安徽省司尔特肥业股份有限公司 2025 年第一次临时股东大会决议公告 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。 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 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：2025-39 1、召开时间： 现场会议时间：2025 年 9 月 25 日（星期四）下午 14:30； 网络投票时间：2025 年 9 月 25 日；其中，通过深圳证券交易所交易系统进 行网络投票的具体时间为 2025 年 9 月 25 日交易时间，即上 9:15—9:25,9:30— 11:30，13:00-15:00；通过深圳证 ...

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 日召开了 2025 年第一次临时股东会，由股东大会以累积投票方式选举产生的 5 名非独立董事、3 名独立董事，以及由职工代表大会选举产生的 1 名职工代表董 事，共同组成公司第七届董事会，完成了董事会换届选举工作。 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：2025-41 安徽省司尔特肥业股份有限公司 第七届董事会第一次（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公告 委员：袁鹏、沙风（独立董事） 为保证董事会工作的衔接性和连贯性，公司第七届董事会第一次（临时）会 议通知于当天以口头的方式发出，以现场结合通讯方式在安徽省合肥市梅山路 18 号安徽饭店四楼白马峰厅召开。本次会议应到董事 9 名，实到 9 名，公司部 分高级管理人员列席本次会议，全体董事一致推举董事袁其荣先生主持本次董事 会。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。 本次董事会会议经审议通过如下议 ...

Group 1 - The company, Sierte, announced the convening of its seventh board of directors' temporary meeting on September 25, 2025, in Hefei, Anhui Province, to discuss the election of the chairman of the board [1] - The meeting will review the proposal regarding the election of the chairman of the seventh board of directors [1] Group 2 - The A-share market reached a total market value of over 116 trillion yuan on the anniversary of the "9.24" event, indicating significant growth [1] - Four major reforms are reshaping the new ecology of China's capital market [1]

2025 年第一次临时股东大会的 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 关于安徽省司尔特肥业股份有限公司 安徽承义律师事务所 法律意见书 (2025)承义法字第00231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 年第一次临时 股东大会（以下称"本次股东大会"），对本次股东大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"《证券法》"）、《上市公司股东会规则》（以下称"《股 东大会规则》"）等法律、法规及其它规范性文件和《安徽省司尔特肥业股份有限公 司章程》（以下称"《公司章程》"）的规定，就公司本次股东大会的召集、召开程 序、出席会议人员的资格、召集人的资格、表决程序和表决结果等有关事宜出具本法 律 ...

一、调整后的股东大会现场会议召开地点 安徽省合肥市梅山路 18 号安徽饭店四楼白马峰厅 二、股东大会现场会议报到地点 安徽省合肥市梅山路 18 号安徽饭店四楼白马峰厅 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：2025-38 安徽省司尔特肥业股份有限公司 关于调整 2025 年第一次临时股东大会现场会议召开地点的公告 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。 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 10 日披 露了《关于召开 2025 年第一次临时股东大会的通知》（公告编号：2025-30）， 公司 2025 年第一次临时股东大会现场会议将于 2025 年 9 月 25 日 14 点 30 分召 开，因登记参会人数超过原定会议召开地点会场容量，计划调整公司 2025 年第 一次临时股东大会现场会议召开地点等内容： 除了上述调整事项外，公司于 2025 年 9 月 10 日披露的原股东大会通知事项 不变。 特此公告。 安徽省司尔特肥业股份有限公司董事会 二〇二五年九月二十二日 ...

Group 1 - COFCO Technology received a monetary compensation of 30 million RMB from the government of Bengbu City [1] - Chuangjiang New Material's subsidiary received a government subsidy of 26.34 million RMB, which is 11.46% of the company's audited net profit for 2024 [1] - Fuchun Dyeing and Weaving's shareholders plan to reduce their holdings by up to 1.00% of the company's shares due to personal funding needs [1] Group 2 - NIO completed an equity issuance of 1.16 billion USD, involving 209,090,918 shares, with plans to use the net proceeds for R&D and expanding its charging network [1] - Waneng Power's capital increased its holdings by approximately 20.72 million shares, completing its buyback plan [2] - Huineng Power announced that Anhui Natural Gas Development Co., Ltd. plans to increase its holdings by 14 million shares, raising its ownership to 17.23% [3] Group 3 - Sierte's chairman and general manager plan to increase their holdings between 3 million to 6 million RMB, while other executives also plan to increase their stakes [3] - Aikelan announced the resignation of non-independent director Jiang Renjian due to personal reasons, while he will continue to serve as CFO and board secretary [3]

Market Overview - The agricultural chemical sector experienced a decline of 1.98% on September 18, with LuHua Technology leading the drop [1] - The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1] Stock Performance - Notable gainers in the agricultural chemical sector included: - BaiAo Chemical (603360) with a closing price of 25.43, up 2.21% on a trading volume of 251,300 shares and a turnover of 644 million yuan [1] - Jinzhengda (002470) closed at 1.93, up 1.58% with a trading volume of 1,711,800 shares and a turnover of 333 million yuan [1] - Major decliners included: - LuHua Technology (600691) which fell by 5.16% to a closing price of 2.94, with a trading volume of 1,250,400 shares and a turnover of 376 million yuan [2] - Dongfang Tower (002545) decreased by 4.94% to 13.29, with a trading volume of 502,100 shares and a turnover of 673 million yuan [2] Capital Flow - The agricultural chemical sector saw a net outflow of 962 million yuan from institutional investors, while retail investors contributed a net inflow of 539 million yuan [2] - The sector's capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - BaTian Co. (002170) had a net inflow of 47.74 million yuan from institutional investors, representing 12.90% of its trading volume [3] - New安股份 (600596) experienced a net inflow of 16.36 million yuan from institutional investors, accounting for 5.54% of its trading volume [3] - In contrast, 富邦科技 (300387) saw a net outflow of 15.66 million yuan from retail investors, indicating a potential shift in investor sentiment [3]

Core Viewpoint - The company, Si Er Te, is currently under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, which may lead to potential compensation claims from affected investors [3]. Group 1: Financing Activities - On September 15, Si Er Te had a financing buy-in of 7.175 million yuan, with a financing repayment of 3.619 million yuan, resulting in a net financing buy of 3.556 million yuan. This marks a cumulative net buy of 22.022 million yuan over the past five days [2]. Group 2: Regulatory Actions - On September 1, Si Er Te received a notice from the CSRC regarding an investigation into the company for suspected information disclosure violations, which could lead to legal consequences under relevant laws [3]. - Affected investors who purchased shares between April 20, 2022, and April 25, 2025, and held them until the latter date may be eligible for compensation claims [3]. Group 3: Accounting Policy Changes - On April 30, Si Er Te announced a change in accounting policies in accordance with the Ministry of Finance's new guidelines, which does not require board or shareholder approval [4]. - The company stated that the accounting policy change will not affect previously disclosed financial statements and will not have a significant impact on its financial status, operating results, or cash flows [5].

Group 1 - Yihau New Materials plans to reduce its shareholding by up to 1% of the company's total shares, amounting to 165,500 shares, due to personal funding needs [1] - Fuxing Pharmaceutical's subsidiary has received approval for a new indication for its drug, which is used in the treatment of certain types of breast cancer [1][2] - Shantui Co. has submitted its H-share issuance application to the China Securities Regulatory Commission, which has been accepted [3] Group 2 - Sierte's chairman plans to increase his shareholding by an amount between 3 million to 6 million yuan [4] - Borui Pharmaceutical's BGM0504 tablet has received approval for clinical trials in overweight and obese adults [5] - Ganyue Expressway reported vehicle toll service revenue of 349 million yuan for August [6] Group 3 - Chip Microelectronics has submitted its H-share issuance application to the China Securities Regulatory Commission, which has been accepted [7] - Lingrui Pharmaceutical's director plans to reduce his shareholding by up to 200,000 shares, representing 0.0353% of the total shares [8] - Jiahu Energy has adjusted its share repurchase price limit to 11.63 yuan per share [10] Group 4 - Spring Airlines reported a year-on-year increase of 12.23% in passenger turnover for August [11] - Kaida has received an invention patent for a self-calibrating sensor technology [12] - Chuanheng Co. has obtained a new utility model patent aimed at improving industrial waste utilization [14] Group 5 - Huashi Technology received a government subsidy of 2.21 million yuan, accounting for 22.71% of its latest audited net profit [15] - Shanghai Pharmaceuticals' controlling shareholder plans to increase its H-share holdings by up to 74 million shares [16] - Hongrun Construction has won a bid for a significant segment of the Shanghai Metro Line 21 project, valued at 126 million yuan [18] Group 6 - Sanfangxiang plans to invest 100 million yuan to establish a wholly-owned subsidiary focused on green technology [19] - Lao Fengxiang's subsidiaries plan to jointly invest in luxury goods sales and gold refining companies [20][21] - China Eastern Airlines reported an 8.72% year-on-year increase in passenger turnover for August [22] Group 7 - Inner Mongolia First Machinery has signed a railway freight car procurement contract worth 186 million yuan [22] - Jiuqiang Bio has received five invention patents related to diagnostic reagents [24] - Longmag Technology plans to invest 210 million yuan in its second phase project in Vietnam [25] Group 8 - Galaxy Magnetics plans to acquire 100% equity of Kyoto Longtai, with its stock suspended for trading [26] - Jinlong Co.'s controlling shareholder will have 30 million shares auctioned [27] - Haishi Co.'s controlling shareholder has released the pledge on 29.97 million shares [28] Group 9 - Qiu Tianwei plans to reduce its shareholding by up to 1.17% of the total shares [29] - Xiaocheng Technology's directors plan to reduce their shareholding by a total of 0.08% [30] - Victory Co. reported that Sunshine Life Insurance has reduced its shareholding by 4.4 million shares [31] Group 10 - Xindong Technology plans to distribute a cash dividend of 0.156 yuan per share [32] - Huaqin Technology plans to distribute a cash dividend of 0.13 yuan per share [33] - Kexing Pharmaceutical's controlling shareholder intends to transfer 5% of the company's shares [35] Group 11 - Guojin Securities has completed the repayment of its second short-term financing bond for 1.0205 billion yuan [38] - Chunhui Intelligent Control's application for asset acquisition has been accepted by the Shenzhen Stock Exchange [39] - Chaohongji has submitted its H-share issuance application to the Hong Kong Stock Exchange [40] Group 12 - Tianyue Advanced has fully exercised its over-allotment option, involving 716,180 H-shares [40] - Chengfeng Technology's vice president has resigned due to internal adjustments [41] - Yingpais plans to establish a 100 million yuan technology sports industry investment fund [43]

Core Viewpoint - The company, Siert (002538.SZ), announced that its chairman and general manager, Yuan Qirong, along with other executives, plan to increase their shareholdings in the company, indicating confidence in the company's future performance [1] Summary by Relevant Categories Shareholding Increase - Chairman and General Manager Yuan Qirong intends to increase his shareholding by an amount not less than RMB 3 million and not exceeding RMB 6 million [1] - Director and Deputy General Manager Yuan Peng plans to increase his shareholding by an amount not less than RMB 500,000 and not exceeding RMB 1 million [1] - Board Secretary Wu Changhao aims to increase his shareholding by an amount not less than RMB 250,000 and not exceeding RMB 500,000 [1]