聖農發展(002299.SZ):2020年度擬開展商品期貨套期保值業務
格隆匯3月27日丨聖農發展(002299.SZ)公佈,公司於2020年3月27日召開的第五屆董事會第十五次會議,審議通過了《關於2020年度開展商品期貨套期保值業務的議案》,同意公司2020年度進行生產原料的套期保值業務。
玉米、豆粕作為公司主要飼料原料,其價格波動可能對公司經營業績及毛利產生重要影響。因此,公司認為有必要在期貨市場進行套期保值以輔助正常的生產經營活動,充分利用期貨市場的套期保值功能,規避生產經營中使用的玉米、豆粕的價格波動風險,保證產品成本的相對穩定,降低對公司正常經營成本的影響。
公司根據實際經營情況,擬套期保值的原料合約最高數量不超過2020年度對應原料耗用量50%,預計所需保證金最高佔用額不超過人民幣5000萬元。如擬投入資金有必要超過人民幣5000萬元的,應制定具體實施方案,並根據公司《商品期貨套期保值內部控制制度》規定履行審批程序後執行。
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