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]

2025年4月30日，杭州天易成新能源科技股份有限公司于 2025 年 4 月 29 日召开第三届董事会第十七次 会议，审议通过了《关于开展外汇套期保值业务的议案》。公司及子公司拟开展外汇套期保值业务，包 括但不限于远期结售汇、外汇互换、外汇掉期、外汇期权业务及其他外汇衍生产品等业务，合约外币金 额不超过 1,000.00 万美元或等额外币额度（含本数），在上述额度内，资金可以滚动循环使用，授权期 限自董事会审议通过后 12 个月内有效。公司董事会授权公司总经理在上述额度范围内审批日常外汇套 期保值业务方案及签署外汇套期保值业务相关合同，由财务部门负责外汇套期保值业务的运作和管理。 开展外汇套期保值业务的目的是随着公司海外业务不断发展，境外销售业务比例提高，部分海外业务结 算货币为外币，汇率波动影响公司业绩，为规避和防范外汇风险，公司拟与有关政府部门批准、具有相 关业务经营资质的银行等金融机构开展外汇套期保值业务，以增强财务稳健性。 外汇套期保值业务存在操作风险、交易对手违约风险和客户违约风险。公司采取了经内部审核、决策程 序后开展业务并分批次进行，严格内部审核等风险控制措施，同时重视应收账款管理，积极催收以 ...