证券日报网讯2月3日，大叶股份（300879）在互动平台回答投资者提问时表示，公司产品以外销为主， 为避免外币汇率的波动对公司汇兑损益产生较大影响，公司遵循合法、谨慎、安全和有效的原则，开展 外汇衍生品套期保值业务，公司的外汇衍生工具产生一定的损失。 ...

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。 《外汇衍生品交易业务管理制度（2026年1月制定）》 《关于开展外汇衍生品套期保值交易业务的可行性分析报告》 《东方证券股份有限公司关于浙江丰茂科技股份有限公司开展外汇衍生品套期保值交易业务的核 查意见》 《关于开展外汇衍生品套期保值交易业务的公告》 《第二届董事会第二十次会议决议公告》 《向不特定对象发行可转换公司债券募集资金使用的可行性分析报告(修订稿）》 《向不特定对象发行可转换公司债券摊薄即期回报与填补回报措施及相关主体承诺的公告(修订 稿)》 《向不特定对象发行可转换公司债券方案的论证分析报告（修订稿）》 《向不特定对象发行可转换公司债券预案（修订稿）》 《关于向不特定对象发行可转换公司债券预案相关文件修订情况说明的公告》 《关于调减公司向不特定对象发行可转换公司债券募集资金总额暨调整发行方案的公告》 近日，丰茂股份披露《关于开展外汇衍生品套期保值交易业务的公告》。公告显示，公司拟使用自有资 金开展总额度不超过30,000万元人民币（或等值外币）的外汇衍生品套期保值业务，品种 ...

截至2026年1月30日收盘，丰茂股份(301459)报收于44.67元，下跌1.61%，换手率5.71%，成交量1.49万 手，成交额6686.96万元。 当日关注点 交易信息汇总资金流向 1月30日主力资金净流出633.49万元；游资资金净流出54.65万元；散户资金净流入688.14万元。 公司公告汇总向不特定对象发行可转换公司债券募集资金使用的可行性分析报告(修订稿） 浙江丰茂科技股份有限公司拟向不特定对象发行可转换公司债券，募集资金总额不超过60,752.98万元， 扣除发行费用后用于智能底盘热控系统生产基地（一期）项目、年产800万套汽车用胶管建设项目及补 充流动资金。项目实施有助于提升公司热管理系统、空气悬架系统和密封系统等产品的生产能力，增强 研发创新能力，扩大产能，满足市场需求，巩固市场竞争力。募集资金投资项目已取得土地、备案及环 评批复等必要手续，具有良好的经济效益和发展前景。 关于开展外汇衍生品套期保值交易业务的公告 浙江丰茂科技股份有限公司为降低汇率波动对利润的影响，拟使用自有资金开展总额度不超过30,000万 元人民币（或等值外币）的外汇衍生品套期保值业务，品种包括外汇远期、掉期、期 ...

Group 1 - The company held its fourth board meeting on January 8, 2026, with all 14 directors present, and the meeting was deemed legal and effective [2][3]. - The board approved a proposal for the company and its wholly-owned subsidiary to engage in foreign exchange derivative hedging, with a maximum contract value of $250 million (approximately RMB 175.47 million) [3][33]. - The board also approved a proposal for the company to apply for a comprehensive credit limit of up to RMB 420 million, providing a guarantee of up to RMB 180 million for its subsidiary [7][43]. Group 2 - The company plans to use idle self-owned funds for cash management, with a limit of RMB 550 million, to enhance fund utilization efficiency [12][51]. - A profit distribution plan was proposed, where the company intends to distribute a cash dividend of RMB 2.20 per 10 shares, totaling approximately RMB 40.48 million [17][59]. - The company will hold its first temporary shareholders' meeting on January 26, 2026, to discuss the approved proposals [25][67].

截至2026年1月6日收盘，川发龙蟒（002312）报收于11.54元，较前一交易日上涨2.94%，最新总市值为 217.84亿元。该股当日开盘11.25元，最高11.56元，最低11.22元，成交额达5.88亿元，换手率为2.73%。 近日，四川发展龙蟒股份有限公司发布公告称，为规避汇率波动风险，公司拟开展外汇衍生品套期保值 业务。交易品种包括远期、期货等，仅限于汇率锁定。交易场所为经批准的金融机构，使用自有资金， 预计任一交易日合计持有的最高合约价值不超过7,000万美元（或等值外币），自董事会审议通过之日 起1年内有效，额度可循环使用。该事项已由第七届董事会第十六次会议审议通过，无需提交股东会审 议。 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。 最新公告列表 《关于2026年度开展外汇衍生品套期保值业务的公告》 《第七届董事会第十六次会议决议公告》 《关于2026年度使用闲置自有资金购买理财产品的公告》 ...

Core Viewpoint - Zhuhai Port Co., Ltd. plans to engage in foreign exchange derivative hedging activities from January 1 to December 31, 2026, to lock in costs and mitigate exchange rate and interest rate risks [1] Group 1: Company Performance - As of December 10, 2025, Zhuhai Port's stock closed at 5.37 yuan, up 0.94% from the previous trading day, with a total market capitalization of 4.939 billion yuan [1] - The stock opened at 5.3 yuan, reached a high of 5.37 yuan, and a low of 5.3 yuan, with a trading volume of 49.1543 million yuan and a turnover rate of 1.02% [1] Group 2: Derivative Hedging Activities - The company intends to utilize various trading instruments including interest rate swaps, foreign exchange swaps, foreign exchange forwards, currency swaps, call options, put options, and combination products [1] - The maximum trading margin and premium to be utilized is set at 5 million USD, with the highest contract value held on any trading day not exceeding 50 million USD [1] - The board of directors has approved this initiative, which does not require shareholder meeting approval, and a derivative trading management system has been established to ensure risk control and prohibit speculative activities [1]

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].