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日月股份(603218.SH):擬開展不超1億美元的遠期結售匯業務
格隆匯 03-21 17:05

格隆匯3月21日丨日月股份(603218.SH)公佈,為進一步提高公司應對外匯波動風險的能力,增強日月重工股份有限公司(以下簡稱“公司”)財務穩健性,減少未來美元、歐元、日元兑人民幣匯率波動對公司經營業績的影響,公司於2023年3月21日召開第五屆董事會第三十次會議、第五屆監事會第二十九次會議,審議通過了《關於開展遠期結售匯業務的議案》,公司擬在銀行辦理遠期結售匯業務,累計交易金額不超過1億美元或者等值外幣,每筆業務交易期限不超過兩年,該額度可循環滾動使用,並授權公司管理層根據實際情況在上述金額範圍內開展遠期結售匯業務和簽署相關交易協議。此次開展遠期結售匯業務的期限自股東大會審議通過日起兩年。

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