海象新材(003011.SZ):擬開展期貨交易業務及交易額度授權
格隆匯 11 月 27日丨海象新材(003011.SZ)公佈,2020年11月27日,公司召開第一屆董事會第十八次會議,審議通過了《關於開展期貨交易業務及交易額度授權的議案》。董事會同意授權公司使用期貨保證金餘額在人民幣2000萬元以內(含2000萬元,但不包括交割當期頭寸而支付的全額保證金在內)在不影響正常經營、操作合法合規的前提下,選擇適當的時機進行期貨交易業務,授權公司總經理在上述資金額度範圍行使決策權並負責組織實施。授權有效期至2021年11月26日止。在授權期限內,上述額度可以循環使用。
公司作為PVC地板專業生產商,生產經營需要大量PVC原材料,PVC價格波動會給公司經營造成一定的影響。為穩定公司經營,熟悉重要原材料價格走勢,在現貨市場的價格波動中把握節奏,降低現貨採購成本,公司擬利用境內期貨市場開展PVC及其他相關物資的期貨買賣業務。在不影響正常經營、操作合法合規的前提下,選擇適當的時機進行原材料及物資的期貨交易,目的為能在現貨市場的價格波動中把握節奏,降低現貨採購成本及增加公司收益。
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