山东新潮能源股份有限公司 关于涉及诉讼的进展公告

Core Viewpoint - The company has reached a settlement in a lawsuit against Lixin Accounting Firm, which will not negatively impact its current or future profits [2][6]. Group 1: Lawsuit Overview - The lawsuit involves Shandong Xinchao Energy Co., Ltd. suing Lixin Accounting Firm and individuals Shen Jiazhen and Feng Lei for a service contract dispute, filed on July 14, 2025 [3]. - The amount involved in the lawsuit is 3,801,000.00 yuan [2]. Group 2: Progress of the Lawsuit - On December 12, 2025, the Shanghai Huangpu District People's Court accepted Lixin's counterclaim against Xinchao Energy [4]. - On December 29, 2025, the new board and management of the company applied to withdraw the lawsuit after understanding the case [4]. - On December 30, 2025, Lixin Accounting Firm requested to withdraw its counterclaim, citing that both parties had reached a settlement [4][5]. Group 3: Financial Impact - The lawsuit and its settlement will not have a negative impact on the company's current or future profits [6]. Group 4: Other Legal Matters - The company, including its subsidiaries, does not have any other undisclosed significant lawsuits or arbitration matters [7]. Group 5: Additional Information - The company respects the independent judgment of professional institutions and adheres to professional standards and regulations [8].