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。 证券代码：600777 证券简称：ST 新潮 公告编号：2025-058 山东新潮能源股份有限公司 涉及诉讼的进展公告 重要内容提示: ★案件所处的诉讼阶段：终审判决 ★上市公司所处的当事人地位：上诉人（被申请人、原审原告） ★涉案的金额：两案合计不超过6亿元人民币（以公司对哈密合盛源矿业有 限责任公司投资金额6亿元为限） ★是否会对上市公司损益产生负面影响：本次诉讼已处于终审判决阶段，该 事项对公司利润的具体影响金额以会计师年审数据为准。 山东新潮能源股份有限公司（简称"公司"或"新潮能源"）于近日收到代理律 师转发的四川省高级人民法院（以下简称"四川高院"）作出的（2024）川民终416 号及（2024）川民终417号两份《民事判决书》，现将具体情况公告如下： 一、本次诉讼的基本情况 案号：（2024）川民终416号、（2024）川民终417号 上诉人（被申请人、原审原告）：山东新潮能源股份有限公司 被上诉人（申请人、原审被告）：四川信托有限公司 案由：追加、变更被执行人异议 ...

Core Viewpoint - The small shareholders of ST New潮 (New潮 Energy) are pushing for a temporary shareholders' meeting after the board rejected their request, highlighting governance issues and potential risks of delisting due to the lack of timely financial disclosures [1][2][3] Group 1: Shareholder Actions - Six shareholders, including Shenzhen Hongyu and Ningbo Guojin, collectively holding over 10% of ST New潮, submitted a request to convene a temporary shareholders' meeting to address governance concerns and the urgency of financial reporting [2][3] - The board of ST New潮 voted unanimously against the request, citing procedural compliance issues, as the proposal lacked specific details and was not submitted in accordance with legal requirements [3][4] Group 2: Control Dynamics - The recent acquisition of a 50.10% stake by Yitai B shares has changed the ownership structure of ST New潮, yet Yitai B has not initiated a request for board or supervisory committee changes, which raises questions about their strategy [5][6] - The small shareholders' request includes a clause that threatens legal action if the supervisory board obstructs the meeting, indicating a heightened level of conflict and urgency in governance matters [6][7] Group 3: Market Context - The situation reflects a broader trend in the capital market where minority shareholders attempt to exert influence over management, often facing resistance from boards citing procedural issues [5][6] - Historical context shows that ST New潮 has experienced multiple control disputes, and the current dynamics suggest that effective control by Yitai B will require establishing dominance in key governance structures [6][7]

证券代码：600777 证券简称：ST 新潮 公告编号：2025-057 山东新潮能源股份有限公司关于收到 股东提请召开临时股东大会的函的公告 本公司监事会及全体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。 2025 年 6 月 30 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"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》（以下称 "《提请函》"）等文件。 一、《提请函》主要内容如下： "致：山东新潮能源股份有限公司监事会 提请召集人为山东新潮能源股份有限公司（以下简称"上市公司"或"公司"） 合法股东，根据《中华人民共和国公司法》第一百一十四条、《山东新潮能源股 份有限公司章程》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 东有权向董事会请求召开临时股东大会，董事会在 ...

Summary of Key Points Core Insights - The report highlights the suspension of multiple ETFs and REITs on June 30, 2025, to protect investor interests, indicating a significant market event that may impact investor sentiment and trading strategies [2][3][4]. Company and Industry Analysis - The Invesco S&P Consumer Select ETF (QDII) and the Guotai S&P 500 ETF are both set to suspend trading for one hour starting from the market opening on June 30, 2025, reflecting regulatory measures to safeguard investors [2]. - The CICC China Green Development Commercial REIT will also experience a one-hour suspension on the same date, emphasizing the trend of temporary trading halts in response to market conditions [2]. - The CICC Yizhuang Industrial Park REIT will suspend trading for one hour and resume at 10:30 AM on June 30, 2025, indicating a structured approach to managing trading activities [2]. - Several companies, including Tianmao Group and Alloy Investment, are facing special suspensions due to their inability to disclose periodic reports or due to planned control changes, which may signal underlying issues within these firms [2][3]. - The report lists numerous other securities that have been suspended for various reasons, including continuous losses and regulatory compliance issues, which could reflect broader challenges in the market environment [3][4][5].

证券代码：600777 证券简称：ST 新潮 公告编号：2025-056 山东新潮能源股份有限公司 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。 重要提示： ★ 公司全体董事出席了本次会议。 ★ 全体董事对本次董事会审议的议案投反对票。 ★ 本次董事会审议的议案未获通过。 一、董事会会议召开情况 的有关规定。 对会议紧急召开情况进行了说明。 会议。 二、董事会会议审议情况 （一）会议审议了《关于股东提请召开临时股东大会的议案》 《公司章程》等法律法规的相关规 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请求召开临时股东 大会，并应当以书面形式向董事会提出。董事会应当根据法律、行政法规和《公 司章程》的规定，在收到请求后 10 日内提出同意或不同意召开临时股东大会的 书面反馈意见。 表决结果：同意 0 票，反对 7 票，弃权 0 票 全体董事对该议案投了反对票，理由如下： 《公司法》第一百一十五条第一款规定："召开股东会会议，应当将会议召 开的时间、地点和审议的事项于会议召开二十日前通知各股东；临时股东会会议 应 ...

Core Viewpoint - ST New潮's board of directors rejected a request from six shareholders to convene a temporary shareholders' meeting, citing procedural violations and the invalidity of the proposals [2][3][4]. Group 1: Board's Rejection Reasons - The board's primary reason for rejection was that the proposal's subject did not meet regulatory requirements, as the request was made by six shareholders, but only four submitted specific proposals [3][4]. - The board highlighted a "timing mismatch" issue, stating that the right to propose temporary resolutions can only be exercised after a meeting notice has been issued, which had not occurred in this case [3][4]. - The board explained the distinction between the "right to convene" (requiring over 10% shareholding) and the "right to propose" (requiring over 3% shareholding), asserting that the requestors attempted to bypass the obligation to submit proposals in their own name [4].

证券代码：600777 证券简称：ST 新潮 公告编号：2025-056 山东新潮能源股份有限公司 第十二届董事会第十六次（临时）会议决议公告 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。 重要提示： ★ 公司全体董事出席了本次会议。 ★ 全体董事对本次董事会审议的议案投反对票。 公司董事会召集召开公司 2025 年第三次临时股东大会，并审议《提请函》所附 的由深圳市宏语商务咨询有限公司、陈开军、宋娟、王震等 4 名股东（以下合称 "提案人"）提出关于董事会、监事会提前换届并选举新一届董事、非职工监事的 全部提案。 ★ 本次董事会审议的议案未获通过。 一、董事会会议召开情况 1．本次会议的召集、召开符合《公司法》及《公司章程》等相关法律法规 的有关规定。 2．本次会议通知于 2025 年 6 月 26 日以通讯通知的方式发出，会议召集人 对会议紧急召开情况进行了说明。 3．本次会议于 2025 年 6 月 28 日以通讯表决的方式召开。 4．本次会议应出席董事 7 人，实际出席董事 7 人。 5．本次会议由公司董事长刘斌先生 ...

证券代码：600777 证券简称：ST 新潮 公告编号：2025-055 山东新潮能源股份有限公司 公司原定于2025年4月30日披露2024年年度报告及2025年第一季度报告。因 定期报告涉及的部分财务信息需要进一步补充提供，公司无法在法定期限内 （2025年4月30日）披露2024年年度报告及2025年第一季度报告。 二、相关进展情况 因公司未能在法定期限内披露2024年年度报告及2025年第一季度报告，公司 股票已于2025年5月6日起停牌。公司分别于2025年5月20日、2025年5月30日披露 了《关于定期报告披露进展暨可能被实施退市风险警示的风险提示公告》（公告 编号：2025-045、2025-052）和《关于定期报告披露进展暨公司股票可能被实施 退市风险警示的风险提示及公司股票被实施其他风险警示相关事项的进展公告》 （公告编号：2025-049）。 截至目前，公司正全力推进2024年度财务报表审计以及2024年年度报告和 2025年第一季度报告的编制工作。公司与会计师事务所保持紧密沟通、积极主动 配合会计师事务所的审计工作。 关于定期报告披露进展暨可能被实施退市风险警示 的风险提示公告 本公司 ...

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 6 月 19 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"提请召集人"）提交的《关于提请山东新潮能源 股份有限公司董事会召集召开公司 2025 年第三次临时股东大会的函》（以下称 "《提请函》"）等文件。 一、《提请函》主要内容如下： 证券代码：600777 证券简称：ST 新潮 公告编号：2025-054 山东新潮能源股份有限公司关于收到 股东提请召开临时股东大会的函的公告 "致：山东新潮能源股份有限公司董事会 性、准确性和完整性的 2024 年年度报告，公司股票将被终止上市。公司董事会 对按期披露定期报告负有法定义务，监事会应尽职履行监督职责，若公司因前述 事项被终止上市，公司第十二届董事会、第十一届监事会全体成员应负有不可推 卸的法律责任。截至目前，公司董事会仍未发出 ...

Core Insights - In May 2025, the Chinese M&A market showed a significant contraction in activity, with both the number of announced transactions and total deal value reaching their lowest points of the year, despite a year-on-year explosive growth in completed transaction value [5][8]. Group 1: M&A Market Data Analysis - In May 2025, 318 M&A transactions were announced, a decrease of 37.89% month-on-month and 34.57% year-on-year, with a total disclosed transaction value of $11.602 billion, down 42.38% month-on-month and 47.13% year-on-year [8]. - A total of 220 M&A transactions were completed in May 2025, a decrease of 4.35% month-on-month and 6.38% year-on-year, with a total disclosed transaction value of $11.410 billion, down 13.03% month-on-month but up 122.58% year-on-year [9]. Group 2: Private Equity Fund Exits - In May 2025, 32 private equity funds successfully exited through M&A, with a total capital recovery of 5.607 billion yuan, showing a slight decline in exit amounts month-on-month [13]. - Notable exits included the transfer of a 5% stake in Guangdong Dongyangguang Technology Holdings by Chongqing Element Private Securities Investment Fund, recovering 1.255 billion yuan [14], and a 0.92% stake in Guai Bao Pet Food Group by Junlian Capital, recovering 693 million yuan [16]. Group 3: Major M&A Cases - In May 2025, there were seven completed M&A transactions exceeding $100 million, with the largest being the acquisition of a 50.10% stake in Shandong Xinchao Energy by Inner Mongolia Yitai Coal Co., Ltd. for $1.610 billion [20]. - Other significant transactions included the acquisition of 100% of Hengli Heavy Industry Group by Guangdong Songfa Ceramics for $1.111 billion [21] and a 5.76% stake in AVIC Xi'an Aircraft Industry Group by AVIC for $530 million [22]. Group 4: Industry and Regional Analysis - In May 2025, Jiangsu ranked first in the number of M&A cases, while Shandong led in transaction value [25]. - The majority of M&A cases were concentrated in the electronic information, advanced manufacturing, traditional manufacturing, and healthcare sectors [26]. - Electronic information and advanced manufacturing had the highest number of transactions, each accounting for 14.5% of the total, while energy and mining led in disclosed transaction value with $3.880 billion, representing 34.0% of the total [30].