证券日报网讯1月8日，龙洲股份（002682）在互动平台回答投资者提问时表示，兆华集团将密切关注市 场变化，并凭借多元化的供应链体系和灵活的采购策略，积极应对市场风险；关于开展套期保值业务事 项，请参考之前公司的回复及查阅相关公告。 ...

证券日报网讯1月6日，兴业银锡（000426）在互动平台回答投资者提问时表示，公司将持续关注套期保 值业务的市场变化，严格把控交易风险，审慎开展相关操作，并按照法律法规及监管要求及时履行信息 披露义务。 ...

2、本次股东会不涉及变更前次股东会决议。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002701 证券简称：奥瑞金 （奥瑞）2025－临072号 奥瑞金科技股份有限公司关于2025年第三次临时股东会决议的公告 奥瑞金科技股份有限公司（"奥瑞金"或"本公司"、"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。 重要内容提示： 1、本次股东会无否决提案的情形。 2.现场会议地点：北京朝阳区建外大街永安里8号华彬大厦六层会议室 3.会议召开方式：现场表决与网络投票相结合 4.会议召集人：公司董事会 5.会议主持人：董事长周云杰先生 6.本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上市规则》《深圳证券 交易所上市公司自律监管指引第1号一一主板上市公司规范运作》等法律、行政法规、部门规章、规范 性文件及《公司章程》的有关规定。 （二）会议出席情况 一、会议召开和出席情况 （一）本次股东会的召开情况 1.召开时间： （1）现场会议召开的时间：2025年12月26日 上午10:30 （2）网络投票时间：通过深圳证券交易所系统进行网络 ...

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 联泓新材料科技股份有限公司（以下简称"公司"）第三届董事会第八次会议于2025年12月5日15:00以现 场会议方式召开，会议通知于2025年11月29日以通讯方式发出。本次会议应出席董事8名，实际出席董 事8名，出席董事占公司全体董事人数的100%；会议由公司董事长郑月明先生主持，公司高级管理人员 列席本次会议。本次会议的召开符合《中华人民共和国公司法》等有关法律、行政法规、部门规章、规 范性文件和《联泓新材料科技股份有限公司章程》的规定。 登录新浪财经APP 搜索【信披】查看更多考评等级 二、董事会会议审议情况 证券代码：003022 证券简称：联泓新科 公告编号：2025-046 联泓新材料科技股份有限公司 第三届董事会第八次会议决议公告 表决结果：4票同意，0票反对，0票弃权。 本议案已经公司独立董事专门会议审议通过。 本议案需提交公司股东会审议。 1.2审议通过《关于公司与融科物业投资有限公司2026年度日常关联交易预计的议案》 关联董事李蓬先生、陈静女士、郑月明先生、赵海力先生 ...

Group 1 - The company held its third extraordinary general meeting on December 1, 2025, with no resolutions being rejected [2] - The meeting was chaired by the chairman, Mr. Zhu Shihui, and complied with the Company Law and the company's articles of association [2][3] - All nine current directors and the board secretary attended the meeting [3] Group 2 - The meeting approved the amendment to the company's articles of association and the change of the accounting firm [4][5] - Both proposals received more than half of the valid votes from shareholders present at the meeting, with the amendment to the articles of association requiring a two-thirds majority [5][6] Group 3 - The company announced a related party transaction involving the leasing of equipment from Guangdong Xiandai Advanced Materials Co., Ltd. for a total of 62.17 million RMB over two years [26][29] - The rental amount is set at 31.08 million RMB per year, and the transaction does not constitute a major asset restructuring [27][30] - The transaction was approved by the board of directors and does not require shareholder approval as it falls within the board's authority [28][30] Group 4 - The company plans to engage in hedging and derivative trading to manage risks associated with price fluctuations of raw materials [46] - The maximum margin for the hedging business is set at 50 million RMB, with a maximum contract value of 500 million RMB on any trading day [47] - The company aims to stabilize product costs and enhance its risk management capabilities through this strategy [46][51] Group 5 - The company intends to purchase Directors and Officers (D&O) insurance to mitigate governance and operational risks [64] - The proposed insurance coverage is capped at 100 million RMB per year, with an annual premium budget of up to 500,000 RMB [64] - The board will seek shareholder authorization to empower management to handle the insurance purchase and related matters [64][65]

Core Viewpoint - Camel Group Co., Ltd. is actively managing its financial strategies by engaging in wealth management and hedging activities to enhance capital efficiency and mitigate risks associated with commodity price fluctuations and foreign exchange rates [1][2][3]. Trading Information Summary - On November 14, 2025, Camel Group's stock closed at 10.13 yuan, down 2.6%, with a turnover rate of 3.26%, trading volume of 382,300 shares, and a transaction value of 391 million yuan [1]. - The net outflow of main funds was 7.774 million yuan, accounting for 1.99% of the total transaction value; meanwhile, retail funds saw a net inflow of 27.5807 million yuan, representing 7.05% of the total transaction value [1]. Company Announcements Summary - The board of directors approved a proposal to use idle self-owned funds for wealth management, with a maximum daily balance of 1.8 billion yuan allocated for low-risk financial products from qualified financial institutions [1][3]. - The company plans to engage in commodity futures, options, and foreign exchange hedging, with a maximum margin of 90 million yuan for commodities and 10 million USD for foreign exchange [2][3]. - Chairman Liu Changle announced a plan to reduce his shareholding by up to 7.2 million shares, which is no more than 0.6137% of the total share capital, between December 8, 2025, and March 6, 2026 [2][3]. Risk Management and Compliance - Camel Group has established a hedging business management system to regulate futures and derivatives trading, emphasizing risk prevention and control, with clear guidelines on the purpose, scope, and approval processes for hedging activities [3][4].

Group 1 - The fourth extraordinary general meeting of shareholders was held on September 24, 2025, at the company's headquarters in Beijing [2][3] - The total number of voting shares was 1,520,583,257, after deducting shares repurchased by the company [2] - The meeting was conducted in accordance with the Company Law and the company's articles of association, with a combination of on-site and online voting [3] Group 2 - All resolutions presented at the meeting were approved by more than half of the voting rights held by attending shareholders [6] - The two main resolutions included the proposal for the company to engage in hedging and derivative trading for the year 2025, both of which were passed [5] Group 3 - The legal counsel for the meeting was provided by Zhong Lun Law Firm, confirming that the meeting's procedures and voting were compliant with legal requirements [7] - The controlling shareholder, Li Weiguo, holds 263,452,149 shares, representing 17.30% of the total share capital, with 128,640,000 shares pledged [10][11] - Li Weiguo released 6,500,000 shares from pledge, which is 0.43% of the total share capital and 2.47% of his personal holdings [10][11]

Meeting Overview - The 13th meeting of the 9th Board of Directors of Liuzhou Steel Co., Ltd. was held on August 21, 2025, with all 9 directors present, ensuring compliance with the Company Law and Articles of Association [1] Financial Report Approval - The board unanimously approved the 2025 semi-annual report and its summary with 9 votes in favor, 0 against, and 0 abstentions [1] Hedging Business Proposal - The board approved a proposal for the company and its subsidiaries to engage in hedging activities, which will be submitted for shareholder approval [2] Stock Issuance Authorization - The board authorized the chairman to make decisions regarding a simplified procedure for issuing stocks to specific investors, including price adjustments based on subscription amounts [2] Independent Director Election - The board approved the nomination of Mr. Wang Jianhua as an independent director candidate for the 9th Board, pending shareholder approval [3] Upcoming Shareholder Meeting - A temporary shareholder meeting is scheduled for September 16, 2025, to discuss the hedging business and the election of the independent director [3]

Board Meeting Summary - The board meeting was held on August 11, 2025, with all members notified through various means, and it was deemed legal and effective [1] - The board approved the 2025 semi-annual report, confirming that it accurately reflects the company's situation without any false statements or omissions [1][2] Fund Usage and Compliance - The board confirmed that the use of raised funds complies with relevant laws and regulations, with no violations or changes in fund usage that could harm shareholder interests [2] - The company plans to apply for an increase in comprehensive credit lines up to RMB 300 million, raising the total to RMB 700 million for various financial products [3] Cash Management Plans - The company intends to use up to RMB 25 million of temporarily idle raised funds for cash management, with a maximum investment period of 12 months [3] - Additionally, the company plans to use up to RMB 300 million of idle self-owned funds for cash management, effective after the previous limit expires [4] Related Party Transactions - The board anticipates that the total amount of daily related party transactions from 2026 to 2028 will not exceed RMB 989,069.94, ensuring that these transactions are based on normal business operations and do not harm the company or shareholders [5] Hedging Activities - The company and its subsidiaries will conduct hedging activities with a limit of RMB 100 million, valid for 12 months, with the authority to use the limit cyclically [6]

Core Viewpoint - The company, Qianzhao Optoelectronics, announced the convening of its sixth board meeting on August 15, 2025, to discuss the proposal for engaging in hedging activities [2] Group 1 - The board meeting was held in the company's conference room [2] - The agenda included the discussion of the proposal for the company to conduct hedging business [2]