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廣博股份(002103.SZ)擬擇機開展外匯套期保值業務 規模不超1.2億美元
格隆匯 09-29 17:46

格隆匯 9 月 29日丨廣博股份(002103.SZ)公佈,公司於2020年9月29日召開了公司第七屆董事會第五次會議,審議並通過《關於開展外匯套期保值業務的議案》,公司的外匯套期保值業務只限於從事與公司生產經營所使用的主要結算貨幣相同的幣種,主要外幣幣種有美元等。公司進行的外匯套期保值業務品種包括但不限於遠期結售匯、外匯掉期、外匯互換、外匯期貨、外匯期權業務及其他外匯衍生產品等業務。

公司在股東大會審議通過之日起擇機開展外匯套期保值業務,規模不超過1.2億美元,上述事項的有效期為公司股東大會審議通過之日起12個月。經股東大會審議通過後,授權公司經營管理層在上述金額範圍內行使投資決策權並簽署相關的協議及文件。

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