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海爾智家：海外監管公告 - 海爾智家股份有限公司關於2024年度公司及子公司預計擔保額暨擔保進展情況的公告；海爾智家股份有限公司關於開展外匯資金衍生品業務的公告；海爾智家股份有限公司關於開展外匯衍生品交易業務的可行性分析報告；海爾智家股份有限公司關於2024年開展大宗原材料套期保值業務的公告；海爾智家股份有限公司關於開展大宗原材料套期保值業務的可行性報告

HAIER SMARTHOME: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

香港交易所 ·  Mar 27 19:30
Summary by Moomoo AI
海爾智家於2024年3月27日召開董事會，審議通過了關於2024年度公司及子公司預計担保額的議案，同意提供不超過人民幣3,350,000萬元的担保額度給旗下子公司，並將此議案提交至股東大會審議。該担保額度將用於滿足子公司的生產經營資金需求和業務發展。截至2023年12月31日，公司對子公司的担保餘額為1,228,647萬元，不存在逾期担保情形。此外，海爾智家還計劃開展外匯資金衍生品業務，以規避和降低汇率風險，拟操作余額不超過65億美元。公司表示，這些業務將有助於保障公司的持續穩健發展，並且已建立了完善的風險管理體系來控制相關風險。
海爾智家於2024年3月27日召開董事會，審議通過了關於2024年度公司及子公司預計担保額的議案，同意提供不超過人民幣3,350,000萬元的担保額度給旗下子公司，並將此議案提交至股東大會審議。該担保額度將用於滿足子公司的生產經營資金需求和業務發展。截至2023年12月31日，公司對子公司的担保餘額為1,228,647萬元，不存在逾期担保情形。此外，海爾智家還計劃開展外匯資金衍生品業務，以規避和降低汇率風險，拟操作余額不超過65億美元。公司表示，這些業務將有助於保障公司的持續穩健發展，並且已建立了完善的風險管理體系來控制相關風險。
Hai Chi Ka convened the Board of Directors on 27 March 2024, approved a motion on the expected margin of the company and its subsidiaries for 2024, agreed to provide a guaranteed amount of not more than RMB3,350,000 million to the subsidiary and submitted the proposal to the General Meeting for consideration. The coverage amount will be used to meet the subsidiary's production and operating capital requirements and business development. As of December 31, 2023, the Company had a guaranteed balance of $1,228,647 million for the subsidiary, and there is no arrears insurance situation. In addition, Hirschia also plans to launch a foreign exchange derivatives business to avoid and mitigate exchange rate risk, with a balance of no more than US$65 billion. The company said that these businesses will help safeguard the company's continued and stable development and that it has established a comprehensive risk management system to control the associated risks.
Hai Chi Ka convened the Board of Directors on 27 March 2024, approved a motion on the expected margin of the company and its subsidiaries for 2024, agreed to provide a guaranteed amount of not more than RMB3,350,000 million to the subsidiary and submitted the proposal to the General Meeting for consideration. The coverage amount will be used to meet the subsidiary's production and operating capital requirements and business development. As of December 31, 2023, the Company had a guaranteed balance of $1,228,647 million for the subsidiary, and there is no arrears insurance situation. In addition, Hirschia also plans to launch a foreign exchange derivatives business to avoid and mitigate exchange rate risk, with a balance of no more than US$65 billion. The company said that these businesses will help safeguard the company's continued and stable development and that it has established a comprehensive risk management system to control the associated risks.
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