Core Points - The company is holding a shareholders' meeting on September 12, 2025, to discuss various proposals, including increasing the foreign exchange hedging limit and revising the company's articles of association [3][4][5]. Meeting Rules - The meeting will ensure the protection of shareholders' rights and maintain order and efficiency [1][2]. - Attendees must present valid identification and may need to register in advance if they wish to speak [1][2]. - Voting will be conducted by a named ballot, with each share representing one vote [2][3]. Proposals - Proposal 1: Increase the foreign exchange hedging limit from $1 billion to $1.9 billion to address rising hedging needs due to currency fluctuations [4][5][9]. - Proposal 2: Abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors, and amend the articles of association accordingly [5][6][7]. - Proposal 3: Revise certain internal regulations to enhance corporate governance and operational efficiency [8][9]. Financial Derivatives Trading - The company plans to engage in foreign exchange derivatives trading to mitigate risks associated with currency fluctuations, with a focus on operational hedging strategies [8][9][10]. - The trading will be funded through the company's own or raised funds, and will not involve speculative activities [10][11]. - A comprehensive risk management framework has been established to oversee the derivatives trading activities [12][13].

Core Viewpoint - The document outlines the management and operational regulations for securities investment and financial derivatives trading by Ningbo Keli Sensor Technology Co., Ltd, emphasizing compliance with laws and regulations to enhance capital efficiency and protect investor interests [1][2]. Group 1: General Principles - The company aims to conduct securities investment and financial derivatives trading in a compliant manner, focusing on maximizing returns while controlling investment risks [1]. - Securities investment includes various activities such as new stock subscriptions, stock repurchases, and investments in bonds and derivatives [2]. - Financial derivatives trading encompasses activities involving swaps, forwards, and non-standard options, with underlying assets that can include securities, indices, and commodities [2]. Group 2: Approval Procedures and Decision Authority - The company must adhere to strict approval procedures for securities investment, with specific thresholds based on the percentage of the latest audited net assets [3]. - The decision-making authority for securities investments is defined, with the board of directors and shareholders having specific roles in approving significant investments [3]. - Financial derivatives trading requires a feasibility analysis report to be submitted to the board for approval, especially when certain financial thresholds are met [3]. Group 3: Management and Implementation - The company must establish its own securities and funds accounts for trading, prohibiting the use of third-party accounts [2][6]. - The board of directors authorizes the chairman or designated personnel to manage and implement investment strategies, ensuring proper fund management [6]. - All personnel involved in trading must understand the associated risks and adhere to operational and risk management protocols [7]. Group 4: Risk Control and Supervision - The company enforces a separation of duties among trading, financial, and audit personnel to ensure effective risk management [17]. - Internal audit departments are responsible for monitoring compliance with investment decisions and management practices [20]. - Independent directors and audit committees have the authority to oversee trading activities and can recommend external audits if necessary [20]. Group 5: Information Disclosure - The company must comply with information disclosure regulations set by the China Securities Regulatory Commission and the Shanghai Stock Exchange [21]. - The board secretary is responsible for external disclosures related to trading activities, with strict confidentiality protocols in place for all personnel [22][24]. - The board must continuously monitor the progress and safety of investments, taking immediate action in case of significant losses [9]. Group 6: Miscellaneous Provisions - Any matters not covered by the regulations will be governed by national laws and the company's articles of association [25]. - The document specifies that terms such as "above" and "below" include the stated numbers, while terms like "less than" do not [26]. - The regulations are established and interpreted by the company's board of directors and take effect upon approval [27].

Core Viewpoint - The document outlines the management system for financial derivatives trading at Robotech Intelligent Technology Co., Ltd., emphasizing the need for compliance with laws and regulations, risk prevention, and the establishment of a robust management mechanism for financial derivatives trading [1][5]. Group 1: General Principles - The financial derivatives trading business includes products such as forward foreign exchange, foreign exchange swaps, foreign exchange hedging, foreign exchange options, interest rate swaps, interest rate swaps, and interest rate options [1]. - The system applies to the company and its wholly-owned and controlling subsidiaries [1]. Group 2: Business Operation Principles - The company must conduct financial derivatives trading based on legitimate, prudent, safe, and effective principles, focusing on risk avoidance rather than profit-making [3]. - All trading activities must comply with national laws and regulations, and transactions are only permitted with qualified financial institutions [3][4]. - Foreign exchange-related transactions must align with the company's foreign exchange cash flow forecasts, and the trading amount cannot exceed these forecasts [3][4]. Group 3: Responsibilities and Approval Authority - The finance department is responsible for planning, funding, operations, accounting, and daily management of financial derivatives trading [4]. - The internal audit department supervises compliance and internal control effectiveness, while the securities department handles information disclosure [4]. - The board of directors' audit committee reviews the necessity and feasibility of trading activities and can hire professionals for feasibility analysis [4]. Group 4: Internal Operating Procedures - The finance department must analyze currency trends to mitigate risks and implement approved trading plans [7]. - All transactions must be documented, and the finance department is responsible for tracking and reporting the status of trading activities [7]. Group 5: Information Disclosure and Record Management - The company must disclose the purpose, types, instruments, and expected margin requirements of financial derivatives trading [13]. - The finance department is responsible for maintaining all relevant documentation related to trading activities [13]. Group 6: Miscellaneous Provisions - The management system is subject to relevant laws and regulations, and any inconsistencies will be governed by national laws [15]. - The board of directors is responsible for the formulation and interpretation of this system, which takes effect upon approval [15].

证券代码：601231 证券简称：环旭电子 公告编号：2025-071 转债代码：113045 转债简称：环旭转债 环旭电子股份有限公司 登录新浪财经APP 搜索【信披】查看更多考评等级 第六届监事会第十四次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 一、监事会会议召开情况 （一）环旭电子股份有限公司（以下简称"公司"）第六届监事会第十四次会议的召开符合《公司法》 《公司章程》和《监事会议事规则》的有关规定，会议合法有效。 （二）会议通知和材料于2025年8月15日以邮件方式发出。 （三）会议于2025年8月25日以现场会议（含视频参会）的方式召开。 （四）公司监事会会议应出席监事3人，实际出席监事3人。 （五）本次会议由监事会主席石孟国先生主持召开，董事会秘书史金鹏先生、财务长Xinyu Wu（吴新 宇）先生列席会议。 二、监事会会议审议情况 （一）审议通过关于《2025年半年度报告》及其摘要的议案 公司监事会对2025年半年度报告进行了充分审核，监事会认为： 1、半年报编制和审议程序符合法律、法规、公司章 ...

Meeting Overview - The board meeting was held on August 22, 2025, in accordance with the Company Law and Articles of Association, with all 9 directors present [1][2] - The meeting was chaired by the company's chairman, Mr. Xu Lei, with attendance from supervisors and senior management [1] Resolutions Passed - The board approved the 2025 semi-annual report and its summary with a unanimous vote of 9 in favor [1] - The board approved the special report on the use of raised funds for the first half of 2025, also with a unanimous vote of 9 in favor [2] - The board approved the proposal for the company and its subsidiaries to engage in financial derivative trading, with a unanimous vote of 9 in favor [2] - The board approved the proposal to change the business scope, abolish the supervisory board, and amend the Articles of Association, pending shareholder meeting approval, with a unanimous vote of 9 in favor [2] - The board approved the revision and formulation of certain company systems with a unanimous vote of 9 in favor [3] - The board approved the proposal for additional guarantees for 2025, pending shareholder meeting approval, with a unanimous vote of 9 in favor [3] - The board approved the proposal to convene the fourth extraordinary general meeting of shareholders in 2025 with a unanimous vote of 9 in favor [3][4]

Core Viewpoint - The company aims to engage in financial derivatives trading to effectively hedge against risks from exchange rate fluctuations, thereby enhancing financial stability and reducing operational impacts [1][2][4]. Summary by Sections 1. Overview of Trading Situation - The company, primarily engaged in the production and sale of textile fabrics and garments, seeks to mitigate risks from exchange rate fluctuations and enhance financial stability through financial derivatives trading [2][4]. - The types of financial derivatives to be traded include futures, options, forwards, and swaps, with underlying assets comprising interest rates, exchange rates, currencies, and commodities [2][3]. 2. Trading Limits, Duration, and Authorization - The maximum contract value to be held on any trading day will not exceed RMB 200 million (or equivalent foreign currency), with a validity period of 12 months from the board's approval [3][4]. - The company’s management is authorized to execute financial derivatives trading within the approved limits, ensuring efficient operations [4]. 3. Funding Sources - The funds for engaging in financial derivatives trading will come from the company's own resources, without involving raised funds [3][4]. 4. Risk Analysis and Control Measures - The company will adhere to principles of legality, prudence, safety, and effectiveness in its trading activities, avoiding purely profit-driven transactions [2][5]. - Risk control measures include clear division of responsibilities, ongoing monitoring of market prices, and strict adherence to internal procedures to mitigate operational risks [5][6]. 5. Impact on the Company and Accounting Treatment - The financial derivatives trading is designed to effectively hedge against exchange rate risks, thereby reducing operational impacts and enhancing financial stability without harming the interests of the company and its shareholders [5][6].

Core Viewpoint - The company, Shennma Electric Power, announced its intention to engage in financial derivatives trading with a total authorized trading amount not exceeding 500 million RMB (or equivalent foreign currency) within a 12-month period from the board's approval date [1] Summary by Relevant Sections - **Financial Derivatives Trading** - The company plans to apply for a financial derivatives trading business with a total contract value limit of 500 million RMB [1] - The authorized period for this trading activity is set to not exceed 12 months from the date of the board's approval [1] - Within the specified limit, funds can be used on a rolling basis [1]

证券代码：688239 证券简称：航宇科技 公告编号：2025-069 债券代码：118050 债券简称：航宇转债 贵州航宇科技发展股份有限公司 第五届董事会第29次会议决议公告 本公司董事会及全体董事保证本公告内容不存在虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 依据《中华人民共和国公司法》《贵州航宇科技发展股份有限公司章程》 （以下简称"《公司章程》"）《贵州航宇科技发展股份有限公司董事会议事 规则》之规定，贵州航宇科技发展股份有限公司（以下简称"公司"）第五届 董事会第 29 次会议于 2025 年 8 月 7 日举行。会议由董事长张华先生主持，本 次与会董事共 5 名，全体董事知悉本次会议的审议事项，并充分表达意见。公 司高级管理人员列席了本次会议。会议的召集、召开和表决程序符合《中华人 民共和国公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 会议以记名投票表决方式，审议通过了以下议案： （一）审议通过了《关于公司拟注册发行 2 亿元超短期融资券的议案》 为拓宽公司融资渠道，保障公司持续健康发展的资金需求，同意公司向中 ...

浙江亚太机电股份有限公司（以下简称"公司"）第八届监事会第二十次会议 于 2025 年 7 月 23 日上午在公司会议室召开，应参加会议的监事五名，实际参加 会议的监事五名，会议由监事会召集人陈宇超先生主持，符合《公司法》及《公 司章程》有关规定。经与会监事认真审议通过了以下议案： 一、会议以 5 票同意，0 票弃权，0 票反对，审议通过了《关于调整 2025 年度日常关联交易预计金额的议案》。 监事会认为：公司调整与关联方亚太机电集团安吉汽车管路有限公司的 观、公开、公正的原则，交易价格遵循市场定价，没有损害公司和其他非关联方 股东的利益。董事会审议该关联交易事项时，关联董事回避了表决，表决程序合 法、有效，且符合有关法律、法规以及《公司章程》的规定。 《关于调整 2025 年度日常关联交易预计金额的公告》详见《证券时报》和 巨潮资讯网 http://www.cninfo.com.cn。 证券代码：002284 证券简称：亚太股份 公告编号：2025-042 浙江亚太机电股份有限公司 本公司及监事会全体成员保证公告内容真实、准确、完整， 并对公告中的虚假记载、误导性陈述或者重大遗漏承担责任。 《关于增加金融 ...

Core Viewpoint - The document outlines the financial derivatives trading management system of Shenzhen Zhihua Precision Technology Co., Ltd., emphasizing risk prevention and internal management in derivatives trading activities [1][2]. Group 1: General Principles - The system aims to regulate the financial derivatives trading behavior of the company and its subsidiaries, focusing on preventing foreign exchange and interest rate risks [1][2]. - Financial derivatives include but are not limited to forward foreign exchange contracts, foreign exchange swaps, foreign exchange options, and interest rate swaps [1][2]. Group 2: Trading Operations - The company and its subsidiaries are prohibited from engaging in speculative trading; all derivatives transactions must be based on actual business operations to mitigate risks [2][3]. - Derivatives trading must only be conducted with qualified financial institutions approved by regulatory bodies [3][4]. Group 3: Approval Authority - The company's board of directors and shareholders' meeting serve as the decision-making bodies for derivatives trading, with specific approval processes outlined for different transaction scenarios [4][5]. - Transactions that exceed certain thresholds must be submitted for additional approval from the shareholders' meeting [4][5]. Group 4: Management and Internal Processes - The finance center is responsible for managing derivatives trading, including planning, operations, and financial accounting [5][6]. - A strict separation of duties and responsibilities is required to ensure independent operations within the derivatives trading process [5][6]. Group 5: Risk Management - The company must implement proactive risk control measures to identify and mitigate credit, market, operational, and legal risks associated with derivatives trading [7][8]. - In case of significant anomalies in trading activities, the finance department must report and propose solutions to the management [8][9]. Group 6: Information Disclosure - The company is required to disclose information regarding its derivatives trading activities in accordance with regulations from the China Securities Regulatory Commission and the Shenzhen Stock Exchange [9][10]. - Any significant losses or risks must be reported promptly through temporary announcements [9][10].