证券日报网讯 11月26日晚间，中利集团发布公告称，由于公司及控股子公司海外业务涉及到美元、欧 元等外币结算，为有效规避外汇市场的风险，防范汇率大幅波动对公司造成不良影响，公司遵循稳健原 则，不以投机为目的，在不影响公司主营业务发展和资金使用安排的前提下，同意公司及控股子公司开 展外汇套期保值业务。根据公司经营及业务需求情况，2026年度公司及控股子公司拟开展外汇套期保值 业务在任一时点的总金额合计不超过10亿元人民币或等值外币。上述额度在审批期限内可循环滚动使 用。公司及控股子公司开展外汇套期保值业务的交易场所为经监管机构批准、具有相应业务资质的银行 等金融机构。公司第七届董事会2025年第五次临时会议审议通过了《关于2026年度公司及控股子公司开 展外汇套期保值业务的议案》，该议案尚需提交公司股东会审议。 （编辑 任世碧） ...

公司公告汇总 北京市通商律师事务所出具法律意见书，确认北京石头世纪科技股份有限公司2025年第四次临时股东会的召集、召开程序合法合规，出席人员资 格、表决程序及结果合法有效。本次会议审议通过《关于增加外汇套期保值业务额度的议案》和《关于变更注册资本、修订并办理工商变更登记 的议案》。其中后者为特别决议事项，已获出席股东所持表决权三分之二以上通过。 北京石头世纪科技股份有限公司于2025年11月19日召开2025年第四次临时股东会，会议由董事会召集，董事孙佳主持，采取现场与网络投票相结 合的方式进行。两项议案均获有效通过，中小投资者对议案进行了单独计票。北京市通商律师事务所对本次会议出具法律意见书，认为会议召 集、召开及表决程序合法有效。 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 截至2025年11月21日收盘，石头科技（688169）报收于159.2元，较上周的163.42元下跌2.58%。本周，石头科技11月17日盘中最高价报163.1元。 11月17日盘中最低价报156.49元。石头科技当前最新总市值412.5亿元，在小家电 ...

Core Viewpoint - The company has approved a foreign exchange hedging business plan, allowing for a total amount of up to 1 billion RMB (or equivalent in other currencies) to be utilized within 12 months from the shareholders' meeting approval date [2]. Group 1 - The sixth board meeting of the company will be held on November 19, 2025, to review the foreign exchange hedging business proposal [2]. - The company and its subsidiaries will use their own funds and bank credit lines for the hedging activities [2]. - The chairman or an authorized person is granted the authority to approve daily foreign exchange hedging business plans and sign relevant agreements and documents within the approved limit [2]. Group 2 - The financial department of the company will act as the managing body for the foreign exchange hedging business, overseeing its management responsibilities [2].

（记者 张明双） 每经AI快讯，争光股份（SZ 301092，收盘价：34.18元）11月19日晚间发布公告称，公司第六届第十九 次董事会会议于2025年11月19日在公司会议室以现场结合通讯方式召开。会议审议了《关于开展外汇套 期保值业务的议案》等文件。 每经头条（nbdtoutiao）——爱泼斯坦案文件解密倒计时，美国会"秒过"法案直通特朗普，引爆两党"极 限撕扯" 2024年1至12月份，争光股份的营业收入构成为：食品及饮用水占比30.65%，工业水处理占比29.69%， 生物医药占比9.9%，环保占比9.23%，电子占比7.38%，湿法冶金占比5.2%。 截至发稿，争光股份市值为46亿元。 ...

（文章来源：证券日报） 证券日报网讯 11月17日晚间，晶澳科技发布公告称，公司于2025年11月17日召开第六届董事会第四十 七次会议，审议通过了公司《关于2026年度开展外汇套期保值业务的议案》。 ...

Core Viewpoint - Titanium Chemical (002145) is actively engaging in financial management and risk mitigation strategies, including the use of self-owned funds for wealth management and foreign exchange hedging, while also planning to renew its auditing firm and establish a compensation assessment method for executives [2][4][9]. Group 1: Financial Management - The company plans to use no more than 2 billion RMB of its own funds to purchase safe and liquid financial institution wealth management products, with a rolling usage period of 12 months from the date of shareholder meeting approval [2][8]. - The company intends to conduct foreign exchange hedging activities with a cumulative amount not exceeding 5 billion RMB and a maximum outstanding amount of 3 billion RMB, aimed at mitigating exchange rate fluctuation risks [5][8]. Group 2: Corporate Governance - The company will hold its sixth extraordinary shareholders' meeting on December 2, 2025, to discuss several key proposals, including the use of self-owned funds for wealth management and foreign exchange hedging [3]. - The company has proposed to renew the appointment of Lixin Certified Public Accountants as the auditing firm for the 2025 fiscal year, with audit fees set at 1.35 million RMB for financial statements and 200,000 RMB for internal control audits [4][8]. Group 3: Executive Compensation - The company has established a compensation assessment method for directors and senior management for 2026, with the chairman and president's base salary set at 1 million RMB, and independent directors receiving an annual allowance of 84,000 RMB [9].

截至2025年11月14日收盘，石头科技（688169）报收于163.42元，较上周的154.49元上涨5.78%。本周，石头科技11月13日盘中最高价报165.31 元。11月10日盘中最低价报153.0元。石头科技当前最新总市值423.43亿元，在小家电板块市值排名2/20，在两市A股市值排名427/5165。 本周关注点 公司公告汇总 北京石头世纪科技股份有限公司拟增加外汇套期保值业务额度至5亿美元，旨在防范汇率波动风险，资金来源为自有资金，不涉及募集资金。 因限制性股票归属及资本公积转增股本，公司注册资本由18,472.3148万元增至25,910.6368万元，股份总数由184,723,148股增至259,106,368股，拟 修订公司章程相关条款并办理工商变更登记。 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 公司公告汇总：石头科技拟增加外汇套期保值业务额度至5亿美元，防范汇率波动风险。 公司公告汇总：因限制性股票归属及资本公积转增股本，石头科技注册资本增至25,910.6368万元。 公司公告汇总：石头科技拟修订公司 ...

Core Viewpoint - Camel Group (骆驼股份) is actively managing its financial resources and risk exposure through various financial instruments, including investments in low-risk financial products and hedging activities in commodities and foreign exchange [1][2]. Company Announcements - Camel Group's board of directors approved several key proposals, including the use of up to 1.8 billion yuan of idle funds for low-risk financial products, with a rolling authorization period of 12 months [1][4]. - The company plans to engage in commodity hedging with a maximum margin of 90 million yuan and foreign exchange hedging with a maximum margin of 10 million USD, both with a 12-month authorization period [2][4]. - Chairman Liu Changle intends to reduce his shareholding by up to 7.2 million shares, representing no more than 0.6137% of the total share capital, between December 8, 2025, and March 6, 2026 [2][4]. Financial Performance - As of November 14, 2025, Camel Group's stock price closed at 10.13 yuan, down 0.69% from the previous week, with a market capitalization of 11.884 billion yuan, ranking 53rd in the battery sector [1].

Group 1 - The stock of Stone Technology (688169) closed at 157.26 yuan on November 10, 2025, up 1.79% from the previous trading day, with a total market capitalization of 40.747 billion yuan [1] - The stock opened at 154.5 yuan, reached a high of 157.64 yuan, and a low of 153.0 yuan, with a trading volume of 609 million yuan and a turnover rate of 1.51% [1] - The company announced an increase in its foreign exchange hedging business limit to 500 million USD to mitigate exchange rate fluctuation risks, funded by its own capital without involving raised funds [1] Group 2 - Due to the vesting of restricted stock and the transfer of capital reserves to increase share capital, the company's registered capital increased from 184.723148 million yuan to 259.106368 million yuan [1] - The total number of shares increased from 184,723,148 shares to 259,106,368 shares, and the company plans to amend relevant provisions in its articles of association and complete business registration changes [1]

Core Viewpoint - The company, Dalian Haosen Intelligent Manufacturing Co., Ltd., has reported on its foreign exchange hedging activities and the associated financial impacts, highlighting significant losses due to currency fluctuations in 2025 [11]. Financial Data Summary - The financial statements for the third quarter of 2025 have not been audited, and the company assures the accuracy and completeness of the reported data [3][9]. - The company has experienced a cumulative loss of RMB 12.68 million from foreign exchange hedging activities from January 1 to September 30, 2025, which represents 14.43% of the audited net profit attributable to shareholders for the last year [11]. Shareholder Information - The company has provided details regarding its major shareholders and their holdings, although specific numbers are not disclosed in the provided documents [5]. Hedging Business Progress - The company has been authorized to conduct foreign exchange hedging activities with a limit of up to USD 12 million from December 11, 2023, to December 10, 2024, and up to USD 20 million from November 19, 2024, to November 18, 2025 [10]. - The hedging activities are aimed at mitigating risks associated with currency fluctuations, particularly in light of significant volatility in exchange rates observed in 2025 [13]. Risk Control Measures - The company adheres to a prudent approach in its hedging activities, ensuring that all transactions are based on normal operational needs and not speculative in nature [13].