登录新浪财经APP 搜索【信披】查看更多考评等级 2025年第二次临时股东会 召开日期时间：2025年12月5日 14点30分 召开地点：广州市黄埔区博文路107号广州安凯微电子股份有限公司一楼会 议室 （五）网络投票的系统、起止日期和投票时间。 证券代码：688620 证券简称：安凯微 公告编号：2025-064 广州安凯微电子股份有限公司 关于召开2025年第二次临时股东会的通知 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： ● 股东会召开日期：2025年12月5日 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025年12月5日 至2025年12月5日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东会召开当日的交易时间 段，即9:15-9:25，9:30-11:30，13:00-15:00；通过互联网投票平台的投票时间为股东会召开当日的9:15- 15:00。 （六）融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约 ...

格隆汇11月19日｜安凯微公告，公司为提高资金使用效率及资金收益水平，在不影响公司正常经营的前 提下，在原有外汇衍生品交易额度1000万美元（含等值外币）的基础上，拟增加额度4500万元人民币 （含等值外币）用于金融衍生品交易（除外汇衍生品外的其他衍生品交易）。 ...

Group 1 - The company plans to use excess raised funds of 106.726058 million yuan to acquire 36.7483% of Liangtou Technology's shares, which corresponds to a registered capital of 16.5 million yuan [1] - Additionally, the company will use 53.273942 million yuan of the excess funds to increase its capital in Liangtou Technology, obtaining an additional 14.2862% of shares, corresponding to a registered capital of 13.1 million yuan [1] - After the completion of this transaction, the company will hold 51.0345% of Liangtou Technology's shares, which corresponds to a post-increase registered capital of 29.6 million yuan, making Liangtou Technology a subsidiary included in the consolidated financial statements [1] Group 2 - Liangtou Technology is a software product and technology provider primarily focused on financial derivatives trading software, recognized as a specialized and innovative enterprise in Shanghai and a high-tech enterprise [2] - As of the announcement date, Liangtou Technology has been granted 8 patents and 78 software copyrights, indicating its strong intellectual property position [2] - The company's main products include trading software for financial derivatives, such as the Unlimited Easy Trading Terminal, Global Trading System, Jindouyun APP, and QuantFair simulation trading platform, forming a comprehensive ecosystem for trading and management solutions [2]

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].

Group 1 - The company held the 14th meeting of the 6th Supervisory Board on August 25, 2025, which was conducted in accordance with relevant laws and regulations [2][4]. - The meeting reviewed and approved the 2025 semi-annual report, confirming that the report's preparation and review processes complied with legal and regulatory requirements [6][8]. - The Supervisory Board also approved the special report on the management and actual use of raised funds, affirming that the company used the funds in accordance with relevant laws and disclosed information accurately [9][10]. Group 2 - The company raised a total of RMB 3,450,000,000 through the issuance of 34,500,000 convertible bonds, with a net amount of RMB 3,429,570,000 after deducting issuance costs [13]. - As of June 30, 2025, the company had used a portion of the raised funds for various projects, with a remaining balance of RMB 12,445.16 million allocated for permanent working capital [14][26]. - The company established a fundraising management system to ensure compliance with regulations and protect investor interests [14]. Group 3 - The company plans to increase its foreign exchange hedging limit from USD 10 billion to USD 19 billion to mitigate risks associated with currency fluctuations [34][37]. - The hedging activities are closely tied to the company's operational needs, particularly as its global business expands [36]. - The company has implemented strict internal controls and risk management measures to ensure that its financial derivative transactions are conducted safely and in alignment with its business objectives [41][44]. Group 4 - The company will hold a semi-annual performance briefing on September 11, 2025, to discuss its 2025 semi-annual results and address investor inquiries [48][49]. - The briefing will be conducted via video live stream and text interaction, allowing for real-time engagement with investors [51][52]. - Key personnel, including the board secretary and financial officer, will participate in the briefing to provide insights and answer questions [51].

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]