Company Code: 002036 Company Name: Lianchuang Electronics Announcement No.: 2026-026
Lianchuang Electronics Technology Co., Ltd. Announcement on Carrying Out Foreign Exchange Hedging Business for 2026
The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or significant omissions.
Key Information Prompt:
- Purpose of Transaction, Transaction Types, Transaction Instruments, Transaction Venue: With the Company's global business layout and continuous development of international business, the Company is involved in foreign currency business in its daily operations and holds a certain amount of foreign currency assets and liabilities. In the financial market environment of two-way fluctuations in RMB exchange rates and interest rate liberalization, to effectively manage import and export business and hedge against foreign exchange market risks, and to prevent adverse impacts from significant exchange rate fluctuations on the Company, while also improving the efficiency of foreign exchange fund utilization and reasonably reducing financial expenses, the Company and its subsidiaries plan to conduct foreign exchange hedging business with financial institutions approved by relevant government departments and possessing foreign exchange hedging business qualifications. This includes, but is not limited to, foreign exchange forward settlement and sales, foreign exchange swaps, foreign exchange options, or a combination of the above products.
- Transaction Amount: The estimated upper limit of transaction margin and premium to be used shall not exceed USD 5.00 million (including equivalent foreign currency). The estimated maximum contract value held on any trading day shall not exceed USD 50.00 million (including equivalent foreign currency).
- Deliberation Procedures Completed: The Company's Ninth Board of Directors' Tenth Meeting was held on April 24, 2026, and the "Proposal on Carrying Out Foreign Exchange Hedging Business for 2026" was deliberated and approved. This proposal does not require submission to the Company's shareholders' meeting for deliberation.
- Risk Warning: This investment is not guaranteed to yield returns. During the investment process, there may be market risks, default risks, and liquidity risks. Investors are kindly requested to pay attention to investment risks.