环保稳定剂

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嘉澳环保: 浙江嘉澳环保科技股份有限公司2024年年度股东大会会议材料
Zheng Quan Zhi Xing· 2025-05-16 10:20
Core Viewpoint The 2024 Annual General Meeting of Zhejiang Jiaao Environ Tech Co., Ltd. will discuss various proposals including financial reports, budget plans, and financing strategies for the upcoming year. Financial Reports - The company will present the 2024 financial report, which has been audited by Lixin Zhonglian Accounting Firm, and the report is available on the Shanghai Stock Exchange website [5][6]. - The 2024 annual report and its summary have also been prepared in accordance with relevant regulations and will be submitted for shareholder review [6]. Operational Performance - In 2024, the company achieved an operating income of approximately 1.27 billion yuan, a decrease of 52.23% compared to 2023 [27]. - The net profit attributable to shareholders was approximately -366.94 million yuan, indicating a significant loss compared to the previous year [27]. Future Financing and Investment Plans - The company plans to apply for a financing credit limit of up to 6 billion yuan from financial institutions for 2025, which will be used to support operational and developmental needs [12][13]. - A proposal to use up to 200 million yuan of idle funds for investment and wealth management will also be discussed [15]. Related Transactions - The company anticipates engaging in related transactions with Zhejiang Hongneng Logistics Co., Ltd., with a total expected transaction amount not exceeding 50 million yuan for 2025 [16]. Risk Management - To mitigate foreign exchange risks, the company plans to conduct foreign exchange derivative transactions with a maximum transaction amount of 5 million USD [18]. Corporate Governance - The board of directors and the supervisory committee will report on their activities and compliance with regulations during the meeting [10][22]. - The company emphasizes the importance of safety production and has not reported any major safety incidents in 2024 [18][19]. Strategic Development - The company aims to enhance its market share in environmentally friendly plasticizers and expand its presence in the biomass energy sector, aligning with global carbon neutrality trends [21][22].
嘉澳环保(603822) - 2024年年度主要经营数据公告
2025-04-28 16:10
(一)主要产品的价格变动情况(不含税) | 主要产品 | 2023 年年度平均 | | 2024 年年度平均 | | 变动比例(%) | | --- | --- | --- | --- | --- | --- | | | 售价(元/吨) | | 售价(元/吨) | | | | 环保增塑剂 | | 9,407.21 | | 8,953.07 | -4.83 | | 环保稳定剂 | | 12,056.26 | | 11,794.49 | -2.17 | | 生物质能源 | | 8,152.97 | | 7,170.47 | -12.05 | 证券代码:603822 股票简称:嘉澳环保 编号:2025-018 浙江嘉澳环保科技股份有限公司 2024 年年度主要经营数据公告 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")根据上海证券交易所《上 市公司自律监管指引第 3 号行业信息披露:第十三号——化工》、《关于做好主 板上市公司 2024 年年度报告披露工作的通知》的要求,现将 ...
嘉澳环保(603822) - 2025年第一季度主要经营数据公告
2025-04-28 16:10
证券代码:603822 股票简称:嘉澳环保 编号:2025-019 2025 年第一季度主要经营数据公告 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")根据上海证券交易所 《上市公司自律监管指引第 3 号行业信息披露:第十三号——化工》、《关于做 好主板上市公司 2025 年第一季度报告披露工作的重要提醒》 的要求,现将 2025 年一季度主要经营数据披露如下: 注:上表生物质能源包含了符合出口指标的生物柴油、符合增塑剂原料指标的 生物柴油以及其它指标的生物柴油副产等。生物质能源的销量为合并报表数。 二、主要产品和原材料的价格变动情况 | 主要产品 | 2024 年一季度平 | | 2025 年一季度平 | 变动比例(%) | | --- | --- | --- | --- | --- | | | 均售价(元/吨) | | 均售价(元/吨) | | | 环保增塑剂 | | 9,243.89 | 8,494.50 | -8.11 | | 环保稳定剂 | | 12,028.0 ...