水晶光电董事会通过2025年三季度报告 批准10亿元外汇套期保值业务

Core Points - The company Zhejiang Crystal Optoelectronics Technology Co., Ltd. (stock code: 002273) held its seventh board meeting on October 27, 2025, where it approved the Q3 2025 report and a proposal for foreign exchange derivative hedging transactions [1][2] - The Q3 2025 report was unanimously approved with 12 votes in favor and no votes against or abstaining [2] - The board approved a foreign exchange hedging business proposal to mitigate foreign exchange market volatility risks, allowing transactions up to RMB 1 billion within one year [3] Summary by Sections Board Meeting - The board meeting was conducted via telecommunication, with all 12 directors present and all executives in attendance, complying with legal and regulatory requirements [1] Q3 2025 Report - The Q3 2025 report was pre-reviewed by the board's audit committee and disclosed through various media outlets [2] Foreign Exchange Hedging - The board authorized management to conduct foreign exchange derivative hedging transactions up to RMB 1 billion, aimed at stabilizing foreign exchange costs and reducing the impact of exchange rate fluctuations on operational performance [3]