截至2025年12月31日收盘，迪贝电气(603320)报收于19.06元，上涨2.75%，换手率2.29%，成交量3.42万 手，成交额6423.92万元。 当日关注点 交易信息汇总资金流向 12月31日主力资金净流入476.73万元，占总成交额7.42%；游资资金净流出334.79万元，占总成交额 5.21%；散户资金净流出141.94万元，占总成交额2.21%。 商品期货和外汇套期保值业务管理制度（2025年12月） 浙江迪贝电气股份有限公司制定商品期货和外汇套期保值业务管理制度，明确业务目标为管理大宗商品 价格和外汇汇率风险，保障经营稳定。制度规定公司及子公司开展期货套保须经董事会或股东会审批， 严禁投机，仅限与生产经营相关的品种。设立套期保值管理小组和执行小组，实行前中后台岗位分离， 强化风险控制。对交易账户、授权管理、业务流程、风险控制、信息披露及档案管理等作出具体规定。 浙江迪贝电气股份有限公司于2025年12月30日召开第六届董事会第三次会议，审议通过《关于2026年度 开展商品期货和外汇套期保值业务的议案》和《关于制定的议案》。公司拟使用自有资金开展铜、铝期 货套期保值业务，以应对原材料价格 ...

Core Viewpoint - The company, Dibai Electric (603320), plans to engage in commodity futures and foreign exchange hedging activities in 2026 to manage risks associated with raw material prices and exchange rate fluctuations [1][2]. Company Announcements - The company will hold its sixth board meeting on December 30, 2025, to approve the hedging proposals for 2026 [1]. - The board has approved the use of self-owned funds for hedging copper and aluminum futures, as well as foreign exchange hedging, to mitigate risks from price and exchange rate volatility [1][4]. - The hedging activities will be limited to production-related commodities, with a maximum margin of 1 million RMB for copper and aluminum, and a maximum contract value of 10 million RMB [2][4]. Risk Management - The company has established a management system for the hedging activities, ensuring that they are not speculative in nature [2][4]. - The maximum margin for foreign exchange hedging will be 100,000 USD, with a maximum contract value of 1 million USD [2][4]. - A dedicated hedging management team will be set up to oversee the activities, with strict risk control measures in place [2][4].

Core Viewpoint - Zhejiang Dibai Electric Co., Ltd. plans to conduct commodity futures and foreign exchange hedging business for the year 2026 to mitigate risks associated with price fluctuations of raw materials and exchange rate changes [2][4][19]. Group 1: Commodity Futures Hedging - The company aims to reduce the impact of price volatility of copper and aluminum, which are key raw materials, by utilizing futures contracts for hedging [4][19]. - The maximum amount of margin and premiums for copper and aluminum futures hedging is set at 10 million RMB, with a maximum contract value of 100 million RMB on any trading day [5]. - The funding for this hedging will come from the company's own funds, and the trading will be conducted on the Shanghai Futures Exchange [6][10]. Group 2: Foreign Exchange Hedging - The purpose of the foreign exchange hedging is to minimize the risks arising from exchange rate fluctuations between the RMB and foreign currencies like USD and EUR, which can affect the company's export business [9][19]. - The maximum amount of margin and premiums for foreign exchange hedging is capped at 1 million USD, with a maximum contract value of 10 million USD on any trading day [9]. - Similar to commodity hedging, the funding will also be sourced from the company's own funds, and the transactions will involve reputable financial institutions [11][10]. Group 3: Approval Process - The board of directors approved the hedging proposal during the third meeting of the sixth board on December 30, 2025, and it does not require shareholder approval [2][13]. - The decision was made with unanimous support from all attending directors, indicating strong internal consensus on the hedging strategy [24]. Group 4: Risk Management - The company has established a risk management framework to address potential risks associated with both commodity and foreign exchange hedging, including price volatility, internal control risks, and legal risks [14][17]. - A dedicated hedging management team has been set up to oversee the hedging activities, ensuring compliance with internal policies and effective risk monitoring [16][18]. Group 5: Impact on Operations - The hedging activities are aligned with the company's operational needs and are expected to enhance its risk management capabilities without adversely affecting its core business [19][20].

Core Viewpoint - Zhejiang Dibay Electric Co., Ltd. plans to conduct commodity futures and foreign exchange hedging business in 2026 to mitigate risks associated with raw material price fluctuations and exchange rate changes [2][3][5] Group 1: Trading Information - On December 30, 2025, Dibay Electric's stock closed at 18.55 yuan, down 0.86%, with a turnover rate of 0.9% and a trading volume of 13,400 shares, amounting to a total transaction value of 24.96 million yuan [1] - On the same day, the net outflow of main funds was 2.9468 million yuan, accounting for 11.8% of the total transaction value; retail investors had a net inflow of 4.1773 million yuan, representing 16.73% of the total transaction value [1][5] Group 2: Company Announcements - The sixth board of directors of Dibay Electric held its third meeting on December 30, 2025, where it approved the proposal to engage in commodity futures and foreign exchange hedging for the year 2026 [2][3] - The company plans to use its own funds for hedging activities, with a maximum margin of 10 million yuan for copper and aluminum futures and 1 million USD for foreign exchange hedging, with contract values not exceeding 100 million yuan and 10 million USD respectively [2][3] - The hedging activities are set to take place from January 1 to December 31, 2026, and the company has established management systems and risk control measures to ensure that these activities are not speculative [2][3]

Core Viewpoint - The company, Dibay Electric, announced the approval of two significant proposals during its sixth board meeting, focusing on engaging in commodity futures and foreign exchange hedging activities for the year 2026 [2] Group 1 - The board approved the proposal to conduct commodity futures hedging activities in 2026 [2] - The board also approved the proposal related to foreign exchange hedging activities for the same year [2]

Group 1 - The company, Dibei Electric, announced that it will engage in copper and aluminum futures hedging activities with a maximum margin and premium not exceeding 10 million RMB [2] - The maximum value of contracts held on any trading day is expected to not exceed 100 million RMB, allowing for rolling use within these limits [2]

浙江迪贝电气股份有限公司 关于开展商品期货和外汇套期保值业务 的可行性分析报告 一、铜、铝套期保值业务 （一）开展套期保值业务的目的 浙江迪贝电气股份有限公司（以下简称"公司"）主营业务为各类压缩机电 机的研发、制造与销售，铜电磁线、铝电磁线和铝锭是公司生产制造的主要原材 料，其价格波动与金属铜、铝价格涨跌紧密正相关。为降低铜、铝金属价格波动 对公司原材料采购成本产生的影响，公司拟以自有资金开展铜、铝期货套期保值 业务，充分利用期货合约的套期保值功能，减少因原材料价格大幅波动对公司经 营业绩的影响，提升公司生产经营管理水平和抵御风险能力。 （二）套期保值业务的品种及金额 公司套期保值业务仅限于跟生产经营相关的大宗商品金属铜和金属铝，拟通 过在上海期货交易所选择合适的铜、铝期货合约进行交易，套期保值交易合约的 数量不超过公司实际的采购数量，期限大致匹配采购周期。经测算，2026 年度 开展上述业务的任一交易日保证金资金占用额度最高不超过 1,000 万元人民币， 任一交易日持有的最高合约价值不超过 10,000 万元人民币（在以上额度内，可 以循环使用）。 （三）资金来源 开展上述业务的资金来源为自有资金，不得 ...

证券代码：603320 证券简称：迪贝电气 公告编号：2025-051 浙江迪贝电气股份有限公司 关于 2026 年度开展商品期货和外汇套期保值业务的 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法律责任。 重要内容提示： 交易主要情况 | | □获取投资收益 | | | --- | --- | --- | | 交易目的 | ☑套期保值（合约类别：☑商品；☑外汇；□其他：________） □其他：________ | | | 交易期限 | 2026 年 1 月 1 日至 2026 年 12 月 31 日 | | | 期货期权业务 交易品种 | 与公司生产经营相关的铜、铝期货合约 | | | 交易金额 | 预计动用的交易保证金和权利金上限（单位：万元） | 1,000 | | | 预计任一交易日持有的最高合约价值（单位：万元） | 10,000 | | 资金来源 | ☑自有资金 □借贷资金 □其他___ | | | 外汇业务交易 | 美元、欧元币种的远期结售汇、外汇互换、外汇掉期、外汇期权及 | | | 品种 | 其他外汇衍生产 ...

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。 一、会议的召开 浙江迪贝电气股份有限公司（以下简称"公司"或"本公司"）于 2025 年 12 月 25 日以电子邮件及电话或现场送达的方式向公司全体董事、高级管理人员 发出了召开第六届董事会第三次会议的通知及相关材料。2025 年 12 月 30 日， 第六届董事会第三次会议在公司会议室以现场结合通讯表决方式召开。本次会议 应当出席董事 7 名，实际出席董事 7 名（其中：独立董事张昌祥、俞俊利和朱狄 敏以通讯表决方式出席）。会议由董事长吴建荣先生主持，公司副总经理赖家顺、 董秘兼财务总监丁家丰列席了会议。会议的召开符合有关法律、行政法规、部门 规章、规范性文件和公司章程的规定。 二、会议审议的情况 经过充分审议，本次会议作出如下决议： 1. 审议《关于 2026 年度开展商品期货和外汇套期保值业务的议案》。 证券代码：603320 证券简称：迪贝电气 公告编号：2025-050 浙江迪贝电气股份有限公司 第六届董事会第三次会议决议公告 表决结果：同意 7 票，反对 0 票，弃 ...

浙江迪贝电气股份有限公司 商品期货和外汇套期保值业务管理制度 第一章 总则 第一条 为规范浙江迪贝电气股份有限公司（以下简称"公司"）商品期货 和外汇套期保值业务（以下简称"期货套保业务"），防范交易风险，确保公司 期货套保资金安全，加强对公司期货套保业务的监督管理，根据《中华人民共和 国证券法》《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监 管指引第 5 号—交易与关联交易》等相关法律法规、规范性文件以及《公司章程》 的有关规定，结合公司实际情况，制定本制度。 第二条 公司期货套保业务的目标是：利用金融市场工具，积极管理公司面 临的大宗商品价格和外汇汇率风险，有效降低因大宗商品价格和汇率波动造成的 公司利润波动，保证公司业务的相对稳定运营。 第三条 公司开展期货套保业务应遵循合法、审慎、安全、有效的原则，并 始终贯彻以下基本方针： （一）坚持合规操作。必须遵守国家与期货套保业务相关的法律、法规及交 易所规则，在涉及境外交易时应遵守适用的境外相关法律及交易所规则，合规操 作。 （二）严守套期保值的原则。公司开展期货套保业务的品种应当仅限于与公 司生产经营相关的原材料和外汇货款等，并仅为业务保值使 ...