Sierte(002538)
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司尔特(002538.SZ):全资子公司组织架构调整并划转资产
Ge Long Hui A P P· 2025-11-11 12:07
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]
司尔特(002538) - 关于全资子公司组织架构调整并划转资产的公告
2025-11-11 12:01
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 ...
司尔特(002538) - 第七届董事会第三次(临时)会议决议公告
2025-11-11 12:00
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 ...
司尔特:11月11日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-11-11 11:59
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]
农化制品板块11月10日涨1.71%,澄星股份领涨,主力资金净流出11.92亿元
Zheng Xing Xing Ye Ri Bao· 2025-11-10 08:42
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]
司尔特涨2.04%,成交额7376.04万元,主力资金净流出97.10万元
Xin Lang Cai Jing· 2025-11-05 05:19
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].
安徽省司尔特肥业股份有限公司关于部分董事、高级管理人员增持股份计划时间过半的进展公告
Shang Hai Zheng Quan Bao· 2025-11-04 20:06
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].
司尔特:部分董事、高级管理人员增持股份计划时间过半
Ge Long Hui A P P· 2025-11-04 12:03
Core Viewpoint - The company Si Er Te (002538.SZ) has disclosed that its stock buyback plan is halfway through, with significant purchases made by key individuals [1] Summary by Relevant Categories Stock Buyback Details - Mr. Yuan Qirong has increased his holdings by 530,700 shares, representing 0.062% of the total share capital, with a total investment of 2.7331 million yuan [1] - Mr. Yuan Peng has acquired 98,000 shares, accounting for 0.011% of the total share capital, with an investment of 511,700 yuan [1] - Mr. Wu Changhao has purchased 50,000 shares, which is 0.006% of the total share capital, with a total expenditure of 261,300 yuan [1] Future Plans - The company will continue to disclose information regarding any further stock purchases in accordance with relevant laws and regulations [1]
司尔特(002538.SZ):部分董事、高级管理人员增持股份计划时间过半
Ge Long Hui A P P· 2025-11-04 11:49
Core Viewpoint - The company, Sier Te (002538.SZ), has reported that its stock buyback plan is halfway through, with significant purchases made by key individuals [1] Summary by Relevant Categories Stock Buyback Details - Mr. Yuan Qirong has increased his holdings by 530,700 shares, representing 0.062% of the total share capital, with a total investment of 2.7331 million yuan [1] - Mr. Yuan Peng has acquired 98,000 shares, accounting for 0.011% of the total share capital, with an investment of 511,700 yuan [1] - Mr. Wu Changhao has purchased 50,000 shares, which is 0.006% of the total share capital, investing 261,300 yuan [1] Future Plans - The company will continue to disclose information regarding any further stock purchases in accordance with relevant laws and regulations [1]
司尔特:部分董高增持计划时间过半,累计增持350.61万元
Xin Lang Cai Jing· 2025-11-04 11:37
Core Points - The company announced that its Chairman and General Manager Yuan Qirong, along with Director and Deputy General Manager Yuan Peng, and Board Secretary Wu Changhao, plan to increase their holdings within three months starting from September 16 [1] - Yuan Qirong intends to increase his holdings by 3 to 6 million yuan, Yuan Peng by 500,000 to 1 million yuan, and Wu Changhao by 250,000 to 500,000 yuan [1] - As of the report date, the three individuals have cumulatively increased their holdings by 678,700 shares, accounting for 0.080% of the total share capital, with a total investment amount of 3.5061 million yuan [1] - Any further increases in holdings will be disclosed in accordance with regulations [1]