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 回购注销部分限制性股票相关事宜的 法律意见书 锦 天 城 律师事务 所 ALLBRIGHT LAW OFFICES 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 邮编：200120 上海市锦天城律师事务所 注律者 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 回购注销部分限制性股票相关事宜的 法律意见书 1.本所及经办律师依据《公司法》《证券法》《管理办法》《律师事务所从事 证券法律业务管理办法》《律师事务所证券法律业务执业规则(试行)》等法律法 规的规定以及本法律意见书出具目以前已经发生或者存在的事实为基础发表法 律意见。 2.本所及经办律师已根据有关法律法规的规定严格履行了法定职责,遵循了 上海市锦天城律师事务所 法律意见书 勤勉尽责和诚实信用的原则,进行了充分的核查验证,保证本法律意见书所认定 的事实真实、准确、完整,所发表的结论性意见合法、准确,不存在虚假记载、 误导性陈述或者重大遗漏，并承担相应的法律责任。 3.本所及经办律师仅就公司本次回购注销的相关法律事项发表 ...

证券代码：603822 股票简称：嘉澳环保 编号：2023-051 浙江嘉澳环保科技股份有限公司 第六届监事会第一次会议决议公告 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第六届监事会第一次会议通知于 2023 年 8 月 24 日以邮件和电话方式送达各位监事，会议于 2023 年 8 月 28 日以现场方式 召开。本次会议应到监事 3 人，实到的监事 3 人。会议由监事会主席丁小红女士 主持。会议的召开和表决程序符合《公司法》和《公司章程》的有关规定。经与 会监事认真审议，通过如下决议： 一、《关于审议和批准 2023 年半年度财务报告报出的议案》。 表决情况：同意 3 票，弃权 0 票，反对 0 票。 二、《浙江嘉澳环保科技股份有限公司 2023 年半年度报告及其摘要》。 监事会对公司 2023 年半年度报告及其摘要的审核意见如下： 1、公司 2023 年半年度报告及其摘要的编制程序符合法律、法规、公司章程 和公司内部管理制度的各项规定； 2、公司 2023 年半年度报告及其摘要的内 ...

浙江嘉澳环保科技股份有限公司(以下简称"公司")于2023年8月28 日 召开了第六届监事会第一次会议。根据《中华人民共和国公司法》《中华人民共 和国证券法》、《上海证券交易所股票上市规则》等有关法律法规、规范性文件以 及《公司章程》的有关规定,我们作为公司的监事,在仔细审阅了公司第六届监 事会第一次会议相关文件后,发表如下意见: 一、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 价格事项 公司本次回购注销部分已获授但尚未解除限售的限制性股票及调整回购价 格的事项符合《上市公司股权激励管理办法》、公司《2021 年限制性股票激励计 划》及相关法律法规的规定,审议程序合法合规。本次回购注销 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事项不存在损害公司及全体股 东尤其是中小股东利益的情形,也不会对公司的经营业绩和财务状况产生重大影 啊。 浙江嘉澳环保科技股份有限公司监事会 关于公司第六届监事会第一次会议相关事项的 意见 监事会签字: 丁小红 徐韶钧 傅俊红 Tol V 2023 年 8 月 28 日 (以下无正文,后附签字页) 本页无正文,为浙江嘉澳环保科技股份有限公司 ...

证券代码：603822 股票简称：嘉澳环保 编号：2023-049 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 38.54%。截至本公告日，顺昌投资持有公司累计质押股份合计 14,910,000 股，占其持有公司股份总数的 49.97%，占公司总股本的 19.26%。 一、本次股份解除质押情况 公司于 2023 年 8 月 24 日获悉控股股东解除在温州银行股份有限公司杭州分 行的 200 万股的股票质押，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 | 2,000,000 股 | | 占其所持股份比例 | 6.70% | | 占公司总股本比例 | 2.58% | | 解质时间 | 2023 年 8 月 22 ...

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 2023 年第三次临时股东大会的 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 2023 年第三次临时股东大会的 法律意见书 致：浙江嘉澳环保科技股份有限公司 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 2023 年第三 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 ...

2023 年第三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： 证券代码：603822 证券简称：嘉澳环保 公告编号：2023-048 浙江嘉澳环保科技股份有限公司 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 | 2 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 31,988,498 | | 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（%） | 41.3247 | (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公司股东大会网络投票实施细则》等法律法规 (一) 股东大会召开的时间：2023 年 8 月 16 日 (二) 股东大会召开的地点：公司二楼会议室 (三) 出席会议 ...

浙江嘉澳环保科技股份有限公司 关于召开 2022 年度业绩说明会的公告 证券代码：603822 证券简称：嘉澳环保 公告编号：2023-032 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： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频录播和网络文字互动问答 投资者可于 2023 年 05 月 12 日(星期五) 至 05 月 18 日(星期 四)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 wuyimin_jahb@163.com 进行提问。公司将在说明会上 对投资者普遍关注的问题进行回答。 浙江嘉澳环保科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 21 日发布公司 2022 年度报告，为便于广大投资者更全面深入 地了解公司 2022 年度经营成果、财务状况，公司计划于 2023 年 05 月 19 日下午 13:00-14:30 举行 2022 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 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 649,672,383.85, representing a year-on-year increase of 25.75%[5] - The net profit attributable to shareholders decreased by 63.72% to CNY 10,194,278.70 compared to the same period last year[5] - The basic earnings per share (EPS) was CNY 0.1317, down 65.61% year-on-year[6] - Net profit for Q1 2023 was ¥10,692,881.22, a decrease of 62.6% compared to ¥28,586,410.35 in Q1 2022[19] - The company reported a total profit of ¥6,931,114.23 for Q1 2023, significantly lower than ¥28,389,833.01 in the previous year[19] Assets and Liabilities - Total assets at the end of the reporting period were CNY 3,701,676,109.27, an increase of 24.26% from the end of the previous year[6] - The company's current assets reached RMB 1,860,216,976.51, up from RMB 1,283,476,070.06 at the end of 2022, indicating a significant growth in liquidity[13] - The total liabilities increased to RMB 2,308,442,123.55 from RMB 1,897,661,139.44, showing a rise in the company's financial obligations[15] - The company's equity attributable to shareholders rose to RMB 1,058,622,744.09, compared to RMB 1,046,842,703.76 at the end of 2022, indicating a slight increase in shareholder value[15] - Non-current assets totaled RMB 1,841,459,132.76, up from RMB 1,695,473,785.91, indicating growth in long-term investments[14] Cash Flow - The net cash flow from operating activities was CNY 9,822,907.97, with no applicable year-on-year comparison[5] - The net cash flow from operating activities improved to ¥9,822,907.97, compared to a negative cash flow of ¥21,699,621.44 in Q1 2022[22] - Cash and cash equivalents stood at RMB 731,178,565.85, compared to RMB 229,448,615.92 at the end of 2022, reflecting a substantial increase in cash reserves[13] - Cash and cash equivalents at the end of Q1 2023 totaled ¥714,412,340.32, an increase from ¥258,716,978.00 at the end of Q1 2022[23] Shareholder Information - The company had a total of 8,963 common shareholders at the end of the reporting period[9] - The largest shareholder, Tongxiang Shunchang Investment Co., Ltd., held 38.54% of the shares, amounting to 29,835,498 shares[9] Operational Highlights - The decline in net profit was primarily attributed to the decreased effectiveness of environmental plasticizers[7] - The company commenced the construction of the Lianyungang Jiaao Biological Aviation Project in January 2023, which is currently in the equipment installation and customization phase[11] Costs and Expenses - Total operating costs increased to ¥652,885,015.25, up 30.0% from ¥501,829,088.22 in the same period last year[18] - Research and development expenses decreased to ¥9,536,515.51 from ¥11,774,701.46, reflecting a 19.0% reduction year-over-year[18] Borrowings and Investments - The company raised ¥300,000,000.00 from new investments and secured ¥819,350,000.00 in borrowings during Q1 2023[23] - Short-term borrowings rose to RMB 1,337,526,928.67 from RMB 1,069,771,143.49, reflecting an increase in leverage[15] Other Financial Metrics - The weighted average return on equity decreased by 2.09 percentage points to 0.9688%[6] - The company reported non-recurring gains and losses totaling CNY 730,843.37 for the period[7] - The inventory level increased to RMB 702,607,293.92 from RMB 646,110,815.53, suggesting a growth in stock levels[13] - The accounts receivable increased to RMB 136,309,653.74 from RMB 126,954,418.59, indicating a rise in credit sales[13] - The company experienced a foreign exchange loss of ¥10,381,298.85 during the quarter[23]

Financial Performance - In 2022, the company achieved operating revenue of RMB 3,211,456,108.46, representing a 67.59% increase compared to RMB 1,916,223,503.50 in 2021[22] - The net profit attributable to shareholders of the listed company was -RMB 32,440,095.71, a decrease of 131.79% from RMB 102,057,461.61 in the previous year[22] - The company's cash flow from operating activities was -RMB 297,736,522.88, a decline of 861.83% compared to RMB 39,081,740.74 in 2021[23] - Total assets at the end of 2022 reached RMB 2,978,949,855.97, an increase of 20.99% from RMB 2,462,166,561.49 at the end of 2021[23] - The company's net assets attributable to shareholders increased by 15.85% to RMB 1,046,842,703.76 from RMB 903,655,425.55 in the previous year[23] - The company reported a net profit of -RMB 67,210,310.57 for the parent company, with no surplus reserve provision made for the year[6] - Basic and diluted earnings per share were both CNY -0.4362, representing a decrease of 131.35% and 131.95% respectively compared to the previous year[24] - The weighted average return on equity decreased by 15.23 percentage points to -3.50%[24] - The net profit after deducting non-recurring gains and losses decreased by 133.47% year-on-year, reflecting the overall decline in net profit[24] Revenue Breakdown - In 2022, the company's revenue from biomass energy accounted for 68.26% of total revenue, with sales increasing by 333.68% year-over-year due to strong demand in the European bioenergy market[34] - Revenue from environmentally friendly plasticizers constituted 29.76% of total revenue, but sales and gross profit declined due to a downturn in the downstream plastic processing industry[34] - The revenue from the plastic additives segment accounted for 31.74% of total revenue, while the biomass energy segment accounted for 68.26%, with biomass energy revenue increasing by 333.68% year-over-year due to increased sales volume[53] - The company reported a revenue of 103,817.14 million RMB from domestic sales, representing a decrease of 21.97% compared to the previous year[100] - International sales revenue reached 210,316.62 million RMB, showing a significant increase of 290.42% year-over-year[100] Operational Highlights - The company has a production capacity of 217,000 tons for various environmentally friendly plasticizers as of the end of 2022, positioning it as a leading producer in China[41] - The company is actively expanding its biodiesel market by enhancing production capacity through technological upgrades and new constructions, aligning with global carbon neutrality trends[36] - The company has successfully met all safety production targets in 2022, maintaining a stable safety record without major accidents[35] - The company has established a long-term supply agreement with Shell for biodiesel, affirming its product quality and reputation[44] Research and Development - Research and development expenses rose by 62.55% to CNY 91,911,245.36, reflecting increased investment in new products and technologies[49] - The company has introduced new talent, including 1 PhD and 2 Master's graduates, to enhance research in high-value biomass energy products[37] - The company is focusing on enhancing its R&D capabilities to improve technological competitiveness and accelerate the conversion of scientific achievements into productivity[88] Environmental Commitment - The company invested approximately ¥10,938.36 million in environmental protection during the reporting period[163] - The company operates a wastewater treatment facility with a capacity of 400 tons per day, which has been in operation since January 2007[166] - The company emphasizes green manufacturing and aims for zero emissions and zero pollution in its production processes[172] - The company has implemented carbon reduction measures, including the use of clean energy and innovative production processes, to enhance energy efficiency and reduce fossil fuel consumption[173] Governance and Compliance - The company has established a robust governance structure, including independent shareholder meetings, a board of directors, a supervisory board, and a management team, to support long-term healthy development[119] - The company strictly complies with legal requirements for information disclosure, ensuring that all stakeholders receive timely and accurate information[123] - The company has established a strict supplier evaluation and assessment system to ensure stable supply of raw materials[84] Shareholder and Management Information - The total pre-tax remuneration for the board members and senior management during the reporting period amounted to 425.77 million CNY[129] - The company has a structured remuneration system for directors and senior management, which includes basic salary, performance pay, and year-end bonuses[134] - The company has seen changes in its board composition, with independent directors completing their terms and new appointments made[135] Risks and Challenges - The company emphasized the potential risks in its future development strategies and business plans, urging investors to be cautious[7] - The company faces risks related to raw material price fluctuations, particularly for soybean oil and waste oils, which could impact operating performance[115] - The company is exposed to product substitution risks due to the ongoing development of various renewable energy sources, which could significantly alter the global energy landscape[116]

Financial Performance - The company's operating revenue for Q3 2022 was CNY 1,111,418,366.96, representing a year-on-year increase of 111.18%[5] - The net profit attributable to shareholders for Q3 2022 was a loss of CNY 18,830,072.56, a decrease of 167.52% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2022 was a loss of CNY 21,082,961.55, a decrease of 176.34% year-on-year[5] - The basic earnings per share for Q3 2022 was -CNY 0.2567, down 167.09% from the previous year[6] - The diluted earnings per share for Q3 2022 was -CNY 0.2567, a decrease of 168.57% compared to the same period last year[6] - The weighted average return on equity for Q3 2022 was -2.05%, a decrease of 5.32 percentage points year-on-year[6] - Net profit for the third quarter of 2022 was ¥37,313,834.37, down from ¥72,722,502.28 in the same quarter of 2021, reflecting a decrease of approximately 48.8%[20] - Basic earnings per share for the third quarter of 2022 were ¥0.4933, down from ¥0.9815 in the same quarter of 2021, reflecting a decrease of approximately 49.8%[21] Assets and Liabilities - The total assets at the end of Q3 2022 were CNY 3,075,082,938.40, an increase of 24.89% compared to the end of the previous year[6] - The equity attributable to shareholders at the end of Q3 2022 was CNY 1,109,691,781.90, up 22.80% from the end of the previous year[6] - Current assets as of September 30, 2022, amount to ¥1,469,966,540.54, an increase from ¥1,100,608,288.56 at the end of 2021[16] - Total assets as of September 30, 2022, are ¥3,075,082,938.40, compared to ¥2,462,166,561.49 at the end of 2021, reflecting an increase of about 25%[17] - The total liabilities of the company as of the third quarter of 2022 were ¥1,931,118,178.63, compared to ¥1,525,395,623.94 in the previous year, representing an increase of approximately 26.5%[18] - The company’s total liabilities as of September 30, 2022, are not explicitly stated but can be inferred from the current and non-current liabilities reported[17] - Total liabilities stood at CNY 1,525,395,623.94, remaining stable compared to the previous reporting period[29] Cash Flow - The net cash flow from operating activities for the year-to-date was -CNY 336,191,300.96, reflecting increased inventory and delayed receivables[6] - The company's net cash flow from operating activities for the first three quarters of 2022 was negative at -¥336,191,300.96, contrasting with a positive cash flow of ¥158,843.87 in the same period of 2021[23] - The company reported a total cash inflow from operating activities of ¥2,416,693,052.64 for the first three quarters of 2022, compared to ¥1,581,620,832.07 in 2021, an increase of about 52.8%[23] - The company reported a net cash outflow from investment activities of CNY -251,237,427.75, compared to CNY -179,177,045.95 in the previous year, indicating an increase in investment expenditures[24] - Cash inflow from financing activities totaled CNY 1,524,240,869.67, significantly higher than CNY 789,464,435.99 in the same period last year, reflecting increased borrowing and capital raising efforts[24] - The net cash flow from financing activities was CNY 372,581,523.04, a substantial increase from CNY 46,423,122.94 year-over-year, highlighting improved liquidity management[24] Shareholder Information - Total number of common shareholders at the end of the reporting period is 9,397[13] - The largest shareholder, Tongxiang Shunchang Investment Co., Ltd., holds 29,835,498 shares, accounting for 38.54% of total shares[14] Inventory and Expenses - Inventory as of September 30, 2022, is ¥770,087,792.94, up from ¥519,403,355.06 at the end of 2021, indicating a growth of approximately 48.2%[16] - The company incurred sales expenses of ¥10,699,614.12 in the third quarter of 2022, compared to ¥6,816,001.37 in the same quarter of 2021, representing an increase of approximately 56.5%[20] - Research and development expenses for the third quarter of 2022 amounted to ¥62,643,378.11, up from ¥39,775,181.53 in the previous year, marking an increase of about 57.5%[20] Market and Strategic Insights - The company attributed the revenue growth to strong demand in the biomass energy market, while the net profit decline was due to reduced sales and increased costs in the plasticizer segment[10] - The company implemented new accounting standards starting January 1, 2022, which may affect financial reporting and comparability[24] - The company reported a significant increase in cash received from borrowings, totaling CNY 1,096,446,763.00, compared to CNY 775,863,327.41 in the previous year, indicating a strategic focus on leveraging debt for growth[24]