Core Insights - The oil and gas extraction sector saw a rise of 1.51% on November 12, with China National Offshore Oil Corporation (CNOOC) leading the gains [1] - The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1] Sector Performance - CNOOC (600938) closed at 29.59, up 2.53% with a trading volume of 578,200 shares and a transaction value of 1.715 billion yuan [1] - Blue Flame Holdings (000968) closed at 7.70, up 0.79% with a trading volume of 183,600 shares and a transaction value of 142 million yuan [1] - ST Xinchao (600777) closed at 4.04, down 0.25% with a trading volume of 105,700 shares and a transaction value of 42.6379 million yuan [1] - Intercontinental Oil and Gas (600759) closed at 2.67, down 1.84% with a trading volume of 3.02 million shares and a transaction value of 816 million yuan [1] Capital Flow - The oil and gas extraction sector experienced a net inflow of 156 million yuan from institutional investors, while retail investors saw a net outflow of 170 million yuan [1] - CNOOC had a net inflow of 18.6 million yuan from institutional investors, accounting for 10.87% of its total trading [2] - Blue Flame Holdings had a net outflow of 4.2161 million yuan from retail investors, representing a decrease of 2.97% [2] - ST Xinchao experienced a net outflow of 5.1231 million yuan from institutional investors, with retail investors contributing a net inflow of 282,000 yuan [2] - Intercontinental Oil and Gas had a significant net outflow of 29.224 million yuan from institutional investors, while retail investors contributed a net inflow of 23.799 million yuan [2]

Core Viewpoint - The oil and gas extraction sector experienced a decline of 0.44% on November 11, with Blue Flame Holdings leading the drop. The Shanghai Composite Index closed at 4002.76, down 0.39%, while the Shenzhen Component Index closed at 13289.0, down 1.03% [1]. Group 1: Market Performance - The oil and gas extraction sector's individual stock performance showed mixed results, with Intercontinental Oil and Gas closing at 2.72, up 0.74%, while Blue Flame Holdings closed at 7.64, down 0.78% [1]. - The sector saw a net outflow of 12.66 million yuan from main funds, while retail funds experienced a net outflow of 2.03 million yuan, and speculative funds had a net inflow of 14.69 million yuan [1]. Group 2: Fund Flow Analysis - China National Offshore Oil Corporation (CNOOC) had a main fund net inflow of 19.95 million yuan, while retail funds saw a net outflow of 42.38 million yuan [2]. - Blue Flame Holdings experienced a main fund net outflow of 7.68 million yuan, with retail funds showing a net inflow of 4.99 million yuan [2]. - Intercontinental Oil and Gas faced a significant main fund net outflow of 18.81 million yuan, while retail funds had a net inflow of 31.66 million yuan [2].

Group 1 - The oil and gas extraction sector increased by 1.37% compared to the previous trading day, with China National Offshore Oil Corporation (CNOOC) leading the gains [1] - On the same day, the Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] - The main capital inflow in the oil and gas extraction sector was 136 million yuan, while retail investors saw a net outflow of 1.03 billion yuan [1] Group 2 - CNOOC had a net inflow of 1.68 billion yuan from main capital, representing 11.68% of its total capital [2] - Blue Flame Holdings experienced a net inflow of 3.41 million yuan from main capital, with a net outflow of 11.46 million yuan from retail investors [2] - ST Xinchao saw a significant net outflow of 13.36 million yuan from main capital, while retail investors had a net inflow of 5.67 million yuan [2]

Core Viewpoint - The oil and gas extraction sector experienced a decline of 1.32% on November 4, with Blue Flame Holdings leading the drop. The Shanghai Composite Index closed at 3960.19, down 0.41%, while the Shenzhen Component Index closed at 13175.22, down 1.71% [1]. Group 1: Market Performance - The oil and gas extraction sector saw a net outflow of 249 million yuan from major funds, while retail investors contributed a net inflow of 136 million yuan [1]. - The closing prices and percentage changes for key stocks in the oil and gas extraction sector included: - China National Offshore Oil Corporation (600938) at 28.14, down 0.99% - ST Xinchao (600777) at 4.10, down 1.91% - Intercontinental Oil and Gas (600759) at 2.56, down 1.92% - Blue Flame Holdings (000968) at 7.35, down 2.26% [1]. Group 2: Fund Flow Analysis - Major fund inflows and outflows for specific companies included: - China National Offshore Oil Corporation (600938) with a net inflow of 10.36 million yuan from major funds, but a net outflow of 13.06 million yuan from retail investors [2]. - Blue Flame Holdings (000968) had a significant net outflow of 17.96 million yuan from major funds, while retail investors contributed a net inflow of 20.61 million yuan [2]. - ST Xinchao (600777) experienced a net outflow of 26.60 million yuan from major funds, with retail investors providing a net inflow of 12.87 million yuan [2]. - Intercontinental Oil and Gas (600759) had a net outflow of 2.15 billion yuan from major funds, while retail investors contributed a net inflow of 116 million yuan [2].

Group 1 - The core point of the news is that *ST Xinchao conducted a block trade on November 3, with a total of 498,000 shares traded, amounting to 1.987 million yuan, which represents 3.38% of the total trading volume for that day [1] - The transaction price was 3.99 yuan per share, which is a discount of 4.55% compared to the market closing price of 4.18 yuan [1] Group 2 - The trading date for the transaction was November 3, and the stock code for *ST Xinchao is 600777 [2] - The total transaction amount was 1.987 million yuan, with a trading volume of 498,000 shares [2]

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： 本次会议是否有否决议案：无 证券代码：600777 证券简称：*ST 新潮 公告编号：2025-105 山东新潮能源股份有限公司 2025年第四次临时股东大会决议公告 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 10 月 31 日 (二)股东大会召开的地点：山东省烟台市牟平区滨海东路 766 号 16 号楼 2 层 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 670 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 3,589,337,671 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 62.1321 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，董事长兼总经理张钧昱先生主持，会议采用现 场投票和网络投票相结合的方式进行表决。本次会 ...

中国北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮政编码 100025 电话: (86-10) 5809-1000 传真: (86-10) 5809-1100 关于山东新潮能源股份有限公司 2025 年第四次临时股东大会的法律意见书 致：山东新潮能源股份有限公司 根据《中华人民共和国证券法》《中华人民共和国公司法》（以下简称 "《公司法》"）以及中国证券监督管理委员会颁布的《上市公司股东会规则》 （以下简称"《股东会规则》"）的规定，北京市竞天公诚律师事务所（以下 简称"本所"）指派律师出席了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（以下简称"本次股东大会"），并就本次 股东大会的有关事宜出具本法律意见书。 本所在此同意，公司可以将本法律意见书作为本次股东大会公告的法定文 件，随其他公告文件一并提交上海证券交易所予以审核公告。 本所律师根据《股东会规则》第六条的要求，按照律师行业公认的业务标 准、道德规范和勤勉尽责精神，对本次股东大会召集和召开的有关事实及公司 提供的文件进行了核查和验证，现出具法律意见如下： 一、本次股东大会的召集、召开程序 1、本次股东大 ...

Group 1 - The oil and gas extraction sector increased by 0.2% compared to the previous trading day, with Intercontinental Oil leading the gains [1] - On the same day, the Shanghai Composite Index closed at 3954.79, down 0.81%, while the Shenzhen Component Index closed at 13378.21, down 1.14% [1] - The main capital flow into the oil and gas extraction sector was a net inflow of 57.49 million yuan, while retail investors experienced a net outflow of 37.18 million yuan [1] Group 2 - Among individual stocks, China National Offshore Oil Corporation saw a net inflow of 89.82 million yuan from main capital, but experienced net outflows from both retail and speculative capital [2] - Intercontinental Oil had a net outflow of 28.02 million yuan from main capital, while retail investors contributed a net inflow of 25.69 million yuan [2] - The stock performance varied, with China National Offshore Oil Corporation showing a net inflow of 8.34% from main capital, while *ST New潮 had a significant net outflow of 7.92% from main capital [2]

证券代码：600777 证券简称：*ST 新潮 公告编号：2025-104 山东新潮能源股份有限公司 第十二届监事会第四次会议决议公告 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： 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。 具体内容详见公司同日刊登于上海证券交易所网站（www.sse.com.cn）的公 司《2025 年第三季度报告》。 特此公告。 （五） 本次会议由监事会主席杨旭先生主持。 二、监事会会议审议情况 （一） 审议通过《关于 2025 年第三季度报告的议案》 监事会审核意见：公司 2025 年第三季度报告的编制和审议程序符合法律法 规、上海证券交易所相关规定，报告的内容真实、准确、完整地反映了公司报告 期内的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：2 票赞成，0 票反对，0 票 ...

Financial Performance - Revenue for the third quarter was CNY 1,686,069,180.34, a decrease of 18.60% compared to the same period last year[4] - Total profit for the quarter was CNY 366,708,681.68, down 40.13% year-over-year[4] - Net profit attributable to shareholders, excluding non-recurring gains and losses, was CNY 372,924,617.90, a decline of 30.79% compared to the previous year[4] - Basic earnings per share for the quarter were CNY 0.0548, a decrease of 22.38% from the same period last year[5] - Total operating revenue for the first three quarters of 2025 was approximately ¥5.66 billion, a decrease of 11.97% compared to ¥6.43 billion in the same period of 2024[16] - Net profit for the first three quarters of 2025 was approximately ¥1.33 billion, a decrease of 19.43% compared to ¥1.65 billion in 2024[17] - Operating profit for the first three quarters of 2025 was approximately ¥1.58 billion, down 25.06% from ¥2.11 billion in 2024[16] - The basic earnings per share for the first three quarters of 2025 was ¥0.1957, down from ¥0.2429 in 2024[17] - The company reported a total comprehensive income of approximately ¥1.18 billion for the first three quarters of 2025, compared to approximately ¥1.47 billion in 2024[17] Assets and Liabilities - Total assets at the end of the reporting period were CNY 35,971,983,983.03, an increase of 1.55% from the end of the previous year[5] - The company's current assets totaled RMB 5,409,554,771.44, compared to RMB 5,008,602,817.00 at the end of 2024, indicating an increase of about 8.01%[11][13] - The company's total liabilities were reported at RMB 12,448,387,584.87, down from RMB 13,076,793,625.52, showing a reduction of about 4.80%[13] - The non-current assets totaled RMB 30,562,429,211.59, slightly up from RMB 30,413,828,244.85, reflecting an increase of approximately 0.49%[12][13] Shareholder Information - The company reported a total of 48,659 common shareholders at the end of the reporting period[8] - The largest shareholder, Inner Mongolia Yitai Coal Co., Ltd., holds 50.10% of the shares[8] - Shareholder equity attributable to the company was CNY 23,523,596,398.16, up 5.27% compared to the previous year[5] - The total equity attributable to shareholders increased to RMB 23,523,596,398.16 from RMB 22,345,637,436.33, marking a growth of approximately 5.26%[13] Cash Flow - Cash flow from operating activities for the year-to-date was CNY 4,187,731,449.87, a decrease of 24.87%[5] - Cash flow from operating activities for the first three quarters of 2025 was approximately ¥4.19 billion, a decrease of 25.00% from ¥5.57 billion in 2024[18] - Cash and cash equivalents decreased to RMB 1,172,294,241.63 from RMB 1,478,946,824.54, representing a decline of approximately 20.66%[11][12] - Cash and cash equivalents at the end of the first three quarters of 2025 totaled approximately ¥4.22 billion, an increase from ¥2.99 billion at the end of 2024[19] - The company reported a net cash outflow from investing activities of approximately ¥3.07 billion in the first three quarters of 2025, compared to a net outflow of approximately ¥2.41 billion in 2024[19] - The company experienced a net cash outflow from financing activities of approximately ¥504 million in the first three quarters of 2025, compared to a net outflow of approximately ¥2.52 billion in 2024[19] Operational Insights - The company's accounts receivable decreased to RMB 652,282,778.37 from RMB 950,387,321.32, a decline of about 31.39%[11][12] - The company has not disclosed any new product developments or market expansion strategies in the provided content, which may be relevant for future assessments[10] - There are no significant changes reported in the financing or shareholding structure of the company during the reporting period[10]