证券代码：603822 证券简称：嘉澳环保 公告编号：2025-067 关于召开2025年第三次临时股东会的通知 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： 一、 召开会议的基本情况 (一) 股东会类型和届次 2025年第三次临时股东会 召开的日期时间：2025 年 12 月 17 日 13 点 30 分 召开地点：公司二楼会议室 浙江嘉澳环保科技股份有限公司 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 网络投票系统：上海证券交易所股东会网络投票系统 (五) 网络投票的系统、起止日期和投票时间。 网络投票起止时间：自2025 年 12 月 17 日 股东会召开日期：2025年12月17日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 ...

一、董事会会议召开情况 证券代码：603822 股票简称：嘉澳环保 编号：2025-065 浙江嘉澳环保科技股份有限公司 第六届董事会第二十四次会议决议公告 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个别及连带责任。 浙江嘉澳环保科技股份有限公司董事会 浙江嘉澳环保科技股份有限公司（以下简称"公司"）第六届董事会第二十 四次会议于 2025 年 12 月 1 日在公司会议室以现场会议与通讯会议相结合的方式 召开，本次会议由董事长沈健先生召集和主持，会议应出席董事 8 人，实际出席 董事 8 人（其中以通讯表决方式出席会议的人数为 4 人），公司部分高级管理人 员列席了本次会议。公司第六届董事会第二十四次会议通知和材料已于 2025 年 11 月 26 日以电子邮件、传真及电话通知等方式向全体董事送达。会议的召集、 召开及表决程序符合《中华人民共和国公司法》和《公司章程》的有关规定，会 议形成的决议合法、有效。 二、董事会会议审议情况 （一）审议通过《关于变更公司类型的议案》 表决结果为：同意票 8 票，反对票 0 票，弃权票 0 票 ...

浙江嘉澳环保科技股份有限公司 公司章程 2025 年 11 月 1 目 录 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第四章 股东和股东会 第五章 董事和董事会 第六章 高级管理人员 第七章 党支部 第八章 财务会计制度、利润分配和审计 第九章 通知与公告 第十一章 修改章程 第十二章 附则 2 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第一节 股东的一般规定 第二节 控股股东和实际控制人 第三节 股东会的一般规定 第四节 股东会的召集 第五节 股东会的提案与通知 第六节 股东会的召开 第七节 股东会的表决和决议 第一节 董事的一般规定 第二节 董事会 第三节 独立董事 第四节 董事会专门委员会 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第一节 通知 第二节 公告 第十章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和 行为，根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共 和国证券法》（以下简称《证券法》）、《中国共产 ...

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 11 月 3 日 召开公司 2025 年第二次临时股东大会，审议通过了《关于取消监事会并修订< 公司章程>的议案》等议案，公司对《公司章程》进行了相应修订，《公司章程》 修订的具体内容敬请查阅公司 2025 年 11 月 4 日披露于上海证券交易所网站 （www.sse.com.cn）的《关于取消监事会、修订<公司章程>及修订、制定、废止 部分制度的公告》（公告编号：2025-056）。 公司已于近日完成《公司章程》的工商备案手续，经工商登记机关审核并备 案的《公司章程》详见与本公告同日披露的《公司章程（工商备案版）》。 特此公告。 浙江嘉澳环保科技股份有限公司董事会 2025 年 11 月 29 日 证券代码：603822 股票简称：嘉澳环保 编号：2025-064 浙江嘉澳环保科技股份有限公司 关于完成《公司章程》备案的公告 ...

Investment Rating - The report maintains a positive outlook on the power and gas sectors, recommending various companies within these industries based on their performance and market conditions [2]. Core Insights - The report highlights a significant increase in electricity consumption in October, with a year-on-year growth of 10.4%, driven primarily by the tertiary sector and residential usage [5][10]. - Natural gas prices exhibit mixed trends globally, with U.S. prices rising while European prices are stabilizing [22][30]. - The report provides specific investment recommendations across various segments, including hydropower, green energy, nuclear power, thermal power, and gas [20][21]. Summary by Sections 1. Electricity Sector - In October, total electricity consumption reached 857.2 billion kWh, marking a 10.4% increase year-on-year. The first, second, and third industries, along with residential consumption, saw growth rates of 13.2%, 6.2%, 17.1%, and 23.9%, respectively [12][10]. - The tertiary sector's electricity consumption grew the fastest, particularly in internet data services related to big data and AI, which surged by 46% [11]. - The report notes that the second industry contributes over 60% of total electricity consumption, with high-tech and equipment manufacturing showing significant growth [11][12]. 2. Gas Sector - As of November 21, U.S. Henry Hub spot prices were $4.13/mmBtu, reflecting an 18.33% weekly increase, while European gas prices showed slight declines [22][30]. - The report indicates that U.S. natural gas supply remains robust, with a notable increase in LNG demand, contributing to rising prices [24][25]. - Recommendations include focusing on integrated gas companies and those benefiting from cost reductions and increased sales, such as Kunlun Energy and New Hope Energy [44]. 3. Weekly Market Review - The report notes that the public utility, gas, and power equipment sectors underperformed compared to the Shanghai and Shenzhen 300 index during the week of November 17 to November 21 [47]. 4. Company and Industry Dynamics - The report discusses the commissioning of China's highest-altitude wind power project in Tibet, which is expected to provide significant clean energy and economic benefits to the local community [50][53]. - It also highlights various local government initiatives aimed at promoting green electricity and renewable energy projects, including direct connections for green electricity [54][55].

Core Viewpoint - Zhejiang Jiaao Environmental Protection Technology Co., Ltd. has announced the resignation of non-independent director Zhang Jinfeng and his subsequent election as an employee representative director, reflecting a normal adjustment in the company's governance structure [2][3]. Group 1: Director Resignation - Non-independent director Zhang Jinfeng submitted a written resignation due to adjustments in the company's governance structure [2]. - Zhang Jinfeng's resignation will not reduce the board's membership below the legal minimum, and he will continue to serve in the company [2][3]. Group 2: Election of Employee Representative Director - The company held an employee representative conference on November 21, 2025, where Zhang Jinfeng was elected as the employee representative director for the sixth board, effective immediately [3]. - The board consists of eight members, including three independent directors and one employee representative director, complying with relevant laws and regulations [3]. Group 3: Board Meeting - The 23rd meeting of the sixth board was held on November 21, 2025, with all eight directors present, confirming the legality and validity of the meeting [7]. - The board approved the election of Shen Jian as the representative director for executing company affairs, effective immediately [8]. - The board also approved the election of members for the audit committee, including Xia Jianghua as the committee chair [10].

Core Points - On November 21, 2023, Jiaao Environmental announced the election of Mr. Zhang Jinfeng as the employee representative director of the company's sixth board of directors during the employee representative assembly held on the same date [2] Summary by Category - **Company Announcement** - Jiaao Environmental held an employee representative assembly on November 21, 2023, where Mr. Zhang Jinfeng was elected as the employee representative director [2]

Core Viewpoint - The report highlights the increasing demand for biodiesel driven by terminal demand growth and regulatory changes, particularly in the context of the EU's RED III implementation and domestic initiatives in China [2][4]. Group 1: Biodiesel Price Trends - As of November 19, the FOB prices for China's first and second generation biodiesel are $1,165 and $1,900 per ton, reflecting increases of 11% and 24% respectively since the beginning of 2025 [2][3]. - The steady growth in biodiesel prices since 2025 is attributed to rising terminal demand [2]. Group 2: Domestic and International Demand Drivers - The first domestic B5 biodiesel injection for internal trade was completed, marking a significant step in the domestic biodiesel market [3]. - The implementation of the "IMO net-zero framework" is expected to increase the demand for biodiesel in both domestic and international shipping [3]. - In 2024, China's internal trade ship fuel consumption is projected to be 4.48 million tons, indicating substantial potential for biodiesel substitution in the future [3]. Group 3: EU Regulatory Impact - The RED III legislation, effective from 2026, raises the renewable energy consumption target from 32% to at least 42.5%, and the renewable energy target in the transport sector from 14% to 29% [4]. - The removal of the double carbon reduction policy for used cooking oil (UCO) is expected to significantly boost the demand for biodiesel and UCO, potentially doubling the demand [4]. - It is estimated that the demand for biodiesel produced from UCO in the EU will increase by at least 400,000 tons following the RED III implementation [4]. Group 4: Beneficiary Companies - Companies such as卓越新能, 海新能科, 嘉澳环保, and 山高环能 are identified as potential beneficiaries of the growing biodiesel market [5].

Group 1 - The core point of the article is that Jiaao Environmental Protection (SH 603822) held its 23rd meeting of the 6th board of directors on November 21, 2025, to discuss the election of directors for company affairs [1] - For the year 2024, the revenue composition of Jiaao Environmental Protection is as follows: 64.4% from environmentally friendly plasticizers, 32.57% from biodiesel, and 3.03% from other businesses [1] - As of the report date, the market capitalization of Jiaao Environmental Protection is 6.3 billion yuan [1]

证券代码：603822 证券简称：嘉澳环保 公告编号：2025-062 浙江嘉澳环保科技股份有限公司 关于非独立董事辞职暨选举职工代表董事的公告 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： 浙江嘉澳环保科技股份有限公司（以下简称"公司"）董事会于近日收到公 司非独立董事章金富先生的书面辞职报告，因公司治理结构调整，章金富先生申 请辞去公司第六届董事会非独立董事职务。同时，公司于 2025 年 11 月 21 日召 开了职工代表大会，选举章金富先生为公司第六届董事会职工代表董事。本次非 独立董事辞职暨选举职工代表董事的具体情况如下： 一、董事离任情况 | 姓名 | 离任职务 | 离任时间 | | 原定任期 到期日 | | 离任原因 | 是否继续在上 市公司及其控 股子公司任职 | 具体职 务（如 适用） | | 是否存在 未履行完 毕的公开 承诺 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 章金富 | 非独立董 ...