SHIHUA(SH:688093) Shang Hai Zheng Quan Bao·2025-11-28 20:34Group 1 - The company has approved a proposal to engage in foreign exchange derivative trading to mitigate risks associated with currency fluctuations and improve the efficiency of foreign exchange fund usage [2][4][16] - The total trading amount for foreign exchange derivatives is capped at 200 million RMB (or equivalent in other currencies), with a maximum margin and premium limit of 50 million RMB [4][5] - The trading will be conducted using the company's own funds and will not involve raised funds [5][24] Group 2 - The company plans to use various foreign exchange derivative products, including forward contracts, swaps, and options, to hedge against currency risks [7][10] - The trading period for these derivatives is valid for 12 months from the date of board approval, with the ability to roll over the trading amount within this period [8][9] - The board has authorized the chairman or designated personnel to make investment decisions within the approved limits without further board approval for individual trades [5][9] Group 3 - The company has outlined specific risk control measures, including the prohibition of speculative trading and the establishment of a management system for foreign exchange derivative trading [14][15] - The audit committee and the sponsor have expressed their agreement with the company's plans, confirming compliance with relevant regulations and the absence of harm to shareholder interests [18][29] Group 4 - The company has announced a cash dividend of 0.40 RMB per share for the first three quarters of 2025, which was approved at the recent shareholder meeting [32][33] - The total cash dividend distribution will amount to approximately 111.49 million RMB, based on the adjusted total share capital [33][34] - The dividend will be distributed to all shareholders registered by the end of the trading day prior to the dividend record date, excluding shares held in the company's repurchase account [33][37]