截至2025年12月22日收盘，博杰股份(002975)报收于76.68元，上涨4.48%，换手率6.21%，成交量6.58万 手，成交额5.07亿元。 当日关注点 交易信息汇总资金流向 12月22日主力资金净流出105.38万元；游资资金净流出1674.06万元；散户资金净流入1779.44万元。 珠海博杰电子股份有限公司为应对汇率波动风险，拟使用自有资金开展金融衍生产品交易业务，交易品 种包括远期、掉期、期权及混合金融工具。本次业务静态持仓合约金额上限不超过等值人民币10亿元， 主要涉及远期结售汇和外汇期权组合业务，锁定未来汇率波动风险。资金来源为公司自有资金，授权期 限为股东会审议通过后12个月。公司已制定相关管理制度，设立专项工作小组，明确审批流程和风险控 制措施，确保不以投机为目的，不影响主营业务正常开展。 关于公司及子公司开展金融衍生产品交易业务的公告 珠海博杰电子股份有限公司为应对汇率和利率波动风险，拟开展金融衍生产品交易业务，包括远期结售 汇、外汇期权组合等，静态持仓合约金额上限不超过等值人民币6亿元，资金来源为自有资金。该事项 已由第三届董事会第二十次会议审议通过，尚需提交股东会审议。公司强 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002975 证券简称：博杰股份 公告编号：2025-120 珠海博杰电子股份有限公司 第三届董事会第二十次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，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 珠海博杰电子股份有限公司（以下简称"公司"）第三届董事会第二十次会议于2025年12月16日以电子邮 件方式发出通知，会议于2025年12月19日在公司 12 楼会议室，以现场结合通讯方式召开。本次会议由 公司董事长王兆春先生主持，会议应出席董事8人，实际出席董事8人，其中董事成君先生、黄宝山先 生、李冰女士、谭立峰先生、吴聚光先生以通讯方式参会，公司高级管理人员列席会议，会议召开符合 有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 二、董事会会议审议情况 本次会议审议并通过以下议案： 1、审议通过《关于使用闲置募集资金及闲置自有资金进行现金管理的议案》。 在不影响正常运营和募集资金投资项目建设情况下，同意公司及子公司使用不超过人民币1.7亿元的公 开发行可转换公司债券募集资金，以及不超过人民币 ...

Core Viewpoint - The company Long-term Logistics (stock code: 603569) announced on August 27, 2025, its plan to engage in financial derivative transactions with reputable domestic commercial banks to mitigate foreign exchange market risks and reduce the impact of exchange rate fluctuations on its profits [1]. Transaction Details - The authorized period for the proposed financial derivative transactions is up to 12 months from the board's approval date, with a maximum transaction amount not exceeding RMB 300 million (including equivalent foreign currency amounts) at any point within the authorized limit [2]. - The maximum margin and premium to be utilized for these transactions will not exceed RMB 35 million (including equivalent foreign currency amounts), and the funds can be recycled within the authorized period [2]. - The types of transactions include but are not limited to forward foreign exchange contracts, foreign exchange swaps, foreign exchange options, interest rate swaps, interest rate options, currency swaps, and combinations thereof, involving major settlement currencies such as USD, EUR, and PLN [2]. Review Situation - This matter was approved at the 13th meeting of the fifth board of directors held on August 26, 2025, and does not require submission to the shareholders' meeting as it falls within the board's approval authority [3]. - The company had previously approved a similar proposal on August 23, 2024, which was successfully executed without exceeding the authorized limit, necessitating a new application due to the expiration of the 12-month authorization period [3]. Risk and Control - The company acknowledges the market, performance, liquidity, and operational risks associated with financial derivative transactions and has implemented several measures to control these risks [4]. - These measures include selecting simple and controllable products aimed at hedging, adhering to the authorized limit, and establishing clear responsibilities and approval processes [4]. - The finance department is responsible for implementation and monitoring, while the audit department oversees compliance, with independent directors and the supervisory board having the authority to conduct inspections [4]. Impact on the Company - The purpose of engaging in these transactions is to hedge against the risks posed by foreign exchange market fluctuations, thereby enhancing the company's ability to manage exchange rate risks without engaging in speculative or arbitrage activities [5]. - The company assures that this will not affect its daily cash flow or core business operations, and it will account for the transactions according to relevant accounting standards and disclose pertinent information in a timely manner [5].