Group 1 - The company reported a significant decrease in operating revenue, down by 41.91% year-on-year, primarily due to delays in order signing and delivery [6][11] - The company's operating costs also decreased by 34.77% year-on-year, attributed to the reduction in operating revenue and high fixed costs per unit [6] - The company experienced a 151.44% increase in tax refunds received, mainly due to an increase in export tax rebates [12] Group 2 - The company announced a profit distribution plan for 2024, stating no cash dividends, no bonus shares, and no capital reserve conversion into shares [20][23] - The company reported a net profit attributable to shareholders of -369.93 million yuan for 2024, resulting in a distributable profit of -248.26 million yuan after accounting for retained earnings [22] Group 3 - The company plans to engage in foreign exchange hedging activities, with a maximum transaction amount of up to 10 million USD for forward foreign exchange contracts [29][31] - The purpose of the foreign exchange transactions is to mitigate the impact of exchange rate fluctuations on financial statements and cash flow [31][58] Group 4 - The company has signed a financial services agreement with a related party, which includes a maximum daily deposit balance of 800 million yuan and a total credit limit of 1 billion yuan [45][54] - The financial services agreement aims to optimize the company's financial management and reduce financing costs [58] Group 5 - The company has appointed a new head of the internal audit department following the resignation of the previous head due to work adjustments [63][64] - The new appointee has a background in finance and accounting, with experience in various financial roles within the company [64] Group 6 - The company has estimated its daily related party transactions for 2025 to be no more than 26.51 million yuan, with specific procurement and sales amounts outlined [68][70] - The company emphasizes that these transactions are necessary for its normal production and operations [70]

Core Viewpoint - Jiangsu Zhenjiang New Energy Equipment Co., Ltd. plans to engage in foreign exchange hedging to mitigate risks associated with currency fluctuations and improve the efficiency of foreign currency usage [1][2][3] Summary by Sections Transaction Overview - The purpose of the transaction is to effectively avoid risks in the foreign exchange market, prevent adverse impacts from significant currency fluctuations, enhance the efficiency of foreign currency usage, and reasonably reduce financial costs [2][3] - The total amount for foreign exchange hedging activities will not exceed 500 million USD or its equivalent in RMB, funded by the company's own funds and bank credit lines [2][3][4] Transaction Details - The financial derivatives to be used include forward foreign exchange contracts, foreign exchange swaps, foreign exchange options, interest rate swaps, interest rate options, and currency swaps, primarily involving USD and EUR [1][3] - The authorization for daily foreign exchange hedging business will be valid from the resolution of the 2024 annual shareholders' meeting until the 2025 annual shareholders' meeting [3][4] Approval Process - The proposal for engaging in financial derivatives trading was approved at the eighth meeting of the fourth board of directors on April 2, 2025, and will be submitted for shareholder approval [2][4] Risk Management - The company has established clear regulations regarding risk control measures, including limits on transaction amounts, types of derivatives, approval authority, and internal review processes [4][5] - The independent directors and supervisory board agree that the decision-making process for engaging in financial derivatives trading complies with relevant laws and regulations, and the internal controls are adequate [6][7]

江西耐普矿机股份有限公司 外汇套期保值业务管理制度 江西耐普矿机股份有限公司 第一章 总则 第一条 为规范江西耐普矿机股份有限公司（以下简称"公司"）外汇套期 保值业务，有效防范和控制风险，加强对外汇套期保值业务的管理，根据《中华 人民共和国公司法》《中华人民共和国证券法》《深圳证券交易所创业板股票上 市规则》《上市公司信息披露管理办法》《深圳证券交易所上市公司自律监管指 引第 7 号——交易与关联交易（2023 年修订）》及《公司章程》等有关规定， 结合公司实际情况，特制定本制度。 第二条 本制度所称外汇套期保值业务是指为满足正常经营或业务需要，与 境内外具有相关业务经营资质的银行等金融机构开展的用于规避和防范汇率或 利率风险的各项业务，包括但不限于远期结售汇、外汇掉期、外汇期权、利率互 换、货币互换、利率掉期、利率期权等衍生产品业务。 第三条 本制度适用于公司及下属的全资子公司、控股子公司或公司控制的 其他企业（以下合称"子公司"）开展的外汇套期保值业务。子公司进行外汇套 期保值业务，视同公司进行外汇套期保值业务，适用本制度。子公司的外汇套期 保值业务由公司进行统一管理。 第四条 公司外汇套期保值业务行为 ...

Fund Utilization Overview - As of December 31, 2024, the company has invested a total of RMB 397.21 million in relevant projects from the raised funds [1] - There were no abnormal situations reported regarding the investment projects funded by the raised capital [1] - The company has not used idle raised funds to temporarily supplement working capital during the reporting period [5][7] Project Effectiveness - The R&D center construction project and the development and technology reserve fund do not generate direct economic benefits but contribute indirectly to the company's economic performance [2] - The company has utilized RMB 85.72 million of raised funds to replace self-raised funds used for investment projects [4] - The company has completed a share buyback using raised funds, totaling RMB 32.26 million for 1,317,978 shares, representing 0.902% of the total share capital [10] Changes in Fund Allocation - The company has not experienced any changes in the fundraising investment projects during the reporting period [13] - The company has approved the use of RMB 121.71 million of excess raised funds to increase investment in existing projects and adjust their implementation timelines [8] - The company has also approved the use of up to RMB 409.37 million of excess raised funds for new project investments [9] External Audit and Compliance - The company has complied with relevant laws and regulations regarding the use of raised funds, with no violations reported [13][14] - The external auditor has confirmed that the management's report on the use of raised funds aligns with regulatory requirements [13][14] Foreign Exchange Hedging - The company plans to conduct foreign exchange hedging activities to mitigate risks associated with currency fluctuations, with a maximum amount of USD 36 million or equivalent [16][18] - The hedging activities will be based on actual operational needs and will not involve speculative trading [16][21] - The company has established internal controls and risk management measures to oversee the hedging activities [22][23]

Core Viewpoint - The company plans to conduct foreign exchange hedging business to mitigate risks associated with currency fluctuations, which significantly impact its financial performance due to a high proportion of foreign sales [1][2][3]. Group 1: Background and Overview - The company has a high proportion of foreign sales, primarily settled in foreign currencies like USD, making it vulnerable to exchange rate fluctuations [1][2]. - The proposed foreign exchange hedging business will not exceed RMB 50 million or its equivalent in foreign currency, utilizing the company's own funds [1][2]. Group 2: Necessity and Feasibility - The company needs to engage in foreign exchange hedging due to its export activities and the import of raw materials, which are affected by international market volatility [2][3]. - The hedging activities are closely related to the company's foreign currency assets and liabilities, enhancing its ability to manage exchange rate and interest rate risks [2][3]. Group 3: Risk Management and Control Measures - The company has established an internal management system for foreign exchange hedging, detailing the scope of business, approval authority, operational processes, and risk reporting [3][4]. - The company will adhere to strict operational protocols to ensure effective risk control and compliance with relevant laws and regulations [4][5]. Group 4: Conclusion on Feasibility - The foreign exchange hedging business is deemed necessary and feasible, aimed at reducing exchange rate risks and preventing losses without engaging in speculative trading [4][5].

Group 1: Company Overview - The company, Guangdong Haida Group Co., Ltd., reported a 9% year-on-year growth in total feed sales for 2024, surpassing the industry average [2][3] - The poultry and aquaculture feed segments achieved double-digit growth, while pig feed sales experienced a slight decline [2][3] Group 2: Strategic Planning - The company aims to enhance its core capabilities and expand its scale in the feed business, which is its primary focus [3] - The second core business includes breeding and animal health, with plans to invest more resources to expand product varieties, regions, and scale [3] - The company is exploring a light-asset pig farming model and industrialized shrimp farming, which will become key future business areas [3] Group 3: Market Insights - The price of common freshwater fish has been on an upward trend since the beginning of the year, while prices for specific varieties have shown some differentiation [4] - The recent price increase for common freshwater fish is attributed to a prolonged period of low prices and significant capacity reduction in 2023 [5] Group 4: Customer Structure and Adaptation - The company is adapting to the trend of smallholders exiting the pig farming market by enhancing its capabilities and adjusting its customer structure [7] - The focus is on developing partnerships with family farms that have strong farming advantages and profitability, as well as targeting medium to large-scale farming companies [7] Group 5: International Expansion - The company has set a target to achieve 7.2 million tons in overseas feed sales by 2030, employing targeted market expansion strategies in different regions [8] - Factors influencing overseas market selection include population size, stable development environment, rich farming resources, and potential demand for protein [8] Group 6: Risk Management - The company employs foreign exchange hedging to mitigate risks associated with currency and interest rate fluctuations [8]

苏州富士莱医药股份有限公司 关于公司开展外汇套期保值业务的可行性分析报告 一、投资情况概述 1、投资的目的 公司产品出口主要以美元结算，外销收入占比较高。目前，国际外汇市场波 动较为剧烈，以美元为主的外汇汇率起伏不定。为提高公司应对外汇波动风险的 能力，更好地规避和防范公司所面临的外汇汇率波动风险，增强公司财务稳健性， 防范汇率波动对公司利润和股东权益造成不利影响，公司拟根据生产经营相关实 际情况，适度开展外汇套期保值业务，以加强公司的外汇风险管理。公司挑选与 主营业务经营密切相关的简单外汇衍生产品，且衍生产品与业务背景的规模、方 向、期限相匹配，符合公司谨慎、稳健的风险管理原则。 公司采用远期合约等外汇衍生产品，对冲进出口合同预期收付汇及手持外币 资金的汇率变动风险，其中，远期合约等外汇衍生产品是套期工具，进出口合同 预期收付汇及手持外币资金是被套期项目。套期工具的公允价值或现金流量变动 能够降低汇率风险引起的被套期项目公允价值或现金流量的变动程度，从而达到 风险相互对冲的经济关系，实现套期保值的目的。 2、交易金额及交易期限 公司拟开展外汇套期保值业务，任一时点交易金额累计不超过 1 亿美金，资 金来源均 ...

证券代码：300815 证券简称：玉禾田 公告编号：2025-009 玉禾田环境发展集团股份有限公司 关于开展外汇套期保值业务的公告 一、本次开展外汇套期保值业务的基本情况 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 重要内容提示： 1、外汇套期保值业务基本情况： （1）交易目的：为规避和防范外汇市场风险，降低汇率波动对公司成本控 制和经营业绩造成的不利影响。 （2）交易品种/工具：包括但不限于远期结售汇、外汇互换、外汇掉期、外 汇期货、外汇期权、利率互换、利率掉期、利率期权及其他金融衍生品产品等业 务或者业务的组合。 （3）交易场所/对手方：经监管机构批准，有外汇套期保值业务经营资格的 银行等金融机构。 （4）交易金额：玉禾田环境发展集团股份有限公司（以下简称"公司"）及 子公司拟开展的外汇套期保值业务交易余额不超过1亿元人民币或等值外币。 2、已履行审议程序：公司于2025年2月21日召开了第四届董事会2025年第一 次会议和第四届监事会2025年第一次会议，分别审议通过了《关于开展外汇套期 保值业务的议案》。 3、特别风险提示：公司开展外汇套期保值业 ...

证券代码：300815 证券简称：玉禾田 公告编号：2025-006 玉禾田环境发展集团股份有限公司 第四届监事会 2025 年第一次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 二、监事会会议审议情况 1、审议通过了《关于开展融资租赁业务的议案》 为有效满足公司中长期资金需求，拓宽融资渠道，优化公司融资结构，公司 及子公司拟对存量车辆售后回租和以新购车辆直租等方式开展融资业务。本次拟 开展融资业务总金额不超过人民币1.5亿元，租赁期限不超过5年。 本次融资租赁业务的授权决议有效期自本次董事会审议通过之日起12个月 内有效。 表决结果：同意 3 票；反对 0 票；弃权 0 票。本议案获得通过。 2、审议通过了《关于开展外汇套期保值业务的议案》 一、监事会会议召开情况 玉禾田环境发展集团股份有限公司（以下简称"公司"或"玉禾田"）第四 届监事会 2025 年第一次会议于 2025 年 2 月 21 日下午 15:00 以现场的方式召开。 本次会议的通知于 2025 年 2 月 14 日以书面、电子邮件及电话等方式通知全体监 事。本次会议由监事会 ...

广东拓斯达科技股份有限公司 关于开展外汇套期保值业务的可行性分析报告 一、外汇套期保值的目的和必要性 随着公司及合并报表范围内各级子公司（以下统称"公司及子公 司"）国际贸易业务的不断增加，外币结算业务日益频繁，日常外汇 收入不断增长，为有效规避外汇市场风险，进一步提高公司及子公司 应对外汇波动风险的能力，增强财务稳健性，公司及子公司拟与银行 等金融机构开展外汇套期保值业务。 二、外汇套期保值业务基本情况 （一）主要涉及币种及业务品种 公司及子公司拟开展的外汇套期保值业务只限于从事与公司及 子公司生产经营所使用的主要结算货币相同的币种，包括但不限于美 元等跟实际业务相关的币种。外汇套期保值业务品种包括但不限于远 期结售汇、外汇掉期、外汇期权、外汇互换、利率互换、货币互换、 利率掉期、利率期权或相关组合产品等外汇衍生产品业务。 （二）业务规模及投入资金来源 根据公司及子公司资产规模及业务需求情况，公司及子公司累计 开展的外汇套期保值业务总额不超过人民币 10,000 万元或等值外币； 开展外汇套期保值业务投入的资金来源为公司及子公司的自有资金， 不涉及募集资金。 （三）期限及授权 鉴于外汇套期保值业务与公司的生 ...