中廣核電力(01816.HK)董事會審議通過子公司開展外匯衍生品交易議案
格隆匯1月13日丨中廣核電力(01816.HK)發佈公吿,於2021年1月13日,公司董事會會議審議通過《關於批准公司下屬子公司開展外匯衍生品交易的議案》,公司下屬子公司廣東核電合營有限公司目前80%左右發電量銷售給香港核電投資有限公司,售電收入以美元為主,支付核燃料等經營支出以人民幣為主,導致每年存在一定的美元結匯需求。在人民幣匯率雙向波動的金融市場環境下,為有效管理收支幣種差異所面臨的匯率風險,董事會同意核電合營公司根據資金管理要求和日常經營需要,開展外匯衍生品交易業務,累計金額不超過13.50億元人民幣,期限自董事會審議通過之日起12個月內有效。
審議通過《關於批准公司股票增值權(H股)第二期激勵計劃第二批行權方案的議案》,根據公司於2014年度股東大會批准的公司股票增值權(H股)激勵計劃相關規定,結合公司2019年度已實現的業績表現,公司董事會認為第二期激勵計劃第二批股票增值權(H股)已經具備生效條件,其行權安排(包括行權期限、行權條件、行權價格等事項)未違反有關法律、法規的規定,不存在損害公司及全體股東利益的情形。董事會同意公司股票增值權(H股)第二期激勵計劃第二批行權方案,行權有效期為2020年12月15日至2023年12月14日。
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