中信证券股份有限公司 关于江苏宏微科技股份有限公司 首次公开发行限售股上市流通的核查意见 中信证券股份有限公司（以下简称"中信证券"）作为江苏宏微科技股份有 限公司（以下简称"宏微科技"或"公司"）持续督导保荐人，根据《中华人民 共和国公司法》《中华人民共和国证券法》《证券发行上市保荐业务管理办法》《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 11 号— —持续督导》等有关法律法规和规范性文件要求，对宏微科技首次公开发行限售 股上市流通事项进行了审慎核查，发表意见如下： 一、本次上市流通的限售股类型 经中国证券监督管理委员会于 2021 年 7 月 6 日出具的《关于同意江苏宏微 科技股份有限公司首次公开发行股票注册的批复》（"证监许可〔2021〕2317 号"），宏微科技首次向社会公开发行人民币普通股（A 股）24,623,334 股，并 于 2021 年 9 月 1 日在上海证券交易所科创板挂牌上市。公司首次公开发行 A 股 前总股本为 73,870,000 股，首次公开发行 A 股后总股本为 98,493,334 股，其中 有限售条件流通股为 78,259,293 股，占公司发 ...

江苏宏微科技股份有限公司 舆情管理制度 第一章 总则 第一条 为了提高江苏宏微科技股份有限公司（以下简称"公司"）应对各 类舆情的能力，建立快速反应和应急处置机制，充分发挥网络互动优势，正确把 握和引导网络舆论导向，及时、妥善处理各类舆情对公司股价、公司商业信誉及 正常生产经营活动造成的影响，切实保护投资者合法权益，根据《上海证券交易 所股票上市规则》等相关法律法规规定和《公司章程》制订本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 第二章 舆情管理的组织体系及其工作职责 第三条 公司应对各类舆情（尤其是媒体质疑危机时）实行统一领导、统一 组织、快速反应、协同应对。 第四条 公司成立应对舆情处理工作领导小组（以下简称"舆情工作组"）， 由公司董事长任组长，董事会秘书担任副组长，成员由公司其他高级管理人员及 相关职能部门负责人组成。 第五条 舆情工作 ...

江苏宏微科技股份有限公司 2024 年半年度募集资金存放与实际使用情况的专项 报告 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、准确性和完整性依法承担法律责任。 根据《上市公司监管指引第2号——上市公司募集资金管理和使用的监管要 求》《上海证券交易所科创板上市公司自律监管指引第1号——规范运作》以及 《江苏宏微科技股份有限公司募集资金专项存储及使用管理制度》等相关规定， 本公司就2024年半年度募集资金存放与使用情况作如下专项报告： | 证券代码：688711 | 证券简称：宏微科技 公告编号：2024-069 | | --- | --- | | 转债代码：118040 | 债券简称：宏微转债 | 截至 2024 年 6 月 30 日，期末尚未使用的募集资金余额 175.84 万元，均存 放于募集资金专户。募集资金使用及余额情况具体如下： 根据中国证券监督管理委员会《关于同意江苏宏微科技股份有限公司首次公 开发行股票注册的批复》（证监许可〔2021〕2317 号）同意，江苏宏微科技股份 有限公司（以下简称"公司"）首次公开发行股票的注册申请。并经上海证 ...

江苏宏微科技股份有限公司 关于开展远期外汇交易业务的公告 | 证券代码：688711 | 证券简称：宏微科技 公告编号：2024-070 | | --- | --- | | 转债代码：118040 | 债券简称：宏微转债 | 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、准确性和完整性依法承担法律责任。 重要内容提示： 1、江苏宏微科技股份有限公司（以下简称"公司"）及控股子公司基于业 务经营和套期保值的需要，拟使用自有资金与金融机构开展远期外汇交易业务， 交易额度不超过人民币 1.5 亿元或等值外币，交易的币种以公司控股子公司境外 销售和采购的结算货币美元、欧元为主，额度使用期限为公司第五届董事会第二 次会议审议通过之日起 12 个月内，在上述额度及期限内，资金可循环滚动使用， 并授权公司管理层具体实施相关事宜。 2、本事项已经公司第五届董事会第二次会议审议通过，该议案无需提交股 东大会审议。 3、特别风险提示：公司及控股子公司开展远期外汇交易业务遵循合法、谨 慎、安全和有效原则，不进行单纯以盈利为目的的投机性外汇交易，所有外汇交 易行为均以正常生产经 ...

Financial Performance - The company's revenue for the first half of 2024 reached 1.23 billion yuan, representing a year-on-year growth of 15.6%[11] - Net profit for the first half of 2024 was 150 million yuan, an increase of 12.3% compared to the same period last year[11] - Revenue for the reporting period was 636.62 million yuan, a decrease of 16.72% year-over-year[15] - Net profit attributable to shareholders was 2.51 million yuan, a significant decrease of 95.98% year-over-year[15] - Net profit attributable to shareholders after deducting non-recurring gains and losses was -3.04 million yuan, a decrease of 105.21% year-over-year[15] - Basic earnings per share were 0.0118 yuan, a decrease of 95.99% year-over-year[16] - Diluted earnings per share were 0.0118 yuan, a decrease of 95.97% year-over-year[16] - Revenue for the first half of 2024 was 636.62 million yuan, a year-on-year decrease of 16.72%[46] - Net profit attributable to shareholders was 2.51 million yuan, a year-on-year decrease of 95.98%[46] - Revenue decreased by 16.72% to 636,620,225.04 yuan compared to the same period last year[59] - Gross profit margin was 15.23%, showing a decline due to macroeconomic factors and increased competition in the new energy vehicle market[57] - Operating cash flow improved significantly to 57,347,368.69 yuan from a negative 116,033,559.30 yuan in the previous year[59] - Comprehensive income for the first half of 2024 totaled -410,772.80 RMB, compared to 62,425,827.53 RMB in the same period last year[147] - Net profit attributable to the parent company's owners was 2,514,108.66 RMB, while the net profit attributable to minority shareholders was -2,924,881.46 RMB[147] - Basic earnings per share (EPS) for the first half of 2024 were 0.0118 RMB, down from 0.2944 RMB in the same period last year[147] - Operating income for the first half of 2024 was 616,095,666.92 RMB, a decrease from 764,417,819.31 RMB in the same period last year[148] - Operating profit for the first half of 2024 was 5,506,325.13 RMB, compared to 66,204,139.39 RMB in the same period last year[149] - Net cash flow from operating activities for the first half of 2024 was 435,930,006.62 RMB, up from 411,380,159.20 RMB in the same period last year[150] - Tax refunds received in the first half of 2024 were 1,271,328.75 RMB, down from 16,445,285.26 RMB in the same period last year[150] - Cash paid for goods and services in the first half of 2024 was 265,411,160.91 RMB, a decrease from 461,510,503.63 RMB in the same period last year[150] - Operating cash flow for the first half of 2024 was RMB 57.35 million, a significant improvement from a negative RMB 116.03 million in the same period last year[152] - Investment cash flow for the first half of 2024 was negative RMB 90.63 million, compared to negative RMB 26.37 million in the same period last year[152] - Financing cash flow for the first half of 2024 was negative RMB 63.37 million, a sharp decline from positive RMB 148.09 million in the same period last year[152] - Cash and cash equivalents decreased by RMB 97.20 million in the first half of 2024, compared to an increase of RMB 4.61 million in the same period last year[153] - The company's cash and cash equivalents balance at the end of the first half of 2024 was RMB 91.02 million, down from RMB 188.22 million at the beginning of the period[153] - Parent company's operating cash flow for the first half of 2024 was RMB 89.08 million, a significant improvement from negative RMB 118.74 million in the same period last year[154] - Parent company's investment cash flow for the first half of 2024 was negative RMB 61.57 million, compared to negative RMB 46.37 million in the same period last year[155] - Parent company's financing cash flow for the first half of 2024 was negative RMB 100.37 million, a sharp decline from positive RMB 133.09 million in the same period last year[155] - The company's total owner's equity at the end of the first half of 2024 was RMB 1.14 billion, a decrease of RMB 15.10 million from the beginning of the period[157] - Comprehensive income for the first half of 2024 was RMB 2,514,108.66, a decrease of RMB 410,772.80 compared to the previous period[158] - Owner contributions and capital reductions amounted to RMB -5,013,152.06, with ordinary shares contributing RMB 4,000,000.00[158] - Profit distribution for the period was RMB -13,672,561.77, allocated to owners (or shareholders)[159] - Capital reserve transferred to capital (or share capital) was RMB 60,766,942.00[160] - The ending balance for the period was RMB 1,127,698,575.15, with a decrease of RMB 910,502.99[161] - The beginning balance for the year was RMB 965,686,490.88, with a capital reserve of RMB 611,139,760.02[162] - The total comprehensive income for the period was RMB 62,518,536.56, with a decrease of RMB 92,709.03[163] - Owner contributions and capital reductions included RMB 15,150,374.52 from equity instruments[164] - Profit distribution for the period included RMB -22,155,636.43 allocated to owners (or shareholders)[165] - The ending balance for the period was RMB 1,034,896,123.50, with a decrease of RMB 92,709.03[166] - The company's total owner's equity at the end of the period was RMB 1,140,272,589.27, a decrease of RMB 9,253,350.72 compared to the beginning of the period[168] - The company's comprehensive income for the period was RMB 9,432,363.11[167] - The company's capital reserve decreased by RMB 55,783,486.22 during the period[167] - The company's undistributed profit decreased by RMB 4,240,198.66 during the period[167] - The company's registered capital as of June 30, 2024, was RMB 212,883,660.00[171] - The company's total owner's equity at the end of the previous year was RMB 967,299,436.32[169] - The company's comprehensive income for the previous year was RMB 63,025,575.55[169] - The company's undistributed profit increased by RMB 40,869,939.12 during the previous year[169] - The company's capital reserve increased by RMB 15,150,374.52 during the previous year[169] - The company's total owner's equity at the end of the previous period was RMB 1,037,108,816.96[170] R&D and Innovation - R&D expenditure for the first half of 2024 was 180 million yuan, accounting for 14.6% of total revenue[11] - New product development in the SiC (Silicon Carbide) semiconductor sector is progressing as planned, with a target launch date in Q4 2024[11] - The company has successfully reduced production costs by 8% through process optimization and automation[11] - R&D expenses accounted for 8.47% of revenue, an increase of 1.87 percentage points year-over-year[16] - The company's R&D process includes five stages: project initiation, product design and development, process design and development, trial production, and mass production, with each stage reviewed by a specialized committee[21] - The company's customized products are developed in collaboration with clients, involving pre-mass production and post-mass production phases, with technical service fees charged during the R&D phase[22] - The company's silver sintering technology, suitable for third-generation semiconductor module packaging, offers excellent conductivity and thermal performance with a melting point of 961°C, avoiding fatigue effects seen in soft soldering below 300°C[33] - Low-distribution parameter module wiring technology reduces parasitic inductance by 30%-50%, significantly lowering the risk of device overvoltage failure[33] - The company has accumulated 43 invention patents, 81 utility model patents, and 7 design patents by the end of the reporting period[35] - R&D expenses totaled 53,908,387.65 yuan, a 6.78% increase year-over-year, with R&D investment accounting for 8.47% of total revenue[36] - The company is developing a new generation of 650V/750V, 400-820A automotive IGBT modules, with 2 products in small-scale supply and 6 in mass production[39] - A 750V/1200V IGBT module project for electric vehicles is underway, with 3 chips in development and 2 modules undergoing customer testing[39] - The company is working on customized IGBT modules for photovoltaic inverters, with 4 products in development and 9 in mass production[39] - A 1200V, 300A-600A SiC MOSFET module for new energy vehicles is in client certification and process debugging stages[40] - The CoolPack SSC product development for hybrid vehicles is in the P4 phase, with small-batch trial production and optimization underway[40] - Research on three-level power module technology for photovoltaic and energy storage applications has achieved preliminary results in electromagnetic simulation and large-area plastic packaging[40] - The company has developed and mass-produced a high-power density FRD chip with HV-H3TRB capability for photovoltaic applications, with one product under customer validation and another under full machine validation[41] - The company is developing 8 new IGBT module products for industrial control, with 3 in process debugging and 1 in small batch supply, targeting high-voltage inverter and SVG markets[41] - A 1200V 7mΩ SiC module is under development for industrial control applications, aiming for mass delivery[41] - The company is developing 1200V 20A SBD and 1200V 40mΩ/13mΩ SiC MOSFET chips, with some products in customer testing and others completing design and process verification[41] - A 1200V/1-2mohm direct SiC module product is under development for new energy vehicle applications, with key equipment imported and debugged[41] - A 1200V/600A T-NPC module is under development for photovoltaic inverters and energy storage converters, targeting 150KW+ applications[42] - The company is developing 650V and 1200V IGBT modules for energy storage applications, with one product in small batch delivery[42] - The company has 210 R&D personnel, accounting for 18.77% of total employees, with a total R&D salary of 1,980.71 million and an average salary of 9.43 million[43] - The company successfully developed its first 1200V 40mohm SiC MOSFET chip, which has passed reliability verification[48] - The self-developed SiC SBD chip has passed reliability and system-level verification by multiple end customers, with some products already in small-scale shipment[48] - The company's R&D personnel increased by 46.85% to 210 people, with 31 holding master's or doctoral degrees, accounting for 14.76% of the total R&D staff[48] - The overall yield rate of IGBT modules improved by 1.4%, and the market failure rate decreased by approximately 5%[49] - The company has 131 patents, including 43 invention patents, 81 utility model patents, and 7 design patents[48] - The company is actively developing a 1200V 13mohm SiC MOSFET chip for automotive applications[48] - The company's 1000V M7U chip for photovoltaic applications has completed development and certification, and is now in mass production[47] - R&D expenses increased by 6.78% to 53,908,387.65 yuan, reflecting continued investment in technology development[59] - R&D expenses for the first half of 2024 were 51,162,562.81 RMB, slightly up from 50,484,395.49 RMB in the same period last year[148] Market and Industry Trends - The company plans to expand its production capacity by 20% in the next fiscal year to meet increasing market demand[11] - Market share in the domestic IGBT sector increased to 18.5%, up from 16.2% in the previous year[11] - The company is exploring strategic partnerships with international semiconductor manufacturers to enhance its global presence[11] - A new production line for FRD (Fast-Recovery Diode) products is expected to be operational by Q1 2025[11] - The company's products cover over 300 types of IGBT, FRD, and MOSFET chips and single-tube products, and over 600 types of modules[20] - The company's products are widely used in industrial control, new energy power generation, and new energy vehicles[20] - The company's IGBT and FRD chips and modules are key components in strategic emerging industries, emphasizing the importance of domestic production[20] - The power semiconductor market is projected to grow from $41.81 billion in 2023 to $49.23 billion by 2028, with a CAGR of 3.66%[24] - Power ICs dominate the power semiconductor market with a 54.3% share, followed by MOSFETs at 16.4%, power diodes at 14.8%, and IGBTs at 12.4%[24] - The company focuses on IGBT and SiC technologies, with IGBTs historically dominated by foreign companies like Infineon, Mitsubishi, and Fuji Electric[23] - SiC power devices are gaining traction in applications such as new energy vehicles, photovoltaics, and data centers, with international leaders like Wolfspeed and STMicroelectronics leading the market[23] - China's new energy vehicle production and sales in June 2024 reached 1.003 million and 1.049 million units, up 28.1% and 30.1% YoY respectively, with a market share of 41.1%[25] - Domestic sales of new energy vehicles in June 2024 were 963,000 units, up 12.5% MoM and 32.2% YoY[25] - Overseas exports of new energy vehicles in June 2024 were 86,000 units, down 13.2% MoM but up 10.3% YoY[25] - Total new energy vehicle production and sales in H1 2024 reached 4.929 million and 4.944 million units, up 30.1% and 32% YoY respectively, with a market share of 35.2%[25] - Domestic sales of new energy vehicles in H1 2024 were 4.339 million units, up 35.1% YoY[25] - Overseas exports of new energy vehicles in H1 2024 were 605,000 units, up 13.2% YoY[25] - Public charging piles in China increased by 72,000 units in June 2024, up 45.3% YoY, with a cumulative total of 3.122 million units by June 2024[25] - Domestic photovoltaic installed capacity in H1 2024 reached 102.48GW, up 30.68% YoY, with centralized photovoltaic power stations at 49.6GW, up 32.41% YoY[26] - Inverter exports in H1 2024 totaled 25.1934 million units, with export value of $4.005 billion, down 34.86% YoY, but showing signs of recovery with June exports up 19.98% YoY[26] - The company's new energy vehicle and charging pile power semiconductor module products include IGBT, FRD, and the latest third-generation semiconductor material SiC MOS modules[78] - The company faces risks from intense competition in the semiconductor industry, particularly from international leaders like Infineon and STMicroelectronics[54] - Macroeconomic fluctuations could impact key sectors such as industrial control, new energy power generation, and new energy vehicles, affecting the company's sales and profits[55] - Fixed asset depreciation risks are increasing as new projects come online, potentially impacting profitability if industry conditions remain weak[58] Production and Operations - The company's gross profit margin improved to 32.5%, up from 30.8% in the previous year[11] - The company's procurement model involves ordering based on sales forecasts or orders, with direct materials purchased through the ERP system and temporary materials through the OA system[21] - The company employs a "make-to-order" production model, with production plans formulated by the operations office based on market demand, raw material supply, and capacity[21] - The company's sales strategy is primarily direct sales, supplemented by distribution, leveraging marketing teams, industry exhibitions, and academic conferences to promote products[21] - The company has a comprehensive product portfolio, including over 300 types of IGBT, FRD, and MOSFET chips and over 600 types of modules, covering a wide range of current and voltage specifications[45] - The company has established strong relationships with key customers in industrial control, new energy power generation, and new energy vehicle sectors, including BYD, Sungrow, and Delta Group[45] - The company's wastewater treatment facilities include pre-treatment and secondary alkaline spray devices, with a design scale of 1 (pre-sedimentation + sedimentation coagulation) and 2 (sedimentation + nitrification, denitrification + secondary sedimentation + sedimentation coagulation)[73] - The company's exhaust gas treatment facilities include activated carbon adsorption/desorption and catalytic combustion, with emissions through a 15m high exhaust pipe[73] - The company's noise control measures include sound insulation, distance attenuation, and reasonable layout, achieving standard emissions[73] - The company's solid waste management includes a hazardous waste storage room of 40m² and a general solid waste storage room of 20m²[73] - The company installed a

| 证券代码：688711 | 证券简称：宏微科技 公告编号：2024-071 | | --- | --- | | 转债代码：118040 | 债券简称：宏微转债 | 江苏宏微科技股份有限公司 关于召开 2024 年半年度业绩说明会的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 会议召开时间：2024 年 9 月 2 日(星期一)下午 15:00-16:30 会 议 召 开 地 点 ： 同 花 顺 路 演 平 台 (https://board.10jqka.com.cn/rs/pc/detail?roadshowId=1010305） 二、说明会召开的时间、地点 （一）会议召开时间：2024 年 9 月 2 日(星期一)下午 15:00-16:30 （二） 会 议 召 开 地 点 ： 同 花 顺 路 演 平 台 (https://board.10jqka.com.cn/rs/pc/detail?roadshowId=1010305） 1 （三）会议召开方式：线上文字互动 三、参与方式 会议召开方式： ...

江苏宏微科技股份有限公司 关于公司 2024 年度提质增效重回报专项行动方案的 半年度评估报告 江苏宏微科技股份有限公司（以下简称"公司"）深信提高上市公司质量、 增强投资者回报、提升投资者的获得感，是上市公司对投资者的应尽之责。为践 行"以投资者为本"的发展理念，维护全体股东的利益，切实履行社会责任，公 司特制定 2024 年度"提质增效重回报"行动方案（以下简称"行动方案"），以 进一步提升公司经营质量，强化管理能力，保障投资者权益。 2024 年上半年，行动方案主要举措的落实进展及成效情况如下： 2024 年上半年，受地缘政治紧张局势、贸易保护主义抬头、高通胀等因素共 同作用下，全球经济增速有所放缓。全球半导体行业经历了 2021 年高速增长后， 2022 年增速开始回落，并在 2023 年进一步回落。2024 年上半年，国内半导体市 场结构性分化依然较为明显，其中，人工智能、XR、消费电子等领域下游市场需 求明显回暖，汽车、新能源等领域下游市场需求出现拐点，但汽车端的产品价格 1 竞争较为激烈。2024 年上半年，面临复杂的经营环境，受整体宏观经济以及市场 竞争加剧的影响，公司经营业绩短期出现承压。 ...

| 证券代码：688711 | 证券简称：宏微科技 公告编号：2024-068 | | --- | --- | | 转债代码：118040 | 债券简称：宏微转债 | 江苏宏微科技股份有限公司 第五届监事会第二次会议决议公告 会议由监事会主席许华主持召开，全体与会监事经认真审议和表决，形成以 下决议： 二、监事会会议审议情况 （一）审议通过了《关于公司2024年半年度报告及其摘要的议案》 经审核，监事会认为：公司《2024年半年度报告》及其摘要的编制审议程序 符合法律、行政法规及中国证监会的规定，报告内容真实、准确、完整地反映了 公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：同意3票，反对0票，弃权0票，回避0票。 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的《江 苏宏微科技股份有限公司2024年半年度报告》《江苏宏微科技股份有限公司2024 年半年度报告摘要》。 1 （二）审议通过了《关于公司2024年半年度募集资金存放与实际使用情况 的专项报告的议案》 本公司监事会及全体监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 ...

江苏宏微科技股份有限公司 第四条 市值管理主要目的是通过制定正确战略规划、完善公司治理、改进 经营管理、可持续地创造公司价值，引导公司的市场价值与内在价值趋同，以及 通过资本运作、权益管理、投资者关系管理等手段提升公司市场形象与品牌价值， 达到公司整体利益最大化和股东财富增长并举的目标，建立稳定和优质的投资者 基础，获得长期的市场支持，实现公司市值与内在价值的动态均衡。 市值管理制度 第一章 总则 第一条 为加强上市公司市值管理工作，进一步规范江苏宏微科技股份有限 公司（下称"公司"）的市值管理行为，维护公司、投资者及其他利益相关者的 合法权益，积极响应《国务院关于进一步促进资本市场健康发展的若干意见》中 关于鼓励上市公司建立市值管理制度的号召，根据《中华人民共和国公司法》《中 华人民共和国证券法》《上海证券交易所科创板股票上市规则》《上海证券交易所 科创板上市公司自律监管指引第 1 号——规范运作》及其他有关法律法规，制订 本制度。 第二条 本制度所称市值管理，是指上市公司基于公司市值信号，综合运用 多种科学、合规的价值经营方式和手段，以达到公司价值创造最大化、价值实现 最优化的一种战略管理行为。其中价值创 ...

中信证券股份有限公司 关于江苏宏微科技股份有限公司 开展远期外汇交易业务的核查意见 中信证券股份有限公司（以下简称"中信证券"）作为江苏宏微科技股份有 限公司（以下简称"宏微科技"或"公司"）持续督导保荐人，根据《中华人民 共和国证券法》《证券发行上市保荐业务管理办法》《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 11 号——持续督导》等有关法律 法规和规范性文件的要求，对宏微科技本次开展远期外汇交易业务事项进行了审 慎核查，发表意见如下： 一、交易情况概述 （一）交易目的 公司存在境外采购和境外销售业务，控股子公司存在境外采购业务，结算货 币主要采用美元、欧元等，当汇率出现较大波动时，汇兑损益会对公司及控股子 公司的经营业绩造成较大影响。为防范外汇大幅波动给公司及控股子公司带来的 不良影响，有效规避外汇市场风险，稳定境外收益，合理降低财务费用，公司及 控股子公司拟根据实际经营需要与银行开展远期外汇交易业务。公司及控股子公 司所有外汇交易行为均以正常生产经营为基础，不进行单纯以盈利为目的的投机 性外汇交易，以具体经营业务为依托，以套期保值为手段，以规避和防范汇率风 险为目的。 （二） ...