证券代码：600185 股票简称：珠免集团 编号：临 2025-047 债券代码：250772 债券简称：23 格地 01 珠海珠免集团股份有限公司 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、准确性和完整性承担个别及连带责任。 重要内容提示： ? 交易品种及工具：包括但不限于远期结售汇业务、货币掉期、外汇期权 和利率掉期等产品或上述产品组合。 ? 交易金额及期限：额度为不超过3亿元人民币或等值外币。 ? 履行的审议程序：本事项已经公司第八届董事会第三十七次会议审议通 过，无需提交公司股东会审议。 ? 风险提示：为降低汇率波动对公司经营业绩的不利影响，增强公司财务 稳健性，公司拟开展的外汇套期保值业务遵循合法、审慎、安全和有效原则，不 进行以投机为目的的交易，但仍存在一定的汇率波动风险、流动性风险、交易违 约风险等。公司将积极落实管控制度和风险控制措施，建立严格的内部审批流程 和套期保值业务台账，审慎执行套期保值操作。 经珠海珠免集团股份有限公司（以下简称"公司"）第八届董事会第三十七 次会议审议通过，公司及下属子公司拟开展外汇套期保值业务，额度不超过 ...

Core Viewpoint - The document outlines the management and operational procedures for foreign exchange hedging activities of Qingdao High Measurement Technology Co., Ltd., emphasizing compliance with relevant laws and regulations while aiming to mitigate foreign exchange and interest rate risks. Group 1: General Provisions - The company establishes a system for managing foreign exchange hedging to prevent and control foreign currency exchange rate risks based on various legal frameworks [1]. - Foreign exchange hedging activities include various financial transactions such as forward foreign exchange contracts, foreign exchange swaps, interest rate swaps, and foreign exchange options [1]. Group 2: Principles of Foreign Exchange Hedging - The company must conduct foreign exchange hedging in a legal, prudent, safe, and effective manner, ensuring that it does not affect normal operations or engage in speculative trading [2]. - Transactions must be conducted with qualified financial institutions approved by the State Administration of Foreign Exchange and the People's Bank of China [2]. - The amount of hedging contracts must not exceed the budgeted foreign exchange income and expenses related to import and export activities [2]. Group 3: Approval Authority for Hedging Activities - The board of directors and shareholders' meeting are the decision-making bodies for foreign exchange hedging activities, requiring feasibility reports for approval [3]. - Certain transactions exceeding specified thresholds must be submitted for shareholder approval after board approval [3]. Group 4: Management and Internal Procedures - The board of directors authorizes management and finance departments to implement and manage hedging activities within approved limits [4]. - The finance department is responsible for planning, funding, operations, and daily management of hedging activities [4]. - The internal audit department supervises the compliance and effectiveness of the hedging activities [4]. Group 5: Risk Reporting and Disclosure - The finance department must monitor and report any significant risks or unusual situations related to hedging activities to the board of directors [7]. - The company must disclose any hedging losses that exceed 10% of the most recent audited net profit attributable to shareholders, along with reasons for any ineffective hedging relationships [8]. Group 6: Miscellaneous Provisions - The document stipulates that any matters not covered will be governed by relevant national laws and regulations, with the board of directors holding the interpretation rights [8].