乾照光电（SZ 300102，收盘价：14.15元）8月15日晚间发布公告称，公司第六届第十二次董事会会议 于2025年8月15日在公司会议室召开。会议审议了《关于公司开展套期保值业务的议案》等文件。 （文章来源：每日经济新闻） ...

Core Viewpoint - Shenzhen Zhihui Precision Technology Co., Ltd. (智动力) is actively engaging in financial management and risk mitigation strategies, including a stock incentive plan and foreign exchange hedging activities, to enhance operational efficiency and shareholder value [1][2][3]. Group 1: Trading Information - As of July 18, 2025, Zhihui's stock closed at 9.94 yuan, down 0.9%, with a turnover rate of 2.51% and a trading volume of 48,600 shares, amounting to a transaction value of 48.48 million yuan [1]. - On the same day, the fund flow showed a net outflow of 1.70 million yuan from institutional investors, while retail investors contributed a net inflow of 1.58 million yuan [5]. Group 2: Company Announcements - The fourth board meeting on July 17, 2025, approved several resolutions, including the 2025 restricted stock incentive plan and the management measures for its implementation [1]. - The company plans to hold its second extraordinary general meeting on August 4, 2025, to discuss various proposals, including the stock incentive plan and the use of idle funds for cash management [2]. Group 3: Financial Management Initiatives - Zhihui plans to use up to 600 million yuan of idle funds for cash management, focusing on low-risk financial products with high liquidity and safety [2]. - The company intends to engage in foreign exchange hedging activities to mitigate currency fluctuation risks, with a maximum margin and premium of 5 million yuan and a maximum contract value of 2 billion yuan per trading day [3][5]. Group 4: Risk Management Policies - The company has established a financial derivatives trading management system to regulate trading activities and prevent risks associated with foreign exchange and interest rate fluctuations, explicitly prohibiting speculative trading [6].

Core Viewpoint - The Shenzhen Zhihui Precision Technology Co., Ltd. has convened its 22nd meeting of the 4th Supervisory Board to discuss the 2025 Restricted Stock Incentive Plan and related matters, indicating a focus on enhancing corporate governance and aligning employee interests with shareholder value [1][2][3]. Group 1: Supervisory Board Meeting - The meeting was held on July 17, 2025, with all three participating supervisors present, confirming the legality and validity of the meeting [1]. - The Supervisory Board reviewed and approved the draft of the 2025 Restricted Stock Incentive Plan, with a voting result of 1 in favor, 0 against, and 2 abstentions due to conflicts of interest [2][4]. - The board also reviewed the implementation assessment management measures for the incentive plan, which were deemed compliant with relevant laws and beneficial for the company's sustainable development [3][4]. Group 2: Incentive Plan and Related Proposals - The Supervisory Board confirmed that the initial list of recipients for the 2025 Restricted Stock Incentive Plan includes management, core technical staff, and other personnel deemed suitable for incentives, ensuring compliance with legal qualifications [4][5]. - The board's approval of the use of idle funds for cash management aims to enhance the efficiency of fund utilization and generate investment returns, with a voting result of 3 in favor [6][7]. - The board also approved the proposal to engage in hedging activities to mitigate risks associated with exchange rate fluctuations, supported by established internal control measures [7].

Core Points - The meeting of Jiangsu Litong Electronics Co., Ltd. was held on July 7, 2025, with all three independent directors present, confirming the legality and validity of the meeting [1] - The independent directors approved the proposal for the estimated daily related transactions for 2025, stating that the transactions are necessary for daily operations and will not harm the interests of the company or minority shareholders [1] - The proposal for the registration and issuance of medium-term notes and ultra-short-term financing bonds was also approved, indicating no significant impact on the company's normal operations or shareholder rights [1] - The addition of hedging business varieties was approved to mitigate adverse effects from raw material price and exchange rate fluctuations, supporting the company's stable operations [2]

Core Viewpoint - The company held its 16th meeting of the 4th Board of Directors on June 24, 2025, where several key resolutions were passed to enhance corporate governance and investor relations [1][2][3]. Group 1: Corporate Governance Enhancements - The company approved the establishment of a "Market Value Management System" to improve investment value and enhance investor returns [2]. - The company revised the "Investor Relations Management System" to strengthen communication with investors and protect the rights of minority shareholders [2]. - The company updated the "Information Disclosure Management System" to ensure compliance with legal requirements and protect the interests of shareholders and creditors [3]. Group 2: Internal Reporting and Compliance - The company revised the "Major Information Internal Reporting System" to clarify information collection and management procedures [4]. - The company updated the "Insider Information Knowledge Person Registration Management System" to enhance confidentiality and prevent insider trading [5]. - The company revised the "Information Disclosure Suspension and Exemption Management System" to ensure compliance with disclosure obligations [5]. Group 3: Audit and Financial Reporting - The company revised the "Board Audit Committee Annual Report Work Regulations" to improve the quality of financial reporting and enhance the supervisory role of the audit committee [6]. - The company updated the "Major Error Responsibility Accountability System for Annual Report Disclosure" to increase accountability for disclosure accuracy [6]. - The company revised the "Fundraising Management Measures" to enhance the management and utilization of raised funds [7]. Group 4: Management and Operational Procedures - The company revised the "Board Secretary Work System" to clarify the responsibilities and procedures for the board secretary [7]. - The company updated the "Internal Audit System" to improve audit quality and risk control [8]. - The company revised the "Accountant Firm Selection System" to ensure the integrity of financial information and protect shareholder interests [9]. Group 5: Risk Management and Hedging - The company approved the "Hedging Business Management System" to regulate futures and derivatives trading [12]. - The company authorized a maximum trading margin and premium limit of RMB 140.05 million for hedging activities, with a maximum contract value of RMB 1.27 billion on any trading day [12].

Core Points - The company Semiconductor Manufacturing International Corporation (SMIC) is holding its Annual General Meeting (AGM) on June 27, 2025, in Shanghai, China, to discuss several resolutions [1][3][27] - Key resolutions include the re-election of directors, the reappointment of auditors, the profit distribution plan for 2024, the proposal to conduct hedging activities, and the general authorization for issuing and repurchasing shares [3][4][11] Group 1: Director Re-election - The board currently consists of three Class I directors, three Class II directors, and three Class III directors, with specific individuals eligible for re-election at the AGM [3][4] - Directors Huang Dengshan and Chen Xinyuan, appointed on November 7, 2024, will retire at the AGM but are eligible and willing to be re-elected [3][4] - Class III directors Yang Lumin and Liu Ming are also retiring at the AGM and are eligible and willing to be re-elected [3][4] Group 2: Auditor Reappointment - The board recommends the reappointment of Ernst & Young Hua Ming as the auditor for financial reporting under Chinese accounting standards and Ernst & Young as the auditor for international financial reporting standards, subject to shareholder approval at the AGM [4][5] Group 3: Profit Distribution Plan - The company plans not to distribute profits for the fiscal year 2024 due to significant capital expenditures expected to exceed 30% of the latest audited net assets, which necessitates retaining sufficient funds for operational stability and future development [5][27] - The profit distribution policy requires positive retained earnings, profitability for the year, and no major investment plans or cash expenditures in the following twelve months [5][27] Group 4: Hedging Activities - The company intends to conduct hedging activities to mitigate foreign exchange and interest rate risks using financial derivatives, funded through self-owned funds, debt financing, and other legally permissible means [6][8] - The hedging activities will involve currencies used in the company's operations, including but not limited to RMB, USD, JPY, and EUR [6][8] Group 5: Share Issuance and Repurchase Authorization - The board proposes to authorize the issuance of up to 1,597,187,505 new ordinary shares and the repurchase of up to 599,757,839 shares, subject to shareholder approval at the AGM [8][10] - The current general authorization for issuing and repurchasing shares will expire at the end of the AGM, necessitating the new proposals [8][10]

在2025年第一季度业绩说明会上，中国石化财务总监寿东华回应公司一季度投资收益同比下降69.9%至16.47亿 元、亏损38.25亿元时表示，中国石化开展商品类金融衍生品业务符合金融衍生品业务的监管要求，配合实货 经营需求，运行规范，实现了平抑价格波动、防范市场风险的目标。一季度公司衍生品业务经营健康稳健，投 资收益中的套期保值业务盈亏变动是衍生品业务结算在会计上的体现。另外，中国石化联合营公司主要以下游 业务为主，一季度业绩同比有所下降。 ...

第一季度财务报表是否经审计 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688612 证券简称：威迈斯 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、准确性和完整性依法承担法律责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假 记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息的真 实、准确、完整。 □是 √否 一、 主要财务数据 (一) 主要会计数据和财务指标 单位：万元 币种：人民币 (二) 非经常性损益项目和金额 √适用 □不适用 单位:万元 币种:人民币 对公司将《公开发行证券的公司信息披露解释性公告第1号——非经常性损益》未列举的项目认定为非 经常性损益项目且金额重大的，以及将《公开发行证券的公司信息披露解释性公告第1号——非经常性 损益》中列举的非经常性损益项目界定为经常性损益的项目，应说明原因。 □适用 √不适用 (三) 主要会计数据、财务指标发生变动的情况、原因 √适用 ...

截至2025年4月11日收盘，迪森股份(300335)报收于4.67元，下跌1.27%，换手率3.91%，成交量15.01万 手，成交额7056.45万元。 董秘最新回复 投资者： 请问公司有没有布局机器人业务？ 董秘： 尊敬的投资者您好，公司暂无布局机器人业务？ 投资者： 公司的能源设备 有承接数据中心和服服务器的项目吗 董秘： 尊敬的投资者您好，公司暂无承接数据中心和服服务器的项目，谢谢关注！ 投资者： 公司的设备有用于核聚变的业务吗 董秘： 尊敬的投资者您好，公司的设备暂无用于核聚变的业务，谢谢关注！ 投资者： 请问董秘，公司股价7年来都在低位徘徊，是不是行业面临着巨大的风险与危机？公司管理层 有没有想过转型？ 董秘： 尊敬的投资者您好，二级市场股票交易价格受宏观政策、行业、国内外金融市场环境等多重因 素的影响，敬请投资者注意投资风险！感谢您对公司的关注！ 投资者： 您好，贵公司于2024年4月发布了"关于开展2023年度套期保值业务的公告"，公告中称套期保 值品种为"铜和钢材"，请问"钢材"具体涉及哪些品种？ 董秘： 尊敬的投资者您好，公司2024年仅展开了外汇套期保值业务，未实际开展商品期货套期保值 ...