Financial Performance - In 2024, the company reported a net profit attributable to shareholders of -366.94 million RMB, with no profit distribution or capital reserve transfer planned[6]. - The company's operating revenue for 2024 was 1,273.57 million RMB, a decrease of 52.2% compared to 2023's adjusted revenue of 2,666.10 million RMB[22]. - The net profit margin for 2024 was -28.8%, significantly lower than the previous year's margin of 8.46%[22]. - The company faced a 52.8% decline in net profit after deducting non-recurring gains and losses, amounting to 1,234.93 million RMB in 2024 compared to 2,618.55 million RMB in 2023[22]. - The basic earnings per share for 2024 was -4.7575 RMB, showing a significant decline from -0.6305 RMB in 2022[26]. - The weighted average return on equity was -44.19% for 2024, compared to -5.10% in 2022[26]. - The net cash flow from operating activities for Q1 was 248,087,459.91 RMB, but turned negative in subsequent quarters[28]. - The company reported a net asset value of 613,800,122.90 RMB at the end of 2024, a decrease of 39.9% from the previous year[25]. - The diluted earnings per share also reflected a loss of -4.7575 RMB, consistent with the basic earnings per share[26]. - The company experienced a significant cash outflow in Q4, with net cash flow from operating activities at -207,763,767.93 RMB[28]. - The company’s net profit after deducting non-recurring gains and losses was -4.7730 RMB per share for 2024[26]. - The company reported a revenue of CNY 127,356.99 million, a decrease of 52.23% compared to the previous year[39]. - The net loss attributable to shareholders was CNY 36,694.03 million, with total assets increasing by 69.57% to CNY 595,601.55 million[39]. Risk Management and Compliance - The company has outlined various risks and countermeasures in its management discussion and analysis section, emphasizing the importance of risk awareness for investors[8]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[8]. - The company has maintained a standard unqualified audit opinion from its accounting firm, indicating the reliability of its financial statements[5]. - The board of directors and senior management have confirmed the accuracy and completeness of the annual report, taking legal responsibility for its content[3]. - The company has not reported any violations in decision-making procedures regarding external guarantees[8]. - The company has committed to enhancing transparency and governance in line with regulatory requirements, with no major discrepancies noted[94]. - The company has not encountered any violations regarding guarantees during the reporting period[150]. - The company has not reported any significant changes in its major shareholders or actual controllers that would affect its operational independence[94]. Operational Strategy and Market Position - The company plans to fully implement a green low-carbon development strategy in 2025, focusing on the market layout for bio-jet fuel and leveraging its partnership with BP to enhance its international market share[32]. - The company has obtained ISCC and airworthiness approvals for bio-jet fuel, which is expected to be a key direction for its transformation as global demand for bio-jet fuel is projected to grow rapidly[34]. - The company is actively diversifying its market presence in Southeast Asia and Japan and South Korea due to export challenges in the EU[34]. - The company aims to improve its operational conditions and strive for profitability by optimizing product structure and enhancing cost control and supply chain management[32]. - The company is focusing on expanding its market presence and enhancing product lines through strategic investments and technological advancements[68]. - The company aims to increase its market share in both the eco-friendly plasticizer market and the overall plasticizer market, focusing on enhancing product environmental friendliness and replacing non-eco-friendly plasticizers in more fields[85]. - The company plans to expand its biodiesel market scale, leveraging its core advantages to achieve future production capacity goals[85]. Research and Development - The company has filed for 14 national invention patents and 19 utility model patents, while holding 43 authorized invention patents and 59 utility model patents, demonstrating its commitment to technological innovation[37]. - The company’s R&D expenses increased by 38.04% to CNY 58,515.76 million, reflecting a focus on enhancing product development[40]. - The total R&D expenditure for the period was CNY 58,515,755.19, representing 4.59% of total revenue[51]. - The company aims to enhance its R&D capabilities to improve technological competitiveness and accelerate the conversion of scientific achievements into productivity[68]. Environmental and Social Responsibility - The company has made efforts to improve its internal control system, achieving the expected goals of internal control operations[129]. - The company has committed to green manufacturing, aiming for zero emissions and pollution through efficient production processes and waste recycling[140]. - The company has implemented carbon reduction measures, including the use of biodiesel for boiler fuel and energy-efficient technologies, although specific CO2 equivalent reductions were not disclosed[141]. - The company invested 9.5735 million yuan in environmental protection during the reporting period[131]. - The company has established emergency response plans for sudden environmental incidents and conducts regular drills to enhance response capabilities[138]. Governance and Shareholder Engagement - The company has conducted 5 shareholder meetings and 10 board meetings during the reporting period, ensuring compliance with relevant regulations[91][92]. - The company held a total of 5 shareholder meetings during the reporting period, including 1 annual meeting and 4 temporary meetings, with no proposals rejected or previous resolutions changed[96]. - The company has established a detailed remuneration management system for directors and senior management, which includes basic salary, performance pay, and year-end bonuses[103]. - The company has a structured decision-making process for profit distribution, requiring board approval and independent director input, ensuring transparency and accountability[123]. - The company has committed to reducing and regulating related party transactions, ensuring fairness and compliance with market rules[148]. - The company has not proposed a cash profit distribution plan for the reporting period despite having positive distributable profits, necessitating disclosure of reasons and intended use of retained earnings[127]. Financial Position and Assets - The company’s total assets were reported at 5,956,015,530.00 RMB, indicating a substantial increase from previous years[25]. - The company has a total of 1,410 employees, with 231 in the parent company and 1,179 in major subsidiaries[116]. - The book value of fixed assets is CNY 2,787.38 million, and the book value of construction in progress is CNY 1,259.68 million, together accounting for 67.95% of total assets[188]. - Total liabilities reached $4.68 billion in 2024, up from $2.15 billion in 2023, which is an increase of about 117.5%[200]. - Shareholders' equity slightly decreased to $1.27 billion in 2024 from $1.36 billion in 2023, a decline of approximately 6.6%[200].

Financial Performance - The company's operating revenue for Q1 2025 was ¥467,022,791.62, a decrease of 6.59% compared to ¥499,993,933.92 in the same period last year[3] - The net profit attributable to shareholders was a loss of ¥47,039,161.52, compared to a loss of ¥32,646,442.01 in the previous year, indicating a worsening performance[3] - The basic earnings per share for Q1 2025 was -¥0.6123, compared to -¥0.4231 in the same period last year[3] - The weighted average return on net assets decreased by 4.7964 percentage points to -7.9640% from -3.1676%[3] - Net profit for Q1 2025 was a loss of CNY 46,416,063.65, compared to a loss of CNY 32,477,675.02 in Q1 2024, indicating a worsening of 42.9%[16] - The net profit attributable to the parent company for Q1 2025 was -47,039,161.52 RMB, compared to -32,646,442.01 RMB in Q1 2024, representing a decline of approximately 44%[17] - The total comprehensive income attributable to the parent company for Q1 2025 was -47,039,161.52 RMB, compared to -32,646,442.01 RMB in Q1 2024, indicating a significant decrease[17] - The basic and diluted earnings per share for Q1 2025 were both -0.6123 RMB, compared to -0.4231 RMB in Q1 2024, reflecting a worsening performance[17] Cash Flow - The net cash flow from operating activities decreased by 54.65%, from ¥248,087,459.91 to ¥112,509,735.29, primarily due to procurement of raw materials for production in Lianyungang[6] - Cash inflows from operating activities in Q1 2025 totaled 566,533,964.64 RMB, down from 800,838,110.69 RMB in Q1 2024, a decrease of approximately 29%[21] - The net cash flow from operating activities for Q1 2025 was 112,509,735.29 RMB, compared to 248,087,459.91 RMB in Q1 2024, a decline of about 55%[21] - The net cash flow from investing activities for Q1 2025 was -438,876,542.44 RMB, compared to -281,935,424.57 RMB in Q1 2024, indicating an increase in cash outflow[22] - Cash inflows from financing activities in Q1 2025 were 803,042,191.40 RMB, down from 1,228,200,000.00 RMB in Q1 2024, a decrease of approximately 35%[22] - The net cash flow from financing activities for Q1 2025 was 247,417,669.71 RMB, compared to 499,750,508.89 RMB in Q1 2024, reflecting a decline of about 51%[22] - The ending cash and cash equivalents balance for Q1 2025 was 192,706,495.73 RMB, significantly lower than 621,809,025.35 RMB at the end of Q1 2024, a decrease of approximately 69%[22] - The company reported a cash outflow of 78,499,288.95 RMB in Q1 2025, contrasting with a cash inflow of 469,011,786.78 RMB in Q1 2024, indicating a negative shift in cash flow dynamics[22] Assets and Liabilities - Total assets increased by 5.34% to ¥6,273,909,361.18 from ¥5,956,015,533.61 at the end of the previous year[4] - The equity attributable to shareholders decreased by 7.60% to ¥567,123,435.55 from ¥613,800,122.90 at the end of the previous year[4] - Current assets totaled CNY 1,731,662,599.34 as of March 31, 2025, compared to CNY 1,476,727,818.42 at the end of 2024, marking an increase of 17.2%[12] - Non-current assets amounted to CNY 4,542,246,761.84 as of March 31, 2025, slightly up from CNY 4,479,287,715.19 at the end of 2024, reflecting a growth of 1.4%[12] - Total liabilities increased to CNY 5,047,451,448.46 as of March 31, 2025, compared to CNY 4,683,518,674.91 at the end of 2024, indicating a rise of 7.8%[13] - The company's cash and cash equivalents decreased to CNY 230,467,571.75 as of March 31, 2025, from CNY 328,966,860.70 at the end of 2024, a decline of 30%[11] - The company reported a significant increase in accounts receivable, which rose to CNY 302,009,924.60 as of March 31, 2025, compared to CNY 33,737,268.95 at the end of 2024, reflecting a growth of 794.5%[11] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 5,492[7] - The largest shareholder, Tongxiang Shunchang Investment Co., Ltd., holds 38.8% of the shares, amounting to 29,835,498 shares[7] Research and Development - Research and development expenses for Q1 2025 were CNY 14,451,884.54, an increase of 31.9% compared to CNY 11,022,302.82 in Q1 2024[16]

任期内,作为浙江嘉澳环保科技股份有限公司(以下简称"公司")独立董 事,本人严格遵照《公司法》、《证券法》、《上市公司治理准则》、《上市公司独立 董事管理办法》《上海证券交易所股票上市规则》等相关法律法规和规章制度的 规定及《公司章程》、公司《独立董事制度》的要求,勤勉尽责,审慎行使独立 董事权利,主动地了解公司的经营和发展情况,积极出席董事会和股东大会,参 与公司的重大决策,对公司董事会审议的重大事项充分发挥自身的专业优势,发 表独立客观的意见,切实维护了公司的整体利益和全体股东的合法权益,履行了 诚信、勤勉的职责和义务。现将本人2024年度履职情况汇报如下: 一、本人基本情况 本人 1974年生,中国国籍,无境外永久居留权,嘉兴市第九次党代会代表、 嘉兴市会计学会理事,曾任嘉兴学院南湖学院会计学专业负责人、商学系副主任, 现任嘉兴南湖学院商贸管理学院副院长。2024年3月13日起任公司独立董事, 在 2024 年度任职时间为 2024年 3 月 13 日至 2024 年 12 月 31 日。 任期内,本人作为公司独立董事,任职符合《上市公司独立董事管理办法》 第六条规定的独立性要求,不存在影响独立性的情况 ...

浙江嘉澳环保科技股份有限公司 一、本人基本情况 本人 1973年生,中国国籍,无境外永久居留权,石油天然气化工(应用化 学)博士学位,教授,现代农业与新型城镇化专业领域博士后,博士生导师,现 任中国石油大学(北京)正和生物柴油实验室主任、中国石油和化学工业联合会 特种油品专业委员会副主任、中国循环经济协会专家、某国防科技重点实验室专 家、南方科技大学创新创业学院产业教授、中国科学院青岛生物能源与过程所客 座研究员。冀星教授在生物质新能源领域创新技术开发、餐厨废弃物资源化利用 和无害化处理,野生含油树木种子油料提取、合成工艺、生物柴油应用、发动机 与减排全产业链技术和政策、法律法规建设做出了开创性贡献。2021年8月24 日起任公司独立董事,在2024年度任职时间为 2024年1月1日至 2024年12 月 31日。 任期内,本人作为公司独立董事,任职符合《上市公司独立董事管理办法》 第六条规定的独立性要求,不存在影响独立性的情况。 二、2024年度履职情况 (一)出席股东大会及董事会情况 任期内,公司共召开了 10 次董事会、5次股东大会。本着勤勉尽责的态度, 本人以现场/通讯方式参加了公司召开的全部董事会和 ...

三、分红送配方案情况 不分配不转增 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 4468.19万股，累计占流通股比： 58.17%，较上期变化： -46.26万股。 | 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 桐乡市顺昌投资有限公司 | 2983.55 | 38.84 | 不变 | | 桐乡中祥化纤有限公司 | 457.12 | 5.95 | 不变 | | 杨绍校 | 370.77 | 4.83 | 196.48 | | HOST VANTAGE ASIA LIMITED | 215.30 | 2.80 | 不变 | | 薛明 | 113.52 | 1.48 | 2.24 | | 邹杰 | 76.80 | 1.00 | 2.03 | | 吕强 | 75.00 | 0.98 | -58.17 | | 周晔 | 63.99 | 0.83 | 不变 | | 袁力 | 56.57 | 0.74 | 新进 | | 李峰 | 55.57 | 0.72 | 新进 | | 较上个报告期退出前十大股东有 | | | ...

证券代码：603822 股票简称：嘉澳环保 编号：2025-015 浙江嘉澳环保科技股份有限公司 关于控股股东股份解除质押及再质押的公告 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。 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"）控股股东桐乡市顺昌 投资有限公司（以下简称"顺昌投资"）持有公司股份 29,835,498 股，占公司目 前总股本的 38.84%。截至本公告日，顺昌投资持有公司累计质押股份合计 22,300,000 股，占其持有公司股份总数的 74.74%，占公司总股本的 29.03%。 一、本次股份解除质押情况 公司于 2025 年 4 月 24 日获悉控股股东解除在中国农业银行股份有限公司桐 乡市支行的 1,500,000 股的股票质押，具体事项如下： | 股东名称 | 桐乡市顺昌投资有限公司 | | --- | --- | | 本次解质股份 | 1,500,000 股 | | 占其所持股份比例 | 5.03% | | 占公司总股本比例 | 1.95% | | 解质时间 | 2025 ...

证券代码：603822 股票简称：嘉澳环保 编号：2025-014 浙江嘉澳环保科技股份有限公司 关于控股子公司通过适航审定的公告 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、基本情况 2025 年 3 月 14 日 浙江嘉澳环保科技股份有限公司（以下简称"嘉澳环保"或"公司"）其控 股子公司连云港嘉澳新能源有限公司（以下简称"连云港嘉澳"）近日正式获得 中国民用航空局颁发的《技术标准规定项目批准书》（编号：CTSOA0310），该 证书的取得标志着连云港嘉澳生产的生物航煤产品已达到中国民用航空局适航 审定要求。 二、对公司的影响 生物航煤作为航空业绿色转型的核心解决方案，其核心价值在于以废弃油脂 为原料，通过先进工艺实现资源循环利用。这种以餐饮废油等废弃资源替代传统 石油能源的技术路径开辟了"变废为宝"的低碳经济新模式。相较于化石航煤，该 产品全生命周期可大幅降低二氧化碳排放，已成为我国实现民航领域"双碳"目标 的战略性清洁能源。 本次批准书的取得不会对公司 2025 年经营业绩构成直接影响，上述规划不 构成承 ...

Core Viewpoint - The company, Jiaao Environmental Protection, has received a significant certification from the Civil Aviation Administration of China, indicating that its bio-aviation fuel products meet the required airworthiness standards [1] Group 1 - Jiaao Environmental Protection's subsidiary, Lianyungang Jiaao New Energy Co., Ltd., has officially obtained the "Technical Standard Specification Project Approval" certificate from the Civil Aviation Administration of China [1] - The certificate number is CTSOA0310, which signifies compliance with the airworthiness certification requirements set by the Civil Aviation Administration of China for the bio-aviation fuel products produced by the company [1]

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 2025 年第一次临时股东大会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 楼 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 2025 年第一次临时股东大会的 法律意见书 致：浙江嘉澳环保科技股份有限公司 经核查，公司本次股东大会由公司董事会召集。2025 年 2 月 24 日，公司召 开第六届董事会第十七次会议，决议召集本次股东大会。 上海市锦天城律师事务所 法律意见书 公司已于 2025 年 2 月 25 日在巨潮资讯网（http：//www.cninfo.com.cn）上 刊登《浙江嘉澳环保科技股份有限公司关于召开 2025 年第一次临时股东大会的 通知》，前述会议通知载明了本次股东大会的召集人、召开日期和时间（包括现 场会议日期、时间和网络投票日期、时间）、召开方式、股权登记日、出席对象、 会议地点、会议审议事项、现场会议登记方法、参加网络投票的具体操作流程、 会议联系人及联 ...