*ST新潮(600777)7月24日晚间公告，公司当日召开董事会审议通过《关于选举公司第十三届董事会董事 长暨变更公司法定代表人的议案》，同意选举张钧昱为公司第十三届董事会董事长，任期三年，自董事 会决议作出之日起至第十三届董事会任期届满之日为止。原公司董事长刘斌自2025年第三次临时股东大 会决议作出之日解除董事长职务。公司法定代表人由刘斌变更为张钧昱。 ...

智通财经APP讯，*ST新潮(600777.SH)公告称，公司近日关注到部分投资者在股吧等媒体发布"美国页 岩油回国""新潮能源出口美国页岩油"等不实信息。公司及公司子公司目前并无上述不实消息提及的石 油进出口的计划。 ...

以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 *ST新潮(600777.SH)公告称，近日关注到部分投资者在股吧等媒体发布"美国页岩油回国""新潮能源出 口美国页岩油"等不实信息，现予以澄清说明。经核实，公司及公司子公司目前并无上述不实消息提及 的石油进出口计划。 ...

证券代码：600777 证券简称：*ST 新潮 公告编号：2025-086 山东新潮能源股份有限公司 澄清公告 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。 特此公告。 山东新潮能源股份有限公司董事会 山东新潮能源股份有限公司（以下简称"公司"）近日关注到部分投资者在 股吧等媒体发布"美国页岩油回国""新潮能源出口美国页岩油" 等不实信息。 为避免相关不实信息对社会各界和投资者造成误导，现予以澄清说明。 公司及公司子公司目前并无上述不实消息提及的石油进出口的计划。 感谢社会各界和广大投资者对公司的关注与支持。公司郑重提醒广大投资者， 公司指定信息披露媒体为《上海证券报》《中国证券报》《证券时报》《证券日 报》《 》及上海证券交易所网站（www.sse.com.cn），有关公司信 息均以公司在上述指定媒体披露信息为准，公司将严格按照相关规定及时履行信 息披露义务。请广大投资者理性投资，注意投资风险。 ...

格隆汇8月18日丨*ST新潮（维权）(600777.SH)公布，近日关注到部分投资者在股吧等媒体发布"美国页 岩油回国""新潮能源出口美国页岩油"等不实信息。为避免相关不实信息对社会各界和投资者造成误 导，现予以澄清说明。公司及公司子公司目前并无上述不实消息提及的石油进出口的计划。 ...

证券代码：600777 证券简称：*ST 新潮 公告编号：2025-086 山东新潮能源股份有限公司 澄清公告 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。 山东新潮能源股份有限公司（以下简称"公司"）近日关注到部分投资者在 股吧等媒体发布"美国页岩油回国""新潮能源出口美国页岩油" 等不实信息。 为避免相关不实信息对社会各界和投资者造成误导，现予以澄清说明。 公司及公司子公司目前并无上述不实消息提及的石油进出口的计划。 感谢社会各界和广大投资者对公司的关注与支持。公司郑重提醒广大投资者， 公司指定信息披露媒体为《上海证券报》《中国证券报》《证券时报》《证券日 报》《经济参考报》及上海证券交易所网站（www.sse.com.cn），有关公司信 息均以公司在上述指定媒体披露信息为准，公司将严格按照相关规定及时履行信 息披露义务。请广大投资者理性投资，注意投资风险。 特此公告。 山东新潮能源股份有限公司董事会 2025 年 8 月 18 日 ...

Core Viewpoint - Company *ST Xinchao (600777) has clarified that it does not have any plans for oil import or export related to the false information circulating among investors regarding "U.S. shale oil returning" and "Xinchao Energy exporting U.S. shale oil" [1] Company Summary - The company has issued a statement to address and refute the misleading claims made by some investors on social media platforms [1] - Upon verification, it has been confirmed that neither the company nor its subsidiaries are involved in the oil import or export plans mentioned in the false reports [1]

Group 1 - The oil and gas extraction sector experienced a decline of 0.3% on August 18, with Blue Flame Holdings leading the drop [1] - The Shanghai Composite Index closed at 3728.03, up 0.85%, while the Shenzhen Component Index closed at 11835.57, up 1.73% [1] - The main funds in the oil and gas extraction sector saw a net outflow of 167 million yuan, while retail investors had a net inflow of 136 million yuan [1] Group 2 - Among individual stocks, *ST Xinchao had a closing price of 4.39 yuan with a slight increase of 0.46%, while Blue Flame Holdings closed at 7.19 yuan, down 0.69% [1] - The trading volume for *ST Xinchao was 947,600 shares, with a transaction amount of 423 million yuan, while Blue Flame Holdings had a trading volume of 187,500 shares [1] - The net inflow of retail funds for *ST Xinchao was 24.48 million yuan, while Blue Flame Holdings saw a net outflow of 204.62 million yuan [2]

Core Viewpoint - The company provides an update on the progress of a lawsuit regarding securities false statement liability, highlighting the court's decision and the impact of management changes on information disclosure [1][2][3]. Group 1: Lawsuit Progress - The Beijing Financial Court has accepted and consolidated the company's securities false statement liability dispute case, with hearings held on June 18, 19, and 20, 2025 [1]. - A civil judgment was issued by the court on July 16, 2025, and was delivered to the company's legal representative on July 17, 2025 [1]. - The company held a temporary shareholders' meeting on July 24, 2025, to elect a new board of directors and supervisory board, as well as appoint senior management [1]. Group 2: Management Transition - The new management team became aware of the lawsuit's judgment through communication with one of the plaintiffs' representatives on August 7, 2025, during a period of board and management transition [2]. - Due to the transition and staff handover, the company failed to timely understand and disclose relevant materials and information regarding the lawsuit [2]. - The company expressed apologies for the inconvenience caused to investors due to incomplete and insufficient disclosure of the lawsuit details [3].

Group 1 - The company, Shandong Xinchao Energy Co., Ltd., is involved in a securities false statement liability dispute that has been accepted for combined trial by the Beijing Financial Court [1] - The court made rulings on the case on June 18, June 19, and July 17, 2025, with the decisions being delivered to the company's legal representatives [1] - The company has undergone a change in its board of directors and management team, which led to a delay in understanding and disclosing information related to the lawsuit [1] Group 2 - The company expressed regret for the incomplete and insufficient disclosure of information regarding the lawsuit, which caused inconvenience to investors [1]