金盃電工(002533.SZ):擬開展外匯套期保值業務
格隆匯 3 月 16日丨金盃電工(002533.SZ)公佈,公司於2021年3月16日召開的第六屆董事會第二次臨時會議審議通過了《關於開展外匯套期保值業務的議案》。
公司擬開展的外匯套期保值業務只限於從事其實際經營業務所使用的主要結算貨幣相同的幣種,如美元、歐元等。業務品種主要包括遠期結售匯、外匯期權、外匯掉期及其他外匯衍生產品等業務。
根據資產規模及業務需求情況,公司擬進行的外匯套期保值業務規模不超過5億元人民幣或等值外幣,在上述額度內資金可以滾動使用。
公司董事會授權外匯套期保值領導小組在上述額度範圍內具體實施上述外匯套期保值業務相關事宜。授權期限自公司股東大會審議通過本議案之日起至2021年度股東大會召開之日。
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