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。 为进一步加强与投资者的互动交流，内蒙古伊泰煤炭股份有限公司（以下简 称"公司"）将参加由内蒙古证监局、内蒙古上市公司协会与深圳市全景网络有 限公司联合举办的"内蒙古辖区上市公司 2025 年投资者网上集体接待日活动"， 现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站（http： //rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参与本次 互动交流，活动时间为 2025 年 7 月 11 日（周五）16:00-18:00。届时公司高管将 在线就公司 2024 年度业绩、公司治理、发展战略、经营状况、融资计划、股权 激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投 资者踊跃参与！ 特此公告！ 证券代码：900948 证券简称：伊泰 B 股 公告编号：临 2025-041 内蒙古伊泰煤炭股份有限公司 关于参加内蒙古辖区上市公司 2025 年投资者 网上集体接待日活动的公告 内蒙古伊泰煤炭股份有限 ...

Core Viewpoint - The control struggle over ST New潮 is intensifying as the company faces significant delisting risks due to the failure to disclose its 2024 annual report on time [1][3][10]. Group 1: Control Struggle - Minor shareholders have united to demand an extraordinary general meeting to expedite the election of the board and supervisory committee, escalating the control battle over ST New潮 [2][4]. - The shareholders' request for a temporary meeting has received support from Yitai B, which previously spent 11.584 billion yuan to acquire 51% of ST New潮's shares [2][6]. - The board of ST New潮 previously rejected the request for a temporary meeting, citing procedural flaws, but the urgency of the situation has led to renewed efforts from the shareholders [4][5]. Group 2: Delisting Risks - ST New潮 has been suspended since May 6 due to the failure to disclose its 2024 annual report, and if it does not meet the disclosure requirements within the stipulated time, it faces the risk of being delisted [3][10]. - The company has encountered difficulties in preparing the annual report, including issues with its auditing firms, which has contributed to the increasing delisting risk [10][11]. - The urgency of the control struggle is heightened by the looming delisting threat, as the company has not disclosed its annual report and is under regulatory scrutiny [3][10]. Group 3: Financial Performance - ST New潮's main business involves the exploration, development, and sale of oil and gas, with all its assets located in Texas, USA [11]. - The company's net profits from 2021 to September 2024 were 365 million yuan, 3.127 billion yuan, 2.596 billion yuan, and 1.652 billion yuan, indicating a decline in profitability over the years [11].

Core Viewpoint - The small shareholders of ST New潮 (New潮 Energy) are pushing for a temporary shareholders' meeting after the board rejected their request, highlighting governance issues and potential risks of delisting due to the lack of timely financial disclosures [1][2][3] Group 1: Shareholder Actions - Six shareholders, including Shenzhen Hongyu and Ningbo Guojin, collectively holding over 10% of ST New潮, submitted a request to convene a temporary shareholders' meeting to address governance concerns and the urgency of financial reporting [2][3] - The board of ST New潮 voted unanimously against the request, citing procedural compliance issues, as the proposal lacked specific details and was not submitted in accordance with legal requirements [3][4] Group 2: Control Dynamics - The recent acquisition of a 50.10% stake by Yitai B shares has changed the ownership structure of ST New潮, yet Yitai B has not initiated a request for board or supervisory committee changes, which raises questions about their strategy [5][6] - The small shareholders' request includes a clause that threatens legal action if the supervisory board obstructs the meeting, indicating a heightened level of conflict and urgency in governance matters [6][7] Group 3: Market Context - The situation reflects a broader trend in the capital market where minority shareholders attempt to exert influence over management, often facing resistance from boards citing procedural issues [5][6] - Historical context shows that ST New潮 has experienced multiple control disputes, and the current dynamics suggest that effective control by Yitai B will require establishing dominance in key governance structures [6][7]

证券代码：900948 证券简称：伊泰 B 股 公告编号：临 2025-040 内蒙古伊泰煤炭股份有限公司 关于公司 2025 年 5 月对外提供担保的进展公告 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： 被担保人名称及是否为上市公司关联人：被担保人为内蒙古伊泰化工有 限责任公司，不是公司关联人。 5 月实际发生担保 140.81 万元，无反担保。 对外担保逾期的累计数量：截至本公告日，无逾期对外担保。 特别风险提示：公司实际发生的对外担保均为合并报表范围内企业，风 险可控。 一、公司对外担保预计审批情况 内蒙古伊泰煤炭股份有限公司（"公司"或"本公司"）于 2025 年 4 月 28 日、2025 年 5 月 19 日分别召开了第九届董事会第十五次会议和 2024 年年度股 东大会，审议通过了《关于公司 2025 年度为控股子公司提供担保预计的议案》 及《关于公司 2025 年度为部分全资子公司、控股子公司商业承兑汇票融资业务 提供担保预计的议案》，同意公司为控股子公司向金融机构借款或融资提供总额 不超过 ...

Core Viewpoint - The acquisition battle for ST Xinchao has concluded with Yitai B shares successfully acquiring 50.10% of ST Xinchao's total shares, marking a significant event in the capital market despite ST Xinchao's troubled status as a company facing delisting risks [1][5]. Group 1: Acquisition Details - Yitai B shares announced a purchase price of 3.40 yuan per share, totaling approximately 11.792 billion yuan for the acquisition of ST Xinchao [4]. - The acquisition process involved multiple competitors, including Guo Jinshu of Huineng Haitou and Jindi Petroleum, with the latter offering a lower price of 3.15 yuan per share [3][5]. - The acquisition by Yitai B shares was completed after other offers failed to meet the necessary conditions for acceptance [5]. Group 2: Company Background - ST Xinchao is primarily engaged in oil and gas exploration and production, with significant assets located in the United States, particularly in the Permian Basin [8]. - The company has faced operational challenges, including a lack of a controlling shareholder and internal control deficiencies, leading to its current ST (Special Treatment) status [8][9]. - Despite its troubled financial state, ST Xinchao possesses valuable assets that make it an attractive target for acquisition [8][10]. Group 3: Strategic Implications - For Yitai Group, acquiring ST Xinchao represents a strategic move to diversify into the overseas energy market, particularly in light of the current easing of energy policies between China and the U.S. [10]. - The acquisition is seen as a potential platform for future capital operations, including asset injections and financial explorations, which could enhance Yitai's market presence and financing capabilities [10][11]. - The deal is positioned as a way for Yitai to optimize its business structure and address financing challenges faced by its coal and chemical projects [10][12].

Core Viewpoint - The announcement indicates that the tender offer for ST New Wave (600777) has successfully met the required conditions, with a significant portion of shares being accepted by shareholders [1] Group 1: Tender Offer Details - The tender offer period will expire on May 22, 2025 [1] - A total of 20,168 shareholder accounts participated in the tender offer [1] - The total number of shares tendered amounts to 3.407 billion shares, representing 50.10% of the company's total shares [1] Group 2: Shareholding Changes - The final number of shares tendered meets the conditions for the tender offer to be effective, although it is less than the number of shares the acquirer intended to purchase [1] - As of the date of the announcement, the clearing and transfer procedures for the tender offer have been completed [1] - After the tender offer, Yitai B shares hold a total of 3.407 billion shares in the company, which constitutes 50.10% of the total share capital [1]

1 截至 2025 年 5 月 22 日收盘，已有 20,168 户股东持有的 3,407,350,144 股（占 ST 新潮总股本的 50.10%）预受伊泰 B 股要约，本次要约收购已达生效条件。 公司已按照上海证券交易所和中国证券登记结算有限责任公司上海分公司 的有关规定履行了相关义务，截至本公告披露日，本次要约收购清算过户手续已 经办理完毕，公司直接持有 ST 新潮 3,407,350,144 股股份，占 ST 新潮总股本的 50.10%。 特此公告。 内蒙古伊泰煤炭股份有限公司董事会 2025 年 5 月 29 日 证券代码：900948 证券简称：伊泰 B 股 公告编号：临 2025-039 内蒙古伊泰煤炭股份有限公司 关于要约收购山东新潮能源股份有限公司 股份交割完成的公告 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。 内蒙古伊泰煤炭股份有限公司（以下简称"公司""伊泰 B 股"）于 2025 年 4 月 18 日召开第九届董事会第十四次会议，审议通过了《关于要约收购山东新 潮能源股份有限公司控股权的议案》。同意 ...

证券代码：900948 证券简称：伊泰 B 股 公告编号：2025-038 内蒙古伊泰煤炭股份有限公司2024年年度权益分派实施公告 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： 每股分配比例 三、 相关日期 B 股每股现金红利0.139022美元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ｂ股 | 2025/6/10 | 2025/6/5 | 2025/6/6 | 2025/6/24 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 19 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本2,929,267,782股为基数，每股 ...

Core Viewpoint - ST New潮 has successfully completed a competitive tender offer for Inner Mongolia Yitai Coal Co., Ltd. (Yitai B shares), with a total of 3.407 billion shares accepted, accounting for 50.10% of the company's total shares [1][3]. Group 1: Tender Offer Details - The tender offer period ended on May 22, 2025, and the number of shares accepted met the conditions for the offer to be effective [1]. - Yitai B shares have deposited 100% of the required funds for the tender offer into a designated account at the Shanghai branch of China Securities Depository and Clearing Corporation [2]. - Following the completion of the tender offer, the transfer and registration of shares will be handled by a securities company within three trading days [2]. Group 2: Competitive Tender Offer Context - ST New潮's case is notable as it is the first instance of a competitive tender offer in the A-share market, where multiple parties (Yitai B shares and Jindi Petroleum) attempted to acquire the same target company [3]. - Jindi Petroleum was unable to meet the conditions for its tender offer and exited the process [3]. Group 3: Company Operations and Risks - Despite the completion of the tender offer, ST New潮's operational status may still present uncertainties [4]. - The company has been suspended from trading since May 6 due to its inability to disclose audited financial reports for 2024 and Q1 2025, and it is under investigation by the China Securities Regulatory Commission [5].

Group 1 - The core point of the announcement is that the tender offer for ST Xinchao (600777) will expire on May 22, 2025, and the total number of shareholder accounts that accepted the offer is 20,168 [1] - A total of 3.407 billion shares were tendered, which represents 50.10% of the company's total shares [1] - The number of shares tendered meets the conditions for the tender offer to be effective, and the acquirer, Yitai B shares, will purchase the shares tendered by shareholders according to the terms of the offer [1] Group 2 - After the completion of the tender offer, Yitai B shares will hold a total of 3.407 billion shares, accounting for 50.10% of the company's total equity [1]