- Beijing BlueFocus Data Technology Group Co., Ltd. Special Report on the Company's Securities and Derivatives Investment Situation for 2025
According to the requirements of the "Shenzhen Stock Exchange Listed Companies Self-Regulatory Guidelines No. 2 - Standardized Operations of GEM Listed Companies" and "Shenzhen Stock Exchange GEM Listed Companies Self-Regulatory Guidelines No. 1 - Business Handling," the board of directors of Beijing BlueFocus Data Technology Group Co., Ltd. (hereinafter referred to as "the Company") has reviewed the company's securities and derivatives investment situation for 2025. The relevant information is as follows:
1. Approval of Securities and Derivatives Investments
On April 23, 2025, the Company held the 18th meeting of the 6th board of directors, where it approved the proposals regarding the authorization of risk investment limits using self-owned funds by the Company and its subsidiaries, and the feasibility analysis of conducting foreign exchange derivatives hedging business. The Company and its subsidiaries are authorized to use no more than 500 million yuan of idle self-owned funds for risk investments. The Company and its subsidiaries are also authorized to conduct foreign exchange hedging business with a total limit not exceeding 2 billion yuan, with an expected maximum margin and premium of no more than 500 million yuan. Within the above limits (including the reinvestment of the returns from the aforementioned investments), funds can be used in a rolling manner. The authorization is valid for 12 months from the date of approval by this board meeting or shareholders' meeting. For detailed information, please refer to the announcements published by the Company on the Giant Tide Information Network (http://www.cninfo.com.cn) regarding the authorization of risk investment limits (Announcement No.: 2025-016) and the feasibility analysis of conducting foreign exchange derivatives hedging business (Announcement No.: 2025-017).
2. Securities and Derivatives Investment Situation for 2025
(1) Securities Investment Situation
Unit: Yuan