证券代码：900948 证券简称：伊泰 B 股 公告编号：2025-016 内蒙古伊泰煤炭股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会的 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： 投资者可于 2025 年 04 月 25 日（星期五）至 05 月 06 日（星期二） 16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过 公司邮箱 ir@yitaicoal.com 进行提问。公司将在说明会上对投资者普 遍关注的问题进行回答。 （二）会议召开地点：上证路演中心 （三）会议召开方式：上证路演中心网络互动 三、参加人员 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及其 他相关人员（如有特殊情况，参会人员可能进行调整）。 内蒙古伊泰煤炭股份有限公司（以下简称"公司"）将于 2025 年 4 月 29 日及 2025 年 4 月 30 日发布公司 2024 年年度报告及 2025 年 第一季度报告，为 ...

Core Viewpoint - The competitive takeover bids for ST New潮 have intensified, with Zhejiang Jindi Petroleum offering 4.216 billion yuan for 20% of the shares, while Yitai B shares countered with a higher bid of 11.792 billion yuan for 51% of the shares, highlighting the attractiveness of ST New潮's overseas oil and gas assets [1][3][5]. Group 1: Competitive Bids - Jindi Petroleum initiated a bid for 20% of ST New潮 at a price of 3.1 yuan per share, totaling 4.216 billion yuan [4][5]. - Yitai B shares launched a competing bid for 51% of ST New潮 at a price of 3.4 yuan per share, amounting to 11.792 billion yuan, with a condition that at least 28% of the total shares must be tendered [3][8]. - The competition for control over ST New潮 has led to a significant increase in its stock price, reaching a new high of 3.19 yuan per share [1][7]. Group 2: Company Background and Financials - ST New潮 primarily focuses on oil and gas exploration and production, holding assets in the Permian Basin of Texas, USA, making it a unique independent foreign oil and gas company in the region [5][12]. - The company has faced governance issues, including a lack of a controlling shareholder and ongoing disputes, which have raised concerns among investors [2][11]. - Despite these challenges, ST New潮 has maintained strong financial performance, with net profits of 3.65 billion yuan, 31.27 billion yuan, and 25.96 billion yuan from 2021 to 2023 [12][13]. Group 3: Financial Strength of Bidders - Yitai B shares, as a major coal enterprise, reported revenues of 37.779 billion yuan and a net profit of 5.102 billion yuan in the first three quarters of 2024, with a strong cash position of 14.957 billion yuan [8][9]. - In contrast, Jindi Petroleum's parent company, Jindi Holdings, has a smaller asset base of 28.334 billion yuan and a higher debt ratio of 77.65% [9][10]. - The financial capabilities of Yitai B shares provide it with a competitive edge in the ongoing bidding process for ST New潮 [8].

8个月内共收到三次要约收购事项，ST新潮迎来A股罕见一幕。 在金帝石油要约收购之际，内蒙古煤炭大佬张双旺带着更高的报价来势汹汹、志在必得。耐人寻味的 是，8个月前，同样来自内蒙古鄂尔多斯的"煤炭大王"郭金树也曾对ST新潮发起百亿要约"攻势"，不过 因"违规举牌"最终落得一地鸡毛。 张双旺的伊泰集团与郭金树的汇能集团在内蒙古都是响当当的煤炭行业大佬，他们不约而同盯上ST新 潮，既让ST新潮的股民欣喜，也给市场带来一些疑虑。毕竟这两家企业有着太多的交集，而这些联系 也给这场收购蒙上了一丝隐忧。这究竟是不是内蒙古资本设下的一场局？真相有待检验。 同为内蒙古煤炭大佬 内蒙古伊泰煤炭股份有限公司（简称"伊泰B股"），是由内蒙古伊泰集团有限公司独家发起，募集设立 的B股上市公司，控股股东为伊泰集团。公司创立于1997年8月，并于同年在上海证券交易所上市，是 以煤炭生产、运输、销售为基础，集铁路与煤化工为一体的大型清洁能源企业，也是内蒙古自治区最大 的地方煤炭企业及中国大型煤炭企业之一。 内蒙古汇能控股集团有限公司（简称"汇能集团"）是扎根于内蒙古鄂尔多斯市的大型民营能源企业，成 立于2001年，经过二十余年的发展，已从一 ...

Group 1 - A surge of Chinese innovative companies is applying for IPOs in Hong Kong, with 51 new applications in the first quarter, nearly a quarter from A-share listed companies [2] - The total financing from 15 newly listed stocks reached 18.2 billion HKD, a significant increase of 287% compared to 2024, primarily driven by mainland companies [2] - Over 100 Chinese companies are currently in the IPO queue in Hong Kong, including notable firms like Heng Rui Medicine and Hai Tian Flavoring [2] Group 2 - Luoyang Molybdenum announced a cash acquisition of Lumina Gold for approximately 3 billion RMB, with a 41% premium over the closing price [3] - Three robot-themed funds have surpassed 10 billion RMB in scale, with significant growth observed in the first quarter [3] - The stock market for robot components has seen speculative trading, with some ST stocks experiencing price increases detached from their fundamentals [3] Group 3 - Hainan Junda New Energy Technology Co., Ltd. has passed the main board listing hearing at the Hong Kong Stock Exchange, with plans to issue up to 87.17 million shares [4] - New Lai Fu's acquisition of Guangzhou Jin Nan Magnetic Materials has raised concerns due to the related party transaction, as the actual controller is also the largest shareholder of the target company [5] - The ongoing equity battle for ST Xinchao has intensified, with Yitai B shares planning to spend approximately 11.8 billion RMB to acquire a controlling stake [5]

证券代码：900948 证券简称：伊泰 B 股 公告编号：临 2025-015 重要内容提示： 1 伊泰 B 股向山东新潮能源股份有限公司（以下简称"ST 新潮"）的全 体股东发出部分要约，预定要约收购股份数量为 3,468,252,870 股，占 ST 新潮总股本的 51.00%，要约收购价格为 3.40 元/股，支付方式为现 金。ST 新潮股东预受伊泰 B 股本次要约收购的申报代码为 706099，申 报简称为新能收购。伊泰 B 股本次要约收购 ST 新潮的要约收购期限为 2025 年 4 月 23 日至 2025 年 5 月 22 日。 鉴于 ST 新潮于 2025 年 4 月 3 日公告浙江金帝石油勘探开发有限公司 （以下简称"金帝石油"）《山东新潮能源股份有限公司要约收购报告 书》，金帝石油拟要约收购 ST 新潮 1,360,099,165 股股份（占 ST 新潮 总股本的 20.00%），因此本次伊泰 B 股要约收购构成竞争要约。金帝 石油要约收购的价格为 3.10 元/股，支付方式为现金。ST 新潮股东预 受金帝石油要约收购的申报代码为 706096，申报简称为新潮收购。金 帝石油要约收购 ST ...

20家A股上市公司本周披露并购重组最新公告 伊泰B股拟118亿元要约收购ST新潮51%股份 智通财经4月20日电，据智通财经不完全统计，截至发稿，本周（4月14日-4月20日）包括琏升科技、徐工机械、伊泰B股、金字火腿、宝钢股份、新锐股 份、远达环保、蓝科高新、宁波方正、苏美达、光韵达、九联科技、江南化工、欧菲光、温氏股份、美年健康、百合股份、中金岭南、ST摩登、昇辉科技 在内的20家A股上市公司披露并购重组进展最新公告。其中，伊泰B股拟117.92亿元要约收购ST新潮51%股份；琏升科技拟购买兴储世纪69.71%股份，股票 明起复牌。 | 证券简称 | 公告目期 | 員体 | | --- | --- | --- | | 斑升科技 | 4月20日 | 拟购买兴储世纪69.71%肚 | | 徐工机械 | 4月18日 | 拟8. 21亿元收购徐州徐工重 | | 伊泰B股 | 4月18日 | 拟117.92亿元要约收 | | 金字火腿 | 4月18日 | 筹划控制权变更事项 | | 宝钢股份 | 4月17日 | 通过收购股权、增资合计取得马 | | 新锐股份 | 4月17日 | 拟5231.2469万元收购税 | ...

伊泰B公开数据显示，其实力雄厚，是以煤炭生产、运输、销售为基础，集铁路与煤化工为一体的大型 清洁能源企业。伊泰B直属及控股的机械化煤矿共10座，现阶段的主要产品为环保型优质动力煤，主要 作为下游火电、建材及化工等行业企业的燃料用煤。2024年，伊泰B公告的销售毛利高达132.75亿元。 在2024年的8月24日，ST新潮公告收到汇能海投新能源开发有限公司(简称"汇能海投")的要约收购，但 汇能海投因隐瞒一致行动人关系宣布终止收购。也就是说，在不到8个月的时间内，ST新潮收到三份要 约收购。 巧合的是，伊泰B的注册地、办公地也在内蒙古鄂尔多斯市，而汇能海投的控股股东汇能集团也位于鄂 尔多斯。 4月18日，ST新潮（600777）披露，公司迎来新的要约收购方——内蒙古伊泰煤炭股份有限公司(简 称"伊泰B"，900948)，伊泰B计划收购公司51%的股份，价格为3.4元/股，所需最高资金总额为117.92亿 元，生效条件为申报数量不低于19.04亿股，即总股本的28%。因ST新潮股权较为分散，伊泰B本次收购 剑指ST新潮控股权。 4月18日晚间，伊泰B向公司ST新潮全体股东发出部分要约，计划收购公司51%的股份，要 ...

Group 1 - The core point of the article is the competitive tender offers for ST Xinchao, with two major companies, Yitai B shares and Jindi Petroleum, vying for control, potentially leading to the first competitive tender offer case in A-shares [1][3][9] - Yitai B shares announced a plan to acquire 3.468 billion shares of ST Xinchao, representing 51% of its total share capital, at a price of 3.40 yuan per share, totaling approximately 11.792 billion yuan [3][6] - Jindi Petroleum previously disclosed a tender offer of 4.216 billion yuan for 1.36 billion shares, or 20% of ST Xinchao, at a price of 3.1 yuan per share, which is a 27% premium over the closing price at the time [7][8] Group 2 - Yitai B shares, as the largest coal enterprise in Inner Mongolia, aims to enhance the stability of ST Xinchao's equity structure and gain control, leveraging its operational management experience [6][9] - The tender offer from Yitai B shares is characterized as a proactive offer, not fulfilling a legal obligation, and does not intend to terminate ST Xinchao's listing status [6][9] - If both tender offers succeed, ST Xinchao may exceed the 90% threshold of non-public shares, potentially jeopardizing its listing status [9][10] Group 3 - ST Xinchao has been a target for significant capital interest due to its dispersed shareholding structure, with previous attempts at acquisition, including a failed offer from Haineng Haitou [10] - The company operates in the energy sector, focusing on oil and gas exploration, extraction, and sales, and is currently without a controlling shareholder, making it an attractive target for investors [10]

Core Viewpoint - The article discusses the competitive bid for ST Xinchao (600777.SH) by Yitai B shares (900948.SH) and Zhejiang Jindi Petroleum Exploration and Development Co., highlighting the implications for ST Xinchao's listing status and ownership structure [1][4][10]. Group 1: Yitai B's Offer - Yitai B shares announced a partial tender offer to acquire control of ST Xinchao, targeting 3.468 billion shares, which represents 51% of ST Xinchao's total share capital, at a price of 3.40 CNY per share, totaling an investment of 11.792 billion CNY [1]. - The tender offer period is set from April 23 to May 22, with a condition that at least 1.904 billion shares (28% of total shares) must be tendered by the end of the offer period [1]. Group 2: Jindi Petroleum's Offer - Zhejiang Jindi Petroleum has also made a competing offer for ST Xinchao, proposing to acquire 1.36 billion shares (20% of total shares) at a price of 3.10 CNY per share, with a maximum funding scale of 4.216 billion CNY [4]. - If both offers are successful, the proportion of non-public shareholders could exceed 90%, potentially violating listing requirements for ST Xinchao [4]. Group 3: ST Xinchao's Business and Market Position - ST Xinchao's main business involves the exploration, development, and sales of oil and gas, with assets located in the Permian Basin of Texas, USA [6]. - The company produces high-quality light crude oil and associated natural gas, primarily sold through long-term agreements with midstream companies [6]. - ST Xinchao has faced challenges such as a dispersed shareholding structure, lack of a controlling shareholder, and a history of penalties, despite having good performance metrics [10].

证券代码：900948 证券简称：伊泰 B 股 公告编号：临 2025-014 内蒙古伊泰煤炭股份有限公司 对外投资公告 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个别及连带责任。 重要内容提示： 一、对外投资概述 （一）公司决定通过部分要约收购的方式收购 ST 新潮控制权。 （二）本次投资已于公司第九届董事会第十四次会议审议通过，无需提交股 东大会审议。 （三）本次投资不涉及关联交易，不构成《上市公司重大资产重组管理办法》 规定的重大资产重组。 二、投资标的基本情况 （一）投资标的概况 公司名称：山东新潮能源股份有限公司 内蒙古伊泰煤炭股份有限公司（以下简称"公司""伊泰 B 股"）第九届董事会 第十四次会议于 2025 年 4 月 18 日上午 8：40 以通讯方式举行。本次会议由董事 长张晶泉先生主持。公司董事 9 名，出席董事 9 名，符合《公司章程》规定的法 定人数。本次会议通知于 2025 年 4 月 12 日以书面方式向所有董事发出。本次会 议的召集、召开符合《中华人民共和国公司法》及《公司章程》的规定，所作决 议合法 ...