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 年第三季度报告 证券代码：002538 证券简称：司尔特 公告编号：2022-55 安徽省司尔特肥业股份有限公司 2022 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完 整。 3.第三季度报告是否经过审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 625,373,155.83 | -45.98% | 3,616,656,018.52 | 9.31% ...

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 ...

Financial Performance - The company reported a significant increase in revenue, with total revenue reaching 1.5 billion CNY, representing a year-on-year growth of 15%[14]. - The company reported a net profit of 300 million CNY for the year, reflecting a 10% increase compared to the previous year[14]. - The company's operating revenue for 2021 was approximately ¥3.99 billion, representing a 5.23% increase compared to ¥3.79 billion in 2020[19]. - The net profit attributable to shareholders for 2021 was approximately ¥456.61 million, a significant increase of 54.87% from ¥294.82 million in 2020[19]. - The company reported a total revenue of 25,860.6 million CNY for the year 2021, reflecting a significant increase compared to the previous year[157]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion CNY for the fiscal year, representing a 20% growth compared to the previous year[167]. Dividend Distribution - The company plans to distribute a cash dividend of 2.60 CNY per 10 shares (including tax) to all shareholders[3]. - The cash dividend accounted for 100% of the total profit distribution amount, with no shares issued as stock dividends[192]. - The company’s profit distribution policy aligns with its articles of association and shareholder resolutions[192]. Market Expansion and Strategy - The company is focusing on expanding its market presence, particularly in the southwestern region of China, aiming for a 20% increase in market share by 2023[14]. - The company is actively expanding its sales model by connecting directly with professional cooperatives and large-scale farmers as land transfer accelerates[51]. - The company is expanding its market presence, targeting new regions in Southeast Asia, with an investment of 100 million CNY allocated for market entry strategies[167]. - A strategic acquisition of a local competitor is in progress, which is anticipated to enhance market share by 10%[167]. Research and Development - The company has invested 100 million CNY in research and development for new fertilizer products, targeting a launch of two new product lines in 2022[14]. - The company is committed to enhancing product quality and service levels to improve core competitiveness and accelerate innovation for transformation[38]. - The company is committed to enhancing its research and development capabilities to innovate new products[161]. - Research and development expenses increased by 5.45% to CNY 104.66 million, reflecting the company's commitment to innovation[86]. Acquisitions and Partnerships - The company is exploring potential acquisitions to diversify its product portfolio and enhance its competitive edge in the market[14]. - The company has established a strategic partnership with a leading agricultural technology firm to enhance its product offerings and improve distribution efficiency[14]. - The company acquired 60% of Guizhou Lufa Industrial Co., ensuring stable supply of phosphate ore, which is crucial for production[69]. - The company successfully acquired a 60% stake in Guizhou Lufan, enhancing its market position[181]. Sustainability and Environmental Commitment - The company is committed to sustainability and plans to increase the production of organic fertilizers by 30% over the next two years[14]. - The company has been recognized as a "Green Factory" by the Anhui Provincial Economic and Information Technology Department for its commitment to environmental sustainability[71]. - The company signed a carbon trading agreement to purchase 3,036 tons of carbon emission rights to offset its carbon footprint[72]. - The company is committed to environmental protection and may face increased costs if stricter regulations are implemented[131]. Operational Efficiency - The company has implemented cost-control measures that resulted in a 5% reduction in operational expenses[14]. - The company has established an independent and efficient supply chain system, ensuring streamlined operations[47]. - The company has a designed capacity of 2.25 million tons for compound fertilizers and monoammonium phosphate, with a capacity utilization rate of 80.08%[52]. - The company has implemented maintenance and technical upgrades during the off-season for fertilizer sales, ensuring operational efficiency[59]. Governance and Management - The company has established a complete independent governance structure, ensuring compliance with relevant laws and regulations, and enhancing operational standards[137]. - The company has a total of 9 board members, including 3 independent directors, meeting the legal requirements for board composition[140]. - The company has a diverse board of directors and management team, with various members holding positions since 2016 to 2022[156]. - The company has emphasized the importance of internal control and performance evaluation in its management practices, as highlighted in the annual report[177]. Financial Health and Cash Flow - The company's cash flow from operating activities showed a drastic decline, with a net cash flow of approximately ¥21.96 million, down 98.10% from ¥1.15 billion in 2020[19]. - The company reported a significant decline in net cash flow from operating activities, which was CNY 22 million, down 98.10% year-on-year[68]. - The company has a total of 300,000 tons of phosphate mining capacity under construction, which is expected to enhance its production capabilities[54]. - The company has a total of 2,950 employees, with 1,312 in production, 319 in sales, and 479 in technical roles[186].

安徽省司尔特肥业股份有限公司 2021 年第三季度报告 证券代码：002538 证券简称：司尔特 公告编号：2021-90 安徽省司尔特肥业股份有限公司 2021 年第三季度报告 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。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误 导性陈述或重大遗漏，并承担个别和连带的法律责任。 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 1,157,689,850.93 | -14.41% | 3,308,771,612.67 | 0.03% | | 归属于上市公司股东 的净利润（元） | 134,644,932.82 | 100.64% | 386,966,608.08 | 92.44% ...