证券代码：605305 证券简称：中际联合 公告编号：2025-052 中际联合（北京）科技股份有限公司 第四届监事会第十三次会议决议公告 本公司监事会及全体监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法律责任。 一、监事会会议召开情况 中际联合（北京）科技股份有限公司（以下简称"公司"）第四届监事会第 十三次会议于 2025 年 8 月 21 日在公司会议室以现场表决方式召开，会议通知于 事 3 名，本次会议由监事会主席丁增杰先生主持。会议的召集、召开符合有关法 律、行政法规、部门规章、规范性文件和《公司章程》的规定，所作决议合法有 效。 二、监事会会议审议情况 （一）审议通过《关于公司 2025 年半年度报告及摘要的议案》 根据《公司法》《公司章程》等相关规定，公司总结了 2025 年半年度经营成 果、财务状况及股份变动等情况，编制了公司 2025 年半年度报告及摘要。 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）及指定 信息披露媒体披露的《中际联合（北京）科技股份有限公司 2025 年半年度报告》 及《中际联合（北京 ...

广博集团股份有限公司 外汇衍生品交易业务管理制度 第一章 总 则 第一条 为规范广博集团股份有限公司（以下简称"公司"）外汇衍生品交 易业务及相关信息披露工作，加强对外汇衍生品交易业务的管理，防范投资风险， 健全和完善公司外汇衍生品交易业务管理机制，确保公司资产安全，根据《中华 人民共和国证券法》《深圳证券交易所股票上市规则》等法律、法规、规范性文 件以及《广博集团股份有限公司章程》（以下简称"《公司章程》"）的有关规 定，制定本制度。 第二条 本制度所称外汇衍生品交易是指为满足正常生产经营需要，根据公 司及子公司国际业务的外币收付情况，在银行办理的规避和防范汇率或利率风险 的外汇衍生品交易业务，包括但不限于远期结售汇、远期外汇买卖和掉期（包括 汇率掉期和利率掉期）、期权、货币互换等业务及以上业务的组合。 第三条 本制度适用于公司及其所属具备开展金融衍生业务资质的各子公 司。但未经公司同意，公司下属子公司不得操作该业务。公司及子公司开展外汇 衍生品交易业务，应当参照本制度相关规定，履行相关审批和信息披露义务。 第四条 公司外汇衍生品交易行为除遵守国家相关法律、法规及规范性文件 的规定外，还应遵守本制度的相关规 ...

Group 1 - The core point of the announcement is the election of the second board of directors for Sikan Technology (Hangzhou) Co., Ltd., with the addition of an employee representative director, Ms. Zhu Xiaojuan, elected on July 31, 2025 [1][2][6] - The second board of directors will consist of three non-independent directors and three independent directors, along with the employee representative director, serving a term of three years from the date of approval by the shareholders' meeting [1][36] - The company has decided not to establish a supervisory board, with its functions being assumed by the audit committee of the board of directors [35][42] Group 2 - The company plans to conduct foreign exchange derivative trading to mitigate risks associated with foreign exchange rate fluctuations, with an authorized trading limit of up to $15 million (or equivalent in RMB) [8][10] - The foreign exchange derivative trading will be conducted using the company's own funds and will not involve speculative trading [11][12] - The board of directors has approved the foreign exchange derivative trading proposal, which does not require shareholder meeting approval [14][22] Group 3 - The company has implemented risk control measures for foreign exchange derivative trading, including prudent trading principles and careful selection of trading partners [17][18] - The company aims to enhance its financial stability and reduce the adverse impact of exchange rate fluctuations on its operating performance and shareholder equity [20][22] - The company has established a management system for foreign exchange derivative trading, ensuring compliance with relevant laws and regulations [18][22]

Core Viewpoint - The company plans to engage in foreign exchange derivative trading to mitigate foreign exchange market risks and enhance financial stability, with a maximum daily trading amount of up to 50 million USD or equivalent currencies [1][2][7]. Group 1: Trading Purpose and Types - The primary purpose of the trading is to effectively hedge against foreign exchange market risks and prevent significant fluctuations in exchange rates from impacting the company's operations [1][2]. - The company intends to conduct various types of foreign exchange derivative transactions, including but not limited to forward contracts, swaps, and options [1][2]. Group 2: Trading Amount and Currency - The maximum daily trading amount for the company and its subsidiaries is set at 50 million USD or equivalent foreign currencies, with the settlement currencies limited to USD, JPY, or other equivalent currencies [1][2][7]. - The trading limit is valid for 12 months from the date of board approval, and the amount can be used in a rolling manner within this period [2][4]. Group 3: Approval Process and Feasibility - The board of directors and the supervisory board approved the proposal for foreign exchange derivative trading on July 1, 2025, and authorized the general manager to execute the transactions [2][4][7]. - The company has established a comprehensive internal control and risk management system to ensure the feasibility of the trading activities, which are based on actual business needs [4][6]. Group 4: Financial Impact and Accounting Treatment - The foreign exchange derivative trading aims to enhance the company's ability to manage foreign exchange volatility risks, thereby protecting the company's operational performance and shareholder interests [6][7]. - The company will account for the foreign exchange derivative transactions in accordance with relevant accounting standards [6].

Core Viewpoint - The company has approved the use of idle funds for cash management and foreign exchange derivative trading to enhance financial efficiency and risk management [1][2]. Group 1: Cash Management - The company plans to use up to RMB 40 million of idle funds for cash management, which is expected to improve the efficiency of fund utilization without affecting the normal operations of the company and its subsidiaries [1]. - The resolution was passed unanimously with 3 votes in favor, 0 against, and 0 abstentions [1]. Group 2: Foreign Exchange Derivative Trading - The company will engage in foreign exchange derivative trading with a maximum of RMB 30 million or equivalent foreign currency, aimed at hedging against foreign exchange rate fluctuations [2]. - This initiative is intended to mitigate foreign exchange risk and enhance financial stability, with no detriment to the interests of the company and its shareholders [2]. - The resolution for this trading activity was also passed unanimously with 3 votes in favor, 0 against, and 0 abstentions [2].

Meeting Overview - The fourth session of the supervisory board's sixteenth meeting was held on May 9, 2025, with all three supervisors present, ensuring compliance with legal and regulatory requirements [1]. Key Resolutions - The supervisory board approved the proposal to engage in foreign exchange derivative trading, with a unanimous vote of 3 in favor [2]. - The board also approved the adjustment of the exercise price for the 2024 stock option and restricted stock incentive plan, again with a unanimous vote of 3 in favor [2]. Rationale for Decisions - The board believes that engaging in foreign exchange derivative trading will help the company mitigate exchange rate risks and enhance financial stability, without harming the interests of shareholders, especially minority shareholders [2]. - The adjustment of the exercise price for the stock option plan is deemed compliant with relevant laws and regulations, and it does not harm shareholder interests [2].