Core Viewpoint - *ST Xinchao (600777.SH) has filed a rare lawsuit against its auditing firm, Lixin Certified Public Accountants, seeking over 3 million yuan in damages and the retraction of an audit report that expressed an inability to provide an opinion [1][3]. Group 1: Audit Dispute - The lawsuit centers on the audit of overseas oil and gas assets, with Lixin stating it could not obtain sufficient audit evidence, while *ST Xinchao claims it provided complete information [1][8]. - The company is requesting the court to annul Lixin's audit report and internal control audit report, and to refund over 3.5 million yuan in audit fees, along with 300,000 yuan in legal fees, totaling 3.801 million yuan [3][8]. - The audit reports raised concerns regarding the management of oil and gas assets, employee compensation, and royalty calculations, with Lixin unable to verify the accuracy of the reported figures [8][10]. Group 2: Financial Reporting Challenges - The 2024 annual report faced significant delays, attributed to the departure of multiple accounting firms and the need for extensive documentation [2][6]. - The report was eventually disclosed in early July after Lixin took over the audit on March 20, following the resignation of previous auditors due to internal control disagreements [6][7]. Group 3: Control Rights Controversy - *ST Xinchao is currently embroiled in a power struggle, with six minority shareholders planning to convene an extraordinary general meeting to reorganize the management [2][11]. - The management is under pressure to demonstrate its competence in internal controls amid the ongoing audit dispute, which has implications for the company's survival [11][12]. - The company has faced multiple attempts by shareholders to call for a meeting, with disputes over the legality of the self-convened meeting process [12][14]. Group 4: Shareholder Dynamics - In April, a new major shareholder, Yitai B, acquired 34.07 billion shares of *ST Xinchao, representing 50.1% of the total shares, intensifying the control rights conflict [17].

New Stock Listings - Tech Source Group issued shares at a price of 10.88 CNY[1] - Shanda Power issued shares at a price of 14.66 CNY[1] Market Alerts - ST Zitian reported an equity date on July 21, 2025, with a link to the announcement[1] - Guangshengtang experienced severe abnormal fluctuations, with an announcement on July 17, 2025[1] - Huayin Power had an announcement on July 15, 2025, regarding market conditions[1] - Multiple companies including Shangwei New Materials, China Power Construction, and Jiangnan Chemical had announcements on July 23, 2025, regarding market activities[1] Abnormal Fluctuations - Companies such as ST Weier and ST Huadong reported significant fluctuations with announcements on July 21, 2025[2] - ST Jinyi and ST Yundong also reported abnormal fluctuations with announcements on July 17, 2025[2]

作为激烈回应，ST新潮现已向法院起诉立信所。公司指控立信会计师事务所未能勤勉尽责、违反审计 准则，并提出明确诉讼主张：要求撤销现有审计报告并重新出具符合标准的报告，追讨已支付的350.1 万元审计费及30万元律师费，并要求签字注册会计师沈家桢、冯蕾承担连带责任。 登录新浪财经APP 搜索【信披】查看更多考评等级 7月19日，*ST新潮（维权）发布公告称，收到上海市黄浦区人民法院（以下简称"黄浦区人民法院"） 的受理通知书。*ST新潮认为，立信会计师事务所、签字注册会计师沈家桢及冯蕾未遵守相关法律及审 计准则的规定，并在此基础上草率出具《审计报告》及《内部控制审计报告》，严重损害其合法权益， 请求判令：（1）立信会计师事务所撤销其作出的信会师报字[2025]第ZA12832号《审计报告》及信会师 报字[2025]第ZA12833号《内部控制审计报告》，重新出具审计报告及内部控制审计报告；（2）立信会 计师事务所向原告返还已收取的审计服务费（含税）3，501，000.00元，并承担原告律师费300，000.00 元；（3）沈家桢及冯蕾为第（1）项诉讼请求承担连带责任。 事件脉络与核心争议 ST新潮因立信会计师事务 ...

Core Viewpoint - New潮能源 has initiated legal action against its auditing firm,立信所, due to disputes over audit reports that resulted in the issuance of "unable to express an opinion" opinions, leading to a risk warning for delisting [1][6][7] Group 1: Legal Dispute with Auditing Firm - New潮能源 has filed a lawsuit against立信所 and two signing accountants, claiming that the audit reports issued were done so without due diligence and harmed the company's rights [6][7] - The core of the dispute revolves around two audit reports that were deemed "unable to express an opinion," which has led to the company's stock being marked with delisting risk [1][6] - New潮能源 is seeking four claims in the lawsuit, including the retraction of the audit reports, a refund of audit fees amounting to 3.501 million yuan, and legal fees of 300,000 yuan [6][7] Group 2: Audit Report Issues -立信所 issued audit reports that cited incomplete information regarding oil and gas asset valuations and employee compensation details, which led to the inability to provide a clear opinion [4][5] - Despite New潮能源 providing substantial information,立信所 maintained that the data was insufficient, resulting in the negative audit conclusions [4][5] Group 3: Stock Performance and Market Reaction - Following the release of the audit reports, New潮能源's stock was suspended but resumed trading on July 8, 2025, and experienced eight consecutive trading days of price increases [8] - The market's positive reaction to the stock despite the audit issues suggests that some investors may perceive limited risk associated with the company [8] Group 4: Control and Governance Issues - New潮能源 is facing renewed control disputes, with伊泰B股 acquiring a 50.10% stake through a tender offer, but effective control remains a challenge due to the need for dominance in key governance structures [9] - Smaller shareholders, such as深圳宏语, are planning to convene a shareholder meeting to propose changes in the board and supervisory committee, indicating ongoing governance tensions [9]

Core Viewpoint - The company, Shandong Xinchao Energy Co., Ltd., has initiated a lawsuit against the accounting firm Lixin CPA and two certified public accountants for alleged negligence in auditing services, claiming damages of 3,801,000.00 yuan [1][2]. Group 1: Lawsuit Details - The lawsuit has been accepted by the Huangpu District People's Court in Shanghai and is currently in the pre-trial stage [1]. - The company is the plaintiff in this case, while the defendants include Lixin CPA, Shen Jiazhen, and Feng Lei [1]. - The case is categorized as a service contract dispute, with the company seeking a reissuance of the audit reports due to the defendants' failure to adhere to legal and auditing standards [2]. Group 2: Financial Implications - The total amount involved in the lawsuit is 3,801,000.00 yuan [1][2]. - The company has stated that it is currently unable to predict the specific impact of this lawsuit on its profits for the current and future periods, as the case has not yet gone to trial [1][2]. Group 3: Company Position - The lawsuit is described as a legitimate action taken by the company to protect its legal rights and interests [2]. - The company emphasizes its commitment to actively defend its rights and those of its shareholders through legal channels [2]. Group 4: Information Disclosure - The company has designated specific media outlets for information disclosure, including Shanghai Securities News and China Securities Journal, urging investors to pay attention to official announcements [1][2].

| 姓名 | 离任职务 | 离任时间 | 原定任期 | 离任原因 | 是否继续在上 市公司及其控 | 是否存在未 履行完毕的 | | --- | --- | --- | --- | --- | --- | --- | | | | | 到期日 | | 股子公司任职 | 公开承诺 | | | | 公司依法 | | | | | | | | 取消监事 | | | | | | | | 会设置生 | | | | | | | 第十一届监事会职工 | 效或补选 | | | | | | 李艳齐 | 代表监事 | 产生新任 | 2026/2/26 | 个人原因 | 否 | 否 | | | | 职工代表 | | | | | | | | 监事之日 | | | | | | | | （以孰早 | | | | | | | | 者为准） | | | | | 证券代码：600777 证券简称：*ST 新潮 公告编号：2025-070 山东新潮能源股份有限公司 关于公司监事辞职的公告 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。 重要内容提示： 山东新潮能源股 ...

★上市公司所处的当事人地位：原告 ★涉案的金额：3,801,000.00元 ★是否会对上市公司损益产生负面影响：因本案尚未开庭审理，目前暂无法 预计本案对公司本期及期后利润的具体影响。 山东新潮能源股份有限公司（以下简称"公司"或"原告"）近日收到上海市黄 浦区人民法院（以下简称"黄浦区人民法院"）的受理通知书（（2025）沪0101 民初21383号）。现将有关情况公告如下： 一、本次诉讼的基本情况 原告：山东新潮能源股份有限公司 证券代码：600777 证券简称：*ST 新潮 公告编号：2025-071 山东新潮能源股份有限公司 新潮能源涉及诉讼的公告 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。 重要内容提示: ★案件所处的诉讼阶段：法院已受理，尚未开庭审理 （二）诉讼请求内容 被告一：立信会计师事务所（特殊普通合伙） 被告二：沈家桢 案由：服务合同纠纷 被告三：冯蕾 诉讼机构名称：上海市黄浦区人民法院 诉讼机构所在地：上海 二、本次诉讼的案件事实与请求内容及其理由 （一）案件事实和理由 2025 年 4 月 11 日 ...

证券代码：600777 证券简称：*ST 新潮 公告编号：2025-072 山东新潮能源股份有限公司 股票交易异常波动公告 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： ★ 山东新潮能源股份有限公司（以下简称"公司"）股票于 2025 年 7 月 16 日、7月17日和7月18日连续3个交易日内日收盘价格涨幅偏离值累计超过12%。 根据《上海证券交易所交易规则》的有关规定，属于股票交易异常波动情形。 ★ 经公司自查，截至本公告披露日，除已披露事项外，公司本身不存在影 响公司股票交易异常波动的重大事项。 ★ 相关风险提示： 公司于 2025 年 4 月 18 日收到内蒙古伊泰煤炭股份有限公司（以下简称"伊 泰 B 股"）发来的《山东新潮能源股份有限公司要约收购报告书》以及《山东新 潮能源股份有限公司要约收购报告书摘要》等文件。截至 2025 年 5 月 30 日，本 次要约收购清算过户手续已经办理完毕，根据中国证券登记结算有限责任公司上 海分公司提供的数据统计，伊泰 B 股共计持有公司 3,407,350,144 ...

Core Points - The company is holding its third extraordinary general meeting of shareholders in 2025 to address the early re-election of the board of directors and the election of non-independent and independent directors [2][7][24] - The company has faced regulatory scrutiny due to the failure to disclose its 2024 annual report on time, leading to an investigation by the China Securities Regulatory Commission [7][24] - Inner Mongolia Yitai Coal Co., Ltd. has completed the transfer of shares, becoming a major shareholder with 50.10% ownership, resulting in significant changes to the company's equity structure [7][24] Proposal Summaries Proposal 1: Election of Non-Independent Directors - The company plans to elect five non-independent directors from a list of eight candidates, including Zhang Xiuwen, Zhang Junyu, Liu Chunlin, Zhang Jingquan, Li Junchen, Liu Wanzhou, Zhao Like, and Lian Tao [8][9] - The election will be conducted through a cumulative voting system, and the new directors' term will be three years starting from the approval date of the meeting [9][24] Proposal 2: Election of Independent Directors - The company intends to elect three independent directors from four candidates: Chen Xiaojun, Xu Huaxi, Xie Xianghua, and Yang Zhenyuan [25][26] - Similar to the non-independent directors, the independent directors will also serve a term of three years from the date of approval [26][28] Candidate Qualifications - Each candidate for the board has been assessed for their qualifications, experience, and lack of conflicts of interest with the company [10][12][19][22][27][30] - Candidates have backgrounds in finance, management, and relevant industry experience, ensuring they meet the necessary criteria to serve on the board [10][12][19][22][27][30]

独立董事提名人声明与承诺 提名人深圳市宏语商务咨询有限公司、陈开军、宋娟、王震, 现提名解祥华为山东新潮能源股份有限公司("公司"或"上市 公司")第十三届董事会独立董事候选人,并已充分了解被提名 人职业、学历、职称、详细的工作经历、全部兼职、有无重大失 信等不良记录等情况。被提名人已同意出任山东新潮能源股份有 限公司第十三届董事会独立董事候选人(参见该独立董事候选人 声明)。提名人认为,被提名人具备独立董事任职资格,与山东 新潮能源股份有限公司之间不存在任何影响其独立性的关系,具 体声明并承诺如下: 一、被提名人具备上市公司运作的基本知识,熟悉相关法律、 行政法规、规章及其他规范性文件,具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 二、被提名人任职资格符合下列法律、行政法规和部门规章 的要求: (一)《中华人民共和国公司法》关于董事任职资格的规定; 1 (二)《中华人民共和国公务员法》关于公务员兼任职务的 规定(如适用); (三)中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定; (六)中共中央 ...