Core Points - The company, Sierte (002538.SZ), has received a notice from the Xuancheng Public Security Bureau regarding the transfer of a case involving former executives suspected of embezzlement and other crimes [1] - The case involves multiple individuals, including former directors and senior management, who are accused of misappropriating substantial company assets and engaging in fraudulent activities [1][2] Summary by Sections - **Criminal Allegations**: The allegations include embezzlement of large sums from the company and its wholly-owned subsidiary, as well as fabricating transactions to misappropriate funds and obtain government subsidies [1] - **Legal Proceedings**: The case has been transferred to the Xuancheng People's Procuratorate for prosecution, with specific individuals named in the allegations, including charges of bribery and fraud [1] - **Company's Position**: The company is identified as a victim in the embezzlement case, and even if found guilty of unit crime, it would only face fines, with criminal responsibility primarily directed at the responsible individuals [2]

Core Viewpoint - The company is facing legal scrutiny due to allegations involving former executives and employees, including serious charges of embezzlement and fraudulent activities related to financial transactions and government subsidies [1][2] Group 1: Allegations and Legal Proceedings - The company received a notice from the public security bureau regarding the transfer of a case for prosecution, involving former directors and senior management accused of embezzling substantial assets from the company and its wholly-owned subsidiary [1] - Allegations include fabricating urea procurement transactions to misappropriate company funds, creating fictitious organic fertilizer sales to reclaim funds, and accepting fraudulent VAT invoices [1] - The company has been identified as a unit involved in the crime of issuing fraudulent VAT invoices, but potential penalties are limited to fines, with criminal responsibility primarily directed at the responsible individuals [2] Group 2: Implications for the Company - The company is considered a victim in the embezzlement case, which may mitigate the severity of penalties it faces if found guilty of unit crimes [2] - Future legal outcomes will depend on the findings of the judicial authorities, which will clarify the facts surrounding the allegations [1]

Core Viewpoint - The company Si Er Te (002538.SZ) is facing serious legal issues involving former executives who are accused of embezzlement and fraudulent activities, which may significantly impact its operations and financial standing [2]. Summary by Relevant Sections Legal Issues - The company has received a notice regarding the transfer of a case for prosecution, indicating that former executives are under investigation for long-term embezzlement of substantial assets from the company and its wholly-owned subsidiary [2]. - Specific allegations include fabricating urea procurement transactions to misappropriate company funds, creating fictitious organic fertilizer sales to reclaim some funds, and fraudulently obtaining government subsidies [2]. - The company has also been implicated in the crime of issuing false VAT invoices, which adds to the severity of the legal challenges it faces [2]. Criminal Charges - The local public security bureau has determined that the evidence against the former executives is clear and sufficient, leading to the case being forwarded to the local people's procuratorate for further prosecution [2].

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：2025-43 安徽省司尔特肥业股份有限公司 关于公司收到《移送审查起诉告知书》和《委托诉讼代理人/申 请法律援助告知书》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，没有虚假记载、 误导性陈述或者重大遗漏。 2025年9月29日，安徽省司尔特肥业股份有限公司（以下简称"公司"）收 到宣城市公安局送达的《移送审查起诉告知书》和宣城市人民检察院送达的《委 托诉讼代理人/申请法律援助告知书》（宣检委代/申援〔2025〕7号），现将相 关信息披露如下： 一、《移送审查起诉告知书》 主要内容为："金政辉等人涉嫌职务侵占一案，我局认为犯罪事实清楚，证 据确实、充分，足以认定，现将该案移送至宣城市人民检察院审查起诉。" 主要内容为："本院已经收到宣城市公安局移送审查起诉的犯罪嫌疑人金政 辉、方君、黄席利、田明华、金国清、姚静、文继兵、周绍武、孙彬等人涉嫌职 务侵占罪，方君、孙彬等人涉嫌非国家工作人员受贿罪，金国清、方君、姚静、 文继兵、马磊等人涉嫌诈骗罪、虚开增值税专用发票罪一案的案件材料。根据《中 华人民共和国刑事诉讼法 ...

Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was held on September 25, 2025, at 14:30, in Hefei, Anhui Province [3][4] - The meeting combined on-site and online voting methods [6] Attendance - A total of 226 shareholders with voting rights attended, representing 216,690,443 shares, which is 28.5824% of the total voting shares [8] - Among them, 25 shareholders attended in person, representing 202,406,446 shares (26.6983%), while 201 participated via online voting, representing 14,283,997 shares (1.8841%) [8] Proposals and Voting Results - The following proposals were approved during the meeting: 1. **Amendment to the Articles of Association**: Approved with 209,653,076 votes in favor (96.7523%) [10] 2. **Establishment and Revision of Internal Governance Systems**: Approved with 210,524,676 votes in favor (97.1546%) [13] 3. **Election of Non-Independent Directors**: Five non-independent directors were elected for a three-year term [15][16] 4. **Election of Independent Directors**: Three independent directors were elected for a three-year term [19][20] Board of Directors Composition - The seventh board of directors consists of 9 members: 5 non-independent directors, 3 independent directors, and 1 employee representative [33][34] - The board members were elected on September 25, 2025, with terms running from September 25, 2025, to September 24, 2028 [33] Management Appointments - The following management positions were filled: - **General Manager**: Yuan Qirong [24] - **Deputy General Managers**: Yuan Peng, Fang Li, Lin Feng, Yang Zhong [26] - **Chief Financial Officer**: Meng Qingyu [28] - **Board Secretary**: Wu Changhao [29] - **Securities Affairs Representative**: Zhang Sumin [30] - **Internal Audit Head**: Tang Youzhi [32] Legal Opinion - The legal opinion provided by Anhui Chengyi Law Firm confirmed that the meeting's procedures and voting results complied with relevant laws and regulations [36]

Core Viewpoint - The company Si Er Te (司尔特) announced the election of Mr. Li Xiaowei as the employee representative director of the seventh board of directors [1] Group 1 - The announcement was made on the evening of September 25 [1] - Mr. Li Xiaowei has been elected to represent employees on the board [1]

Core Viewpoint - The company Si Er Te announced the election of Yuan Qirong as the chairman [2] Group 1 - Si Er Te released an announcement on the evening of September 25 [2]

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：2025-42 安徽省司尔特肥业股份有限公司 关于董事会完成换届选举并聘任高级管理人员 及其他人员的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 安徽省司尔特肥业股份有限公司（以下简称"公司"）于 2025 年 9 月 25 日召开 2025 年第一次临时股东大会，审议通过了《关于董事会换届选举非独立 董事的议案》《关于董事会换届选举独立董事的议案》，和公司职工代表大会选举 的职工董事，共同组成了第七届董事会。同日，公司召开第七届董事会第一次（临 时）会议，选举产生了公司第七届董事会董事长、各专门委员会委员，并聘任高 级管理人员及其他人员。现将具体情况公告如下： 公司第七届董事会由 9 名董事构成，其中非独立董事 5 名，独立董事 3 名， 职工董事 1 名（由职工代表大会选举产生）。2025 年 9 月 25 日，公司召开 2025 年第一次临时股东大会，通过累积投票制的方式选举袁其荣先生、袁鹏先生、胡 蓁女士、徐俊先生、左声兵先生为公司第七届董事会非独立董事候选人，选 ...

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：2025-40 安徽省司尔特肥业股份有限公司公告 附件： 安徽省司尔特肥业股份有限公司 关于选举职工代表董事的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 安徽省司尔特肥业股份有限公司（以下简称"公司"）第六届董事会任期届 满，根据《中华人民共和国公司法（2023年修订）》《公司章程》等有关规定， 公司于2025年9月25日召开职工代表大会，选举李晓伟先生（简历附后）为公司 第七届董事会职工代表董事，将与2025年第一次临时股东大会选举产生的其他8 名董事共同组成公司第七届董事会。 职工代表董事的任期自公司职工代表大会选举通过之日起至公司第七届董 事会任期届满之日止，本次选举完成后，公司董事会中兼任公司高级管理人员以 及由职工代表担任的董事人数，总计不超过公司董事总数的二分之一。 特此公告。 安徽省司尔特肥业股份有限公司董事会 二〇二五年九月二十五日 李晓伟先生：中国国籍，汉族，无境外永久居留权，中共党员，1989年出生， 大专学历。曾先后服役或任职于安徽省公安厅警卫局、 ...

安徽省司尔特肥业股份有限公司公告 安徽省司尔特肥业股份有限公司 董事会提名委员会关于高级管理人员任职资格的审查意见 根据《中华人民共和国公司法（2023 年修订）》（以下简称《公司法》）、 《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作 （2025 年修订）》等法律法规、规范性文件及《公司章程》《公司董事会提名 委员会议事规则》的有关规定，我们作为安徽省司尔特肥业股份有限公司（以下 简称"公司"）董事会提名委员会成员，对拟提交公司第七届董事会第一次（临 时）会议审议的高级管理人员的相关议案进行了审阅，对拟聘任高级管理人员的 履历、任职资格等进行了审查，并发表审查意见如下： 经审查，公司拟聘任的总经理、副总经理、财务总监及董事会秘书已征得被 提名人本人同意，提名程序符合《公司法》和《公司章程》的有关规定；其任职 资格符合担任公司高级管理人员的条件，教育背景、工作经历、专业能力能够胜 任所聘岗位的职责要求；不存在《公司法》《深圳证券交易所上市公司自律监管 指引第 1 号--主板上市公司规范运作（2025 年修订）》以及《公司章程》规定 的不得担任公司高级管理人员的情形，其任职资格符合相关法 ...