Core Viewpoint - The document outlines the management system for forward foreign exchange trading at Guangdong Boliview Technology Co., Ltd., aiming to regulate operations, mitigate risks from exchange rate fluctuations, and ensure compliance with relevant laws and regulations [1][2]. Group 1: General Principles - The system is designed to standardize forward foreign exchange trading operations and prevent risks associated with exchange rate volatility [1]. - Forward foreign exchange trading refers specifically to low-risk transactions conducted with banks to hedge against exchange rate risks, including forward foreign exchange settlement and RMB foreign exchange swap [1][2]. - The company and its subsidiaries must adhere to national laws and the established internal regulations when engaging in forward foreign exchange trading [2]. Group 2: Operational Principles - Forward foreign exchange trading must be based on normal business operations and aimed at risk mitigation rather than speculative profit [2][3]. - Transactions are only permitted with banks approved by the State Administration of Foreign Exchange and the People's Bank of China, prohibiting dealings with unauthorized entities [2][3]. - The company must maintain a cautious forecast of foreign currency payment plans, with annual cumulative foreign currency amounts not exceeding approved business limits [3]. Group 3: Approval Authority - A feasibility analysis report must be prepared and submitted to the board of directors for approval before engaging in forward foreign exchange trading [3][4]. - Certain conditions, such as the expected margin and premium exceeding 50% of the latest audited net profit or the maximum contract value exceeding a specified percentage of net assets, require shareholder approval [3][4]. - The company can estimate future trading ranges and limits for up to twelve months to streamline the approval process [3][4]. Group 4: Internal Operations - The board of directors authorizes the chairman or designated personnel to manage and operate forward foreign exchange trading within approved limits [4][5]. - The finance center is responsible for executing trading plans, managing funds, and reporting significant risks to the chairman [5][6]. - The audit department oversees the actual operations, including fund usage and compliance with internal regulations [5][6]. Group 5: Risk Management - The finance center must ensure timely settlement of contracts with financial institutions based on agreed terms [7]. - In cases of significant exchange rate fluctuations, the finance center is required to analyze the situation and report to the chairman and potentially the board [7]. - Any major risks identified must be reported promptly, and if they meet disclosure standards, the company must make timely announcements [7].

Core Viewpoint - The company intends to conduct forward foreign exchange trading to mitigate the risks associated with currency fluctuations that could adversely affect its operating performance [1][2]. Group 1: Overview of Forward Foreign Exchange Trading - The company has overseas procurement and sales, primarily using USD and JPY for settlements, and aims to stabilize foreign earnings and reduce financial costs through forward foreign exchange trading [1]. - The proposed foreign exchange trading will be limited to the currencies used in the company's production and operations [2]. Group 2: Business Scale and Feasibility Analysis - The trading amount will not exceed USD 80 million and will be within 50% of the company's audited net assets from the previous year, with a duration of 12 months from the board's approval [2]. - Engaging in forward foreign exchange trading is deemed feasible as it helps lock in exchange rates, thereby reducing the impact of currency fluctuations on the company's profitability [2]. Group 3: Risk and Control Measures - The company acknowledges the risks associated with forward foreign exchange trading, including potential losses if the exchange rate is unfavorable compared to customer quotes [3]. - A comprehensive internal control system has been established to manage risks effectively, ensuring that the trading activities align with the company's operational needs [3][4]. Group 4: Accounting Policies - The company will adhere to relevant accounting standards for financial instruments and hedge accounting to accurately reflect the impact of forward foreign exchange transactions on its financial statements [5][6]. Group 5: Board and Sponsor Opinions - The board approved the forward foreign exchange trading proposal on August 22, 2025, confirming that the process complied with legal and regulatory requirements [6]. - The sponsor believes that the trading activities will help mitigate foreign exchange market risks and that the company is only engaging in low-risk transactions, ensuring that risks remain manageable [6].

Core Viewpoint - The company, Nanya New Materials Technology Co., Ltd., is undertaking forward foreign exchange trading to hedge against currency fluctuations and stabilize profit levels, ensuring that trading is based on actual business needs rather than speculative motives [1][4]. Summary by Sections Purpose of Forward Foreign Exchange Trading - The primary aim of the forward foreign exchange trading is to utilize its hedging function to mitigate the impact of exchange rate volatility on the company's operational performance [1]. Types of Forward Foreign Exchange Trading - The company and its subsidiaries will only engage in forward foreign exchange trading related to the currencies used in their operations, ensuring that the transaction amounts match the predicted receipts and payments [1]. Business Period and Trading Limits - The planned trading limit for the forward foreign exchange transactions is set at a maximum of 80 million USD, with a validity period of 12 months from the board's approval [2]. Risk Analysis - Potential risks include unfavorable exchange rates leading to losses, operational errors, and discrepancies in payment forecasts that could result in delayed settlements [2][3]. Risk Control Measures - The company will implement strict trading protocols based on accurate forecasts of receipts and payments, ensuring all transactions have a legitimate business background [3]. Feasibility Analysis - The forward foreign exchange trading is deemed feasible as it aligns with the company's operational needs and serves as a protective measure against currency risk [3][4]. Approval Procedures and Opinions - The board and supervisory committee have approved the forward foreign exchange trading, confirming that it is based on normal operations and complies with legal regulations, thus protecting the interests of the company and its shareholders [4][5]. Sponsor Institution's Review Opinion - The sponsor institution has no objections to the company's forward foreign exchange trading activities, affirming that they are within the approved limits and align with the company's operational requirements [5].

Group 1 - The stock price of Zhenbang Intelligent (003028) closed at 30.23 yuan on June 6, 2025, up 1.55% from 29.77 yuan the previous week [1] - The highest intraday price reached 30.62 yuan on June 6, while the lowest was 29.5 yuan on June 3 [1] - The current total market capitalization of Zhenbang Intelligent is 4.374 billion yuan, ranking 15th out of 31 in the home appliance components sector and 3290th out of 5148 in the A-share market [1] Group 2 - Zhenbang Intelligent held its 20th (temporary) meeting of the third board of directors and the 21st (temporary) meeting of the third supervisory board on June 5, 2025, where multiple proposals were approved [2] - The supervisory board approved the adjustment of the stock option exercise quantity in the 2021 restricted stock and stock option incentive plan, with the unexercised stock options increasing from 47,816 to 62,160, and the exercise price changing from 39.65 yuan to 30.15 yuan [3] - The company plans to conduct forward foreign exchange trading business not exceeding 30 million USD using its own funds, with authorization valid for twelve months from the board's approval [3]

证券代码：002560 证券简称：通达股份 公告编号：2025-011 河南通达电缆股份有限公司 关于召开 2025 年第一次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 河南通达电缆股份有限公司（以下简称"公司"）第六届董事会第五次会议 审议通过了《关于召开 2025 年第一次临时股东大会的议案》，定于 2025 年 3 月 18 日以现场投票与网络投票相结合的方式召开公司 2025 年第一次临时股东大 会，现将本次股东大会的有关事项公告如下： 一、召开会议基本情况 1、会议届次：2025 年第一次临时股东大会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：公司第六届董事会第五次会议审议通过了《关 于召开 2025 年第一次临时股东大会的议案》，本次股东大会会议的召开符合有 关法律法规及《公司章程》的规定。 4、会议召开的日期、时间： （1）截至 2025 年 3 月 13 日下午收市时在中国证券登记结算有限责任公司 深圳分公司登记在册的公司全体股东均有权出席股东大会，并可以以书面形式委 托代理人出席会议和参加表决，股东委托的 ...