格隆汇12月5日丨宁德时代公告，公司于2025年12月5日召开的第四届董事会第十次会议审议通过了《关 于2025年度新增外汇套期保值业务额度的议案》，经公司审慎研究，拟新增2025年度外汇套期保值业务 额度。交易保证金和权利金上限：增加人民币25亿元或等值其他外币金额，由原"不超过人民币145亿元 或等值其他外币金额"调整为"不超过人民币170亿元或等值其他外币金额"；任一交易日持有的最高合约 价值：增加人民币430亿元或等值其他外币金额，由原"不超过人民币1,570亿元或等值其他外币金额"调 整为"不超过人民币2,000亿元或等值其他外币金额"。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 股票简称：紫光股份 股票代码：000938 公告编号：2025－065 紫光股份有限公司 2025年第四次临时股东会决议公告 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。 特别提示： 1、本次股东会未出现否决提案的情形。 1、召开时间： 现场会议召开日期和时间：2025年12月3日（星期三）下午14时30分 网络投票时间：2025年12月3日。其中，通过深圳证券交易所交易系统进行投票的具体时间为：2025年 12月3日上午9:15-9:25，9:30-11:30和下午13:00-15:00期间的任意时间；通过互联网投票系统进行网络投 票的起止时间为2025年12月3日9:15-15:00期间的任意时间。 2、召开地点：北京市海淀区紫光大楼一层118会议室 3、召开方式：现场投票表决与网络投票相结合的方式 6、会议的召开符合有关法律、行政法规、部门规章、规范性文件和本公司章程的有关规定。 1、审议通过关于聘任安永华明会计师事务所（特殊普通合伙）作为公司2025年度财务报告和内部控制 审计机构的议案 7、会议出席 ...

Core Points - The company announced plans to engage in foreign exchange hedging activities with banks that have legal qualifications, with a maximum contract value of up to 5 million USD [2] - The funds for these contracts can be used in a rolling manner within the specified limit, and the maximum margin for these hedging activities will not exceed 10% of the contract value [2] - The hedging activities will primarily involve forward foreign exchange contracts, foreign exchange swaps, and other related products, while avoiding high-risk and high-leverage foreign exchange futures and options [2] - This decision has been approved by the company's audit committee and board meetings, and does not require shareholder approval [2]

证券代码：001202 证券简称：炬申股份 炬申物流集团股份有限公司 投资者关系活动记录表 编号：2025-020 | | 特定对象调研 | 分析师会议 | | --- | --- | --- | | | 媒体采访 ☐ | 业绩说明会 ☐ | | 投资者关系活动类别 | 新闻发布会 ☐ | 路演活动 ☐ | | | 现场参观 ☐ | | | | 其他（请文字说明其他活动内容） ☐ 天风证券股份有限公司首席分析师：陈金海 | | | | 东北证券股份有限公司分析师：庄嘉骏 招商证券股份有限公司：王琪 | | | | 东北证券股份有限公司佛山分公司：简志华、潘启林、何 | | | 参与单位名称及人员姓 | 泳雄、黎启华、刘伟基、李冠樑、罗绮雯 | | | 名 | 个人投资者：黎婉仪、梁文伟、洪郁武、张素勤、刘斯汉、 | | | | 黄飞军、刘然、李志辉、曾小芬、王素珍、袁昊辉、邱龙 | | | | 惠、邝铭健、刘建宁、谭三女、谢永进、卢齐超、钟艺、 | | | | 梁桃娇、吴成挺、吴成迪、徐剑鸣、刘珊、梁铭媚、符国 | | | | 威、关思伟、刘云娣、焦丽环、朱永忠 | | | 时间 | 分析师会议：2025 ...

Core Viewpoint - The company has announced its decision to engage in foreign exchange hedging activities to mitigate risks associated with currency fluctuations, specifically in relation to its overseas business operations [1]. Group 1: Foreign Exchange Hedging - The company and its subsidiaries will conduct foreign exchange hedging activities to avoid adverse impacts from significant currency fluctuations [1]. - The total amount for foreign exchange hedging activities planned for 2026 will not exceed 1 billion RMB or its equivalent in foreign currency at any given time [1]. - The approved hedging activities will be conducted through banks and financial institutions that have the necessary qualifications and regulatory approvals [1]. Group 2: Corporate Governance - The proposal for the foreign exchange hedging activities was approved during the fifth temporary meeting of the company's seventh board of directors [1]. - The proposal is subject to further review and approval by the company's shareholders [1].

Core Viewpoint - Jiangsu Zhongli Group plans to conduct foreign exchange hedging business with a maximum scale of 1 billion RMB or equivalent foreign currency to mitigate risks from exchange rate fluctuations in overseas operations [1][2]. Business Background and Operational Framework - The company’s overseas business involves foreign currency settlements such as USD and EUR, with increasing exchange rate volatility potentially impacting operational stability [2]. - The hedging strategy focuses on "locking in exchange rates and avoiding risks," with no speculative trading involved, ensuring that all operations are based on actual business needs [2]. - Transactions will be conducted through approved financial institutions, utilizing tools such as forward foreign exchange contracts, foreign exchange swaps, foreign exchange options, and interest rate swaps [2]. - The funding for this business will come entirely from the company’s own foreign currency funds, with no reliance on raised funds or bank credit [2]. Risk Control System - The company acknowledges two core risks associated with the hedging business: significant exchange rate fluctuations and customer default risks [3]. - A three-tier risk control mechanism has been established, including: 1. Institutional safeguards with a defined management system for foreign exchange hedging [3]. 2. An organizational structure with a foreign exchange management team led by the general manager [3]. 3. Strict control of hedging limits within the forecasted export volume, requiring approval for all transactions [3]. Market Impact Analysis - Financial experts suggest that the proposed 1 billion RMB foreign exchange hedging plan will help the company lock in future cash flows and reduce the impact of exchange rate fluctuations on profit margins [3]. - The company will comply with accounting standards to ensure transparency and compliance in reporting related to the hedging activities [3]. - The proposal is subject to approval at the upcoming shareholders' meeting, expected to conclude decision-making processes by the end of 2025 [3].

Core Viewpoint - The company announced plans to engage in forward foreign exchange settlement and sales with financial institutions, with a limit of up to $500 million for the former and $250 million for foreign exchange options [2] Group 1 - The company intends to conduct forward foreign exchange settlement and sales with a maximum amount of $500 million [2] - The company plans to engage in foreign exchange options with a limit of up to $250 million [2]

公司公告汇总 北京市通商律师事务所出具法律意见书，确认北京石头世纪科技股份有限公司2025年第四次临时股东会的召集、召开程序合法合规，出席人员资 格、表决程序及结果合法有效。本次会议审议通过《关于增加外汇套期保值业务额度的议案》和《关于变更注册资本、修订并办理工商变更登记 的议案》。其中后者为特别决议事项，已获出席股东所持表决权三分之二以上通过。 北京石头世纪科技股份有限公司于2025年11月19日召开2025年第四次临时股东会，会议由董事会召集，董事孙佳主持，采取现场与网络投票相结 合的方式进行。两项议案均获有效通过，中小投资者对议案进行了单独计票。北京市通商律师事务所对本次会议出具法律意见书，认为会议召 集、召开及表决程序合法有效。 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。 截至2025年11月21日收盘，石头科技（688169）报收于159.2元，较上周的163.42元下跌2.58%。本周，石头科技11月17日盘中最高价报163.1元。 11月17日盘中最低价报156.49元。石头科技当前最新总市值412.5亿元，在小家电 ...

Core Viewpoint - Yongtai Logistics Co., Ltd. is expanding its business scope to include automobile sales and new energy vehicle sales, which requires approval from the shareholders' meeting [2][4][5]. Business Scope Changes - The company plans to add "automobile sales; new energy vehicle sales" to its business scope, pending approval from relevant authorities [2][4]. - The previous business scope included domestic and international freight forwarding, customs declaration, and various logistics services [3][4]. Corporate Governance - The company will revise its articles of association to reflect the changes in business scope and seek authorization from the shareholders' meeting for necessary registrations [5][6]. - The third board meeting on November 18, 2025, approved these changes, which will be submitted for further shareholder approval [2][5]. Shareholder Meeting Details - The eighth extraordinary shareholders' meeting is scheduled for December 5, 2025, to discuss the proposed changes [8][10]. - The meeting will include both on-site and online voting options for shareholders [11][12]. Daily Related Transactions - The company has approved an increase in the expected daily related transaction limit for 2025, which includes transactions with associated companies [29][32]. - The total expected daily related transactions for 2025 are projected to be no more than 78.5 million yuan, with specific increases for transactions with certain associated companies [30][32]. Foreign Exchange Derivatives - The company plans to engage in foreign exchange derivatives hedging to mitigate risks associated with currency fluctuations, with a limit of up to 80 million USD [48][49]. - The hedging activities will be funded from the company's own resources, ensuring no impact on operational funds [51][60].

Core Viewpoint - Yongtaiyun announced the approval of a proposal to conduct foreign exchange derivative hedging business with a limit of up to 80 million USD using its own funds [1] Summary by Sections Business Proposal - The company and its subsidiaries plan to engage in foreign exchange derivative hedging with a maximum limit of 80 million USD or equivalent currency [1] - The expected margin and premium for the transactions will not exceed 10 million RMB or equivalent foreign currency [1] Transaction Details - The transaction period will last for 12 months from the date of shareholder meeting approval [1] - The approved limit can be used in a rolling manner within the approval period, with each transaction's maturity date aligned with the company's expected receipt/payment dates, generally not exceeding 12 months [1] - At any point during the period, the total amount held (including profits from previous transactions) will not exceed 80 million USD or equivalent currency [1] Approval Process - The proposal is subject to review and approval at the company's eighth extraordinary general meeting in 2025 [1]