道通科技(688208.SH):擬授權公司管理層開展不超16億元外匯衍生品交易
格隆匯 9 月 14日丨道通科技(688208.SH)公佈,鑑於公司主要經營業務涉及海外多個國家,公司的外匯結算業務量較大,主要以美元、歐元等外幣結算為主。當匯率出現較大波動時,匯兑損益將會對公司的經營業績造成一定的影響。為規避和防範匯率風險,降低匯率波動對公司經營業績的影響,公司擬授權公司管理層開展外匯衍生品交易業務(包括但不限於遠期結售匯、人民幣和其他外匯的掉期業務、遠期外匯買賣、外匯掉期、外匯期權、利率互換、利率掉期、利率期權),總額不超過人民幣16億元,並授權公司管理層審批日常外匯衍生品交易業務方案及簽署外匯衍生品交易業務相關合同及文件。授權期限自本次公司股東大會審議通過之日起一年內有效。
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