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諾德股份(600110.SH):擬開展有色金屬期貨套期保值業務
格隆匯 12-14 17:30

格隆匯 12 月 14日丨諾德股份(600110.SH)公佈,公司20201214日召開了屆董事會第三十二次會議,審議通過了《關於公司開展有色金屬期貨套期保值業務的議案》,根據《上海證券交易所股票上市規則》、《諾德投資股份有限公司章程》諾德投資股份有限公司關於期貨套期保值管理辦法》的相關規定,公司擬開設期貨交易專項賬户並交納保證金,在額度範圍內授權期貨領導小組和套期保值管理辦公室具體辦理實施等相關事項,根據《公司章程》的規定,該事項無需提交公司股東大會審議。

投入資金規模:採銷及生產業務開展總合約價值不超過人民幣5億元等值外幣金額,總套期保值保證金不超過人民幣1億元或等值外幣金額的有色金屬套期保值業務

以上額度的使用期限自公司董事會審議通過之日起2021年度董事會召開前,在上述額度及決議有效期內,可循環滾動使用。如單筆交易的存續期超過了決議的有效期,則決議的有效期自動順延至該筆交易終止時止。

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