the removal of tax incentives[35]. - The company recognizes the risk of raw material price fluctuations, with over 80% of composite fertilizer production costs attributed to raw materials, impacting profit stability[148]. Environmental and Safety Practices - The company is committed to environmental protection, implementing measures to comply with stricter regulations and investing in environmental management systems[150]. - The company has established a safety management system to mitigate risks associated with chemical production processes, ensuring stable operations and preventing accidents[151]. Governance and Management - The company has a total of 9 board members, including 3 independent directors, meeting the legal requirements for board composition[158]. - The company has a complete governance structure, including a shareholders' meeting, board of directors, and supervisory board, ensuring operational independence from shareholders[168]. - The total remuneration paid to key management personnel in 2022 amounted to CNY 7.4086 million, which includes salaries, benefits, and bonuses[200]. - The remuneration for directors and senior management is determined based on performance evaluations conducted by the Compensation and Assessment Committee[197]. Future Outlook - The company plans to expand its market presence by increasing production capacity by 20% in the next fiscal year[176]. - New product lines are expected to launch in Q3 2023, targeting a 15% increase in market share[176]. - The company is exploring potential mergers and acquisitions to strengthen its market position[176]. - Overall, the company remains optimistic about future growth, driven by strategic initiatives and market expansion efforts[186].

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：2023-12 安徽省司尔特肥业股份有限公司 关于举行 2022 年度业绩网上说明会的通知 本公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的虚假记载、误 导性陈述或者重大遗漏负连带责任。 安徽省司尔特肥业股份有限公司（以下简称"公司"）2022年年度报告已于2023年4 月21日在巨潮资讯网上披露。为了更好地与广大投资者进行交流，使投资者能够进一步了 解公司的生产经营情况，公司将于2023年5月5日（星期五）15：00–17：00举行2022年度 业绩网上说明会，本次业绩说明会将采用网络远程方式召开，投资者可登录深圳证券交易 所 " 互 动 易 " 平台（http://irm.cninfo.com.cn），进入"云访谈"栏目参与本次 说明会。 安徽省司尔特肥业股份有限公司董事会 二〇二三年四月十九日 出席本次年度业绩网上说明会的人员有：公司董事长朱国全先生、财务总监赵宏亮先 生、董事会秘书吴昌昊先生、独立董事罗忆松先生。 为充分尊重投资者、提升交流的针对性，现就公司本次说明会提前向投资者征集相关 问 题 ， 广 ...

Group 1: Investment and Development Strategies - The company is collaborating with Tianjin Great Wall Fund to establish an industrial fund, with an initial investment of 30 million yuan and a maximum first-phase investment of 5 million yuan [2][3] - The goal is to leverage Tianjin Great Wall Fund's expertise to identify promising projects, particularly in the healthcare sector, to accelerate the company's transformation and achieve significant growth [3][4] Group 2: E-commerce Operations - The company is developing an agricultural e-commerce platform to connect producers, distributors, and customers, offering personalized services such as fertilizer trading and soil testing [3][4] - The initial focus will be on selling fertilizers, with plans to create a comprehensive agricultural service ecosystem that includes seeds, pesticides, and machinery [4] Group 3: Mining Operations and Resources - The company’s Mawei Mountain sulfur iron mine has an annual production capacity of 380,000 tons, with ongoing exploration to increase resource reserves [4][5] - The Guizhou Lufang phosphate mine has approximately 150 million tons of reserves, with an annual extraction of about 1.2 million tons [5] - The company has established a complete industrial chain from sulfuric acid production to compound fertilizer sales, enhancing cost efficiency and profitability [5] Group 4: Impact of Natural Disasters - Recent floods have not significantly affected the company's main production and sales areas, and operations remain normal [5]

Group 1: Financial Performance - In 2015, the company's total revenue reached 1.2 billion RMB from exports, marking a significant increase compared to the previous year [3] - The sales volume of compound fertilizers and monoammonium phosphate in 2015 was 1.38 million tons, a 26% increase year-on-year [3] - Revenue from chloride-based compound fertilizers was approximately 1.08 billion RMB, reflecting a 22.52% increase, while sulfate-based compound fertilizers generated 488 million RMB, up by 9.00%, and monoammonium phosphate reached 1.31 billion RMB, with a growth of 40.33% [4] Group 2: Production Capacity and Projects - The current production capacity for compound fertilizers is 1.12 million tons, including a new 200,000-ton production line in Bozhou, and 750,000 tons for monoammonium phosphate [5] - New projects under construction include an additional 400,000 tons of capacity expected to be operational by July-August 2016, and a 900,000-ton new type compound fertilizer project in Xuancheng [5][6] - The company aims to enhance its R&D and production of new types of fertilizers, positioning itself as a leading technology and service provider in the industry [5] Group 3: Market Strategy and Sales Network - The company has established a mature sales system and stable distribution network, expanding its market presence across multiple provinces [5] - The Bozhou market is crucial due to its proximity to significant agricultural areas, with a demand for over 3.3 million tons of compound fertilizers annually [6] - The company is focusing on enhancing its e-commerce platform to provide integrated services, including soil testing and fertilizer application support [8] Group 4: Mining Resources and Integration - The Mawei Mountain sulfur iron mine has an annual production capacity of 380,000 tons, contributing to the company's integrated production chain [9] - The Guizhou Lufang phosphate mine has approximately 150 million tons of reserves, with an annual extraction of about 1.2 million tons [9] - The company has formed a complete industrial chain from sulfur iron production to phosphate compound fertilizer sales, which helps reduce costs and improve profitability [9] Group 5: Investment and Future Plans - The company has partnered with Tianjin Great Wall Fund to establish an industrial fund, contributing 300 million RMB, with an initial investment not exceeding 50 million RMB [10] - The fund aims to identify promising projects for indirect investment, facilitating the company's transformation and development in both the fertilizer and healthcare sectors [10]

证券代码：002538 证券简称：司尔特 1 安徽省司尔特肥业股份有限公司 投资者活动记录表 编号：2021-002 | --- | --- | --- | |-------------------------|-------------------------------------------------------------------------------------------------|----------------------------------------------------------| | 投资者关系 \n活动类别 | □特定对象调研 \n□媒体采访 □业绩说明会 \n□新闻发布会 □路演活动 \n□现场参观 \n■其他（电话会议） | □分析师会议 | | | 参与人员 东方证券万里扬 华安基金王斌 | | | 时间 2021 | 年 6 月 8 日 | 16:00-17:00 | | 方式 电话会议 | | | | | 董事长：金国清 | | | 上市公司参会 | 董事会秘书：吴昌昊 | | | 人员姓名 | 财务副部长（总会计师）：管广林 | | | | 证券事务代表 ...

Group 1: Company Development Plans - The company aims to integrate and develop existing phosphate rock resources to achieve qualitative leaps in its core phosphate fertilizer business [3] - The company acquired mining rights for 4.5602 square kilometers at Mingniwan and 8.38 square kilometers at Yongwen, with total resource reserves of 36.9945 million tons [3] - The Yongwen mine has a production capacity of 300,000 tons per year, with reserves estimated at 10.43 million tons and an average grade of 30.96% [3] Group 2: Current Production and Operations - The Mingniwan mine is expected to achieve an annual production capacity of 800,000 to 1,200,000 tons, while the Yongwen mine is in the planning stage [4] - The company’s sulfur iron mine has an annual production capacity of 380,000 tons, with 50,952.57 tons of sulfur iron mined in the first half of 2021 [4] - The company’s sulfuric acid self-sufficiency rate is currently at 85%, with a production capacity of 1.15 million tons [5] Group 3: Market Outlook and Pricing - The company anticipates stable prices for phosphate fertilizers due to tightening global supply and increasing environmental regulations [5] - The company has the capacity to produce both powdered and granular monoammonium phosphate, allowing it to meet both domestic and international market demands [5] Group 4: Phosphogypsum Management - The company produces approximately 230,000 tons of phosphogypsum annually, with plans to utilize it in environmentally friendly construction materials [5] - The company has established partnerships for the production of new building materials using phosphogypsum, with significant local consumption projected [5] Group 5: Future Plans and Innovations - The company is exploring the development of new energy materials, particularly lithium iron phosphate for electric vehicle batteries, which requires high-quality phosphate rock [6] - The company is conducting research and discussions regarding the production of industrial-grade and food-grade phosphoric acid [6] Group 6: Shareholder Restructuring - The major shareholder is currently undergoing a restructuring process under court supervision, which has not affected the company's daily operations [6]

安徽省司尔特肥业股份有限公司 2022 年半年度报告全文 安徽省司尔特肥业股份有限公司 2022 年半年度报告 股票简称：司尔特 股票代码：002538 披露时间：2022 年 8 月 20日 1 安徽省司尔特肥业股份有限公司 2022 年半年度报告全文 第一节 重要提示、目录和释义 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 | 2 | | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 | 6 | | 第三节 | 管理层讨论与分析 | 9 | | 第四节 | 公司治理 | 22 | | 第五节 | 环境和社会责任 | 24 | | 第六节 | 重要事项 | 31 | | 第七节 | 股份变动及股东情况 | 38 | | 第八节 | 优先股相关情况 | 43 | | 第九节 | 债券相关情况 | 44 | | 第十节 | 财务报告 | 45 | 安徽省司尔特肥业股份有限公司 2022 年半年度报告全文 备查文件目录 （一）载有董事长签名的 2022 年半年度报告。 （二）载有公司法定代表人、主管会计工作负责人及会计机构负责人签 ...