截至2025年12月10日收盘，珠海港（000507）报收于5.37元，较前一交易日上涨0.94%，最新总市值为 49.39亿元。该股当日开盘5.3元，最高5.37元，最低5.3元，成交额达4915.43万元，换手率为1.02%。 根据公司近日发布的公告，珠海港股份有限公司拟在2026年1月1日至12月31日期间开展外汇衍生品套期 保值业务，以锁定成本、规避和防范汇率、利率风险。交易品种包括利率掉期、外汇掉期、外汇远期、 货币互换、买入期权、卖出期权及组合产品。预计动用的交易保证金和权利金上限为500万美元，任一 交易日持有的最高合约价值不超过5,000万美元。该事项已获公司第十一届董事局第二十一次会议审议 通过，无需提交股东会审议。公司已制定《衍生品交易管理制度》，明确风险控制措施，禁止投机行 为，确保与实际外汇收支相匹配。 最新公告列表 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 《珠海港股份有限公司董事局关于会计估计变更合理性的说明》 《关于会计估计变更的公告》 《关于开展外汇衍生品套期保值业务的可行性分析报告》 《关于拟 ...

Core Viewpoint - Yongtai Logistics Co., Ltd. is expanding its business scope to include automobile sales and new energy vehicle sales, which requires approval from the shareholders' meeting [2][4][5]. Business Scope Changes - The company plans to add "automobile sales; new energy vehicle sales" to its business scope, pending approval from relevant authorities [2][4]. - The previous business scope included domestic and international freight forwarding, customs declaration, and various logistics services [3][4]. Corporate Governance - The company will revise its articles of association to reflect the changes in business scope and seek authorization from the shareholders' meeting for necessary registrations [5][6]. - The third board meeting on November 18, 2025, approved these changes, which will be submitted for further shareholder approval [2][5]. Shareholder Meeting Details - The eighth extraordinary shareholders' meeting is scheduled for December 5, 2025, to discuss the proposed changes [8][10]. - The meeting will include both on-site and online voting options for shareholders [11][12]. Daily Related Transactions - The company has approved an increase in the expected daily related transaction limit for 2025, which includes transactions with associated companies [29][32]. - The total expected daily related transactions for 2025 are projected to be no more than 78.5 million yuan, with specific increases for transactions with certain associated companies [30][32]. Foreign Exchange Derivatives - The company plans to engage in foreign exchange derivatives hedging to mitigate risks associated with currency fluctuations, with a limit of up to 80 million USD [48][49]. - The hedging activities will be funded from the company's own resources, ensuring no impact on operational funds [51][60].

Core Viewpoint - Yongtaiyun Chemical Logistics Co., Ltd. is actively engaging in various corporate governance activities, including extending the validity period for stock issuance and increasing daily related transaction limits, while also planning to conduct foreign exchange derivative hedging to mitigate currency risk [1][3][4]. Trading Information Summary - As of November 18, 2025, Yongtaiyun's stock closed at 28.39 yuan, down 2.2%, with a turnover rate of 3.73% and a trading volume of 29,800 shares, amounting to a transaction value of 84.6648 million yuan [1]. - On the same day, the net outflow of main funds was 8.6666 million yuan, accounting for 10.24% of the total transaction value, while retail investors saw a net inflow of 7.9125 million yuan, representing 9.35% of the total [1]. Company Announcements Summary - The third meeting of the third board of directors was held on November 18, 2025, where several resolutions were passed, including increasing the estimated amount for daily related transactions for 2025, conducting foreign exchange derivative hedging, extending the validity period for stock issuance, and changing the company's business scope [1][2][3]. - The company plans to extend the validity period for the 2024 stock issuance resolution from December 23, 2024, to December 22, 2026, with other terms remaining unchanged [1][3]. - The company intends to change its business scope to include "automobile sales; complete sales of new energy vehicles," pending approval from the registration authority [2][3]. Related Transactions and Financial Strategies - The estimated amount for daily related transactions with associated parties has been increased by 2 million yuan and 5 million yuan, respectively, for two companies, bringing the total expected amount to 4 million yuan and 11 million yuan [3][4]. - To mitigate foreign exchange risks due to overseas business expansion, the company plans to conduct foreign exchange derivative hedging with a limit of up to 80 million USD, using its own funds [4][5]. - The hedging activities will include forward foreign exchange contracts, foreign exchange options, and will be managed by the finance department, with strict internal controls and risk management measures in place [4][5].

Core Viewpoint - Yongtaiyun announced the approval of a proposal to conduct foreign exchange derivative hedging business with a limit of up to 80 million USD using its own funds [1] Summary by Sections Business Proposal - The company and its subsidiaries plan to engage in foreign exchange derivative hedging with a maximum limit of 80 million USD or equivalent currency [1] - The expected margin and premium for the transactions will not exceed 10 million RMB or equivalent foreign currency [1] Transaction Details - The transaction period will last for 12 months from the date of shareholder meeting approval [1] - The approved limit can be used in a rolling manner within the approval period, with each transaction's maturity date aligned with the company's expected receipt/payment dates, generally not exceeding 12 months [1] - At any point during the period, the total amount held (including profits from previous transactions) will not exceed 80 million USD or equivalent currency [1] Approval Process - The proposal is subject to review and approval at the company's eighth extraordinary general meeting in 2025 [1]

Core Viewpoint - Shenzhen Jintuo Automation Equipment Co., Ltd. has approved a series of important resolutions during its board meeting, focusing on foreign exchange derivative hedging to manage currency risk as the company expands its international market presence [2]. Group 1: Board Meeting Details - The sixth board meeting was held on August 29, 2025, with all seven directors present, confirming compliance with relevant regulations [1]. - The meeting was chaired by Chairman Wu Siyuan, and all senior management attended [1]. Group 2: Resolutions Passed - The board approved the initiation of foreign exchange derivative hedging transactions, with a total limit not exceeding $30 million (or equivalent in RMB) for a period of 12 months [2]. - The maximum peak margin for these transactions shall not exceed 50% of the company's most recent audited net profit [2]. - The board authorized the general manager to approve and sign relevant agreements within the specified limits, with the finance department responsible for execution [2]. Group 3: Management and Oversight - The independent directors and the audit committee unanimously supported the hedging proposal, with all votes in favor [2]. - A management system for foreign exchange hedging will be established to enhance risk management and ensure asset security [2].

Core Viewpoint - The document outlines the foreign exchange derivative hedging management system of Hanhigh Group Co., Ltd, aimed at regulating and guiding the company's foreign exchange derivative hedging activities to effectively prevent and control foreign exchange rate risks [2][3]. Group 1: General Principles - The purpose of the system is to standardize the foreign exchange derivative hedging business and strengthen management in accordance with relevant laws and regulations [2]. - The foreign exchange derivative hedging business includes various products such as forward foreign exchange contracts, foreign exchange swaps, currency swaps, foreign exchange options, interest rate swaps, and interest rate options [2][3]. - The system applies to both the company and its subsidiaries, treating their hedging activities as those of the company itself [2]. Group 2: Operational Regulations - The company must adhere to prudent and stable risk management principles, ensuring that all hedging activities are based on daily operational needs and do not involve speculative trading [3]. - Transactions are only permitted with financial institutions approved by the State Administration of Foreign Exchange and the People's Bank of China, and the hedging amount must not exceed the limits approved by the board of directors or shareholders [3][4]. - Hedging contracts must align with the company's foreign exchange income and expenditure forecasts, ensuring that the foreign currency amounts do not exceed the predicted amounts [3][4]. Group 3: Approval Authority - A feasibility analysis report must be prepared and submitted to the board of directors for approval before engaging in foreign exchange derivative hedging activities [5]. - Certain transactions, such as those involving significant amounts or not intended for hedging purposes, require additional approval from the shareholders' meeting [5]. - The company can estimate the scope, amount, and duration of hedging transactions for up to twelve months in advance, subject to board approval [5]. Group 4: Management and Internal Procedures - The management team is authorized by the board or shareholders to oversee the foreign exchange derivative hedging business, including research and approval of specific operational plans [6]. - Relevant departments are responsible for providing necessary information, planning, and tracking the execution of hedging activities [6]. - The internal audit department supervises compliance with the risk management procedures and reports any violations to the board [6][7]. Group 5: Information Disclosure - The company must disclose information regarding foreign exchange derivative hedging activities promptly after board approval [8]. - If losses from hedging activities reach 10% of the company's most recent audited net profit, timely disclosure is required, along with an evaluation of the effectiveness of the hedging relationship [9]. Group 6: Miscellaneous - Any matters not covered by this system will be governed by relevant national laws and regulations [10]. - The board holds the rights to interpret and amend this system, which takes effect upon board approval [10].

Core Viewpoint - Zhejiang Southeast Steel Structure Co., Ltd. plans to conduct foreign exchange derivative hedging business to mitigate foreign exchange risk associated with its expanding overseas operations, with a transaction amount not exceeding 80 million USD or equivalent foreign currency, and a duration of 12 months [1][2][4]. Trading Information Summary - As of August 20, 2025, the stock price of Southeast Steel Structure closed at 4.4 CNY, up 0.92%, with a turnover rate of 1.11%, trading volume of 115,800 shares, and a transaction amount of 50.58 million CNY [1]. - On the same day, the fund flow showed a net outflow of 1.019 million CNY from main funds, a net outflow of 1.2928 million CNY from speculative funds, and a net inflow of 2.3118 million CNY from retail investors [1][2]. Company Announcements Summary - The 25th meeting of the 8th Board of Directors approved the proposal to conduct foreign exchange derivative hedging business and the establishment of the "Foreign Exchange Derivative Trading Management System" [1][2]. - The 18th meeting of the 8th Supervisory Board also approved the proposal for foreign exchange derivative hedging business, affirming that it aligns with the company's operational needs and does not harm the interests of the company and its shareholders [1][2]. Feasibility Analysis of Foreign Exchange Derivative Hedging Business - The company plans to engage in foreign exchange derivative transactions, including forwards, swaps, and options, with a maximum transaction amount of 80 million USD or equivalent foreign currency, aimed at mitigating foreign exchange risks without engaging in speculation or arbitrage [2][4]. - The funding for this business will come from the company's own funds, and the company has established a management system to outline operational principles, approval authority, management processes, and risk control measures [2][3]. Foreign Exchange Derivative Trading Management System - The management system is designed to regulate the company's foreign exchange derivative trading activities and prevent and control exchange rate risks, applicable to the company and its subsidiaries [3]. - The trading activities are limited to transactions with qualified financial institutions, and the company must adhere to strict internal controls and confidentiality obligations [3]. Verification Opinion from Kaiyuan Securities - Kaiyuan Securities, as the sponsor for the company's convertible bond issuance, conducted a review of the foreign exchange derivative hedging business and concluded that it would help mitigate foreign exchange market risks and enhance financial stability, complying with relevant regulations [4].

Core Viewpoint - The company has approved a plan to engage in foreign exchange derivative hedging to mitigate risks associated with currency fluctuations, enhancing financial stability while ensuring that core business operations remain unaffected [3][12][25]. Group 1: Board Meeting Details - The company's 25th meeting of the 8th Board of Directors was held on August 19, 2025, with all 9 directors present, confirming the legality and validity of the meeting [2][3]. - The board unanimously approved the proposal for foreign exchange derivative hedging with a vote of 9 in favor, 0 against, and 0 abstentions [3][4]. Group 2: Foreign Exchange Derivative Hedging Proposal - The company plans to conduct foreign exchange derivative hedging with a maximum transaction amount of up to $80 million or equivalent foreign currency, which can be rolled over within a 12-month period [3][12][15]. - The hedging activities are aimed at preventing adverse impacts from foreign currency exchange rate fluctuations and enhancing the company's financial resilience [12][14]. Group 3: Monitoring and Risk Management - The company has established a comprehensive risk management framework to monitor foreign exchange market conditions and adjust strategies accordingly to minimize potential losses [22]. - The financial department will oversee all foreign exchange derivative transactions, ensuring they are based on actual business needs and not speculative in nature [22][23]. Group 4: Compliance and Approval Process - The proposal for foreign exchange derivative hedging was reviewed and approved by both the Board of Directors and the Supervisory Board, confirming compliance with relevant laws and regulations [19][20][25]. - The company has developed a specific management system for foreign exchange derivative transactions to ensure adherence to regulatory requirements and internal controls [4][25].

Group 1 - The company, Southeast Network Framework, announced plans to engage in foreign exchange derivative hedging business with banks and financial institutions approved by the State Administration of Foreign Exchange and the People's Bank of China [2] - The maximum trading amount at any point during the approval period will not exceed 80 million USD or its equivalent in foreign currency, with the trading quota being reusable within the investment period [2] - The highest contract value at any given time will not exceed the aforementioned limit [2]

Core Viewpoint - The company, Maolai Optical, has made significant decisions regarding its financial management and operational strategies, including the use of idle funds for wealth management and the initiation of foreign exchange hedging activities. Group 1: Stock Performance - As of August 15, 2025, Maolai Optical's stock closed at 353.44 yuan, reflecting a 5.66% increase from the previous week's closing price of 334.52 yuan [1] - The stock reached a weekly high of 361.99 yuan on August 14 and a low of 321.28 yuan on August 12 [1] - The company's current total market capitalization is 18.662 billion yuan, ranking 12th out of 92 in the optical and optoelectronic sector and 973rd out of 5,152 in the A-share market [1] Group 2: Board and Supervisory Decisions - The fourth board of directors held its 13th meeting on August 13, 2025, where several key resolutions were passed, including the use of idle funds for wealth management and the initiation of foreign exchange hedging transactions [1][2] - The supervisory board also convened on the same day, approving similar resolutions regarding the use of idle funds and foreign exchange hedging, emphasizing the benefits of these actions for the company's financial stability [2] - A notice was issued for the second extraordinary shareholders' meeting of 2025, scheduled for September 12, 2025, to discuss the use of excess funds and the reappointment of the auditing firm [2] Group 3: Financial Management Initiatives - The company plans to use up to 100 million yuan of its idle funds for wealth management, focusing on low-risk, high-liquidity investment products [3] - A proposal was made to use 12.3 million yuan of excess funds to permanently supplement working capital, which constitutes 29.90% of the total excess funds [5] - The company intends to engage in foreign exchange hedging transactions with a limit of 100 million yuan, using its own funds and not involving speculative activities [3]