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東山精密(002384.SZ)擬開展外匯套期保值業務
格隆匯 01-25 17:15

格隆匯 1 月 25日丨東山精密(002384.SZ)公佈,公司2021年1月22日召開第五屆董事會第八次會議,審議通過了《關於開展外匯套期保值業務的議案》。2020年度,為降低匯率波動風險,公司使用自有資金開展了總額不超過6億美元的外匯套期保值業務;2021年度,根據公司及子公司業務發展情況,董事會同意公司及子公司使用自有資金開展總額不超過8億美元的外匯套期保值業務交易,上述交易額度在董事會審議通過之日起12個月內可滾動使用,並授權管理層在額度範圍內根據公司的《蘇州東山精密製造股份有限公司外匯套期保值業務管理制度》具體實施上述外匯套期保值業務相關事宜。

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