公司开展外汇套期保值业务虽遵循合法、谨慎、安全和有效的原则，但仍存在一定风险，主要包括市场 风险、操作风险和违约风险。为此，公司采取了一系列风险控制措施： 1. 以正常生产经营为基础，不 以盈利为目的进行投机和套利交易。 2. 财务部门持续关注市场信息，跟踪价格变化，评估风险敞口并 提交分析报告。 3. 制定《宁波长阳科技股份有限公司外汇套期保值管理规定》，严格按制度操作。 4. 选择合法资质、信用级别高的大型商业银行开展业务，密切跟踪法律法规，规避法律风险。 对公司的影响及各方意见 公司开展外汇套期保值业务有助于提高应对外汇波动风险的能力，规避汇率波动对经营业绩和利润的不 良影响，提高外汇资金使用效率，降低财务费用。公司将按相关会计准则对业务进行会计核算、列报及 披露。 监事会认为，该业务符合公司业务发展需求，公司建立了健全有效的审批程序和风险控制体系，决策程 序合法合规，不存在损害上市公司及股东利益的情形，一致同意开展业务。 近日，宁波长阳科技股份有限公司发布公告，宣布开展外汇套期保值业务相关事宜。 2025年8月25日，公司召开第四届董事会第五次会议、第四届监事会第五次会议，审议通过了《关于开 展外汇套 ...

青岛日辰食品股份有限公司 外汇套期保值业务管理制度 （2025 年 8 月修订） 第一章 总 则 第一条 为加强外汇套期保值业务的管理，规范公司外汇套期保值业务及相 关信息披露工作，有效防范外汇汇率给公司经营造成的风险，确保公司资产安全， 根据《中华人民共和国公司法》《上海证券交易所股票上市规则》等法律法规、 规范性文件及《青岛日辰食品股份有限公司章程》 （以下简称《公司章程》）的相 关规定，结合本公司实际情况，制定本制度。 第二条 本制度适用于公司（含子公司，下同）的外汇套期保值业务。公司 应当按照本制度相关规定，履行相关审批和信息披露义务。未经公司有权决策机 构审议通过，公司不得操作该业务。 第三条 本制度所称外汇套期保值业务，是指公司为满足正常生产经营需要， 在金融机构办理的规避或降低汇率的外汇套期保值业务，包括远期结售汇、外汇 掉期、外汇期权、货币掉期等业务或前述业务的组合。 第二章 外汇套期保值业务操作原则 公司因交易频次和时效要求等原因难以对每次外汇套期保值业务履行审议 程序和披露义务的，可以对未来 12 个月内外汇套期保值交易的范围、额度及期 限等进行合理预计，额度金额超出董事会权限范围的，还应 ...

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]

Core Viewpoint - The document outlines the regulations and management framework for the foreign exchange hedging business of KJ Intelligent Technology Co., Ltd, emphasizing the importance of risk management and compliance with relevant laws and regulations [1][2][3]. Summary by Sections General Principles - The foreign exchange hedging business aims to mitigate currency and interest rate risks through various financial instruments, including forward contracts, swaps, and options [1]. - The policy applies to the company and its subsidiaries, prohibiting subsidiaries from engaging in hedging activities without company approval [1]. Operational Principles - The company must conduct hedging activities legally, prudently, and effectively, ensuring that all transactions are based on actual business operations and not for speculative purposes [2]. - Transactions are only permitted with qualified financial institutions approved by the State Administration of Foreign Exchange and the People's Bank of China [2]. - Hedging contracts must align with the company's foreign currency cash flow forecasts, and the amounts involved should not exceed these forecasts [2]. Responsibilities and Approval Authority - The finance center is responsible for executing hedging activities, while the internal audit center oversees compliance and risk management [3][4]. - The board of directors and shareholders' meeting are the decision-making bodies for hedging activities, requiring feasibility reports for transactions exceeding certain thresholds [4][5]. Management and Internal Procedures - The finance center must monitor currency trends and develop hedging plans, while the internal audit department reviews the execution and financial implications of these activities [6][7]. - All personnel involved in hedging must adhere to confidentiality protocols to protect sensitive information [7]. Risk Reporting and Disclosure - The finance center is tasked with tracking market prices and assessing risk exposure, reporting findings to management and the board [8]. - The company must disclose hedging activities and any significant losses that exceed specified thresholds, ensuring transparency in financial reporting [8][9].

Core Viewpoint - The document outlines the foreign exchange hedging policy of Jiangxi Fuxiang Pharmaceutical Co., Ltd., emphasizing risk management and compliance with relevant laws and regulations [3][4][5]. Summary by Sections General Provisions - The policy aims to standardize the foreign exchange hedging activities of the company and its subsidiaries to effectively prevent and control risks [3]. - Foreign exchange hedging activities are defined as transactions conducted with qualified financial institutions to mitigate exchange rate or interest rate risks [3]. Operational Regulations for Foreign Exchange Hedging - The company will not engage in hedging solely for profit; all activities must be based on normal business operations and aimed at risk avoidance [4]. - Transactions are restricted to approved financial institutions, and the company must establish its own hedging accounts [4][5]. - The company must have sufficient self-owned funds to match the margin for hedging activities and cannot use raised funds for these transactions [4]. Approval Authority for Foreign Exchange Hedging - All hedging activities require approval from the board of directors or shareholders, with specific thresholds for reporting to shareholders based on investment amounts [5][6]. - The chairman of the board or authorized personnel are responsible for the implementation and management of hedging activities [6]. Management and Internal Procedures - The finance department is responsible for the execution of hedging activities, including planning, funding, and daily management [7]. - The audit department oversees the actual operations of hedging activities, ensuring compliance and monitoring financial performance [7]. Confidentiality and Risk Reporting - All personnel involved in hedging must adhere to confidentiality protocols regarding the company's hedging strategies and financial information [8]. - In the event of significant risks or losses, the finance department must report to the board and propose countermeasures [8]. Information Disclosure - The company is required to disclose relevant information regarding its foreign exchange hedging activities in accordance with regulations from the China Securities Regulatory Commission and the Shenzhen Stock Exchange [8]. Miscellaneous - The policy will take effect upon approval by the board and will be interpreted by the board of directors [9].