SUNWARD(SZ:002097) Sou Hu Cai Jing·2026-02-08 17:01Key Points - The company reported a closing price of 11.51 yuan on February 6, 2026, with a decrease of 0.86% and a trading volume of 146,700 shares, amounting to a transaction value of 170 million yuan [1] - On the same day, the net outflow of funds from major investors was 12.46 million yuan, while retail investors saw a net inflow of 18.02 million yuan [1] Company Announcements - The company held its fourth meeting of the ninth board of directors on February 4, 2026, where several resolutions were passed, including proposals for expected daily related transactions for 2026, financial derivatives business, and strategic development planning [1][3] - The company plans to hold its first extraordinary general meeting of shareholders on February 26, 2026, to review the proposals related to daily related transactions and financial derivatives business, with a focus on ensuring compliance and proper voting procedures [1][3] Financial Derivatives Business - The company intends to engage in financial derivatives trading to mitigate risks associated with foreign currency settlement and exchange rate fluctuations, with a maximum limit of 1 billion yuan for the trading activities [2][3] - The trading will include various instruments such as forward exchange contracts, currency swaps, options, and interest rate swaps, aimed at hedging rather than speculative purposes [2][3] Related Transactions - The company anticipates a total of 1.1968 billion yuan in daily related transactions for 2026, covering categories such as procurement, labor services, and leasing [4] - The pricing for these related transactions will be based on market prices, and the proposals have been approved by the board, pending shareholder approval [4][5]