证券代码：000803 证券简称：山高环能 公告编号：2025-046 山高环能集团股份有限公司 关于召开2025年第一次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、召开会议基本情况 1、股东大会届次：2025 年第一次临时股东大会 2、股东大会召集人：公司第十一届董事会 3、会议召开合法、合规性说明：董事会提议召开本次股东大会的议案符合 法律、行政法规、部门规章、规范性文件和《公司章程》相关规定和要求。 4、会议召开日期和时间： （1）现场会议召开时间：2025 年 8 月 18 日（星期一）14:00。 （2）网络投票时间：2025 年 8 月 18 日，其中： （3）本公司聘请的见证律师。 8、会议召开地点：山东省济南市经十路 9999 号黄金时代广场 D 座 7 层公 司会议室 二、会议审议事项 ①通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 8 月 18 日 9:15 至 9:25、9:30 至 11:30、13:00 至 15:00； ②通过互联网投票系统进行网络投票的具体时间为：2025 年 8 月 ...

证券之星消息，8月1日电力板块较上一交易日上涨0.15%，山高环能领涨。当日上证指数报收于 3559.95，下跌0.37%。深证成指报收于10991.32，下跌0.17%。电力板块个股涨跌见下表： 从资金流向上来看，当日电力板块主力资金净流出1.88亿元，游资资金净流出1.01亿元，散户资金净流 入2.89亿元。电力板块个股资金流向见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 ...

Group 1: Defu Technology - Defu Technology has acquired Luxembourg Copper Foil, positioning itself among the global leaders in high-end IT copper foil production [1] - Luxembourg Copper Foil, established in 1960, is the only non-Japanese high-end IT copper foil manufacturer globally, with an annual capacity of 16,800 tons [1] - Defu Technology's total production capacity for electrolytic copper foil has increased to 191,000 tons per year, making it the largest globally [1] - The company plans to invest 183 million yuan in R&D in 2024, aiming to deepen its technology strategy [1] Group 2: Zhongwang Software - Zhongwang Software emphasizes the importance of intellectual property compliance in its internationalization process [2] - The company is preparing for legal proceedings while maintaining confidence in its product sales during the lawsuit period [2] - Zhongwang Software has strengthened its internal controls and intellectual property management to avoid infringement [2] Group 3: Weili Medical - Weili Medical reported that its overseas production costs are slightly higher than domestic costs, but overall gross margins are expected to remain stable [3] - The company has seen significant growth in overseas sales of its urology products, with gross margins exceeding 70% [3] - Weili Medical is expanding its production capacity in Indonesia and Mexico to mitigate geopolitical risks [3] Group 4: Shanguo Environmental - Shanguo Environmental's performance improved significantly in the first half of the year due to rising UCO prices and increased capacity utilization [4] - The company plans to expand its kitchen waste project capacity to 8,000-10,000 tons per day [4] - Shanguo Environmental aims to enhance project management and absorb quality projects to consolidate its capacity advantage [4] Group 5: Luxi Chemical - Luxi Chemical is maintaining stable operations while enhancing summer safety controls and adjusting to market changes [5] - The company has implemented its dividend plan for 2024 and will adhere to regulatory requirements for future dividend determinations [5] - Luxi Chemical is closely monitoring market price fluctuations of chemical products to achieve a balance between production and sales [5]

Group 1: Vili Medical (维力医疗) - Vili Medical's overseas production costs are slightly higher than domestic, but savings on shipping and storage are expected to keep gross margins stable [1] - The gross margin for urology products exceeds 70%, driven by domestic brand effects, import substitution, and expansion into overseas markets [1] - The company has significantly increased its export efforts for urology products since 2023, resulting in sustained high growth in export revenue over the past two years [1] - Production capacity is concentrated in five cities, with plans to establish factories in Indonesia and Mexico to mitigate geopolitical risks and enhance automation levels [1] Group 2: Shandong Huangan Energy (山高环能) - Shandong Huangan Energy's performance improved significantly in the first half of the year, primarily due to rising UCO prices, increased capacity utilization, and cost reductions [2] - The company anticipates that UCO prices will remain high due to stable supply and increasing demand [2] - Future plans include focusing on core business, expanding kitchen waste project capacity, and considering the extension of the oil fat industry chain [2] - The company has a strong competitive advantage with its franchise model, collection network, digital platform, and technology, primarily serving domestic clients with some exports [2] - The second quarter saw a decline in performance due to seasonal factors, but the solid waste sector showed significant improvement [2] - Plans to increase kitchen waste project capacity to 8,000-10,000 tons per day are underway, although the company currently has negative undistributed profits and is not in a position to distribute cash dividends [2] - Domestic demand for bio-jet fuel is expected to rise significantly, supported by favorable policies [2] - The company aims to enhance project operation management and absorb quality projects to consolidate its capacity advantage in the face of competition [2] Group 3: GF Fund Management (广发基金) - GF Fund Management, established in 2003, has an asset management scale of 1,453.114 billion yuan, ranking 3rd out of 210 [3] - The scale of non-monetary public funds is 927.061 billion yuan, also ranking 3rd out of 210 [3] - The company manages 812 public funds, ranking 2nd out of 210 [3] - There are 92 fund managers under the company, ranking 9th out of 210 [3] - The best-performing public fund product in the past year is the GF CSI Hong Kong Innovative Drug ETF (QDII), with a latest net asset value of 1.44 and a growth of 131.15% over the past year [3]

Company Overview - As of July 31, 2025, the stock price of Shango Environmental Energy is 6.35 yuan, down 0.12 yuan or 1.85% from the previous trading day [1] - The company operates in the comprehensive industry sector, focusing on kitchen waste treatment and resource utilization [1] - The main products include resource recovery products such as waste cooking oil [1] Financial Performance - In Q1 2025, the company achieved operating revenue of 434 million yuan and a net profit attributable to shareholders of 28.27 million yuan [1] - The trading volume on July 31 was 113,952 hands, with a transaction amount of 73 million yuan [1] Market Activity - On the same day, the net outflow of main funds was 8.6549 million yuan, accounting for 0.3% of the circulating market value [2] Strategic Plans - During a specific investor research event on July 31, the company indicated that the improvement in performance in the first half of the year was mainly due to the rise in UCO prices and cost reductions from refined management [1] - The company plans to increase its kitchen waste treatment capacity to 8,000-10,000 tons per day and is considering extending its oil industry chain [1]

专题：专题|2024年度A股董秘数据报告：1144位董秘年薪超百万 占比超21% 董秘作为连接投资者与上市公司的"桥梁"，在上市公司资本运作中发挥着关键作用。新浪财经《2024年 度A股董秘数据报告》显示，2024年A股上市公司董秘薪酬合计达40.86亿元，平均年薪75.43万元。 分行业来看，公用事业行业上市公司董秘2024年薪酬平均数约为75.84万元，其中2024年薪酬最高为大 众公用董秘赵飞，高达200万元，薪酬最低为大连热电（维权）董秘郭晶，仅16.3万元（最低薪酬统计 剔除了未完整就职2024全年的董秘）。从整体薪酬分布来看，薪酬在50-100万元人数最多，共计74人， 占比55%。 公用事业行业董秘的年龄平均数约为47.77岁，其中50-59岁最多，人数共57人，占比约42%。其中恒盛 能源余国旭为年龄最大，67岁，学历为高中，2024年薪酬为84.95万元；甘肃能源戴博文为年龄最小33 岁，2024年薪酬为29.33万元。 从董秘学历分布来看，硕士、本科、大专及以下分别为70人、57人、5人，整体硕士学历在董秘群体中 占比最大，约为53%，其次为本科，占比约43%，体现出行业对综合素养的较高要 ...

Group 1: Performance Improvement - The company's performance improved significantly in the first half of the year due to multiple factors, including a rise in UCO prices driven by new EU and UK policies, which are expected to bring an incremental demand of approximately 180,000 tons of UCO [2] - The company's refined management practices led to a continuous increase in the capacity utilization rate of kitchen waste projects, resulting in a growth in oil yield [2] - The optimization of production processes contributed to a reduction in cash costs per ton by 13.04% year-on-year [2] Group 2: Future Price Outlook - The current UCO price has reached approximately 8,000 RMB/ton, a two-year high, with strong support expected for future prices due to the implementation of bio-jet fuel blending policies and stable domestic waste oil production [3] Group 3: Strategic Development Plans - The company plans to focus on expanding kitchen waste project capacity and acquiring high-quality projects to enhance profitability, while also considering projects that synergize with its main business [3] - Future capacity expansion aims to increase kitchen waste processing capacity to 8,000-10,000 tons/day, supported by a robust project identification mechanism and collaboration with local governments and industry associations [4] Group 4: Cost Reduction Measures - The company will implement various measures to further reduce production costs, including improving collection efficiency, optimizing wastewater treatment processes, and enhancing detailed management practices [3] Group 5: Core Competitiveness - The company has established a "three-in-one" model to strengthen its competitive edge, which includes a robust network for collection and processing, a comprehensive digital platform for smart control, and a complete technical advantage for cost reduction and efficiency improvement [3] Group 6: Current Order Situation - The company currently has a substantial number of inquiries from domestic and international biofuel leaders, with a strong order backlog primarily from domestic clients, and some orders resuming from the U.S. market after previous tariff issues [3] Group 7: Accounts Receivable Management - The company emphasizes the collection of accounts receivable, achieving a nearly 100% rolling collection rate, with a projected 8.1% increase in kitchen waste processing volume in 2024, despite a year-on-year decrease in accounts receivable [3] Group 8: Dividend Policy - The company currently has negative retained earnings and does not have the conditions for cash dividends, but plans to consider dividends once retained earnings turn positive [4] Group 9: Biofuel Demand Outlook - The bio-jet fuel sector is expected to see significant growth, with pilot programs expanding and government support for green fuel production, indicating a promising future for domestic biofuel demand [4] Group 10: Competitive Strategy - The company will maintain its competitive advantage by enhancing project management, increasing capacity utilization, and absorbing high-quality projects within the industry [4]

Investment Rating - The report maintains an "Outperform" rating for the public utility and environmental sectors [1][6][10]. Core Views - The completion of the preliminary design for China's first 1 million kilowatt fourth-generation commercial fast reactor marks a significant advancement in the country's nuclear energy strategy [2][16]. - The public utility sector saw a 7.64% increase in the total market value of fund holdings, reaching 63.28 billion yuan in Q2 2025, with a focus on hydropower companies [3][17]. - The report emphasizes the importance of coal and electricity prices moving in tandem, which is expected to sustain reasonable profitability for thermal power companies [4][25]. Summary by Sections Market Review - The Shanghai Composite Index rose by 1.69%, while the public utility index fell by 0.27% and the environmental index increased by 1.66% [1][15]. - Within the power sector, thermal power decreased by 0.29%, hydropower by 1.31%, while new energy generation rose by 1.24% [1][28]. Important Events - The preliminary design of the CFR1000 fast reactor has been completed, which is crucial for energy security and sustainable development in nuclear energy [2][16]. - In August 2025, the electricity trading price in Jiangsu was 393.8 yuan per megawatt-hour, with a total transaction volume of 12.353 billion kilowatt-hours [2][16]. Investment Strategy - Recommendations include major thermal power companies like Huadian International and Shanghai Electric, as well as leading new energy firms such as Longyuan Power and Three Gorges Energy [4][25]. - The report suggests focusing on high-dividend hydropower stocks like Yangtze Power for their defensive attributes [4][25]. Fund Holdings - In Q2 2025, the total market value of fund holdings in the public utility sector was 63.28 billion yuan, with a notable increase in hydropower and gas sectors, while thermal power saw a reduction [3][19]. - The environmental sector's fund holdings totaled 7.352 billion yuan, showing a slight decrease from the previous quarter [21][24]. Key Company Predictions and Ratings - Companies such as Huadian International, Longyuan Power, and China Nuclear Power are highlighted with an "Outperform" rating, indicating strong future performance expectations [10][25]. - The report identifies significant investment opportunities in the environmental sector, particularly in waste management and renewable energy technologies [26][24].

相关上市企业：山高环能（000803）、天基生物（874646）、卓越新能（688196）、朗坤科技 （301305）、嘉澳环保（603822）、海新能科（300072）、鹏鹞环保（300664）等。 相关企业：四川健骑士生物科技有限公司、郑州中洁废弃油脂处理有限公司、临海市绿马废弃油脂有限 公司、萧县康得利油脂科技有限公司、连云港市金来福油脂有限公司、苏州丰倍生物科技股份有限公 司、东千里驹再生资源利用有限公司、陕西荣元再生能源发展有限公司等。 内容概要：近年来，我国废弃油脂回收行业市场规模总体呈现上升趋势，从2020年的77.36亿元增长至 2024年220亿元。这一方面得益于国家对环保重视程度的提高，出台了一系列政策鼓励废弃油脂的回收 利用，如2024年3月国务院发布的《推动大规模设备更新和消费品以旧换新行动方案》中，提出积极有 序发展以废弃油脂、非粮生物质为主要原料的生物质液体燃料。另一方面，我国对生物燃料的持续关 注，以废弃油脂为原料的生物柴油凭借其突出的碳减排优势，重要性日益增强，这使得废弃油脂回收行 业市场规模不断扩大。 关键词：废弃油脂回收、废弃油脂、餐饮、产量、市场规模 一、废弃油脂回收行业 ...

Investment Rating - The report maintains a "Positive" outlook on the public utilities and environmental sectors, particularly in electricity and natural gas [1]. Core Insights - The report highlights a recovery in electricity consumption in June, driven by the tertiary sector and residential usage, with a total electricity consumption of 8,670 billion kWh, representing a year-on-year growth of 5.4% [15][17]. - Natural gas consumption showed a slight increase in June, with a total apparent consumption of 35.05 billion m³, up 1.4% year-on-year, indicating a recovery in industry sentiment [21][48]. - The report emphasizes the ongoing optimization of energy structure in China, with significant contributions from renewable energy sources, particularly solar and nuclear power [2][8]. Summary by Sections 1. Electricity: June Consumption Growth Accelerates - In June, the industrial electricity generation reached 7,963 billion kWh, a year-on-year increase of 1.7% [7][9]. - The breakdown of electricity generation types shows a decline in hydropower by 4.0%, while nuclear power grew by 10.3%, and solar power surged by 18.3% [9][15]. - The report notes that the second industry contributed significantly to the electricity increment, accounting for 38% of the total increase [16][17]. 2. Natural Gas: Global Price Decline and June Consumption Growth - The report states that the apparent consumption of natural gas in June was 35.05 billion m³, marking a 1.4% increase year-on-year [21][48]. - The average price of LNG in Northeast Asia decreased to $11.90/mmBtu, reflecting a broader trend of declining global gas prices [22][41]. - The report anticipates that the long-term outlook for natural gas will improve due to rising LNG export capacities from the US and the Middle East [48]. 3. Weekly Market Review - The public utilities and environmental sectors underperformed compared to the CSI 300 index, while the electrical equipment sector outperformed [50]. 4. Company and Industry Dynamics - The report mentions the increase in installed capacity for solar and wind energy, with solar capacity growing by 54.2% year-on-year [53]. - It highlights the ongoing construction of large seawater desalination projects in coastal provinces to support high water-consuming industries [53]. 5. Key Company Valuation Table - The report includes a valuation table for key companies in the public utilities and environmental sectors, indicating potential investment opportunities [60].