Core Viewpoint - The company, Haiyou New Materials, announced its plan to engage in foreign exchange derivative trading with a maximum trading limit of 30,000 million RMB or equivalent in other currencies, effective for 12 months from the board's approval date [2] Group 1 - The company will hold its fourth board audit committee meeting and the thirty-first board meeting on December 16, 2025, to review the proposal for foreign exchange derivative trading [2] - The trading limit of 30,000 million RMB can be used in a rolling manner within the 12-month validity period, with any single transaction amount not exceeding this limit [2] - The maximum amount for margin and premiums related to the foreign exchange derivative trading is set at 5,000 million RMB or equivalent, with a preference for using bank credit [2]

Core Viewpoint - The company, Changzhou Aohong Electronics Co., Ltd., has announced its plan to engage in foreign exchange derivative trading to mitigate foreign currency exchange rate risks and ensure stable operations [2][3]. Summary by Sections Trading Overview - The purpose of the trading is to prevent and control foreign currency exchange rate risks, aligning with the company's operational needs [3]. - The company and its subsidiaries plan to utilize a maximum trading margin and premium of up to 70 million RMB (or equivalent foreign currency) and a maximum contract value of 800 million RMB (or equivalent foreign currency) on any trading day [4]. Funding Source - The funds for engaging in foreign exchange derivative trading will come from the company's own capital [5]. Trading Methods - Foreign exchange derivatives include products such as forwards, swaps, and options, which can be settled either physically or through cash differences. The trading will be based on the company's international business foreign currency receipts and payments [6]. Authorization and Duration - The board of directors has authorized the management to approve foreign exchange derivative trading applications within the authorized amount for a period of 12 months, effective from the date of board approval [8]. Risk Analysis and Management - The company acknowledges potential risks including market risk, liquidity risk, credit risk, and operational risk, and emphasizes that all trading will be based on normal cross-border business [9][10]. - Risk management measures include strict adherence to trading procedures, careful selection of trading partners, and ongoing monitoring of market information to mitigate operational risks [10]. Impact on the Company - The foreign exchange derivative trading is intended to effectively mitigate the impact of exchange rate fluctuations on the company's performance and will not affect the normal operation of the company's funds [11][12].

Core Viewpoint - Kangpeng Technology announced the approval of a foreign exchange derivatives trading business, allowing the company to use its own funds for transactions up to 30 million RMB (or equivalent in other currencies) [2] Group 1: Business Operations - The approved trading limit for foreign exchange derivatives is valid for 12 months from the date of board approval and can be rolled over within this period [2] - The maximum amount of trading margin and premiums utilized for the foreign exchange derivatives business is expected to not exceed 15 million RMB (or equivalent in other currencies), with a preference for using bank credit [2] Group 2: Governance - The proposal for the foreign exchange derivatives trading business does not require submission for shareholder meeting approval [2]

Core Viewpoint - The company has approved a proposal to engage in foreign exchange derivative trading to mitigate risks associated with market fluctuations in exchange rates and interest rates [2] Summary by Categories Company Actions - The company convened its sixth board meeting on December 14, 2025, where it approved the proposal for foreign exchange derivative trading [2] - The board authorized the management to make decisions and sign agreements related to this trading activity [2] Financial Details - The company plans to conduct foreign exchange derivative trading with a cumulative amount not exceeding 40 million USD or equivalent foreign currency [2]

近日，澳弘电子发布关于开展外汇衍生品交易业务的公告。公告显示，常州澳弘电子股份有限公司为防 范和控制外币利汇率风险，结合实际业务需要，拟在董事会审议通过之日起12个月内开展外汇衍生品交 易业务，交易品种包括远期结售汇、外汇掉期、外汇期权等，预计动用的交易保证金和权利金上限不超 过7,000万元人民币，任一交易日持有的最高合约价值不超过8亿元人民币，资金来源为自有资金。该事 项已经公司第三届董事会第九次会议审议通过，无需提交股东大会审议。公司强调不以投机为目的，存 在市场、流动性、信用和操作等风险，并制定了相应风控措施。 截至2025年12月15日收盘，澳弘电子（605058）报收于29.29元，较前一交易日下跌1.68%，最新总市值 为41.86亿元。该股当日开盘29.51元，最高29.78元，最低29.19元，成交额达8897.97万元，换手率为 2.11%。 最新公告列表 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 《澳弘电子关于开展外汇衍生品交易业务的公告》 《澳弘电子向不特定对象发行可转换公司债券网上中签结果公告》 ...

Group 1 - The company plans to conduct daily related transactions with its controlling shareholder and other related parties for the year 2026, which will require approval at the third extraordinary shareholders' meeting in 2025 [2][3] - The daily related transactions are based on the company's operational needs and will adhere to principles of voluntariness, fairness, and integrity, ensuring no harm to the company or non-related shareholders [2][3] - The board of directors has approved the expected daily related transactions, with independent directors confirming that these transactions are normal and reasonable for the company's operations [3][4] Group 2 - The company expects to provide guarantees for its subsidiaries amounting to no more than 2.5 billion yuan for financing and procurement needs in 2026, with a current guarantee balance of 1.145 billion yuan [18][21] - The board has approved the expected financing and guarantee amounts, which will be submitted for shareholder approval [22][26] - The guarantees are deemed necessary and reasonable to support the subsidiaries' operational needs, with the company maintaining control over the subsidiaries' management and finances [25][26] Group 3 - The company plans to engage in foreign exchange derivative transactions to mitigate risks associated with currency fluctuations, with a maximum transaction margin and premium of 56 million yuan and a maximum contract value of 1.2 billion yuan [57][69] - The funding for these transactions will come from the company's own or self-raised funds, and the transactions will only be conducted with qualified financial institutions [58][69] - The board has approved the expected foreign exchange derivative transaction amounts, which do not require shareholder approval [54][60]

登录新浪财经APP 搜索【信披】查看更多考评等级 表格（2） ■ 为简化业务办理手续，相关法律文件和合同上法定代表人签字或加盖其私人印鉴章具有同等法律效力， 由此引起的法律纠纷由本公司负责。 二、审议程序 公司于2025年12月11日召开了第七届董事会第五十三次会议，审议通过了《关于2026年公司及子公司开 展衍生品及商品套期保值交易额度预测的议案》。本次外汇衍生品交易及商品套期保值交易额度预测事 项需提交公司股东会审议，不构成关联交易。 三、交易风险分析 （一）外汇衍生品交易业务风险分析 1、价格波动风险：因外汇行情变动较大，可能产生因标的利率、汇率等市场价格波动而造成金融衍生 品价格变动导致亏损的市场风险。 2、流动性风险：因市场流动性不足导致无法完成交易的风险。 3、履约风险：对部分按照预算进行相应风险管理而开展衍生品业务，存在合约到期无法履约导致的违 约风险。 4、内部控制风险：衍生金融交易专业性较强，复杂程度较高，可能会产生由于内控体系不完善造成的 风险。 5、操作风险：可能因为计算机系统不完备导致技术风险及操作人员误操作的风险。 （二）商品套期保值业务风险分析 1、价格异常波动风险：存在极个别的非 ...

Core Viewpoint - The company plans to increase its foreign exchange derivatives trading business limit due to rising demand for foreign currency settlements as its overseas operations expand [1] Group 1: Business Expansion - The company and its subsidiaries intend to use self-owned funds to conduct foreign exchange derivatives trading with a total limit not exceeding 3 billion RMB (or equivalent foreign currency) [1] - The business limit can be used in a rolling manner, allowing for flexibility in operations [1] Group 2: Authorization and Management - The board of directors has authorized the chairman and designated individuals to implement this plan, with the authorization valid for 12 months from the date of approval [1] - The counterparties for these transactions will be qualified financial institutions, ensuring compliance and risk management [1] Group 3: Risk Management - The company has established management systems and implemented risk control measures to ensure the necessity and feasibility of conducting this business [1]

苏州丰倍生物公告称，为应对外汇市场变化、防范风险，公司及子公司拟开展远期结售汇等外汇衍生品 交易。交易品种包括远期结售汇、外汇期权等，交易对手为有资格的金融机构。预计用不超5000万美元 （或等值货币）闲置自有资金开展业务，期限不超12个月，交易金额可循环使用，交易保证金和权利金 上限不超250万美元。公司制定相应风控措施，称业务开展有必要且可行。 ...

Group 1 - The company has approved a proposal to engage in foreign exchange derivative trading to mitigate risks associated with currency fluctuations and improve the efficiency of foreign exchange fund usage [2][4][16] - The total trading amount for foreign exchange derivatives is capped at 200 million RMB (or equivalent in other currencies), with a maximum margin and premium limit of 50 million RMB [4][5] - The trading will be conducted using the company's own funds and will not involve raised funds [5][24] Group 2 - The company plans to use various foreign exchange derivative products, including forward contracts, swaps, and options, to hedge against currency risks [7][10] - The trading period for these derivatives is valid for 12 months from the date of board approval, with the ability to roll over the trading amount within this period [8][9] - The board has authorized the chairman or designated personnel to make investment decisions within the approved limits without further board approval for individual trades [5][9] Group 3 - The company has outlined specific risk control measures, including the prohibition of speculative trading and the establishment of a management system for foreign exchange derivative trading [14][15] - The audit committee and the sponsor have expressed their agreement with the company's plans, confirming compliance with relevant regulations and the absence of harm to shareholder interests [18][29] Group 4 - The company has announced a cash dividend of 0.40 RMB per share for the first three quarters of 2025, which was approved at the recent shareholder meeting [32][33] - The total cash dividend distribution will amount to approximately 111.49 million RMB, based on the adjusted total share capital [33][34] - The dividend will be distributed to all shareholders registered by the end of the trading day prior to the dividend record date, excluding shares held in the company's repurchase account [33][37]