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冠農股份(600251.SH):擬開展商品類和外匯衍生業務
格隆匯 02-22 20:51

格隆匯 2 月 22日丨冠農股份(600251.SH)公佈,公司於2021年2月22日召開了第六屆董事會第三十三次(臨時)會議,審議通過了《關於2021年度商品和外匯衍生業務計劃的議案》,此議案尚須提交公司2021年第二次臨時股東大會審議。

為控制實貨價格波動風險及防範外匯匯率波動風險,同意公司全資子公司新疆冠農天灃物產有限責任公司(“天灃物產”)作為商品類和外匯衍生業務操作主體,開展公司及所屬子公司自有產品和貿易產品的商品類和外匯衍生業務。

同意:2021年,天灃物產開展公司及所屬子公司商品類衍生業務時,授權公司經營層在人民幣7.17億元(保證金)額度範圍內實施具體相關事項;開展公司及所屬子公司外匯套期保值業務時,授權公司經營層在人民幣0.5億元(保證金)額度範圍內實施具體相關事項。上述額度可循環使用,期限為自股東大會審議通過之日起12個月內。

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