2025 年 7 月 24 日，公司召开了 2025 年第三次临时股东大会，并于同日进 一步召开第十三届董事会第一次会议及第十二届监事会第一次会议，完成对公司 董事会、监事会的换届工作，具体内容详见公司于 2025 年 7 月 25 日在上海证券 交易所网站（www.see.com.cn）披露的《关于董事会、监事会换届完成并聘任公 司高级管理人员的公告》（公告编号：2025-075）。 2025 年 7 月 29 日，公司召开第十三届董事会第二次会议，审议通过了《关 于全面接管公司资产、业务、财务、人员、场所等事项的议案》等有关议案，同 意公司第十三届董事会全面负责公司资产、业务、财务、人员、场所等的接管。 二、最新进展 自公司召开 2025 年第三次临时股东大会以来，公司新一届董事会、监事会 开始履行公司董事会、监事会职责，并已逐步落实由第十三届董事会全面接管公 司资产、业务、财务、人员及场所有关工作。 证券代码：600777 证券简称：*ST 新潮 公告编号：2025-081 山东新潮能源股份有限公司 关于取得公司营业执照、公章及办公地址投入使用的公告 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 ...

证券代码：600777 证券简称：*ST 新潮 公告编号：2025-079 山东新潮能源股份有限公司董事会决议公告 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。 二、董事会会议审议情况 （一） 审议通过《关于聘任公司财务总监的议案》 重要内容提示： 董事刘斌未出席（亲自出席或委托出席）本次董事会，未告知未出席理 由。 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 7 月 28 日以通讯方式发出，召集人 代表对会议紧急召开情况进行了说明，符合公司章程相关规定。 （三） 本次董事会会议于 2025 年 7 月 29 日 9 点 30 分以现场和通讯会议的 方式召开。 （四） 本次会议应出席董事 9 人，实际出席董事 8 人，非独立董事（职工 董事）刘斌缺席，未告知未出席理由。 （五） 本次会议由董事长张钧昱先生主持，监事苏涛永、杨旭以及拟任高 级管理人员列席了会议。 公司决定聘任余前 ...

*ST新潮近3年无券商研报。此前最新的研报是中信建投证券股份有限公司研究员邓胜2022年8月 31日发布的《新潮能源(600777)：量价齐升下业绩大超预期 未来仍有预期差》。 中国经济网北京7月29日讯 *ST新潮(600777.SH)今日股价跌停，截至收盘报4.17元，跌幅 5.01%。*ST新潮28日股价跌停，收报4.39元，跌幅4.98%。 ...

| 代码 | 名称 | 主力净流入 (元) | | | 主力净占比 游资净流入（元） 游资净占比 散户净流入（元） 散户净占比 | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 600938 中国海油 | | 5430.93万 | 5.85% | -5423.33万 | -5.84% | -7.60万 | -0.01% | | 600759 洲际油气 | | 532.24万 | 1.85% | -609.08万 | -2.12% | 76.84万 | 0.27% | | 600777 | *ST新潮 | -984.56万 | -13.80% | 235.99万 | 3.31% | 748.57万 | 10.49% | | 000968 蓝焰控股 | | -1263.86万 | -13.60% | 268.54万 | 2.89% | 995.32万 | 10.71% | 从资金流向上来看，当日油气开采板块主力资金净流入3714.75万元，游资资金净流出5527.88万元，散户 资金净流入1813.12万元。油气开采板块个股资金流向见下表： 证券之 ...

Core Viewpoint - *ST Xinchao (600777.SH) is facing increasing delisting risks despite having 7.9 billion in undistributed profits, as it has not issued dividends for 15 years, raising concerns among investors [1][5]. Group 1: Shareholder Meeting and Control Changes - On July 24, *ST Xinchao held its third extraordinary general meeting of shareholders for 2025, which was self-convened by six shareholders holding a combined 14.99% stake, marking the first instance of a self-convened shareholder meeting by minority shareholders in A-share listed companies in 2025 [1]. - The meeting resulted in the election of Zhang Junyu from the Yitai Group as the chairman of the 13th board of directors, indicating a shift in control towards Yitai B shares, which successfully acquired a 51% stake in *ST Xinchao [3][2]. - Prior to the meeting, the current management warned that the convening of the extraordinary general meeting did not comply with legal regulations [3]. Group 2: Financial Performance and Risks - *ST Xinchao has reported revenues of 9.36 billion, 8.85 billion, and 8.36 billion for the years 2022 to 2024, with net profits of 3.13 billion, 2.60 billion, and 2.04 billion respectively, totaling 7.76 billion in profits over three years [6]. - As of the first quarter of 2025, the company achieved a revenue of 2.16 billion and a net profit of 590 million, with accumulated undistributed profits reaching 7.92 billion [6]. - The company has been under investigation by the China Securities Regulatory Commission since May 6 for failing to disclose periodic reports on time, leading to its stock being suspended and marked with delisting risk warnings [5]. Group 3: Dividend Policy and Future Commitments - *ST Xinchao has not issued dividends since 2009, despite its substantial undistributed profits, which has drawn criticism from minority shareholders [5][7]. - Zhang Jingquan, chairman of Yitai B shares, committed to maximizing company value and adhering to new regulations to enhance investor returns, highlighting Yitai's history of 29 dividend distributions totaling over 36 billion [7].

Core Viewpoint - The control battle for *ST Xinchao (600777.SH) has entered a new phase following the approval of the board and supervisory board restructuring plan at the extraordinary shareholders' meeting on July 24, with the new major shareholder, Yitai B, gaining significant influence over the management [1][2]. Group 1: Shareholder Meeting Outcomes - The extraordinary shareholders' meeting on July 24 approved multiple resolutions, including the early re-election of the board and supervisory board members, with over 90% of votes in favor for non-independent directors and over 80% for independent directors [2][3]. - Yitai B holds 34.07 billion shares, representing 50.1% of *ST Xinchao's total shares, indicating strong support from the majority shareholder for the proposed resolutions [2][3]. Group 2: Management Changes - The restructuring resulted in a new board comprising six members with ties to Yitai, including Zhang Junyu, who has a background in Yitai's management [3][4]. - Yitai B previously acquired 51% of *ST Xinchao's shares for 11.79 billion yuan, completing the purchase at 11.58 billion yuan for a controlling stake [3][4]. Group 3: Challenges Ahead - Despite gaining control, Yitai B faces significant challenges, particularly regarding the management of *ST Xinchao's core assets located in Texas, USA, which have a complex and disputed control structure [5][11]. - The company reported total assets of 35.393 billion yuan, with over 99% of its assets located overseas, primarily in oil fields [5][6]. Group 4: Asset Control Issues - The control structure of *ST Xinchao's overseas assets has been questioned, with allegations that former chairman Liu Ke transferred control to related companies through various shareholding changes [9][10]. - Concerns persist regarding the influence of Seewave Energy Holdings Company, which is controlled by Liu Ke, potentially limiting Yitai B's effective control over the core assets [11][12]. Group 5: Risk of Delisting - *ST Xinchao has faced delisting risks due to consecutive years of receiving "non-standard" audit reports and ongoing internal control issues, which need to be addressed by the new management to prevent further deterioration [12].

Group 1 - The temporary shareholders' meeting of *ST Xinchao (600777) was held on July 24, marking a new phase in the control struggle of the company [1] - The meeting adopted a combination of on-site and online voting, with 1,195 shareholders and agents present, representing 4,707,457,561 shares, accounting for 81.487% of the total voting shares [1] - All proposals regarding the early re-election of the board of directors and the election of non-independent and independent directors were approved, with Zhang Junyu from Yitai Group elected as chairman [1][4] Group 2 - Yitai B shares acquired over 51% of *ST Xinchao's shares, becoming the largest shareholder after investing more than 11.5 billion yuan [1] - The company faced a suspension of trading due to the inability to disclose its regular report within the legal timeframe, with potential delisting risks if the 2024 annual report is not disclosed [2] - After resuming trading on July 8, *ST Xinchao's stock price saw a maximum increase of over 56% in nearly 14 trading days, closing at 4.66 yuan per share on July 25 [2] Group 3 - The transition of the board and management team has been contentious, with multiple rounds of disputes among existing management and minority shareholders [3] - Previous attempts to convene a shareholders' meeting for board re-election were rejected by the current board, leading to a self-convened meeting on July 24 [3][4] - The newly elected board includes several members with backgrounds from Yitai Group, indicating a significant shift in governance [4] Group 4 - Zhang Jingquan, chairman of Yitai B, emphasized the company's experience in coal and petrochemical industries and its commitment to maximizing shareholder value [5] - Yitai Group has a history of significant shareholder returns, having distributed over 36 billion yuan in dividends over 27 years [5]

Group 1 - High Energy Environment reported a net profit of 502 million yuan for the first half of 2025, an increase of 20.85% year-on-year, while revenue decreased by 11.20% to 6.7 billion yuan [1] - Angel Yeast plans to acquire 55% of Shengtong Sugar Industry for 506 million yuan, which will make Shengtong a subsidiary [1] - Wentech Technology's shareholders plan to reduce their holdings by up to 1% of the company's shares, amounting to approximately 12.45 million shares [1][2] Group 2 - *ST Zhengping clarified that it is not involved in the Yarlung Zangbo River downstream hydropower project, despite market speculation [2] - Aidi Te announced that two shareholders plan to reduce their holdings by up to 3% of the company's shares, totaling approximately 319,690 shares [3] - *ST Baoying intends to publicly transfer 50.1% of its stake in Danhua Renewable Energy for an initial price of 30 million yuan, expecting a loss of about 29.4 million yuan [5] Group 3 - Yaoji Technology's controlling shareholder plans to reduce their holdings by up to 3% of the company's shares, approximately 1.25 million shares [6] - China Haicheng reported a net profit of 152 million yuan for the first half of 2025, an increase of 8.52% year-on-year, with total revenue of 2.745 billion yuan [8] - Shenzhou Information's major shareholder plans to reduce their holdings by up to 0.97%, approximately 9.5 million shares [9] Group 4 - Betaini's major shareholder plans to reduce their holdings by up to 2%, approximately 842,590 shares [10] - Guotou Intelligent's shareholders plan to reduce their holdings by up to 1.35%, approximately 11.59 million shares [12] - Shen Shui Institute confirmed it is not participating in the Yarlung Zangbo River downstream hydropower project [14] Group 5 - Xidi Micro announced a risk of losing control over its subsidiary Zinitix due to alleged misconduct by current directors [15] - Tiantian Technology's controlling shareholder plans to reduce their holdings by up to 3%, approximately 38.95 million shares [17] - Ningbo Color Master announced a plan to reduce holdings by up to 1.38%, approximately 231,550 shares [19] Group 6 - Dongguan Holdings plans to publicly transfer 20% of its stake in Dongguan Songshan Lake Microfinance Company for a base price of 48.12 million yuan [21] - Bohai Leasing's subsidiary Avolon intends to purchase 15 A330NEO and 75 A321NEO aircraft from Airbus [22] - Dongfang Fortune reported that shareholder Shen Yougen's stake has decreased to 0.19% after transferring 158.8 million shares [23] Group 7 - Quanzhu Co. plans to raise up to 180 million yuan through a private placement to fund AI-based projects [24] - Zhongjin Gold announced that its subsidiary in Inner Mongolia has ceased operations following a tragic incident [25] - *ST Xinchao has changed its chairman and legal representative, appointing Zhang Junyu as the new chairman [27]

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、 监事会会议召开情况 （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 7 月 24 日以通讯方式发出，召集人 代表对会议紧急召开情况进行了说明。 （三） 本次监事会会议于 2025 年 7 月 24 日 18 点 40 分以现场和视频会议 的方式召开。 证券代码：600777 证券简称：*ST 新潮 公告编号：2025-078 山东新潮能源股份有限公司 （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） 经第十二届监事会过半数监事推举，本次会议由监事杨旭先生主持。 二、监事会会议审议情况 （一） 审议通过《关于选举公司第十二届监事会主席的议案》 经与会监事审议，同意选举杨旭先生为公司第十二届监事 ...

证券代码：600777 证券简称：*ST 新潮 公告编号：2025-075 山东新潮能源股份有限公司 关于董事会、监事会换届完成 并聘任公司高级管理人员的公告 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。 山东新潮能源股份有限公司（"公司"）于 2025 年 7 月 24 日召开 2025 年第 三次临时股东大会（"本次股东大会"），完成董事会、监事会换届选举，公司 第十三届董事会、第十二届监事会成立。同日，公司召开第十三届董事会第一次 会议（"本次董事会"），选举产生了公司董事长及各专门委员会委员及主任委 员（召集人），并选聘了总经理等公司高级管理人员；公司召开第十二届监事会 第一次会议（"本次监事会"），选举产生了监事会主席。现将具体情况公告如 下： 一、 本次股东大会选举产生的第十三届董事会董事及第十三届董事会第 一次会议选举产生董事长情况 董事长：张钧昱先生 非独立董事：张钧昱先生、张秀文先生、刘春林先生、张晶泉先生、廉涛先 生 独立董事：陈小俊女士、XU HUAXI 先生、解祥华先生 第十三届董 ...