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 年第三次临时股东会的 法律意见书 上海市锦天城律师事务所 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 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 2025 年第三次临时股东会的 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 2025 年第三次临时 股东会（以下简称"本次股东会"）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 ...

Summary of Key Points Core Viewpoint - On December 16, a total of 37 stocks were involved with institutional investors, with 20 stocks showing net buying and 17 stocks showing net selling [1]. Institutional Net Buying - The top three stocks with the highest net buying by institutions were: - Zhongchao Holdings: Net buying amount of 124 million yuan, with a price increase of 5.65% [2]. - Aerospace Science and Technology: Net buying amount of 118 million yuan, with a price increase of 5.07% [2]. - Xue Ren Group: Net buying amount of 95 million yuan, with a price decrease of 4.40% [2]. Institutional Net Selling - The top three stocks with the highest net selling by institutions were: - Aerospace Electronics: Net outflow amount of 337 million yuan, with a price increase of 9.99% [3]. - ST Jiaao: Net outflow amount of 124 million yuan, with a price increase of 5.00% [3]. - Leike Defense: Net outflow amount of 124 million yuan, with a price decrease of 3.01% [3].

证券代码：603822 股票简称：ST嘉澳 编号：2025-070 浙江嘉澳环保科技股份有限公司 公司于 2025 年 12 月 9 日收到中国证券监督管理委员会浙江监管局下发的《行 政处罚事先告知书》（浙处罚字[2025]24 号），依据《行政处罚事先告知书》载明 的内容，公司股票被实施其他风险警示。 敬请广大投资者注意二级市场交易风险，理性决策，审慎投资。 一、股票交易异常波动的具体情况 2025 年 12 月 12 日、12 月 15 日、12 月 16 日，公司股票交易价格连续三个交 易日内日收盘价格涨幅偏离值累计超过 12%，根据《上海证券交易所交易规则》的 有关规定，属于股票交易价格异常波动的情形。 二、公司关注并核实的相关情况 针对公司股票交易异常波动，公司对有关事项进行了核查，并书面征询了本 公司控股股东、实际控制人，现将有关情况说明如下： （一）生产经营情况。 股票交易异常波动公告 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： （三）媒体报道、市场传闻、热点概念情况。 经自查，除公司已 ...

ST嘉澳公告，公司股票交易连续3个交易日内收盘价格涨幅偏离值累计超过12%，属于股票交易异常波 动。经公司自查，并向公司控股股东及实际控制人核实，截至本公告披露日，公司生产经营正常，确认 不存在应披露未披露的重大信息。 ...

尊敬的投资者： 根据交易所公告，浙江嘉澳环保科技股份有限公司（证券简称：嘉澳环保，证券代码：603822）因公司于2025年12月9日收到中国证券监督管理委员会浙 江监管局下发的《行政处罚事先告知书》（浙处罚字[2025]24号），依据《行政处罚事先告知书》载明的内容，根据《上海证券交易所股票上市规则 （2025年4月修订）》相关规定，公司股票将被实施其他风险警示。 特别风险提示： （一）A股股票简称：由"嘉澳环保"变更为"ST嘉澳（维权）"； （二）证券代码仍为603822； （三）公司股票将于2025年12月10日停牌1天，2025年12月11日起实施其他风险警示。实施其他风险警示后公司股票将在风险警示板交易，股票价格的日 涨跌幅限制为5%。 敬请广大投资者注意投资风险，勿盲目投资！其他相关内容请及时关注证券交易所等相关网站公告。 以上信息均来自公开资料。本公司对这些信息的准确性和完整性不作任何保证，也不保证所包含的信息和建议不会发生任何变更。我们仅对公开资料中的 内容做原文提取与版式整理，不代表本公司观点，不构成投资建议，并非作为买卖、认购证券或其它金融工具的邀请或保证，投资者据此做出的任何投资 决策与 ...

从资金流向上来看，当日生物柴油板块主力资金净流入7655.26万元，游资资金净流出613.38万元，散户 资金净流出7041.88万元。生物柴油板块个股资金流向见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 证券之星消息，12月12日生物柴油板块较上一交易日上涨0.35%，ST嘉澳领涨。当日上证指数报收于 3889.35，上涨0.41%。深证成指报收于13258.33，上涨0.84%。生物柴油板块个股涨跌见下表： ...

Market Overview - The chemical products sector increased by 0.28% on December 12, with Qiaoyuan Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3889.35, up 0.41%, while the Shenzhen Component Index closed at 13258.33, up 0.84% [1] Top Gainers in Chemical Sector - Qiaoyuan Co., Ltd. (301286) closed at 44.92, up 16.89% with a trading volume of 116,300 shares and a transaction value of 496 million [1] - Huahua Co., Ltd. (003002) closed at 29.43, up 6.90% with a trading volume of 98,700 shares and a transaction value of 287 million [1] - Liansheng Chemical (301212) closed at 30.31, up 6.43% with a trading volume of 39,000 shares and a transaction value of 116 million [1] - Hangzhou Hydrogen Co., Ltd. (002430) closed at 30.58, up 6.25% with a trading volume of 338,400 shares and a transaction value of 1.019 billion [1] - China General Nuclear Power Technology (000881) closed at 9.02, up 5.87% with a trading volume of 710,400 shares and a transaction value of 638 million [1] Top Losers in Chemical Sector - Letong Co., Ltd. (002319) closed at 10.50, down 10.03% with a trading volume of 50,900 shares and a transaction value of 53.96 million [2] - Quanliang Zero (002407) closed at 29.44, down 8.09% with a trading volume of 1,946,300 shares and a transaction value of 5.76 billion [2] - Yongtai Technology (002326) closed at 22.02, down 7.21% with a trading volume of 926,100 shares and a transaction value of 2.073 billion [2] Fund Flow Analysis - The chemical products sector experienced a net outflow of 932 million from institutional investors, while retail investors saw a net inflow of 742 million [2] - The top stocks with significant fund flow include ST Jiaao (603822) with a net inflow of 99.67 million from institutional investors [3] - Other notable stocks include Meihua Biological (600873) with a net inflow of 52.33 million and Hangzhou Oxygen (002430) with a net inflow of 39.94 million from institutional investors [3]

投资快报记者 李山 广州报道 一家因信息披露违规导致财务报告连续两年失真的上市公司，在收到监管千万罚单并被实施风险警示的 同时，股价却在年内走出了接近74%的惊人涨幅。这背后究竟是价值发现还是危险游戏？备受市场关注 的嘉澳环保（603822）给出了一个充满矛盾的案例。 此次处罚直接指向嘉澳环保2022年及2023年年度报告的信息披露不准确问题。经查，公司存在在建工程 未按规定及时转固的会计差错，并对相关财报进行了追溯调整。这一调整导致其2022年净利润亏损扩 大，2023年净利润更是由盈转亏。浙江证监局拟决定对嘉澳环保给予警告并处以550万元罚款，对时任 董事长兼总经理沈健、时任财务总监兼董事会秘书吴逸敏分别处以250万元和200万元罚款。 值得注意的是，这并非嘉澳环保首次在信披问题上栽跟头。早在2020年，公司就曾因对多份定期报告进 行集中更正而引发质疑。随后在2020年底，公司因涉嫌信息披露违规被立案调查，最终被查明2019年年 报至2020年三季报期间均存在虚假记载。其中仅2019年年报就虚增营业收入上亿元。彼时公司及相关责 任人已被处以罚款。 从2020年到2025年，五年内两度因信披问题遭监管调查与 ...

Group 1 - The core point of the news is the successful commissioning of China's largest sustainable aviation fuel (SAF) production facility by Honeywell and Zhejiang Jiaao Environmental Technology Co., Ltd. [1] - The facility utilizes Honeywell's advanced technology to convert 10,000 barrels of kitchen waste oil daily, equating to an annual production capacity of approximately 500,000 tons of SAF [1] - The collaboration focuses on localizing process technology and catalysts, enabling Jiaao Environmental to achieve high output rates and scalable production while effectively reducing production costs [1] Group 2 - The SAF facility aims to provide stable, competitively priced, and high-quality SAF to airline operators, supporting global emission reduction goals [2] - Jiaao Environmental's chairman, Shen Jian, highlighted that Honeywell's technology efficiently processes various quality feedstocks, ensuring consistent high-quality renewable fuel output [2] - Honeywell's Vice President and General Manager for Energy and Sustainable Technology in China, Sun Jianeng, stated that the company is working to increase output, expand the range of available feedstocks, and further reduce SAF costs [2]

Market Performance - Major market indices opened with mixed results, with the Shanghai Composite Index down 0.10% at 3869.41 points, while the Shenzhen Component Index rose 0.21% to 13174.45 points, and the ChiNext Index increased by 0.29% to 3172.73 points [1] Stock Movement - A total of 2141 stocks rose at the opening, with 8 stocks hitting the daily limit up. Notable performers included *ST Chengchang with 5 consecutive limit ups over 6 days, *ST Ningke with 2 consecutive limit ups, and Huazhong Cable and Zhongli Group each with 2 consecutive limit ups. Conversely, 2372 stocks declined, with 7 stocks hitting the daily limit down, including Letong Shares and *ST Yatai [1] Price Continuity - Among stocks that hit the limit up yesterday, those continuing to rise today included Huazhong Cable and Zhongli Group, among 4 others. Stocks that opened lower included Nandu Property, Dongbai Group, and Annie Shares, with declines of 6.46%, 6.17%, and 4.26% respectively. Among stocks that hit the limit down yesterday, *ST Yatai and *ST Jianyi continued to decline today, while ST Jiaao, Fengzhu Textile, and China Wuyi saw increases of 4.98%, 1.85%, and 1.75% respectively [1]