为规范格林美股份有限公司（以下简称"公司"）外汇衍生品交易业务，有 效防范投资风险，加强对外汇衍生品交易业务的管理，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《中华人民共和国公司法》、《中华人民 共和国证券法》、《上市公司信息披露管理办法》、《深圳证券交易所股票上市规则》 《公司章程》等的有关规定，结合公司具体实际，特制定本制度。 本制度所称外汇衍生品交易业务是指公司为满足正常生产经营需要，在金 融机构办理的规避和防范汇率风险或利率风险的保值增值操作，具体品种包括远期结 售汇、外汇掉期、外汇期权、利率互换、利率掉期、利率期权及其组合产品等。 本制度适用于公司及下属控股子公司的外汇衍生品交易业务，控股子公司 进行外汇衍生品交易业务视同公司外汇衍生品交易业务，适用本制度，但未经公司同 意，公司下属控股子公司不得操作该业务。同时，公司应当按照本制度的有关规定， 履行有关决策程序和信息披露业务。 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定。 公司不进行单纯以盈利为目的的外汇衍生品交易，所有外汇衍生品交易业 务必须以正常生产经营为基础，以具体经 ...

近日，晶瑞电子材料股份有限公司（证券代码：300655；证券简称：晶瑞电材）发布公告，于2025年8 月22日召开的第四届董事会第八次会议及第四届监事会第四次会议，审议通过了《关于开展外汇衍生品 交易业务的议案》，同意公司及下属子公司开展外汇衍生品交易业务，以有效防范和规避汇率波动可能 带来的不利影响。 交易基本情况 尽管公司开展外汇衍生品交易业务旨在套期保值，不以投机和套利为目的，但仍面临多种风险： 1.市场 风险：交易合约汇率、利率与到期日实际汇率、利率的差异会产生交易损益，且合约公允价值变动有亏 损可能。 2.流动性风险：存在因市场流动性不足而无法完成交易的风险。 3.履约风险：不合适的交易对 方可能引发履约风险，但公司交易对方信用良好，履约风险低。 4.政策风险：国家宏观政策、法律法规 或监管规定变化，可能导致无法正常交易或业务关停。 5.操作风险：操作过程中可能因泄露信息、操作 失误等造成损失。 6.回款预测风险：供应商或客户调整订单可能导致回款预测不准，造成外汇衍生品业 务交易延期交割风险。 7.其他风险：操作人员记录信息不准确、不及时、不完整，或未能充分理解交易 合同条款和产品信息，可能导致损失 ...

国信证券股份有限公司 关于晶瑞电子材料股份有限公司 开展外汇衍生品交易业务的核查意见 《深圳证券交易所创业板股票上市规则》 《深 圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等有 关规定的要求，对公司及下属子公司开展外汇衍生品交易业务事项进行了核查， 具体情况如下： 一、开展外汇衍生品交易业务的基本情况 （一）投资目的 公司及下属子公司目前原材料进口、产品出口涉及到外币结算（以美元、日 元、港币居多）。在外汇环境不稳定、汇率波动较为频繁的背景下，为有效防范 和规避汇率波动可能带来的不利影响，提高应对风险的管理能力，促进财务稳健 性，公司及下属子公司拟开展外汇衍生品交易业务进行套期保值。 公司及下属子公司结合实际业务情况适度开展外汇衍生品交易业务具备必 要性、可行性，能在一定程度上防范和规避外汇市场波动可能带来的风险，有利 于进一步增强财务稳健性，专注主业经营，符合公司实际发展的需要。 （二）交易额度及交易期限 公司及下属子公司拟使用自有资金与具有外汇衍生品交易业务经营资格、经 营稳健且资信良好的境内外银行等金融机构开展外汇衍生品交易业务，预计任一 交易日持有的最高合约价值不超过 65 ...

（编辑 楚丽君） 证券日报网讯 8月15日晚间，晨光新材发布公告称，公司于2025年8月14日召开的第三届董事会第十三 次会议审议通过《关于开展外汇衍生品交易业务的议案》，同意公司及合并报表范围内子公司根据实际 经营需要开展外汇衍生品交易业务，包括期限为不超过一年的远期结售汇、外汇掉期、外汇期权、利率 掉期、利率期权、货币掉期等业务或业务的组合，累计交易金额不超过9，000万美元（或其他等值货 币），在额度及决议有效期内，可循环滚动使用。授权公司管理层在上述额度及业务期限内负责具体实 施外汇衍生品交易业务的相关事宜并签署相关合同等法律文件。 ...

Group 1 - The company aims to develop its international logistics and supply chain business by engaging in foreign exchange derivative trading to mitigate foreign exchange market risks and enhance the efficiency of foreign currency fund utilization [1][2] - The company plans to conduct foreign exchange derivative trading within a limit of 300 million RMB or equivalent foreign currency, with a usage period not exceeding 12 months from the date of shareholder meeting approval [1][2] - The trading will involve products closely related to the company's core business, including forward foreign exchange contracts, foreign exchange hedging, foreign exchange swaps, foreign exchange options, interest rate swaps, and other related products [2] Group 2 - The necessity and feasibility of engaging in foreign exchange derivative trading are based on the company's need for foreign currency settlements in its international logistics and supply chain operations, which exposes it to exchange rate fluctuations [2][3] - The company has established a comprehensive internal control system to manage risks associated with foreign exchange derivative trading, ensuring that speculative trading is prohibited and that risk assessments are regularly conducted [3][4] - The accounting policies and principles for the foreign exchange derivative trading will comply with relevant financial regulations, ensuring accurate reflection in the financial statements [5] Group 3 - The company has concluded that engaging in foreign exchange derivative trading is necessary to reduce the impact of exchange rate fluctuations, enhance financial stability, and control operational risks, aligning with the interests of the company and its shareholders [5]

Core Viewpoint - Company intends to engage in foreign exchange derivative trading to mitigate exchange rate fluctuation risks and enhance financial stability [1][2][3] Trading Information Summary - On May 9, 2025, the company's stock closed at 7.9 yuan, down 1.13%, with a turnover rate of 1.94% and a trading volume of 52,900 lots, amounting to 41.8992 million yuan [1] - The capital flow on the same day showed a net outflow of 7.595 million yuan from main funds, accounting for 18.13% of total trading volume, while retail investors had a net inflow of 6.6654 million yuan, representing 15.91% of total trading volume [1][3] Company Announcements Summary - The fourth board meeting on May 9, 2025, approved the proposal to conduct foreign exchange derivative trading, with a total limit not exceeding 30 million USD (or equivalent foreign currency) [2][3] - The board also approved adjustments to the stock option exercise prices due to the implementation of the 2024 profit distribution plan, changing the initial exercise price from 7.92 yuan to 7.82 yuan and the reserved exercise price from 6.51 yuan to 6.41 yuan [1][4] Risk Management and Compliance - The company plans to use its own funds for the foreign exchange derivative trading, which will not involve raised funds, and the trading will be conducted with financial institutions that have the necessary qualifications [2][4] - The company has established a management system for securities investment and financial derivative trading, implementing multiple risk control measures to ensure manageable risks [2][4]

Core Viewpoint - Haitong Development (603162) has seen a slight increase in stock price, closing at 7.9 yuan, reflecting a 1.02% rise from the previous week, with a total market capitalization of 7.239 billion yuan [1] Company Announcements Summary - The company held its 21st meeting of the 4th Board of Directors and the 16th meeting of the 4th Supervisory Board on May 9, 2025, where several key proposals were approved [2][3] - A proposal was approved to engage in foreign exchange derivative trading, with a maximum trading balance not exceeding 30 million USD (or equivalent foreign currency), using the company's own funds and not involving raised funds [2][3] - The company will implement various risk control measures to manage market, performance, operational, and legal risks associated with the trading activities [2] - The stock option exercise price for the 2024 stock option and restricted stock incentive plan was adjusted, with the initial exercise price changing from 7.92 yuan to 7.82 yuan, and the reserved exercise price changing from 6.51 yuan to 6.41 yuan [2][3]