信息披露违法违规

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原管理人员侵占资金可能增加,董事对半年报不保真,002538被立案!
第一财经· 2025-09-02 14:55
Core Viewpoint - The company Si Er Te (002538.SZ) is under investigation for information disclosure violations, leading to a significant drop in its stock price and raising concerns about its financial integrity and management practices [2][3][4]. Group 1: Investigation and Regulatory Actions - The company announced on September 1 that it is under investigation by the China Securities Regulatory Commission (CSRC) for suspected information disclosure violations [2]. - Following the announcement, the company's stock price fell by 7.71%, closing at 5.03 yuan per share, with a total market capitalization of 4.293 billion yuan [3]. - The investigation is linked to allegations of financial misconduct by former management, specifically Huang Xili, who is suspected of embezzling company funds through fictitious transactions [4][5]. Group 2: Financial Performance and Reporting Issues - The company reported a 43.60% year-on-year decline in net profit for the first half of 2025, with a net profit of 95 million yuan [8]. - In the first half of 2025, total revenue was 2.183 billion yuan, reflecting a 7.15% increase year-on-year, but operating profit decreased by 40.92% [8]. - The company has faced significant scrutiny regarding its financial statements, with independent directors expressing doubts about the authenticity of the 2023 semi-annual report and the 2024 annual report, both of which received non-standard audit opinions [6][7]. Group 3: Impact of Management Misconduct - The alleged misconduct by former management has led to significant discrepancies in financial reporting, particularly affecting the financial statements of a key subsidiary, Guizhou Lufang Industrial Co., Ltd. [5]. - The company has indicated that the ongoing investigation may lead to further adjustments in previously reported financial data as the extent of the misconduct is still being determined [4][5]. - The financial irregularities have resulted in a volatile performance, with net profit for 2023 adjusted to a decline of 75.79% compared to previous reports [7].
司尔特融资净买入710.91万元,正被立案调查受损股民可索赔
Sou Hu Cai Jing· 2025-09-02 07:04
Group 1 - On September 1, 2025, the company received a notice from the China Securities Regulatory Commission (CSRC) regarding an investigation into alleged violations of information disclosure laws [2] - The company reported a net financing purchase of 7.11 million yuan on September 1, 2025, with total financing buy-in of 12.09 million yuan and financing repayment of 4.98 million yuan [2] - Affected investors who purchased shares between April 20, 2022, and April 25, 2025, can participate in a compensation claim process [2] Group 2 - The company announced the resignation of its Vice President, Liu Yong, on July 16, 2025, due to personal and family reasons [3] - Liu Yong's resignation will not affect the normal operation of the company, and he held no shares in the company at the time of his resignation [3] - The company's registered capital is 853.56 million yuan, which exceeds 99% of its peers in Anhui Province [3]
司尔特涉嫌信披违法违规被立案 部分董事表示无法保证半年报真实准确
Jing Ji Guan Cha Wang· 2025-09-02 05:29
Core Viewpoint - The company Sierte (002538.SZ) is facing regulatory scrutiny from the China Securities Regulatory Commission (CSRC) due to suspected violations of information disclosure laws, leading to a significant drop in its stock price and market capitalization [1][2]. Group 1: Regulatory Issues - On September 1, Sierte received a notice from the CSRC regarding an investigation into potential information disclosure violations, resulting in a 7.71% drop in stock price to 5.03 CNY per share, with a total market value of 4.293 billion CNY [1]. - The company has previously been subject to administrative regulatory measures from the Anhui Securities Regulatory Bureau, which identified issues related to the authenticity of labor engineering business and cost accounting from 2021 to 2023 [2]. Group 2: Financial Performance - In the first half of 2025, Sierte reported revenue of 2.183 billion CNY, a year-on-year increase of 7.15%, while net profit attributable to shareholders decreased by 43.60% to 95 million CNY [4]. - The company cited rising international sulfur prices and increased procurement costs for sulfur, sulfuric acid, and potassium fertilizers as factors contributing to higher product costs and declining gross margins [4]. Group 3: Management and Governance - Two board members, Wu Yuguang and Zhu Keliang, expressed concerns about the accuracy and completeness of the half-year report due to ongoing investigations related to a case of suspected embezzlement involving a former audit department deputy [3]. - The company is involved in the research, production, and sales of various fertilizers, including compound fertilizers and new types of fertilizers [3].
安徽省司尔特肥业股份有限公司关于收到中国证券监督管理委员会《立案告知书》的公告
Shang Hai Zheng Quan Bao· 2025-09-01 20:40
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:002538 证券简称:司尔特 公告编号:2025-24 安徽省司尔特肥业股份有限公司 二、其他情况说明 1、公司及董事会已先后在《2024年年度报告》《2025年半年度报告》的"第一节 重要提示、目录和释 义"中进行"特别提示",提示"随着有权机关对所涉事项检查、调查或侦查的进一步深入,涉案数额可能 进一步扩大,所涉事项对公司以前年度审前财务报表的影响也将进一步扩大,届时公司将根据有权机关 的最终检查、调查或侦查结论,再次依法依规调整、更正相关财务数据"。 2、截至本公告披露日,公司不存在其他应披露未披露的重大事项,目前公司生产经营活动正常,该事 项不会对公司生产经营产生重大影响。 3、截至本公告披露日,公司尚未收到中国证监会的最终调查结论,立案调查事项的最终调查结果将以 中国证监会出具的结论为准。 4、立案调查期间,公司将积极配合中国证监会的调查工作,并严格按照相关法律法规和监管要求及时 履行信息披露义务。敬请广大投资者理性投资,注意投资风险。 特此公告。 安徽省司尔特肥业股份有限公司董事会 关于收到中国证券监督管理委员会《立案告知书》的公告 本 ...
司尔特: 关于收到中国证券监督管理委员会立案告知书的公告
Zheng Quan Zhi Xing· 2025-09-01 16:27
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:2025-24 安徽省司尔特肥业股份有限公司 查事项的最终调查结果将以中国证监会出具的结论为准。 关法律法规和监管要求及时履行信息披露义务。敬请广大投资者理性投资,注意 投资风险。 特此公告。 安徽省司尔特肥业股份有限公司董事会 二〇二五年九月一日 二、其他情况说明 涉事项检查、调查或侦查的进一步深入,涉案数额可能进一步扩大,所涉事项对 公司以前年度审前财务报表的影响也将进一步扩大,届时公司将根据有权机关的 最终检查、调查或侦查结论,再次依法依规调整、更正相关财务数据"。 司生产经营活动正常,该事项不会对公司生产经营产生重大影响。 关于收到中国证券监督管理委员会《立案告知书》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。 一、公司收到立案告知书的情况 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1日收到中 国证券监督管理委员会(以下简称"中国证监会")对公司送达的《立案告知书》 (编号:证监立案字0232025004),公司因涉嫌信息披露违法违规, ...
002538,被证监会立案
Zheng Quan Shi Bao· 2025-09-01 14:41
司尔特突发! 9月1日晚间,司尔特(002538)公告称,公司当日收到中国证监会对公司送达的《立案告知书》,公司 因涉嫌信息披露违法违规,根据相关法律法规,中国证监会决定对公司进行立案。 公司表示,目前公司生产经营活动正常,该事项不会对公司生产经营产生重大影响。 司、温州某建设工程有限公司、福建某建设集团有限公司的劳务工程业务及陕西某建设集团有限公司的 台车掘进业务不真实,成本费用核算不符合企业会计准则,导致公司定期报告披露不准确,违反了《上 市公司信息披露管理办法》第三条第一款的规定。 据悉,2023年底,公司管理层在日常管理过程中发现金某辉、黄某利等部分原管理人员存在虚构成本、 费用套取公司资金的情况并向宁国市公安局以涉嫌职务侵占犯罪报案,公司已于2024年1月18日进行相 关信息披露。2025年1月—3月,安徽监管局对公司及全资子公司贵州路发实业有限公司进行现场检查并 发现《决定书》所述违规问题。 随后,公司发布了相关整改报告。包括更正《决定书》明确载明事项导致的会计差错,追溯调整财务数 据;对内部控制进行具体整改等。 在2025年半年报中,公司及董事会特别提示:公司已根据《决定书》的相关认定,对202 ...
002538,被立案调查!
中国基金报· 2025-09-01 13:46
Core Viewpoint - The company Sierte is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, which may impact its financial reporting and operations [5][7]. Group 1: Investigation Details - On September 1, Sierte announced that it received a notice from the CSRC regarding the initiation of an investigation due to suspected information disclosure violations [5]. - As of September 1, Sierte's stock price was 5.45 yuan per share, with a total market capitalization of 4.7 billion yuan [5]. - The company has 45,000 shareholders as of the end of the second quarter [5]. Group 2: Previous Regulatory Actions - In April 2023, the CSRC's Anhui Bureau imposed administrative measures on Sierte, requiring corrections due to discrepancies in labor project business and cost accounting from 2021 to 2023 [9]. - The Anhui Bureau mandated Sierte to recover misappropriated funds and improve internal controls to prevent similar issues in the future [9]. - The company reported that certain former management personnel were involved in fabricating costs and misappropriating funds, leading to a police report for suspected embezzlement [9][10]. Group 3: Financial Impact and Future Considerations - The ongoing investigation may lead to further financial impacts on Sierte's financial statements for the first half of 2025, as the investigation into the embezzlement case is still unresolved [10]. - The company acknowledged that the scope of the investigation could expand, potentially affecting previous financial reports [11]. - Sierte specializes in the research, production, and sales of various fertilizers, focusing on quality improvement and green efficiency [11].
002538,被立案调查!
Zhong Guo Ji Jin Bao· 2025-09-01 13:45
Core Viewpoint - The company Si Er Te is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, which may impact its financial reporting and operations [1][2]. Group 1: Investigation Details - On September 1, Si Er Te announced that it received a notice from the CSRC regarding the initiation of an investigation due to suspected information disclosure violations [2]. - As of September 1, the company's stock price was 5.45 yuan per share, with a total market capitalization of 4.7 billion yuan [1]. - The company has approximately 45,000 shareholders as of the end of the second quarter [1]. Group 2: Company Operations and Impact - Si Er Te stated that it does not have any other undisclosed significant matters and that its production and operational activities are normal, indicating that the investigation will not have a major impact on its operations [4]. - The company has not yet received a final conclusion from the CSRC regarding the investigation, and the outcome will depend on the CSRC's findings [4]. Group 3: Previous Violations and Management Issues - The CSRC's Anhui bureau previously imposed administrative measures on Si Er Te due to issues related to false labor project business and improper cost accounting from 2021 to 2023, which led to inaccurate disclosures in periodic reports [5]. - The company reported that some former management personnel were involved in fabricating costs and misappropriating company funds, leading to a police report for suspected embezzlement [5]. - The ongoing investigation may reveal additional fictitious transactions that could further impact the company's financial statements for the first half of 2025 [6]. Group 4: Company Profile - Si Er Te specializes in the research, production, sales, and service of various fertilizers, including phosphate fertilizers, specialized soil testing fertilizers, organic fertilizers, and new types of fertilizers [6]. - The company focuses on reducing chemical fertilizer usage while improving quality and efficiency, utilizing soil testing and improvement as key strategies [6].
突发!002538,被证监会立案
Zheng Quan Shi Bao· 2025-09-01 13:41
Core Viewpoint - The company Sierte (002538) has received a notice from the China Securities Regulatory Commission (CSRC) regarding an investigation into alleged violations of information disclosure laws, which may impact its financial reporting and operations [1][2]. Group 1: Regulatory Actions - On September 1, the company announced it received a "Notice of Investigation" from the CSRC due to suspected violations of information disclosure regulations [1]. - In April, the company received a corrective action decision from the Anhui Securities Regulatory Bureau, citing issues related to its subsidiary's labor engineering business and accounting practices from 2021 to 2023 [4]. Group 2: Financial Performance - For the first half of the year, the company reported total revenue of 2.183 billion yuan, a year-on-year increase of 7.15% [6]. - The company experienced a significant decline in profitability, with operating profit down 40.92% to 126 million yuan and net profit down 43.60% to 95 million yuan compared to the same period last year [6]. - Total assets at the end of the reporting period were 6.326 billion yuan, a decrease of 0.92% from the beginning of the year [6]. Group 3: Management and Internal Controls - The company's board members expressed concerns regarding the accuracy and completeness of the financial report due to ongoing investigations into potential fraudulent activities by former management [6]. - The company has initiated corrective measures, including adjustments to financial data and improvements to internal controls following the findings of the regulatory authorities [5].
突发!002538,被证监会立案
证券时报· 2025-09-01 13:40
司尔特突发! 9月1日晚间,司尔特(002538)公告称,公司当日收到中国证监会对公司送达的《立案告知书》,公司 因涉嫌信息披露违法违规,根据相关法律法规,中国证监会决定对公司进行立案。 公司表示,目前公司生产经营活动正常,该事项不会对公司生产经营产生重大影响。 今年4月,公司曾收到安徽证监局出具的《关于对安徽省司尔特肥业股份有限公司采取责令改正措施的决 定》(以下简称《决定书》)。 《决定书》显示,公司存在以下违规问题:2021年至2023年,司尔特全资子公司贵州路发实业有限公司 与贵州开阳某劳务有限公司、贵州开阳某劳务服务有限公司、贵州某劳务有限公司、浙江某建工有限公 司、温州某建设工程有限公司、福建某建设集团有限公司的劳务工程业务及陕西某建设集团有限公司的台 车掘进业务不真实,成本费用核算不符合企业会计准则,导致公司定期报告披露不准确,违反了《上市公 司信息披露管理办法》第三条第一款的规定。 据悉,2023年底,公司管理层在日常管理过程中发现金某辉、黄某利等部分原管理人员存在虚构成本、费 用套取公司资金的情况并向宁国市公安局以涉嫌职务侵占犯罪报案,公司已于2024年1月18日进行相关信 息披露。2025 ...