（文章来源：证券日报） 证券日报网讯 2月27日，开发科技发布公告称，公司及下属子公司在任意时点开展远期结售汇、平仓、 掉期、展期等外汇套期保值业务的净买入或净卖出余额、开展利率互换业务的额度合计不超过等值5亿 美元，实际预计动用的交易保证金合计不超过等值4亿元人民币，资金来源为自有资金，授权期限自股 东会审议通过之日起12个月内有效。 ...

（文章来源：证券日报） 证券日报网讯 2月27日，博实结发布公告称，公司于2026年2月27日召开第二届董事会第十四次会议， 审议通过了《关于开展外汇套期保值业务的议案》，同意公司及子公司使用自有资金开展累计金额不超 过8，000万美元或其他等量货币的外汇套期保值业务，包括但不限于远期结售汇业务、外汇掉期业务、 外汇期货业务、外汇期权业务及其他外汇衍生产品业务等，使用期限自公司董事会审议通过之日起12个 月内有效，在上述额度及有效期限内，资金可循环滚动使用。 ...

证券日报网讯 2月11日，一诺威发布公告称，公司拟在不超过6000万美元或等值外币额度内与银行等金 融机构开展外汇套期保值业务，额度可循环滚动使用，任一时点业务金额不超过已审议额度，预计占用 金融机构授信额度不超过2000万元人民币。资金来源为自有或自筹资金，不涉及募集资金，授权期限自 董事会审议通过之日起12个月内有效。 （文章来源：证券日报） ...

Core Viewpoint - The company has approved a foreign exchange hedging business to mitigate currency risk, with a maximum amount of CNY 100 million or equivalent foreign currency, and a maximum contract value of CNY 8 million for any trading day [2][8]. Group 1: Meeting and Approval - The company's seventh board of directors held its thirteenth meeting on February 6, 2026, where all seven participating directors approved the proposal for foreign exchange hedging [1][8]. - The board's decision was made via a communication voting method, and the meeting adhered to relevant laws and regulations [1][8]. Group 2: Business Details - The foreign exchange hedging business aims to prevent exchange rate risks associated with the company's export operations, which have a significant proportion of foreign currency settlements [6][8]. - The company plans to use its own and self-raised funds for the hedging business, with a maximum contract value of CNY 100 million or equivalent foreign currency, and a maximum margin and premium of CNY 8 million [2][9]. Group 3: Authorization and Management - The board has authorized the general manager to manage the foreign exchange hedging operations, including signing relevant agreements, for a period of 12 months from the approval date [2][11]. - The hedging transactions will be conducted with banks and financial institutions that have the necessary qualifications approved by the State Administration of Foreign Exchange and the People's Bank of China [12][14]. Group 4: Risk Management - The company has established a management approach for the foreign exchange hedging business to ensure compliance and mitigate risks, including market, operational, and legal risks [20][21]. - Regular audits and supervision will be conducted by the company's audit center and compliance risk control center to ensure adherence to regulations and internal controls [22]. Group 5: Impact on the Company - The decision to engage in foreign exchange hedging is expected to enhance financial stability and efficiency in the use of foreign exchange funds, while safeguarding the interests of all shareholders, particularly minority shareholders [24].

Core Viewpoint - The company, Shenzhen Zhaoxin Co., Ltd., has approved a foreign exchange hedging business to mitigate currency risk due to its high export business, with a maximum amount of RMB 1 billion or equivalent foreign currency [1][2]. Trading Information Summary - On February 6, the stock closed at RMB 3.63, down 0.55%, with a turnover rate of 2.85%, a trading volume of 556,000 shares, and a transaction amount of RMB 202 million [1]. - On the same day, the main funds experienced a net outflow of RMB 19.89 million, while retail investors saw a net inflow of RMB 22.81 million [3]. Company Announcement Summary - The seventh board of directors of Shenzhen Zhaoxin Co., Ltd. held a meeting on February 6, 2026, and approved the proposal for foreign exchange hedging business [1][2]. - The hedging business will utilize self-owned and self-raised funds, with a maximum contract value of RMB 1 billion or equivalent foreign currency, and a maximum margin and premium of RMB 8 million [1][2]. - The authorized period for this business is 12 months from the date of board approval, and the company has established relevant management systems to control risks [1][2].

Group 1 - The core point of the article is that Zhaoxin Co., Ltd. (002256) has approved a foreign exchange hedging business proposal, allowing the company and its subsidiaries to use up to 1 billion RMB or equivalent foreign currency for this purpose [1] - As of February 6, 2026, Zhaoxin's stock closed at 3.63 RMB, down 0.55% from the previous trading day, with a total market capitalization of 7.238 billion RMB [1] - The board meeting that approved the hedging business was conducted via communication voting, and the maximum contract value held on any trading day will not exceed the specified limit [1] Group 2 - The company plans to utilize its own and raised funds for the hedging business, with a maximum trading margin and premium of 8 million RMB [1] - The authorization for this business operation is valid for 12 months from the date of board approval, and the general manager is responsible for the specific operations and management [1] - The proposal has been reviewed and approved by the board's audit committee [1]

（编辑 任世碧） 证券日报网讯 2月4日，盛新锂能发布公告称，公司于2026年2月4日召开第八届董事会第二十八次会 议，审议通过了《关于开展外汇套期保值业务的议案》，根据公司及控股子公司经营及业务需求情况， 公司拟对未来所需的部分外汇开展外汇套期保值业务，该业务所需交易保证金（含占用金融机构授信额 度的保证金）上限不超过人民币1.5亿元或其他等值外币金额，任一交易日持有的最高合约价值不超过 8.5亿美元或其他等值金额货币。 ...

资金流向 截至2026年1月30日收盘，国恩股份(002768)报收于58.69元，上涨5.22%，换手率2.7%，成交量4.77万 手，成交额2.73亿元。 当日关注点 交易信息汇总 关于开展外汇套期保值业务的可行性分析报告 青岛国恩科技股份有限公司为防范汇率波动风险，拟在不超过10亿元人民币或等值外币额度内开展外汇 套期保值业务，额度有效期为董事会审议通过之日起12个月内。业务范围包括远期结售汇、外汇互换、 外汇掉期、外汇期权等，资金来源为自有或自筹资金。公司已制定相关管理制度，明确审批流程和风险 控制措施，确保业务以规避汇率风险为目的，不进行投机操作。董事会认为该业务具有必要性和可行 性。 关于开展外汇套期保值业务的公告 青岛国恩科技股份有限公司为防范外汇风险，降低汇率波动对公司生产经营的影响，拟在不超过10亿元 人民币或等值外币的额度内开展外汇套期保值业务，任一时点业务金额不超过该额度，交易保证金不超 过1亿元人民币或等值外币。业务范围包括远期结售汇、外汇互换、外汇掉期、外汇期权等，期限为董 事会审议通过之日起12个月内。资金来源为自有或自筹资金。该事项已经公司第五届董事会第十七次会 议审议通过，无需 ...

每经AI快讯，1月26日，海螺水泥发布公告，为减少汇率及利率市场波动给公司经营产生不利影响，增 强公司经营业绩稳定性和可持续性，公司及下属子公司拟利用金融工具的套期保值功能，对涉及的外币 结算、外币负债等业务，开展外汇套期保值业务，以有效管理汇率、利率大幅波动的风险，增强公司财 务稳健性。 ...

Core Viewpoint - The company aims to enhance operational stability and sustainability by utilizing financial instruments for hedging against foreign exchange and interest rate fluctuations [1] Group 1: Financial Strategy - The company and its subsidiaries plan to engage in foreign exchange hedging to effectively manage risks associated with significant fluctuations in exchange rates and interest rates [1] - The maximum contract value held by the company and its subsidiaries on any trading day will not exceed 6 billion RMB (or equivalent in other currencies), with this limit being subject to rolling use [1]