Stock Code: 000009 Stock Abbreviation: China Baoan Announcement No.: 2026-012 China Bao'an Group Co., Ltd Announcement on Subsidiaries Engaging in Foreign Exchange Derivatives Hedging Business The company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, without any false records or misleading statements or major omissions. Key Points:
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Types of investments: The foreign exchange derivatives trading business conducted by subsidiaries includes forward and NDF trading (none). Principal delivery forward), etc., or combinations of the above products.
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Investment Amount: The total quota for foreign exchange derivatives trading business planned by subsidiaries does not exceed 4 billion yuan RMB or equivalent foreign currency. The credit limit usage period is from the date of approval by the company's board of directors until the next board meeting As of the date of review for foreign exchange derivatives transactions, funds may be traced within the quota usage period and authorized total quota
Ring usage. 3. Special Risk Warning: Market risk, liquidity risk, and operational risk may arise during the investment process Investors are advised to be aware of investment risks. To effectively avoid and respond to risks such as exchange rate fluctuations that may affect daily operations, and to ensure normal operations are not affected Briefly, BTR New Materials Group Co., Ltd., International Precision Group Co., Ltd., and Zhangjiagang Youcheng New Energy Yuan Technology Co., Ltd. and other subsidiaries plan to conduct hedging activities using their own funds, with a total not exceeding the limit For foreign exchange derivatives trading business exceeding 4 billion RMB or equivalent foreign currencies, the usage period of the quota is reviewed by the company's board of directors From the date of approval until the next board of directors reviews matters related to foreign exchange derivatives transactions, the quota usage period will be the same Within the total authorized quota, funds can be used revoluted.
- Overview of Investment Situation (1) Investment Purpose BTR New Materials Group Co., Ltd., International Precision Group Co., Ltd., and Zhangjiagang Youcheng New Energy Technology Co., Ltd. (hereinafter referred to as "subsidiaries") will engage in foreign currency business in its daily operations. In the financial market environment of two-way RMB exchange rate fluctuations and interest rate liberalization, influenced by international political and economic conditions, 1