本公司第十二届监事会及第十二届监事会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： 证券代码：600777 证券简称：*ST 新潮 公告编号：2025-098 山东新潮能源股份有限公司 第十二届监事会第三次会议决议公告 职工监事李艳齐未出席（亲自出席或委托出席）本次监事会，未告知未 出席理由。 一、 监事会会议召开情况 （一） 本次监事会会议的召开符合《中华人民共和国公司法》有关法律、 行政法规、部门规章、规范性文件和公司章程的规定。 （二） 本次监事会会议通知于 2025 年 10 月 10 日以通讯方式发出，符合公 司章程相关规定。 （三） 本次监事会会议于 2025 年 10 月 15 日 9 点 30 分以现场和通讯会议 的方式召开。 （四） 本次会议应出席监事 3 人，实际出席监事 2 人，职工监事李艳齐缺 席，未告知未出席理由。 （五） 经第十二届监事会过半数监事推举，本次会议由监事杨旭先生主持。 二、监事会会议审议情况 （一） 审议通过《关于取消监事会并进一步修订<公司章程>的议案》 根据 2024 年 7 月 ...

证券代码：600777 证券简称：*ST 新潮 公告编号：2025-097 山东新潮能源股份有限公司 第十三届董事会第五次会议决议公告 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。 一、 董事会会议召开情况 （一） 本次董事会会议的召开符合《公司法》有关法律、行政法规、部门 规章、规范性文件和公司章程的规定。 （二） 本次董事会会议通知于 2025 年 10 月 10 日以通讯方式发出，符合公 司章程相关规定。 （三） 本次董事会会议于 2025 年 10 月 15 日 9 点 00 分以现场和通讯会议 的方式召开。 （四） 本次会议应出席董事 8 人，实际出席董事 8 人。 （五） 本次会议由董事长张钧昱先生主持。 二、董事会会议审议情况 （一） 审议通过《关于取消监事会并进一步修订<公司章程>的议案》 根据 2024 年 7 月 1 日起实施的新《公司法》、中国证监会于 2024 年 12 月 27 日发布的《关于新<公司法>配套制度规则实施相关过渡期安排》以及 2025 年 修订的《上市公司章程指引 ...

New Stock Issuance - New stock issuance includes 泰凯英 (code: 920020) at an issuance price of 7.50 and 超颖电子 (code: 732175) at 17.08[1] Equity Market Alerts - 上纬新材 (code: 688585) is undergoing a tender offer from September 29, 2025, to October 28, 2025[1] - 科思科技 (code: 688788) and 博瑞医药 (code: 688166) have recent announcements dated September 26, 2025, and October 10, 2025, respectively[1] - 南新制药 (code: 688189) reported severe abnormal fluctuations on October 10, 2025[1] Trading Alerts - A total of 50 stocks have trading alerts with the latest announcements on October 15, 2025, including 国光连锁 (code: 605188) and 中持股份 (code: 603903)[1] - The lowest trading alert price recorded is 1,116 for 赛恩斯 (code: 688480)[1]

Core Points - The oil and gas extraction sector experienced a slight decline of 0.09% on October 15, with *ST Xinchao leading the losses [1] - The Shanghai Composite Index closed at 3912.21, up 1.22%, while the Shenzhen Component Index closed at 13118.75, up 1.73% [1] Sector Performance - The closing prices and performance of key stocks in the oil and gas extraction sector are as follows: - Intercontinental Oil & Gas (600759) closed at 2.33, up 0.43% with a trading volume of 1.1851 million shares - Blue Flame Holdings (000968) closed at 7.20, unchanged with a trading volume of 150,500 shares - China National Offshore Oil Corporation (600938) closed at 26.49, down 0.11% with a trading volume of 364,800 shares - *ST Xinchao (600777) closed at 4.30, down 0.23% with a trading volume of 946,800 shares [1] Capital Flow - The oil and gas extraction sector saw a net inflow of 31.56 million yuan from institutional investors, while retail investors experienced a net outflow of 59.26 million yuan [1] - Detailed capital flow for specific stocks includes: - China National Offshore Oil Corporation (600938) had a net inflow of 82.97 million yuan from institutional investors, but a net outflow of 88.86 million yuan from retail investors [2] - Blue Flame Holdings (000968) experienced a net outflow of 9.31 million yuan from institutional investors, with a net inflow of 6.47 million yuan from retail investors [2] - Intercontinental Oil & Gas (600759) had a net outflow of 9.69 million yuan from institutional investors, with a net inflow of 6.18 million yuan from retail investors [2] - *ST Xinchao (600777) faced a net outflow of 32.41 million yuan from institutional investors, with a net inflow of 16.95 million yuan from retail investors [2]

New Stock Issuance - He Yuan Bio (787765) issued shares at a price of 29.06 on October 14, 2025[1] - The offer period for the acquisition of Shangwei New Materials (688585) is from September 29, 2025, to October 28, 2025[1] Market Alerts - Significant abnormal fluctuations reported for Nanjing New Pharmaceutical (688189) on October 10, 2025[1] - Multiple companies including Hefei Urban Construction (002208) and ST Jianyi (002789) have recent announcements regarding their stock performance[1] Trading Notifications - A total of 30 companies have trading notifications on October 14, 2025, indicating various market activities[1] - Companies such as ST Er Ya (600107) and Guangdong Mingzhu (600382) are among those with recent trading alerts[1]

Core Insights - The oil and gas extraction sector experienced a rise of 1.71% on October 14, with *ST Xinchao leading the gains [1] - The Shanghai Composite Index closed at 3865.23, down 0.62%, while the Shenzhen Component Index closed at 12895.11, down 2.54% [1] Sector Performance - The closing prices and performance of key stocks in the oil and gas extraction sector are as follows: - *ST Xinchao: Closed at 4.31, up 5.12% with a trading volume of 360,600 shares [1] - Blue Flame Holdings: Closed at 7.20, up 1.98% with a trading volume of 202,400 shares [1] - China National Offshore Oil Corporation: Closed at 26.52, up 0.76% with a trading volume of 407,500 shares [1] - Intercontinental Oil and Gas: Closed at 2.32, unchanged with a trading volume of 1,416,300 shares [1] Capital Flow - The oil and gas extraction sector saw a net inflow of 4.1252 million yuan from institutional investors, while retail investors experienced a net outflow of 7.45139 million yuan [1] - Detailed capital flow for key stocks includes: - *ST Xinchao: Net inflow from institutional investors was 6.118 million yuan, while retail investors had a net outflow of 2.2618 million yuan [2] - Intercontinental Oil and Gas: Net inflow from institutional investors was 0.9107 million yuan, with a net outflow from retail investors of 2.6767 million yuan [2] - China National Offshore Oil Corporation: Net inflow from institutional investors was 0.0817 million yuan, with a significant net outflow from retail investors of 85.6723 million yuan [2] - Blue Flame Holdings: Experienced a net outflow from institutional investors of 2.9852 million yuan, while retail investors had a net inflow of 10.7435 million yuan [2]

Core Viewpoint - The stock of Shandong Xinchao Energy Co., Ltd. experienced an abnormal trading fluctuation, with a cumulative closing price increase of over 12% over three consecutive trading days from October 9 to October 13, 2025 [2][4]. Group 1: Stock Trading Abnormality - The company's stock price deviation was noted as exceeding 12% over three consecutive trading days, which qualifies as an abnormal trading situation according to the Shanghai Stock Exchange regulations [2][4]. - The company has conducted a self-examination and confirmed that there are no undisclosed significant matters affecting the stock price, aside from what has already been publicly disclosed [6][10]. Group 2: Company Operations - The company's main business involves the exploration, development, and sales of oil and natural gas, and its daily operations are reported to be normal without significant changes [5]. - There have been no major external environmental changes impacting the company's operations [5]. Group 3: Major Events and Market Sentiment - The company has verified that there are no significant events such as major asset restructuring, share issuance, or strategic investments that could influence stock trading prices [6]. - No media reports or market rumors have been identified that could have a significant impact on the company's stock price [7]. Group 4: Insider Trading and Sensitive Information - During the period of abnormal stock trading, the company's directors, supervisors, senior management, and controlling shareholders did not engage in buying or selling the company's stock [8]. - There are no other sensitive information or matters that could lead to abnormal stock trading fluctuations [8].

Core Viewpoint - The control dispute over *ST Xinchao (600777) may be nearing its conclusion as the company announced the termination of three lawsuits in the U.S. related to its overseas assets, indicating a potential resolution of the management power struggle [1][6]. Summary by Sections Control Dispute - The new controlling shareholder, "Yitai Group," acquired a 50.10% stake in Xinchao Energy by May 2025 and completed a board restructuring in July, but the transfer of power faced delays due to lawsuits initiated by the former management [1][4]. - The lawsuits primarily focused on the control of Xinchao Energy's U.S. subsidiary, which holds 99.99% of the company's assets, making it a critical point of contention [1][8]. Lawsuit Developments - On October 12, Xinchao Energy announced that all three lawsuits in the U.S. had been withdrawn by the plaintiffs, which the company stated would not negatively impact its financial performance [3][5]. - The lawsuits began in early August 2025, initiated by former directors who were dismissed from their positions in the U.S. subsidiary, and concluded with the withdrawal of all claims by October 9, 2025 [4][6]. Board Changes - On the same day the lawsuits were withdrawn, the new board of directors convened and unanimously approved the replacement of directors in the U.S. subsidiary, ensuring a smooth transition of control [7][8]. - The rapid board changes contrast sharply with the previous management's lack of cooperation during the transition period, highlighting a significant shift in governance [7][9]. Future Outlook - Despite the resolution of the control dispute, Xinchao Energy faces ongoing challenges, including a risk of delisting due to an audit report for the 2024 fiscal year that was deemed unable to express an opinion [8][9]. - The new management is focused on improving internal governance and addressing issues raised in prior audit reports to enhance the quality of financial reporting [9].

Core Viewpoint - The stock price of *ST Xinchao (600777) surged to its limit on October 13, following the announcement of the termination of three lawsuits related to the company's control disputes, indicating a potential resolution in the ongoing power struggle [1][4]. Group 1: Lawsuit Termination - Three lawsuits involving *ST Xinchao have been terminated after the plaintiffs withdrew their cases, which were related to management changes and control disputes over overseas subsidiaries [2][3]. - The first lawsuit was filed in Texas on June 30, 2025, and was aimed at protecting the company's assets in the U.S. The case was terminated on October 9, 2025, after the plaintiff withdrew [2]. - The second lawsuit, filed in Delaware on August 4, 2025, was considered critical as it involved the qualifications of directors for key U.S. subsidiaries. This case also ended on October 9, 2025, with both parties withdrawing their claims [2][3]. - The third lawsuit was filed in Nevada on August 8, 2025, and was similarly terminated on October 9, 2025, after the plaintiff withdrew [2]. Group 2: Management and Control Changes - Following the termination of the lawsuits, *ST Xinchao held a board meeting on October 9, 2025, where the new directors for U.S. subsidiaries were appointed, marking a significant step in the management transition [4]. - The company has undergone a management overhaul after becoming controlled by Yitai B shares, which acquired a 50.10% stake in late May 2025, leading to a reorganization of the board [3][4]. - The previous board members, including Liu Ke, Liu Bin, and Li Ming, were removed and subsequently initiated lawsuits in three U.S. states, extending the control dispute into the legal arena [3]. Group 3: Financial Performance - As of the first half of 2025, *ST Xinchao reported a revenue of 3.973 billion yuan, a year-on-year decrease of 8.85%, and a net profit attributable to shareholders of 959 million yuan, down 18.22% year-on-year [4]. - The company is currently under a delisting risk warning due to an audit report that expressed an inability to provide an opinion on its financial statements and internal controls [4]. Group 4: Market Performance - As of October 13, 2025, *ST Xinchao's stock price was 4.1 yuan per share, reflecting a year-to-date increase of 84.68%, with a total market capitalization of 27.88 billion yuan [5].

证券代码：600777 证券简称：*ST 新潮 公告编号：2025-096 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。 重要内容提示： 山东新潮能源股份有限公司（以下简称"公司"或"本公司"）股票于 2025年10月9日、10月10日、10月13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，并向控股股东核实，截至本公告披露日，除本公司已披露 事项外，不存在应披露而未披露的重大信息。 （一）生产经营情况 公司主营业务为石油和天然气的勘探、开发及销售。公司目前日常经营正常， 未发生重大变化，外部环境没有发生重大变化。 （二）重大事项情况 经公司自查并向公司的控股股东核实，截至本公告披露日，除了指定媒体上 已公开披露的信息外，不存在影响公司股票交易价格异常波动的重大事宜，包括 1 不限于重大资产重组、股份发行、重大交易类事项、业务重组、股份回购、股权 激励、破产重整、重 ...