北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮政编码 100025 电话：(86-10) 5809-1000 传真：(86-10) 5809-1100 北京市竞天公诚律师事务所 关于山东新潮能源股份有限公司股东 提请召集召开公司临时股东大会事项之 法律意见书 致： 深圳市宏语商务咨询有限公司 本所根据《中华人民共和国公司法》等相关法律、法规、部门规章和规范性 文件的规定，对本次提请召开事项的相关法律事项进行了审查，并据此出具本法 律意见书。 为出具本法律意见，本所特作如下声明： （1）为出具本法律意见，我们假设，委托方（或其授权代表）所提供的文 件、材料和口头证言是完整、准确、真实和有效的，并无隐瞒、虚假和重大遗漏 之处，其中文件材料为副本或者复印件的，假设与其正本或原件是一致和相符的； 已向我们提供的文件未在提供后被修改； （2）为出具本法律意见之目的，我们假设，委托方（或其授权代表）提供 了本所认为作为出具本法律意见所必需的和真实的原始书面材料、副本材料、复 印材料或者口头证言；尽管如此，本所出具本法律意见是基于委托方（或其授权 代表）截止本法律意见出具之日可以并已提供给本所的资料和信息 ...

证券代码：600777 证券简称：*ST 新潮 公告编号：2025-068 山东新潮能源股份有限公司股东深圳市宏语商务咨 询有限公司、陈开军、宋娟、王震、宁波国金阳光股 权投资中心（有限合伙）、内蒙古伯纳程私募基金管 理有限公司-伯纳程芯茂会世 1 号私募证券投资基金 自行召集2025年第三次临时股东大会的通知 召集人保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并 对其内容的真实性、准确性和完整性承担法律责任。 一、 召集人和所履行的召集程序 （一） 召集人 股东深圳市宏语商务咨询有限公司（"深圳宏语"），持有本公司 109,046,527 股东大会召开日期：2025年7月24日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 根据《中华人民共和国公司法》（"《公司法》"）第一百一十四条、《山 东新潮能源股份有限公司章程》（"《公司章程》"）第四十八条的规定， 单独或者合计持有公司10%以上股份的股东有权向董事会、监事会请求 召开临时股东大会，董事会、监事会不召集和主持的，连续九十日以上 单独或者合计持有公司10%以上股份的股东可以自行召集和主持。按照 上述规定，山东新潮能 ...

北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮政编码 100025 电话：(86-10) 5809-1000 传真：(86-10) 5809-1100 北京市竞天公诚律师事务所 关于山东新潮能源股份有限公司股东 提请召集召开公司临时股东大会事项之 法律意见书 致： 深圳市宏语商务咨询有限公司 宁波国金阳光股权投资中心（有限合伙） 内蒙古伯纳程私募基金管理有限公司-伯纳程芯茂会世 1 号私募证券投资基金 陈开军 宋娟 王震 （以上主体合称"委托方"） 北京市竞天公诚律师事务所（"本所"）受委托方代表的委托，就委托方作为 合计持有山东新潮能源股份有限公司（"公司"或"新潮能源"）10%以上股份的 股东向公司董事会、监事会提议召集召开公司 2025 年第三次临时股东大会（"本 次股东大会"）事项（"本次提请召开事项"），出具本法律意见书。 本所根据《中华人民共和国公司法》等相关法律、法规、部门规章和规范性 文件的规定，对本次提请召开事项的相关法律事项进行了审查，并据此出具本法 律意见书。 1 为出具本法律意见，本所特作如下声明： （1）为出具本法律意见，我们假设，委托方（或其授权代表）所提供的文 ...

总部: 北京市朝阳区东大桥路甲8 号尚都国际中心 5 层 邮编 100020 分部: 天津市南开区融汇广场 C座2502 Tel: 022-24450031 Mobile:18526040025 http://www.huatailawfirmti.com. 北京华泰(天津)律师事务所 关于山东新潮能源股份有限公司 部分股东提请召开临时股东大会有关事项的 专项法律意见书 (2025)华泰意字第 T006号 致： 深圳市宏语商务咨询有限公司、宁波国金阳光股权投资中心（有限合伙）、 内蒙古伯纳程私募基金管理有限公司-伯纳程芯茂会世 1 号私募证券投资基金、 陈开军、宋娟、王震: 北京华泰（天津）律师事务所（以下简称"本所"）接受深圳市宏语商务咨 询有限公司 (以下简称"深圳宏语")、宁波国金阳光股权投资中心（有限合伙） (以下简称"国金阳光") 、内蒙古伯纳程私募基金管理有限公司-伯纳程芯茂 会世 1 号私募证券投资基金(以下简称"伯纳程基金")、陈开军、宋娟、王震 (以下 6 人简称为"提请召集人")的委托,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 ...

环 球 律师 事 务 所 GLOBAL LAW OFFICE 北京市环球律师事务所 关于 股东提请山东新潮能源股份有限公司董事会、监事会 召集召开临时股东大会相关事项 之 法律意见书 北京市环球律师事务所 关于股东提请山东新潮能源股份有限公司董事会、监事会 t 去旅游区 ad Chanyar 00005 Chi 电话/7. (86 10) 6584 6688 按意/F. (86 10) 6584 666 26 == 10-5 77 Xuhul Cistri 电话/T. (86 21) 2310 传真/F (86 21) 2310 396级家婆家区三级在示效 =划窗地大厦B座272 府國际 RES: 51034 电话/T (86 28) 8605 9898 (86 28) 8313 553 环球 律师 事务所 SIOBAL LAW OFFI 召集召开临时股东大会相关事项 之法律意见书 GLO2025BJ(法) 字第 07114 号 致：深圳市宏语商务咨询有限公司、宁波国金阳光股权投资中心（有限合伙） 内蒙古伯纳程私募基金管理有限公司-伯纳程芯茂会世 1 号私募证券投资基金、 陈开军、宋娟、王震 本所受深圳市宏语 ...

证券代码：600777 证券简称：*ST 新潮 公告编号：2025-067 2025 年 6 月 30 日，公司收到提请召集人提交的《关于提请山东新潮能源股 份有限公司监事会召集召开公司 2025 年第三次临时股东大会的函》等文件。 山东新潮能源股份有限公司关于 收到股东自行召集临时股东大会通知的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 2025 年 7 月 8 日，山东新潮能源股份有限公司（以下简称"公司"）收到深 圳市宏语商务咨询有限公司、宁波国金阳光股权投资中心（有限合伙）、内蒙古 伯纳程私募基金管理有限公司-伯纳程芯茂会世 1 号私募证券投资基金、陈开军、 宋娟、王震等 6 名股东（以下称"召集人"或"提请召集人"）提交的《关于股东 自行召集召开公司 2025 年第三次临时股东大会的函》（以下简称"《自行召集 召开函件》"）等文件，召集人拟于 2025 年 7 月 24 日自行召集公司 2025 年第 三次临时股东大会审议深圳市宏语商务咨询有限公司、陈开军、宋娟、王震（以 下称"提案人"）提出的关于董事会、 ...

Core Viewpoint - The issuance of a "non-standard" audit report by Lixin Accounting Firm for ST Xinchao (600777) has sparked significant market discussion, raising questions about the professionalism and diligence of the audit process, especially given the conflicting opinions with previous auditors and international firms [1][2]. Group 1: Audit Report Details - Lixin's audit report is the first "non-standard" financial report in ST Xinchao's history and contradicts the opinions of top international audit firms, leading to investor skepticism regarding Lixin's professionalism [2]. - The audit covered a retrospective period of ten years, with ST Xinchao providing detailed asset lists and historical audit reports from its U.S. subsidiary, which consistently received standard unqualified opinions from Forvis Mazars, a top-ranked firm [2][3]. - Discrepancies were noted between the oil well information reported by the U.S. Railway Commission and ST Xinchao's operational data, with the company attributing these differences to variations in data collection methods over the years [3][4]. Group 2: Professionalism and Diligence - Lixin's report highlighted differences in accounts receivable and transaction amounts from customer confirmations, with the discrepancies being minor relative to the total amounts confirmed [4][5]. - The board of ST Xinchao emphasized that the minor discrepancies cited by Lixin were negligible and had already been resolved, questioning the necessity of a non-standard opinion based on these findings [5][6]. - The board also pointed out that Lixin's request for detailed asset records was inconsistent with industry practices in the U.S., where oil and gas assets are typically managed at a broader level [6][7]. Group 3: Market Response and Implications - The board of ST Xinchao called for a better understanding of the differences in industry practices and legal environments between China and the U.S., urging market intermediaries to objectively assess these factors [7]. - Despite the non-standard opinion, investors noted that the audit did not reveal any significant financial deficiencies, alleviating concerns about potential financial fraud and reducing the risk of delisting due to reporting issues [7].

Group 1: Company Performance - In 2024, the company achieved an operating income of 8.362 billion yuan and a net profit attributable to the parent company of 2.036 billion yuan, maintaining a stable development amidst industry challenges [2] - The company's net cash flow from operating activities was 7.233 billion yuan, showing a growth trend year-on-year [2] - As of the end of 2024, the total assets of the company reached 35.422 billion yuan, a year-on-year increase of 5.48%, marking five consecutive years of growth [2] Group 2: Oil and Gas Production - In 2024, the company set a historical record in oil and gas production, with a total production of 22.681 million barrels of oil equivalent, an increase of 1.88% year-on-year [3] - The reported crude oil production was 15.5503 million barrels, a decrease of 3.22% year-on-year, while natural gas production increased by 15.14% to 7.1307 million barrels of oil equivalent [3] Group 3: Audit Report Issues - The audit firm, Lixin, issued an audit report with a disclaimer of opinion for the company's 2024 financial report, citing insufficient evidence to form an opinion [4] - The company provided extensive documentation to Lixin, including 70 batches of 14,553 documents and facilitated 50 interviews, but still faced challenges in addressing the audit concerns [4][5] - The company highlighted that it had provided standard unqualified audit opinions from a top-ranked U.S. accounting firm for its U.S. subsidiary, indicating a disparity in audit opinions between U.S. and Chinese firms [5]

Core Viewpoint - The company plans to abolish its supervisory board and amend its articles of association in accordance with the new Company Law of the People's Republic of China effective from July 1, 2024, and relevant regulations [1][2][3] Summary by Sections Reason and Basis for Abolishing the Supervisory Board - The decision to abolish the supervisory board is based on the new Company Law and other regulatory guidelines, reflecting the company's actual situation [1][2] Amendments to the Articles of Association - The amendments involve comprehensive changes to the articles, with key revisions highlighted, while minor adjustments are not detailed [1][2] - The first article now emphasizes the protection of the rights of employees alongside shareholders and creditors [1] - The new provisions clarify the responsibilities of the legal representative and the company's liability in civil activities [2][3] - The total number of shares issued by the company remains at 6,800,495,825, with the structure unchanged [3] Rights and Responsibilities of Shareholders - Shareholders retain rights to dividends and other benefits proportional to their shareholdings, and can request to convene shareholder meetings [6][7] - The articles now specify that shareholders can sue the company or its directors for breaches of duty [6][7] Decision-Making and Governance - The articles outline the decision-making powers of the shareholder meeting, including approving financial plans and major corporate actions [13][14] - New provisions require shareholder approval for significant external guarantees exceeding 50% of the latest audited net assets [13][14] Procedures for Calling Shareholder Meetings - The company must notify shareholders of meetings and provide details on proposals, ensuring transparency in governance [15][16] - The articles stipulate that shareholders holding over 10% of shares can request the board to convene a meeting [15][16]

Core Viewpoint - The document outlines the management and usage of raised funds by Shandong Xinchao Energy Co., Ltd., emphasizing the importance of compliance with relevant laws and regulations to protect investors' interests. Group 1: General Provisions - The management measures are established to regulate the use and management of raised funds, ensuring effective utilization and investor protection [1] - The raised funds refer to money obtained through stock issuance for specific purposes, while over-raised funds are the excess amount beyond the planned fundraising target [1] - Company directors and senior management are required to ensure proper use of raised funds and prevent unauthorized changes in their usage [1] Group 2: Fund Storage - The company must prudently select commercial banks to open special accounts for raised funds, ensuring that these funds are managed separately from other funds [2] - A tripartite supervision agreement must be signed with the sponsor or independent financial advisor and the commercial bank within one month of the funds being received [2] - The agreement should include details such as account numbers, project specifics, and monthly bank statements [2] Group 3: Fund Usage Management - The company is required to use raised funds according to the plans outlined in the issuance application documents [4] - Usage of raised funds should primarily focus on core business activities, avoiding financial investments or providing funds to related parties [4][5] - If a project faces significant changes or delays, the company must reassess its feasibility and report the situation [5] Group 4: Changes in Fund Usage - Any changes in the use of raised funds must be approved by the board of directors and disclosed to shareholders [22] - New projects funded by raised funds must be carefully analyzed for feasibility and profitability [12] - If funds are to be used for projects outside the original plan, the company must follow specific procedures and disclose necessary information [12][13] Group 5: Fund Management and Supervision - The finance department must maintain detailed records of fund usage, and internal audits should occur at least biannually [14] - The board of directors is responsible for monitoring the actual management and usage of raised funds, providing a special report on the status [15] - Independent directors can hire external auditors to verify fund usage if discrepancies are found [30]