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蘇大維格(300331.SZ):2021年度擬開展金融衍生品交易業務
格隆匯 02-04 20:35

格隆匯 2 月 4日丨蘇大維格(300331.SZ)公佈,公司於202124召開第屆董事會第四十次會議屆監事會第四十次會議審議並通過了《關於2021年度開展金融衍生品交易業務的議案同意公司2021年度開展金融衍生品交易業務。

為有效規避和防範公司開展對外貿易和外幣借款過程中的匯率、利率波動風險,合理控制匯兑風險對公司經營業績的影響程度,結合公司及子公司日常經營需要,公司擬開展以套期保值為目的的特定金融衍生品交易業務用於金融衍生品交易業務的資金最高額度不得超過人民幣2億元或等值外幣,授權期限為自董事會審議通過之日起一年內有效;在授權額度範圍內,資金可以循環使用。此次開展金融衍生品交易業務不屬於關聯交易。

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