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 ...

Financial Performance - The company's operating revenue for Q1 2023 was RMB 2,001,821,209.38, representing a year-on-year increase of 19.04%[4] - The net profit attributable to shareholders for Q1 2023 was RMB 634,901,627.58, reflecting a growth of 20.55% compared to the same period last year[4] - Basic earnings per share for Q1 2023 were RMB 0.0934, up by 20.67% from the previous year[4] - Total operating revenue for Q1 2023 reached ¥2,001,821,209.38, a 19.0% increase from ¥1,681,657,312.34 in Q1 2022[15] - Net profit for Q1 2023 was ¥634,901,627.58, representing a 20.5% increase compared to ¥526,684,158.96 in Q1 2022[16] - The company reported a total comprehensive income of ¥581,175,250.21 in Q1 2023, compared to a loss of ¥56,545,345.47 in Q1 2022[17] Cash Flow - The net cash flow from operating activities reached RMB 1,473,618,198.25, which is an increase of 16.82% year-on-year[4] - Cash flow from operating activities in Q1 2023 was ¥2,244,192,117.40, an increase from ¥1,803,638,013.98 in Q1 2022[18] - The net cash flow from operating activities for Q1 2023 was ¥1,473,618,198.25, an increase from ¥1,261,413,934.07 in Q1 2022, reflecting a growth of approximately 16.8%[19] - The total cash outflow from operating activities was ¥770,573,919.15, compared to ¥542,224,079.92 in the previous year, marking an increase of approximately 42.2%[19] - The cash inflow from the disposal of fixed assets and other long-term assets was ¥1,663,486.16, up from ¥352,121.47, reflecting a growth of about 372.5%[19] Assets and Liabilities - Total assets at the end of Q1 2023 amounted to RMB 31,527,049,801.91, showing a slight increase of 0.67% from the end of the previous year[5] - The total current assets reached ¥3,329,834,283.26, slightly up from ¥3,288,642,697.55, indicating an increase of about 1.25%[12] - The total liabilities decreased to ¥14,052,958,514.39 from ¥14,425,584,732.79, showing a reduction of about 2.59%[14] - The company's equity attributable to shareholders increased to ¥17,474,091,287.52 from ¥16,892,916,037.31, marking a rise of approximately 3.44%[14] Governance and Management - The company appointed Liu Bin as the new Chairman and General Manager, and Bing Zhou as the Chief Financial Officer during the first board meeting of the new board[11] - The company confirmed the legal status of its board and supervisory committee members, resolving uncertainties from previous shareholder disputes[10] - The company is focused on enhancing its governance structure to ensure effective decision-making and operational stability[10] Expenses - Total operating costs for Q1 2023 were ¥1,197,311,236.06, up 17.8% from ¥1,016,071,100.48 in Q1 2022[15] - The company’s financial expenses decreased to ¥95,354,883.84 in Q1 2023 from ¥137,911,072.57 in Q1 2022[15] - Tax expenses for Q1 2023 were ¥172,425,080.75, compared to ¥140,035,949.05 in Q1 2022, reflecting a 23.1% increase[16] - The company’s management expenses increased to ¥134,928,823.45 in Q1 2023 from ¥107,187,733.94 in Q1 2022[15] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 192,033[7] - The top ten shareholders held a significant portion of the company's shares, with the largest shareholder owning 6.39%[8]

Financial Performance - The company achieved a consolidated net profit of CNY 3,127,976,474.03 for the year 2022, with the net profit attributable to the parent company also being CNY 3,127,976,474.03[4]. - The company's operating revenue for 2022 was approximately ¥9.36 billion, representing a 94.07% increase compared to ¥4.82 billion in 2021[18]. - Net profit attributable to shareholders for 2022 reached approximately ¥3.13 billion, a significant increase of 756.63% from ¥365 million in 2021[18]. - The net cash flow from operating activities was approximately ¥7.87 billion, up 129.57% from ¥3.43 billion in 2021[18]. - The total assets at the end of 2022 were approximately ¥31.32 billion, reflecting a 19.55% increase from ¥26.20 billion at the end of 2021[18]. - The net assets attributable to shareholders increased to approximately ¥16.89 billion, a 38.39% rise from ¥12.21 billion in 2021[18]. - The net profit after deducting non-recurring gains and losses was 3.692 billion RMB, reflecting a year-on-year growth of 320.74%[24]. - The company reported a significant increase in operating costs due to higher oil and gas production, with total operating costs amounting to ¥3,225,476,545.04, up 33.17% year-on-year[39]. - The company reported a net profit of CNY 2,699,916,197.02, compared to a loss of CNY 418,660,082.11 in the previous year[175]. - The total comprehensive income for the year was -586,304,656.71, indicating a loss compared to the previous year's figures[196]. Dividends and Profit Distribution - The company plans not to distribute cash dividends or issue bonus shares for the 2022 fiscal year[4]. - As of December 31, 2022, the company's undistributed profits amounted to CNY -2,256,068,615.69[4]. - The company has implemented a cash dividend policy in accordance with regulatory requirements, which was approved by the board and shareholders[85]. Legal and Compliance Issues - The company is currently involved in legal proceedings related to a trust default case, with potential liabilities amounting to CNY 3,582,000,000[6]. - The company has received a civil judgment requiring it to bear compensation responsibilities within the range of CNY 1,585,666,666.67 for certain debts[7]. - The company has stated that it will continue to pursue legal channels to assert its rights regarding the ongoing litigation[7]. - The company faced significant litigation matters, including disputes related to debt issues and shareholder lawsuits[129]. - The company received a public reprimand from the Shanghai Stock Exchange for inaccurate performance forecast disclosures[133]. Corporate Governance - The company maintains a complete separation from major shareholders and their affiliates in terms of personnel, assets, finance, institutions, and business operations, ensuring independent and compliant operations[62]. - The company has established a comprehensive corporate governance structure in accordance with relevant laws and regulations, aligning with the requirements of the Corporate Governance Code for listed companies[62]. - The company has committed to continuously improving its internal control systems to enhance governance standards and promote healthy development[62]. - The company’s board of directors and supervisory board have been actively involved in overseeing the company's operations and financial reporting[62]. - The company has not faced any penalties from securities regulatory agencies in the past three years[74]. Market Expansion and Strategic Initiatives - The company plans to continue expanding its market presence and invest in new technologies and products to sustain growth[1]. - Future guidance suggests continued revenue growth and profitability improvements, driven by strategic initiatives and market expansion efforts[1]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[71]. - In 2023, the company plans to seek acquisition opportunities to integrate new assets and enhance synergy effects, further solidifying its resource reserves[59]. Financial Health and Ratios - The company's asset-liability ratio decreased to 46.06%, down 7.34 percentage points from the end of 2021[24]. - The company's total liabilities amounted to CNY 14,425,584,732.79, compared to CNY 13,989,739,540.15 in 2021, reflecting an increase of approximately 3.1%[174]. - The total liabilities to equity ratio stands at approximately 85.5%, indicating a relatively high leverage position[174]. - The company's equity attributable to shareholders rose to CNY 16,892,916,037.31, up from CNY 12,206,913,076.61, indicating a growth of around 38.5%[175]. Production and Operational Metrics - The company reported a crude oil production of 14.7158 million barrels, an increase of 22.98% compared to 2021[24]. - Natural gas production was 5.4382 million barrels of oil equivalent, up 12.78% year-on-year[24]. - The average number of active drilling rigs in the U.S. increased to 723 in 2022, up 51.26% from 478 in 2021[26]. - The total number of drilling wells in the U.S. for 2022 was 15,944, representing a 22.88% increase from 12,975 in 2021[26]. Environmental and Social Responsibility - The company invested 17.41 million yuan in environmental protection funds during the reporting period[91]. - The company implemented carbon reduction measures, resulting in a decrease of 99,000 tons of CO2 equivalent emissions[93]. - The company has established a social responsibility report for 2022, which is available on the Shanghai Stock Exchange website[94]. - The company has not experienced any major environmental incidents or pollution accidents during the reporting period[92]. Employee and Management Information - The company had a total of 241 employees, with 5 in the parent company and 236 in major subsidiaries[82]. - The employee composition includes 99 production staff, 32 technical staff, 32 financial staff, and 78 administrative staff[82]. - The total pre-tax remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 580.16 million, with the highest individual remuneration being CNY 118.00 million for the chairman and general manager[68]. Shareholder Information - The total number of common stock shareholders increased from 192,033 to 210,634 during the reporting period[148]. - The largest shareholder, Ningbo Guojin Sunshine Equity Investment Center, holds 434,343,434 shares, representing 6.39% of the total shares[149]. - The company has established a 36-month lock-up period for shares acquired on August 22, 2017[101]. - The total number of shares before the recent change was 6,800,495,825, with 134,074,074 shares being released from restrictions, resulting in a new total of 6,800,495,825 shares[143].

证券代码：600777 证券简称：新潮能源 公告编号：2023-044 山东新潮能源股份有限公司 关于召开 2022 年度业绩说明会的公告 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： 会议召开时间：2023 年 5 月 31 日（星期三）上午 10:00-11:00 会议召开方式：网络互动方式 会议召开地点：上海证券交易所上证路演中心（http://roadshow.sseinfo.com） 投资者可在 2023 年 5 月 22 日（星期一）下午 17:00 前将相关问题通过电子 邮件的形式发送至公司投资者联系邮箱：xcny@xinchaoenergy.com。公司将在说 明会上对投资者普遍关注的问题进行回答。 一、说明会类型 山东新潮能源股份有限公司（以下简称"公司"）于 2023 年 4 月 29 日在上 海证券交易所网站（www.sse.com.cn）及指定信息披露媒体披露了公司 2022 年 年度报告及其摘要等公告。 为维护广大投资者利益，使投资者更加全面、深入地了解公司 2022 年年度 报告和 ...