Core Viewpoint - The company has approved a foreign exchange hedging business to mitigate currency risk, with a maximum amount of CNY 100 million or equivalent foreign currency, and a maximum contract value of CNY 8 million for any trading day [2][8]. Group 1: Meeting and Approval - The company's seventh board of directors held its thirteenth meeting on February 6, 2026, where all seven participating directors approved the proposal for foreign exchange hedging [1][8]. - The board's decision was made via a communication voting method, and the meeting adhered to relevant laws and regulations [1][8]. Group 2: Business Details - The foreign exchange hedging business aims to prevent exchange rate risks associated with the company's export operations, which have a significant proportion of foreign currency settlements [6][8]. - The company plans to use its own and self-raised funds for the hedging business, with a maximum contract value of CNY 100 million or equivalent foreign currency, and a maximum margin and premium of CNY 8 million [2][9]. Group 3: Authorization and Management - The board has authorized the general manager to manage the foreign exchange hedging operations, including signing relevant agreements, for a period of 12 months from the approval date [2][11]. - The hedging transactions will be conducted with banks and financial institutions that have the necessary qualifications approved by the State Administration of Foreign Exchange and the People's Bank of China [12][14]. Group 4: Risk Management - The company has established a management approach for the foreign exchange hedging business to ensure compliance and mitigate risks, including market, operational, and legal risks [20][21]. - Regular audits and supervision will be conducted by the company's audit center and compliance risk control center to ensure adherence to regulations and internal controls [22]. Group 5: Impact on the Company - The decision to engage in foreign exchange hedging is expected to enhance financial stability and efficiency in the use of foreign exchange funds, while safeguarding the interests of all shareholders, particularly minority shareholders [24].

Core Viewpoint - The company, Shenzhen Zhaoxin Co., Ltd., has approved a foreign exchange hedging business to mitigate currency risk due to its high export business, with a maximum amount of RMB 1 billion or equivalent foreign currency [1][2]. Trading Information Summary - On February 6, the stock closed at RMB 3.63, down 0.55%, with a turnover rate of 2.85%, a trading volume of 556,000 shares, and a transaction amount of RMB 202 million [1]. - On the same day, the main funds experienced a net outflow of RMB 19.89 million, while retail investors saw a net inflow of RMB 22.81 million [3]. Company Announcement Summary - The seventh board of directors of Shenzhen Zhaoxin Co., Ltd. held a meeting on February 6, 2026, and approved the proposal for foreign exchange hedging business [1][2]. - The hedging business will utilize self-owned and self-raised funds, with a maximum contract value of RMB 1 billion or equivalent foreign currency, and a maximum margin and premium of RMB 8 million [1][2]. - The authorized period for this business is 12 months from the date of board approval, and the company has established relevant management systems to control risks [1][2].

Group 1 - The company, Zhaoxin Co., announced that its seventh board meeting was held on February 6, 2026, via telecommunication voting [1] - The meeting reviewed the proposal regarding the initiation of foreign exchange hedging business [1] Group 2 - A survey conducted among several leading public funds revealed unexpected answers regarding the legality of personal stock trading by fund managers [1]

Group 1 - The core point of the article is that Zhaoxin Co., Ltd. (002256) has approved a foreign exchange hedging business proposal, allowing the company and its subsidiaries to use up to 1 billion RMB or equivalent foreign currency for this purpose [1] - As of February 6, 2026, Zhaoxin's stock closed at 3.63 RMB, down 0.55% from the previous trading day, with a total market capitalization of 7.238 billion RMB [1] - The board meeting that approved the hedging business was conducted via communication voting, and the maximum contract value held on any trading day will not exceed the specified limit [1] Group 2 - The company plans to utilize its own and raised funds for the hedging business, with a maximum trading margin and premium of 8 million RMB [1] - The authorization for this business operation is valid for 12 months from the date of board approval, and the general manager is responsible for the specific operations and management [1] - The proposal has been reviewed and approved by the board's audit committee [1]

证券代码：002256 证券简称：兆新股份 公告编号：2026-006 深圳市兆新能源股份有限公司 关于开展外汇套期保值业务的公告 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。 重要提示： 1、交易目的、交易品种、交易工具、交易场所和交易金额：鉴于国际环境、 金融市场波动频繁等多重因素的影响，外币汇率波动存在不确定性，深圳市兆新 能源股份有限公司（以下简称"公司"）及合并报表范围内子公司（以下简称"子 公司"）的出口业务占有一定比重，公司外币结算需求增加，为规避外汇市场风 险，降低汇率波动对公司经营业绩的影响，公司及子公司拟以正常生产经营为基 础开展外汇套期保值业务。公司及子公司拟使用自有及自筹资金开展金额不超过 人民币 1 亿元或等值外币的外汇套期保值业务，任一交易日持有的最高合约价值 不超过上述额度；预计动用的交易保证金和权利金上限不超过人民币 800 万元。 自公司董事会审议通过之日起十二个月内，在上述额度内，资金可循环使用。交 易对方为经国家外汇管理局和中国人民银行批准、具有办理外汇套期保值业务经 营资质的银行等金融机构。 2、审议程序：相关议案已经 ...

关于开展外汇套期保值业务的可行性分析报告 一、 开展外汇套期保值业务的必要性分析 鉴于国际环境、金融市场波动频繁等多重因素的影响，外币汇率波动存在不 确定性，深圳市兆新能源股份有限公司（以下简称"公司"）及合并报表范围内 子公司（以下简称"子公司"）的出口业务占有一定比重，公司外币结算需求增 加，为规避外汇市场风险，降低汇率波动对公司经营业绩的影响，公司及子公司 拟以正常生产经营为基础开展外汇套期保值业务。 二、 开展外汇套期保值业务的可行性分析 1、公司拟开展的外汇套期保值业务是以防范汇率风险为前提，与日常经营 紧密相关，结合公司外汇收支业务情况，充分利用外汇套期保值工具降低或规避 汇率波动风险，可以最大限度地降低外汇波动对公司的影响，从而保证业务的正 常利润，规避汇率变动带来的收益影响。 2、公司制定了《外汇套期保值业务管理办法》，完善了相关内控制度，设 置专门岗位，并采取针对性风险控制措施，开展外汇套期保值业务具有可行性。 三、 开展外汇套期保值业务方案 1、交易金额 公司及子公司拟使用自有及自筹资金开展金额不超过人民币 1 亿元或等值 外币的外汇套期保值业务，任一交易日持有的最高合约价值不超过上述额度 ...

第七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内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳市兆新能源股份有限公司（以下简称"公司"）第七届董事会第十三次 会议于 2026 年 2 月 6 日上午 10:00 以通讯表决方式召开，会议通知于 2026 年 2 月 4 日以电子邮件、电话方式通知全体董事和高级管理人员。召集人对本次会议 的通知向与会董事作出了说明，与会董事同意豁免本次董事会会议通知时限要求。 证券代码：002256 证券简称：兆新股份 公告编号：2026-005 深圳市兆新能源股份有限公司 董事会授权公司总经理负责外汇套期保值业务的具体运作和管理，包括负责 签署相关协议及文件，授权期限自公司董事会审议通过之日起 12 个月。 具体详见同日公司在《上海证券报》、《中国证券报》、《证券时报》、《证 券日报》及巨潮资讯网（http://www.cninfo.com.cn）上刊登的《关于开展外汇套 期保值业务的公告》《关于开展外汇套期保值业务的可行性分析报告》。 本议案已经公司第七届董事会审计委员会第七次会议审议通过。 特此公告。 1 深圳市兆新能源股份有限公 ...

Group 1 - The core point of the article is that Zhaoxin Co., Ltd. reported a total of 104,188 households as of January 30, 2026 [2]

Core Viewpoint - Zhaoxin Co., Ltd. (002256) forecasts a net profit of 35 million to 50 million yuan for the year 2025, representing a year-on-year increase of 124.41% to 134.88% [1] Financial Performance - The company expects a net profit of 35 million to 50 million yuan for 2025, indicating significant growth compared to the previous year [1] - However, the net profit after deducting non-recurring gains and losses is projected to be a loss of 36 million to 48 million yuan, reflecting a year-on-year decline of 38.34% to 53.76% [1]

Core Viewpoint - The company, Zhaoxin Co., Ltd. (002256.SZ), expects to achieve a net profit attributable to shareholders of 35 million to 50 million yuan in 2025, marking a turnaround from losses, with operating revenue projected between 480 million to 520 million yuan [1] Financial Performance - The company anticipates a significant improvement in financial performance, with a focus on the dual main businesses of "fine chemicals + new energy" [1] - The expected net profit for 2025 represents a substantial recovery compared to previous losses, with a projected non-recurring loss of 36 million to 48 million yuan [1] Revenue and Profit Growth - Revenue is projected to grow significantly, with estimates ranging from 480 million to 520 million yuan for 2025 [1] - The company aims to enhance its market competitiveness, leading to notable increases in both revenue and profit [1] Financial Health - The company has successfully replaced all interest-bearing liabilities with loans from financial institutions, resulting in a significant reduction in financing costs [1] - Financial expenses for the year are expected to decrease by approximately 10 million yuan compared to the previous year, reflecting a year-on-year decline of about 30% [1]