Financial Projections - The company expects 2024 annual operating revenue to be between 1,200 million and 1,400 million yuan, a decrease of 47.49% to 54.99% compared to the previous year[4]. - The projected net profit attributable to the parent company for 2024 is estimated to be between -380 million and -280 million yuan, a decrease of 382 million to 282 million yuan compared to the previous year[4]. - The expected net profit after deducting non-recurring gains and losses for 2024 is projected to be between -382 million and -282 million yuan, a decrease of 278 million to 378 million yuan compared to the previous year[4]. - The previous year's operating revenue was 2,666.1 million yuan, with a net profit attributable to shareholders of 2.0888 million yuan[6]. Market Challenges - The company faced challenges in the environmental plasticizer sector due to declining product sales prices influenced by the chemical industry[7]. - The biomass energy sector was impacted by the EU's anti-dumping duties on Chinese biodiesel products, leading to export obstacles[7]. - The company is actively seeking new sales channels to mitigate the impact of export restrictions on biodiesel products[7]. Investor Advisory - The earnings forecast is based on the company's financial professional judgment and has been communicated with the annual audit accountant[8]. - Investors are advised to pay attention to investment risks as the forecast data is preliminary and subject to change upon the release of the audited annual report[9]. - The official announcement was made by the company's board of directors on January 17, 2025[10].

Investment Rating - The report maintains a "Recommended" rating for the company [10] Core Viewpoints - The company has successfully introduced BP Global Investments Limited as an investor in its subsidiary, Lianyungang Jiaao New Energy Co., Ltd., with an investment of 353 million RMB, increasing the subsidiary's registered capital from 2 billion RMB to 2.353 billion RMB [1][2] - The SAF project, which aims to produce 500,000 tons of sustainable aviation fuel annually, is progressing well and is expected to be completed by December 2024, aligning with China's carbon neutrality goals [2][3] - The entry of BP, a major player in the oil and gas industry, into the SAF project indicates strong confidence in the future of sustainable aviation fuel [2][3] Financial Forecasts and Indicators - The company is projected to generate revenues of 1.306 billion RMB in 2024, with a significant increase to 6.811 billion RMB in 2025, reflecting a growth rate of 421.7% [11] - The net profit attributable to shareholders is expected to recover from a loss of 146 million RMB in 2024 to a profit of 244 million RMB in 2025, and further to 358 million RMB in 2026 [11] - The earnings per share (EPS) is forecasted to improve from -1.91 RMB in 2024 to 3.18 RMB in 2025 and 4.66 RMB in 2026 [11]

浙江嘉澳环保科技股份有限公司 关于子公司引入投资者进展暨完成工商变更登记的 公告 证券代码：603822 股票简称：嘉澳环保 编号：2024-098 二、本次增资进展 2024 年 12 月 18 日，公司获悉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。 2024 年 12 月 25 日，连云港嘉澳已取得 bp 支付的首期付款为 3,000 万元人 民币。 特此公告。 浙江嘉澳环保科技股份有限公司董事会 2024 年 12 月 27 日 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 ...

锦 天 城 律师事务 所 ALLBRIGHT LAW OFFICES 地址：杭州市上城区富春路 308 号华成国际发展大厦 11/12 层 电话: 0571-89838088 邮编：310020 上海锦天城(杭州)律师事务所 法律意见书 上海锦天城(杭州)律师事务所 关于浙江嘉澳环保科技股份有限公司 回购注销限制性股票相关事宜的 法律意见书 上锦杭 2024 法意字第 41223-1 号 上海锦天城(杭州)律师事务所 关于浙江嘉澳环保科技股份有限公司 回购注销限制性股票相关事宜的 法律意见书 致:浙江嘉澳环保科技股份有限公司 上海锦天城(杭州)律师事务所(以下简称"锦天城"或"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")的委托,担 任公司"2021 年限制性股票激励计划"(以下简称"本次激励计划")的法律顾 问,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》")、《上市公司股权激励管理办法》(以下简称"《管 理办法》")等有关法律法规的规定,按照律师行业公认的业务标准、道德规范和 勤勉尽责精神,为公司本次回购注销限制性股 ...

证券代码：603822 股票简称：嘉澳环保 编号：2024-097 浙江嘉澳环保科技股份有限公司 股权激励限制性股票回购注销实施公告 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、本次限制性股票回购注销的决策与信息披露 2024 年 8 月 30 日，公司召开第六届董事会第十三次会议和第六届监事会第 七次会议，审议通过《关于回购注销 2021 年限制性股票激励计划部分限制性股 票及调整回购价格的议案》。该事项已得到公司 2021 年第六次临时股东大会的 授权，无需提交公司股东大会审议。上海锦天城律师事务所对此事项出具了相应 的法律意见书。具体内容详见公司于 2024 年 8 月 31 日在上海证券交易所网站 （www.sse.com.cn）披露的《关于回购注销 2021 年限制性股票激励计划部分限 制性股票及调整回购价格的公告》（公告编号：2024-077）。 公司已根据法律规定就本次回购注销事项履行了债权人通知程序，具体内容 详见公司于 2024 年 8 月 31 日在上海证券交易所网站（www.sse.com. ...

证券代码：603822 证券简称：嘉澳环保 公告编号：2024-096 浙江嘉澳环保科技股份有限公司 关于股份回购进展公告 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： | 回购方案首次披露日 | 2024/2/8 | | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 12 个月 | | 预计回购金额 | 万元~1500 万元 1,000 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 股 493,400 | | 累计已回购股数占总股本比例 | 0.6395% | | 累计已回购金额 | 万元 1,000.0794 | | 实际回购价格区间 | 元/股~21.70 元/股 18.78 | 一、 回购股份的基本情况 三、 其他事项 公司将严格按照《上市公司股份回购规则》《上海证券交易所上市公司自律监 管指引第 7 号——回购股份》等相关规定，在回购期限内根据市场情况择 ...

本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 79 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 36,037,965 | | 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（%） | 47.0086 | (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。 证券代码：603822 证券简称：嘉澳环保 公告编号：2024-095 浙江嘉澳环保科技股份有限公司 2024 年第四次临时股东大会决议公告 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： (一) 非累积投票议案 1、 议案名称：关于续聘立信中联会计师事务所（特殊普通合伙）为公司 2024 年度会计师事务所的议案 (三) 关于议案表决的有关情况说明 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 ...

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 年第四次临时股东大会的 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 2024 年第四次临时股东大会的 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 年第四 次临时股东大会（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》"）、《上市公司股东大会规则》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 ...

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： 证券代码：603822 股票简称：嘉澳环保 编号：2024-094 浙江嘉澳环保科技股份有限公司 股票交易风险提示公告 三、媒体报道、市场传闻、热点概念情况 公司未发现可能对公司股票交易价格产生较大影响的媒体报道或市场传闻， 亦未涉及市场热点概念。 一、生产经营情况 截至目前，公司生产经营正常，未发生重大变化。市场环境或行业政策没有 发生重大调整，生产成本和销售等情况没有发生大幅波动，内部生产经营秩序正 常，近期没有签订重大合同。 二、业绩波动风险 公司于 2024 年 10 月 31 日披露了《2024 年第三季度报告》。2024 年前三季 度，公司实现归属于上市公司股东的净利润-1.34 亿元，同比下降 463.15%；实现 浙江嘉澳环保科技股份有限公司（以下简称"公司"、"本公司"）股票于 2024 年 11 月 23 日披露了《股票交易异常波动公告》（公告编号：2024-093）。 2024 年 11 月 25 日，公司股票再次以涨停价收盘。 202 ...

Summary of Conference Call Company and Industry - The conference call involved a discussion about the company "家务环保" (Household Environmental Protection) and the bio-aviation fuel industry, particularly focusing on the production of bio-aviation fuel (SAF) and its market dynamics in light of upcoming regulations in the European Union. Key Points and Arguments Company Developments - The company has successfully launched its bio-aviation fuel production at the Lianyungang project, with an initial capacity of 500,000 tons, and has already produced qualified products according to industry standards [1][2]. - The total investment for the project is estimated to be around 3 billion yuan (approximately 0.43 billion USD) [2]. - The company has secured orders for the upcoming year, indicating a well-planned sales strategy [2]. Market Dynamics - The bio-aviation fuel industry is at a demand inflection point, with the EU mandating the addition of biofuels by 2025, which is expected to drive demand significantly [1]. - The current market price for bio-aviation fuel is around 2,200 USD per ton, with the company projecting that this price will remain stable due to increased demand from customers [4][7]. - The company is experiencing a decrease in raw material prices, which is beneficial for its cost structure [2]. Product and Profitability - The main products include SAF, bio-naphtha, and a small quantity of HEF. The expected yield for SAF is around 70%, which is competitive in the industry [3][4]. - The profit margins for SAF are promising, with the cost of production being lower than the market price, indicating strong profitability potential [5][6]. - The company is also exploring the use of UOP technology, which is recognized for its efficiency and effectiveness in producing high-quality biofuels [8][10]. Customer Relationships - BP is a significant investor and customer, indicating strong confidence in the company's production capabilities and technology [8][9]. - The company has established long-term agreements with suppliers to secure raw materials, ensuring a stable supply chain [12][13]. Regulatory Environment - The cancellation of export tax rebates for raw materials is expected to increase domestic supply and stabilize prices, benefiting local producers [24]. - The company is optimistic about future policies that will support the biofuel industry, particularly regarding the domestic market for SAF [15][17]. Competitive Landscape - The company believes that the limited issuance of market access certifications will prevent excessive competition in the SAF market, maintaining a healthy industry environment [34][35]. - The company is focused on maintaining a competitive edge through superior yield rates and production efficiency compared to peers [32][35]. Other Important Insights - The company is actively participating in pilot projects for SAF, which will enhance its market presence and credibility [28]. - There is a strong emphasis on securing certifications for both domestic and international markets to facilitate exports [18][19]. - The company is prepared for potential challenges, including the risk of anti-dumping measures that could affect pricing and market access [30]. This summary encapsulates the key points discussed during the conference call, highlighting the company's strategic positioning, market dynamics, and future outlook in the bio-aviation fuel industry.