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得邦照明(603303.SH):2021年度拟开展外汇衍生品交易 额度累计不超3.5亿美元
格隆汇 03-12 18:35

格隆汇3月12日丨得邦照明(603303.SH)公布,公司于2021年3月11日召开第三届董事会第十三次会议,审议通过了《关于公司2021年度开展外汇衍生品交易的议案》。为降低汇率波动对公司经营的影响,以积极应对汇率市场的不确定性;并在综合考虑公司经营情况及结汇资金需求的基础上,公司拟开展外汇衍生品交易。自公司2020年年度股东大会审议通过此议案之日起至2021年年度股东大会召开之日止,公司及全资子公司开展外汇衍生品交易,额度累计不超过3.5亿美元或等值其他外币,同时提请授权公司及子公司董事长在上述金额范围内决策具体实施情况、根据外汇市场行情决策是否继续履约及签署相关协议。此议案仍需提交股东大会审议。

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