Group 1 - The board of directors of Lianyun Technology (Hangzhou) Co., Ltd. held its second meeting on August 22, 2025, with all seven directors present, complying with legal and regulatory requirements [1][2] - The board approved the "2025 Semi-Annual Report" and its summary, confirming that the report accurately reflects the company's financial status and operational results for the first half of 2025 [1][2] - The board also approved a special report on the storage, management, and actual use of raised funds for the first half of 2025, affirming compliance with relevant regulations and proper use of funds [2][4] Group 2 - The board agreed to establish a "Foreign Exchange Hedging Business Management System" to regulate foreign exchange hedging activities and mitigate currency and interest rate risks [3][4] - All resolutions were passed unanimously with seven votes in favor, indicating strong board consensus on the matters discussed [2][4]

Core Viewpoint - The company aims to mitigate foreign exchange market risks and reduce the adverse impact of exchange rate fluctuations on its operating performance by engaging in foreign exchange hedging activities [1][3]. Summary by Sections Transaction Overview - The total amount for the foreign exchange hedging business is not to exceed 50 million RMB or its equivalent in foreign currency, with the capacity for rolling use within the effective period [1][3]. - The funding for the hedging activities will come from the company's own funds [1]. - The primary currencies involved in the transactions will include Japanese Yen and US Dollar [1][3]. - The types of transactions will include, but are not limited to, forward foreign exchange settlements, foreign exchange swaps, foreign exchange options, and other foreign exchange derivatives [1][3]. - The transactions will take place in domestic trading venues approved by regulatory authorities [1][3]. Authorization and Validity - The board of directors has authorized the general manager or their designated agent to implement the foreign exchange hedging activities and sign relevant documents within the specified limits and duration [2]. - The approval for these activities is valid for one year from the date of the board meeting [2]. Risk Analysis and Control Measures - The company will adhere to principles of legality, prudence, safety, and effectiveness in its hedging activities, avoiding speculative or arbitrage transactions [4]. - Risks associated with hedging include opportunity costs from locking in exchange rates and potential inability to fulfill contracts at maturity due to uncontrollable risks [4]. - The company has established internal management systems to clearly define approval authority, operational processes, and risk control measures for foreign exchange hedging [4]. Impact on the Company - Engaging in foreign exchange hedging is expected to enhance the liquidity and safety of the company's funds while reducing operational risks associated with exchange rate fluctuations [4].

Group 1 - The company aims to conduct foreign exchange hedging to mitigate foreign exchange market risks and reduce the adverse impact of exchange rate fluctuations on its operating performance [1][2] - The total amount for the foreign exchange hedging business is proposed to be no more than 50 million RMB or its equivalent in foreign currency, with the ability to roll over this amount during its validity period [1][2] - The funding for the hedging activities will come from the company's own funds, and the main currencies involved will include Japanese Yen and US Dollar [1][2] Group 2 - The company recognizes that while hedging can lock in exchange rate risks, it may also lead to opportunity costs if the exchange rates move favorably [2] - The company has established a management system for foreign exchange hedging, which includes clear regulations on approval authority, operational processes, and risk control measures [2][4] - The hedging activities are expected to enhance the liquidity and safety of the company's funds, aligning with its normal business operations [2][3] Group 3 - The necessity and feasibility of conducting foreign exchange hedging are supported by the company's adherence to relevant laws and regulations, as well as the implementation of internal controls and risk prevention measures [4]

Core Viewpoint - The document outlines the foreign exchange hedging management system of Qingdao Richen Food Co., Ltd., emphasizing the importance of risk management and compliance with relevant laws and regulations [1][2]. Summary by Sections General Principles - The system aims to strengthen the management of foreign exchange hedging, standardize related operations, and prevent risks associated with exchange rate fluctuations [1]. - The policy applies to the company and its subsidiaries, requiring approval for any hedging operations [1]. Operational Principles - The company is prohibited from engaging in speculative foreign exchange trading; all hedging activities must be based on actual business needs [2]. - Transactions must be conducted through qualified financial institutions approved by the State Administration of Foreign Exchange and the People's Bank of China [2]. - The company must have sufficient own funds for hedging activities and adhere to approved trading limits [2]. Approval Authority - Any foreign exchange hedging activities require a feasibility analysis report to be submitted for board approval, and certain conditions necessitate shareholder approval [4]. - Specific thresholds for transaction guarantees and contract values are set, including a cap of 50% of the latest audited net profit for certain transactions [4]. Internal Operating Procedures - The finance department is responsible for the execution and management of hedging activities, including risk management and documentation [6][7]. - A detailed internal process is established for forecasting foreign currency receipts and payments, analyzing market conditions, and executing approved hedging plans [7]. Confidentiality - All personnel involved in hedging activities must maintain confidentiality regarding the company's hedging strategies and financial information [8]. Internal Risk Reporting and Management - The finance department must ensure timely settlement with financial institutions based on actual foreign exchange inflows and outflows [8]. - In case of significant exchange rate fluctuations, the finance department must analyze the situation and report to the general manager for further instructions [8]. Information Disclosure - The company is required to disclose information regarding its foreign exchange hedging activities in accordance with regulations from the China Securities Regulatory Commission and the Shanghai Stock Exchange [9]. - Any significant risks associated with hedging activities must be disclosed promptly if they meet regulatory standards [9]. Definitions and Additional Provisions - The document includes definitions for various hedging instruments such as forward foreign exchange contracts, foreign exchange swaps, and currency swaps [9]. - The policy is subject to revisions based on future legal and regulatory changes [9].

Group 1 - The board of directors of Zhejiang Shun'an Artificial Environment Co., Ltd. held its third meeting of the ninth session on August 21, 2025, with all nine directors present and voting [1][2] - The meeting was legally convened in accordance with the Company Law and the company's articles of association [1] - The board approved the 2025 semi-annual report and its summary, with a unanimous vote of 9 in favor [2] Group 2 - The board approved a proposal to conduct commodity futures hedging business, supported by a feasibility analysis report [2][3] - A proposal for foreign exchange hedging business was also approved, with a similar feasibility analysis provided [3] - The board reviewed a risk continuous assessment report related to Zhuhai Gree Group Financial Co., Ltd., with non-related directors voting 5 in favor [4]

证券代码：603755 证券简称：日辰股份 公告编号：2025-033 青岛日辰食品股份有限公司 第四届董事会第五次会议决议公告 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、董事会会议召开情况 青岛日辰食品股份有限公司（以下简称"公司"）第四届董事会第五次会议 于 2025 年 8 月 22 日上午 11：00 在公司二楼会议室以现场和通讯相结合方式召 开。本次会议通知和会议材料已于 2025 年 8 月 12 日通过电子邮件发送至全体董 事。本次会议由公司董事长张华君先生召集并主持，应出席董事 8 名，实际出席 董事 8 名（其中委托出席董事 0 人，以通讯表决方式出席董事 3 人）；公司高级 管理人员列席了本次会议。本次会议的召集、召开程序符合《中华人民共和国公 司法》（以下简称《公司法》）及《青岛日辰食品股份有限公司章程》（以下简 称《公司章程》）的有关规定。 二、董事会会议审议情况 与会董事审议并形成如下决议： （一）审议并通过了《关于公司 2025 年半年度报告全文及摘要的议案》 根据相关规定，公司编制了 2 ...

Group 1 - The company, TianNeng Heavy Industry, announced plans to conduct foreign exchange hedging activities with a limit of up to 15 million USD or equivalent foreign currency [1] - The hedging activities will include various financial instruments such as forward foreign exchange contracts, foreign exchange swaps, foreign exchange options, interest rate swaps, and other foreign exchange derivatives [1] - The maximum expected margin and premium for these transactions will not exceed 1.5 million USD, which includes collateral value, anticipated credit limits from financial institutions, and reserved margins for emergency measures [1]

（编辑 楚丽君） 证券日报网讯 8月22日晚间，合康新能发布公告称，公司第六届董事会第二十二次会议、第六届监事会 第二十次会议审议通过了《关于开展外汇套期保值业务的议案》，同意公司及子公司开展外汇套期保值 业务额度不超过2亿元人民币或等值外币金额，在授权期限内额度可循环滚动使用，且任一时点的交易 金额不超过额度上限。公司拟开展的外汇套期保值业务保证金峰值不得超过公司最近一期经审计净利润 的50%。 ...

Core Viewpoint - The company plans to conduct foreign exchange hedging activities to mitigate foreign exchange market risks and reduce exchange losses, with a limit of up to 10 million USD or equivalent currency [1][2]. Summary by Sections Foreign Exchange Hedging Business Overview - The company and its subsidiaries intend to engage in foreign exchange hedging to lower the impact of exchange rate fluctuations on operations and minimize exchange losses [1][2]. Business Scope and Approval Process - The hedging activities will be conducted within a limit of 10 million USD or equivalent currency, with the ability to roll over the amount within a 12-month period from the board's approval [2]. - The board has authorized the management to approve daily hedging plans and sign related contracts, with the finance department responsible for execution [2][3]. Risk Analysis - While foreign exchange hedging can reduce the impact of significant exchange rate fluctuations, it may also introduce risks such as potential exchange losses if the locked-in rates deviate from actual rates [3]. - The complexity of hedging operations may lead to operational risks due to inadequate internal controls or personnel expertise [3]. Accounting Principles - The company will follow relevant accounting standards for the recognition and measurement of financial instruments and hedging activities [4].

Group 1 - The company plans to conduct foreign exchange hedging to mitigate risks associated with currency fluctuations impacting its operations [1][2] - The hedging activities will be limited to a maximum of $10 million or equivalent in other currencies, with the ability to roll over this amount within a 12-month period [1][2] - The company will utilize its own funds or a certain proportion of bank credit for these hedging activities, avoiding the use of raised funds [2] Group 2 - The necessity and feasibility of the hedging activities are underscored by the company's significant export business, which is affected by international political and economic uncertainties [2][4] - The company has established a foreign exchange hedging management system to ensure structured operations and has implemented specific risk control measures [3][4] - The company will adhere to principles of locking in exchange rate risks and will not engage in speculative trading [2][3] Group 3 - The company acknowledges potential risks associated with foreign exchange hedging, including discrepancies between locked-in rates and actual transaction rates, which could lead to exchange losses [2][3] - Operational complexities and the potential for inaccurate payment forecasts due to changes in customer or supplier orders may increase exchange risk exposure [3] - The company has set clear internal controls and audit processes to monitor the effectiveness and financial implications of the hedging activities [3][4]