登录新浪财经APP 搜索【信披】查看更多考评等级 监事会认为：公司本次计提各项资产减值准备是基于谨慎性原则，符合《企业会计准则》和公司相关会 计政策的规定，符合公司的实际情况，更加公允地反映公司的财务状况及经营成果，没有损害公司及全 体股东、特别是中小股东的利益，监事会同意公司本次计提各项资产减值准备。 六、备查文件 1、第十一届董事会第二十次会议决议； 2、第十一届监事会第十二次会议决议。 山高环能集团股份有限公司 董 事 会 2025年4月22日 证券代码：000803 证券简称：山高环能 公告编号：2025-018 山高环能集团股份有限公司 关于第二期限制性股票激励计划 （第三个解锁期）解锁条件未成就 暨回购注销部分限制性股票的公告 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。 山高环能集团股份有限公司（以下简称"公司"）于2025年4月21日召开第十一届董事会第二十次会议及 第十一届监事会第十二次会议，审议通过《关于第二期限制性股票激励计划（第三个解锁期）解锁条件 未成就暨回购注销部分限制性股票的议案》，本事项尚需提交公司股东大会审议，现将有关情况公 ...

Core Viewpoint - The company has announced a plan to repurchase and cancel a portion of restricted stock due to the departure of some incentive targets and unmet performance goals for the fiscal year 2024 [2][3]. Group 1: Stock Repurchase and Capital Reduction - The company will repurchase and cancel a total of 6,969,171 shares of restricted stock from 910 incentive targets [2]. - After the completion of the repurchase, the total share capital will decrease from 1,218,369,376 shares to 1,211,400,205 shares, and the registered capital will change from 1,218,369,376 yuan to 1,211,400,205 yuan [2]. Group 2: Notification to Creditors - The company is notifying creditors that they have 45 days from the announcement date to claim debts or request guarantees due to the capital reduction [2]. - Creditors can submit claims via mail or email, with specific instructions provided for documentation and submission [3][5]. Group 3: Shareholder Meeting - The company held its second extraordinary general meeting on April 8, 2025, with a total of 629 participants representing 476,840,161 shares, accounting for 39.1376% of the total shares [10]. - The meeting approved several proposals, including the repurchase of restricted stock and changes to the company's registered capital [12][13][14]. Group 4: Voting Results - The proposal to repurchase the restricted stock was approved with 99.7225% of the votes in favor [13]. - The proposal to change the registered capital and amend the articles of association was also approved with 99.6911% of the votes in favor [14].