证券日报网讯 11月26日晚间，中利集团发布公告称，由于公司及控股子公司海外业务涉及到美元、欧 元等外币结算，为有效规避外汇市场的风险，防范汇率大幅波动对公司造成不良影响，公司遵循稳健原 则，不以投机为目的，在不影响公司主营业务发展和资金使用安排的前提下，同意公司及控股子公司开 展外汇套期保值业务。根据公司经营及业务需求情况，2026年度公司及控股子公司拟开展外汇套期保值 业务在任一时点的总金额合计不超过10亿元人民币或等值外币。上述额度在审批期限内可循环滚动使 用。公司及控股子公司开展外汇套期保值业务的交易场所为经监管机构批准、具有相应业务资质的银行 等金融机构。公司第七届董事会2025年第五次临时会议审议通过了《关于2026年度公司及控股子公司开 展外汇套期保值业务的议案》，该议案尚需提交公司股东会审议。 （编辑 任世碧） ...

江苏中利集团（维权）股份有限公司（证券简称：中利集团，证券代码：002309）11月27日发布公告 称，为应对海外业务汇率波动风险，公司及控股子公司计划在2026年度开展外汇套期保值业务，业务规 模上限为10亿元人民币或等值外币，额度在审批期限内可循环滚动使用。该议案已获公司第七届董事会 2025年第五次临时会议审议通过，尚需提交股东大会审议。 业务背景与操作框架 该议案尚需提交公司股东大会审议，预计将于2025年底前完成决策程序。二级市场方面，投资者需关注 后续股东大会议案表决结果及套保业务实际开展情况。 据公告披露，中利集团海外业务涉及美元、欧元等外币结算，近年来汇率市场波动加剧对公司经营业绩 稳定性构成潜在影响。本次外汇套期保值业务以"锁定汇率、规避风险"为核心目标，不涉及任何投机性 交易，所有操作均以实际经营业务为基础，交易金额与期限将严格匹配公司外汇收支需求。 业务操作框架显示，公司将通过经监管机构批准的银行等金融机构开展交易，具体工具包括： 汇率大幅波动背离预期风险：若实际汇率走势与套保合约方向相反，或汇率波动幅度超出预期，可能产 生汇兑损失 客户违约风险：海外客户支付能力变化导致无法按时结汇，进 ...

（文章来源：证券日报） 证券日报网讯 11月25日晚间，中集环科发布公告称，公司拟同金融机构进行额度不超过5亿美元的远期 结售汇业务，进行额度不超过2.5亿美元的外汇期权业务。 ...

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]

Core Viewpoint - Titanium Chemical (002145) is actively engaging in financial management and risk mitigation strategies, including the use of self-owned funds for wealth management and foreign exchange hedging, while also planning to renew its auditing firm and establish a compensation assessment method for executives [2][4][9]. Group 1: Financial Management - The company plans to use no more than 2 billion RMB of its own funds to purchase safe and liquid financial institution wealth management products, with a rolling usage period of 12 months from the date of shareholder meeting approval [2][8]. - The company intends to conduct foreign exchange hedging activities with a cumulative amount not exceeding 5 billion RMB and a maximum outstanding amount of 3 billion RMB, aimed at mitigating exchange rate fluctuation risks [5][8]. Group 2: Corporate Governance - The company will hold its sixth extraordinary shareholders' meeting on December 2, 2025, to discuss several key proposals, including the use of self-owned funds for wealth management and foreign exchange hedging [3]. - The company has proposed to renew the appointment of Lixin Certified Public Accountants as the auditing firm for the 2025 fiscal year, with audit fees set at 1.35 million RMB for financial statements and 200,000 RMB for internal control audits [4][8]. Group 3: Executive Compensation - The company has established a compensation assessment method for directors and senior management for 2026, with the chairman and president's base salary set at 1 million RMB, and independent directors receiving an annual allowance of 84,000 RMB [9].

截至2025年11月14日收盘，石头科技（688169）报收于163.42元，较上周的154.49元上涨5.78%。本周，石头科技11月13日盘中最高价报165.31 元。11月10日盘中最低价报153.0元。石头科技当前最新总市值423.43亿元，在小家电板块市值排名2/20，在两市A股市值排名427/5165。 本周关注点 公司公告汇总 北京石头世纪科技股份有限公司拟增加外汇套期保值业务额度至5亿美元，旨在防范汇率波动风险，资金来源为自有资金，不涉及募集资金。 因限制性股票归属及资本公积转增股本，公司注册资本由18,472.3148万元增至25,910.6368万元，股份总数由184,723,148股增至259,106,368股，拟 修订公司章程相关条款并办理工商变更登记。 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。 公司公告汇总：石头科技拟增加外汇套期保值业务额度至5亿美元，防范汇率波动风险。 公司公告汇总：因限制性股票归属及资本公积转增股本，石头科技注册资本增至25,910.6368万元。 公司公告汇总：石头科技拟修订公司 ...

Core Viewpoint - Titanium Chemical (002145) has announced a plan to engage in foreign exchange hedging activities to mitigate currency fluctuation risks, with a total amount not exceeding RMB 50 billion and a maximum outstanding amount of RMB 30 billion [1] Group 1: Stock Performance - As of November 14, 2025, Titanium Chemical's stock closed at RMB 5.63, down 2.43% from the previous trading day, with a total market capitalization of RMB 21.432 billion [1] - The stock opened at RMB 5.69, reached a high of RMB 5.77, and a low of RMB 5.62, with a trading volume of RMB 384 million and a turnover rate of 1.81% [1] Group 2: Business Announcement - The company held the sixth (temporary) meeting of the eighth board of directors on November 14, 2025, where it approved the proposal for foreign exchange hedging business [1] - The hedging activities are intended to be funded by the company's own funds and will not involve raised funds, with a validity period of twelve months from the date of shareholder meeting approval [1] Group 3: Risk Management - The company acknowledges potential risks associated with currency fluctuations, internal controls, and customer defaults, and plans to implement corresponding risk control measures [1]

Core Points - Hongchuang Holdings (002379) reported a closing price of 21.88 yuan on November 11, 2025, with a market capitalization of 24.864 billion yuan, reflecting a 0.55% increase from the previous trading day [1] - The company announced plans to engage in foreign exchange hedging activities, including forward foreign exchange sales and purchases, foreign exchange swaps, and foreign exchange options, limited to USD transactions [1] - The total holding amount for these activities will not exceed 80 million yuan or its equivalent in foreign currency, with a rolling usage period of 12 months, funded by the company's own resources [1] - The board of directors has approved this initiative, which will be submitted for shareholder meeting approval, and independent directors have deemed the business necessary with effective risk control measures [1] Company Performance - On the trading day, Hongchuang Holdings opened at 21.95 yuan, reached a high of 23.48 yuan, and a low of 21.7 yuan, with a trading volume of 5.81 billion yuan and a turnover rate of 2.29% [1]