澳弘电子:拟开展不超8亿元外汇衍生品交易业务

Core Viewpoint - The company has approved the initiation of foreign exchange derivative trading without requiring shareholder approval, with a focus on risk management and operational measures [1] Group 1: Business Operations - The board of directors approved the foreign exchange derivative trading business on December 15, 2025, with a validity period of 12 months from the approval date [1] - The maximum trading margin and premium to be utilized will not exceed 70 million yuan, and the highest contract value held on any trading day will not exceed 800 million yuan [1] - The funding for these trading activities will come from the company's own funds, and the trading will include various types such as forward foreign exchange contracts [1] Group 2: Risk Management - The company has acknowledged the existence of market, liquidity, credit, and internal operational risks associated with the trading activities [1] - Corresponding risk control measures have been established to mitigate these identified risks [1]