截至2025年12月31日收盘，深南电路(002916)报收于232.29元，下跌0.62%，换手率0.98%，成交量6.49 万手，成交额15.13亿元。 当日关注点 交易信息汇总资金流向 关于2026年日常关联交易预计的公告 深南电路股份有限公司对2026年度与航空工业集团及下属企业、华进半导体等关联方的日常关联交易进 行预计，涉及采购商品和销售产品，总金额不超过85,309.00万元。该事项已获董事会审议通过，关联董 事回避表决，尚需提交股东会审议。2025年1-11月实际发生关联交易金额为71,886.03万元。关联交易定 价参照市场价格，遵循公允原则，不影响公司独立性。 关于开展外汇衍生品套期保值业务的可行性分析报告 12月31日主力资金净流入8349.05万元，占总成交额5.52%；游资资金净流出2395.89万元，占总成交额 1.58%；散户资金净流出5953.16万元，占总成交额3.94%。 公司公告汇总第四届董事会第十一次会议决议公告 深南电路第四届董事会第十一次会议于2025年12月30日以通讯方式召开，审议通过《A股限制性股票激 励计划（第二期）（草案修订稿）》及其摘要、开展外汇衍生品套 ...

截至2025年12月30日收盘，深南电路(002916)报收于233.75元，上涨0.14%，换手率1.41%，成交量9.37 万手，成交额21.9亿元。 董秘最新回复 投资者： 请问贵公司最新（截止上周末）股东数是多少？ 董秘： 尊敬的投资者，您好。截至2025年9月30日，公司普通股股东总数为39,473户。公司将在定期报 告中披露报告期末的股东情况，敬请您关注后续公告，谢谢。 投资者： 了解到公司的原总经理去了飞亚达任董事，两家公司又是一个控股股东，是否有收购飞亚达 的打算，扩充商业航天市场 董秘： 尊敬的投资者，您好。公司无该项计划，谢谢您的关注。 当日关注点 交易信息汇总资金流向 12月30日主力资金净流入2352.02万元；游资资金净流出163.51万元；散户资金净流出2188.52万元。 公司公告汇总第四届董事会第十一次会议决议公告 深南电路第四届董事会第十一次会议于2025年12月30日以通讯方式召开，审议通过《A股限制性股票激 励计划（第二期）（草案修订稿）》及其摘要、开展外汇衍生品套期保值业务相关议案、2026年日常关 联交易预计议案及召开2026年第一次临时股东会的通知。其中股权激励和日 ...

近日，离岸人民币对美元汇率一度升破"7"整数关口，市场掀起热议。 12月25日盘中，离岸人民币对美元汇率续创15个月以来新高，升破7.0元关口。同时，在岸人民币兑美 元升破7.01元关口，现报7.0068，创2024年9月27日以来新高。 自2023年5月以来的两年半多时间里，人民币对美元汇率只在2024年9月25日短暂进入过"6"字头，当时 离岸人民币汇率盘中最高触及6.9949。自2025年4月以来，人民币兑美元持续走强，累计升值约6%。 本轮升值原因 对于本轮人民币升值的原因，市场普遍认为，主要还是被动升值，美元整体偏弱，美元指数出现明显下 跌，跌幅逼近10%，叠加国内权益市场表现亮眼吸引外资流入等，人民币对美元汇率稳中有升，整体维 持较强韧性。展望未来，短期内人民币对美元汇率仍将处于偏强运行状态，并有望在2026年保持温和升 值。 据同花顺统计，今年以来美元兑人民币离岸下跌4.5%，在岸下跌3.83%。同期，美元指数则创下10%的 跌幅。 对于近期人民币汇率的变化，东方金诚首席宏观分析师王青表示，美联储降息之后，美元指数持续下 行，带动包括人民币在内的非美货币普遍升值。 企业结汇需求增加助推人民币汇率 ...

公司近日发布公告称，为规避汇率风险，华盛锂电及控股子公司拟开展外汇衍生品交易业务，交易额度 不超过2,500万美元或等值其他货币，期限为董事会审议通过之日起12个月内，资金来源为自有资金。 交易品种包括外汇远期、掉期、期权等，交易对手方为资信良好的金融机构。该事项已获公司第三届董 事会第三次会议审议通过，无需提交股东大会审议。华泰联合证券有限责任公司对该事项出具了核查意 见，表示无异议。 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。 《江苏华盛锂电材料股份有限公司关于使用暂时闲置自有资金购买理财产品的公告》 《江苏华盛锂电材料股份有限公司关于预计外汇衍生品交易额度的公告》 《华泰联合证券有限责任公司关于江苏华盛锂电材料股份有限公司预计外汇衍生品交易额度的核 查意见》 截至2025年12月29日收盘，华盛锂电（688353）报收于113.79元，较前一交易日下跌7.35%，最新总市 值为181.5亿元。该股当日开盘121.9元，最高123.25元，最低112.0元，成交额达19.63亿元，换手率为 14.1%。 ...

关于召开2026年第一次临时股东会的通知 截至2025年12月23日收盘，华邦健康(002004)报收于4.83元，下跌0.62%，换手率1.01%，成交量19.0万 手，成交额9191.57万元。 当日关注点 交易信息汇总资金流向 12月23日主力资金净流入44.62万元；游资资金净流入446.68万元；散户资金净流出491.3万元。 公司公告汇总关于非公开发行科技创新可交换公司债券的公告 华邦生命健康股份有限公司于2025年12月23日召开第九届董事会第四次会议，审议通过关于非公开发行 科技创新可交换公司债券的相关议案。本次债券拟面向专业机构投资者非公开发行，规模不超过10亿元 人民币，期限不超过3年，可交换为山东凯盛新材料股份有限公司A股股票。募集资金在扣除发行费用 后用于偿还公司有息债务等符合法律法规要求的用途。本次发行尚需提交股东会审议。 第九届董事会第四次会议决议公告 华邦健康召开第九届董事会第四次会议，审议通过多项议案，包括公司及子公司2026年度申请银行授信 额度及担保事项、增加2025年度日常关联交易预计及预计2026年度日常关联交易、预计2026年度开展远 期结售汇和外汇期权组合业务、修订 ...

Core Viewpoint - Zhijiang Biology (688317) plans to engage in foreign exchange derivative trading to mitigate currency fluctuation risks, with a trading limit of up to $20 million [1] Group 1: Stock Performance - As of November 6, 2025, Zhijiang Biology closed at 22.04 yuan, down 1.34% from the previous trading day, with a total market capitalization of 4.235 billion yuan [1] - The stock opened at 22.34 yuan, reached a high of 22.34 yuan, and a low of 22.02 yuan, with a trading volume of 32.4168 million yuan and a turnover rate of 0.76% [1] Group 2: Business Strategy - The company intends to conduct foreign exchange derivative transactions, including forward contracts, swaps, options, and structured forwards, with qualified domestic large banks as trading counterparts [1] - The trading period is set for 12 months from the date of shareholder meeting approval, and the company will use its own funds without engaging in speculative trading [1] - A management system has been established to outline risk control measures, including limiting trading institutions, enhancing market monitoring, and implementing internal reporting mechanisms [1]

Core Viewpoint - Suzhou Mingzhi Technology Co., Ltd. has announced the initiation of foreign exchange derivative trading to mitigate foreign exchange market risks and enhance financial stability [1][2]. Group 1: Reasons and Objectives - The company aims to effectively hedge against foreign exchange market risks due to its export business, preventing adverse impacts from significant exchange rate fluctuations on its performance [2]. - The initiative is expected to improve the efficiency of foreign exchange fund utilization and reduce financial costs [2]. Group 2: Types of Transactions - The foreign exchange derivative trading will include products closely related to the company's core business, such as foreign exchange forwards, swaps, options, structured forwards, interest rate swaps, interest rate options, and currency swaps [3]. Group 3: Transaction Limits, Duration, and Authorization - The total amount for foreign exchange derivative trading is capped at $20 million, which can be rolled over within 12 months from the date of board approval [4]. - The board has authorized the chairman or designated personnel to make decisions and sign relevant documents within the approved limit [4]. Group 4: Risk Analysis and Control Measures - The company has identified risks such as exchange rate fluctuations, liquidity risks, and counterparty risks, with measures in place to mitigate these risks [4]. - A management system for foreign exchange derivative trading has been established to ensure compliance and risk control [4]. Group 5: Accounting Policies and Principles - The company will follow relevant accounting standards for the recognition and measurement of financial instruments, ensuring accurate reflection in financial statements [5]. Group 6: Supervisory Board Opinion - The supervisory board supports the foreign exchange derivative trading initiative, stating it effectively mitigates foreign exchange market risks and enhances fund utilization efficiency [6]. - The approval process complies with legal regulations and the company's articles of association, ensuring no harm to the company or shareholders [6].

Core Viewpoint - The document outlines the management system for foreign exchange derivative trading at Zhejiang Biyi Electric Appliance Co., Ltd, aiming to standardize operations, mitigate investment risks, and ensure asset safety [1][2][3]. Group 1: General Principles - The foreign exchange derivative trading business is defined as transactions aimed at mitigating exchange rate and interest rate risks, including various products like forward contracts, swaps, and options [1]. - The company must conduct foreign exchange derivative transactions only with qualified financial institutions approved by the State Administration of Foreign Exchange and the People's Bank of China [2]. - Transactions must be based on prudent forecasts of foreign currency inflows and outflows, with limits set by the board or shareholders [2][3]. Group 2: Approval and Internal Processes - The board of directors and shareholders are responsible for approving the annual limits for foreign exchange derivative trading, with the chairman or authorized personnel managing the execution [3][4]. - The finance department is tasked with daily operations, including transaction management, risk assessment, and reporting to the board [4][5]. - A risk analysis report must be submitted to management and the board, detailing trading positions, risk assessments, and compliance with stop-loss limits [5][6]. Group 3: Risk Management and Reporting - In case of significant market fluctuations, the finance department must analyze the situation and report to management promptly [6]. - The audit department is responsible for supervising the actual operations and financial outcomes of the trading activities [4][6]. - Information regarding trading activities must be disclosed in accordance with regulatory requirements, especially if losses exceed 10% of the company's audited net profit [7]. Group 4: Documentation and Compliance - All trading documents and records must be maintained for a period of 10 years, with the finance department responsible for their organization and archiving [7]. - The management system must comply with relevant laws and regulations, and any conflicts with mandatory provisions must be resolved in favor of those provisions [7].

Core Viewpoint - The increasing foreign exchange risk and the importance of effective risk management tools for companies engaged in cross-border transactions are highlighted, particularly in the context of rising global economic uncertainties and currency fluctuations [1][2][3]. Group 1: Foreign Exchange Risk Management - The number of domestic listed companies participating in foreign exchange hedging has surged from 143 in 2015 to 1,241 in 2024, representing an approximate eightfold increase [6]. - The participation rate in foreign exchange hedging has grown from around 5% to 23.6% over the same period, indicating a heightened awareness of risk management among companies [6]. - The demand for standardized and highly liquid domestic RMB foreign exchange futures is increasing, which is expected to enhance the efficiency of risk management for market participants [1][7]. Group 2: Impact on Companies - BYD has raised its foreign exchange derivatives trading quota from the equivalent of $5 billion to $12 billion due to expanding overseas operations and increasing foreign exchange risk exposure [2][3]. - The company's overseas vehicle sales target for 2024 is set at 417,200 units, with a long-term goal of selling over 800,000 units abroad by 2025 [2]. - The significant scale of China's foreign direct investment, amounting to $177.29 billion in 2023, underscores the critical need for effective foreign exchange risk management [3]. Group 3: Financial Institutions and Investment Strategies - QDII funds, which invest in overseas foreign currency assets, are directly affected by currency fluctuations, with some funds maintaining a 90% foreign exchange hedging ratio this year [3][4]. - The investment logic for QDII has shifted to emphasize the importance of currency hedging alongside interest rate differentials, as the risks associated with currency fluctuations have increased [4][7]. - The introduction of RMB foreign exchange futures is anticipated to provide significant advantages, including broader participation in hedging, reduced costs, and potential additional returns from market dynamics [8][9].

Core Viewpoint - The increasing foreign exchange risk and the importance of effective risk management tools for companies engaged in cross-border transactions are highlighted, particularly in the context of rising economic uncertainties and currency fluctuations [1][2][3]. Group 1: Foreign Exchange Risk Management - The number of domestic listed companies participating in foreign exchange hedging has surged from 143 in 2015 to 1,241 in 2024, representing an approximate eightfold increase [1][6]. - The participation rate in foreign exchange hedging has grown from around 5% to 23.6% over the same period, indicating a significant rise in risk management awareness among companies [6][9]. - The demand for standardized and highly liquid domestic RMB foreign exchange futures is increasing, which is expected to enhance the efficiency of risk management for market participants [1][8]. Group 2: Impact on Companies - BYD has increased its foreign exchange derivative trading quota from the equivalent of $5 billion to $12 billion in 2023, reflecting the growing need for hedging against foreign exchange risks as its overseas business expands [2][3]. - The 2023 flow of China's outward direct investment reached $177.29 billion, a year-on-year increase of 8.7%, underscoring the importance of foreign exchange risk management for companies with substantial overseas assets [3][6]. - Financial institutions, such as QDII funds, are also facing pressure to manage foreign exchange risks, with some maintaining a high hedging ratio of around 90% due to the sensitivity of their returns to currency fluctuations [3][4]. Group 3: Advantages of Foreign Exchange Futures - The introduction of RMB foreign exchange futures is expected to significantly expand the coverage of currency hedging participation among companies, which currently stands at only 23.6% compared to approximately 48% for U.S. listed companies [9][10]. - Foreign exchange futures can lower hedging costs for companies due to their centralized trading and smaller bid-ask spreads, making them more attractive for risk management [10]. - The participation of speculators in the futures market can create favorable conditions for hedging, potentially allowing companies to achieve additional returns while managing risks [10].