证券代码：002331 证券简称：皖通科技 公告编号：2025-042 安徽皖通科技股份有限公司 第六届董事会第三十六次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 安徽皖通科技股份有限公司（以下简称"公司"）第六届董事会 第三十六次会议于 2025 年 8 月 18 日以现场和通讯相结合的方式在公 司会议室召开。本次会议的通知及会议资料已于 2025 年 8 月 8 日以 纸质文件及电子邮件形式送达各位董事。本次会议应到董事 9 人，实 到董事 9 人，其中杨洋先生、帅红梅女士、毛志苗先生、杨波先生、 许年行先生、张桂森先生、王忠诚先生以通讯方式出席会议，会议由 公司董事长陈翔炜先生主持，公司部分高级管理人员列席了本次会议。 本次会议符合法律法规及《公司章程》的有关规定。 二、董事会会议审议情况 摘要》 公司第六届董事会审计委员会于 2025 年 8 月 18 日召开 2025 年 第四次会议，全票审议通过了《关于 2025 年半年度报告及摘要的议 案》，审计委员会对公司 2025 年半年度财务会计报告及财务信息无 异 ...

Core Viewpoint - Zhuhai Zhimian Group (600185) has approved a foreign exchange hedging business with a total amount not exceeding 300 million RMB or equivalent foreign currency to mitigate foreign exchange market risks and enhance financial stability [1][2][4] Company Announcement Summary - The company's board of directors held a meeting on August 14, 2025, where they approved the proposal to conduct foreign exchange hedging business, with a total amount not exceeding 300 million RMB or equivalent foreign currency, valid for 12 months from the date of approval [1][4] - The company has established the "Foreign Exchange Hedging Business Management Measures" to standardize operations and effectively manage exchange rate fluctuation risks [1][4] Feasibility Analysis of Foreign Exchange Hedging Business - The company plans to engage with financial institutions qualified for foreign exchange trading to conduct hedging activities, including forward foreign exchange transactions, currency swaps, foreign exchange options, and interest rate swaps [2] - The hedging business will cover currencies relevant to the company's operations, such as JPY and USD, with funding sourced from the company's own funds or bank credit lines [2] - The company has implemented various risk control measures, including enhanced exchange rate research, selection of appropriate foreign exchange tools, and collaboration with large banks to ensure the business operates within a structured framework [2]

Group 1 - The article highlights the increasing foreign exchange risk faced by companies engaged in international trade due to rising economic uncertainties and currency fluctuations [1][2] - Since 2015, the number of domestic listed companies participating in foreign exchange hedging has surged from 143 to 1,241, indicating a growth of approximately eight times [1][4] - The demand for standardized and highly liquid domestic RMB foreign exchange futures is rising, which is expected to enhance the efficiency of risk management for market participants [1][4] Group 2 - BYD has increased its foreign exchange derivatives trading limit from the equivalent of $5 billion to $12 billion in 2023, reflecting the growing foreign exchange risk exposure as its overseas business expands [2][3] - In 2023, China's outward direct investment flow reached $177.29 billion, a year-on-year increase of 8.7%, highlighting the importance of foreign exchange risk management for companies with substantial overseas assets [2][3] - The participation rate in foreign exchange hedging among listed companies has increased from around 5% to 23.6% over the past nine years, driven by the expansion of foreign-related businesses and heightened risk management awareness [4][7] Group 3 - The introduction of RMB foreign exchange futures is seen as a crucial step in improving the foreign exchange risk management framework in China, with significant advantages such as expanding participation coverage and reducing hedging costs [6][7] - The article emphasizes that foreign exchange futures can provide additional benefits in risk hedging, potentially allowing companies to achieve extra returns while managing risks [7] - The operational convenience of foreign exchange futures is highlighted, as it allows for quicker hedging without the need for complex agreements or bank credit approvals [7]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000727 证券简称：冠捷科技 公告编号：2025-027 一、重要提示 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 资者应当到证监会指定媒体仔细阅读半年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 非标准审计意见提示 □适用 √不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 □适用 √不适用 公司计划不派发现金红利，不送红股，不以公积金转增股本。 董事会决议通过的本报告期优先股利润分配预案 □适用 √不适用 公司是否需追溯调整或重述以前年度会计数据 □是 √否 ■ 3、公司股东数量及持股情况 单位：股 持股5%以上股东、前10名股东及前10名无限售流通股股东参与转融通业务出借股份情况 □适用 √不适用 前10名股东及前10名无限售流通股股东因转融通出借/归还原因导致较上期发生变化 □适用 √不适用 4、控股股东或实际控制人变更情况 二、公司基本情况 1、公司简介 ■ 2、主要会计数据和财务指标 控股股东报告期内变更 □适用 √不适用 公司报告期控股股东未发生变更。 实际控制人 ...

Group 1 - The company, Zhuhai Free Trade Zone Group, announced the approval of a foreign exchange hedging business with a limit not exceeding 300 million RMB or equivalent foreign currency [2] - The board meeting held on August 14, 2025, resulted in a unanimous decision to proceed with the hedging business, with 7 votes in favor and no votes against or abstentions [2] - The authorized period for the hedging activities is valid for 12 months from the date of board approval, and the limit can be reused within this timeframe [2]

General Principles - The foreign exchange hedging management system is established to standardize the foreign exchange hedging business of the company and effectively prevent and mitigate risks [1] - The system applies to the company and its controlling subsidiaries, with the latter's hedging activities managed uniformly by the company [1][2] - The primary purpose of the foreign exchange hedging business is to avoid and mitigate exchange rate risks, aligning with the company's actual business operations [1][2] Operational Regulations - The foreign exchange hedging business must be conducted using the company's accounts and cannot involve third-party accounts [2] - Transactions are only permitted with financial institutions approved by the State Administration of Foreign Exchange and the People's Bank of China [2] - The company must have sufficient self-owned funds for hedging activities and cannot use raised funds for these purposes [2] Approval and Limits - The limits for foreign exchange hedging activities are determined by the company's board of directors or shareholders [3] - The types of hedging business include spot/forward foreign exchange transactions, foreign exchange swaps, options, and interest rate swaps, with any new types requiring board approval [3] Management and Internal Processes - Responsibilities for the foreign exchange hedging business include formulation, funding, operations, and daily management [4] - The internal process involves analyzing exchange rate trends, assessing hedging needs, and submitting applications for approval [4] - All personnel involved in hedging must adhere to confidentiality protocols regarding the business's details [4] Risk Reporting and Handling - The funds management department must settle with financial institutions based on the terms of the hedging contracts [4] - In cases of significant exchange rate fluctuations, the funds management department must analyze the situation and report to relevant parties [4] - If hedging losses reach or exceed 10% of the company's audited net profit attributable to shareholders or 10 million RMB, the finance department must report to the chairman and board [4] Miscellaneous - Any matters not covered by this system will follow national laws and regulations as well as the company's articles of association [5] - The board of directors holds the interpretation rights of this system, which takes effect upon approval [5]

一、董事会会议召开情况 证券代码：600185 股票简称：珠免集团 编号：临 2025-046 债券代码：250772 债券简称：23 格地 01 珠海珠免集团股份有限公司 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、准确性和完整性承担个别及连带责任。 本议案在提交董事会前已经公司第八届董事会审计委员会第十四次会议审 议通过。 珠海珠免集团股份有限公司（以下简称"公司"）第八届董事会第三十七次 会议于 2025 年 8 月 14 日以通讯表决方式召开，会议通知于 2025 年 8 月 8 日以 电子邮件方式发出。本次会议由公司董事长李向东先生主持，会议应出席董事 7 人，实际参加表决董事 7 人。本次会议的召集、召开符合《中华人民共和国公司 法》及公司《章程》规定。 特此公告。 二、董事会会议审议情况 （一）审议通过《关于开展外汇套期保值业务的议案》； 表决情况：同意票 7 票，反对票 0 票，弃权票 0 票。 为有效规避和降低汇率波动风险，董事会同意公司及下属子公司开展外汇套 期保值业务，总额不超过 3 亿元人民币或等值外币，期限自董事会审议通过之日 ...

Summary of Key Points Core Viewpoint - The company plans to conduct foreign exchange hedging activities with a total limit not exceeding 300 million RMB or equivalent foreign currency to mitigate risks associated with foreign exchange market volatility and enhance financial stability [2][4]. Group 1: Overview of Hedging Activities - The purpose of the hedging activities is to effectively avoid risks from foreign exchange market fluctuations, improve the efficiency of foreign currency usage, and reduce financial costs [2][3]. - The total amount for the hedging activities is capped at 300 million RMB or equivalent foreign currency, applicable to the company and its subsidiaries combined [2][3]. - The types of transactions include forward foreign exchange settlement, currency swaps, foreign exchange options, and interest rate swaps, focusing solely on hedging actual foreign exchange risks [2][3]. Group 2: Transaction Details - The hedging activities will be limited to currencies relevant to the company's operations, such as Japanese Yen and US Dollar [3]. - The validity period for the hedging limit is 12 months from the date of board approval, with the limit being reusable within this timeframe [3]. - Transactions will be conducted with qualified financial institutions, including large state-owned banks and foreign banks, to ensure safety and reduce transaction risks [3]. Group 3: Approval Process - The proposal for the hedging activities was approved by the company's board of directors with unanimous support during the 37th meeting of the 8th board [4]. - The board has authorized the management team to handle specific operations related to the hedging activities, including margin payments and signing relevant legal documents [4]. Group 4: Risk Management and Impact - The core of the hedging strategy is to counteract exchange rate fluctuations, with potential risks including liquidity risk and counterparty default [5]. - The company has established a management framework for the hedging activities, detailing operational principles, approval authority, and risk management processes to control transaction risks [5]. - The anticipated hedging activities are expected to stabilize operations and enhance financial robustness without significantly adverse effects on the company's business [5][6].

珠海珠免集团股份有限公司 一、开展外汇套期保值业务的目的 随着珠海珠免集团股份有限公司（以下简称"公司"）整体发展战略的持续 推进，对跨境资产配置及外币融资等业务需求同步提升。当前，国际外汇市场波 动性持续增强，汇率双向波动的频率与幅度均呈上升趋势，为有效规避外汇市场 的风险，防范汇率大幅波动对公司及下属子公司造成不利影响，进一步提高外汇 资金的使用效率，合理降低财务费用，增强公司整体财务状况的稳健性，公司及 下属子公司拟在遵循稳健经营原则的前提下，与具备外汇交易业务经营资质的银 行等金融机构开展外汇套期保值业务。 二、开展外汇套期保值业务的基本情况 （一）交易额度 公司及下属子公司拟开展套期保值业务规模总额不超过 3 亿元人民币或等 值外币，额度可循环使用。上述额度为公司及下属子公司合计总额度，且预计任 一交易日持有的最高合约价值不超过人民币 3 亿元或等值其他货币。 （二）交易品种 外汇套期保值业务只限于公司生产经营及融资过程中使用的币种，包括但不 限于日元、美元等跟实际业务相关的币种。 （四）交易期限 额度有效期为自公司董事会审议通过之日起 12 个月内，该额度可循环使用。 （五）交易对方与场所 为保障 ...

Group 1 - The core purpose of the foreign exchange derivatives trading is to enhance the company's ability to manage foreign exchange market risks and to mitigate the adverse effects of exchange rate fluctuations on its operating performance [1][2] - The company plans to conduct foreign exchange hedging transactions with a maximum amount of 1 billion RMB or equivalent foreign currency within a 12-month period starting from the board resolution date [1][3] - The funding for these transactions will primarily come from the company's own funds, and will not involve the use of raised funds [1][2] Group 2 - The company has established a comprehensive internal control system for foreign exchange forward and spot trading, along with practical risk response measures to effectively control related risks [2][3] - The board of directors and supervisory board approved the proposal for foreign exchange derivatives hedging transactions on August 13, 2025, and these transactions do not involve related party transactions and do not require shareholder approval [2][3][6] - The company will adhere to legal, prudent, safe, and effective principles in conducting foreign exchange derivatives trading, avoiding speculative and arbitrage transactions [4][6] Group 3 - The foreign exchange hedging business aims to effectively mitigate risks from foreign exchange market fluctuations, thereby improving the efficiency of foreign exchange fund utilization and reducing financial costs [4][5] - The company will follow relevant accounting standards for financial instruments and hedge accounting when processing the accounting treatment for the foreign exchange hedging business [5][6] - The sponsor institution has confirmed that the company's foreign exchange derivatives hedging transactions comply with relevant laws and regulations, and have undergone necessary legal procedures [6]