强邦新材公告称，公司第二届董事会第八次审计委员会会议、第二届董事会第九次会议审议通过议案， 同意公司及控股子公司开展以套期保值为目的的远期结售汇业务。交易总额预计为3000万美元（或等值 人民币），期限自董事会审议通过之日起12个月内有效，资金来源为自有资金。业务虽能规避汇率风 险，但存在内控、操作、汇率波动等风险，公司已制定相关风险控制措施。保荐机构认为该事项履行了 必要审批程序，相关风险能有效控制。 ...

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。 《晶方科技关于2026年开展远期结售汇业务的公告》 《晶方科技董事会秘书工作制度（2025年12月修订）》 《晶方科技信息披露管理制度（2025年12月修订）》 《晶方科技公司对外投资进展暨关联交易的公告》 《晶方科技信息披露暂缓与豁免管理制度（2025年12月制定）》 《晶方科技内幕信息知情人登记管理制度（2025年12月修订）》 《晶方科技独立董事工作制度（2025年12月修订）》 《晶方科技关联交易管理制度（2025年12月修订）》 《晶方科技投资者关系管理制度（2025年12月修订）》 《晶方科技对外担保制度（2025年12月修订）》 《晶方科技关于公司2026年日常关联交易预计情况的公告》 《晶方科技第六届董事会第一次会议决议公告》 《晶方科技关于使用闲置自有资金购买理财产品的公告》 截至2025年12月29日收盘，晶方科技（603005）报收于27.7元，较前一交易日下跌0.54%，最新总市值 为180.65亿元。该股当日开盘27.85元，最高28.08元，最低27.6元， ...

登录新浪财经APP 搜索【信披】查看更多考评等级 江苏瑞泰新能源材料股份有限公司（证券简称：瑞泰新材，证券代码：301238）12月24日发布公告称， 为应对外汇波动风险，公司及控股子公司拟于2026年度开展远期结售汇业务，交易额度不超过2000万美 元，资金可在额度范围内循环滚动使用。该事项已通过董事会审议，无需提交股东大会批准。 中介机构持肯定态度 公司明确，本次远期结售汇业务将遵循"风险对冲、量力而行"原则，具体操作如下：交易规模：2026年 度累计发生额不超过2000万美元，任一时点余额不超该额度交易方式：与银行签订远期结售汇合约，约 定币种、金额、汇率和交割期限操作原则：与实际外汇收支相匹配，禁止单纯以盈利为目的的外汇交易 决策程序：已通过董事会审计委员会及第二届董事会第二十次（临时）会议审议 风险防控体系全面部署 针对远期结售汇业务可能面临的市场风险、流动性风险等，公司已建立多维度防控机制： 在市场风险方面，公司将加强汇率走势研判，动态调整交易策略；流动性风险防控上，优先选择结构简 单、流动性强的交易品种，严格控制交易规模与实际外汇收支的匹配度；操作风险层面，依托《证券投 资、期货与衍生品交易管理 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603987 证券简称：康德莱 公告编号：2025-037 上海康德莱企业发展集团股份有限公司 关于召开2025年第三次临时股东会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 ● 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、召开会议的基本情况 (一)股东会类型和届次 2025年第三次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025年12月22日 10点00分 重要内容提示： ● 股东会召开日期：2025年12月22日 召开地点：上海市嘉定区高潮路658号会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025年12月22日 至2025年12月22日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东会召开当日的交易时间 ...

Core Viewpoint - The company announced plans to engage in forward foreign exchange settlement and sales with financial institutions, with a limit of up to $500 million for the former and $250 million for foreign exchange options [2] Group 1 - The company intends to conduct forward foreign exchange settlement and sales with a maximum amount of $500 million [2] - The company plans to engage in foreign exchange options with a limit of up to $250 million [2]

Group 1 - The article highlights the increasing globalization of Chinese foreign trade enterprises, with a focus on energy solutions in Africa and consumer goods in Southeast Asia [1] - Financial services are evolving to support cross-border trade more efficiently, providing flexible solutions for businesses [1] Group 2 - The introduction of the multilateral central bank digital currency bridge (mBridge) has significantly reduced cross-border payment times from days to minutes, enhancing cash flow for businesses [2] - Companies using mBridge have reported substantial cost savings, with one example showing a reduction in transaction costs by tens of thousands of yuan annually [2] Group 3 - Foreign exchange derivative tools are helping companies manage operational pressures, with businesses able to lock in future exchange rates easily through online banking [3] - Financial institutions are providing credit limits and reducing hedging costs, which is crucial for maintaining profitability amid currency fluctuations [3] Group 4 - Policy measures are facilitating foreign trade, such as expedited registration processes and increased thresholds for special refunds, which enhance operational efficiency for businesses [4] - A comprehensive financial support system, including credit insurance and foreign exchange trading platforms, is being developed to sustain foreign trade vitality [4] Group 5 - Cross-border payment solutions like PingPong are improving transaction efficiency in Nigeria, allowing for instant payments and automated compliance processes [5] - Data from the People's Bank of China indicates significant growth in cross-border RMB transactions and foreign institutional participation in China's bond market [5]

Group 1: Cross-Border Trade and Financial Services - Chinese foreign trade enterprises are expanding globally, with a focus on energy needs in Africa and consumer goods in Southeast Asia [1] - The use of multi-central bank digital currency bridges (mBridge) has significantly reduced cross-border payment times from 1-3 days to just 8 minutes, enhancing efficiency for businesses [2] - The implementation of forward foreign exchange settlement and sales operations allows companies to lock in exchange rates, mitigating risks associated with currency fluctuations [3] Group 2: Financial Innovations and Support - Financial institutions are providing essential support to maintain growth in foreign trade, with services like forward foreign exchange operations and free trade accounts reducing costs for businesses [3] - Policy measures, such as expedited registration for trade foreign exchange receipts and increased limits for special refunds, are facilitating smoother operations for foreign trade enterprises [4] - The introduction of local currency accounts by cross-border payment companies like PingPong has improved payment efficiency, allowing for instant transactions and streamlined compliance processes [5] Group 3: Market Data and Trends - In the first seven months of the year, Shanghai's total cross-border RMB payments reached 18.83 trillion yuan, with total foreign-related receipts amounting to 3.26 trillion USD [5] - As of July, 1171 foreign institutions have entered China's interbank bond market, with a total bond holding balance of 3.93 trillion yuan, indicating growing international interest [5]

General Principles - The company establishes a management system for forward foreign exchange settlement and sales to enhance management and prevent risks from foreign exchange fluctuations [2] - The forward foreign exchange business is defined as transactions conducted with financial institutions to mitigate exchange rate risks for normal operational needs [2] Operational Principles - The company must adhere to principles of legality, prudence, safety, and effectiveness in conducting forward foreign exchange business, ensuring it does not affect normal operations [4] - Transactions must be conducted in the company's name, and only with approved financial institutions [4][6] - The total foreign currency amount for forward foreign exchange business must not exceed the approved business limit [4] Approval Authority - The decision-making and approval bodies for forward foreign exchange business include the general manager's office, board of directors, and shareholders' meeting [6] - Specific approval thresholds are set based on the company's audited net assets, with different levels of authority required for varying amounts [6] Internal Operating Procedures - The finance center is responsible for the feasibility analysis, planning, and daily management of forward foreign exchange business [9] - A detailed internal process is established for forecasting, executing, and tracking transactions, ensuring compliance with approved plans [10] Information Disclosure and Record Management - The company must disclose information regarding forward foreign exchange business in accordance with regulatory requirements [21] - Relevant documents must be archived for at least 10 years, ensuring compliance with record-keeping standards [22][23] Miscellaneous - The management system will be revised and interpreted by the board of directors, taking effect upon approval [24][25]

Core Viewpoint - The company plans to conduct forward foreign exchange settlement and sales for hedging purposes to effectively mitigate foreign exchange market risks and reduce exchange losses [1][4]. Business Details - The maximum balance for the forward foreign exchange business at any point in time will not exceed RMB 200 million (or equivalent foreign currency), with an upper limit for transaction margin and premiums not exceeding RMB 20 million (or equivalent foreign currency) [2]. - The validity period for the approved limit is 12 months from the board's approval, allowing for rolling use of funds within this limit [2]. - Transactions will be conducted with financial institutions that have the necessary qualifications and are not related parties to the company [2]. - The funding source for these transactions will be the company's own funds, without involving raised funds or bank credit [2]. Risk Analysis and Control - The company acknowledges certain risks associated with the forward foreign exchange business, including exchange rate fluctuation risk, internal control risk, and customer default risk [3]. - To mitigate these risks, the company will negotiate price adjustments with customers or suppliers during significant exchange rate fluctuations, implement a management system for derivative trading, and enhance collection efforts on accounts receivable [3]. Business Impact and Approval - Due to international political and economic uncertainties, frequent fluctuations in the foreign exchange market pose risks to the company's operations, particularly as a significant portion of its export sales are settled in USD [4]. - The forward foreign exchange business is within the board's decision-making authority and does not require shareholder approval, nor does it constitute a related party transaction [4]. - The sponsor institution has verified that the business complies with relevant regulations and that the internal control system is adequate to manage associated risks [4].

Core Viewpoint - The Postal Savings Bank of China is enhancing foreign exchange financial services to support foreign-related enterprises in stable operations, particularly focusing on cross-border business needs and providing tailored financial solutions [1] Group 1: Financial Services Initiatives - The bank's branch in Xixian has organized a professional team to engage with local foreign-related enterprises, understanding their cross-border business requirements [1] - A specific case involves a food processing company in Xixian, which exports over 90% of its products, facing significant pressure in foreign exchange settlement and exchange rate risk management due to increasing business volume [1] Group 2: Tailored Solutions - The bank has implemented a "precise service" plan, which includes opening a "foreign exchange risk hedging green channel" for the company, simplifying the forward foreign exchange settlement process, and reducing margin requirements [1] - The bank assists the enterprise in locking in future exchange rates to mitigate volatility risks and provides one-on-one foreign exchange knowledge training through regular visits by foreign exchange specialists [1] Group 3: Future Focus - The initiative reflects the bank's commitment to the "finance for the people" philosophy and its dedication to deepening foreign trade financial services [1] - Moving forward, the bank aims to continuously focus on the needs of foreign trade enterprises, optimize foreign exchange service processes, and enrich the supply of hedging tools to support enterprises in their international expansion efforts [1]