登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002249 证券简称： 大洋电机 公告编号： 2026-002 中山大洋电机股份有限公司 第七届董事会第十次会议决议公告 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。 中山大洋电机股份有限公司（以下简称"公司"）于2026年1月9日下午15:30时在公司会议室召开第七届 董事会第十次会议。本次会议通知于2025年12月31日以专人送达或电子邮件方式发出，会议由董事长鲁 楚平先生召集和主持，会议应出席董事9名，实际出席董事9名。会议的召集和召开符合《中华人民共和 国公司法》《中华人民共和国证券法》等法律、行政法规、部门规章、规范性文件及《公司章程》的规 定。会议采用通讯表决的方式召开，经与会董事认真审议，通过如下决议： 一、审议通过了《关于开展2028年度商品期货套期保值业务的议案》（该项议案经表决：同意票9票， 反对票0票，弃权票0票）。 基于2026年度预算基础，依据公司出口产品原材料需求和客户要求，2028年度公司及子公司通过境内外 期货交易所拟对不超过22,000吨铜期货与21,500吨铝期 ...

Group 1 - The company held its seventh board meeting on December 3, 2025, with all seven directors present, and the meeting was valid for decision-making [2][3] - The board unanimously approved the proposal to apply for a credit limit from financial institutions totaling up to RMB 1.3 billion and to provide guarantees for its wholly-owned subsidiaries and subsidiaries [3][7] - The company will provide joint liability guarantees for its wholly-owned subsidiaries, with a total guarantee amount of RMB 445 million, with a guarantee period not exceeding three years [7][20] Group 2 - The company plans to conduct foreign exchange hedging business for the year 2026 to mitigate foreign exchange market risks, with a maximum trading margin and premium not exceeding RMB 20 million [23][25] - The board approved the foreign exchange hedging proposal, which allows for a maximum transaction amount of RMB 400 million during the period [25][26] - The company aims to maintain stable profit levels despite significant exchange rate fluctuations by utilizing foreign exchange hedging tools [25][27]