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冠盛股份(605088.SH):擬增加開展外匯衍生品業務額度 增加後額度為累計不超10億元
格隆匯 11-12 18:45

格隆匯 11 月 12日丨冠盛股份(605088.SH)公佈,20201112日,公司召開2020年第一次臨時董事會會議,審議通過關於增加外匯衍生品交易業務額度的議案》,具體情況如下:

公司及所屬子公司業務覆蓋全球汽車市場,生產經營中的進出口業務中主要採用美元、歐元等外幣進行結算,為防止匯率出現較大波動而導致匯兑損益對公司的經營業績及利潤造成不利影響,防範和控制外幣匯率風險,202055日,公司第四屆董事會第十五次會議審議通過本公司及所屬子公司在累計金額不超過3.8人民(或同等價值外金額)的範圍內開展外匯衍生品交易業務有效期至2020年年度董事會召開之日止,此額度在有效期內可循環使用,並授權公司管理層負責具體實施外匯衍生品業務相關事宜簽署相關文件。

近期隨着匯率波動的加劇,為有效規避外匯市場風險,擬增加公司及所屬公司開展外匯衍生品業務額度,增加後額度為累計不超過10人民幣(或同價值外金額),有效期自公司2020年第四次臨時股東大會審議通過之日起至2020年年度股東大會召開之日止,並授權公司管理層負責具體實施外匯衍生品業務相關事宜及簽署相關文件,此額度在有效期內可循環使用。

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