江苏中利集团（维权）股份有限公司（证券简称：中利集团，证券代码：002309）11月27日发布公告 称，为应对海外业务汇率波动风险，公司及控股子公司计划在2026年度开展外汇套期保值业务，业务规 模上限为10亿元人民币或等值外币，额度在审批期限内可循环滚动使用。该议案已获公司第七届董事会 2025年第五次临时会议审议通过，尚需提交股东大会审议。 业务背景与操作框架 该议案尚需提交公司股东大会审议，预计将于2025年底前完成决策程序。二级市场方面，投资者需关注 后续股东大会议案表决结果及套保业务实际开展情况。 据公告披露，中利集团海外业务涉及美元、欧元等外币结算，近年来汇率市场波动加剧对公司经营业绩 稳定性构成潜在影响。本次外汇套期保值业务以"锁定汇率、规避风险"为核心目标，不涉及任何投机性 交易，所有操作均以实际经营业务为基础，交易金额与期限将严格匹配公司外汇收支需求。 业务操作框架显示，公司将通过经监管机构批准的银行等金融机构开展交易，具体工具包括： 汇率大幅波动背离预期风险：若实际汇率走势与套保合约方向相反，或汇率波动幅度超出预期，可能产 生汇兑损失 客户违约风险：海外客户支付能力变化导致无法按时结汇，进 ...

Core Viewpoint - The company aims to enhance its ability to manage foreign exchange risk and mitigate the impact of significant currency fluctuations on its performance by engaging in foreign exchange hedging activities in 2026 [1] Group 1: Foreign Exchange Hedging Strategy - The company and its subsidiaries plan to continue foreign exchange hedging activities with qualified financial institutions in 2026 [1] - The hedging products will include but are not limited to forward foreign exchange contracts, foreign exchange swaps, and foreign exchange options, or combinations of these products [1] - The maximum contract value held on any trading day is expected to not exceed RMB 1 billion or its equivalent in foreign currency [1] Group 2: Authorization and Validity - The authorization for the hedging activities will be valid for a period of 12 months, from January 1, 2026, to December 31, 2026 [1] - The authorized amount can be used in a rolling manner within the specified period [1]

Core Viewpoint - Hainan Junda New Energy Technology Co., Ltd. has approved a proposal to conduct foreign exchange hedging activities with a limit not exceeding 1.9 billion yuan or equivalent in other currencies, aimed at mitigating exchange rate risks [1] Group 1: Business Details - The proposed hedging activities include forward foreign exchange contracts, swaps, options, and their combinations, with a duration of 12 months from the board's approval date [1] - The funding for these activities will come from the company's own funds, and the business is designed to avoid speculative arbitrage [1] Group 2: Risk Management - Although the primary goal is to hedge against exchange rate risks, the company acknowledges potential risks including exchange rate fluctuations, internal control issues, performance risks, and legal risks [1] - The company has established relevant systems and implemented risk control measures, and will account for these activities according to accounting standards [1] Group 3: Governance - The matter does not require submission for shareholder meeting approval, indicating a streamlined decision-making process within the company [1]

Group 1 - The core objective of Jiangsu Riying Electronics Co., Ltd. is to conduct foreign exchange hedging to mitigate the impact of exchange rate fluctuations on its operating performance and improve the efficiency of foreign exchange fund utilization [1][4] - The company has established a management system for foreign exchange hedging, which includes relevant internal control systems and approval processes, ensuring the feasibility of the hedging business [2][4] - The company plans to engage in foreign exchange hedging with qualified banks and financial institutions, utilizing various products such as forward foreign exchange contracts, foreign exchange swaps, and options [2][3] Group 2 - The total holding amount for foreign exchange hedging at any point will not exceed 20 million USD, and this trading quota can be recycled during the investment period [2] - The company emphasizes the importance of strict adherence to internal regulations and risk management measures to ensure the effectiveness of the hedging activities [3][5] - The company aims to enhance its financial stability and ability to respond to foreign exchange volatility risks through the implementation of the hedging strategy [3][4]

Core Viewpoint - The company has approved a proposal to engage in foreign exchange hedging activities to mitigate risks associated with currency fluctuations as its overseas business grows [1][2]. Group 1: Foreign Exchange Hedging Activities - The company plans to conduct foreign exchange hedging activities, including but not limited to forward foreign exchange contracts, foreign exchange swaps, foreign exchange options, and other foreign exchange derivatives, with a maximum contract amount of up to 10 million USD or equivalent foreign currency [1]. - The authorization for these activities is valid for 12 months from the date of the board's approval, allowing for the funds to be used in a rolling manner within the specified limit [1]. - The board has authorized the general manager to approve daily foreign exchange hedging plans and sign related contracts, with the finance department responsible for the operation and management of these activities [1]. Group 2: Risk Management and Internal Controls - The foreign exchange hedging activities will primarily involve standard forward foreign exchange products and foreign exchange swaps, limited to the main settlement currencies used in the company's operations [2]. - The maximum delivery period for these hedging activities is generally not to exceed 12 months, and the funding for these activities will come from the company's own funds [2]. - The company has implemented strict internal review and risk control measures, including managing accounts receivable actively to prevent delays in delivery for forward foreign exchange contracts [2]. Group 3: Board Approval - The proposal was approved by the company's third board meeting with 7 votes in favor, 0 against, and 0 abstentions, and does not require submission to the shareholders' meeting for further approval [2]. - Relevant documents include the resolution of the third board meeting and the decision from the first special meeting of independent directors in 2025 [2].