好想你(002582.SZ)授權子公司開展紅棗期貨套期保值業務
格隆匯10月31日丨好想你(002582.SZ)公佈,公司於2019年4月17日召開的第四屆董事會第五次會議和第四屆監事會第五次會議審議通過了《關於擬開展紅棗期貨套期保值業務的議案》,允許公司使用自有資金開展紅棗期貨套期保值業務,保證金額度不超過公司最近一期經審計淨資產值的10%。業務開展期間為2019年4月19日至2020年4月30日。目前公司的紅棗期貨套期保值業務運作良好。
紅棗期貨即將迎來交割階段,公司屬於鄭州商品交易所紅棗指定交割倉庫,參與倉單和交割業務能夠為公司帶來積極的影響。此次授權子公司開展套期保值業務的主要目的是方便公司開展倉單和交割相關業務,提高紅棗套期保值業務的靈活性。
紅棗是公司重要的生產加工原料,紅棗市場價格的漲跌對企業的利潤有較大的影響。公司利用期貨套期保值操作,能夠降低紅棗價格波動對公司正常生產經營的影響。公司已建立了較為完善的商品期貨套期保值業務內部控制和風險控制制度,具有與開展套期保值業務交易保證金相匹配的自有資金,公司將嚴格按照《深圳證券交易所中小企業板上市公司規範運作指引》和公司《期貨套期保值業務管理制度》等有關規定的要求,落實風險防範措施,審慎操作。
此次授權子公司開展紅棗期貨套期保值業務在上述可行基礎上,能夠更好地發揮公司作為紅棗期貨交割倉庫的優勢。
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