Lifotronic(SH:688389) Zheng Quan Ri Bao·2025-04-26 00:20Core Viewpoint - The company has approved the implementation of foreign exchange derivative trading to mitigate risks associated with currency fluctuations and enhance financial stability [18][21][42] Financial Data Summary - The company will conduct foreign exchange derivative trading with a limit not exceeding 200 million RMB or equivalent foreign currency for the year 2025, with the ability to roll over this limit within the specified period [20][23] - The maximum contract value held on any trading day is expected to not exceed the aforementioned limit, with a maximum margin and premium of 50 million RMB [20][23] Board Meeting Summary - The third board meeting was held on April 24, 2025, where the board unanimously approved the first quarter report for 2025, confirming its compliance with relevant regulations [10][11][41] - The board also approved the proposal for foreign exchange derivative trading, emphasizing its necessity for financial stability and risk management [13][21][42] Risk Management Measures - The company has established a management system for foreign exchange derivative trading to control risks, including market, liquidity, performance, and operational risks [29][30] - The trading will be conducted with qualified financial institutions, ensuring compliance with legal and regulatory standards [26][30] Investor Communication - The company plans to hold an earnings presentation on May 15, 2025, to discuss the first quarter results and address investor inquiries [34][36]