截至2025年12月31日收盘，辽宁成大(600739)报收于11.18元，下跌0.45%，换手率0.74%，成交量11.38 万手，成交额1.28亿元。 当日关注点 交易信息汇总 12月31日主力资金净流出1407.12万元，占总成交额11.01%；游资资金净流入1454.36万元，占总成交额 11.38%；散户资金净流出47.24万元，占总成交额0.37%。 辽宁成大股份有限公司关于全资子公司所持股权内部划转的公告 资金流向 公司公告汇总 辽宁成大股份有限公司关于2026年度开展商品期货业务和外汇衍生品业务的可行性分析报告 辽宁成大股份有限公司拟在2026年度开展商品期货业务和外汇衍生品业务，旨在对冲大宗商品价格波动 及汇率风险。商品期货业务保证金不超过4,915万元，合约价值最高不超过30,500万元；远期结汇总额不 超过23,500万美元，保证金不超过5,010万元；远期售汇余额不超过1.5亿美元，保证金不超过550万元。 资金来源为自有或借贷资金，不涉及募集资金。公司已制定相关风控制度，业务具有真实贸易和融资背 景，不存在损害股东利益情形。 辽宁成大股份有限公司第十一届董事会第九次（临时）会议决议公 ...

Core Viewpoint - The company, Aike Technology, has announced its 2025 semi-annual report, detailing its financial performance, profit distribution plan, and the use of raised funds, while ensuring compliance with relevant regulations and maintaining transparency in its operations [3][10][32]. Group 1: Financial Performance and Profit Distribution - The company reported a net profit attributable to shareholders of RMB 26,110,575.17 for the first half of 2025, with retained earnings amounting to RMB 198,291,405.80 as of June 30, 2025 [35][36]. - A profit distribution plan was approved, proposing a cash dividend of RMB 0.10 per share (including tax), totaling RMB 8,266,374.00, which represents 31.66% of the net profit for the period [33][35][36]. - The distribution will be based on the total share capital after deducting shares held in the company's repurchase account, ensuring that the total distribution amount remains unchanged despite potential fluctuations in the number of shares due to various corporate actions [36][37]. Group 2: Fundraising and Usage - The company raised a total of RMB 282,629,217.78 from its public offering, with a net amount of RMB 234,621,519.82 after deducting issuance costs, and has established a dedicated account for managing these funds [20][21]. - As of June 30, 2025, the company has utilized RMB 232,922,201.46 of the raised funds, with a remaining balance of RMB 8,062,961.56, which is held in a dedicated account [21][22]. - The company has implemented a fundraising management system to ensure compliance with regulations and to enhance the efficiency of fund usage [21][22]. Group 3: Corporate Governance and Risk Management - The board of directors confirmed that the semi-annual report and its summary were prepared in accordance with relevant laws and internal regulations, ensuring the accuracy and completeness of the information disclosed [7][8]. - The company has approved a plan to engage in forward foreign exchange contracts to mitigate foreign exchange risks associated with its international operations, with a maximum transaction amount not exceeding RMB 100 million or its equivalent in foreign currency [44][46]. - The board has established risk control measures for foreign exchange derivative transactions, including strict adherence to internal control protocols and ensuring that all transactions are based on actual business needs [55][56].

Group 1 - The company held its sixth meeting of the second supervisory board on June 3, 2025, with all three supervisors present, and the meeting was deemed legally valid [1] - The supervisory board approved the 2024 annual work report and the financial settlement report, which indicated a net profit of CNY 110,969,670.87 for 2024 and undistributed profits of CNY 203,428,848.19 [2] - The proposed profit distribution plan includes a cash dividend of CNY 1.50 per 10 shares, amounting to a total of CNY 14,060,934.00, based on the total share capital of 93,739,560 shares as of June 3, 2025 [2] Group 2 - The supervisory board agreed to renew the appointment of Zhonghui Certified Public Accountants for the 2025 audit, citing their adherence to independent auditing principles [4] - The company plans to apply for bank credit facilities not exceeding CNY 300 million to support its operational and business development needs, with the ability to adjust the guarantee amount among subsidiaries [5][6] - The company intends to engage in foreign exchange derivative transactions with a maximum amount of CNY 30 million to manage foreign currency risks effectively [6] Group 3 - The company plans to invest up to CNY 10 million of temporarily idle funds in low-risk financial products with high liquidity and short-term maturity [7] - The company will revise its articles of association in accordance with relevant laws and regulations, with the proposal requiring approval at the 2024 annual shareholders' meeting [7]

Core Viewpoint - The company, Guangdong Dongfang Zirconium Industry Co., Ltd., plans to conduct foreign exchange derivative business for the year 2025 to mitigate risks associated with currency and interest rate fluctuations as its overseas market expands [2][4]. Group 1: Business Overview - The company and its subsidiaries intend to engage in foreign exchange derivative transactions with a limit of up to $20 million, including products such as forward foreign exchange contracts, foreign exchange swaps, foreign exchange options, and combinations of these products [2][3]. - The decision to proceed with this business has been approved by the company's strategic committee, board of directors, and supervisory committee, and does not require shareholder approval [2][9]. Group 2: Business Details - The foreign exchange derivative business will have a maximum transaction balance of $20 million at any point in time, with a maximum contract value not exceeding this limit, and the margin required will not exceed 30% of the maximum contract value [4][8]. - The business is expected to be conducted over a one-year period, with the possibility of rolling over the funds within the approved limit [4]. Group 3: Risk Management - The company emphasizes a prudent approach to foreign exchange derivatives, avoiding speculative trading and focusing on hedging against currency and interest rate risks [10][12]. - A risk management system will be established, including regular audits and compliance with internal control procedures to monitor the effectiveness of the foreign exchange derivative activities [13].