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银邦股份(300337.SZ)拟开展期货套期保值业务
格隆汇 03-23 19:56

格隆汇 3 月 23日丨银邦股份(300337.SZ)公布,公司于2021年3月23日召开第四届董事会第八次会议及第四届监事会第八次会议,分别审议通过了《关于开展期货套期保值业务的议案》。公司产品的主要原材料是铝锭,铝锭价格波动对公司生产经营有较大影响,为了尽可能规避和管理市场风险,减少和降低铝商品价格波动对公司生产经营的不利影响,公司决定开展套期保值业务,利用期货的套期保值功能进行风险控制,维护公司生产经营的稳定。

此次保证金总额合计不超过人民币5000万元,额度在期限范围内可滚动使用,董事会授权董事长或相关授权人士在上述额度范围内负责具体签订(或逐笔签订)套期保值业务相关协议及文件。有效期限:董事会审议通过之日12个月内。

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