每经AI快讯，1月26日，海螺水泥发布公告，为减少汇率及利率市场波动给公司经营产生不利影响，增 强公司经营业绩稳定性和可持续性，公司及下属子公司拟利用金融工具的套期保值功能，对涉及的外币 结算、外币负债等业务，开展外汇套期保值业务，以有效管理汇率、利率大幅波动的风险，增强公司财 务稳健性。 ...

郑州安图生物工程股份有限公司为规避汇率波动风险，拟使用不超过8,900万美元的自有资金开展外汇 套期保值业务，交易品种包括远期结售汇、外汇掉期、外汇期权等，交易期限自董事会审议通过之日起 12个月内有效。公司已制定相关管理制度，明确业务以实际经营为基础，禁止投机交易，并采取多项风 险防控措施。该事项旨在降低汇兑损失，增强财务稳健性，符合公司发展需要。 截至2026年1月23日收盘，安图生物（603658）报收于37.31元，较上周的36.89元上涨1.14%。本周，安 图生物1月19日盘中最高价报37.39元。1月19日盘中最低价报36.61元。安图生物当前最新总市值213.2亿 元，在医疗器械板块市值排名10/127，在两市A股市值排名1012/5182。 本周关注点 公司公告汇总 安图生物第五届董事会第十次会议决议公告 郑州安图生物工程股份有限公司于2026年1月20日召开第五届董事会第十次会议，审议通过《关于开展 外汇套期保值业务的议案》和《关于向金融机构申请贷款的议案》。会议应到董事12名，实际参与表决 12名，所有议案均获全票通过。公司拟向金融机构申请不超过人民币15亿元的贷款，用于日常经营及发 展 ...

截至2026年1月21日收盘，三七互娱(002555)报收于28.31元，上涨3.97%，换手率6.04%，成交量96.57万 手，成交额27.07亿元。 当日关注点 交易信息汇总资金流向 1月21日主力资金净流入2.15亿元；游资资金净流入2615.05万元；散户资金净流出2.41亿元。 公司公告汇总第七届董事会第五次会议决议公告 三七互娱第七届董事会第五次会议审议通过两项议案：一是授权公司管理层办理募集资金专户的开立及 签订监管协议等相关事宜，授权有效期为十二个月；二是同意公司及控股子公司开展外汇套期保值业 务，额度为8亿美元或等值货币，期限一年内可循环使用，并授权管理层在额度内签订相关协议。 三七互娱第三期员工持股计划存续期将于2026年7月26日届满。该计划于2019年7月25日完成非交易过 户，初始持股22,347,537股，占当时总股本1.06%。截至公告日，持股数量为1,161,886股，占公司当前 总股本0.05%。锁定期36个月已于2022年7月26日届满。2023年4月27日，公司董事会审议通过存续期展 期36个月至2026年7月26日。存续期届满前，管理委员会将根据持有人意愿和市场情况决 ...

Group 1 - The company, Haomai Technology, primarily deals with foreign currencies such as USD, EUR, and JPY [1] - The company engages in hedging activities to mitigate foreign exchange market risks and prevent adverse effects from significant exchange rate fluctuations [1] - The company strategically conducts foreign exchange hedging operations as needed [1]

Group 1: Financial Performance - The net profit margin in Q4 increased year-on-year due to a significant rise in revenue, while the growth rate of expenses was lower than that of revenue [2] - In 2025, the company's operating cash flow decreased year-on-year, attributed to increased inventory levels to meet business growth demands, which temporarily pressured cash flow [4] Group 2: Business Operations - The gross margin of the energy storage business is lower compared to other products, indicating a need for improvement in product competitiveness through learning from peers and suppliers [2] - The company adopts a sales-driven production model due to the high degree of customization in its main products [3] Group 3: Market Engagement - In 2025, the company saw an increase in the bidding volume with the State Grid, reflecting customer trust and the company's commitment to fulfilling production and delivery requirements [5] - The company is actively launching new products in the medium and low voltage segment, although the overall scale remains small [8] Group 4: Risk Management - The company engages in foreign exchange hedging to mitigate risks associated with currency fluctuations, primarily involving USD, EUR, and GBP [8] - Copper price fluctuations impact the company, which has implemented copper futures hedging to manage raw material price volatility [8] Group 5: Shareholder Relations - The company plans to implement share buybacks in accordance with relevant regulations and market conditions, ensuring compliance with disclosure obligations [7]

Core Viewpoint - The company has approved the establishment of a special account for the management of raised funds and authorized the management to handle related matters, as well as approved a foreign exchange hedging business to mitigate risks associated with currency fluctuations [1][4][8]. Group 1: Fund Management - The board of directors has authorized the establishment of a special account for the storage and use of raised funds to improve efficiency [1]. - The management is responsible for the implementation of related matters, including opening the special account and signing the regulatory agreement [1][2]. Group 2: Foreign Exchange Hedging - The company plans to conduct foreign exchange hedging business with a limit of $800 million or equivalent currencies to mitigate risks from currency fluctuations due to the increasing proportion of foreign currency transactions [4][8]. - The hedging business will include various financial instruments such as forward foreign exchange contracts, foreign exchange swaps, and options [9]. - The authorized amount for the hedging business is valid for 12 months from the date of board approval and can be rolled over within that period [10]. Group 3: Risk Management - The company has established a management system for foreign exchange hedging to define operational principles, approval authority, and risk control measures [15]. - The internal audit department will regularly check the execution of hedging contracts to ensure compliance and effectiveness [16].

Group 1 - The board of directors of Zhengzhou Antu Bioengineering Co., Ltd. held its tenth meeting of the fifth session on January 20, 2026, with all 12 directors present and no dissenting votes [2][3][5] - The board unanimously approved the proposal to conduct foreign exchange hedging business to mitigate foreign exchange risks due to increasing overseas sales and currency fluctuations [4][12][17] - The company plans to apply for loans up to RMB 1.5 billion from financial institutions to support its operations and development, with the loan amount depending on actual funding needs [6][17] Group 2 - The foreign exchange hedging business aims to stabilize foreign exchange exposure, reduce financial costs, and enhance financial stability, with a maximum transaction amount of USD 89 million or equivalent [12][13][22] - The funding for the hedging business will come from the company's own funds, and the transactions will be conducted with qualified financial institutions approved by relevant authorities [14][15] - The board has authorized the chairman or designated representatives to implement the hedging business within a 12-month period following the board's approval [16][22]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码： 002831 证券简称：裕同科技 公告编号：2026-004 深圳市裕同包装科技股份有限公司 第五届董事会第十八次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误导性陈述或者重大遗漏。 深圳市裕同包装科技股份有限公司（以下简称"公司"）第五届董事会第十八次会议通知于2026年1月16 日（星期五）以书面或邮件方式发出，会议于2026年1月19日（星期一）以通讯表决的方式召开，本次 会议应参与表决的董事8人，实际参与表决的董事8人，分别为：王华君先生、吴兰兰女士、刘宗柳先 生、刘中庆先生、王利婕女士、吴宇恩先生、邓赟先生、邓琴女士。本次会议由公司董事长王华君先生 主持，会议的召集和召开符合有关法律、法规及《公司章程》的规定，会议形成的决议合法有效。经与 会董事认真审议，本次会议讨论并通过如下决议： 一、议案及表决情况 1、审议通过《关于调整外汇套期保值业务额度的议案》。 表决结果：全体董事以8票赞成、0票反对、0票弃权审议通过。 为进一步规避和防范外汇市场风险，基于汇率波动情况以及海外业务发展趋势，公司拟将开展外汇套 ...

截至2026年1月20日收盘，安图生物(603658)报收于36.89元，下跌0.54%，换手率0.38%，成交量2.15万 手，成交额7929.77万元。 当日关注点 交易信息汇总资金流向 1月20日主力资金净流出1300.16万元；游资资金净流入525.65万元；散户资金净流入774.52万元。 关于开展外汇套期保值业务的可行性分析报告 郑州安图生物工程股份有限公司为规避汇率波动风险，拟使用不超过8,900万美元的自有资金开展外汇 套期保值业务，交易品种包括远期结售汇、外汇掉期、外汇期权等，交易期限自董事会审议通过之日起 12个月内有效。公司已制定相关管理制度，明确业务以实际经营为基础，禁止投机交易，并采取多项风 险防控措施。该事项旨在降低汇兑损失，增强财务稳健性，符合公司发展需要。 安图生物关于开展外汇套期保值业务的公告 郑州安图生物工程股份有限公司于2026年1月20日召开第五届董事会第十次会议，审议通过开展外汇套 期保值业务的议案，期限为2026年1月20日至2027年1月19日。公司及控股子公司拟使用不超过8,900万 美元（含等值外币）的自有资金，开展远期结售汇、外汇掉期、外汇期权、利率互换等外 ...

证券日报网讯 1月20日，裕同科技发布公告称，公司于2026年1月19日召开了第五届董事会第十八次会 议，审议并通过《关于调整外汇套期保值业务额度的议案》，公司拟将开展外汇套期保值业务的额度调 整为：公司及控股子公司开展的外汇套期保值业务额度为70，000万美元（折合），各项业务可以在上 述额度内循环开展。本授权额度的有效期限自公司董事会审议通过之日起，至公司董事会或股东会作出 新的额度授权决议之日止，最长期限不超过12个月。 （编辑 任世碧） ...