山东新潮能源股份有限公司 2025 年第四次临时股东大会会议资料 2025 年 10 月 山东新潮能源股份有限公司 2025 年第四次临时股东大会会议须知 根据《中华人民共和国公司法》（以下简称"《公司法》"）《中华人民共和 国证券法》（以下简称"《证券法》"）和《上市公司股东会规则》等相关法规、 文件精神，以及《山东新潮能源股份有限公司章程》（以下简称"《公司章程》"） 《山东新潮能源股份有限公司股东大会议事规则》等规定的要求，为了维护全体 投资者的合法权益，保证山东新潮能源股份有限公司（以下简称"公司"）2025 年第四次临时股东大会的正常秩序和议事效率，特制订本须知。 1．请现场参会股东主动配合公司做好现场身份核对、个人信息登记等工作， 符合要求者方可进入公司，经核查股东身份等相关信息后进入会场参会，请服从 现场工作人员的安排引导，保持必要的座次距离。 2．为保证本次大会的严肃性和正常秩序，切实维护股东的合法权益，除出 席会议的股东（或股东代表）、公司董事、监事、董事会秘书、高级管理人员、 公司聘任律师以及公司邀请的其他代表外，公司有权依法拒绝其他人员进入会场。 为能及时、准确地统计出席会议的股东或股东 ...

Core Insights - The oil and gas extraction sector experienced a 1.23% increase on October 21, with Intercontinental Oil leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Sector Performance - Intercontinental Oil (600759) closed at 2.49, with a rise of 3.32% and a trading volume of 3.2767 million shares, amounting to a transaction value of 808 million yuan [1] - ST Xinchao (600777) closed at 4.25, up 3.16%, with a trading volume of 271,000 shares [1] - China National Offshore Oil Corporation (600938) closed at 26.21, with a slight increase of 0.42% [1] - Blue Flame Holdings (000968) closed at 7.65, up 0.13%, with a trading volume of 420,600 shares [1] Capital Flow Analysis - The oil and gas extraction sector saw a net outflow of 58.1538 million yuan from major funds, while retail investors contributed a net inflow of 59.9322 million yuan [1] - Intercontinental Oil had a net inflow of 13.8447 million yuan from major funds, while retail investors saw a net outflow of 3.6901 million yuan [2] - ST Xinchao experienced a net inflow of 2.7074 million yuan from major funds, with a net outflow of 4.3513 million yuan from retail investors [2] - China National Offshore Oil Corporation had a significant net outflow of 29.2681 million yuan from major funds, but a net inflow of 27.5971 million yuan from retail investors [2] - Blue Flame Holdings faced a net outflow of 45.4378 million yuan from major funds, while retail investors contributed a net inflow of 40.3766 million yuan [2]

Core Viewpoint - Ningbo Zhongbai's major shareholder, Zhu Renbao, has had 18.884 million shares put up for judicial auction due to a court ruling related to a market manipulation case involving Xu Xiang, with the auction concluding on October 21 at a price significantly below the market value [2][10]. Group 1: Auction Details - The auction for Zhu Renbao's shares was held on October 20, with a total of 18.884 million shares being auctioned, representing 8.42% of Ningbo Zhongbai's total share capital [2]. - The shares were sold for 270 million yuan, equating to 14.3 yuan per share, which is over 15% lower than the closing price of 17.13 yuan on the auction day [4][10]. - Only three bidders participated in the auction, with two actively bidding, indicating a lack of competitive interest [3][4]. Group 2: Company Background and Implications - Zhu Renbao is identified as the third-largest shareholder of Ningbo Zhongbai, and his shares were under judicial freeze due to a criminal case that has now entered the execution phase [2][10]. - The winning bidder, Hangzhou Jindi Commercial Management Co., Ltd., acquired the shares, which is controlled by Lu Sikan, who also has interests in the real estate sector [10][11]. - The real estate market is currently experiencing a downturn, yet Hangzhou Jindi has shown willingness to invest heavily, as evidenced by their recent acquisition of a prime land parcel in Hangzhou for 5.45 million yuan per square meter, reflecting a 21% premium [10].

Group 1 - The oil and gas extraction sector increased by 1.54% compared to the previous trading day, with Blue Flame Holdings leading the gains [1] - On the same day, the Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] - The trading volume and turnover for key stocks in the oil and gas extraction sector were significant, with Blue Flame Holdings closing at 7.64, up 5.82% [1] Group 2 - The net inflow of main funds in the oil and gas extraction sector was 150 million yuan, while retail investors experienced a net outflow of 126 million yuan [1] - The detailed fund flow for individual stocks showed that China National Offshore Oil Corporation had a main fund net inflow of 59.64 million yuan, while Blue Flame Holdings had a net inflow of 54.94 million yuan [2] - The overall trend indicated that while main funds were entering the sector, retail investors were withdrawing, particularly from stocks like Blue Flame Holdings and Intercontinental Oil and Gas [2]

Core Points - The oil and gas extraction sector experienced a decline of 1.63% on October 17, with XD China Sea leading the drop [1] - The Shanghai Composite Index closed at 3839.76, down 1.95%, while the Shenzhen Component Index closed at 12688.94, down 3.04% [1] Sector Performance - The oil and gas extraction sector saw a net outflow of 117 million yuan from main funds, while retail investors contributed a net inflow of 43.72 million yuan [1] - Key stocks in the sector included: - *ST Xinchao: Closed at 4.18, up 1.46%, with a trading volume of 516,300 shares [1] - Blue Flame Holdings: Closed at 7.22, up 0.56%, with a trading volume of 248,800 shares [1] - Intercontinental Oil and Gas: Closed at 2.34, up 0.43%, with a trading volume of 1,969,300 shares [1] - XD China Sea: Closed at 25.59, down 0.58%, with a trading volume of 430,300 shares [1] Fund Flow Analysis - Main funds showed a significant outflow from XD China Sea, amounting to 103 million yuan, representing a net outflow of 9.29% [2] - Retail investors showed a net inflow of 50.23 million yuan into XD China Sea, indicating some interest despite the overall decline [2] - The overall fund flow in the sector indicates a mixed sentiment among different types of investors, with main funds pulling back while retail investors remained active [2]

Core Viewpoint - The company has announced a change in the executive partner of Ningbo Dingliang to enhance control over its overseas subsidiaries and improve corporate governance [1] Group 1: Company Actions - The company decided to change the executive partner of Ningbo Dingliang from Seewave Energy Holdings Company to its wholly-owned subsidiary Yantai Yangfan Investment Co., Ltd. [1] - The decision was approved during the fifth meeting of the 13th Board of Directors held on October 15, 2025 [1] - On October 16, 2025, Ningbo Dingliang completed the business registration change and received a new business license [1] Group 2: Governance Improvement - The change aims to strengthen effective control and management of overseas subsidiaries [1] - The company emphasizes the importance of enhancing its corporate governance level through this adjustment [1]

10 月 16 日，宁波鼎亮已完成上述事宜的工商变更登记手续，领取了新的营 业执照，变更后的合伙人信息如下： | 序号 | 合伙人名称 | 合伙人类型 | 出资比例 | | --- | --- | --- | --- | | 1 | 山东新潮能源股份有限公司 | 有限合伙人 | 99.99% | | 2 | 烟台扬帆投资有限公司 | 执行事务合伙人、普通合 | 0.01% | | | | 伙人 | | 特此公告。 山东新潮能源股份有限公司董事会 证券代码：600777 证券简称：*ST 新潮 公告编号：2025-102 山东新潮能源股份有限公司 关于宁波鼎亮变更执行事务合伙人并完成工商变更登记的公告 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。 为切实加强对境外子公司的有效控制及管理，完善公司治理水平，公司决定 将宁波鼎亮企业管理合伙企业（有限合伙）（以下简称"宁波鼎亮"）的执行事务 合伙人暨普通合伙人由 Seewave Energy Holdings Company 恢复为公司的全资子 公司烟台扬帆投资 ...

Core Viewpoint - The company *ST Xinchao (New Tide Energy) is undergoing significant changes in its auditing arrangements, having recently appointed Zhongshun Zhonghuan as its new auditor after a tumultuous relationship with previous firms, which has implications for its financial reporting and compliance status [1][2][8]. Group 1: Auditing Changes - *ST Xinchao has appointed Zhongshun Zhonghuan as its auditing firm for the 2025 fiscal year, marking the second change in auditors within the year [1]. - The company previously terminated its relationship with Lixin Accounting Firm after it issued an "unable to express opinion" audit report for the 2024 financial statements [3][4]. - Prior to Lixin, *ST Xinchao had engaged Zhongrui Cheng Accounting Firm, which resigned due to the complexity of the audit work exceeding initial expectations [1][3]. Group 2: Legal Disputes - The conflict with Lixin escalated to legal action, with *ST Xinchao suing for the return of 3.5 million yuan in audit fees, claiming negligence in the audit process [5][6]. - The lawsuit includes demands for Lixin to retract its audit reports and issue new ones, alongside compensation for legal fees [5]. Group 3: Financial and Operational Context - The company is facing significant challenges, including a risk of delisting, as indicated by its recent "ST" designation due to the audit issues [4][9]. - The recent resolution of three lawsuits in the U.S. related to its oil and gas assets may alleviate some operational pressures, but internal governance and achieving a standard audit opinion remain critical for the company's future [9]. Group 4: New Auditor's Profile - Zhongshun Zhonghuan, established in 1987, has a strong background in auditing, with 21.72 billion yuan in total revenue for 2024, including 5.84 billion yuan from securities-related services [8]. - The firm has experience in the mining sector, which is relevant to *ST Xinchao's operations, having audited six other companies in the same industry [8]. - However, Zhongshun Zhonghuan has faced administrative penalties in the past three years, raising concerns about its reliability [8].

制定本制度。 第二条 公司全体董事应审慎对待和严格控制对外担保产生的债务风险， 并对违规或失当的对外担保产生的损失依法承担连带责任。 第三条 本制度适用于公司及公司控股子公司。 对外担保制度 （2025 年 10 月修订） 第一章 总则 第一条 为进一步完善山东新潮能源股份有限公司（以下简称"公司"） 治理，规范公司对外担保行为及其信息披露程序，有效防范公司的对外担保 风险，根据《中华人民共和国民法典》《中华人民共和国公司法》《中华人民 共和国证券法》《上市公司监管指引第 8 号——上市公司资金往来、对外担 保的监管要求》《上海证券交易所上市公司自律监管指引第 1 号——规范运 作》《上海证券交易所股票上市规则》等有关法律、法规、规范性文件及 《山东新潮能源股份有限公司章程》（以下简称"《公司章程》"）的有关规定， 第四条 本制度所称对外担保，是指公司为公司以外的其他单位或个人 （含公司控股子公司）提供的担保，包括：公司为债务人（被担保方）进行 资金融通，向债权人提供保证、抵押、质押担保，以及反担保（包括第三人 为公司向公司债权人提供担保时要求公司提供的反担保；公司向被担保方提 供担保时，被担保方向公司提供的 ...

第二章 经营宗旨和范围 第三章 股份 山东新潮能源股份有限公司 章 程 二〇二五年十月 目 录 第一章 总则 第四章 股东和股东会 第五章 董事会 第六章 高级管理人员 第七章 财务会计制度、利润分配和审计 3 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第一节 股东的一般规定 第二节 控股股东和实际控制人 第三节 股东会的一般规定 第四节 股东会的召集 第五节 股东会的提案与通知 第六节 股东会的召开 第七节 股东会的表决和决议 第一节 董事的一般规定 第二节 董事会 第三节 独立董事 第四节 董事会专门委员会 第一节 财务会计制度 第二节 内部审计 第一节 通知 第二节 公告 第一章 总则 第九章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十章 修改章程 第十一章 附则 3 第三节 会计师事务所的聘任 第八章 通知与公告 第一条 为了维护公司、股东、职工和债权人的合法权益，规范公司的组织 和行为，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华 人民共和国证券法》（以下简称"《证券法》"）和其他有关规定，制定本章 程。 第二条 ...