Core Points - The Shanghai Composite Index closed at 3376.20 points, above the six-month moving average, with a gain of 0.42% [1] - Total trading volume in A-shares reached 11,774.13 billion yuan, indicating active market participation [1] - A total of 211 A-shares have surpassed the six-month moving average, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - Key stocks with high deviation rates include: - Keheng Co., Ltd. (科恒股份) with a deviation rate of 15.26% and a daily increase of 20.02% [1] - Chongqing Construction (重庆建工) with a deviation rate of 9.13% and a daily increase of 10.00% [1] - Wanli Stone (万里石) with a deviation rate of 7.59% and a daily increase of 10.02% [1] - Other stocks with lower deviation rates that just crossed the six-month line include: - Lianying Laser (联赢激光) and Shunyu Co., Ltd. (舜禹股份) [1] Trading Activity - The trading turnover rate for notable stocks includes: - Keheng Co., Ltd. at 15.50% [1] - Chongqing Construction at 2.67% [1] - Wanli Stone at 10.43% [1] - The overall market shows a healthy turnover, reflecting investor interest and engagement [1]

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 ...

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 ...

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 | | | ...

Group 1: Carbon Neutrality Initiatives - RE100 has unconditionally recognized China's green certificate, enhancing its international authority and credibility, which is expected to boost confidence in the consumption of Chinese green certificates [2] - The recognition is anticipated to increase the willingness of RE100 member companies and their supply chains to purchase and use Chinese green certificates, thereby expanding demand [2] - The establishment of a comprehensive green certificate system in China is highlighted, with a call for accelerating international mutual recognition of green certificates [2] Group 2: Water Ecological Protection - The State Council has initiated a beautiful rivers and lakes protection and construction action, emphasizing the need for precise pollution control and a comprehensive ecological governance system [3] - The focus is on source governance, monitoring, and preventing pollution from industrial, domestic, and agricultural sources [3] - Companies are encouraged to implement pollution prevention measures and utilize technology for long-term monitoring and management [3] Group 3: Energy Storage Safety Management - A new policy for the safety management of electrochemical energy storage has been issued, focusing on enhancing the inherent safety of battery systems and improving safety standards [4] - The policy outlines responsibilities for safety supervision and emphasizes inter-departmental collaboration and information sharing [4] - Companies are advised to prioritize compliance with safety standards and engage in third-party testing to improve quality control [4] Group 4: Renewable Energy Regulations - The "Beijing Renewable Energy Development and Utilization Regulations" came into effect, supporting Beijing's green and low-carbon energy transition [5] - The regulations cover various renewable energy sources and aim to establish a legal framework tailored to the needs of a megacity [5] - The regulations promote increasing the share of renewable energy in consumption, encourage technological innovation, and support local industry development [5] Group 5: Biofuel Export Licensing - Jiaao Environmental Protection has become the first company in China to receive an export license for bio-jet fuel, allowing it to produce 372,400 tons annually by 2025 [6] - The approval signifies a regulatory move towards standardizing the export of bio-jet fuel, which is crucial for the aviation industry's carbon reduction goals [6] - The support from policies indicates a growing emphasis on the dual value of bio-jet fuel in resource recycling and carbon reduction [6]

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 ...

Investment Rating - The report maintains a positive outlook on the power and natural gas sectors, indicating a favorable investment environment for renewable energy and gas companies [2][10]. Core Insights - The Shandong provincial government has introduced its first local guidelines for the marketization of renewable energy pricing, which is expected to stabilize returns for existing projects and provide a model for other provinces [5][7]. - Global natural gas prices have seen a slight rebound due to tightening supply and increased demand for LNG exports, with specific price movements noted in various regions [10][19]. - The report highlights the potential for LNG import prices to decrease further in the second half of 2025, benefiting downstream gas companies [11][29]. Summary by Sections 1. Power Sector: Shandong's New Energy Market Guidelines - Shandong's new energy pricing reform outlines that existing projects will participate in market pricing at a rate of 0.3949 yuan per kWh, aligning with the provincial coal benchmark price [5][6]. - The guidelines emphasize strong connectivity with existing policies, ensuring stability for existing projects while introducing competitive elements for new projects [6][7]. - The implementation of these guidelines is expected to serve as a model for other provinces, enhancing the operational efficiency and market strategies of renewable energy companies [7][8]. 2. Natural Gas: Global Demand and Price Rebound - As of May 9, 2025, the Henry Hub spot price in the U.S. was $3.22/mmBtu, reflecting a weekly increase of 3.84%, while European prices also saw a rise due to supply constraints and seasonal demand [10][19]. - The report notes that the overall LNG import cost in China has remained below 4000 yuan per ton, with a significant decrease of 18.4% from the year's peak [11][29]. - The anticipated decline in international oil prices is expected to further lower LNG import prices in China, benefiting city gas companies [11][29]. 3. Weekly Market Review - The public utilities, environmental protection, power equipment, and gas sectors outperformed the Shanghai and Shenzhen 300 index during the review period [35]. 4. Company and Industry Dynamics - Recent developments include the issuance of competitive configuration announcements for renewable energy projects in various provinces, indicating ongoing investment and growth in the sector [44][46]. - The report also highlights significant corporate announcements, including financing and profit distribution plans from key players in the energy sector, reflecting a proactive approach to capital management and shareholder returns [48][49].