内蒙古伊泰煤炭股份有限公司 二○二五年第二次临时股东大会会议资料 二○二五年九月十五日 内蒙古伊泰煤炭股份有限公司二〇二五年第二次临时股东大会会议资料 内蒙古伊泰煤炭股份有限公司 二○二五年第二次临时股东大会会议议程 各位股东： 杜莹芬女士自 2019 年 7 月至今一直担任公司独立董事职务，任职期间严格执行 上市公司有关的法律法规，依法履行职责，为董事会的规范运作做出了很大贡献， 公司及董事会对杜莹芬女士几年来的辛勤工作及所做出的贡献表示感谢。 （一）会议开幕致词； 1 时间：2025 年 9 月 15 日 15:00 地点：内蒙古伊泰煤炭股份有限公司会议中心一号会议室 方式：现场投票与网络投票相结合的方式 召集人：内蒙古伊泰煤炭股份有限公司董事会 主持人：董事长张晶泉先生 （二）介绍出席会议的股东、股东代表及来宾； （三）介绍股东大会出席人员情况及股份统计结果； （四）推选会议监票、计票人员； （五）审议议案： 1.审议关于改选公司独立董事的议案； 2.审议关于取消监事会并修订《内蒙古伊泰煤炭股份有限公司章程》的议案； 3.审议关于修订公司部分治理制度的议案； 4.审议关于公司吸收合并伊泰股权投资管理有限 ...

证券代码：900948 证券简称：伊泰 B 股 公告编号：临 2025-053 内蒙古伊泰煤炭股份有限公司 关于 2025 年半年度业绩说明会召开情况的公告 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。 一、业绩说明会召开情况 内蒙古伊泰煤炭股份有限公司（以下简称"公司"）于 2025 年 9 月 3 日（星期三）上午 09:00-10:00 通过上海证券交易所上证路演 中心（http://roadshow.sseinfo.com）以网络图文互动的方式召开 2025 年半年度业绩说明会。公司董事长张晶泉先生，董事、总经理 杨嘉林先生，独立董事额尔敦陶克涛先生，财务总监郝强胜先生，董 事会秘书贺佩勋先生参加了本次说明会，与投资者进行互动交流和沟 通，在信息披露允许的范围内就投资者普遍关注的问题进行了回答。 问题 3：请问公司，今年是否有股权激励计划措施吗？ 回复：尊敬的投资者您好，公司目前没有该计划，谢谢。 问题 4：请问公司今年是否有信心完成较好的业绩，来回馈公司 的投资者？公司今年的增长点主要是哪些？ 回复：尊敬的投资者您 ...

Group 1 - The company held a half-year performance briefing on September 3, 2025, via an online interactive format, with key executives participating to address investor inquiries [2][6] - The company does not have plans for a B-share to A-share conversion or a semi-annual dividend plan [3][4] - The company aims to enhance asset operation efficiency and value while considering various factors for profit distribution, including annual performance and strategic direction [3][4] Group 2 - The company is focused on optimizing production processes, improving efficiency, and reducing costs to enhance profitability [4] - A professional institution was hired for due diligence prior to the acquisition of New Tide Energy, and the funding for this acquisition came from the company's own resources [4][5] - The company expressed gratitude to investors for their ongoing support and valuable suggestions [6]

本文字数：5361，阅读时长大约9分钟 作者 | 第一财经 王方然 从北京办公室的交接，到美国法院的诉讼，从董事会席位到油井控制权，*ST新潮的新旧两方人马，围绕公司规模百亿的境外资产，打响了新的争夺 战。 2025.09. 03 *ST新潮最近披露，新管理层接收该公司原来的北京办公场所时，原管理层拒不交接，且拒绝配合移交资料。不久前的5月、7月，该公司刚刚完成大股 东、管理层变更等系列动作，另一上市公司伊泰B取得了控制权。而后，该公司新旧管理层仍在多个"平行战场"展开攻防。（详见 《*ST新潮董事会"变 天"，伊泰B接管后仍有大挑战》 《境外油气资产审计意见起冲突，*ST新潮起诉审计机构索赔300余万》 ） 拒绝交接办公场所，只是*ST新潮治理、资产控制权的一个小插曲。双方眼下正在激烈争夺的，是该公司位于美国的油气资产。截至今年6月底，这些 资产在该公司总资产中的占比，占比超过99%。早前，*ST新潮原董事长已通过一系列股权变更，将资产控制权转移至个人关联公司，并精心设计的境 外股权"迷宫"，试图掌控这些资产的命脉。 近期，伊泰B开始试图接管这些油气资产。据美国法院披露，*ST新潮子公司浙江犇宝通过行使股东 ...

境外油气资产占*ST新潮总资产的99% *ST新潮最近披露，新管理层接收该公司原来的北京办公场所时，原管理层拒不交接，且拒绝配合移交资料。不久前 的5月、7月，该公司刚刚完成大股东、管理层变更等系列动作，另一上市公司伊泰B取得了控制权。而后，该公司新 旧管理层仍在多个"平行战场"展开攻防。（详见《*ST新潮董事会"变天",伊泰B接管后仍有大挑战》《境外油气资产审 计意见起冲突,*ST新潮起诉审计机构索赔300余万》） 拒绝交接办公场所，只是*ST新潮治理、资产控制权的一个小插曲。双方眼下正在激烈争夺的，是该公司位于美国的 油气资产。截至今年6月底，这些资产在该公司总资产中的占比，占比超过99%。早前，*ST新潮原董事长已通过一系 列股权变更，将资产控制权转移至个人关联公司，并精心设计的境外股权"迷宫"，试图掌控这些资产的命脉。 近期，伊泰B开始试图接管这些油气资产。据美国法院披露，*ST新潮子公司浙江犇宝通过行使股东权利，罢免美国子 企业Seewave Energy Holdings Company（以下简称"Seewave 公司"）的原任董事刘珂、刘斌、李鸣等人，并相应更换 为伊泰B系高管张钧昱、Ting ...

Group 1 - The core issue of the article revolves around the ongoing control struggle at *ST New Tide (SH600777), particularly following the acquisition by Yitai B shares, which now holds a 50.10% stake in the company [1][3] - The newly elected board of directors, primarily composed of candidates from Yitai B, aims to address internal governance issues and has committed to supporting minority shareholders [3][4] - The control dispute is largely centered on the company's oil and gas assets located in the United States, which are crucial for the company's operations and future [4][5] Group 2 - The recent interim shareholders' meeting resulted in a significant majority (81.49%) supporting the early re-election of the board and supervisory committee, despite the previous management's objections [2][3] - The new management faced significant resistance during the transition, with key personnel from the previous management not cooperating during the handover process [4][5] - Legal battles are ongoing in U.S. courts, with multiple cases being heard, including one initiated by Yitai B to protect the company's interests and maintain operations of its U.S. subsidiaries [5]

Core Viewpoint - The control struggle over *ST Xinchao (SH600777)* continues despite the completion of the board restructuring, as highlighted in the recently disclosed 2025 semi-annual report, revealing a decline in performance amid ongoing litigation and governance issues [1][2][5]. Group 1: Financial Performance - In the first half of 2025, *ST Xinchao* reported operating revenue of 3.973 billion yuan, a year-on-year decrease of 8.85% [1] - The net profit attributable to shareholders was 959 million yuan, down 18.22% year-on-year [1]. Group 2: Control and Governance Issues - The new controlling shareholder, Yitai B, holds 50.10% of the shares and aims to address internal governance issues, but faced resistance from existing management [2][3]. - A temporary shareholders' meeting was held on July 24, 2025, where a significant majority (81.49%) supported the early restructuring of the board and supervisory committee [3]. - The newly elected board includes four non-independent directors from Yitai B, with Zhang Junyu appointed as chairman [3][4]. Group 3: Legal and Operational Challenges - The transition of control has led to significant operational challenges, with the new management facing resistance during the takeover of the Beijing office, where previous management did not cooperate [6][7]. - The core asset dispute centers around the oil and gas assets in the U.S., with ongoing litigation in U.S. courts, including three key cases [7][8]. - A "status quo order" from a Delaware court mandates that the U.S. subsidiary maintain normal operations and restricts significant transactions without prior consent [8]. Group 4: Future Outlook and Risks - The new board is actively working to address issues raised in the previous year's audit report to improve governance and financial reporting quality [9]. - The company faces a delisting risk due to an "unable to express opinion" audit report for the 2024 fiscal year, which could lead to termination of listing if the situation does not improve in 2025 [8].

Core Viewpoint - The control struggle over *ST New潮 (600777.SH) continues despite the recent board restructuring, with significant operational and legal challenges ahead for the new management team [1][2][7] Financial Performance - In the first half of 2025, *ST New潮 reported revenue of 3.973 billion yuan, a year-on-year decline of 8.85%, and a net profit attributable to shareholders of 959 million yuan, down 18.22% year-on-year [1][2] Control Transfer Issues - The new management faced significant resistance during the transition, with no cooperation from the previous executives during the handover of the Beijing office [2][8] - The control dispute has escalated to litigation over the company's core U.S. assets, with three lawsuits currently in progress [2][9] Shareholder Meeting and Board Restructuring - A temporary shareholders' meeting was held where the new board was elected with 81.49% of voting rights in favor, marking a significant shift in control to the 伊泰 B股 group [5][4] - The newly elected board members include Zhang Junyu, Liu Chunlin, Zhang Jingquan, and Lian Tao, who are expected to address shareholder concerns and improve governance [5][4] Legal Challenges - The ongoing litigation includes a case initiated by 伊泰 to secure the company's U.S. assets and ensure the new management can access critical financial documents [9][10] - A "status quo order" from a Delaware court mandates that the U.S. subsidiary must operate normally and comply with the new board's requests for financial reporting [10] Risk of Delisting - The company faces a delisting risk due to an "unable to express opinion" audit report for the 2024 fiscal year, which could lead to termination of listing if the 2025 audit does not improve [10]

内蒙古伊泰煤炭股份有限公司关于 内蒙古伊泰财务有限公司的风险评估报告 按照《上海证券交易所上市公司自律监管指引第5号—交易与关联交易》的 要求，内蒙古伊泰煤炭股份有限公司（以下简称"公司"）通过查验内蒙古伊泰 财务有限公司（以下简称"财务公司"）《金融许可证》《企业法人营业执照》 等资质证照，取得并审阅了包括资产负债表、利润表、现金流量表等在内的财务 报告，对其经营资质、业务和风险状况进行了评估。具体情况如下： 一、财务公司基本情况 财务公司是由内蒙古伊泰集团有限公司（持股 60%）及公司（持股 40%）共 同出资组建，经国家金融监督管理总局批准（金融许可证编号：L0224H315060001）、 鄂尔多斯市市场监督管理局登记注册（统一社会信用代码：9115060034136526X4） 的非银行金融机构。 法定代表人：张立峰 注册资本：100,000 万元人民币 注册及营业地：内蒙古鄂尔多斯市东胜区天骄北路万博广场 A 座 股东会是财务公司的最高权力机构；董事会是股东会的常设机构，负责组织 实施股东会的重大决策，并对股东会负责；监事会切实履行监督职责；经理层按 照董事会决策的目标与方向，负责具体生产经营的执 ...

（三）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者退 （离）休后担任上市公司、基金管理公司独立董事、独立监事的通知》的规定（如 适用）； （五）中共中央组织部《关于进一步规范党政领导干部在企业兼职（任职） 问题的意见》的相关规定（如适用）； （六）中共中央纪委、教育部、监察部《关于加强高等学校反腐倡廉建设的 意见》的相关规定（如适用）； （七）中国人民银行《股份制商业银行独立董事和外部监事制度指引》等的 相关规定（如适用）； 独立董事提名人声明与承诺 提名人内蒙古伊泰煤炭股份有限公司董事会，现提名段辉为内蒙古伊泰煤炭 股份有限公司第九届董事会独立董事候选人，并已充分了解被提名人职业、学历、 职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况。被提名人 已同意出任内蒙古伊泰煤炭股份有限公司第九届董事会独立董事候选人（参见该 独立董事候选人声明）。提名人认为，被提名人具备独立董事任职资格，与内蒙 古伊泰煤炭股份有限公司之间不存在任何影响其独立性的关系，具体声明并承诺 ...