鉴此，我们同意美国孙公司 Moss Creek Resources Holdings, Inc.本次非公开 发行高收益债的事项，同意 Moss Creek Resources Holdings, Inc.非公开发行高收 益债的方案，并同意将《关于美国孙公司非公开发行高收益债的议案》提交公司 2023 年第三次临时股东大会审议。 （以下无正文，下接签字页） 山东新潮能源股份有限公司（以下简称"公司"）第十二届董事会第六次（临 时）会议审议通过了《关于美国孙公司非公开发行高收益债的议案》。根据《上 市公司独立董事管理办法》、《上市公司治理准则》、《上海证券交易所股票上市规 则》和《公司章程》等相关法律法规的有关规定，作为公司独立董事，我们对美 国孙公司 Moss Creek Resources Holdings, Inc.（以下简称"Moss Creek"）非公开 发行高收益债的相关事项发表如下独立意见： Moss Creek Resources Holdings, Inc.非公开发行高收益债的募集资金优先用 于偿还存量债券。本次融资有利于利用长期且稳定的债务替换短期内将到期的存 量债券，能有效降低 Moss C ...

证券代码：600777 证券简称：新潮能源 公告编号：2023-067 山东新潮能源股份有限公司 关于召开 2023 年第三次临时股东大会的通知 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： 一、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 召开的日期时间：2023 年 12 月 1 日 8 点 30 分 召开地点：北京市朝阳区建国路 91 号金地中心 A 座 10 层 股东大会召开日期：2023年12月1日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次 2023 年第三次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (五)网络投票的系统、起止日期和投票时间 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 12 月 1 日 至 2023 年 12 月 1 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会 ...

证券代码：600777 证券简称：新潮能源 公告编号：2023-064 经公司通过网络公开渠道查询获悉，广东省广州市中级人民法院在淘宝网司 法拍卖平台上（网址：http://sf.taobao.com）发布了拍卖公告，具体情况如下： | 股东 名称 | | 拍卖标的 | | 司法拍卖时间 | | | 标的物起拍价 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 公司 | 100,000,000 （含相应分红） | 股的股票 | | | | 231,300,000 | 元 | | 中金 | 公司 | 100,000,000 | 股的股票 | 2023年12月11日10时至2023 年 12 12 日 时止（延时除 | 月 | 10 | 231,300,000 | 元 | | 君合 | | （含相应分红） | | 外） | | | | | | | 公司 | 174,579,124 | 股（含相 | | | | 403,801,514 | 元 | | | 应分红）的股票 | | | | | | | | 二、其他说明及风险提示 1.截至本 ...

证券代码：600777 证券简称：新潮能源 公告编号：2023-063 根据广东省广州市中级人民法院向中国证券登记结算有限责任公司上海分 公司出具的协助执行通知书【（2023）粤 01 执 5160 号】显示，关于渤海国际信 托股份有限公司申请执行徐子泉、康宁、北京中金君合创业投资中心（有限合伙） 合同纠纷一案，法院作出的（2023）粤 01 执 5160 号执行裁定书已发生法律效 力，请协助继续冻结被执行人中金君合名下持有的山东新潮能源股份有限公司 一、本次股份被继续司法冻结的基本情况 股东名 称 冻结股 份数量 （股） 占其所 持股份 比例 占公 司总 股本 比例 冻结股 份是否 为限售 股 冻结 起始 日 冻结 到期 日 冻结申请 人 冻结原 因 中金君 合 374,579, 124 100% 5.51% 否 2023 年 11 月 1 日 2026 年 10 月 31 日 渤海国际 信托股份 有限公司 继续司 法冻结 截至本公告披露日，上述股东及其一致行动人累计被冻结股份情况如下： 股东名称 持股数量 （股） 持股比 例 累计被冻结 数量（股） 合计占其所持 股份比例 合计占公司总 股本比例 中金君合 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥2,494,506,949.39, representing a year-on-year increase of 0.71%[3] - The net profit attributable to shareholders for Q3 2023 was ¥722,544,175.01, a decrease of 29.83% compared to the same period last year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥721,994,465.74, down 29.44% year-on-year[3] - The basic earnings per share for Q3 2023 was ¥0.1062, reflecting a decline of 29.85% compared to the previous year[4] - The net profit for Q3 2023 was approximately ¥1.87 billion, a decrease of 29% compared to ¥2.64 billion in Q3 2022[14] - The operating profit for Q3 2023 was approximately ¥2.36 billion, a decrease of 30% from ¥3.36 billion in Q3 2022[14] - The total comprehensive income for Q3 2023 was approximately ¥2.37 billion, compared to ¥4.89 billion in Q3 2022, reflecting a decline of about 51%[15] - Basic and diluted earnings per share for Q3 2023 were both ¥0.2755, down from ¥0.3888 in Q3 2022[15] Assets and Liabilities - The total assets as of September 30, 2023, were ¥34,616,656,982.65, an increase of 10.53% from the end of the previous year[4] - Total assets as of Q3 2023 amounted to ¥34,616,656,982.65, an increase from ¥31,318,500,770.10 in Q3 2022[12] - Total liabilities reached ¥15,350,305,468.93, compared to ¥14,425,584,732.79 in the same period last year[11] - Shareholders' equity totaled ¥19,266,351,513.72, up from ¥16,892,916,037.31 in Q3 2022[12] - The equity attributable to shareholders at the end of Q3 2023 was ¥19,266,351,513.72, up 14.05% year-on-year[4] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥4,946,383,076.06, a decrease of 13.47% compared to the same period last year[4] - Cash flow from operating activities generated a net amount of approximately ¥4.95 billion, a decrease of 13% from ¥5.72 billion in the previous year[17] - Cash flow from investing activities resulted in a net outflow of approximately ¥3.23 billion, compared to a net outflow of ¥2.67 billion in the same period last year[18] - Cash flow from financing activities showed a net outflow of approximately ¥557 million, a significant decrease from a net outflow of ¥3.26 billion in Q3 2022[18] - The total cash and cash equivalents at the end of Q3 2023 amounted to approximately ¥2.69 billion, an increase from ¥674 million at the end of Q3 2022[18] Operating Costs and Expenses - Total operating revenue for Q3 2023 was ¥6,483,411,598.18, a decrease of 3.89% compared to ¥6,745,761,042.48 in Q3 2022[13] - Total operating costs increased to ¥4,129,077,980.48 in Q3 2023, up 21.27% from ¥3,404,901,849.91 in Q3 2022[13] - Operating costs included ¥2,989,454,078.62 for cost of goods sold, which rose from ¥2,294,976,647.05 in the previous year[13] - The company reported a net profit margin decline due to increased operating costs, impacting overall profitability[13] - Research and development expenses were not specified but are part of the overall operating costs[13] Strategic Focus - The company is focusing on market expansion and new product development to drive future growth[13] - The company plans to enhance its financial position through strategic investments and potential mergers or acquisitions[13] Non-Recurring Gains - The company reported non-recurring gains of ¥549,709.27 for Q3 2023, with a total of ¥5,703,775.49 for the year-to-date[5] - Other comprehensive income after tax for Q3 2023 was approximately ¥499.88 million, down from ¥2.25 billion in Q3 2022, indicating a decline of about 78%[14] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 158,877[6] - The weighted average return on equity for Q3 2023 was 3.716%, a decrease of 3.311 percentage points year-on-year[4]

证券代码：600777 证券简称：新潮能源 公告编号：2023-061 山东新潮能源股份有限公司 第十二届董事会第五次（临时）会议决议公告 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： ★ 公司全体董事出席了本次会议。 一、董事会会议召开情况 1．本次会议的召集、召开符合《公司法》及《公司章程》等相关法律法规 的有关规定。 2．本次会议通知于 2023 年 10 月 22 日以通讯通知的方式发出。 3．本次会议于 2023 年 10 月 27 日 10:00 以现场和通讯表决的方式召开。 4．本次会议应出席董事 9 人，实际出席董事 9 人。 5．本次会议由公司董事长刘斌先生主持，公司监事和高级管理人员列席了 会议。 二、董事会会议审议情况 ★ 无任何董事对本次董事会审议的议案投反对票或弃权票。 ★ 本次董事会审议的议案均获通过。 （一）会议审议通过了《2023 年第三季度报告》 山东新潮能源股份有限公司 董事会 董事会认为，公司 2023 年第三季度报告严格按照《上海证券交易所股票上 市规则》和《上海证券交易所 ...

山东新潮能源股份有限公司 第十一届监事会第四次（临时）会议决议公告 证券代码：600777 证券简称：新潮能源 公告编号：2023-062 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。 重要提示： ★ 公司全体监事出席了本次会议。 ★ 无任何监事对本次监事会审议的议案投反对票或弃权票。 ★ 本次监事会审议的议案均获通过。 一、监事会会议召开情况 1．本次会议的召集、召开符合《公司法》及《公司章程》等相关法律法规 的有关规定。 2．本次会议通知于 2023 年 10 月 22 日以通讯通知的方式发出。 3．本次会议于 2023 年 10 月 27 日 10:30 以现场和通讯表决的方式召开。 4．本次会议应出席监事 3 人，实际出席监事 3 人。 5．本次会议由监事会主席刘思远先生主持，公司高级管理人员列席了会议。 二、监事会会议审议情况 （一）会议审议通过了《2023 年第三季度报告》 监事会审核意见： 1.参与 2023 年第三季度报告编制和审议的人员无违反保密规定的行为。 2.2023 年第三季度报告的编制和审议程序符合 ...

山东新潮能源股份有限公司 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：已受理 证券代码：600777 证券简称：新潮能源 公告编号：2023-060 ★上市公司的当事人地位：被告 ★涉案的金额：不适用 ★是否会对上市公司损益产生负面影响：本次诉讼系公司会议决议效力纠纷， 不会对上市公司损益产生负面影响。 山东新潮能源股份有限公司（简称"公司"或"被告"）于近日收到北京市 朝阳区人民法院（简称"朝阳法院"）《应诉通知》及《民事起诉状》等材料。现 将有关事项公告如下： 一、本次诉讼的基本情况 原告：宁夏顺亿能源科技有限公司（简称"原告"） 被告：山东新潮能源股份有限公司 案由：公司决议纠纷 诉讼机构名称：北京市朝阳区人民法院 诉讼机构所在地：北京市 二、本次诉讼的事实、理由、请求 （二）本次诉讼请求 1.判令撤销被告作出的2023年第二次临时股东大会； 2.被告承担本案诉讼费、保全费。 三、本次公告的诉讼对公司的影响 1.本公告涉及的诉讼系公司会议决议效力纠纷，不会对公司损 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 3,988,904,648.79, a decrease of 6.56% compared to CNY 4,268,923,946.66 in the same period last year[16]. - Net profit attributable to shareholders for the first half of 2023 was CNY 1,151,008,725.36, down 28.69% from CNY 1,614,081,581.96 year-on-year[16]. - The company's basic earnings per share for the first half of 2023 were CNY 0.1693, a decrease of 28.66% from CNY 0.2373 in the same period last year[17]. - The net cash flow from operating activities was RMB 3.18 billion, a decrease of 9.98% compared to the previous year[24]. - The company reported a total profit of CNY 1,460,058,756.80, down from CNY 2,052,606,991.68 in the first half of 2022[96]. - The company’s total comprehensive income for the first half of 2023 was a loss of CNY 13,089,481.80, compared to a loss of CNY 22,674,930.39 in the same period of 2022[100]. Production and Operations - The company achieved a crude oil production of 7.6416 million barrels in the first half of 2023, representing a year-on-year increase of 12.75%[20]. - Natural gas production amounted to 2.9583 million barrels of oil equivalent, reflecting a year-on-year increase of 13.98%[20]. - The company has 691 shale oil wells online by the end of the reporting period[20]. - The company has not indicated any plans for market expansion, new product development, or mergers and acquisitions in the current report[6]. Assets and Liabilities - The company's total assets at the end of the reporting period were CNY 33,878,881,798.28, an increase of 8.18% from CNY 31,318,500,770.10 at the end of the previous year[16]. - The net assets attributable to shareholders increased by 12.96% to CNY 19,081,667,958.87 compared to CNY 16,892,916,037.31 at the end of the previous year[16]. - The total liabilities rose to CNY 14,797,213,839.41, compared to CNY 14,425,584,732.79, indicating an increase of around 2.6%[90]. - The company’s total current assets reached CNY 3,720,837,410.87, an increase from CNY 3,288,642,697.55 at the end of 2022, reflecting a growth of approximately 13.1%[88]. Legal and Regulatory Matters - The company is currently involved in a legal case regarding a compensation obligation of approximately CNY 3.582 billion, with ongoing proceedings in the Supreme Court[4]. - The company has received administrative regulatory measures from the China Securities Regulatory Commission due to violations of information disclosure regulations[73]. - The company has faced multiple lawsuits, including actions from shareholders regarding the validity of resolutions from shareholder meetings[71]. Governance and Shareholder Matters - The company held a shareholder meeting on February 27, 2023, to elect a new board of directors and supervisory board, with a term of three years[43]. - Liu Bin was elected as the chairman and general manager, while Bing Zhou was appointed as the CFO[44]. - The company has reported a shareholding change, with a total of 6,500,000 shares being reduced without prior disclosure in May 2020, affecting the overall shareholding structure[53]. - The company has committed to not engaging in any business that competes with New Chao Industry and Zhejiang Benbao after the completion of the transaction, ensuring no future conflicts of interest[55]. Financial Policies and Accounting Practices - The financial report for the first half of 2023 has not been audited, but management has assured its accuracy and completeness[2]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring the financial statements reflect a true and complete view of its financial status as of June 30, 2023[122]. - The company has not made any changes to significant accounting policies or estimates during the year[189]. Risk Factors - The company has outlined potential risks in its management discussion and analysis section, urging investors to pay attention to these risks[6]. - The company faces risks related to industry policies, including potential changes in U.S. regulations affecting oil and gas development, which may impact short-term performance[36]. - Currency exchange rate fluctuations present a risk, as the company's operations are primarily in USD while financial reporting is in RMB, potentially affecting reported performance[36]. Environmental and Social Responsibility - The company has committed to environmental protection, adhering to local laws and regulations, and has not experienced any major environmental incidents during the reporting period[49]. - The company is actively pursuing a green low-carbon development strategy, focusing on energy conservation and emission reduction[49].

关于山东新潮能源股份有限公司 2022年度上期非标事项在本期消除 的专项说明 中兴华会计师事务所（特殊普通合伙） ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址北京市丰台区丽泽路 20 号院 1 号楼南楼 20 层 邮编：100073 电话：（010) 51423818 传真：（010) 51423816 中 兴 华 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） Z H O N G X I N G H U A C E R T I F I E D P U B L I C A C C O U N T A N T S L L P 地址（ l o c a t i o n ） ： 北 京 市 丰 台 区 丽 泽 路 2 0 号 院 1 号楼南楼 2 0 层 20/F,Tower South Building,Building1,N.20 Lize Road,Fengtai District,Beijing PR China 电话（ t e l ） ： 010 - 5 1 4 2 3 8 1 8 传真（ f a x ） ： 0 1 0 - 5 1 4 2 3 8 ...