Summary of Key Points Core Viewpoint - Zhejiang Jiaao Environmental Protection Technology Co., Ltd. reported a net loss of 367 million yuan for 2024, primarily due to the EU's anti-dumping policies affecting biodiesel exports, leading to a 76.64% decline in biomass energy revenue. The company plans to accelerate the production of its Lianyungang project and optimize its product offerings to regain profitability [1][2][4]. Group 1: Financial Performance - The company’s total revenue for 2024 was 1.274 billion yuan, a decrease of 52.23% year-on-year [3]. - The net profit attributable to shareholders was a loss of 367 million yuan, compared to a loss of 47 million yuan in the previous year [3][4]. Group 2: Strategic Initiatives - The company aims to enhance its biomass aviation fuel (SAF) production, leveraging its location in the Yangtze River Delta, which is expected to benefit from national policies promoting SAF [2][4]. - The company has received ISCC and airworthiness certifications, positioning SAF as a core growth driver due to EU regulations mandating a gradual increase in SAF blending ratios [4][5]. Group 3: Market Expansion and Product Development - The company plans to expand its market share in Southeast Asia and Japan, focusing on non-EU markets to mitigate the impact of EU anti-dumping policies [1][4]. - The company is investing in R&D to develop environmentally friendly plasticizers and aims to replace traditional plasticizers, which will enhance its competitive edge in various applications [2][4]. Group 4: Cost Management and Supply Chain - The company is implementing strict cost control measures and enhancing supply chain management to address raw material price fluctuations [4][5]. - Long-term supply agreements with suppliers are in place to ensure stable raw material supply for SAF production [4].

关于 2024 年度业绩说明会召开情况的公告 证券代码：603822 股票简称：嘉澳环保 编号：2025-037 浙江嘉澳环保科技股份有限公司 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。 浙江嘉澳环保科技股份有限公司（以下简称"公司"）于 2025 年 6 月 6 日 13:00-14:45 通过上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/），采用视频录播和网络文字互动问答方式召开公 司 2024 年度业绩说明会。关于本次业绩说明会的召开事项，公司已于 2025 年 5 月 27 日在《上海证券报》、《中国证券报》、《证券时报》、《证券日报》及上海 证券交易所网站上披露了《关于召开 2024 年度业绩说明会的公告》（编号： 2025-035）。现将有关事项公告如下： 一、本次说明会召开情况 2025 年 6 月 6 日，公司董事长、总经理沈健先生；董事会秘书、财务总监 吴逸敏先生；独立董事夏江华先生出席了本次业绩说明会。公司就 2024 年度经 营成果及财务指标的具体情 ...

证券代码：603822 证券简称：嘉澳环保 公告编号：2025-036 浙江嘉澳环保科技股份有限公司 2024年年度股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 5 月 27 日 (二)股东大会召开的地点：公司二楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 60 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 34,681,447 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 45.1429 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由董事会召集，由董事长沈健先生主持，采用现场投票与网络 投票相结合的方式召开。本次股东大会的召开以及表决方式符合《中华人民共和 国公司法》、《上海证券交易所上市 ...

地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于浙江嘉澳环保科技股份有限公司 上海市锦天城律师事务所 关于浙江嘉澳环保科技股份有限公司 2024 年年度股东大会的 法律意见书 2024 年年度股东大会的 法律意见书 致：浙江嘉澳环保科技股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受浙江嘉澳环保科技股份有 限公司（以下简称"公司"或"嘉澳环保"）委托，就公司召开 2024 年年度股东大 会（以下简称"本次股东大会"）的有关事宜，根据《中华人民共和国公司法》（以 下简称《公司法》）等法律、法规、规章和其他规范性文件以及《浙江嘉澳环保 科技股份有限公司章程》（以下简称《公司章程》）的有关规定，出具本法律意见 书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东大会所涉及的相关事 项进行了 ...

Group 1 - The company, Zhejiang Jiaao Environmental Protection Technology Co., Ltd., will hold a 2024 annual performance briefing on June 6, 2025, from 13:00 to 14:45 [1][2] - The briefing will be conducted via video and online interactive Q&A, allowing investors to engage with the company regarding its 2024 operational results and financial indicators [2][3] - Key participants in the briefing will include the Chairman and General Manager, Mr. Shen Jian, and the Board Secretary and Chief Financial Officer, Mr. Wu Yimin [2] Group 2 - Investors can submit questions for the briefing from May 29, 2025, to June 5, 2025, through the Shanghai Stock Exchange Roadshow Center website or via the company's email [3] - After the briefing, investors will be able to view the main content and outcomes of the event on the Shanghai Stock Exchange Roadshow Center [3]

证券代码：603822 证券简称：嘉澳环保 公告编号：2025-035 浙江嘉澳环保科技股份有限公司 关于召开 2024 年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。 三、 参加人员 浙江嘉澳环保科技股份有限公司（以下简称"公司"）已于 2025 年 4 月 29 日发布公司 2024 年度报告，为便于广大投资者更全面深入地了解公司 2024 年度 经营成果、财务状况，公司计划于 2025 年 06 月 06 日下午 13:00-14:45 举行 2024 年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以视频结合网络互动召开，公司将针对 2024 年度经营成 果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围 内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 会议召开时间：2025 年 06 月 06 日(星期五) 下午 13:00-14:45 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sse ...

Core Viewpoint The 2024 Annual General Meeting of Zhejiang Jiaao Environ Tech Co., Ltd. will discuss various proposals including financial reports, budget plans, and financing strategies for the upcoming year. Financial Reports - The company will present the 2024 financial report, which has been audited by Lixin Zhonglian Accounting Firm, and the report is available on the Shanghai Stock Exchange website [5][6]. - The 2024 annual report and its summary have also been prepared in accordance with relevant regulations and will be submitted for shareholder review [6]. Operational Performance - In 2024, the company achieved an operating income of approximately 1.27 billion yuan, a decrease of 52.23% compared to 2023 [27]. - The net profit attributable to shareholders was approximately -366.94 million yuan, indicating a significant loss compared to the previous year [27]. Future Financing and Investment Plans - The company plans to apply for a financing credit limit of up to 6 billion yuan from financial institutions for 2025, which will be used to support operational and developmental needs [12][13]. - A proposal to use up to 200 million yuan of idle funds for investment and wealth management will also be discussed [15]. Related Transactions - The company anticipates engaging in related transactions with Zhejiang Hongneng Logistics Co., Ltd., with a total expected transaction amount not exceeding 50 million yuan for 2025 [16]. Risk Management - To mitigate foreign exchange risks, the company plans to conduct foreign exchange derivative transactions with a maximum transaction amount of 5 million USD [18]. Corporate Governance - The board of directors and the supervisory committee will report on their activities and compliance with regulations during the meeting [10][22]. - The company emphasizes the importance of safety production and has not reported any major safety incidents in 2024 [18][19]. Strategic Development - The company aims to enhance its market share in environmentally friendly plasticizers and expand its presence in the biomass energy sector, aligning with global carbon neutrality trends [21][22].

嘉澳环保 2024 年年度1 股东大会会议材料 证券代码：603822 股票简称：嘉澳环保 浙江嘉澳环保科技股份有限公司 二〇二四年年度股东大会 会议材料 2025 年 5 月 27 日·桐乡 1 嘉澳环保 2024 年年度2 股东大会会议材料 目 录 | 2024 年年度股东大会会议议程 4 | | | --- | --- | | 2024 年年度股东大会须知 6 | | | 议案一·关于浙江嘉澳环保科技股份有限公司 2024 年财务报告报出 | | | 的议案 8 | | | 议案二·浙江嘉澳环保科技股份有限公司 2024 年年度报告及其摘要9 | | | 议案三·关于审议 2024 年度董事会工作报告的议案 | 10 | | 议案四·关于审议 2024 年度监事会工作报告的议案 | 11 | | 议案五·关于审议 2024 年度财务决算报告的议案 | 12 | | 议案六·关于审议 2025 年度财务预算报告的议案 13 | | | 议案七·关于审议 2024 年度利润分配预案的议案 14 | | | 议案八·关于审议公司董事会审计委员会 2024 年度履职情况报告的 | | | 议案 15 | | | ...

证券代码：603822 股票简称：嘉澳环保 编号：2025-034 浙江嘉澳环保科技股份有限公司 浙江嘉澳环保科技股份有限公司董事会 2025 年 5 月 13 日 二、本次增资进展 2024 年 12 月 18 日，连云港嘉澳已办理完成相关工商变更登记手续，并取 得由连云港市市场监督管理局换发的营业执照。本次变更完成后，连云港嘉澳的 注册资本由 200,000 万元人民币增加至 235,300 万元人民币，bp 认购注册资本 35,300 万元人民币，占比 15.0021%。本次增资完成后，公司继续作为标的公司 的控股股东，仍然对连云港嘉澳拥有实际控制权。 2025 年 5 月 9 日，连云港嘉澳已取得 bp 支付的第二期付款为 14,000 万元 人民币。 特此公告。 关于子公司收到增资款的公告 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个别及连带责任。 一、本次增资情况概述 浙江嘉澳环保科技股份有限公司（以下简称"公司"）于 2024 年 7 月 25 日召开 2024 年第三次临时股东大会，审议通过了《关于控股子公司增资扩股 ...

Group 1: Core Insights - The global aviation industry is accelerating towards "net-zero emissions," with Sustainable Aviation Fuel (SAF) becoming a key focus for countries [1][3] - On May 6, 2025, Jiaao Environmental Protection announced the successful market sale of its first batch of bio-jet fuel, totaling approximately 13,400 tons, marking a significant breakthrough in the biomass energy sector [1][5] - Jiaao Environmental Protection is the first company in China to obtain an export license for bio-jet fuel, establishing a precedent for domestic bio-jet fuel exports and positioning itself in the global aviation emission reduction market [1][2] Group 2: Policy and Market Opportunities - The Ministry of Commerce and other departments have approved that Lianyungang Jiaao can apply for export licenses within a production capacity of 372,400 tons of bio-jet fuel by 2025, marking the first use of a "white list" mechanism for bio-jet fuel exports in China [2] - The policy breakthrough aligns with China's low-carbon transition strategy in the aviation sector, with SAF application pilot programs launched at four major airports starting September 2023 [2][3] - The acquisition of export qualifications is seen as a recognition of the company's technological capabilities and is expected to accelerate the shift of China's SAF industry from policy-driven to market-driven [2] Group 3: Technological and International Standards - Bio-jet fuel, derived from waste oils through advanced processes, is recognized for its dual value in resource recycling and carbon reduction, making it a core component of the aviation industry's "dual carbon" goals [3] - Jiaao Environmental Protection received the Technical Standard Approval from the Civil Aviation Administration of China in March 2025, allowing its bio-jet fuel products to enter the domestic aviation market [4] - The company has also obtained EU ISCC and DDC certifications, positioning it as one of the few Chinese enterprises meeting international sustainable standards, facilitating access to overseas markets [4] Group 4: Future Growth Potential - With the dual breakthroughs in airworthiness and international certifications, Jiaao Environmental Protection has established a leading position in China's aviation emission reduction sector [5] - The combination of policy support, technological barriers, and globalization efforts is expected to propel the company from a regional leader to an international green energy supplier [5] - The initial export of 13,400 tons of bio-jet fuel is just the beginning, and as the company's production capacity increases, its movements in the global aviation carbon reduction landscape will be closely monitored [5]