证券代码：600777 证券简称：ST 新潮 公告编号：2025-062 山东新潮能源股份有限公司 关于 2024 年度拟不进行利润分配的公告 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。 重要提示： ★ 2024 年度利润分配预案为：不分配现金红利，不送红股，不进行资本公 积金转增股本。 ★ 本次利润分配预案尚需提交山东新潮能源股份有限公司（以下简称"公 司"）2024 年年度股东大会审议。 ★ 公司不触及《上海证券交易所股票上市规则》9.8.1 条第一款第（八）项。 一、2024 年度利润分配预案内容 经立信会计师事务所（特殊普通合伙）审计，公司 2024 年度实现合并净利 润 2,035,587,738.07 元，其中归属于母公司所有者的净利润为 2,035,587,738.07 元。2024 年末，母公司未分配利润余额为-2,538,951,789.24 元；截至 2024 年 12 月 31 日，公司合并报表资本公积余额为 6,657,204,139.08 元，其中可以转增为股 本的余额为 6,639,791,33 ...

山东新潮能源股份有限公司2025 年第一季度报告 证券代码：600777 证券简称：ST 新潮 山东新潮能源股份有限公司 2025 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | | | 本报告期比上年同 | | | --- | --- | --- | --- | | 项目 | 本报告期 | 上年同期 期增减变动幅度 | | | | | (%) | | | 营业收入 | 2,163,041,503.37 | 2,134,733,792.90 | 1.33 | | 归属于上市公司股东的净利 | 590,467,988.00 | 61 ...

山东新潮能源股份有限公司2024 年年度报告 公司代码：600777 公司简称：ST 新潮 山东新潮能源股份有限公司 2024 年年度报告 1 / 202 山东新潮能源股份有限公司2024 年年度报告 重要提示 一、本公司董事会及除独立董事赵庆、监事陆旭外的董事、监事、高级管理人员保证本公告内容 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个 别及连带责任。 独立董事赵庆、监事陆旭无法保证本报告内容的真实性、准确性和完整性，理由是：独立董事赵 庆认为：仅反对其中与经营业绩（含营业收入）、油气资产以及内部控制相关的表述和与对会计 师事务所'非标准意见审计报告'的说明相关的表述，因为没有外部审计机构的审计结论支持。 本人对经营业绩（含营业收入）及油气资产相关表述的反对并不表明本人认为该等事项的相关表 述一定不为真，鉴于审计机构的审计时间过于紧迫且所需审计材料细致、复杂等客观原因导致审 计机构对该等事项无法表示意见，如有足够时间进行全面、充分的外部审计工作，对该等事项或 许能获得明确的审计结论。监事陆旭认为：在公司补充大量资料后，立信会计师事务所（特殊普 通合伙）最终仍出具"无 ...

ST新潮：简称将变更为*ST新潮 7月8日起复牌 智通财经7月4日电，ST新潮(600777.SH)公告称，由于无法在法定期限内披露经审计的2024年年度报告 及2025年第一季度报告，公司股票自2025年5月6日起停牌。7月5日，公司披露了相关报告。因最近一个 会计年度的财务会计报告被出具无法表示意见的审计报告，公司股票将被实施退市风险警示，并自7月8 日起复牌。复牌后，公司A股简称将变更为*ST新潮，证券代码仍为600777，股票价格日涨跌幅限制仍 为5%。 ...

Core Viewpoint - The Chinese M&A market in the first half of 2025 shows a significant trend of "decreased volume but increased value," with a total of 3,531 disclosed M&A events, a year-on-year decrease of 3.92%, while the transaction scale reached approximately 798.3 billion RMB, an increase of about 1.86% [1]. Group 1: Market Overview - In the first half of 2025, the Chinese M&A market disclosed 3,531 events, a decrease of 3.92% year-on-year, with a total transaction scale of approximately 798.3 billion RMB, an increase of 1.86% year-on-year [3]. - The top three regions for M&A activity were Shanghai (154.8 billion RMB, down 35.36%), Tianjin (143.9 billion RMB, up 76.95%), and Guangdong (132.0 billion RMB, down 41.56%) [6]. - The leading industries for M&A transactions were technology hardware and equipment (161.8 billion RMB, up 256.04%), materials (88.8 billion RMB, up 63.97%), and public utilities (74.0 billion RMB, up 196.55%) [9]. Group 2: M&A Transaction Types - Agreement acquisitions accounted for the largest share of M&A events, totaling 318.8 billion RMB, representing 37.96% of the overall scale; external absorption mergers followed with 145.5 billion RMB (17.33%); and capital increase M&A events totaled 104.4 billion RMB (12.43%) [11]. - Strategic cooperation M&A events totaled 185.2 billion RMB, making up 23.18% of the total transaction scale, while horizontal integration and privatization accounted for 113.6 billion RMB (14.22%) and 55.3 billion RMB (6.92%), respectively [13]. Group 3: M&A Scale Distribution - Transactions between 1 billion and 10 billion RMB accounted for the highest proportion of total transaction amounts at 36.06%, while transactions exceeding 10 billion RMB accounted for 34.46% [14]. - The top three M&A transactions by scale included: 1. Haiguang Information's acquisition of 100% of Zhongke Shuguang's shares for 115.967 billion RMB [18][20] 2. New Hope's subsidiary acquiring 65.89% of New Hope Energy for 55.297 billion RMB [19][20] 3. Xiangcai's merger with Dazhihui for 17.213 billion RMB [22][27]. Group 4: Financial Advisor Rankings - The top financial advisors by transaction scale based on the first announcement date in the first half of 2025 were: 1. CITIC Securities with 198.198 billion RMB [30] 2. CICC with 118.977 billion RMB [30] 3. China Post Securities with 115.967 billion RMB [30]. Group 5: Legal and Accounting Firms - The leading law firm by transaction scale was Guofeng Law Firm with 56.577 billion RMB [37]. - The top accounting firm was Zhongxi CPA with 57.248 billion RMB [40].

证券代码：600777 证券简称：ST 新潮 公告编号：2025-059 山东新潮能源股份有限公司 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。 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6月14日、2025 风险提示： 1.山东新潮能源股份有限公司（以下简称"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。 ...

Core Viewpoint - The control struggle over ST New潮 is intensifying as the company faces significant delisting risks due to the failure to disclose its 2024 annual report on time [1][3][10]. Group 1: Control Struggle - Minor shareholders have united to demand an extraordinary general meeting to expedite the election of the board and supervisory committee, escalating the control battle over ST New潮 [2][4]. - The shareholders' request for a temporary meeting has received support from Yitai B, which previously spent 11.584 billion yuan to acquire 51% of ST New潮's shares [2][6]. - The board of ST New潮 previously rejected the request for a temporary meeting, citing procedural flaws, but the urgency of the situation has led to renewed efforts from the shareholders [4][5]. Group 2: Delisting Risks - ST New潮 has been suspended since May 6 due to the failure to disclose its 2024 annual report, and if it does not meet the disclosure requirements within the stipulated time, it faces the risk of being delisted [3][10]. - The company has encountered difficulties in preparing the annual report, including issues with its auditing firms, which has contributed to the increasing delisting risk [10][11]. - The urgency of the control struggle is heightened by the looming delisting threat, as the company has not disclosed its annual report and is under regulatory scrutiny [3][10]. Group 3: Financial Performance - ST New潮's main business involves the exploration, development, and sale of oil and gas, with all its assets located in Texas, USA [11]. - The company's net profits from 2021 to September 2024 were 365 million yuan, 3.127 billion yuan, 2.596 billion yuan, and 1.652 billion yuan, indicating a decline in profitability over the years [11].

ST新潮（600777）公告，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 内披露2024年年度报告及2025年第一季度报告。根据《上海证券交易所股票上市规则》，公司股票自 2025年5月6日起停牌。如公司在股票停牌两个月内仍未披露2024年年度报告，将被实施退市风险警示并 复牌。如公司股票交易被实施退市风险警示之日起的两个月内仍未披露过半数董事保证真实、准确、完 整的2024年年度报告，公司股票存在被上海证券交易所决定终止上市的风险。 ...

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]