Core Viewpoint - The company intends to conduct foreign exchange hedging activities to mitigate risks associated with currency fluctuations, thereby enhancing financial stability and efficiency in the use of foreign exchange funds [1][2][5]. Group 1: Overview of Foreign Exchange Hedging Activities - The purpose of the foreign exchange hedging activities is closely related to the company's daily operations, aiming to prevent adverse effects from significant currency fluctuations [1][2]. - The company plans to engage in hedging activities using currencies that are relevant to its business operations, including but not limited to USD and EUR [1][2]. - The hedging activities will include various financial instruments such as forward foreign exchange contracts, foreign exchange swaps, foreign exchange options, and other derivatives [1][2]. Group 2: Financial Limits and Approval Process - The company estimates that it will use no more than $15 million or equivalent foreign currency for hedging activities, with the ability to roll over funds within this limit [2][5]. - The funding for these hedging activities will come from the company's own funds, and the board of directors has authorized the chairman or their designee to approve daily hedging plans and sign related contracts [2][5]. - The validity of the hedging activities is set for 12 months from the date of board approval [2][5]. Group 3: Risk Analysis and Control Measures - The company acknowledges that while hedging is intended to mitigate risks, it may still face market judgment risks due to unforeseen economic changes [3][4]. - To manage these risks, the company will monitor market conditions and adjust strategies accordingly, ensuring compliance with legal regulations and internal controls [4][5]. - The company will also focus on managing foreign currency receivables to avoid overdue accounts, thereby reducing default risks [4][5]. Group 4: Opinions from Governance Bodies - The board of directors unanimously agrees to the proposed hedging activities, stating that they align with the company's operational needs and do not harm the interests of shareholders [5]. - The supervisory board also supports the decision, confirming that the process complies with relevant laws and regulations [5]. - The sponsoring institution has verified that the approval process for the hedging activities meets legal requirements and does not pose risks to the company or its shareholders [5][6].

Group 1 - The company has not distributed profits or increased capital reserves during the reporting period [1] - The board of directors confirmed the authenticity, accuracy, and completeness of the semi-annual report [1][3] - The semi-annual report has not been audited [1] Group 2 - The company held its fifth board meeting on August 21, 2025, with all seven directors present [4] - The board approved the semi-annual report and its summary, confirming compliance with relevant regulations [5][6] - The board also approved a special report on the storage and actual use of raised funds, confirming no violations in fund usage [7][8] Group 3 - The company plans to conduct foreign exchange hedging to mitigate risks from currency fluctuations, with a maximum balance of $6 million [46][48] - The hedging activities will include various financial instruments such as forward foreign exchange contracts and options [49] - The board authorized management to operate and manage the hedging activities within the specified limits [48][52] Group 4 - The company reported on the actual use of raised funds, with a total of RMB 45,181.02 million invested in projects as of June 30, 2025 [17][21] - The company has established a management system for raised funds to ensure compliance and transparency [17][19] - The company has not used excess raised funds for temporary liquidity or to repay bank loans [25][26]

Core Viewpoint - The company intends to conduct foreign exchange hedging to mitigate risks associated with currency fluctuations that could impact its financial performance [1][4]. Summary by Sections Overview of Foreign Exchange Hedging - The purpose of the hedging is to reduce the impact of exchange rate fluctuations on the company's operating results, as its export business primarily uses foreign currencies like USD for settlement [1]. - The company plans to use its own funds for hedging activities, with a maximum balance of $6 million at any time, and the collateral and premiums will not exceed 50% of the latest audited net profit [1][2]. - The hedging activities will include various instruments such as forward foreign exchange contracts, foreign exchange swaps, and options [2]. Approval Process - The company's board of directors approved the hedging proposal during a meeting on August 21, 2025, and this matter does not require shareholder approval according to relevant regulations [2][3]. Risk Analysis and Control Measures - The company acknowledges inherent risks in foreign exchange hedging, including market judgment risks and potential operational risks due to inadequate internal controls [3][4]. - To mitigate these risks, the company will implement strict internal controls, professional training for staff, and a reporting system for unusual situations [4]. Impact on the Company and Accounting Treatment - Engaging in foreign exchange hedging is expected to enhance the company's ability to manage currency risk, thereby protecting profits and shareholder equity [4]. - The company will follow relevant accounting standards for the recognition and measurement of financial instruments related to the hedging activities [4]. Sponsor Institution's Review Opinion - The sponsor institution believes that the proposed hedging activities align with the company's operational needs and that adequate risk management measures are in place [5].

Core Viewpoint - The company intends to conduct foreign exchange hedging to mitigate risks associated with currency fluctuations, thereby enhancing financial stability and operational efficiency [1][5]. Group 1: Purpose of Foreign Exchange Hedging - The company aims to engage in foreign exchange hedging due to increasing foreign exchange income and expenses as it accelerates its internationalization, which exposes it to significant foreign exchange risks [1]. - The hedging activities are designed to control exchange rate risks, reduce foreign exchange losses, and minimize the impact of currency fluctuations on the company's performance [1]. Group 2: Overview of Foreign Exchange Hedging Business - The foreign exchange hedging activities will be limited to the primary currencies used in the company's operations, including forward foreign exchange settlements, foreign exchange swaps, futures, options, and other derivatives [2]. - The scale of the hedging business is capped at 1.5 billion RMB or its equivalent in foreign currency, with the ability to roll over funds within this limit [2]. Group 3: Feasibility Analysis - The company plans to conduct forward foreign exchange hedging to mitigate adverse impacts from significant fluctuations in exchange rates, focusing on risk avoidance rather than speculation [3]. - The hedging strategy aims to enhance the company's ability to manage foreign exchange risks and improve the stability and sustainability of its operational performance [2][3]. Group 4: Risk Control Measures - The company has established a management system for foreign exchange hedging that prohibits speculative trading and outlines clear procedures for risk control, including transaction limits and internal review processes [3][5]. - The company possesses sufficient own funds to match the required margins for the hedging transactions, ensuring compliance with regulatory requirements [3]. Group 5: Approval Process - The proposed foreign exchange hedging activities have been approved by the company's audit committee and board of directors, confirming that they align with the company's operational needs and do not harm shareholder interests [5]. - The proposal will be submitted for approval at the shareholders' meeting as per relevant regulations [5]. Group 6: Sponsor's Review Opinion - The sponsor has concluded that the company's foreign exchange hedging activities are necessary for reducing exchange rate risks and have been developed in accordance with legal requirements [6].

Core Viewpoint - Zhejiang Southeast Steel Structure Co., Ltd. plans to conduct foreign exchange derivative hedging business to mitigate foreign exchange risk associated with its expanding overseas operations, with a transaction amount not exceeding 80 million USD or equivalent foreign currency, and a duration of 12 months [1][2][4]. Trading Information Summary - As of August 20, 2025, the stock price of Southeast Steel Structure closed at 4.4 CNY, up 0.92%, with a turnover rate of 1.11%, trading volume of 115,800 shares, and a transaction amount of 50.58 million CNY [1]. - On the same day, the fund flow showed a net outflow of 1.019 million CNY from main funds, a net outflow of 1.2928 million CNY from speculative funds, and a net inflow of 2.3118 million CNY from retail investors [1][2]. Company Announcements Summary - The 25th meeting of the 8th Board of Directors approved the proposal to conduct foreign exchange derivative hedging business and the establishment of the "Foreign Exchange Derivative Trading Management System" [1][2]. - The 18th meeting of the 8th Supervisory Board also approved the proposal for foreign exchange derivative hedging business, affirming that it aligns with the company's operational needs and does not harm the interests of the company and its shareholders [1][2]. Feasibility Analysis of Foreign Exchange Derivative Hedging Business - The company plans to engage in foreign exchange derivative transactions, including forwards, swaps, and options, with a maximum transaction amount of 80 million USD or equivalent foreign currency, aimed at mitigating foreign exchange risks without engaging in speculation or arbitrage [2][4]. - The funding for this business will come from the company's own funds, and the company has established a management system to outline operational principles, approval authority, management processes, and risk control measures [2][3]. Foreign Exchange Derivative Trading Management System - The management system is designed to regulate the company's foreign exchange derivative trading activities and prevent and control exchange rate risks, applicable to the company and its subsidiaries [3]. - The trading activities are limited to transactions with qualified financial institutions, and the company must adhere to strict internal controls and confidentiality obligations [3]. Verification Opinion from Kaiyuan Securities - Kaiyuan Securities, as the sponsor for the company's convertible bond issuance, conducted a review of the foreign exchange derivative hedging business and concluded that it would help mitigate foreign exchange market risks and enhance financial stability, complying with relevant regulations [4].

（编辑 楚丽君） 证券日报网讯 8月19日晚间，蓝晓科技发布公告称，公司于2025年8月18日召开第五届董事会第九次会 议、第五届监事会第六次会议，审议通过了《关于开展外汇套期保值业务的议案》，同意公司（含子公 司）开展外汇套期保值业务，金额不超过5，000万美元（或等值外币）。 ...

Group 1 - The company, Southeast Network Framework, announced plans to engage in foreign exchange derivative hedging business with banks and financial institutions approved by the State Administration of Foreign Exchange and the People's Bank of China [2] - The maximum trading amount at any point during the approval period will not exceed 80 million USD or its equivalent in foreign currency, with the trading quota being reusable within the investment period [2] - The highest contract value at any given time will not exceed the aforementioned limit [2]

Core Viewpoint - Wantuo Technology announced the approval of its wholly-owned subsidiary, Yantai Huadong Electronic Software Technology Co., Ltd., to engage in foreign exchange hedging and swap business to mitigate exchange rate risks [1] Group 1 - The board meeting for Wantuo Technology is scheduled for August 18, 2025, to review the proposal for foreign exchange hedging [1] - The foreign exchange swap business will be conducted with banks and financial institutions, based on normal production operations and following a prudent approach [1] - The maximum contract value held on any trading day will not exceed RMB 36 million (or equivalent foreign currency), and the authorization can be reused within the specified period [1]

Core Viewpoint - Jiangsu Changhai Composite Materials Co., Ltd. held its second board meeting of the sixth session on August 19, 2025, where several key resolutions were passed, including the approval of the 2025 semi-annual report, foreign exchange hedging business, investment of idle funds, profit distribution plan, and changes to the company’s registered address [1][2][3][4][5] Group 1: Financial Reports and Profit Distribution - The board unanimously approved the 2025 semi-annual report, confirming its compliance with relevant regulations and accuracy [1] - A profit distribution plan was proposed, which includes a cash dividend of RMB 1.00 per 10 shares, totaling RMB 40,352,635.00, based on a total share count of 403,526,350 shares after accounting for repurchased shares [4] Group 2: Risk Management and Investment Strategies - The company plans to engage in foreign exchange hedging to mitigate risks associated with currency fluctuations, particularly as its export business primarily operates in USD [2] - The board approved the use of up to RMB 50 million of idle funds for investment purposes, aiming to enhance the efficiency of fund utilization while ensuring that core business operations remain unaffected [3] Group 3: Corporate Governance and Structural Changes - The company will change its registered address to a specific location in Changzhou, Jiangsu Province, while the actual location remains unchanged [5] - A resolution was passed to convene the second extraordinary general meeting of 2025 on September 12, 2025, combining on-site and online voting methods [5]

证券代码：002331 证券简称：皖通科技 公告编号：2025-042 安徽皖通科技股份有限公司 第六届董事会第三十六次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 安徽皖通科技股份有限公司（以下简称"公司"）第六届董事会 第三十六次会议于 2025 年 8 月 18 日以现场和通讯相结合的方式在公 司会议室召开。本次会议的通知及会议资料已于 2025 年 8 月 8 日以 纸质文件及电子邮件形式送达各位董事。本次会议应到董事 9 人，实 到董事 9 人，其中杨洋先生、帅红梅女士、毛志苗先生、杨波先生、 许年行先生、张桂森先生、王忠诚先生以通讯方式出席会议，会议由 公司董事长陈翔炜先生主持，公司部分高级管理人员列席了本次会议。 本次会议符合法律法规及《公司章程》的有关规定。 二、董事会会议审议情况 摘要》 公司第六届董事会审计委员会于 2025 年 8 月 18 日召开 2025 年 第四次会议，全票审议通过了《关于 2025 年半年度报告及摘要的议 案》，审计委员会对公司 2025 年半年度财务会计报告及财务信息无 异 ...