Group 1 - The company has raised a total of RMB 329.40 million through a private placement of 106,948,029 shares at a price of RMB 3.08 per share, with a net amount of RMB 318.36 million after deducting issuance costs [1][29] - As of June 30, 2025, the company has directly invested RMB 80.48 million in fundraising projects during the first half of the year, with a cumulative usage of RMB 318.07 million, leaving a balance of RMB 3.60 million [2][6] - The company has established a special account for the management of raised funds and has signed a regulatory agreement with the sponsor and commercial banks to ensure compliance with relevant regulations [3][5] Group 2 - The company has approved the use of RMB 22 million of idle raised funds to temporarily supplement working capital, with a commitment to return the funds to the special account as needed [9][10] - The company has completed the fundraising project "Lightweight Forged Aluminum Alloy Wheel Hub Intelligent Manufacturing Project" and plans to permanently supplement working capital with the remaining funds of RMB 2.32 million [28][33] - The company has conducted foreign exchange hedging business with a total amount not exceeding RMB 900 million to mitigate the impact of exchange rate fluctuations on its operating performance [17][18][54] Group 3 - The company has implemented a management system for foreign exchange hedging, ensuring that all transactions are based on actual business needs and do not involve speculative trading [21][23] - The board of directors has approved the foreign exchange hedging business, emphasizing its necessity for financial stability and risk management [26][54] - The company has reported no violations in the management and disclosure of raised funds, ensuring transparency and compliance with regulations [15][52]

该事项已经公司第三届董事会第十七次会议、第三届监事会第十五次会议审议通过，但仍需提交公司股 东大会审议。 2025年4月28日，公司召开第三届董事会第十四次会议、第三届监事会第十二次会议，审议通过了《关 于2025年度开展外汇套期保值业务的议案》，并提交2025年5月21日召开的2024年年度股东大会审议通 过。2025年8月25日，公司再次召开相关会议，审议通过了《关于增加2025年度开展外汇套期保值业务 额度的议案》。 公司开展外汇套期保值业务遵循合法、审慎、安全、有效的原则，不进行投机性交易，但仍存在一定风 险，主要包括： - 汇率风险：经营期内汇率波动较大，套期保值业务汇率报价可能大幅偏离公司实际收 付汇率，造成汇兑损失。 - 内部操作风险：外汇套期保值业务专业性强、复杂程度高，可能因内控不完 善或操作人员水平问题造成风险。 - 交易违约风险：交易对手违约，无法支付公司套期保值盈利，无法 对冲实际汇兑损失，将造成公司损失。 近日，宁波德业科技股份有限公司（证券代码：605117）发布公告，为降低外汇风险、利率风险等特定 风险对公司经营业绩造成的不利影响，提高公司整体抗风险能力，公司及子公司拟增加202 ...

Core Viewpoint - The company, Guangdong Yuxin New Energy Technology Co., Ltd., has approved a proposal to conduct foreign exchange hedging business with a limit of up to 750 million RMB or equivalent foreign currency to mitigate foreign exchange risks and enhance financial stability [1][2]. Business Reasons and Overview - The company aims to increase foreign exchange hedging activities due to the growing scale of foreign exchange income and expenditure in its operations, influenced by international political and economic factors, leading to increased exchange rate and interest rate volatility [2]. - The hedging limit is set at 750 million RMB, which can be used in a rolling manner within a 12-month period from the board's approval [2]. - The hedging will be limited to currencies that match the company's primary settlement currencies, such as USD and EUR, and will involve transactions with qualified financial institutions [2]. Compliance with Approval Procedures - The foreign exchange hedging business has been approved through the necessary meetings, including an independent director meeting and board meetings, and does not require shareholder approval as it falls within the board's authority [3]. Risk Analysis and Control Measures - The company acknowledges potential risks associated with the hedging activities, including exchange rate fluctuations, internal control risks, counterparty default risks, customer default risks, and legal risks [4]. - To mitigate these risks, the company will adhere to a prudent approach, enhance currency research, establish a management system for hedging activities, and ensure strict compliance with operational procedures [5]. Positive Impact on the Company - The proposed hedging activities are closely aligned with the company's operational needs, enhancing its ability to manage foreign exchange volatility and improving financial stability without harming the interests of the company and its shareholders [6]. Support from Stakeholders - Independent directors and the company's sponsor, Guotou Securities Co., Ltd., support the hedging proposal, stating it effectively mitigates exchange rate risks and aligns with the company's operational requirements [7].

证券代码：688162 证券简称：巨一科技 公告编号：2025-037 安徽巨一科技股份有限公司 关于开展外汇套期保值业务的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： ●交易目的、交易品种、交易场所：为有效规避外汇市场的风险，防范汇率 波动对公司经营业绩造成不利影响，提高外汇资金使用效率，合理降低财务费用， 安徽巨一科技股份有限公司（以下简称"公司"）拟选择具有合法资质的、信用 级别高的商业银行等金融机构开展外汇套期保值业务，包括远期结/购汇、外汇 掉期、外汇期权、外汇互换等衍生产品业务或上述产品的组合。 二、拟开展的套期保值业务概述 （一）业务品种 公司拟开展的外汇套期保值包括远期结/购汇、外汇掉期、外汇期权、外汇 互换等衍生产品业务或上述产品的组合。涉及的币种为公司出口业务的主要结算 货币美元、欧元、英镑、日元等。 （二）业务规模及期限 公司拟开展的外汇套期保值业务资金额度不超过 10,000 万美元或等值外币， 额度在审批有效期内可循环滚动使用，但开展期限内任一时点的交易金额（含前 述外汇套 ...

Overview - The company plans to engage in foreign exchange derivative trading to hedge against currency fluctuations affecting its export business, aiming to enhance the efficiency of foreign exchange fund usage [1][2] Transaction Details - The maximum transaction amount approved for the company and its subsidiaries is set at an equivalent of 30,000 million USD at any given time [1][2] - The funding for these transactions will come from the company's own funds, without involving raised capital [1] - The trading methods include forward foreign exchange sales, swaps, options, and interest rate derivatives, among others, to mitigate currency and interest rate risks [1][2] Approval Process - The proposal for foreign exchange derivative trading was approved during the eighth board meeting and the seventh supervisory meeting held on August 25, 2025, and will be submitted for further approval at the third extraordinary general meeting of shareholders in 2025 [2] Risk Management - The company has established internal management systems and processes for derivative trading, focusing on hedging rather than speculative trading [2][3] - Various risks such as market risk, liquidity risk, performance risk, and legal risk are acknowledged, with measures in place to mitigate these risks [3] Impact on the Company - Engaging in foreign exchange derivative trading is expected to effectively lock in exchange rates and mitigate potential risks from currency fluctuations, thereby enhancing the company's financial stability and protecting shareholder interests [4]

Core Viewpoint - The company intends to conduct foreign exchange hedging activities to mitigate the risks associated with currency fluctuations, primarily due to its overseas procurement and sales operations, which predominantly use USD as the settlement currency [1][2]. Summary by Sections 1. Overview of Foreign Exchange Hedging Activities - The purpose of the foreign exchange hedging activities is to effectively avoid and prevent the impact of exchange rate fluctuations on the company's operating performance, thereby improving the efficiency of foreign exchange fund utilization and reasonably reducing financial costs [1]. - The total amount for the proposed foreign exchange hedging activities will not exceed 50 million USD or its equivalent in other currencies, with the ability to roll over this amount within the authorized period [1]. 2. Funding Sources and Transaction Methods - The funding for the foreign exchange hedging activities will come from the company's own funds [2]. - The company plans to engage with large commercial banks or financial institutions with legal qualifications and high credit ratings for the hedging activities, including forward foreign exchange sales and foreign exchange swap transactions [2]. 3. Authorization and Duration - The board of directors has authorized the management to conduct foreign exchange hedging activities for a period of 12 months from the date of approval, with the total foreign currency amount not exceeding 50 million USD [2][4]. 4. Risk Analysis and Control Measures - The foreign exchange hedging activities are designed to lock in exchange rate risks and avoid speculative trading. However, there are inherent risks, including market judgment risks and operational risks due to potential misjudgment of exchange rate trends [3]. - The company has established a risk control framework, including training for personnel, timely reporting of unusual situations, and strict adherence to internal procedures to mitigate operational risks [3][4]. 5. Impact and Accounting Treatment - The foreign exchange hedging activities are expected to enhance the company's operational stability by preventing adverse effects from significant exchange rate fluctuations on its performance and shareholder equity [4]. - The company will follow relevant accounting standards for the financial reporting of the hedging activities [4]. 6. Review Procedures - The board of directors has reviewed and approved the proposal for foreign exchange hedging activities, ensuring compliance with legal regulations and protecting the interests of the company and its shareholders [5]. 7. Sponsor's Verification Opinion - The sponsor believes that the foreign exchange hedging activities are necessary for risk mitigation and that the company has developed a management system and risk response measures that are effective [5][6].

Core Viewpoint - The company, Taihe Intelligent, has shown positive financial performance in its mid-year report for 2025, with significant increases in revenue and net profit, despite a slight decline in stock price recently [1][3][4]. Group 1: Stock Performance - As of August 22, 2025, Taihe Intelligent's stock closed at 19.45 yuan, down 0.82% from the previous week [1]. - The stock reached a high of 19.76 yuan and a low of 19.33 yuan during the week [1]. - The company's current market capitalization is 3.567 billion yuan, ranking 126th in the specialized equipment sector and 4164th in the A-share market [1]. Group 2: Shareholder Changes - As of June 30, 2025, the number of shareholders decreased to 15,400, a reduction of 1,394 or 8.31% from March 31, 2025 [2][7]. - The average number of shares held per shareholder increased from 10,900 to 11,900, with an average holding value of 220,000 yuan [2]. Group 3: Financial Performance - For the first half of 2025, Taihe Intelligent reported a main revenue of 249 million yuan, a year-on-year increase of 10.92% [3][4]. - The net profit attributable to shareholders was 10.58 million yuan, up 61.24% year-on-year [3][4]. - The net profit excluding non-recurring items reached 11.37 million yuan, a staggering increase of 1322.49% [3][4]. - The second quarter of 2025 saw a main revenue of 144 million yuan, an 11.45% increase year-on-year, and a net profit of 8.49 million yuan, up 34.64% [3][4]. Group 4: Company Announcements - The board of directors approved the mid-year report and confirmed compliance with relevant regulations [5]. - The company plans to engage in foreign exchange hedging activities with a limit of up to 6 million USD for a period of 12 months, using its own funds [5][6]. - The board's decision on the foreign exchange hedging was made without requiring shareholder approval, and the company has established risk management measures for this activity [6].

Core Viewpoint - Xiamen Wanli Stone Co., Ltd. announced plans to conduct foreign exchange hedging to mitigate foreign exchange market risks and reduce exchange losses [1][2]. Summary by Relevant Sections Business Overview - Purpose of Transactions: The company aims to conduct foreign exchange hedging to lower the impact of exchange rate fluctuations on its operations and minimize exchange losses [1]. - Transaction Amount: The company and its subsidiaries plan to engage in transactions not exceeding $10 million or equivalent in other currencies, with the ability to roll over the amount within the approved limit [1]. - Types of Transactions: The hedging activities will include, but are not limited to, forward foreign exchange contracts, foreign exchange swaps, foreign exchange options, and interest rate swaps, focusing on actual foreign exchange risk hedging without speculative trading [1]. - Authorization and Duration: The board of directors has authorized the management to approve daily business plans and sign relevant contracts, with the finance department responsible for daily execution. The business limit is effective for 12 months from the board's approval [1]. - Funding Sources: The funding will come from the company's own funds or a certain proportion of bank credit, without involving raised funds [1]. Review Procedure - Approval Process: The proposal for foreign exchange hedging was approved at the 23rd meeting of the fifth board of directors on August 22, 2025. This business does not constitute a related party transaction and does not require shareholder meeting approval [2]. Risk Analysis - Exchange Rate Risk: Significant fluctuations in foreign exchange rates may lead to discrepancies between locked-in rates and actual rates at the time of foreign exchange payments, resulting in exchange losses [2]. - Internal Control Risk: The complexity and professional nature of the operations may lead to operational risks due to inadequate internal controls or personnel expertise [2]. - Payment Forecast Risk: Variations in customer or supplier orders may lead to inaccuracies in payment forecasts, resulting in exchange rate risks [2]. Risk Control Measures - The company has established a foreign exchange hedging management system outlining basic principles and approval authority. The finance department will manage the operations, with internal audits conducted quarterly or as needed [2]. - The hedging activities will strictly align with actual import and export operations, ensuring that the foreign currency amounts do not exceed the forecasted import and export volumes [2]. - The company will account for the foreign exchange hedging activities according to relevant accounting standards [2].

Core Viewpoint - Jingrui Electronic Materials Co., Ltd. has approved a proposal to engage in foreign exchange derivative trading to mitigate risks associated with currency fluctuations [1][4]. Group 1: Trading Basic Information - The company and its subsidiaries are involved in foreign currency settlements for raw material imports and product exports, primarily in USD, JPY, and HKD [2]. - The maximum contract value held on any trading day is expected to not exceed $6.5 million, with a maximum margin and premium limit of $650,000 [2]. - The trading period is set for 12 months following the board's approval, with the ability to roll over the usage of the limit [2]. - The trading will involve various instruments, including forward foreign exchange contracts, swaps, options, and interest rate derivatives [2]. Group 2: Risk Analysis and Control - The company acknowledges several risks associated with foreign exchange derivative trading, including market risk, liquidity risk, credit risk, policy risk, operational risk, and forecasting risk [3]. - To mitigate these risks, the company has implemented strict management protocols, including prohibiting speculative trading, collaborating with qualified financial institutions, and continuous monitoring of price changes [4]. - The board and supervisory committee have approved the trading activities, emphasizing that they align with the company's operational needs and do not harm shareholder interests [4].

Core Viewpoint - The company intends to conduct foreign exchange hedging activities to mitigate foreign exchange market risks and protect its operating performance from significant currency fluctuations [2][3][6]. Business Overview - The company has a high proportion of export business, with a significant portion settled in RMB and some in USD. The hedging activities will involve a maximum of 80 million RMB or equivalent foreign currency, with a margin not exceeding 6 million RMB or equivalent foreign currency [2][3]. - The hedging transactions will include forward foreign exchange settlements and foreign exchange swaps, with a focus on risk management rather than speculative trading [2][4]. Approval Process - The foreign exchange hedging business was approved during the company's board and supervisory meetings on August 22, 2025, and does not constitute a related party transaction [3][6]. Risk Analysis - The company acknowledges potential risks associated with exchange rate fluctuations, internal control weaknesses, counterparty selection, and legal compliance. However, it emphasizes that all counterparties will be reputable financial institutions, minimizing performance risk [3][4]. Risk Control Measures - The company has established a management system for foreign exchange hedging, outlining operational principles and approval authority, ensuring adherence to hedging principles and monitoring business processes [4]. Accounting Principles - The company will account for and disclose foreign exchange hedging activities in accordance with relevant accounting standards and guidelines [5]. Feasibility Analysis Conclusion - The high export business ratio justifies the need for foreign exchange hedging to reduce expected risks and foreign exchange losses, aligning with the company's prudent operational requirements. The supervisory board supports the decision, confirming that it does not harm shareholder interests [6].