Core Viewpoint - The company, Ying Shi Innovation (688775), is actively managing its financial risks and preparing for future growth through strategic decisions, including foreign exchange hedging and board restructuring. Group 1: Trading Information - On December 31, 2025, Ying Shi Innovation closed at 234.9 yuan, down 1.61%, with a turnover rate of 4.38%, a trading volume of 14,400 shares, and a transaction value of 339 million yuan [1] - On the same day, the net outflow of main funds was 40.1 million yuan, accounting for 11.83% of the total transaction value, while retail investors had a net outflow of 197,100 yuan, representing 0.58% of the total [2][6] Group 2: Company Announcements - Ying Shi Innovation plans to conduct foreign exchange hedging with a maximum contract value not exceeding 1.5 billion yuan, using its own funds, for a period of 12 months [2][16] - The company expects to engage in daily related transactions with Dongguan Rongguang Optical Co., Ltd. in 2026, amounting to 29 million yuan (excluding tax), primarily for the procurement of molds and parts [3][7] - A temporary shareholders' meeting is scheduled for January 15, 2026, to discuss the expansion of business scope and the election of the third board of directors [4][10] - The company has nominated candidates for the third board of directors, including independent directors, who have confirmed their qualifications and independence [5][11][15] Group 3: Board Restructuring - The second board of directors' term has expired, and the company has proposed candidates for the third board, which will require shareholder approval [10][12] - The independent director candidates have all confirmed their qualifications and independence, with no conflicts of interest reported [8][9][13]
股市必读：影石创新（688775）12月31日主力资金净流出4010.08万元，占总成交额11.83%