Meeting Overview - The supervisory board meeting was held on August 29, 2025, at 10:00 AM, in both physical and virtual formats [1] - The meeting was attended by 2 out of 3 supervisors, with employee supervisor Li Yanqi absent without notice [1] Resolutions Passed - The revised proposal for the 2024 Supervisory Board Work Report was approved with 2 votes in favor, 0 against, and 0 abstentions [2] - The revised proposal for the 2024 Financial Settlement Report was also approved with the same voting results [2] - The 2025 Semi-Annual Report and Summary were approved, confirming compliance with the relevant regulations of the China Securities Regulatory Commission and the Shanghai Stock Exchange [2][3] - The Special Report on the Storage and Actual Use of Raised Funds for the first half of 2025 was approved, including details on the management and actual use of the funds [3]

Meeting Information - The shareholder meeting is scheduled for September 19, 2025, at 15:00 [1] - The meeting will be held at Building 15, 2nd Floor, Fuyuan, No. 766 Binhai East Road, Muping District, Yantai City, Shandong Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system during specified trading hours on the meeting day [1][4] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [4] - Invalid votes will occur if shareholders exceed their voting rights or duplicate votes through different methods [4] Agenda Items - The meeting will review several proposals, including the revised 2024 Board of Directors' work report and the 2024 annual financial report [2] - The proposals have been previously approved by relevant boards and committees [2] Attendance Requirements - Shareholders registered by the close of trading on September 12, 2025, are eligible to attend [5] - Proxy representatives can attend the meeting but must provide appropriate documentation [5][6] Registration Details - Registration for attendance must be completed by September 15-16, 2025, or via email by September 19, 2025, at 12:00 [6] - Specific identification and documentation are required for both individual and institutional shareholders [6] Additional Information - Attendees are responsible for their own travel and accommodation expenses [8] - Contact information for inquiries includes an email address and phone number [8]

证券代码：600777 证券简称：*ST 新潮 公告编号：2025-090 山东新潮能源股份有限公司 关于召开2024年年度股东大会的通知 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。 重要内容提示： 一、 召开会议的基本情况 (一)股东大会类型和届次 2024年年度股东大会 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 19 日 15 点 00 分 召开地点：山东省烟台市牟平区滨海东路 766 号福园 15 号楼 2 层 股东大会召开日期：2025年9月19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 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (五)网络投票的系统、起止日期和投票时间。 至2025 年 9 月 19 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票 ...

一、 监事会会议召开情况 证券代码：600777 证券简称：*ST 新潮 公告编号：2025-089 山东新潮能源股份有限公司 第十二届监事会第二次会议决议公告 本公司第十二届监事会及第十二届监事会监事保证本公告内容 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。 重要内容提示： 职工监事李艳齐未出席（亲自出席或委托出席）本次监事会，未告知未 出席理由。 （一） 本次监事会会议的召开符合《中华人民共和国公司法》有关法律、 行政法规、部门规章、规范性文件和公司章程的规定。 （二） 本次监事会会议通知于 2025 年 8 月 19 日以通讯方式发出，符合公 司章程相关规定。 （三） 本次监事会会议于 2025 年 8 月 29 日 10 点 00 分以现场和通讯会议 的方式召开。 （四） 本次会议应出席监事 3 人，实际出席监事 2 人，职工监事李艳齐缺 席，未告知未出席理由。 （五） 本次会议由监事会主席杨旭先生主持。 二、监事会会议审议情况 （一） 审议通过《关于 2024 年度监事会工作报告（修订）的议案》 表决结果：2 票赞成，0 票反对，0 票弃权。 本议 ...

证券代码：600777 证券简称：*ST 新潮 公告编号：2025-088 （五） 本次会议由董事长张钧昱先生主持，监事苏涛永、杨旭以及高级管 理人员列席了会议。 二、董事会会议审议情况 山东新潮能源股份有限公司 第十三届董事会第三次会议决议公告 本公司第十三届董事会及第十三届董事会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。 一、董事会会议召开情况 （一） 本次董事会会议的召开符合《公司法》有关法律、行政法规、部门 规章、规范性文件和公司章程的规定。 （二） 本次董事会会议通知于 2025 年 8 月 19 日以通讯方式发出，符合公 司章程相关规定。 （三） 本次董事会会议于 2025 年 8 月 29 日 9 点 00 分以现场和通讯会议的 方式召开。 （四） 本次会议应出席董事 8 人，实际出席董事 8 人。 （一） 审议通过《关于 2024 年度董事会工作报告（修订）的议案》 表决结果：8 票赞成，0 票反对，0 票弃权。 本议案需提交公司 2024 年年度股东大会审议。鉴于公司第十二届董事会第 十七次会议通过的《关于 2024 年 ...

Financial Performance - The company's operating revenue for the first half of 2025 was RMB 3.97 billion, a decrease of 8.85% compared to RMB 4.36 billion in the same period last year [25]. - The total profit for the first half of 2025 was RMB 1.21 billion, down 18.97% from RMB 1.50 billion year-on-year [25]. - The net profit attributable to shareholders for the first half of 2025 was RMB 957.95 million, a decrease of 18.22% from RMB 1.17 billion in the previous year [25]. - The net cash flow from operating activities was RMB 2.77 billion, down 20.49% from RMB 3.48 billion in the same period last year [25]. - The company's weighted average return on equity for the first half of 2025 was 4.20%, down from 5.66% in the same period last year, a decrease of 1.46 percentage points [27]. - The company reported a basic earnings per share of RMB 0.1409 for the first half of 2025, a decrease of 18.18% from RMB 0.1722 in the same period last year [27]. - The total comprehensive income for the first half of 2025 was -14,319,142.41 RMB, an improvement from -26,204,408.66 RMB in the first half of 2024, indicating a reduction in losses by approximately 45.6% [113]. Assets and Liabilities - The company's total assets as of June 30, 2025, were RMB 36.21 billion, with a debt-to-asset ratio of 35.41% [31]. - The net asset attributable to shareholders at the end of the reporting period was RMB 23.39 billion, an increase of 4.65% from RMB 22.35 billion at the end of the previous year [25]. - The company's total liabilities as of June 30, 2025, were CNY 12,820,825,003.75, compared to CNY 13,076,793,625.52 at the end of 2024, indicating a decrease in liabilities [101]. - The total equity attributable to shareholders reached CNY 23,385,398,519.91 as of June 30, 2025, up from CNY 22,345,637,436.33 at the end of 2024 [101]. - The total current liabilities decreased to CNY 2,636,275,794.30 as of June 30, 2025, from CNY 2,982,451,207.45 at the end of 2024, indicating a reduction of about 11.6% [101]. Legal and Regulatory Issues - The company reported a total liability of 3.582 billion CNY related to a trust default lawsuit, with a court ruling determining the company must bear half of the debt responsibility, amounting to approximately 1.585 billion CNY [7]. - The company is currently facing a potential asset seizure of approximately 951.4 million CNY as per a court execution notice received in April 2024 [8]. - The company has received a civil ruling from the Guangdong High Court, determining it must bear compensation responsibilities of up to 951.4 million CNY [8]. - The company received a public reprimand from the Shanghai Stock Exchange on July 30, 2025, due to overdue repayment of raised funds and inadequate internal financial controls [65]. - The company faced severe risks due to internal governance issues, resulting in an inability to issue an opinion on the annual audit report for the previous year [61]. Management and Governance - The board of directors and management have committed to ensuring stable operations and actively negotiating to resolve historical issues [9]. - There were significant changes in the board and management personnel, including the election of new directors and the appointment of a new general manager [48][49][50][51]. - A new board of directors and management team was elected on July 24, 2025, with over 81% of shareholder votes in favor, aimed at addressing previous audit opinion issues [62]. - The new management team has been elected and is actively taking over the company's assets, business, and financial operations [83]. - The company is implementing measures to restore governance order and manage its operations effectively [83]. Shareholder and Capital Structure - The company has not proposed any profit distribution or capital increase plans for the reporting period [6]. - The company has not proposed any profit distribution or capital reserve increase for the current period [52]. - The company has a lock-up period for new shares obtained from the transaction, lasting 36 months from the listing date, ensuring no transfer during this period [55]. - The company guarantees that no other enterprises it controls will engage in any business that competes with its current or future operations, ensuring no direct or indirect competition [56]. - The company has not disclosed any strategic changes in major shareholders or actual controllers [91]. Risks and Challenges - The management has highlighted potential risks that the company may face, urging investors to be cautious [10]. - The company faces risks related to international oil price fluctuations and will continue to hedge against oil price volatility to mitigate adverse impacts on operating performance [45]. - The company faces risks related to the decline in economically recoverable oil and gas reserves, with assessments influenced by future price assumptions and historical capital efficiency [46]. - Macroeconomic pressures, including inflation and supply chain uncertainties, may lead to increased drilling and operational costs, potentially limiting rapid growth in oil and gas production [46]. Financial Management and Reporting - The report period covers January 1, 2025, to June 30, 2025, and the financial report has not been audited [5]. - The company has confirmed that there are no non-operational fund occupations by controlling shareholders or related parties [7]. - The company has not disclosed any overdue guarantees during the reporting period [71]. - The company has not engaged in any related party transactions that could harm its interests or those of its shareholders [56]. - The company has committed to transparency in transactions with independent third parties to avoid conflicts of interest [56].

证券代码：600777 证券简称：*ST新潮 公告编号：2025-092 山东新潮能源股份有限公司 2025年半年度募集资金存放与实际使用 情况的专项报告 本公司第十三届董事会及第十三届董事会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。 根据《上市公司监管指引第2号——上市公司募集资金管理和使用的监管要 求》和《上海证券交易所上市公司自律监管指引第1号——规范运作》以及《上 海证券交易所上市公司自律监管指南第1号——公告格式》的规定，山东新潮能 源股份有限公司（以下简称"公司"、"新潮能源"）编制的截至2025年6月30日 的募集资金存放与实际使用情况的专项报告如下： 一、募集资金基本情况 （一）公司募集资金金额及资金到账情况 经中国证券监督管理委员会《关于核准烟台新潮实业股份有限公司向北京隆 德开元创业投资中心（有限合伙）等发行股份购买资产并募集配套资金的批复》 （证监许可[2015]2402号）核准，本公司非公开发行人民币普通股206,084,394股 （A股），发行价格为人民币10.19元/股，本次募集资金总额为2,099,999,9 ...

证券代码：600777 证券简称：*ST 新潮 公告编号：2025-091 山东新潮能源股份有限公司 关于涉及诉讼的公告 本公司第十三届董事会及第十三届董事会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。 重要内容提示： 案件所处的诉讼阶段：三起美国案件均围绕保全和保护山东新潮能源股 份有限公司（以下简称"新潮能源"或"上市公司"）位于美国的资产，达到恢 复股东正常治理控制的目的；一起案件处于证据开示阶段，另两起虽已立案，但 法院已决定暂停审理，等待前述一起案件的判决结果后再行审理。 上市公司所处的当事人地位： 一、本次重大诉讼的基本情况 案件一： 受理时间：2025 年 6 月 30 日 受理法院： 德克萨斯州商事法院 原告：伊泰股份 被告：刘珂、刘斌、李鸣、新潮能源、宁波鼎亮企业管理合伙企业（有限合 伙）（以下简称"宁波鼎亮"）、浙江犇宝企业管理有限公司（以下简称"浙江 犇宝"）、Xinchao US Holdings Company、Surge Energy US Holdings Company、 Surge Operating, L ...

证券代码：600777 证券简称：*ST新潮 公告编号：2025-092 山东新潮能源股份有限公司 2025年半年度募集资金存放与实际使用 经中国证券监督管理委员会《关于核准烟台新潮实业股份有限公司向北京隆 德开元创业投资中心（有限合伙）等发行股份购买资产并募集配套资金的批复》 （证监许可[2015]2402号）核准，本公司非公开发行人民币普通股206,084,394股 （A股），发行价格为人民币10.19元/股，本次募集资金总额为2,099,999,974.86元。 扣除本公司前期发生的非公开发行股票发生的费用55,795,244.60元后，实际募集 资金净额为2,044,204,730.26元。截至2016年4月28日止，上述发行募集的资金已 全部到位，业经众华会计师事务所（特殊普通合伙）以"众会字（2016）第4568号" 验资报告验证确认。 情况的专项报告 （二） 公司募集资金账户使用金额 1 截至2025年6月30日，公司本次募集资金总额已使用1,553,953,785.42元，其 中2016年度使用募集资金6,000.00万元（支付中介机构费用），2017年度使用募 集资金42,860.60万元（ ...

Core Insights - The oil and gas extraction sector saw a rise of 0.85% on August 29, with *ST Xinchao leading the gains [1] - The Shanghai Composite Index closed at 3857.93, up 0.37%, while the Shenzhen Component Index closed at 12696.15, up 0.99% [1] Sector Performance - The closing prices and performance of key stocks in the oil and gas extraction sector are as follows: - *ST Xinchao: Closed at 4.43, up 4.98%, with a trading volume of 610,800 shares and a transaction value of 2.69 billion [1] - Intercontinental Oil & Gas: Closed at 2.34, unchanged, with a trading volume of 1,147,700 shares and a transaction value of 2.7017 million [1] - China National Offshore Oil Corporation: Closed at 25.68, down 0.35%, with a trading volume of 857,500 shares and a transaction value of 22.28 billion [1] - Blue Flame Holdings: Closed at 7.03, down 0.71%, with a trading volume of 138,400 shares and a transaction value of 97.8161 million [1] Fund Flow Analysis - The oil and gas extraction sector experienced a net outflow of 245 million from major funds, while retail investors contributed a net inflow of 134 million [1] - The detailed fund flow for key stocks is as follows: - *ST Xinchao: Major funds had a net inflow of 10.3463 million, while retail investors had a net outflow of 12.4957 million [2] - Blue Flame Holdings: Major funds had a net outflow of 9.7915 million, with retail investors contributing a net inflow of 2.8258 million [2] - Intercontinental Oil & Gas: Major funds had a net outflow of 11.3554 million, while retail investors had a net inflow of 6.8268 million [2] - China National Offshore Oil Corporation: Major funds had a net outflow of 2.35 billion, with retail investors contributing a net inflow of 137 million [2]