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 ...

表决情况：9票赞成，0票反对，0票弃权。 证券代码：000810 证券简称：创维数字 公告编号：2025-056 创维数字股份有限公司 第十二届董事会第十三次会议决议公告 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"、"上市公司"、"创维 数字"）第十二届董事会第十三次会议 2025 年 12 月 25 日以电话、电 子邮件形式发出会议通知，于 2025 年 12 月 29 日以通讯方式召开。 会议由公司董事长施驰先生主持，全体董事以通讯表决方式参加会议， 公司 9 名董事全部参与表决。会议召集、召开符合《公司法》和《公 司章程》的有关规定。本次会议审议并通过了以下议案： 一、审议通过了《关于修订<外汇衍生品交易业务管理制度>的 议案》 为进一步规范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，根据《中华人民共和国公司法》《上 市公司信息披露管理办法》等法律法规及其他相关规范性法律文件， 并结合公司实际情况，对《外汇衍生品交易业务管理制度》部分条款 进行修订。 具体内容详见公司同日刊登于《 ...

Core Viewpoint - The stock of Skyworth Digital has shown fluctuations, with a recent increase of 2.07% but a year-to-date decline of 24.96%, indicating potential volatility in its market performance [1]. Group 1: Stock Performance - As of December 29, Skyworth Digital's stock price reached 11.85 yuan per share, with a trading volume of 1.40 billion yuan and a market capitalization of 13.528 billion yuan [1]. - The stock has experienced a net inflow of 8.8363 million yuan from major funds, with significant buying and selling activities recorded [1]. - Over the past five trading days, the stock has increased by 0.94%, while it has decreased by 4.97% over the last 20 days and 13.00% over the last 60 days [1]. Group 2: Company Overview - Skyworth Digital, established on April 16, 2002, and listed on June 2, 1998, is based in Shenzhen, Guangdong Province, focusing on digital smart terminals and related services [2]. - The company's main business revenue composition includes 70.49% from smart terminals, 25.15% from professional displays, and 4.22% from operational services [2]. - Skyworth Digital operates within the home appliance sector, specifically in the black home appliance category, and is associated with various concept sectors such as streaming media and digital economy [2]. Group 3: Financial Performance - For the period from January to September 2025, Skyworth Digital reported a revenue of 6.456 billion yuan, reflecting a year-on-year decrease of 2.45%, and a net profit attributable to shareholders of 85.8593 million yuan, down 63.69% year-on-year [2]. - The company has distributed a total of 1.338 billion yuan in dividends since its A-share listing, with 548 million yuan distributed over the past three years [3]. - As of September 30, 2025, the top ten circulating shareholders include Hong Kong Central Clearing Limited and new shareholder Xin'ao New Energy Industry Stock A [3].

Core Viewpoint - The report highlights a projected decline in the production of household refrigerators in China for the year 2025, indicating a potential shift in market dynamics within the industry [1]. Industry Overview - According to data from the National Bureau of Statistics, the production of household refrigerators in China is expected to reach 8.79 million units in October 2025, representing a year-on-year decrease of 6% [1]. - From January to October 2025, the cumulative production of household refrigerators is projected to be 89.96 million units, showing a slight increase of 0.9% compared to the previous year [1]. Market Research Insights - The report titled "2025-2031 China Smart Refrigerator Industry Market Panorama Research and Development Trend Judgment Report" by Zhiyan Consulting provides an in-depth analysis of the smart refrigerator market in China [1]. - Zhiyan Consulting is recognized as a leading industry consulting firm in China, specializing in comprehensive industry research reports, business plans, feasibility studies, and customized services [1].

Market Overview - The black home appliance sector increased by 0.28% on December 26, with Zhao Chi Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3963.68, up 0.1%, while the Shenzhen Component Index closed at 13603.89, up 0.54% [1] Stock Performance - Zhao Chi Co., Ltd. (002429) closed at 7.81, with a rise of 4.27% and a trading volume of 1.6376 million shares [1] - Sichuan Jiuzhou (000801) closed at 17.44, up 0.75%, with a trading volume of 442,300 shares [1] - Chuangwei Digital (000810) closed at 11.61, up 0.17%, with a trading volume of 102,300 shares [1] - Other notable stocks include Jiu Lian Technology (688609) down 0.20% and Sichuan Changhong (600839) down 0.44% [1] Capital Flow - The black home appliance sector experienced a net outflow of 160 million yuan from institutional investors, while retail investors saw a net inflow of 166.7 million yuan [1] - Detailed capital flow for key stocks shows Zhao Chi Co., Ltd. with a net inflow of 14.5567 million yuan from institutional investors [2] - Sichuan Changhong had a significant net outflow of 44.1126 million yuan from institutional investors, but a net inflow of 46.6045 million yuan from retail investors [2]

Core Insights - The 17th China High-end Home Appliance Trend Release and Red Top Award Ceremony was held in Beijing, focusing on the theme "Brilliant and Extraordinary" [1] - The event highlighted the resilience of China's home appliance and manufacturing industries in global competition, supported by external demand and market vitality [2] - A report on the 2025 China high-end home appliance market indicates a significant shift towards premiumization and emotional value among consumers, with notable growth in online retail sales of high-end appliances [2] Group 1 - The Red Top Award aims to promote quality living and guide consumer trends in the high-end home appliance sector [1] - Numerous well-known home appliance brands participated in the event, showcasing the industry's collective strength [1] - The event featured a special appearance by a robot, engaging in discussions on AI topics with representatives from various brands [3] Group 2 - The report released during the event shows that from January to September, online retail sales of coffee machines, robotic vacuums, pet air purifiers, and large TVs experienced double-digit growth [2] - The event included an AI art and high-end home appliance exhibition, merging technology and art to highlight the industry's innovative spirit [3] - The Red Top Award's founder emphasized the importance of social responsibility and the commitment to enhancing the high-end appliance industry's contributions to society [3]

证券代码：000810 证券简称：创维数字 公告编号：2025-055 创维数字股份有限公司 关于计提资产减值准备的公告 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"）根据《企业会计准则》及公司会 计政策等相关规定，基于谨慎性原则，对公司截至 2025 年 11 月 30 日存在减值 迹象的资产进行了减值测试，对可能发生减值损失的资产计提了减值准备，现就 计提减值准备等具体情况公告如下： 一、本次计提资产减值准备情况概述 （一）资产减值准备计提情况 根据《企业会计准则》及公司会计政策等相关规定，基于谨慎性原则，公司 对合并报表范围内各类资产进行了全面清查和减值测试，对截至 2025 年 11 月 30 日存在减值迹象的相关资产计提相应的减值准备（含信用减值准备，下同）。 根据资产减值测试结果，公司 2025 年 1-11 月计提各项资产减值准备 12,685.77 万元，收回或转回各项资产减值准备 1,246.90 万元，转销或核销各项 资产减值准备7,106.70万元，其中：2025年7-11月计提各项资产减值准备8 ...

从资金流向上来看，当日黑色家电板块主力资金净流出2.32亿元，游资资金净流入1.1亿元，散户资金净 流入1.22亿元。黑色家电板块个股资金流向见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 证券之星消息，12月23日黑色家电板块较上一交易日下跌1.59%，创维数字领跌。当日上证指数报收于 3919.98，上涨0.07%。深证成指报收于13368.99，上涨0.27%。黑色家电板块个股涨跌见下表： ...

香港联交所最新资料显示，12月22日，创维集团(00751)股东将股票存入星展银行香港，存仓市值7.17亿 港元，占比9.57%。 创维集团发布公告，公司非全资附属公司创维数字（000810）(000810.SZ)于2025年前三季度实现营业 收入64.56亿元(人民币，下同)，同比下降2.45%；归属于上市公司股东的净利润8585.9万元，同比下降 63.69%；基本每股收益0.0752元。 ...