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]

证券代码：002167 证券简称：东方锆业 公告编号：2025-032 广东东方锆业科技股份有限公司 关于开展2025年度外汇衍生品 登录新浪财经APP 搜索【信披】查看更多考评等级 1、业务基本情况：为防范汇率及利率波动风险，公司及控股子公司拟与银行等金融机构开展不超过等 值2,000万美元额度的外汇衍生品业务，包括但不限于远期结售汇、外汇掉期、外汇互换、外汇期权等 产品或上述产品的组合。 2、已经履行的审议程序：本事项已经公司第八届战略委员会第五次会议、第八届董事会第二十一次会 议及第八届监事会第十九次会议审议通过，无需提交公司股东大会审议。 3、风险提示：在外汇衍生品业务开展过程中存在汇率波动、内部控制、交易违约及预测风险，敬请广 大投资者注意投资风险。 广东东方锆业科技股份有限公司（以下简称"公司"）于2025年4月25日召开的第八届战略委员会第五次 会议、第八届董事会第二十一次会议及第八届监事会第十九次会议审议通过了《关于开展2025年度外汇 衍生品业务的议案》，本次外汇衍生品业务经董事会审议后无需提交公司股东大会审议批准。现将具体 情况公告如下： 一、开展外汇衍生品业务的目的 随着公司海外市场的逐 ...