Core Viewpoint - Company plans to engage in foreign exchange derivative trading to mitigate currency risk and enhance financial stability, with a maximum contract value of 1.5 billion yuan per trading day [1][2]. Trading Information Summary - On December 30, 2025, the stock closed at 11.71 yuan, down 0.17%, with a turnover rate of 1.04%, trading volume of 115,100 lots, and a transaction amount of 135 million yuan [1]. - Main funds experienced a net outflow of 4.67 million yuan, while retail investors saw a net inflow of 2.63 million yuan [1][3]. - A block trade of 4.07 million yuan occurred on the same day [1][3]. Company Announcement Summary - The 13th meeting of the 12th Board of Directors approved the proposal for foreign exchange derivative trading, allowing the company to use its own funds for transactions, with a maximum contract value of 1.5 billion yuan and a margin of up to 75 million yuan [1][2]. - The trading will include forward foreign exchange contracts, foreign exchange swaps, and foreign exchange options, aimed at hedging against currency fluctuations [1][2]. - The management system for foreign exchange derivative trading has been established to regulate trading activities, emphasizing risk management and prohibiting speculative trading [2]. Product and Market Position - Company has successfully integrated cloud computer products into its smart terminal business, including various models that have been selected by multiple telecom operators across several provinces in China [4].

（编辑 王雪儿） 证券日报网讯 12月30日，创维数字在互动平台回答投资者提问时表示，公司智能终端业务中有云电脑 产品，公司云电脑的多款产品（含组合式一体机、云电脑一体机、云笔记本电脑以及5G云平板电脑） 集成了云系统、云电脑整体解决方案，已成功入围国内四川、吉林、山东、广西、广东、海南、河北等 多个省份通信运营商的选型项目并在批量出货，端云协同时代，再次展现了公司在运营商云电脑领域的 领先地位与深厚的技术沉淀。 ...

Core Viewpoint - Company plans to engage in foreign exchange derivative trading to mitigate foreign exchange market risks and enhance financial stability [2][3][4] Group 1: Trading Information - On December 29, 2025, the stock price of Skyworth Digital (000810) closed at 11.73 yuan, up 1.03%, with a turnover rate of 1.52% and a trading volume of 168,600 hands, amounting to a transaction value of 197 million yuan [1] - On the same day, the net inflow of main funds was 6.6886 million yuan, while retail investors experienced a net outflow of 10.5488 million yuan [1][5] Group 2: Company Announcements - The 13th meeting of the 12th Board of Directors of Skyworth Digital was held on December 29, 2025, where the proposal to conduct foreign exchange derivative trading was approved [1][3] - The company will use its own funds for the trading, with a maximum contract value of 1.5 billion yuan per trading day and a margin not exceeding 75 million yuan, valid for 12 months from the date of board approval [2][3][5] Group 3: Feasibility Analysis - The foreign exchange derivative trading aims to hedge against foreign exchange risks, involving instruments such as forward foreign exchange contracts, foreign exchange swaps, and foreign exchange options [2][3] - The trading counterparties will be qualified banks and financial institutions, and the company has established management systems to ensure that no speculative trading occurs [2][4] Group 4: Management System - A management system for foreign exchange derivative trading has been established to regulate trading activities, specifying operational principles, approval authority, internal processes, risk management, and information disclosure requirements [4] - The system emphasizes that trading should aim to mitigate exchange rate and interest rate risks, and prohibits the use of raised funds for trading [4]

Core Viewpoint - Skyworth Digital (000810) has announced its plan to engage in foreign exchange derivative trading to mitigate currency fluctuation risks, enhancing financial stability [1]. Group 1: Stock Performance - As of December 29, 2025, Skyworth Digital's stock closed at 11.73 yuan, up 1.03% from the previous trading day, with a total market capitalization of 13.391 billion yuan [1]. - The stock opened at 11.55 yuan, reached a high of 11.85 yuan, and a low of 11.52 yuan, with a trading volume of 1.97 billion yuan and a turnover rate of 1.52% [1]. Group 2: Foreign Exchange Derivative Trading - The company held its 13th meeting of the 12th Board of Directors on December 29, 2025, where it approved a proposal to conduct foreign exchange derivative trading [1]. - The company and its subsidiaries plan to use their own funds for this trading, with a maximum contract value of 1.5 billion yuan (or equivalent foreign currency) held on any trading day, and a trading margin not exceeding 75 million yuan (or equivalent foreign currency) [1]. - The trading will include forward foreign exchange contracts, foreign exchange swaps, and foreign exchange options, with qualified banks and financial institutions as trading counterparts [1]. - The company explicitly stated that it will not engage in speculative trading, focusing instead on risk hedging to enhance financial robustness [1].

（文章来源：证券日报） 证券日报网讯 12月29日，创维数字发布公告称，公司第十二届董事会第十三次会议审议通过《关于修 订的议案》《关于开展外汇衍生品交易业务的议案》。 ...

| 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入(元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 002052 同洲电子 | | 8432.60万 | 9.23% | -3375.72万 | -3.70% | -5056.88万 | -5.54% | | 143116 688009 | | 3490.84万 | 3.52% | 91.00万 | 0.09% | -3581.84万 | -3.61% | | 688696 极米科技 | | 842.53万 | 11.52% | -14.06万 | -0.19% | -828.47万 | -11.32% | | 688609 九联科技 | | 801.13万 | 6.92% | -190.09万 | -1.64% | -611.04万 | -5.28% | | 000810 创维数字 | | 668.86万 | 3.39% | 386.02万 | 1.96% | -1054.88万 | -5.35% | | 600060 ...

Group 1 - The core viewpoint of the article highlights the recent board meeting of Skyworth Digital, where significant discussions regarding the revision of the foreign exchange derivatives trading management system took place [1] - For the first half of 2025, Skyworth Digital's revenue composition indicates that 99.86% of its revenue comes from the manufacturing of computers, communications, and other electronic smart devices, while other businesses contribute only 0.14% [1] - As of the report, Skyworth Digital's market capitalization stands at 13.4 billion yuan [1] Group 2 - The article also mentions a significant gathering of over 2,000 attendees at the Moutai distributor conference, where major changes regarding Moutai's pricing and distribution were announced [1] - Chairman Chen Hua emphasized that distributors can no longer rely on passive income, indicating a shift in the business model [1]

创维数字股份有限公司 外汇衍生品交易业务管理制度 （2025 年 12 月） 1 创维数字股份有限公司 外汇衍生品交易业务管理制度 第一章 总则 第一条 为规范创维数字股份有限公司（以下简称 "公司"）及其各子公司（以 下简称"各子公司"）外汇衍生品交易业务，及相关信息披露工作，加强对外汇衍 生品交易业务的管理，防范交易与金融风险，健全和完善公司外汇衍生品交易业 务管理机制，确保公司资产安全，根据《中华人民共和国公司法》《中华人民共 和国证券法》《深圳证券交易所股票上市规则》及《中华人民共和国外汇管理条 例》等有关规定，结合公司实际情况，制定本制度。 第二条 本制度适用于公司及各子公司的外汇衍生品交易，公司及各子公司 应严格控制外汇衍生品交易的种类及规模，从事的外汇衍生品交易主要以远期结 售汇、远期外汇买卖和掉期（包括汇率掉期和利率掉期）、期权、货币互换等业 务为主。 第三条 本制度适用于公司及下属子公司的外汇衍生品交易业务，各子公司 进行外汇衍生品交易业务视同公司外汇衍生品交易业务，适用本制度。同时，未 经公司书面审批同意，公司旗下子公司不得操作该业务。公司应当依照本制度相 关规定，履行相关审批和信息披露义 ...

创维数字股份有限公司 关于开展外汇衍生品交易业务的可行性分析报告 一、开展外汇衍生品交易业务的背景 随着海外业务持续发展，公司涉及大量外币业务。受国际政治关系及经济环 境等多重因素的影响，国际外汇市场较为波动，汇率和利率起伏不定，为有效规 避外汇市场风险，防范汇率大幅波动对公司造成不利影响，同时为提高外汇资金 使用效率，合理降低财务费用，公司及各子公司基于实际发展需要，拟开展以套 期保值为目的的外汇衍生品交易。 二、开展外汇衍生品交易业务的概况 1、主要涉及币种及业务品种：公司及各子公司拟开展的外汇衍生品业务的 币种仅限于公司生产经营所使用的主要结算货币。公司拟开展的外汇衍生品业务 品种包括但不限于远期结售汇、外汇掉期、外汇期权及其他外汇衍生产品等。 2、交易金额及资金来源：公司及各子公司拟使用自有资金开展的外汇衍生 品在任一交易日持有的最高合约价值不超过 15 亿元人民币（或等值外币），交易 保证金（权利金、授信额度）不超过 7,500 万元人民币（或等值外币）。在持有 最高合约价值和交易保证金（权利金、授信额度）的额度内，可循环滚动使用。 公司及各子公司开展外汇衍生品业务投入的资金来源为自有资金，不涉及募 ...

一、开展外汇衍生品交易业务情况概述 证券代码：000810 证券简称：创维数字 公告编号：2025-057 创维数字股份有限公司 关于开展外汇衍生品交易业务的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 创维数字股份有限公司（以下简称"公司"）于 2025 年 12 月 29 日召开第十 二届董事会第十三次会议审议通过了《关于开展外汇衍生品交易业务的议案》， 根据公司业务发展需要，为降低汇率波动风险，同意公司及各子公司使用自有资 金开展外汇衍生品在任一交易日持有的最高合约价值不超过 15 亿元人民币（或 等值外币），交易保证金（权利金、授信额度）不超过 7,500 万元人民币（或等 值外币）。在持有最高合约价值和交易保证金（权利金、授信额度）的额度内， 可循环滚动使用，使用期限自公司董事会审议通过之日起 12 个月内有效，本议 案无需提交股东会审议。如单笔交易的存续期超过了决议的有效期，则决议的有 效期自动顺延至该笔交易终止时止。现就相关公告如下： 5、交易对方：经有关政府部门批准且具有外汇衍生品业务经营资质的银行 等金融机构。 4、授权期限自公司董事 ...