Group 1: Daily Related Transactions - The company announced a daily related transaction involving its wholly-owned subsidiary, Laibin Jinpan Energy Comprehensive Utilization Co., Ltd., and the related party, Hainan Jirui Haohan Power System Technology Co., Ltd., for the procurement of equipment and engineering services for a low-temperature waste heat power generation project, with a contract amount not exceeding 10.63 million yuan [5][10] - The independent directors unanimously agreed that the transaction is based on normal business interactions, follows fair pricing principles, and does not harm the interests of the company or its shareholders, particularly minority shareholders [2][3] - The board of directors approved the related transaction without the need for shareholder meeting approval, as the transaction amount did not exceed 30 million yuan in the past 12 months [4][12] Group 2: Foreign Exchange Hedging Business - The company plans to conduct foreign exchange hedging business with a maximum amount of up to 225 million USD or equivalent foreign currency to mitigate risks from exchange rate fluctuations, with the authorization valid for 12 months [15][17] - The hedging activities will include forward foreign exchange contracts, currency swaps, foreign exchange sales, and options, focusing on normal production and operational needs rather than speculative trading [19][21] - The company will utilize its own funds for the hedging activities, ensuring that the operations are based on legitimate business needs and do not involve fundraising [18][20]

证券代码：688676 证券简称：金盘科技 公告编号：2025-054 海南金盘智能科技股份有限公司 关于开展外汇套期保值业务的公告 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： ? 为有效规避外汇市场的风险，防范汇率大幅波动对海南金盘智能科技股 份有限公司（以下简称"公司"）经营业绩造成不利影响，公司及控股子公司拟 以自有资金与具有合法资质的大型商业银行开展外汇套期保值业务，本业务以正 常生产经营为基础，以规避和防范汇率风险为目的，不进行单纯以盈利为目的的 投机和套利交易。公司及控股子公司的外汇套期保值业务包括远期结售汇、人民 币和外汇掉期业务、外汇买卖、外汇期权等产品。上述拟开展的外汇套期保值业 务的资金额度不超过2.25亿美元或其他等值外币，额度有效期为自公司董事会审 议通过之日起12个月，在上述额度范围及期限内，资金可循环滚动使用。 ? 公司于2025年8月4日召开了第三届董事会第二十五次会议，审议通过了 《关于开展外汇套期保值业务的议案》，本次外汇套期保值业务事项无需提交公 司股东会审议。 ? ...