Group 1 - The company, Sier Te (002538), announced on September 12 that as of June 30, 2025, the total number of shareholders was 44,794 [1]

Core Viewpoint - The company, Si Er Te, is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, highlighting significant issues in corporate governance and internal control mechanisms [1][2]. Group 1: Investigation and Regulatory Actions - On September 1, Si Er Te announced it received a notice from the CSRC regarding an investigation for suspected violations of information disclosure laws [1]. - The CSRC's Anhui branch conducted on-site inspections from January to March 2023, uncovering discrepancies in the financial reporting of Si Er Te and its subsidiary, Guizhou Lufang [1]. - The company acknowledged that from 2021 to 2023, its labor engineering business and cost accounting practices were not in compliance with accounting standards, leading to inaccurate disclosures [1]. Group 2: Internal Issues and Management Response - The company identified that certain former management personnel were involved in fabricating costs and misappropriating funds, which may still affect financial statements [2]. - The case has been escalated for further investigation, and the company is cooperating with authorities, indicating positive progress [2]. - The independent director expressed concerns over the accuracy of future financial reports, emphasizing the need for improved governance and compliance in information disclosure [3]. Group 3: Implications for Corporate Governance - Legal experts highlighted that the Si Er Te incident reflects failures in corporate governance and internal controls, stressing the importance of integrating compliance into daily management practices [2]. - There are expectations that companies should bear responsibility for investor losses resulting from fabricated transactions affecting financial statements [3].

Group 1: Legal and Compliance Issues - The case involving Huang has been escalated for handling as of April 2025, and the company believes there has been positive progress in the case [3] - The company does not foresee a risk of delisting due to continuous false records over the past three years based on their cooperation with investigations [3][4] - The main personnel involved in the case have been subjected to compulsory measures by law enforcement [3] Group 2: Financial Performance and Stock Management - The company reported a significant increase in inventory, with a total amount of CNY 1.094 billion, reflecting a year-on-year increase of 30.69% [10] - The increase in inventory is primarily due to production and stockpiling of phosphate ammonium for export [10] - The company does not currently plan to repurchase shares due to substantial funding needs for future projects [9][10] Group 3: Operational Developments - The company is accelerating the approval process for the Yongwen phosphate mine, which has faced delays due to previous legal issues [6][10] - The company is focusing on traditional compound fertilizer business and mineral integration as key profit growth areas for the next few years [10] - The company has a partnership with Guizhou Phosphate for phosphate ore procurement [7] Group 4: Investor Relations and Shareholder Concerns - The company has received suggestions from shareholders regarding stock buybacks and management share purchases to stabilize market value [9] - The total number of shareholders as of June 30, 2025, is 44,794 [12] - The independent director has expressed concerns about the accuracy of financial reports due to previous management's misconduct, but has recognized the current management's efforts [8]

Core Viewpoint - The company Sierte is 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 [1][2]. Group 1: Financing and Market Position - On September 10, Sierte received financing buy-ins amounting to 9.88 million yuan, accounting for 38.92% of the total buy-in amount for that day [1]. - The current financing balance for Sierte is 299 million yuan, representing 6.75% of its market capitalization, which is below the historical 50th percentile level [1]. Group 2: Legal and Compliance Issues - On September 1, Sierte announced that it received a notice of investigation from the CSRC due to suspected violations of information disclosure laws, as per the Securities Law and Administrative Penalty Law of the People's Republic of China [1]. - Affected investors who purchased Sierte shares between April 20, 2022, and April 25, 2025, and held them until the market close on April 25, 2025, may be eligible for compensation [1]. - On April 30, Sierte disclosed that some board members could not guarantee the authenticity and completeness of the 2024 annual report and the 2025 first-quarter report due to ongoing legal issues related to a case of embezzlement [2]. Group 3: Company Operations - Sierte has participated in 300 bidding projects and holds 96 trademark registrations, indicating its active engagement in business operations and intellectual property management [2].

9月9日，司尔特（维权）涨1.36%，成交额1.01亿元。两融数据显示，当日司尔特获融资买入额1373.39 万元，融资偿还777.39万元，融资净买入596.00万元。截至9月9日，司尔特融资融券余额合计2.92亿 元。 融券方面，司尔特9月9日融券偿还0.00股，融券卖出0.00股，按当日收盘价计算，卖出金额0.00元；融 券余量0.00股，融券余额0.00元，超过近一年70%分位水平，处于较高位。 融资方面，司尔特当日融资买入1373.39万元。当前融资余额2.92亿元，占流通市值的6.56%，融资余额 低于近一年40%分位水平，处于较低位。 资料显示，安徽省司尔特肥业股份有限公司位于安徽省宁国经济技术开发区汪溪园区，成立日期1997年 11月5日，上市日期2011年1月18日，公司主营业务涉及各类磷复肥、专用测土配方肥、生态肥料及新型 肥料等肥料的研发、生产、销售与服务。主营业务收入构成为：三元复合肥51.84%，磷酸一铵 30.78%，矿资源类11.52%，其他及副产品5.58%，医疗服务0.28%。 机构持仓方面，截止2025年6月30日，司尔特十大流通股东中，香港中央结算有限公司位居第四大流通 ...

证券日报网讯 9月9日晚间，司尔特发布公告称，公司第六届董事会第二十三次（临时）会议审议通过 了《关于修订的议案》等多项议案。 （文章来源：证券日报） ...

证券日报网讯 9月9日晚间，司尔特发布公告称，公司第六届监事会第十七次（临时）会议审议通过了 《关于修订的议案》。 （文章来源：证券日报） ...

公司通知可通过专人送出、邮件等形式发出，公告指定深圳证券交易所网站和符合规定的媒体。在合 并、分立、增资、减资、解散和清算方面，公司有详细的规定和程序，以保障公司和股东的合法权益。 安徽省司尔特肥业股份有限公司于2011年1月18日在深圳证券交易所上市，注册资本为人民币 853,555,763元。公司以促进农业增产、农民增收、农村发展为经营宗旨，经营范围广泛，涵盖复合肥 料、专用肥料等多种肥料的研发、生产与销售，以及硫铁矿等矿产的开采、加工和销售等。 在股份方面，公司已发行股份总数为853,555,763股，均为人民币普通股。公司或子公司原则上不得为他 人取得本公司股份提供财务资助，但实施员工持股计划除外，经规定程序批准，累计资助总额不得超过 已发行股本总额的10%。公司增加资本可通过向不特定对象发行股份等多种方式，减少注册资本需按规 定程序办理。公司收购本公司股份有特定情形限制，收购方式和后续处理也有明确规定。股份转让方 面，公司不接受本公司股份作为质权标的，特定人员的股份转让有时间和比例限制。 股东和股东会相关规定明确了股东的权利和义务。股东享有获取股利、参与股东会表决等权利，也需遵 守法律法规和公司章程 ...

（文章来源：证券日报） 证券日报网讯 9月9日晚间，司尔特发布公告称，2025年9月9日，公司召开了第六届董事会第二十三次 （临时）会议，审议通过了《关于董事会换届选举非独立董事的议案》和《关于董事会换届选举独立董 事的议案》，公司董事会提名袁其荣先生、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，提名魏朱宝先生、朱克亮先生、沙风先生为公司第七届董事会独立董事候选 人，其中魏朱宝先生为会计专业人士，以上董事候选人将提交股东大会采用累积投票制选举。第七届董 事会任期三年，自股东大会审议通过之日起计算。 ...

安徽省司尔特肥业股份有限公司 信息披露制度 （二〇二五年九月修订） 第一章 总则 第一条 为了保护投资者合法权益、增加公司管理透明度、规范公司信息披 露、促进公司依法规范运作，依据根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》（以下简称《证券法》）、《上市公司信息披露 管理办法》以及《深圳证券交易所股票上市规则》等法律、法规、规章、规范性 文件的规定，特制定本信息披露制度。 第二条 信息披露制度由公司董事会负责建立，董事会应当保证制度的有效 实施， 确保公司相关信息披露的及时性和公平性，以及信息披露内容的真实、 准确、完整。公司应当公告显要位置载明前述保证。董事不能保证公告内容真实、 准确、完整的，应当在公告中作出相应声明并说明理由。 公司披露的信息应当同时向所有投资者披露，不得提前向任何单位和个人泄 露。 公司应当承担社会责任，根据中国证监会和证券交易所的规定披露可持续发 展有关的信息。 公司暂缓、豁免披露信息的，应当遵守法律、行政法规和中国证监会的规定。 第四条 公司的董事、高级管理人员应当忠实、勤勉地履行职责，保证披露 信息的真实、准确、完整，信息披露及时、公平。 第 ...