证券代码：603822 股票简称：嘉澳环保 编号：2025-017 浙江嘉澳环保科技股份有限公司 第六届监事会第十次会议决议公告 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。 一、 监事会会议召开情况 浙江嘉澳环保科技股份有限公司（以下简称"公司"）第六届监事会第十次 会议通知于 2025 年 4 月 18 日以邮件和电话方式送达各位监事，会议于 2025 年 4 月 28 日在公司会议室以现场表决方式召开。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。 二、监事会会议审议情况 （一）审议通过《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》 （二）审议通过《浙江嘉澳环保科技股份有限公司 2024 年年度报告及其摘 要》 监事会对公司 2024 年年度报告及其摘要的审核意见如下： （1）公司 2024 年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 202 ...

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十次会议相关事项的 意见 浙江嘉澳环保科技股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日 召开了第六届监事会第十次会议。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 事会第十次会议相关文件后,发表如下意见: 一、关于 2024 年度利润分配预案的意见 丁小红 公司 2024 年度利润分配预案符合公司实际情况,综合考虑了公司未来发展 规划和资金安排，符合公司实际情况,有利于公司持续、稳定、健康发展，符合 《公司章程》及相关法律法规的规定,不存在损害公司及股东利益的情形。同意 公司 2024 年度利润分配预案。 徐韶钧 二、关于计提资产减值准备的意见 傅俊红 根据《企业会计准则》和公司相关会计政策,公司计提资产减值准备符合公 司实际情况,资产减值准备计提后,更能公允地反映公司的财务状况、资产价值 及经营成果。公司董事会就该项议案的决策程序符合相关法律法规以及《企业会 计准则》的有关规定,监事会同 ...

证券代码：603822 股票简称：嘉澳环保 编号：2025-016 浙江嘉澳环保科技股份有限公司 第六届董事会第十八次会议决议公告 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。 一、董事会会议召开情况 浙江嘉澳环保科技股份有限公司（以下简称"嘉澳环保"或"公司"）第六 届董事会第十八次会议于 2025 年 4 月 28 日在公司会议室以现场会议与通讯会议 相结合的方式召开，本次会议由董事长沈健先生召集和主持，会议应出席董事 8 人，实际出席董事 8 人（其中以通讯表决方式出席会议的人数为 4 人），公司部 分高级管理人员列席了本次会议。公司第六届董事会第十八次会议通知和材料已 于 2025 年 4 月 18 日以电子邮件、传真及电话通知等方式向全体董事送达。会议 的召集、召开及表决程序符合《中华人民共和国公司法》和《公司章程》的有关 规定，会议形成的决议合法、有效。 二、董事会会议审议情况 （一）审议通过《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》 表决结果为：同意票 8 票，反对票 0 票， ...

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：2025-020 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： 一、利润分配方案内容 关于 2024 年度不进行利润分配的公告 2025 年 4 月 28 日，公司召开第六届董事会第十八次会议和第六届监事会第 十次会议，审议通过了《关于审议 2024 年度利润分配预案的议案》，拟定 2024 年度公司利润分配预案为：不进行利润分配，也不进行资本公积金转增股本。本 次利润分配方案尚需提交公司 2024 年年度股东大会审议。 （二）是否可能触及其他风险警示情形 由于公司 2024 年度归属于上市公司股东的净利润为负值，因此不触及《股 票上市规则》第 9.8.1 条第一款第（八）项规定的可能被实施其他风险警示的情 形。 二、2024 年度不进行利润分配的情况说明 根据《公司章程》第一百七十六条第一项第二款之规定，公司当年盈利且累 （一）利润分配方案的具体内容 经立信中联会计师事务所（特殊普通合伙）审计，2024 年度公司实现归属 ...

内 部 控 制 审 计 报 告 立信中联审字[2025]D—1227 号 立信中联会计师事务所（特殊普通合伙） 浙江嘉澳环保科技股份有限公司 LixinZhonglian CPAs (SPECIAL GENERAL PARTNERSHIP) 您可使用手机"扫一扫"或进入"注册会计师行业统一是否由具有执业许可的会计师事务。 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进 报告编码:津25H30 目 家 内部控制审计报告 r 1—2 立信中联审字[2025]D-1227 号 浙江嘉澳环保科技股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我们 审计了浙江嘉澳环保科技股份有限公司 (以下简称嘉澳环保) 2024 年 12 月 31 日的 财务报告内部控制的有效性。 一、企业对内部控制的责任 立信中联会计师事务所(特殊普通合伙) LixinZhonglian CPAs(SPECIAL GENERAL PARTNERSHIP) 内部控制审计报告 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评 价 ...

关于浙江嘉澳环保科技股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 1、 专项审计报告 2、 附表 委托单位：浙江嘉澳环保科技股份有限公司 审计单位：立信中联会计师事务所（特殊普通合伙） 联系电话：022-23733333 立信中联会计师事务所(特殊普通合伙) LixinZhonglianCPAs (SPECIALGENERALPARTNERSHIP) 关于对浙江嘉澳环保科技股份有限公司 控股股东及其他关联方占用资金情况 的专项审计说明 立信中联专审字[2025]D-0212 号 浙江嘉澳环保科技股份有限公司全体股东: 我们接受委托,审计了浙江嘉澳环保科技股份有限公司(以下简称嘉澳环 保)财务报表,包括 2024年 12月 31 日的合并及母公司资产负债表,2024年 度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司股东权益 变动表,以及相关财务报表附注,并于 2025年 4 月 28 日出具了立信中联审字 [2025]D-0628 号无保留意见的审计报告。 根据《上市公司监管指引第 8 号 -- 上市公司资金往来、对外担保的监管 要求》、《上海证券交易所上市公 ...

浙江嘉澳环保科技股份有限公司 审 计 报 告 立信中联审字[2025]D-0628 号 立信中联会计师事务所（特殊普通合伙） LixinZhonglian CPAs (SPECIAL GENERAL PARTNERSHIP) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.msf.gov.cn）"进行了 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.msf.sov.cn）"进行了 | | | | P | 审计报告 | 1-5 | | --- | --- | --- | | រ ខ្ | 财务报表 | | | l、 | 合并资产负债表、母公司资产负债表 | 1-4 | | ２、 | 合并利润表、母公司利润表 | 5-6 | | 3、 | 合并现金流量表、母公司现金流量表 | 7-8 | | 4、 | 合并股东权益变动表、母公司股东权益变动表 | 9—12 | | 5、 | 财务报表附注 | 1―111 | 立信中联会计师事务所(特殊普通合伙) LixinZhonglian CPAs (SPECIAL GENERAL PARTNERSHIP) 审计报告 ...

立信中联专审字[2025]D-0257 号 立信中联会计师事务所（特殊普通合伙） LixinZhonglian CPAs (SPECIAL GENERAL PARTNERSHIP) www.commandagamandagama 目 一、 专项审计报告 浙江嘉澳环保科技股份有限公司 前期会计差错更正专项说明 审核报告 1—2 11 附件 1. 浙江嘉澳环保科技股份有限公司前期会计差错更正专项说明 1-4 e l N 立信中联会计师事务所(特殊普通合伙) LixinZhonglian CPAs (SPECIAL GENERAL PARTNERSHIP) 前期会计差错更正专项说明 审核报告 立信中联专审字[2025]D-0257 号 浙江嘉澳环保科技股份有限公司全体股东: 我们接受委托,审核了后附的浙江嘉澳环保科技股份有限公司(以下简称嘉澳 环保)编制的《前期会计差错更正专项说明》。 一、管理层的责任 嘉澳环保的责任是按照《企业会计准则第 28 号 -- 会计政策、会计估计变更 和差错更正》、中国证券监督管理委员会《公开发行证券的公司信息披露编制规则 第 19 号――财务信息的更正及相关披露》等相关规定:(1)识 ...

浙江嘉澳环保科技股份有限公司 关于营业收入扣除事项的 专项审核意见 立信中联专审字[2025]D-0213 号 立信中联会计师事务所（特殊普通合伙） LixinZhonglian CPAs (SPECIAL GENERAL PARTNERSHIP) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn) 报告编码:津25VG, 目 r 关于营业收入扣除事项的专项审核意见 1—2 11 附件 1．浙江嘉澳环保科技股份有限公司 2024 年度营业收入扣除情况表 1—2 the state of the state of the 立信中联会计师事务所(特殊普通合伙) LixinZhonglian CPAs (SPECIAL GENERAL PARTNERSHIP) 关于营业收入扣除事项的 专项审核意见 立信中联专审字[2025]D-0213 号 上海证券交易所: 我们接受委托,对浙江嘉澳环保科技股份有限公司(以下简称嘉澳环保)2024 年度财务报表进行了审计,包括 2024年 12 月 31 日的合并及母公司资产负债表、 2024 年度的合并及母公司利润表、合并及母公 ...

Financial Performance - In 2024, the company reported a net profit attributable to shareholders of -366.94 million RMB, with no profit distribution or capital reserve transfer planned[6]. - The company's operating revenue for 2024 was 1,273.57 million RMB, a decrease of 52.2% compared to 2023's adjusted revenue of 2,666.10 million RMB[22]. - The net profit margin for 2024 was -28.8%, significantly lower than the previous year's margin of 8.46%[22]. - The company faced a 52.8% decline in net profit after deducting non-recurring gains and losses, amounting to 1,234.93 million RMB in 2024 compared to 2,618.55 million RMB in 2023[22]. - The basic earnings per share for 2024 was -4.7575 RMB, showing a significant decline from -0.6305 RMB in 2022[26]. - The weighted average return on equity was -44.19% for 2024, compared to -5.10% in 2022[26]. - The net cash flow from operating activities for Q1 was 248,087,459.91 RMB, but turned negative in subsequent quarters[28]. - The company reported a net asset value of 613,800,122.90 RMB at the end of 2024, a decrease of 39.9% from the previous year[25]. - The diluted earnings per share also reflected a loss of -4.7575 RMB, consistent with the basic earnings per share[26]. - The company experienced a significant cash outflow in Q4, with net cash flow from operating activities at -207,763,767.93 RMB[28]. - The company’s net profit after deducting non-recurring gains and losses was -4.7730 RMB per share for 2024[26]. - The company reported a revenue of CNY 127,356.99 million, a decrease of 52.23% compared to the previous year[39]. - The net loss attributable to shareholders was CNY 36,694.03 million, with total assets increasing by 69.57% to CNY 595,601.55 million[39]. Risk Management and Compliance - The company has outlined various risks and countermeasures in its management discussion and analysis section, emphasizing the importance of risk awareness for investors[8]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[8]. - The company has maintained a standard unqualified audit opinion from its accounting firm, indicating the reliability of its financial statements[5]. - The board of directors and senior management have confirmed the accuracy and completeness of the annual report, taking legal responsibility for its content[3]. - The company has not reported any violations in decision-making procedures regarding external guarantees[8]. - The company has committed to enhancing transparency and governance in line with regulatory requirements, with no major discrepancies noted[94]. - The company has not encountered any violations regarding guarantees during the reporting period[150]. - The company has not reported any significant changes in its major shareholders or actual controllers that would affect its operational independence[94]. Operational Strategy and Market Position - The company plans to fully implement a green low-carbon development strategy in 2025, focusing on the market layout for bio-jet fuel and leveraging its partnership with BP to enhance its international market share[32]. - The company has obtained ISCC and airworthiness approvals for bio-jet fuel, which is expected to be a key direction for its transformation as global demand for bio-jet fuel is projected to grow rapidly[34]. - The company is actively diversifying its market presence in Southeast Asia and Japan and South Korea due to export challenges in the EU[34]. - The company aims to improve its operational conditions and strive for profitability by optimizing product structure and enhancing cost control and supply chain management[32]. - The company is focusing on expanding its market presence and enhancing product lines through strategic investments and technological advancements[68]. - The company aims to increase its market share in both the eco-friendly plasticizer market and the overall plasticizer market, focusing on enhancing product environmental friendliness and replacing non-eco-friendly plasticizers in more fields[85]. - The company plans to expand its biodiesel market scale, leveraging its core advantages to achieve future production capacity goals[85]. Research and Development - The company has filed for 14 national invention patents and 19 utility model patents, while holding 43 authorized invention patents and 59 utility model patents, demonstrating its commitment to technological innovation[37]. - The company’s R&D expenses increased by 38.04% to CNY 58,515.76 million, reflecting a focus on enhancing product development[40]. - The total R&D expenditure for the period was CNY 58,515,755.19, representing 4.59% of total revenue[51]. - The company aims to enhance its R&D capabilities to improve technological competitiveness and accelerate the conversion of scientific achievements into productivity[68]. Environmental and Social Responsibility - The company has made efforts to improve its internal control system, achieving the expected goals of internal control operations[129]. - The company has committed to green manufacturing, aiming for zero emissions and pollution through efficient production processes and waste recycling[140]. - The company has implemented carbon reduction measures, including the use of biodiesel for boiler fuel and energy-efficient technologies, although specific CO2 equivalent reductions were not disclosed[141]. - The company invested 9.5735 million yuan in environmental protection during the reporting period[131]. - The company has established emergency response plans for sudden environmental incidents and conducts regular drills to enhance response capabilities[138]. Governance and Shareholder Engagement - The company has conducted 5 shareholder meetings and 10 board meetings during the reporting period, ensuring compliance with relevant regulations[91][92]. - The company held a total of 5 shareholder meetings during the reporting period, including 1 annual meeting and 4 temporary meetings, with no proposals rejected or previous resolutions changed[96]. - The company has established a detailed remuneration management system for directors and senior management, which includes basic salary, performance pay, and year-end bonuses[103]. - The company has a structured decision-making process for profit distribution, requiring board approval and independent director input, ensuring transparency and accountability[123]. - The company has committed to reducing and regulating related party transactions, ensuring fairness and compliance with market rules[148]. - The company has not proposed a cash profit distribution plan for the reporting period despite having positive distributable profits, necessitating disclosure of reasons and intended use of retained earnings[127]. Financial Position and Assets - The company’s total assets were reported at 5,956,015,530.00 RMB, indicating a substantial increase from previous years[25]. - The company has a total of 1,410 employees, with 231 in the parent company and 1,179 in major subsidiaries[116]. - The book value of fixed assets is CNY 2,787.38 million, and the book value of construction in progress is CNY 1,259.68 million, together accounting for 67.95% of total assets[188]. - Total liabilities reached $4.68 billion in 2024, up from $2.15 billion in 2023, which is an increase of about 117.5%[200]. - Shareholders' equity slightly decreased to $1.27 billion in 2024 from $1.36 billion in 2023, a decline of approximately 6.6%[200].