Group 1 - The company aims to conduct commodity futures hedging to mitigate the impact of raw material price fluctuations on production costs and ensure stable business performance [2][4] - The maximum amount for the hedging business is set at RMB 40 million, which can be reused within the effective period [5][8] - The hedging will focus on futures related to copper and plastic, utilizing various trading tools including futures and options contracts [6][8] Group 2 - The hedging business is approved by the company's board and does not require shareholder meeting approval [4][13] - The funding for the hedging activities will come from the company's own funds, without involving raised capital [9][11] - The hedging period is set for 12 months from the board's approval date, with the possibility of extending if individual transactions exceed the authorized period [8][10] Group 3 - The company has established risk control measures, including compliance with laws and regulations, and has developed a management approach for the hedging business [10][14] - The company will regularly monitor market conditions and adjust hedging strategies accordingly to minimize risks [10][14] - The company has outlined potential risks associated with the hedging activities, including market, policy, liquidity, internal control, and technical risks [9][10]

证券代码：301008 证券简称：宏昌科技 公告编号：2025-099 浙江宏昌电器科技股份有限公司 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，不存在任何 虚假记载、误导性陈述或者重大遗漏。 一、与专业机构共同投资的概述 浙江宏昌电器科技股份有限公司（以下简称"公司"）拟以自有资金与专业 投资机构共同对外投资，公司作为有限合伙人与普通合伙人浙江省创业投资集团 有限公司（以下简称"浙创投"）及其他有限合伙人浙江省国有资本运营有限公 司（以下简称"浙国资"）、浙江金义产业投资集团有限公司（以下简称"金义 产投"）、杭州浙创鸿鹄企业管理合伙企业（有限合伙） （以下简称"浙创鸿鹄"） 共同投资金华金东浙创高质量创新创业投资合伙企业（有限合伙）（暂定名）， 出资方式均为现金出资。全体合伙人本次的认缴出资总额为人民币50,300万元， 公司拟以自有资金认缴出资人民币15,000万元，出资比例为29.82%。 根据《深圳证券交易所创业板股票上市规则》《公司章程》《对外投资管理 制度》等相关规定，本次共同投资已经公司董事会审计委员会第七次会议及第三 届董事会第六次会议审议通过，该事项无需提交股东会审议。董事会 ...