智莱科技（300771）披露外汇套期保值业务管理制度，12月02日股价下跌0.96%

Core Viewpoint - Shenzhen Zhilai Technology Co., Ltd. has implemented a foreign exchange hedging management system to mitigate currency and interest rate risks, prohibiting speculative trading [1]. Group 1: Company Financials - As of December 2, 2025, Zhilai Technology's stock closed at 13.43 yuan, down 0.96% from the previous trading day, with a total market capitalization of 3.223 billion yuan [1]. - The stock opened at 13.56 yuan, reached a high of 13.64 yuan, and a low of 13.40 yuan, with a trading volume of 47.4918 million yuan and a turnover rate of 1.95% [1]. Group 2: Foreign Exchange Hedging Management System - The newly established foreign exchange hedging management system requires that hedging activities must primarily aim to avoid currency or interest rate risks, explicitly banning speculative trading [1]. - The company is permitted to engage in forward foreign exchange settlements, foreign exchange options, and other derivative transactions only with qualified financial institutions, based on actual operational needs [1]. - The contract amount for these transactions cannot exceed the total foreign currency income and expenditure [1]. - Transactions exceeding 50% of the latest audited net assets or 30 million yuan must be approved by the shareholders' meeting, while others require board approval [1]. - The finance department is responsible for execution, and the audit department will conduct regular audits and report on relevant situations [1]. - The system also includes provisions for confidentiality, risk monitoring, information disclosure, and document management [1].