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].

Group 1: Core Insights - The global aviation industry is accelerating towards "net-zero emissions," with Sustainable Aviation Fuel (SAF) becoming a key focus for countries [1][3] - On May 6, 2025, Jiaao Environmental Protection announced the successful market sale of its first batch of bio-jet fuel, totaling approximately 13,400 tons, marking a significant breakthrough in the biomass energy sector [1][5] - Jiaao Environmental Protection is the first company in China to obtain an export license for bio-jet fuel, establishing a precedent for domestic bio-jet fuel exports and positioning itself in the global aviation emission reduction market [1][2] Group 2: Policy and Market Opportunities - The Ministry of Commerce and other departments have approved that Lianyungang Jiaao can apply for export licenses within a production capacity of 372,400 tons of bio-jet fuel by 2025, marking the first use of a "white list" mechanism for bio-jet fuel exports in China [2] - The policy breakthrough aligns with China's low-carbon transition strategy in the aviation sector, with SAF application pilot programs launched at four major airports starting September 2023 [2][3] - The acquisition of export qualifications is seen as a recognition of the company's technological capabilities and is expected to accelerate the shift of China's SAF industry from policy-driven to market-driven [2] Group 3: Technological and International Standards - Bio-jet fuel, derived from waste oils through advanced processes, is recognized for its dual value in resource recycling and carbon reduction, making it a core component of the aviation industry's "dual carbon" goals [3] - Jiaao Environmental Protection received the Technical Standard Approval from the Civil Aviation Administration of China in March 2025, allowing its bio-jet fuel products to enter the domestic aviation market [4] - The company has also obtained EU ISCC and DDC certifications, positioning it as one of the few Chinese enterprises meeting international sustainable standards, facilitating access to overseas markets [4] Group 4: Future Growth Potential - With the dual breakthroughs in airworthiness and international certifications, Jiaao Environmental Protection has established a leading position in China's aviation emission reduction sector [5] - The combination of policy support, technological barriers, and globalization efforts is expected to propel the company from a regional leader to an international green energy supplier [5] - The initial export of 13,400 tons of bio-jet fuel is just the beginning, and as the company's production capacity increases, its movements in the global aviation carbon reduction landscape will be closely monitored [5]

蒋平平 冀星 浙江嘉澳环保科技股份有限公司 独立董事专门会议关于第六届董事会第十九次会 议相关事项的审核意见 根据《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、规范性文件和《公司章程》等规定和要求,浙江嘉澳环保科技股份 有限公司(以下简称"公司")召开独立董事专门会议,对拟提交公司第六届董 事会第十九次会议审议的相关议案及其资料进行了审阅。经认真审核,我们发表 审核意见如下: 一、关于与浙江宏能物流有限公司 2025年预计关联交易事项的审核意见 公司此次关联交易为公司正常经营业务,公司关联交易的价格是参照市场价 格,在公平、合理、公正的原则下协商确定的,不会影响公司的独立性,交易符 合国家有关法律、法规的要求,不会损害公司及股东利益。我们同意公司关联交 易事项,并提交公司第六届董事会第十九次会议审议。 (以下无正文) (本页无正文,为《浙江嘉澳环保科技股份有限公司独立董事专门会议关于第六 届董事会第十九次会议相关事项的审核意见》之签署页） 独立董事签字: 夏江华 2025年5月6日 (本页无正文,为《浙江嘉澳环保科技股份有限公司独立董事专门会议关于第六 届董事会第十九次会议相关事 ...

浙江嘉澳环保科技股份有限公司 关于公司及子公司开展外汇衍生品交易业务的公告 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。 浙江嘉澳环保科技股份有限公司（以下简称"公司"）于 2025 年 5 月 6 日 召开第六届董事会第十九次会议，审议通过了《关于公司及子公司开展外汇衍生 品交易业务的议案》，同意在保证正常生产经营的前提下，使用自有资金不超过 5,000 万美元开展外汇衍生品交易业务。现将有关情况公告如下： 证券代码：603822 股票简称：嘉澳环保 编号：2025-030 一、外汇衍生品交易业务概述 （一）交易目的 公司进出口业务主要以外币结算，基于目前外汇市场波动性增加，为提高公 司应对外汇波动风险的能力，防范和降低汇率波动风险，增强公司财务稳健性， 降低汇率波动对公司利润和股东权益造成的影响，公司拟根据具体情况，适度开 展外汇衍生品交易业务，以加强公司的外汇风险管理。公司及子公司开展外汇衍 生品交易业务均与主业经营密切相关，用于锁定成本、规避汇率风险。公司及子 公司拟开展的衍生品交易将遵循合法、谨慎、安全、有效 ...

证券代码：603822 股票简称：嘉澳环保 编号：2025-028 浙江嘉澳环保科技股份有限公司(以下简称"公司")于 2025 年 5 月 6 日召开 第六届董事会第十九次会议审议通过了《关于公司 2025 年度计划使用自有闲置资 金进行投资理财及国债逆回购的议案》，同意公司使用不超过 20,000 万元的自有 闲置资金进行现金管理，购买安全性高、流动性好、低风险、稳健型的金融机构 保本型理财产品和国债逆回购投资，在上述额度内，资金可以循环滚动使用。上 述事项有效期自股东大会审议通过之日起至下一次审议相同事项的股东大会召开 前有效。在该额度和期限内购买保本型理财产品和进行国债逆回购投资，无需再 提交董事会审议，公司董事会授权公司总经理决定具体实施事宜。 一、投资理财的基本情况 （一）目的：为提高公司资金使用效率，在不影响正常经营的情况下，合理 利用自有阶段性闲置资金进行投资理财及国债逆回购，增加资金收益，为公司和 股东谋取较好的投资回报。 （二）额度：不超过人民币 20,000 万元，在上述额度内，资金可以循环滚动 使用。 （三）投资品种：用于购买安全性高、流动性好、低风险、稳健型的金融机 构保本型理财产品 ...

嘉澳环保 2024 = 环境、社会与治理 ( ESG )报告 ENVIRONMENTAL SOCIAL AND GOVERNANCE (ESG) REPORT ENPROTECH JIAAO P PT III THE GAS r P ZHEJIANG JIAAO ENPROTECH STOCK CO.,LTD. 嘉澳环保 2024 年度 可持续发展报告 报告编制说明 Fire 浙江嘉澳环保科技股份有限公司 关于本报告 本报告是浙江嘉澳环保科技股份有限公司及其附属公司面向利益相关方发布的 2024 年关于环境、社会和企 业治理的可持续发展报告。本报告详细披露和反映了嘉澳环保及其附属公司在经营过程中对可持续发展的积 极践行。 报告时间 本报告为年度报告,时间跨度为 2024年 1 月 1 日起至 2024 年 12 月 31 日止。 报告边界 信息来源 本报告所披露的信息和数据均来源于嘉澳环保内部正式文件、内部统计报告以及有关公开资料。公司保证本 报告内容真实、准确、完整，不存在任何虚假记载、误导性陈述、重大遗漏。 本报告内容以浙江嘉澳环保科技股份有限公司为主，涵盖嘉澳环保及其附属公司。 报告称谓说明 | 公司简 ...