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].

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 ...